Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Constellation Software Inc.
Meeting Date: 08/05/2020 Country: Canada Primary Security ID: 21037X100 Record Date: 07/02/2020 Meeting Type: Special Ticker: CSU
Shares Voted: 3,386
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John Billowits Mgmt For For For
1.2 Elect Director Donna Parr Mgmt For For For
1.3 Elect Director Andrew Pastor Mgmt For For For
1.4 Elect Director Barry Symons Mgmt For For For
Saputo Inc.
Meeting Date: 08/06/2020 Country: Canada Primary Security ID: 802912105 Record Date: 06/12/2020 Meeting Type: Annual Ticker: SAP
Shares Voted: 40,621
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For
1.2 Elect Director Louis-Philippe Carriere Mgmt For For For
1.3 Elect Director Henry E. Demone Mgmt For For For
1.4 Elect Director Anthony M. Fata Mgmt For For For
1.5 Elect Director Annalisa King Mgmt For For For
1.6 Elect Director Karen Kinsley Mgmt For For For
1.7 Elect Director Tony Meti Mgmt For For For
1.8 Elect Director Diane Nyisztor Mgmt For For For
1.9 Elect Director Franziska Ruf Mgmt For For For
1.10 Elect Director Annette Verschuren 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 SP 1: Incorporation of Environmental, Social SH Against Refer Against and Governance (ESG) Factorsin Executive Compensation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Open Text Corporation
Meeting Date: 09/14/2020 Country: Canada Primary Security ID: 683715106 Record Date: 08/05/2020 Meeting Type: Annual/Special Ticker: OTEX
Shares Voted: 46,730
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For For
1.2 Elect Director Mark J. Barrenechea Mgmt For For For
1.3 Elect Director Randy Fowlie Mgmt For For For
1.4 Elect Director David Fraser Mgmt For For For
1.5 Elect Director Gail E. Hamilton Mgmt For For For
1.6 Elect Director Robert (Bob) Hau Mgmt For For For
1.7 Elect Director Stephen J. Sadler Mgmt For For For
1.8 Elect Director Harmit Singh Mgmt For For For
1.9 Elect Director Michael Slaunwhite Mgmt For For For
1.10 Elect Director Katharine B. Stevenson Mgmt For For For
1.11 Elect Director Deborah Weinstein Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Amend Employee Stock Purchase Plan Mgmt For For For
5 Amend Stock Option Plan Mgmt For For For
Alimentation Couche-Tard Inc.
Meeting Date: 09/16/2020 Country: Canada Primary Security ID: 01626P403 Record Date: 07/20/2020 Meeting Type: Annual Ticker: ATD.B
Shares Voted: 147,439
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Multiple Voting and Class Mgmt B Subordinate Voting Shareholders
1 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and 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 Balanced Growth - S&P/TSX
Alimentation Couche-Tard Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Alain Bouchard Mgmt For Withhold Withhold
2.2 Elect Director Melanie Kau Mgmt For For For
2.3 Elect Director Jean Bernier Mgmt For Withhold Withhold
2.4 Elect Director Eric Boyko Mgmt For For For
2.5 Elect Director Jacques D'Amours Mgmt For Withhold Withhold
2.6 Elect Director Janice L. Fields Mgmt For For For
2.7 Elect Director Richard Fortin Mgmt For Withhold Withhold
2.8 Elect Director Brian Hannasch Mgmt For For For
2.9 Elect Director Marie Josee Lamothe Mgmt For For For
2.10 Elect Director Monique F. Leroux Mgmt For Withhold Withhold
2.11 Elect Director Real Plourde Mgmt For Withhold Withhold
2.12 Elect Director Daniel Rabinowicz Mgmt For For For
2.13 Elect Director Louis Tetu Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Integrate ESG Criteria into in SH Against Refer Against Establishing Executive Compensation
5 SP 2: Determine that a Director is SH Against Against Against Independent or Non-Independent Be Disclosed in Management Circular
6 SP 3: Adopt a Responsible Employment Policy SH Against Refer Against While Ensuring Its Employees a Living Wage
Canopy Growth Corporation
Meeting Date: 09/21/2020 Country: Canada Primary Security ID: 138035100 Record Date: 07/28/2020 Meeting Type: Annual/Special Ticker: WEED
Shares Voted: 38,806
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Judy A. Schmeling Mgmt For For For
1B Elect Director David Klein 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 Balanced Growth - S&P/TSX
Canopy Growth Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1C Elect Director Robert L. Hanson Mgmt For For For
1D Elect Director David Lazzarato Mgmt For For For
1E Elect Director William Newlands Mgmt For Withhold Withhold
1F Elect Director Jim Sabia Mgmt For For For
1G Elect Director Theresa Yanofsky Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Re-approve Omnibus Incentive Plan Mgmt For For For
4 Amend Employee Stock Purchase Plan Mgmt For For For
5 Advisory Vote on Executive Compensation Mgmt For For For Approach
6 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
Cenovus Energy Inc.
Meeting Date: 12/15/2020 Country: Canada Primary Security ID: 15135U109 Record Date: 11/09/2020 Meeting Type: Special Ticker: CVE
Shares Voted: 169,673
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of Shares and Warrants in Mgmt For For For Connection with the Acquisition of Husky Energy Inc.
Metro Inc.
Meeting Date: 01/26/2021 Country: Canada Primary Security ID: 59162N109 Record Date: 12/11/2020 Meeting Type: Annual Ticker: MRU
Shares Voted: 42,719
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
1.2 Elect Director Pierre Boivin 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 Balanced Growth - S&P/TSX
Metro Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Francois J. Coutu Mgmt For For For
1.4 Elect Director Michel Coutu Mgmt For For For
1.5 Elect Director Stephanie Coyles Mgmt For For For
1.6 Elect Director Claude Dussault Mgmt For For For
1.7 Elect Director Russell Goodman Mgmt For For For
1.8 Elect Director Marc Guay Mgmt For For For
1.9 Elect Director Christian W.E. Haub Mgmt For For For
1.10 Elect Director Eric R. La Fleche Mgmt For For For
1.11 Elect Director Christine Magee Mgmt For For For
1.12 Elect Director Line Rivard 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
4 Amend By-Laws Mgmt For For For
CGI Inc.
Meeting Date: 01/27/2021 Country: Canada Primary Security ID: 12532H104 Record Date: 12/07/2020 Meeting Type: Annual Ticker: GIB.A
Shares Voted: 38,918
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Subordinate Voting and Mgmt Class B Shareholders
1A Elect Director Alain Bouchard Mgmt For For For
1B Elect Director George A. Cope Mgmt For For For
1C Elect Director Paule Dore Mgmt For For For
1D Elect Director Julie Godin Mgmt For Withhold Withhold
1E Elect Director Serge Godin Mgmt For Withhold Withhold
1F Elect Director Timothy J. Hearn Mgmt For For For
1G Elect Director Andre Imbeau Mgmt For Withhold Withhold
1H Elect Director Gilles Labbe 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 Balanced Growth - S&P/TSX
CGI Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1I Elect Director Michael B. Pedersen Mgmt For For For
1J Elect Director Stephen S. Poloz Mgmt For For For
1K Elect Director Mary Powell Mgmt For For For
1L Elect Director Alison C. Reed Mgmt For For For
1M Elect Director Michael E. Roach Mgmt For Withhold Withhold
1N Elect Director George D. Schindler Mgmt For For For
1O Elect Director Kathy N. Waller Mgmt For For For
1P Elect Director Joakim Westh Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration
3 Amend By-Law 1986-5 Re: Shareholder Mgmt For For For Meetings Through Virtual Means
The Toronto-Dominion Bank
Meeting Date: 04/01/2021 Country: Canada Primary Security ID: 891160509 Record Date: 02/01/2021 Meeting Type: Annual Ticker: TD
Shares Voted: 310,578
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For For
1.2 Elect Director Brian C. Ferguson Mgmt For For For
1.3 Elect Director Colleen A. Goggins Mgmt For For For
1.4 Elect Director Jean-Rene Halde Mgmt For For For
1.5 Elect Director David E. Kepler Mgmt For For For
1.6 Elect Director Brian M. Levitt Mgmt For For For
1.7 Elect Director Alan N. MacGibbon Mgmt For For For
1.8 Elect Director Karen E. Maidment Mgmt For For For
1.9 Elect Director Bharat B. Masrani Mgmt For For For
1.10 Elect Director Irene R. Miller Mgmt For For For
1.11 Elect Director Nadir H. Mohamed 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 Balanced Growth - S&P/TSX
The Toronto-Dominion Bank
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.12 Elect Director Claude Mongeau Mgmt For For For
1.13 Elect Director Joe Natale Mgmt For For For
1.14 Elect Director S. Jane Rowe 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 on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Produce a Report on Loans Made by the SH Against Abstain Against Bank in Support of the Circular Economy
5 SP 2: Adopt a Diversity Target Higher than SH Against Against Against 40% for the Composition of the Board of Directors for the Next Five Years
Bank of Montreal
Meeting Date: 04/07/2021 Country: Canada Primary Security ID: 063671101 Record Date: 02/08/2021 Meeting Type: Annual Ticker: BMO
Shares Voted: 111,072
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For For
1.2 Elect Director Sophie Brochu Mgmt For For For
1.3 Elect Director Craig W. Broderick Mgmt For For For
1.4 Elect Director George A. Cope Mgmt For For For
1.5 Elect Director Stephen Dent Mgmt For For For
1.6 Elect Director Christine A. Edwards Mgmt For For For
1.7 Elect Director Martin S. Eichenbaum Mgmt For For For
1.8 Elect Director David E. Harquail Mgmt For For For
1.9 Elect Director Linda S. Huber Mgmt For For For
1.10 Elect Director Eric R. La Fleche Mgmt For For For
1.11 Elect Director Lorraine Mitchelmore Mgmt For For For
1.12 Elect Director Madhu Ranganathan 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 Balanced Growth - S&P/TSX
Bank of Montreal
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.13 Elect Director Darryl White Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Approve Advisory Vote on Executive Mgmt For For For Compensation Approach
Shareholder Proposal Mgmt
A Issue a Report Describing a Clear Plan to SH Against Against Against Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral
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: 76,875
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Canadian Imperial Bank of Commerce
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Shares Voted: 244,778
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Royal Bank of Canada
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Shares Voted: 208,418
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
The Bank of Nova Scotia
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Canadian Pacific Railway Limited
Meeting Date: 04/21/2021 Country: Canada Primary Security ID: 13645T100 Record Date: 02/26/2021 Meeting Type: Annual/Special Ticker: CP
Shares Voted: 23,224
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For For
2 Advisory Vote on Executive Compensation Mgmt For For For Approach
3.1 Elect Director John Baird Mgmt For For For
3.2 Elect Director Isabelle Courville Mgmt For For For
3.3 Elect Director Keith E. Creel Mgmt For For For
3.4 Elect Director Gillian (Jill) H. Denham Mgmt For Withhold Withhold
3.5 Elect Director Edward R. Hamberger Mgmt For For For
3.6 Elect Director Rebecca MacDonald Mgmt For For For
3.7 Elect Director Edward L. Monser Mgmt For For For
3.8 Elect Director Matthew H. Paull Mgmt For For For
3.9 Elect Director Jane L. Peverett Mgmt For For For
3.10 Elect Director Andrea Robertson Mgmt For For For
3.11 Elect Director Gordon T. Trafton Mgmt For For For
4 Approve Share Split Mgmt For For For
Shareholder Proposal Mgmt
5 SP: Hold an Annual Non-Binding Advisory SH For For For Vote on Climate Change Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
National Bank of Canada
Meeting Date: 04/23/2021 Country: Canada Primary Security ID: 633067103 Record Date: 02/24/2021 Meeting Type: Annual Ticker: NA
Shares Voted: 58,011
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
1.2 Elect Director Pierre Blouin Mgmt For For For
1.3 Elect Director Pierre Boivin Mgmt For For For
1.4 Elect Director Manon Brouillette Mgmt For For For
1.5 Elect Director Yvon Charest Mgmt For For For
1.6 Elect Director Patricia Curadeau-Grou Mgmt For For For
1.7 Elect Director Laurent Ferreira Mgmt For For For
1.8 Elect Director Jean Houde Mgmt For For For
1.9 Elect Director Karen Kinsley Mgmt For For For
1.10 Elect Director Rebecca McKillican Mgmt For For For
1.11 Elect Director Robert Pare Mgmt For For For
1.12 Elect Director Lino A. Saputo Mgmt For For For
1.13 Elect Director Andree Savoie Mgmt For For For
1.14 Elect Director Macky Tall Mgmt For For For
1.15 Elect Director Pierre Thabet Mgmt For For For
1.16 Elect Director Louis Vachon Mgmt For For For
2 Advisory Vote on Executive Compensation Mgmt For For For Approach
3 Ratify Deloitte LLP as Auditors Mgmt For For For
4 Re-approve Stock Option Plan Mgmt For For For
Bausch Health Companies Inc.
Meeting Date: 04/27/2021 Country: Canada Primary Security ID: 071734107 Record Date: 03/01/2021 Meeting Type: Annual Ticker: BHC Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Bausch Health Companies Inc.
Shares Voted: 53,285
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard U. De Schutter Mgmt For For For
1b Elect Director D. Robert Hale Mgmt For For For
1c Elect Director Brett Icahn Mgmt For Withhold Withhold
1d Elect Director Argeris (Jerry) N. Karabelas Mgmt For For For
1e Elect Director Sarah B. Kavanagh Mgmt For For For
1f Elect Director Steven D. Miller Mgmt For For For
1g Elect Director Joseph C. Papa Mgmt For For For
1h Elect Director John A. Paulson Mgmt For For For
1i Elect Director Robert N. Power Mgmt For For For
1j Elect Director Russel C. Robertson Mgmt For For For
1k Elect Director Thomas W. Ross, Sr. Mgmt For For For
1l Elect Director Andrew C. von Eschenbach Mgmt For For For
1m Elect Director Amy B. Wechsler Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
Canadian National Railway Company
Meeting Date: 04/27/2021 Country: Canada Primary Security ID: 136375102 Record Date: 03/05/2021 Meeting Type: Annual Ticker: CNR
Shares Voted: 123,842
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Shauneen Bruder Mgmt For For For
1B Elect Director Julie Godin Mgmt For For For
1C Elect Director Denise Gray Mgmt For For For
1D Elect Director Justin M. Howell 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 Balanced Growth - S&P/TSX
Canadian National Railway Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1E Elect Director Kevin G. Lynch Mgmt For For For
1F Elect Director Margaret A. McKenzie Mgmt For For For
1G Elect Director James E. O'Connor Mgmt For For For
1H Elect Director Robert Pace Mgmt For For For
1I Elect Director Robert L. Phillips Mgmt For Withhold Withhold
1J Elect Director Jean-Jacques Ruest Mgmt For For For
1K Elect Director Laura Stein Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Management Advisory Vote on Climate Mgmt For For For Change
Shareholder Proposals Mgmt
5 SP 1: Institute a New Safety-Centered Bonus SH Against Against Against System
6 SP 2: Require the CN Police Service to Cede SH Against Refer Against Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations
Teck Resources Limited
Meeting Date: 04/28/2021 Country: Canada Primary Security ID: 878742204 Record Date: 03/01/2021 Meeting Type: Annual/Special Ticker: TECK.B
Shares Voted: 80,546
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Common and Class B Mgmt Subordinate Voting Shareholders
1A Elect Director Mayank M. Ashar Mgmt For For For
1B Elect Director Quan Chong Mgmt For For For
1C Elect Director Edward C. Dowling Mgmt For For For
1D Elect Director Eiichi Fukuda Mgmt For For For
1E Elect Director Toru Higo 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 Balanced Growth - S&P/TSX
Teck Resources Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1F Elect Director Norman B. Keevil, III Mgmt For For For
1G Elect Director Donald R. Lindsay Mgmt For For For
1H Elect Director Sheila A. Murray Mgmt For For For
1I Elect Director Tracey L. McVicar Mgmt For For For
1J Elect Director Kenneth W. Pickering Mgmt For For For
1K Elect Director Una M. Power Mgmt For For For
1L Elect Director Timothy R. Snider Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For Against Against Approach
4 Amend General By-law No. 1 Mgmt For For For
BCE Inc.
Meeting Date: 04/29/2021 Country: Canada Primary Security ID: 05534B760 Record Date: 03/15/2021 Meeting Type: Annual Ticker: BCE
Shares Voted: 158,602
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
BCE Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Agnico Eagle Mines Limited
Meeting Date: 04/30/2021 Country: Canada Primary Security ID: 008474108 Record Date: 03/26/2021 Meeting Type: Annual/Special Ticker: AEM
Shares Voted: 42,803
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Leona Aglukkaq Mgmt For For For
1.2 Elect Director Sean Boyd Mgmt For For For
1.3 Elect Director Martine A. Celej Mgmt For For For
1.4 Elect Director Robert J. Gemmell Mgmt For For For
1.5 Elect Director Mel Leiderman Mgmt For For For
1.6 Elect Director Deborah McCombe Mgmt For For For
1.7 Elect Director James D. Nasso Mgmt For For For
1.8 Elect Director Sean Riley Mgmt For For For
1.9 Elect Director J. Merfyn Roberts Mgmt For For For
1.10 Elect Director Jamie C. Sokalsky Mgmt For For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan Mgmt For For For
4 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 Balanced Growth - S&P/TSX
Barrick Gold Corporation
Meeting Date: 05/04/2021 Country: Canada Primary Security ID: 067901108 Record Date: 03/05/2021 Meeting Type: Annual/Special Ticker: GOLD
Shares Voted: 308,892
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For For
1.2 Elect Director Gustavo A. Cisneros Mgmt For For For
1.3 Elect Director Christopher L. Coleman Mgmt For For For
1.4 Elect Director J. Michael Evans Mgmt For For For
1.5 Elect Director Brian L. Greenspun Mgmt For For For
1.6 Elect Director J. Brett Harvey Mgmt For For For
1.7 Elect Director Anne N. Kabagambe Mgmt For For For
1.8 Elect Director Andrew J. Quinn Mgmt For For For
1.9 Elect Director M. Loreto Silva Mgmt For For For
1.10 Elect Director John L. Thornton Mgmt For For For
2 Approve Pricewaterhousecoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Approve Reduction in Stated Capital Mgmt For For For
Imperial Oil Limited
Meeting Date: 05/04/2021 Country: Canada Primary Security ID: 453038408 Record Date: 03/05/2021 Meeting Type: Annual Ticker: IMO
Shares Voted: 37,959
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director D.W. (David) Cornhill Mgmt For For For
1B Elect Director B.W. (Bradley) Corson Mgmt For For For
1C Elect Director M.R. (Matthew) Crocker Mgmt For For For
1D Elect Director K.T. (Krystyna) Hoeg Mgmt For For For
1E Elect Director M.C. (Miranda) Hubbs 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 Balanced Growth - S&P/TSX
Imperial Oil Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1F Elect Director J.M. (Jack) Mintz Mgmt For For For
1G Elect Director D.S. (David) Sutherland Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP be as Mgmt For For For Auditors
Shareholder Proposal Mgmt
3 Adopt a Corporate Wide Ambition to Achieve SH Against For For Net Zero Carbon Emissions
Suncor Energy Inc.
Meeting Date: 05/04/2021 Country: Canada Primary Security ID: 867224107 Record Date: 03/08/2021 Meeting Type: Annual Ticker: SU
Shares Voted: 266,824
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For For
1.2 Elect Director John D. Gass Mgmt For For For
1.3 Elect Director Russell (Russ) K. Girling Mgmt For For For
1.4 Elect Director Jean Paul (JP) Gladu Mgmt For For For
1.5 Elect Director Dennis M. Houston Mgmt For For For
1.6 Elect Director Mark S. Little Mgmt For For For
1.7 Elect Director Brian P. MacDonald Mgmt For For For
1.8 Elect Director Maureen McCaw Mgmt For For For
1.9 Elect Director Lorraine Mitchelmore Mgmt For For For
1.10 Elect Director Eira M. Thomas Mgmt For For For
1.11 Elect Director Michael M. Wilson Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Amend Stock Option Plan Mgmt For For For
4 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 Balanced Growth - S&P/TSX
Enbridge Inc.
Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 29250N105 Record Date: 03/09/2021 Meeting Type: Annual Ticker: ENB
Shares Voted: 354,138
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For For
1.2 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
1.3 Elect Director Susan M. Cunningham Mgmt For For For
1.4 Elect Director Gregory L. Ebel Mgmt For For For
1.5 Elect Director J. Herb England Mgmt For For For
1.6 Elect Director Gregory J. Goff Mgmt For For For
1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For For
1.8 Elect Director Teresa S. Madden Mgmt For For For
1.9 Elect Director Al Monaco Mgmt For For For
1.10 Elect Director Stephen S. Poloz Mgmt For For For
1.11 Elect Director Dan C. Tutcher Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Franco-Nevada Corporation
Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 351858105 Record Date: 03/15/2021 Meeting Type: Annual/Special Ticker: FNV
Shares Voted: 33,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David Harquail Mgmt For For For
1.2 Elect Director Paul Brink Mgmt For For For
1.3 Elect Director Tom Albanese Mgmt For For For
1.4 Elect Director Derek W. Evans Mgmt For For For
1.5 Elect Director Catharine Farrow 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 Balanced Growth - S&P/TSX
Franco-Nevada Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Louis Gignac Mgmt For For For
1.7 Elect Director Maureen Jensen Mgmt For For For
1.8 Elect Director Jennifer Maki Mgmt For For For
1.9 Elect Director Randall Oliphant Mgmt For For For
1.10 Elect Director Elliott Pew Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
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: 102,331
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Sun Life Financial Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Cameco Corporation
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 13321L108 Record Date: 03/10/2021 Meeting Type: Annual Ticker: CCO
Shares Voted: 68,765
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
A1 Elect Director Leontine Atkins Mgmt For For For
A2 Elect Director Ian Bruce Mgmt For For For
A3 Elect Director Daniel Camus Mgmt For For For
A4 Elect Director Donald Deranger Mgmt For For For
A5 Elect Director Catherine Gignac Mgmt For For For
A6 Elect Director Tim Gitzel Mgmt For For For
A7 Elect Director Jim Gowans Mgmt For Withhold Withhold
A8 Elect Director Kathryn (Kate) Jackson Mgmt For For For
A9 Elect Director Don Kayne Mgmt For For For
B Ratify KPMG LLP as Auditors Mgmt For For For
C Advisory Vote on Executive Compensation Mgmt For For For Approach
D The Undersigned Hereby Certifies that the Mgmt None Refer For Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
Canadian Natural Resources Limited
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 136385101 Record Date: 03/17/2021 Meeting Type: Annual Ticker: CNQ Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Canadian Natural Resources Limited
Shares Voted: 207,264
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Catherine M. Best Mgmt For Withhold Withhold
1.2 Elect Director M. Elizabeth Cannon Mgmt For For For
1.3 Elect Director N. Murray Edwards Mgmt For For For
1.4 Elect Director Christopher L. Fong Mgmt For For For
1.5 Elect Director Gordon D. Giffin Mgmt For Withhold Withhold
1.6 Elect Director Wilfred A. Gobert Mgmt For For For
1.7 Elect Director Steve W. Laut Mgmt For For For
1.8 Elect Director Tim S. McKay Mgmt For For For
1.9 Elect Director Frank J. McKenna Mgmt For For For
1.10 Elect Director David A. Tuer Mgmt For Withhold Withhold
1.11 Elect Director Annette M. Verschuren Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Constellation Software Inc.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 21037X100 Record Date: 03/25/2021 Meeting Type: Annual Ticker: CSU
Shares Voted: 3,503
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Jeff Bender Mgmt For For For
1.2 Elect Director John Billowits Mgmt For For For
1.3 Elect Director Lawrence Cunningham Mgmt For For For
1.4 Elect Director Susan Gayner Mgmt For For For
1.5 Elect Director Robert Kittel Mgmt For For For
1.6 Elect Director Mark Leonard 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 Balanced Growth - S&P/TSX
Constellation Software Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Paul McFeeters Mgmt For For For
1.8 Elect Director Mark Miller Mgmt For For For
1.9 Elect Director Lori O'Neill Mgmt For For For
1.10 Elect Director Donna Parr Mgmt For For For
1.11 Elect Director Andrew Pastor Mgmt For For For
1.12 Elect Director Dexter Salna Mgmt For For For
1.13 Elect Director Stephen R. Scotchmer Mgmt For For For
1.14 Elect Director Barry Symons Mgmt For For For
1.15 Elect Director Robin Van Poelje 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
First Quantum Minerals Ltd.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 335934105 Record Date: 03/15/2021 Meeting Type: Annual Ticker: FM
Shares Voted: 96,781
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Fix Number of Directors at Nine Mgmt For For For
2.1 Elect Director Philip K.R. Pascall Mgmt For For For
2.2 Elect Director G. Clive Newall Mgmt For For For
2.3 Elect Director Kathleen A. Hogenson Mgmt For For For
2.4 Elect Director Peter St. George Mgmt For For For
2.5 Elect Director Andrew B. Adams Mgmt For For For
2.6 Elect Director Robert J. Harding Mgmt For For For
2.7 Elect Director Simon J. Scott Mgmt For For For
2.8 Elect Director Joanne K. Warner Mgmt For For For
2.9 Elect Director Charles Kevin McArthur 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 Balanced Growth - S&P/TSX
First Quantum Minerals Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
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: 81,682
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
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
Gildan Activewear Inc.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 375916103 Record Date: 03/09/2021 Meeting Type: Annual Ticker: GIL Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Gildan Activewear Inc.
Shares Voted: 34,902
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Donald C. Berg Mgmt For For For
1.2 Elect Director Maryse Bertrand Mgmt For For For
1.3 Elect Director Marc Caira Mgmt For For For
1.4 Elect Director Glenn J. Chamandy Mgmt For For For
1.5 Elect Director Shirley E. Cunningham Mgmt For For For
1.6 Elect Director Russell Goodman Mgmt For For For
1.7 Elect Director Charles M. Herington Mgmt For For For
1.8 Elect Director Luc Jobin Mgmt For For For
1.9 Elect Director Craig A. Leavitt Mgmt For For For
1.10 Elect Director Anne Martin-Vachon Mgmt For For For
2 Advisory Vote on Executive Compensation Mgmt For Against Against Approach
3 Ratify KPMG LLP as Auditors Mgmt For For For
Kirkland Lake Gold Ltd.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 49741E100 Record Date: 04/05/2021 Meeting Type: Annual Ticker: KL
Shares Voted: 47,074
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jonathan Gill Mgmt For For For
1b Elect Director Peter Grosskopf Mgmt For For For
1c Elect Director Ingrid Hibbard Mgmt For For For
1d Elect Director Arnold Klassen Mgmt For For For
1e Elect Director Elizabeth Lewis-Gray Mgmt For For For
1f Elect Director Anthony Makuch Mgmt For For For
1g Elect Director Barry Olson Mgmt For For For
1h Elect Director Jeff Parr 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 Balanced Growth - S&P/TSX
Kirkland Lake Gold Ltd.
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
Loblaw Companies Limited
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 539481101 Record Date: 03/15/2021 Meeting Type: Annual Ticker: L
Shares Voted: 28,460
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For For
1.2 Elect Director Scott B. Bonham Mgmt For For For
1.3 Elect Director Warren Bryant Mgmt For For For
1.4 Elect Director Christie J.B. Clark Mgmt For For For
1.5 Elect Director Daniel Debow Mgmt For For For
1.6 Elect Director William A. Downe Mgmt For For For
1.7 Elect Director Janice Fukakusa Mgmt For For For
1.8 Elect Director M. Marianne Harris Mgmt For For For
1.9 Elect Director Claudia Kotchka Mgmt For For For
1.10 Elect Director Beth Pritchard Mgmt For For For
1.11 Elect Director Sarah Raiss Mgmt For For For
1.12 Elect Director Galen G. Weston 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 Prepare and Publish a Report Examining SH Against Refer Against Capital and Risk Management Practices during the Pandemic, in terms of Balancing the Interests of Stakeholders and Monitoring/Assessing Actions that Could Cause Undue Reputational Risk Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Magna International Inc.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 559222401 Record Date: 03/19/2021 Meeting Type: Annual Ticker: MG
Shares Voted: 47,655
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Peter G. Bowie Mgmt For For For
1B Elect Director Mary S. Chan Mgmt For For For
1C Elect Director V. Peter Harder Mgmt For For For
1D Elect Director Seetarama S. Kotagiri Mgmt For For For
1E Elect Director Kurt J. Lauk Mgmt For For For
1F Elect Director Robert F. MacLellan Mgmt For For For
1G Elect Director Mary Lou Maher Mgmt For For For
1H Elect Director Cynthia A. Niekamp Mgmt For For For
1I Elect Director William A. Ruh Mgmt For For For
1J Elect Director Indira V. Samarasekera Mgmt For For For
1K Elect Director Lisa S. Westlake Mgmt For For For
1L Elect Director William L. Young Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize the Audit Committee to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
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: 339,317
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Manulife Financial Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 96,295
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Pembina Pipeline Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 171,484
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
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: 225,794
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
George Weston Limited
Meeting Date: 05/11/2021 Country: Canada Primary Security ID: 961148509 Record Date: 03/15/2021 Meeting Type: Annual Ticker: WN
Shares Voted: 12,459
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Paviter S. Binning 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 Balanced Growth - S&P/TSX
George Weston Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Andrew A. Ferrier Mgmt For For For
1.3 Elect Director Nancy H.O. Lockhart Mgmt For For For
1.4 Elect Director Sarabjit S. Marwah Mgmt For For For
1.5 Elect Director Gordon M. Nixon Mgmt For For For
1.6 Elect Director J. Robert S. Prichard Mgmt For For For
1.7 Elect Director Christi Strauss Mgmt For For For
1.8 Elect Director Barbara Stymiest Mgmt For For For
1.9 Elect Director Galen G. Weston 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
Cenovus Energy Inc.
Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 15135U109 Record Date: 03/15/2021 Meeting Type: Annual Ticker: CVE
Shares Voted: 219,569
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
2.1 Elect Director Keith M. Casey Mgmt For For For
2.2 Elect Director Canning K.N. Fok Mgmt For Withhold Withhold
2.3 Elect Director Jane E. Kinney Mgmt For For For
2.4 Elect Director Harold (Hal) N. Kvisle Mgmt For For For
2.5 Elect Director Eva L. Kwok Mgmt For For For
2.6 Elect Director Keith A. MacPhail Mgmt For For For
2.7 Elect Director Richard J. Marcogliese Mgmt For For For
2.8 Elect Director Claude Mongeau Mgmt For For For
2.9 Elect Director Alexander J. Pourbaix Mgmt For For For
2.10 Elect Director Wayne E. Shaw 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 Balanced Growth - S&P/TSX
Cenovus Energy Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.11 Elect Director Frank J. Sixt Mgmt For Withhold Withhold
2.12 Elect Director Rhonda I. Zygocki Mgmt For For For
3 Re-approve Shareholder Rights Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Kinross Gold Corporation
Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 496902404 Record Date: 03/19/2021 Meeting Type: Annual Ticker: K
Shares Voted: 220,634
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ian Atkinson Mgmt For For For
1.2 Elect Director Kerry D. Dyte Mgmt For For For
1.3 Elect Director Glenn A. Ives Mgmt For For For
1.4 Elect Director Ave G. Lethbridge Mgmt For For For
1.5 Elect Director Elizabeth D. McGregor Mgmt For For For
1.6 Elect Director Catherine McLeod-Seltzer Mgmt For Withhold Withhold
1.7 Elect Director Kelly J. Osborne Mgmt For For For
1.8 Elect Director J. Paul Rollinson Mgmt For For For
1.9 Elect Director David A. Scott Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Canadian Tire Corporation Limited
Meeting Date: 05/13/2021 Country: Canada Primary Security ID: 136681202 Record Date: 03/25/2021 Meeting Type: Annual Ticker: CTC.A Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Canadian Tire Corporation Limited
Shares Voted: 9,996
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
1.1 Elect Director Diana Chant Mgmt For For For
1.2 Elect Director Norman Jaskolka Mgmt For For For
1.3 Elect Director Cynthia Trudell Mgmt For For For
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: 100,264
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Power Corporation of Canada
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
SNC-Lavalin Group Inc.
Meeting Date: 05/14/2021 Country: Canada Primary Security ID: 78460T105 Record Date: 03/15/2021 Meeting Type: Annual Ticker: SNC
Shares Voted: 30,445
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Gary C. Baughman Mgmt For For For
1.2 Elect Director Mary-Ann Bell Mgmt For For For
1.3 Elect Director Christie J.B. Clark Mgmt For For For
1.4 Elect Director Isabelle Courville Mgmt For For For
1.5 Elect Director Ian L. Edwards Mgmt For For For
1.6 Elect Director Steven L. Newman Mgmt For For For
1.7 Elect Director Michael B. Pedersen Mgmt For For For
1.8 Elect Director Zin Smati Mgmt For For For
1.9 Elect Director Benita M. Warmbold Mgmt For For For
1.10 Elect Director William L. Young 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
Waste Connections, Inc.
Meeting Date: 05/14/2021 Country: Canada Primary Security ID: 94106B101 Record Date: 03/16/2021 Meeting Type: Annual Ticker: WCN
Shares Voted: 46,150
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Edward E. "Ned" Guillet 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 Balanced Growth - S&P/TSX
Waste Connections, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Michael W. Harlan Mgmt For For For
1c Elect Director Larry S. Hughes Mgmt For For For
1d Elect Director Worthing F. Jackman Mgmt For For For
1e Elect Director Elise L. Jordan Mgmt For For For
1f Elect Director Susan "Sue" Lee Mgmt For For For
1g Elect Director Ronald J. Mittelstaedt Mgmt For For For
1h Elect Director William J. Razzouk Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Grant Thornton LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
Wheaton Precious Metals Corp.
Meeting Date: 05/14/2021 Country: Canada Primary Security ID: 962879102 Record Date: 03/19/2021 Meeting Type: Annual/Special Ticker: WPM
Shares Voted: 78,717
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
a1 Elect Director George L. Brack Mgmt For For For
a2 Elect Director John A. Brough Mgmt For For For
a3 Elect Director R. Peter Gillin Mgmt For For For
a4 Elect Director Chantal Gosselin Mgmt For For For
a5 Elect Director Douglas M. Holtby Mgmt For For For
a6 Elect Director Glenn Antony Ives Mgmt For For For
a7 Elect Director Charles A. Jeannes Mgmt For For For
a8 Elect Director Eduardo Luna Mgmt For Withhold Withhold
a9 Elect Director Marilyn Schonberner Mgmt For For For
a10 Elect Director Randy V.J. Smallwood Mgmt For For For
b Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
c 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 Balanced Growth - S&P/TSX
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: 99,895
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
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Emera Incorporated
Meeting Date: 05/20/2021 Country: Canada Primary Security ID: 290876101 Record Date: 03/22/2021 Meeting Type: Annual Ticker: EMA
Shares Voted: 43,956
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Scott C. Balfour Mgmt For For For
1.2 Elect Director James V. Bertram Mgmt For For For
1.3 Elect Director Henry E. Demone Mgmt For For For
1.4 Elect Director Kent M. Harvey 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 Balanced Growth - S&P/TSX
Emera Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director B. Lynn Loewen Mgmt For For For
1.6 Elect Director John B. Ramil Mgmt For For For
1.7 Elect Director Andrea S. Rosen Mgmt For For For
1.8 Elect Director Richard P. Sergel Mgmt For For For
1.9 Elect Director M. Jacqueline Sheppard Mgmt For For For
1.10 Elect Director Karen H. Sheriff Mgmt For For For
1.11 Elect Director Jochen E. Tilk Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Authorize Board to Fix Remuneration of Mgmt For For For Auditors
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
5 Amend Stock Option Plan Mgmt For For For
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: 79,172
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition by Rogers Mgmt For Refer For Communications Inc.
Shopify Inc.
Meeting Date: 05/26/2021 Country: Canada Primary Security ID: 82509L107 Record Date: 04/13/2021 Meeting Type: Annual/Special Ticker: SHOP
Shares Voted: 18,470
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Subordinate Voting and Mgmt Class B Multiple Voting Shareholders
1A Elect Director Tobias Luetke 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 Balanced Growth - S&P/TSX
Shopify Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1B Elect Director Robert Ashe Mgmt For For For
1C Elect Director Gail Goodman Mgmt For For For
1D Elect Director Colleen Johnston Mgmt For For For
1E Elect Director Jeremy Levine Mgmt For For For
1F Elect Director John Phillips Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan Mgmt For Against Against
4 Re-approve Long Term Incentive Plan Mgmt For Against Against
5 Advisory Vote on Executive Compensation Mgmt For For For Approach
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/02/2021 Country: Canada Primary Security ID: 134921105 Record Date: 04/28/2021 Meeting Type: Annual Ticker: CAR.UN
Shares Voted: 28,180
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Unitholders, Special Voting and Mgmt Preferred Unitholders
1.1 Elect Trustee Lori-Ann Beausoleil Mgmt For For For
1.2 Elect Trustee Harold Burke Mgmt For For For
1.3 Elect Trustee Gina Cody Mgmt For For For
1.4 Elect Trustee Mark Kenney Mgmt For For For
1.5 Elect Trustee Poonam Puri Mgmt For For For
1.6 Elect Trustee Jamie Schwartz Mgmt For For For
1.7 Elect Trustee Michael Stein Mgmt For Withhold Withhold
1.8 Elect Trustee Elaine Todres Mgmt For For For
1.9 Elect Trustee Rene Tremblay Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Trustees 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 Balanced Growth - S&P/TSX
Canadian Apartment Properties Real Estate Investment Trust
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 98,148
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
Dollarama Inc.
Meeting Date: 06/09/2021 Country: Canada Primary Security ID: 25675T107 Record Date: 04/15/2021 Meeting Type: Annual Ticker: DOL
Shares Voted: 47,307
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Joshua Bekenstein Mgmt For For For
1B Elect Director Gregory David 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 Balanced Growth - S&P/TSX
Dollarama Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1C Elect Director Elisa D. Garcia C. Mgmt For For For
1D Elect Director Stephen Gunn Mgmt For For For
1E Elect Director Kristin Mugford Mgmt For For For
1F Elect Director Nicholas Nomicos Mgmt For For For
1G Elect Director Neil Rossy Mgmt For For For
1H Elect Director Samira Sakhia Mgmt For For For
1I Elect Director Huw Thomas Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposal Mgmt
4 SP 1: Production of an Annual Report on Risks SH Against Against Against to Human Rights Arising Out of the Use of Third-Party Employment Agencies
Thomson Reuters Corporation
Meeting Date: 06/09/2021 Country: Canada Primary Security ID: 884903709 Record Date: 04/12/2021 Meeting Type: Annual Ticker: TRI
Shares Voted: 27,607
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David Thomson Mgmt For For For
1.2 Elect Director Steve Hasker Mgmt For For For
1.3 Elect Director Kirk E. Arnold Mgmt For For For
1.4 Elect Director David W. Binet Mgmt For Withhold Withhold
1.5 Elect Director W. Edmund Clark Mgmt For Withhold Withhold
1.6 Elect Director Michael E. Daniels Mgmt For For For
1.7 Elect Director Kirk Koenigsbauer Mgmt For For For
1.8 Elect Director Deanna Oppenheimer Mgmt For For For
1.9 Elect Director Vance K. Opperman 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 Balanced Growth - S&P/TSX
Thomson Reuters Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Elect Director Simon Paris Mgmt For For For
1.11 Elect Director Kim M. Rivera Mgmt For For For
1.12 Elect Director Barry Salzberg Mgmt For For For
1.13 Elect Director Peter J. Thomson Mgmt For Withhold Withhold
1.14 Elect Director Wulf von Schimmelmann Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 SP 1: Produce a Human Rights Risk Report SH Against Abstain Abstain
Brookfield Asset Management Inc.
Meeting Date: 06/11/2021 Country: Canada Primary Security ID: 112585104 Record Date: 04/23/2021 Meeting Type: Annual Ticker: BAM.A
Shares Voted: 231,123
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For For
1.2 Elect Director Angela F. Braly Mgmt For For For
1.3 Elect Director Janice Fukakusa Mgmt For For For
1.4 Elect Director Maureen Kempston Darkes Mgmt For For For
1.5 Elect Director Frank J. McKenna Mgmt For For For
1.6 Elect Director Hutham S. Olayan Mgmt For For For
1.7 Elect Director Seek Ngee Huat Mgmt For For For
1.8 Elect Director Diana L. Taylor 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P/TSX
Restaurant Brands International Inc.
Meeting Date: 06/16/2021 Country: Canada Primary Security ID: 76131D103 Record Date: 04/20/2021 Meeting Type: Annual Ticker: QSR
Shares Voted: 50,334
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Alexandre Behring Mgmt For For For
1.2 Elect Director Joao M. Castro-Neves Mgmt For For For
1.3 Elect Director Maximilien de Limburg Stirum Mgmt For For For
1.4 Elect Director Paul J. Fribourg Mgmt For Withhold Withhold
1.5 Elect Director Neil Golden Mgmt For For For
1.6 Elect Director Ali Hedayat Mgmt For For For
1.7 Elect Director Golnar Khosrowshahi Mgmt For For For
1.8 Elect Director Marc Lemann Mgmt For For For
1.9 Elect Director Jason Melbourne Mgmt For For For
1.10 Elect Director Giovanni (John) Prato Mgmt For For For
1.11 Elect Director Daniel S. Schwartz Mgmt For For For
1.12 Elect Director Carlos Alberto Sicupira 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 Approve KPMG LLP as Auditors and Authorize Mgmt For For For 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 Balanced Growth - S&P 500
E*TRADE Financial Corporation
Meeting Date: 07/17/2020 Country: USA Primary Security ID: 269246401 Record Date: 06/10/2020 Meeting Type: Special Ticker: ETFC
Shares Voted: 1,950
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 Against Against
3 Adjourn Meeting Mgmt For Against Against
Constellation Brands, Inc.
Meeting Date: 07/21/2020 Country: USA Primary Security ID: 21036P108 Record Date: 05/22/2020 Meeting Type: Annual Ticker: STZ
Shares Voted: 1,443
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Christy Clark Mgmt For For For
1.2 Elect Director Jennifer M. Daniels Mgmt For For For
1.3 Elect Director Jerry Fowden Mgmt For Refer Withhold
1.4 Elect Director Ernesto M. Hernandez Mgmt For For For
1.5 Elect Director Susan Somersille Johnson Mgmt For For For
1.6 Elect Director James A. Locke, III Mgmt For Withhold Withhold
1.7 Elect Director Jose Manuel Madero Garza Mgmt For For For
1.8 Elect Director Daniel J. McCarthy Mgmt For For For
1.9 Elect Director William A. Newlands Mgmt For For For
1.10 Elect Director Richard Sands Mgmt For Withhold Withhold
1.11 Elect Director Robert Sands Mgmt For Withhold Withhold
1.12 Elect Director Judy A. Schmeling Mgmt For Refer Withhold
2 Ratify KPMG LLP as Auditor 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 Balanced Growth - S&P 500
Linde plc
Meeting Date: 07/27/2020 Country: Ireland Primary Security ID: G5494J103 Record Date: 07/25/2020 Meeting Type: Annual Ticker: LIN
Shares Voted: 4,566
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Wolfgang H. Reitzle Mgmt For For For
1b Elect Director Stephen F. Angel Mgmt For For For
1c Elect Director Ann-Kristin Achleitner Mgmt For For For
1d Elect Director Clemens A. H. Borsig Mgmt For For For
1e Elect Director Nance K. Dicciani Mgmt For Against Against
1f Elect Director Thomas Enders Mgmt For For For
1g Elect Director Franz Fehrenbach Mgmt For For For
1h Elect Director Edward G. Galante Mgmt For Against Against
1i Elect Director Larry D. McVay Mgmt For For For
1j Elect Director Victoria E. Ossadnik Mgmt For Against Against
1k Elect Director Martin H. Richenhagen Mgmt For Against Against
1l Elect Director Robert L. Wood Mgmt For For For
2a Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
2b Authorize Board to Fix Remuneration of Mgmt For For For Auditors
3 Determine Price Range for Reissuance of Mgmt For For For Treasury Shares
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
STERIS plc
Meeting Date: 07/28/2020 Country: Ireland Primary Security ID: G8473T100 Record Date: 05/29/2020 Meeting Type: Annual Ticker: STE
Shares Voted: 742
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard C. Breeden Mgmt For For For
1b Elect Director Cynthia L. Feldmann 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 Balanced Growth - S&P 500
STERIS plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Jacqueline B. Kosecoff Mgmt For For For
1d Elect Director David B. Lewis Mgmt For For For
1e Elect Director Walter M Rosebrough, Jr. Mgmt For For For
1f Elect Director Nirav R. Shah Mgmt For For For
1g Elect Director Mohsen M. Sohi Mgmt For For For
1h Elect Director Richard M. Steeves Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Appoint Ernst & Young Chartered Accountants Mgmt For For For as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of Mgmt For For For Auditors
5 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
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: 2,870
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
VF Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
McKesson Corporation
Meeting Date: 07/29/2020 Country: USA Primary Security ID: 58155Q103 Record Date: 06/01/2020 Meeting Type: Annual Ticker: MCK
Shares Voted: 1,356
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Dominic J. Caruso Mgmt For For For
1b Elect Director N. Anthony Coles Mgmt For For For
1c Elect Director M. Christine Jacobs Mgmt For For For
1d Elect Director Donald R. Knauss Mgmt For For For
1e Elect Director Marie L. Knowles Mgmt For For For
1f Elect Director Bradley E. Lerman Mgmt For For For
1g Elect Director Maria Martinez Mgmt For For For
1h Elect Director Edward A. Mueller Mgmt For For For
1i Elect Director Susan R. Salka Mgmt For For For
1j Elect Director Brian S. Tyler Mgmt For For For
1k Elect Director Kenneth E. Washington 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
5 Report on Lobbying Payments and Policy SH Against Against Against
6 Report on the Statement on the Purpose of a SH Against Against Against Corporation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 444
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
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Qorvo, Inc.
Meeting Date: 08/04/2020 Country: USA Primary Security ID: 74736K101 Record Date: 06/11/2020 Meeting Type: Annual Ticker: QRVO
Shares Voted: 993
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ralph G. Quinsey Mgmt For For For
1.2 Elect Director Robert A. Bruggeworth Mgmt For For For
1.3 Elect Director Jeffery R. Gardner Mgmt For For For
1.4 Elect Director John R. Harding Mgmt For For For
1.5 Elect Director David H. Y. Ho Mgmt For For For
1.6 Elect Director Roderick D. Nelson Mgmt For For For
1.7 Elect Director Walden C. Rhines Mgmt For For For
1.8 Elect Director Susan L. Spradley Mgmt For For For
1.9 Elect Director Walter H. Wilkinson, Jr. Mgmt For Withhold Withhold
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 Balanced Growth - S&P 500
Xilinx, Inc.
Meeting Date: 08/05/2020 Country: USA Primary Security ID: 983919101 Record Date: 06/10/2020 Meeting Type: Annual Ticker: XLNX
Shares Voted: 2,185
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Dennis Segers Mgmt For For For
1.2 Elect Director Raman K. Chitkara Mgmt For For For
1.3 Elect Director Saar Gillai Mgmt For For For
1.4 Elect Director Ronald S. Jankov Mgmt For For For
1.5 Elect Director Mary Louise Krakauer Mgmt For For For
1.6 Elect Director Thomas H. Lee Mgmt For For For
1.7 Elect Director Jon A. Olson Mgmt For For For
1.8 Elect Director Victor Peng Mgmt For For For
1.9 Elect Director Elizabeth W. Vanderslice 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
Electronic Arts Inc.
Meeting Date: 08/06/2020 Country: USA Primary Security ID: 285512109 Record Date: 06/12/2020 Meeting Type: Annual Ticker: EA
Shares Voted: 2,504
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Leonard S. Coleman Mgmt For For For
1b Elect Director Jay C. Hoag Mgmt For Against Against
1c Elect Director Jeffrey T. Huber Mgmt For For For
1d Elect Director Lawrence F. Probst, III Mgmt For For For
1e Elect Director Talbott Roche Mgmt For For For
1f Elect Director Richard A. Simonson Mgmt For For For
1g Elect Director Luis A. Ubinas 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 Balanced Growth - S&P 500
Electronic Arts Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director Heidi J. Ueberroth Mgmt For For For
1i Elect Director Andrew Wilson Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Provide Right to Act by Written Consent SH Against Against Against
ABIOMED, Inc.
Meeting Date: 08/12/2020 Country: USA Primary Security ID: 003654100 Record Date: 06/15/2020 Meeting Type: Annual Ticker: ABMD
Shares Voted: 373
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Dorothy E. Puhy Mgmt For For For
1.2 Elect Director Paul G. Thomas Mgmt For For For
1.3 Elect Director Christopher D. Van Gorder Mgmt For Withhold Withhold
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
DXC Technology Company
Meeting Date: 08/13/2020 Country: USA Primary Security ID: 23355L106 Record Date: 06/15/2020 Meeting Type: Annual Ticker: DXC
Shares Voted: 1,894
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mukesh Aghi Mgmt For For For
1b Elect Director Amy E. Alving Mgmt For For For
1c Elect Director David A. Barnes Mgmt For For For
1d Elect Director Raul J. Fernandez 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 Balanced Growth - S&P 500
DXC Technology Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director David L. Herzog Mgmt For For For
1f Elect Director Mary L. Krakauer Mgmt For For For
1g Elect Director Ian C. Read Mgmt For For For
1h Elect Director Michael J. Salvino Mgmt For For For
1i Elect Director Manoj P. Singh Mgmt For For For
1j Elect Director Robert F. 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 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Non-Employee Director Restricted Mgmt For For For Stock Plan
Microchip Technology Incorporated
Meeting Date: 08/18/2020 Country: USA Primary Security ID: 595017104 Record Date: 06/24/2020 Meeting Type: Annual Ticker: MCHP
Shares Voted: 2,076
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Steve Sanghi Mgmt For For For
1.2 Elect Director Matthew W. Chapman Mgmt For Against Against
1.3 Elect Director L.B. Day Mgmt For Against Against
1.4 Elect Director Esther L. Johnson Mgmt For Refer Against
1.5 Elect Director Wade F. Meyercord 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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The J. M. Smucker Company
Shares Voted: 970
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
Aon Plc
Meeting Date: 08/26/2020 Country: Ireland Primary Security ID: G0403H108 Record Date: 06/30/2020 Meeting Type: Special Ticker: AON
Shares Voted: 2,003
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve the Issuance of the Aggregate Mgmt For For For Scheme Consideration
2 Adjourn Meeting 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 Balanced Growth - S&P 500
Willis Towers Watson Public Limited Company
Meeting Date: 08/26/2020 Country: Ireland Primary Security ID: G96629103 Record Date: 06/30/2020 Meeting Type: Court Ticker: WLTW
Shares Voted: 1,111
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement Mgmt For For For
Willis Towers Watson Public Limited Company
Meeting Date: 08/26/2020 Country: Ireland Primary Security ID: G96629103 Record Date: 06/30/2020 Meeting Type: Special Ticker: WLTW
Shares Voted: 1,111
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Scheme of Arrangement Mgmt For For For
2 Amend Articles Mgmt For For For
3 Advisory Vote on Golden Parachutes Mgmt For For For
4 Adjourn Meeting Mgmt For Against Against
International Flavors & Fragrances Inc.
Meeting Date: 08/27/2020 Country: USA Primary Security ID: 459506101 Record Date: 07/13/2020 Meeting Type: Special Ticker: IFF
Shares Voted: 914
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
2 Adjourn Meeting 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 Balanced Growth - S&P 500
NortonLifeLock Inc.
Meeting Date: 09/08/2020 Country: USA Primary Security ID: 668771108 Record Date: 07/13/2020 Meeting Type: Annual Ticker: NLOK
Shares Voted: 4,905
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sue Barsamian Mgmt For For For
1b Elect Director Eric K. Brandt Mgmt For Against Against
1c Elect Director Frank E. Dangeard Mgmt For For For
1d Elect Director Nora M. Denzel Mgmt For For For
1e Elect Director Peter A. Feld Mgmt For For For
1f Elect Director Kenneth Y. Hao Mgmt For For For
1g Elect Director David W. Humphrey Mgmt For For For
1h Elect Director Vincent Pilette 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 Report on Political Contributions and SH Against Against Against Expenditures
H&R Block, Inc.
Meeting Date: 09/10/2020 Country: USA Primary Security ID: 093671105 Record Date: 07/10/2020 Meeting Type: Annual Ticker: HRB
Shares Voted: 1,553
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Paul J. Brown Mgmt For For For
1b Elect Director Robert A. Gerard Mgmt For For For
1c Elect Director Anuradha (Anu) Gupta Mgmt For For For
1d Elect Director Richard A. Johnson Mgmt For For For
1e Elect Director Jeffrey J. Jones, II Mgmt For For For
1f Elect Director David Baker Lewis Mgmt For For For
1g Elect Director Yolande G. Piazza 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 Balanced Growth - S&P 500
H&R Block, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director Victoria J. Reich Mgmt For For For
1i Elect Director Bruce C. Rohde Mgmt For For For
1j Elect Director Matthew E. Winter Mgmt For For For
1k Elect Director Christianna Wood 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
NetApp, Inc.
Meeting Date: 09/10/2020 Country: USA Primary Security ID: 64110D104 Record Date: 07/17/2020 Meeting Type: Annual Ticker: NTAP
Shares Voted: 1,954
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
Take-Two Interactive Software, Inc.
Meeting Date: 09/16/2020 Country: USA Primary Security ID: 874054109 Record Date: 07/20/2020 Meeting Type: Annual Ticker: TTWO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Take-Two Interactive Software, Inc.
Shares Voted: 997
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Strauss Zelnick Mgmt For For For
1.2 Elect Director Michael Dornemann Mgmt For For For
1.3 Elect Director J Moses Mgmt For For For
1.4 Elect Director Michael Sheresky Mgmt For For For
1.5 Elect Director LaVerne Srinivasan Mgmt For For For
1.6 Elect Director Susan Tolson Mgmt For For For
1.7 Elect Director Paul Viera Mgmt For For For
1.8 Elect Director Roland Hernandez 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 Ernst & Young LLP as Auditors Mgmt For For For
NIKE, Inc.
Meeting Date: 09/17/2020 Country: USA Primary Security ID: 654106103 Record Date: 07/17/2020 Meeting Type: Annual Ticker: NKE
Shares Voted: 10,709
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Alan B. Graf, Jr. Mgmt For For For
1b Elect Director Peter B. Henry Mgmt For For For
1c Elect Director Michelle A. Peluso 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
4 Amend Omnibus Stock Plan Mgmt For For For
5 Report on Political Contributions Disclosure SH Against Abstain Abstain Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
FedEx Corporation
Meeting Date: 09/21/2020 Country: USA Primary Security ID: 31428X106 Record Date: 07/27/2020 Meeting Type: Annual Ticker: FDX
Shares Voted: 2,063
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Marvin R. Ellison Mgmt For For For
1b Elect Director Susan Patricia Griffith Mgmt For For For
1c Elect Director John C. (Chris) Inglis Mgmt For For For
1d Elect Director Kimberly A. Jabal Mgmt For For For
1e Elect Director Shirley Ann Jackson Mgmt For For For
1f Elect Director R. Brad Martin Mgmt For For For
1g Elect Director Joshua Cooper Ramo Mgmt For For For
1h Elect Director Susan C. Schwab Mgmt For For For
1i Elect Director Frederick W. Smith Mgmt For For For
1j Elect Director David P. Steiner Mgmt For For For
1k Elect Director Rajesh Subramaniam Mgmt For For For
1l Elect Director Paul S. Walsh 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 Report on Lobbying Payments and Policy SH Against For For
5 Report on Political Contributions Disclosure SH Against For For
6 Report on Employee Representation on the SH Against Against Against Board of Directors
7 Provide Right to Act by Written Consent SH Against Against Against
8 Report on Integrating ESG Metrics Into SH Against Against Against Executive Compensation Program
General Mills, Inc.
Meeting Date: 09/22/2020 Country: USA Primary Security ID: 370334104 Record Date: 07/24/2020 Meeting Type: Annual Ticker: GIS Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
General Mills, Inc.
Shares Voted: 5,174
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
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
Conagra Brands, Inc.
Meeting Date: 09/23/2020 Country: USA Primary Security ID: 205887102 Record Date: 08/03/2020 Meeting Type: Annual Ticker: CAG
Shares Voted: 4,229
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Anil Arora Mgmt For For For
1b Elect Director Thomas "Tony" K. Brown Mgmt For For For
1c Elect Director Sean M. Connolly Mgmt For For For
1d Elect Director Joie A. Gregor Mgmt For For For
1e Elect Director Rajive Johri Mgmt For For For
1f Elect Director Richard H. Lenny 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 Balanced Growth - S&P 500
Conagra Brands, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Melissa Lora Mgmt For For For
1h Elect Director Ruth Ann Marshall Mgmt For For For
1i Elect Director Craig P. Omtvedt Mgmt For For For
1j Elect Director Scott Ostfeld 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
Darden Restaurants, Inc.
Meeting Date: 09/23/2020 Country: USA Primary Security ID: 237194105 Record Date: 07/29/2020 Meeting Type: Annual Ticker: DRI
Shares Voted: 1,175
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Margaret Shan Atkins Mgmt For For For
1.2 Elect Director James P. Fogarty Mgmt For For For
1.3 Elect Director Cynthia T. Jamison Mgmt For Withhold Withhold
1.4 Elect Director Eugene I. Lee, Jr. Mgmt For For For
1.5 Elect Director Nana Mensah Mgmt For For For
1.6 Elect Director William S. Simon Mgmt For For For
1.7 Elect Director Charles M. Sonsteby Mgmt For For For
1.8 Elect Director Timothy J. Wilmott 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
Lamb Weston Holdings, Inc.
Meeting Date: 09/24/2020 Country: USA Primary Security ID: 513272104 Record Date: 07/27/2020 Meeting Type: Annual Ticker: LW Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Lamb Weston Holdings, Inc.
Shares Voted: 1,239
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Peter J. Bensen Mgmt For For For
1b Elect Director Charles A. Blixt Mgmt For For For
1c Elect Director Robert J. Coviello Mgmt For For For
1d Elect Director Andre J. Hawaux Mgmt For For For
1e Elect Director W.G. Jurgensen Mgmt For For For
1f Elect Director Thomas P. Maurer Mgmt For For For
1g Elect Director Robert A. Niblock Mgmt For For For
1h Elect Director Hala G. Moddelmog Mgmt For For For
1i Elect Director Maria Renna Sharpe Mgmt For For For
1j Elect Director Thomas P. Werner 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
Noble Energy, Inc.
Meeting Date: 10/02/2020 Country: USA Primary Security ID: 655044105 Record Date: 08/21/2020 Meeting Type: Special Ticker: NBL
Shares Voted: 3,898
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
Analog Devices, Inc.
Meeting Date: 10/08/2020 Country: USA Primary Security ID: 032654105 Record Date: 08/31/2020 Meeting Type: Special Ticker: ADI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Analog Devices, Inc.
Shares Voted: 3,156
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: 2,377
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
Shares Voted: 21,481
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Procter & Gamble Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 2,770
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Varian Medical Systems, Inc.
Meeting Date: 10/15/2020 Country: USA Primary Security ID: 92220P105 Record Date: 09/08/2020 Meeting Type: Special Ticker: VAR
Shares Voted: 816
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For Against Against
3 Advisory Vote on Golden Parachutes Mgmt For Against Against
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: 1,971
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
4 Determine Price Range for Reissuance of Mgmt For For For Treasury Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Cintas Corporation
Meeting Date: 10/27/2020 Country: USA Primary Security ID: 172908105 Record Date: 09/02/2020 Meeting Type: Annual Ticker: CTAS
Shares Voted: 734
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Gerald S. Adolph Mgmt For For For
1b Elect Director John F. Barrett Mgmt For For For
1c Elect Director Melanie W. Barstad Mgmt For For For
1d Elect Director Karen L. Carnahan Mgmt For For For
1e Elect Director Robert E. Coletti Mgmt For For For
1f Elect Director Scott D. Farmer Mgmt For For For
1g Elect Director Joseph Scaminace Mgmt For For For
1h Elect Director Ronald W. Tysoe 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 Report on Political Contributions Disclosure SH Against For For
Parker-Hannifin Corporation
Meeting Date: 10/28/2020 Country: USA Primary Security ID: 701094104 Record Date: 09/04/2020 Meeting Type: Annual Ticker: PH
Shares Voted: 1,124
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Lee C. Banks Mgmt For For For
1b Elect Director Robert G. Bohn Mgmt For For For
1c Elect Director Linda S. Harty Mgmt For For For
1d Elect Director Kevin A. Lobo Mgmt For For For
1e Elect Director Candy M. Obourn Mgmt For For For
1f Elect Director Joseph Scaminace Mgmt For For For
1g Elect Director Ake Svensson 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 Balanced Growth - S&P 500
Parker-Hannifin Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director Laura K. Thompson Mgmt For For For
1i Elect Director James R. Verrier Mgmt For For For
1j Elect Director James L. Wainscott Mgmt For For For
1k Elect Director Thomas L. Williams 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
Coty Inc.
Meeting Date: 11/03/2020 Country: USA Primary Security ID: 222070203 Record Date: 09/09/2020 Meeting Type: Annual Ticker: COTY
Shares Voted: 2,050
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Beatrice Ballini Mgmt For For For
1.2 Elect Director Joachim Creus Mgmt For For For
1.3 Elect Director Nancy G. Ford Mgmt For For For
1.4 Elect Director Olivier Goudet Mgmt For For For
1.5 Elect Director Peter Harf Mgmt For For For
1.6 Elect Director Johannes Huth Mgmt For For For
1.7 Elect Director Paul S. Michaels Mgmt For For For
1.8 Elect Director Sue Y. Nabi Mgmt For For For
1.9 Elect Director Isabelle Parize Mgmt For For For
1.10 Elect Director Erhard Schoewel Mgmt For For For
1.11 Elect Director Robert Singer Mgmt For For For
1.12 Elect Director Justine Tan Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Amend Non-Employee Director Restricted Mgmt For For For Stock Plan
4 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 Balanced Growth - S&P 500
Coty Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Lam Research Corporation
Meeting Date: 11/03/2020 Country: USA Primary Security ID: 512807108 Record Date: 09/04/2020 Meeting Type: Annual Ticker: LRCX
Shares Voted: 1,249
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sohail U. Ahmed Mgmt For For For
1.2 Elect Director Timothy M. Archer Mgmt For For For
1.3 Elect Director Eric K. Brandt Mgmt For Withhold Withhold
1.4 Elect Director Michael R. Cannon Mgmt For For For
1.5 Elect Director Catherine P. Lego Mgmt For For For
1.6 Elect Director Bethany J. Mayer Mgmt For For For
1.7 Elect Director Abhijit Y. Talwalkar Mgmt For Withhold Withhold
1.8 Elect Director Lih Shyng (Rick L.) Tsai Mgmt For For For
1.9 Elect Director Leslie F. Varon 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
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: 14,174
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Amcor plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 2,549
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Carrie S. Cox Mgmt For For For
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Cardinal Health, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
KLA Corporation
Meeting Date: 11/04/2020 Country: USA Primary Security ID: 482480100 Record Date: 09/16/2020 Meeting Type: Annual Ticker: KLAC
Shares Voted: 1,368
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Edward Barnholt Mgmt For For For
1.2 Elect Director Robert Calderoni Mgmt For For For
1.3 Elect Director Jeneanne Hanley Mgmt For For For
1.4 Elect Director Emiko Higashi Mgmt For For For
1.5 Elect Director Kevin Kennedy Mgmt For For For
1.6 Elect Director Gary Moore Mgmt For For For
1.7 Elect Director Marie Myers Mgmt For For For
1.8 Elect Director Kiran Patel Mgmt For For For
1.9 Elect Director Victor Peng Mgmt For For For
1.10 Elect Director Robert Rango Mgmt For For For
1.11 Elect Director Richard 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 Adopt Proxy Access Right 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 Balanced Growth - S&P 500
Oracle Corporation
Meeting Date: 11/04/2020 Country: USA Primary Security ID: 68389X105 Record Date: 09/08/2020 Meeting Type: Annual Ticker: ORCL
Shares Voted: 18,088
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold Withhold
1.2 Elect Director Michael J. Boskin Mgmt For Withhold Withhold
1.3 Elect Director Safra A. Catz Mgmt For For For
1.4 Elect Director Bruce R. Chizen Mgmt For For For
1.5 Elect Director George H. Conrades Mgmt For For For
1.6 Elect Director Lawrence J. Ellison Mgmt For For For
1.7 Elect Director Rona A. Fairhead Mgmt For For For
1.8 Elect Director Jeffrey O. Henley Mgmt For For For
1.9 Elect Director Renee J. James Mgmt For For For
1.10 Elect Director Charles W. Moorman, IV Mgmt For For For
1.11 Elect Director Leon E. Panetta Mgmt For For For
1.12 Elect Director William G. Parrett Mgmt For For For
1.13 Elect Director Naomi O. Seligman Mgmt For For For
1.14 Elect Director Vishal Sikka Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Ratify Ernst & Young LLP as Auditors Mgmt For For For
5 Report on Gender Pay Gap SH Against For For
6 Require Independent Board Chair SH Against For For
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Maxim Integrated Products, Inc.
Shares Voted: 2,377
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
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
Tapestry, Inc.
Meeting Date: 11/05/2020 Country: USA Primary Security ID: 876030107 Record Date: 09/08/2020 Meeting Type: Annual Ticker: TPR
Shares Voted: 2,448
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 Darrell Cavens Mgmt For For For
1c Elect Director David Denton Mgmt For For For
1d Elect Director Anne Gates Mgmt For For For
1e Elect Director Susan Kropf Mgmt For For For
1f Elect Director Annabelle Yu Long Mgmt For For For
1g Elect Director Ivan Menezes 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 Balanced Growth - S&P 500
Tapestry, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Amend Omnibus Stock Plan Mgmt For For For
The Estee Lauder Companies Inc.
Meeting Date: 11/10/2020 Country: USA Primary Security ID: 518439104 Record Date: 09/11/2020 Meeting Type: Annual Ticker: EL
Shares Voted: 1,986
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Charlene Barshefsky Mgmt For Refer Withhold
1b Elect Director Wei Sun Christianson Mgmt For Withhold Withhold
1c Elect Director Fabrizio Freda Mgmt For For For
1d Elect Director Jane Lauder Mgmt For Withhold Withhold
1e Elect Director Leonard A. Lauder Mgmt For Withhold Withhold
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: 3,795
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Automatic Data Processing, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Fox Corporation
Meeting Date: 11/12/2020 Country: USA Primary Security ID: 35137L105 Record Date: 09/14/2020 Meeting Type: Annual Ticker: FOXA
Shares Voted: 1,330
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director K. Rupert Murdoch Mgmt For Against Against
1b Elect Director Lachlan K. Murdoch Mgmt For For For
1c Elect Director Chase Carey Mgmt For Against Against
1d Elect Director Anne Dias Mgmt For For For
1e Elect Director Roland A. Hernandez Mgmt For For For
1f Elect Director Jacques Nasser Mgmt For For For
1g Elect Director Paul D. Ryan 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
Jack Henry & Associates, Inc.
Meeting Date: 11/17/2020 Country: USA Primary Security ID: 426281101 Record Date: 09/21/2020 Meeting Type: Annual Ticker: JKHY Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Jack Henry & Associates, Inc.
Shares Voted: 673
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Matthew C. Flanigan Mgmt For For For
1.2 Elect Director John F. Prim Mgmt For For For
1.3 Elect Director Thomas H. Wilson, Jr. Mgmt For For For
1.4 Elect Director Jacque R. Fiegel Mgmt For For For
1.5 Elect Director Thomas A. Wimsett Mgmt For For For
1.6 Elect Director Laura G. Kelly Mgmt For For For
1.7 Elect Director Shruti S. Miyashiro Mgmt For For For
1.8 Elect Director Wesley A. Brown Mgmt For For For
1.9 Elect Director David B. Foss Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Eliminate Supermajority Vote Requirement for Mgmt For For For Acquisition Transactions
4 Ratify PricewaterhouseCoopers, LLP as Mgmt For For For Auditors
Campbell Soup Company
Meeting Date: 11/18/2020 Country: USA Primary Security ID: 134429109 Record Date: 09/21/2020 Meeting Type: Annual Ticker: CPB
Shares Voted: 1,526
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Fabiola R. Arredondo Mgmt For For For
1.2 Elect Director Howard M. Averill Mgmt For For For
1.3 Elect Director John P. (JP) Bilbrey Mgmt For For For
1.4 Elect Director Mark A. Clouse Mgmt For For For
1.5 Elect Director Bennett Dorrance Mgmt For For For
1.6 Elect Director Maria Teresa (Tessa) Hilado Mgmt For For For
1.7 Elect Director Sarah Hofstetter Mgmt For For For
1.8 Elect Director Marc B. Lautenbach 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 Balanced Growth - S&P 500
Campbell Soup Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director Mary Alice Dorrance Malone Mgmt For For For
1.10 Elect Director Keith R. McLoughlin Mgmt For For For
1.11 Elect Director Kurt T. Schmidt Mgmt For For For
1.12 Elect Director Archbold D. van Beuren 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
News Corporation
Meeting Date: 11/18/2020 Country: USA Primary Security ID: 65249B109 Record Date: 09/21/2020 Meeting Type: Annual Ticker: NWSA
Shares Voted: 820
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director K. Rupert Murdoch Mgmt For For For
1b Elect Director Lachlan K. Murdoch Mgmt For For For
1c Elect Director Robert J. Thomson Mgmt For For For
1d Elect Director Kelly Ayotte Mgmt For For For
1e Elect Director Jose Maria Aznar Mgmt For For For
1f Elect Director Natalie Bancroft Mgmt For For For
1g Elect Director Peter L. Barnes Mgmt For Against Against
1h Elect Director Ana Paula Pessoa Mgmt For For For
1i Elect Director Masroor Siddiqui 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 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
5 Adopt Simple Majority Vote 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 Balanced Growth - S&P 500
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: 1,086
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
Western Digital Corporation
Meeting Date: 11/18/2020 Country: USA Primary Security ID: 958102105 Record Date: 09/21/2020 Meeting Type: Annual Ticker: WDC
Shares Voted: 2,479
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kimberly E. Alexy Mgmt For For For
1b Elect Director Martin I. Cole 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 Balanced Growth - S&P 500
Western Digital Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Kathleen A. Cote Mgmt For For For
1d Elect Director Tunc Doluca Mgmt For For For
1e Elect Director David V. Goeckeler Mgmt For For For
1f Elect Director Matthew E. Massengill Mgmt For For For
1g Elect Director Paula A. Price Mgmt For For For
1h Elect Director Stephanie A. Streeter 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 KPMG LLP as Auditors Mgmt For For For
Broadridge Financial Solutions, Inc.
Meeting Date: 11/19/2020 Country: USA Primary Security ID: 11133T103 Record Date: 09/24/2020 Meeting Type: Annual Ticker: BR
Shares Voted: 1,016
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 Pamela L. Carter Mgmt For For For
1c Elect Director Richard J. Daly Mgmt For For For
1d Elect Director Robert N. Duelks Mgmt For For For
1e Elect Director Timothy C. Gokey Mgmt For For For
1f Elect Director Brett A. Keller Mgmt For For For
1g Elect Director Maura A. Markus Mgmt For For For
1h Elect Director Thomas J. Perna Mgmt For For For
1i Elect Director Alan J. Weber Mgmt For For For
1j Elect Director Amit K. Zavery 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 Political Contributions Disclosure 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 Balanced Growth - S&P 500
ResMed Inc.
Meeting Date: 11/19/2020 Country: USA Primary Security ID: 761152107 Record Date: 09/22/2020 Meeting Type: Annual Ticker: RMD
Shares Voted: 1,247
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Karen Drexler Mgmt For For For
1b Elect Director Michael Farrell 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
Apartment Investment and Management Company
Meeting Date: 11/20/2020 Country: USA Primary Security ID: 03748R747 Record Date: 11/04/2020 Meeting Type: Proxy Contest Ticker: AIV
Shares Voted: 0
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proxy (White Proxy Card) Mgmt
1 Revoke Consent to Call a Special Meeting to SH For Refer Do Not Approve a Non-Binding Resolution Urging the Vote Board to Put Any Proposed Separation or Spin-Off To a Vote At a Meeting of Stockholders
Dissident Proxy (Gold Proxy Card) Mgmt
1 Consent to Call a Special Meeting to Approve SH For Refer Do Not a Non-Binding Resolution Urging the Board to Vote Put Any Proposed Separation or Spin-Off To a Vote At a Meeting of Stockholders
2 Consent to Exercise All Rights of Common SH For Refer Do Not Shareholders Incidental to Calling the Special Vote Meeting and Causing the Purposes of the Authority Expressly Granted Pursuant to the Written Requests to the Designated Agents to be Carried into Effect Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 4,405
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
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
Microsoft Corporation
Meeting Date: 12/02/2020 Country: USA Primary Security ID: 594918104 Record Date: 10/08/2020 Meeting Type: Annual Ticker: MSFT
Shares Voted: 61,161
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Reid G. Hoffman Mgmt For For For
1.2 Elect Director Hugh F. Johnston Mgmt For For For
1.3 Elect Director Teri L. List-Stoll Mgmt For For For
1.4 Elect Director Satya Nadella 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 Balanced Growth - S&P 500
Microsoft Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Sandra E. Peterson Mgmt For For For
1.6 Elect Director Penny S. Pritzker Mgmt For For For
1.7 Elect Director Charles W. Scharf Mgmt For For For
1.8 Elect Director Arne M. Sorenson Mgmt For For For
1.9 Elect Director John W. Stanton Mgmt For For For
1.10 Elect Director John W. Thompson Mgmt For For For
1.11 Elect Director Emma N. Walmsley Mgmt For For For
1.12 Elect Director Padmasree Warrior 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 Employee Representation on the SH Against Against Against Board of Directors
Copart, Inc.
Meeting Date: 12/04/2020 Country: USA Primary Security ID: 217204106 Record Date: 10/12/2020 Meeting Type: Annual Ticker: CPRT
Shares Voted: 1,631
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Willis J. Johnson Mgmt For For For
1.2 Elect Director A. Jayson Adair Mgmt For For For
1.3 Elect Director Matt Blunt Mgmt For For For
1.4 Elect Director Steven D. Cohan Mgmt For For For
1.5 Elect Director Daniel J. Englander Mgmt For Against Against
1.6 Elect Director James E. Meeks Mgmt For For For
1.7 Elect Director Thomas N. Tryforos Mgmt For For For
1.8 Elect Director Diane M. Morefield Mgmt For For For
1.9 Elect Director Stephen Fisher Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Copart, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Amend Omnibus Stock Plan Mgmt For For For
4 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: 34,161
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
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
Medtronic plc
Meeting Date: 12/11/2020 Country: Ireland Primary Security ID: G5960L103 Record Date: 10/15/2020 Meeting Type: Annual Ticker: MDT Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Medtronic plc
Shares Voted: 10,840
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard H. Anderson Mgmt For For For
1b Elect Director Craig Arnold Mgmt For For For
1c Elect Director Scott C. Donnelly Mgmt For For For
1d Elect Director Andrea J. Goldsmith Mgmt For For For
1e Elect Director Randall J. Hogan, III Mgmt For For For
1f Elect Director Michael O. Leavitt Mgmt For For For
1g Elect Director James T. Lenehan Mgmt For For For
1h Elect Director Kevin E. Lofton Mgmt For For For
1i Elect Director Geoffrey S. Martha Mgmt For For For
1j Elect Director Elizabeth G. Nabel Mgmt For For For
1k Elect Director Denise M. O'Leary Mgmt For For For
1l Elect Director Kendall J. Powell Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Renew the Board's Authority to Issue Shares Mgmt For For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of Mgmt For For For Statutory Pre-Emptions Rights Under Irish Law
6 Authorize Overseas Market Purchases of Mgmt For For For Ordinary Shares
AutoZone, Inc.
Meeting Date: 12/16/2020 Country: USA Primary Security ID: 053332102 Record Date: 10/19/2020 Meeting Type: Annual Ticker: AZO
Shares Voted: 185
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Douglas H. Brooks 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 Balanced Growth - S&P 500
AutoZone, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Linda A. Goodspeed Mgmt For For For
1.3 Elect Director Earl G. Graves, Jr. Mgmt For For For
1.4 Elect Director Enderson Guimaraes Mgmt For For For
1.5 Elect Director Michael M. Calbert Mgmt For For For
1.6 Elect Director D. Bryan Jordan Mgmt For For For
1.7 Elect Director Gale V. King Mgmt For For For
1.8 Elect Director George R. Mrkonic, Jr. Mgmt For For For
1.9 Elect Director William C. Rhodes, III Mgmt For For For
1.10 Elect Director Jill A. Soltau 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
Devon Energy Corporation
Meeting Date: 12/30/2020 Country: USA Primary Security ID: 25179M103 Record Date: 11/04/2020 Meeting Type: Special Ticker: DVN
Shares Voted: 3,373
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
2 Adjourn Meeting Mgmt For Against Against
Tiffany & Co.
Meeting Date: 12/30/2020 Country: USA Primary Security ID: 886547108 Record Date: 11/30/2020 Meeting Type: Special Ticker: TIF
Shares Voted: 947
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement 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 Balanced Growth - S&P 500
Tiffany & Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote on Golden Parachutes Mgmt For Against Against
3 Adjourn Meeting Mgmt For Against Against
Pioneer Natural Resources Company
Meeting Date: 01/12/2021 Country: USA Primary Security ID: 723787107 Record Date: 12/07/2020 Meeting Type: Special Ticker: PXD
Shares Voted: 1,277
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Micron Technology, Inc.
Meeting Date: 01/14/2021 Country: USA Primary Security ID: 595112103 Record Date: 11/18/2020 Meeting Type: Annual Ticker: MU
Shares Voted: 9,132
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard M. Beyer Mgmt For For For
1b Elect Director Lynn A. Dugle Mgmt For For For
1c Elect Director Steven J. Gomo Mgmt For For For
1d Elect Director Mary Pat McCarthy Mgmt For For For
1e Elect Director Sanjay Mehrotra Mgmt For For For
1f Elect Director Robert E. Switz Mgmt For For For
1g Elect Director MaryAnn Wright 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Concho Resources Inc.
Meeting Date: 01/15/2021 Country: USA Primary Security ID: 20605P101 Record Date: 12/11/2020 Meeting Type: Special Ticker: CXO
Shares Voted: 1,788
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
ConocoPhillips
Meeting Date: 01/15/2021 Country: USA Primary Security ID: 20825C104 Record Date: 12/11/2020 Meeting Type: Special Ticker: COP
Shares Voted: 8,545
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
D.R. Horton, Inc.
Meeting Date: 01/20/2021 Country: USA Primary Security ID: 23331A109 Record Date: 11/30/2020 Meeting Type: Annual Ticker: DHI
Shares Voted: 2,621
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Donald R. Horton Mgmt For For For
1b Elect Director Barbara K. Allen Mgmt For For For
1c Elect Director Brad S. Anderson Mgmt For Against Against
1d Elect Director Michael R. Buchanan Mgmt For Against Against
1e Elect Director Michael W. Hewatt Mgmt For For For
1f Elect Director Maribess L. Miller Mgmt For Refer 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Costco Wholesale Corporation
Meeting Date: 01/21/2021 Country: USA Primary Security ID: 22160K105 Record Date: 11/12/2020 Meeting Type: Annual Ticker: COST
Shares Voted: 3,596
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Susan L. Decker Mgmt For For For
1.2 Elect Director Kenneth D. Denman Mgmt For For For
1.3 Elect Director Richard A. Galanti Mgmt For For For
1.4 Elect Director W. Craig Jelinek Mgmt For For For
1.5 Elect Director Sally Jewell Mgmt For For For
1.6 Elect Director Charles T. Munger Mgmt For Withhold Withhold
1.7 Elect Director Jeffrey S. Raikes 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
Intuit Inc.
Meeting Date: 01/21/2021 Country: USA Primary Security ID: 461202103 Record Date: 11/23/2020 Meeting Type: Annual Ticker: INTU
Shares Voted: 2,145
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Eve Burton Mgmt For For For
1b Elect Director Scott D. Cook Mgmt For For For
1c Elect Director Richard L. Dalzell Mgmt For For For
1d Elect Director Sasan K. Goodarzi Mgmt For For For
1e Elect Director Deborah Liu Mgmt For For For
1f Elect Director Tekedra Mawakana Mgmt For For For
1g Elect Director Suzanne Nora Johnson Mgmt For For For
1h Elect Director Dennis D. Powell Mgmt For For For
1i Elect Director Brad D. Smith 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 Balanced Growth - S&P 500
Intuit Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Thomas Szkutak Mgmt For For For
1k Elect Director Raul Vazquez Mgmt For For For
1l Elect Director Jeff Weiner 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
Becton, Dickinson and Company
Meeting Date: 01/26/2021 Country: USA Primary Security ID: 075887109 Record Date: 12/07/2020 Meeting Type: Annual Ticker: BDX
Shares Voted: 2,427
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Catherine M. Burzik Mgmt For For For
1b Elect Director R. Andrew Eckert Mgmt For For For
1c Elect Director Vincent A. Forlenza Mgmt For For For
1d Elect Director Claire M. Fraser Mgmt For For For
1e Elect Director Jeffrey W. Henderson Mgmt For For For
1f Elect Director Christopher Jones Mgmt For For For
1g Elect Director Marshall O. Larsen Mgmt For For For
1h Elect Director David F. Melcher Mgmt For For For
1i Elect Director Thomas E. Polen Mgmt For For For
1j Elect Director Claire Pomeroy Mgmt For For For
1k Elect Director Rebecca W. Rimel Mgmt For For For
1l Elect Director Timothy M. Ring Mgmt For For For
1m Elect Director Bertram L. Scott 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 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 Balanced Growth - S&P 500
Hormel Foods Corporation
Meeting Date: 01/26/2021 Country: USA Primary Security ID: 440452100 Record Date: 11/27/2020 Meeting Type: Annual Ticker: HRL
Shares Voted: 2,180
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Prama Bhatt Mgmt For For For
1b Elect Director Gary C. Bhojwani Mgmt For For For
1c Elect Director Terrell K. Crews Mgmt For For For
1d Elect Director Stephen M. Lacy Mgmt For For For
1e Elect Director Elsa A. Murano Mgmt For For For
1f Elect Director Susan K. Nestegard Mgmt For For For
1g Elect Director William A. Newlands Mgmt For Against Against
1h Elect Director Christopher J. Policinski Mgmt For For For
1i Elect Director Jose Luis Prado Mgmt For For For
1j Elect Director Sally J. Smith Mgmt For For For
1k Elect Director James P. Snee Mgmt For For For
1l Elect Director Steven A. 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
Jacobs Engineering Group Inc.
Meeting Date: 01/26/2021 Country: USA Primary Security ID: 469814107 Record Date: 11/30/2020 Meeting Type: Annual Ticker: J
Shares Voted: 1,167
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Steven J. Demetriou Mgmt For For For
1b Elect Director Christopher M.T. Thompson Mgmt For For For
1c Elect Director Vincent K. Brooks Mgmt For For For
1d Elect Director Robert C. Davidson, 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 Balanced Growth - S&P 500
Jacobs Engineering Group Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Ralph E. (Ed) Eberhart Mgmt For For For
1f Elect Director Manny Fernandez Mgmt For For For
1g Elect Director Georgette D. Kiser Mgmt For For For
1h Elect Director Linda Fayne Levinson Mgmt For For For
1i Elect Director Barbara L. Loughran Mgmt For For For
1j Elect Director Robert A. McNamara Mgmt For For For
1k Elect Director Peter J. Robertson 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
Visa Inc.
Meeting Date: 01/26/2021 Country: USA Primary Security ID: 92826C839 Record Date: 11/27/2020 Meeting Type: Annual Ticker: V
Shares Voted: 13,709
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Lloyd A. Carney Mgmt For Against Against
1b Elect Director Mary B. Cranston Mgmt For For For
1c Elect Director Francisco Javier Mgmt For For For Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. Mgmt For For For
1e Elect Director Ramon Laguarta Mgmt For For For
1f Elect Director John F. Lundgren Mgmt For For For
1g Elect Director Robert W. Matschullat Mgmt For For For
1h Elect Director Denise M. Morrison Mgmt For For For
1i Elect Director Suzanne Nora Johnson Mgmt For For For
1j Elect Director Linda J. Rendle Mgmt For For For
1k Elect Director John A. C. Swainson Mgmt For For For
1l Elect Director Maynard G. Webb, 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 Balanced Growth - S&P 500
Visa 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 KPMG LLP as Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Provide Holders of At Least 15% Class A Mgmt For For For Common Stock Right to Call Special Meeting
6 Provide Right to Act by Written Consent SH Against Against Against
7 Amend Principles of Executive Compensation SH Against Against Against Program
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: 1,773
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 Balanced Growth - S&P 500
Walgreens Boots Alliance, Inc.
Shares Voted: 5,697
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: 2,095
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 Balanced Growth - S&P 500
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: 4,769
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
Rockwell Automation, Inc.
Meeting Date: 02/02/2021 Country: USA Primary Security ID: 773903109 Record Date: 12/07/2020 Meeting Type: Annual Ticker: ROK Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Rockwell Automation, Inc.
Shares Voted: 918
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
A1 Elect Director William P. Gipson Mgmt For For For
A2 Elect Director J. Phillip Holloman Mgmt For For For
A3 Elect Director Steven R. Kalmanson Mgmt For For For
A4 Elect Director Lawrence D. Kingsley Mgmt For For For
A5 Elect Director Lisa A. Payne Mgmt For For For
B Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
C Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Accenture plc
Meeting Date: 02/03/2021 Country: Ireland Primary Security ID: G1151C101 Record Date: 12/07/2020 Meeting Type: Annual Ticker: ACN
Shares Voted: 5,184
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jaime Ardila Mgmt For For For
1b Elect Director Herbert Hainer Mgmt For For For
1c Elect Director Nancy McKinstry Mgmt For For For
1d Elect Director Beth E. Mooney Mgmt For For For
1e Elect Director Gilles C. Pelisson Mgmt For For For
1f Elect Director Paula A. Price Mgmt For For For
1g Elect Director Venkata (Murthy) Mgmt For For For Renduchintala
1h Elect Director David Rowland Mgmt For For For
1i Elect Director Arun Sarin Mgmt For For For
1j Elect Director Julie Sweet Mgmt For For For
1k Elect Director Frank K. Tang Mgmt For For For
1l Elect Director Tracey T. Travis 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 Balanced Growth - S&P 500
Accenture plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
4 Renew the Board's Authority to Issue Shares Mgmt For For For Under Irish Law
5 Authorize Board to Opt-Out of Statutory Mgmt For For For Pre-Emption Rights
6 Determine Price Range for Reissuance of Mgmt For For For Treasury Shares
Atmos Energy Corporation
Meeting Date: 02/03/2021 Country: USA Primary Security ID: 049560105 Record Date: 12/11/2020 Meeting Type: Annual Ticker: ATO
Shares Voted: 1,012
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 2,334
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
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
Nielsen Holdings Plc
Meeting Date: 02/11/2021 Country: United Kingdom Primary Security ID: G6518L108 Record Date: 12/23/2020 Meeting Type: Special Ticker: NLSN
Shares Voted: 3,331
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Sale of the Global Connect Business 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Tyson Foods, Inc.
Shares Voted: 2,562
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
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
Raymond James Financial, Inc.
Meeting Date: 02/18/2021 Country: USA Primary Security ID: 754730109 Record Date: 12/21/2020 Meeting Type: Annual Ticker: RJF Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Raymond James Financial, Inc.
Shares Voted: 1,055
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Charles G. von Arentschildt Mgmt For For For
1b Elect Director Marlene Debel Mgmt For For For
1c Elect Director Robert M. Dutkowsky Mgmt For Against Against
1d Elect Director Jeffrey N. Edwards Mgmt For For For
1e Elect Director Benjamin C. Esty Mgmt For For For
1f Elect Director Anne Gates Mgmt For For For
1g Elect Director Francis S. Godbold Mgmt For For For
1h Elect Director Thomas A. James Mgmt For For For
1i Elect Director Gordon L. Johnson Mgmt For For For
1j Elect Director Roderick C. McGeary Mgmt For For For
1k Elect Director Paul C. Reilly Mgmt For For For
1l Elect Director Raj Seshadri Mgmt For For For
1m Elect Director Susan N. Story 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
Apple Inc.
Meeting Date: 02/23/2021 Country: USA Primary Security ID: 037833100 Record Date: 12/28/2020 Meeting Type: Annual Ticker: AAPL
Shares Voted: 129,122
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James Bell Mgmt For For For
1b Elect Director Tim Cook Mgmt For For For
1c Elect Director Al Gore Mgmt For For For
1d Elect Director Andrea Jung Mgmt For For For
1e Elect Director Art Levinson 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 Balanced Growth - S&P 500
Apple Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1f Elect Director Monica Lozano Mgmt For For For
1g Elect Director Ron Sugar Mgmt For Against Against
1h Elect Director Sue Wagner 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 Proxy Access Amendments SH Against Against Against
5 Improve Principles of Executive SH Against Against Against Compensation Program
Deere & Company
Meeting Date: 02/24/2021 Country: USA Primary Security ID: 244199105 Record Date: 12/31/2020 Meeting Type: Annual Ticker: DE
Shares Voted: 2,497
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Tamra A. Erwin Mgmt For For For
1b Elect Director Alan C. Heuberger Mgmt For For For
1c Elect Director Charles O. Holliday, Jr. Mgmt For For For
1d Elect Director Dipak C. Jain Mgmt For For For
1e Elect Director Michael O. Johanns Mgmt For For For
1f Elect Director Clayton M. Jones Mgmt For For For
1g Elect Director John C. May Mgmt For For For
1h Elect Director Gregory R. Page Mgmt For Against Against
1i Elect Director Sherry M. Smith Mgmt For For For
1j Elect Director Dmitri L. Stockton Mgmt For For For
1k Elect Director Sheila G. Talton 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 Balanced Growth - S&P 500
The Walt Disney Company
Meeting Date: 03/09/2021 Country: USA Primary Security ID: 254687106 Record Date: 01/11/2021 Meeting Type: Annual Ticker: DIS
Shares Voted: 14,603
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Susan E. Arnold Mgmt For For For
1b Elect Director Mary T. Barra Mgmt For For For
1c Elect Director Safra A. Catz Mgmt For For For
1d Elect Director Robert A. Chapek Mgmt For For For
1e Elect Director Francis A. deSouza Mgmt For For For
1f Elect Director Michael B.G. Froman Mgmt For For For
1g Elect Director Robert A. Iger Mgmt For For For
1h Elect Director Maria Elena Lagomasino Mgmt For For For
1i Elect Director Mark G. Parker Mgmt For For For
1j Elect Director Derica W. Rice 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 Lobbying Payments and Policy SH Against Against Against
5 Adopt a Policy to Include Non-Management SH Against Against Against Employees as Prospective Director Candidates
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: 1,973
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Analog Devices, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 5,913
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Johnson Controls International plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
QUALCOMM Incorporated
Meeting Date: 03/10/2021 Country: USA Primary Security ID: 747525103 Record Date: 01/11/2021 Meeting Type: Annual Ticker: QCOM
Shares Voted: 9,177
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sylvia Acevedo Mgmt For For For
1b Elect Director Mark Fields Mgmt For For For
1c Elect Director Jeffrey W. Henderson Mgmt For For For
1d Elect Director Gregory N. Johnson Mgmt For For For
1e Elect Director Ann M. Livermore Mgmt For For For
1f Elect Director Harish Manwani Mgmt For For For
1g Elect Director Mark D. McLaughlin Mgmt For For For
1h Elect Director Jamie S. Miller Mgmt For For For
1i Elect Director Steve Mollenkopf Mgmt For For For
1j Elect Director Clark T. "Sandy" Randt, Jr. Mgmt For For For
1k Elect Director Irene B. Rosenfeld Mgmt For For For
1l Elect Director Kornelis "Neil" Smit Mgmt For For For
1m Elect Director Jean-Pascal Tricoire 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 Balanced Growth - S&P 500
QUALCOMM Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1n Elect Director Anthony J. Vinciquerra 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
TE Connectivity Ltd.
Meeting Date: 03/10/2021 Country: Switzerland Primary Security ID: H84989104 Record Date: 02/18/2021 Meeting Type: Annual Ticker: TEL
Shares Voted: 2,741
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Pierre R. Brondeau Mgmt For Against Against
1b Elect Director Terrence R. Curtin Mgmt For For For
1c Elect Director Carol A. (John) Davidson Mgmt For For For
1d Elect Director Lynn A. Dugle Mgmt For For For
1e Elect Director William A. Jeffrey Mgmt For For For
1f Elect Director David M. Kerko *Withdrawn Mgmt Resolution*
1g Elect Director Thomas J. Lynch Mgmt For Against Against
1h Elect Director Heath A. Mitts Mgmt For For For
1i Elect Director Yong Nam Mgmt For For For
1j Elect Director Daniel J. Phelan Mgmt For For For
1k Elect Director Abhijit Y. Talwalkar Mgmt For Against Against
1l Elect Director Mark C. Trudeau Mgmt For For For
1m Elect Director Dawn C. Willoughby Mgmt For For For
1n Elect Director Laura H. Wright Mgmt For For For
2 Elect Board Chairman Thomas J. Lynch Mgmt For Against Against
3a Elect Daniel J. Phelan as Member of Mgmt For For For Management Development and Compensation Committee
3b Elect Abhijit Y. Talwalkar as Member of Mgmt For Against Against Management Development 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 Balanced Growth - S&P 500
TE Connectivity Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3c Elect Mark C. Trudeau as Member of Mgmt For For For Management Development and Compensation Committee
3d Elect Dawn C. Willoughby as Member of Mgmt For For For Management Development and Compensation Committee
4 Designate Rene Schwarzenbach as Mgmt For For For Independent Proxy
5.1 Accept Annual Report for Fiscal Year Ended Mgmt For For For September 25, 2020
5.2 Accept Statutory Financial Statements for Mgmt For For For Fiscal Year Ended September 25, 2020
5.3 Approve Consolidated Financial Statements Mgmt For For For for Fiscal Year Ended September 25, 2020
6 Approve Discharge of Board and Senior Mgmt For For For Management
7.1 Ratify Deloitte & Touche LLP as Independent Mgmt For For For Registered Public Accounting Firm for Fiscal Year 2021
7.2 Ratify Deloitte AG as Swiss Registered Mgmt For For For Auditors
7.3 Ratify PricewaterhouseCoopers AG as Special Mgmt For For For Auditors
8 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
9 Approve the Increase in Maximum Aggregate Mgmt For For For Remuneration of Executive Management
10 Approve Maximum Aggregate Remuneration Mgmt For For For of Board of Directors
11 Approve Allocation of Available Earnings at Mgmt For For For September 25, 2020
12 Approve Declaration of Dividend Mgmt For For For
13 Approve Reduction in Share Capital via Mgmt For For For Cancelation of Shares
14 Amend Non-Qualified Employee Stock Mgmt For For For Purchase Plan
15 Amend Omnibus Stock Plan Mgmt For For For
16 Adjourn Meeting 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 Balanced Growth - S&P 500
AmerisourceBergen Corporation
Meeting Date: 03/11/2021 Country: USA Primary Security ID: 03073E105 Record Date: 01/11/2021 Meeting Type: Annual Ticker: ABC
Shares Voted: 1,239
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ornella Barra Mgmt For For For
1b Elect Director Steven H. Collis Mgmt For For For
1c Elect Director D. Mark Durcan Mgmt For For For
1d Elect Director Richard W. Gochnauer Mgmt For For For
1e Elect Director Lon R. Greenberg Mgmt For For For
1f Elect Director Jane E. Henney Mgmt For For For
1g Elect Director Kathleen W. Hyle Mgmt For For For
1h Elect Director Michael J. Long Mgmt For For For
1i Elect Director Henry W. McGee Mgmt For For For
1j Elect Director Dennis M. Nally 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 Require Independent Board Chairman SH Against Against Against
Applied Materials, Inc.
Meeting Date: 03/11/2021 Country: USA Primary Security ID: 038222105 Record Date: 01/14/2021 Meeting Type: Annual Ticker: AMAT
Shares Voted: 7,469
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Rani Borkar Mgmt For For For
1b Elect Director Judy Bruner Mgmt For For For
1c Elect Director Xun (Eric) Chen Mgmt For For For
1d Elect Director Aart J. de Geus Mgmt For For For
1e Elect Director Gary E. Dickerson 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 Balanced Growth - S&P 500
Applied Materials, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1f Elect Director Thomas J. Iannotti Mgmt For For For
1g Elect Director Alexander A. Karsner Mgmt For For For
1h Elect Director Adrianna C. Ma Mgmt For For For
1i Elect Director Yvonne McGill Mgmt For For For
1j Elect Director Scott A. McGregor 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 Omnibus Stock Plan Mgmt For For For
5 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
6 Require Independent Board Chairman SH Against Against Against
7 Improve Executive Compensation Program SH Against Against Against and Policy
F5 Networks, Inc.
Meeting Date: 03/11/2021 Country: USA Primary Security ID: 315616102 Record Date: 01/06/2021 Meeting Type: Annual Ticker: FFIV
Shares Voted: 530
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sandra E. Bergeron Mgmt For For For
1b Elect Director Elizabeth L. Buse Mgmt For For For
1c Elect Director Michel Combes Mgmt For Against Against
1d Elect Director Michael L. Dreyer Mgmt For For For
1e Elect Director Alan J. Higginson Mgmt For For For
1f Elect Director Peter S. Klein Mgmt For For For
1g Elect Director Francois Locoh-Donou Mgmt For For For
1h Elect Director Nikhil Mehta Mgmt For For For
1i Elect Director Marie E. Myers Mgmt For For For
1j Elect Director Sripada Shivananda 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 Balanced Growth - S&P 500
F5 Networks, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Hologic Inc.
Meeting Date: 03/11/2021 Country: USA Primary Security ID: 436440101 Record Date: 01/12/2021 Meeting Type: Annual Ticker: HOLX
Shares Voted: 2,029
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Stephen P. MacMillan Mgmt For For For
1b Elect Director Sally W. Crawford Mgmt For For For
1c Elect Director Charles J. Dockendorff Mgmt For For For
1d Elect Director Scott T. Garrett Mgmt For For For
1e Elect Director Ludwig N. Hantson Mgmt For For For
1f Elect Director Namal Nawana Mgmt For For For
1g Elect Director Christiana Stamoulis Mgmt For For For
1h Elect Director Amy M. Wendell Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
IHS Markit Ltd.
Meeting Date: 03/11/2021 Country: Bermuda Primary Security ID: G47567105 Record Date: 01/19/2021 Meeting Type: Special Ticker: INFO
Shares Voted: 2,962
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement 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 Balanced Growth - S&P 500
IHS Markit Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote on Golden Parachutes Mgmt For Against Against
S&P Global Inc.
Meeting Date: 03/11/2021 Country: USA Primary Security ID: 78409V104 Record Date: 01/19/2021 Meeting Type: Special Ticker: SPGI
Shares Voted: 1,976
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Agilent Technologies, Inc.
Meeting Date: 03/17/2021 Country: USA Primary Security ID: 00846U101 Record Date: 01/19/2021 Meeting Type: Annual Ticker: A
Shares Voted: 2,452
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mala Anand Mgmt For For For
1.2 Elect Director Koh Boon Hwee Mgmt For For For
1.3 Elect Director Michael R. McMullen Mgmt For For For
1.4 Elect Director Daniel K. Podolsky 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
Starbucks Corporation
Meeting Date: 03/17/2021 Country: USA Primary Security ID: 855244109 Record Date: 01/08/2021 Meeting Type: Annual Ticker: SBUX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Starbucks Corporation
Shares Voted: 9,539
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard E. Allison, Jr. Mgmt For For For
1b Elect Director Rosalind G. Brewer *Withdrawn Mgmt Resolution*
1c Elect Director Andrew Campion Mgmt For For For
1d Elect Director Mary N. Dillon Mgmt For For For
1e Elect Director Isabel Ge Mahe Mgmt For For For
1f Elect Director Mellody Hobson Mgmt For For For
1g Elect Director Kevin R. Johnson Mgmt For For For
1h Elect Director Jorgen Vig Knudstorp Mgmt For For For
1i Elect Director Satya Nadella Mgmt For For For
1j Elect Director Joshua Cooper Ramo Mgmt For For For
1k Elect Director Clara Shih Mgmt For For For
1l Elect Director Javier G. Teruel Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Adopt a Policy to Include Non-Management SH Against Against Against Employees as Prospective Director Candidates
The Cooper Companies, Inc.
Meeting Date: 03/17/2021 Country: USA Primary Security ID: 216648402 Record Date: 01/21/2021 Meeting Type: Annual Ticker: COO
Shares Voted: 382
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Colleen E. Jay Mgmt For For For
1.2 Elect Director William A. Kozy Mgmt For For For
1.3 Elect Director Jody S. Lindell Mgmt For For For
1.4 Elect Director Teresa S. Madden Mgmt For For For
1.5 Elect Director Gary S. Petersmeyer 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 Balanced Growth - S&P 500
The Cooper Companies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Robert S. Weiss Mgmt For For For
1.7 Elect Director Albert G. White, III 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
Keysight Technologies, Inc.
Meeting Date: 03/18/2021 Country: USA Primary Security ID: 49338L103 Record Date: 01/19/2021 Meeting Type: Annual Ticker: KEYS
Shares Voted: 1,546
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ronald S. Nersesian Mgmt For For For
1.2 Elect Director Charles J. Dockendorff Mgmt For For For
1.3 Elect Director Robert A. Rango 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 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
TransDigm Group Incorporated
Meeting Date: 03/18/2021 Country: USA Primary Security ID: 893641100 Record Date: 01/27/2021 Meeting Type: Annual Ticker: TDG
Shares Voted: 429
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David Barr Mgmt For For For
1.2 Elect Director Mervin Dunn Mgmt For For For
1.3 Elect Director Michael S. Graff Mgmt For For For
1.4 Elect Director Sean P. Hennessy 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 Balanced Growth - S&P 500
TransDigm Group Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director W. Nicholas Howley Mgmt For For For
1.6 Elect Director Raymond F. Laubenthal Mgmt For For For
1.7 Elect Director Gary E. McCullough Mgmt For For For
1.8 Elect Director Michele Santana Mgmt For For For
1.9 Elect Director Robert J. Small Mgmt For For For
1.10 Elect Director John Staer Mgmt For For For
1.11 Elect Director Kevin Stein 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: 03/25/2021 Country: USA Primary Security ID: 446150104 Record Date: 02/11/2021 Meeting Type: Special Ticker: HBAN
Shares Voted: 8,760
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
Broadcom Inc.
Meeting Date: 04/05/2021 Country: USA Primary Security ID: 11135F101 Record Date: 02/08/2021 Meeting Type: Annual Ticker: AVGO
Shares Voted: 3,313
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Diane M. Bryant Mgmt For For For
1b Elect Director Gayla J. Delly Mgmt For For For
1c Elect Director Raul J. Fernandez 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 Balanced Growth - S&P 500
Broadcom Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Eddy W. Hartenstein Mgmt For For For
1e Elect Director Check Kian Low Mgmt For For For
1f Elect Director Justine F. Page Mgmt For For For
1g Elect Director Henry Samueli Mgmt For For For
1h Elect Director Hock E. Tan Mgmt For For For
1i Elect Director Harry L. You Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Advanced Micro Devices, Inc.
Meeting Date: 04/07/2021 Country: USA Primary Security ID: 007903107 Record Date: 02/10/2021 Meeting Type: Special Ticker: AMD
Shares Voted: 9,817
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
2 Adjourn Meeting Mgmt For Against Against
Lennar Corporation
Meeting Date: 04/07/2021 Country: USA Primary Security ID: 526057104 Record Date: 02/16/2021 Meeting Type: Annual Ticker: LEN
Shares Voted: 2,169
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Amy Banse Mgmt For For For
1b Elect Director Rick Beckwitt Mgmt For For For
1c Elect Director Steven L. Gerard 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 Balanced Growth - S&P 500
Lennar Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Tig Gilliam Mgmt For For For
1e Elect Director Sherrill W. Hudson Mgmt For For For
1f Elect Director Jonathan M. Jaffe Mgmt For For For
1g Elect Director Sidney Lapidus Mgmt For Against Against
1h Elect Director Teri P. McClure Mgmt For For For
1i Elect Director Stuart Miller Mgmt For For For
1j Elect Director Armando Olivera Mgmt For For For
1k Elect Director Jeffrey Sonnenfeld Mgmt For Against Against
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Approve Recapitalization Plan for all Stock to SH Against For For Have One-vote per Share
Schlumberger N.V.
Meeting Date: 04/07/2021 Country: Curacao Primary Security ID: 806857108 Record Date: 02/17/2021 Meeting Type: Annual Ticker: SLB
Shares Voted: 11,577
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Patrick de La Chevardiere Mgmt For For For
1.2 Elect Director Miguel M. Galuccio Mgmt For For For
1.3 Elect Director Olivier Le Peuch Mgmt For For For
1.4 Elect Director Tatiana A. Mitrova Mgmt For For For
1.5 Elect Director Maria Moræus Hanssen Mgmt For For For
1.6 Elect Director Mark G. Papa Mgmt For For For
1.7 Elect Director Henri Seydoux Mgmt For Refer Against
1.8 Elect Director Jeff W. Sheets Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Adopt and Approve Financials and Dividends 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 Balanced Growth - S&P 500
Schlumberger N.V.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 Amend Omnibus Stock Plan Mgmt For For For
6 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
7 Amend Non-Employee Director Restricted Mgmt For For For Stock Plan
Xilinx, Inc.
Meeting Date: 04/07/2021 Country: USA Primary Security ID: 983919101 Record Date: 02/10/2021 Meeting Type: Special Ticker: XLNX
Shares Voted: 2,040
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
Synopsys, Inc.
Meeting Date: 04/08/2021 Country: USA Primary Security ID: 871607107 Record Date: 02/09/2021 Meeting Type: Annual Ticker: SNPS
Shares Voted: 1,260
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Aart J. de Geus Mgmt For For For
1b Elect Director Chi-Foon Chan Mgmt For For For
1c Elect Director Janice D. Chaffin Mgmt For For For
1d Elect Director Bruce R. Chizen Mgmt For Against Against
1e Elect Director Mercedes Johnson Mgmt For For For
1f Elect Director Chrysostomos L. "Max" Nikias Mgmt For For For
1g Elect Director Jeannine P. Sargent 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 Balanced Growth - S&P 500
Synopsys, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director John Schwarz Mgmt For For For
1i Elect Director Roy Vallee Mgmt For Against Against
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Ratify KPMG LLP as Auditors Mgmt For For For
5 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
A. O. Smith Corporation
Meeting Date: 04/13/2021 Country: USA Primary Security ID: 831865209 Record Date: 02/16/2021 Meeting Type: Annual Ticker: AOS
Shares Voted: 1,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ronald D. Brown Mgmt For Refer Withhold
1.2 Elect Director Ilham Kadri Mgmt For Withhold Withhold
1.3 Elect Director Idelle K. Wolf Mgmt For For For
1.4 Elect Director Gene C. Wulf 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
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: 5,557
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Fifth Third Bancorp
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 10,883
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
HP Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
IQVIA Holdings Inc.
Meeting Date: 04/13/2021 Country: USA Primary Security ID: 46266C105 Record Date: 02/12/2021 Meeting Type: Annual Ticker: IQV
Shares Voted: 1,562
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ari Bousbib Mgmt For For For
1.2 Elect Director John M. Leonard Mgmt For For For
1.3 Elect Director Todd B. Sisitsky Mgmt For Refer Withhold
2 Advisory Vote on Say on Pay Frequency Mgmt None One Year One Year
3a Eliminate Supermajority Vote Requirement to Mgmt For For For Amend Bylaws
3b Eliminate Supermajority Vote Requirement for Mgmt For For For Removal of Directors
4 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 Balanced Growth - S&P 500
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: 6,466
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
Hewlett Packard Enterprise Company
Meeting Date: 04/14/2021 Country: USA Primary Security ID: 42824C109 Record Date: 02/16/2021 Meeting Type: Annual Ticker: HPE
Shares Voted: 10,739
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Daniel Ammann Mgmt For For For
1b Elect Director Pamela L. Carter Mgmt For For For
1c Elect Director Jean M. Hobby 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 Balanced Growth - S&P 500
Hewlett Packard Enterprise Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director George R. Kurtz Mgmt For For For
1e Elect Director Raymond J. Lane Mgmt For For For
1f Elect Director Ann M. Livermore Mgmt For For For
1g Elect Director Antonio F. Neri Mgmt For For For
1h Elect Director Charles H. Noski Mgmt For For For
1i Elect Director Raymond E. Ozzie Mgmt For For For
1j Elect Director Gary M. Reiner Mgmt For For For
1k Elect Director Patricia F. Russo Mgmt For For For
1l Elect Director Mary Agnes Wilderotter Mgmt For Against Against
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Approve Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
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: 1,971
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement Mgmt For For For
Seagate Technology Plc
Meeting Date: 04/14/2021 Country: Ireland Primary Security ID: G7945M107 Record Date: 03/01/2021 Meeting Type: Special Ticker: STX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Seagate Technology Plc
Shares Voted: 1,971
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: 906
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
Dow Inc.
Meeting Date: 04/15/2021 Country: USA Primary Security ID: 260557103 Record Date: 02/22/2021 Meeting Type: Annual Ticker: DOW Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Dow Inc.
Shares Voted: 6,150
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
PPG Industries, Inc.
Meeting Date: 04/15/2021 Country: USA Primary Security ID: 693506107 Record Date: 02/19/2021 Meeting Type: Annual Ticker: PPG
Shares Voted: 1,873
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Steven A. Davis Mgmt For For For
1.2 Elect Director Michael W. Lamach Mgmt For For For
1.3 Elect Director Michael T. Nally Mgmt For For For
1.4 Elect Director Guillermo Novo 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 Balanced Growth - S&P 500
PPG Industries, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Martin H. Richenhagen Mgmt For For For
1.6 Elect Director Catherine R. Smith Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Declassify the Board of Directors Mgmt For For For
4 Eliminate Supermajority Vote Requirement Mgmt For For For
5 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For
6 Require Independent Board Chair SH Against Against Against
Carrier Global Corp.
Meeting Date: 04/19/2021 Country: USA Primary Security ID: 14448C104 Record Date: 02/22/2021 Meeting Type: Annual Ticker: CARR
Shares Voted: 6,445
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John V. Faraci Mgmt For For For
1b Elect Director Jean-Pierre Garnier Mgmt For Refer Against
1c Elect Director David Gitlin Mgmt For For For
1d Elect Director John J. Greisch Mgmt For For For
1e Elect Director Charles M. Holley, Jr. Mgmt For For For
1f Elect Director Michael M. McNamara Mgmt For For For
1g Elect Director Michael A. Todman Mgmt For For For
1h Elect Director Virginia M. Wilson 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 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Adobe Inc.
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 00724F101 Record Date: 02/22/2021 Meeting Type: Annual Ticker: ADBE
Shares Voted: 3,899
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Amy Banse Mgmt For For For
1b Elect Director Melanie Boulden Mgmt For For For
1c Elect Director Frank Calderoni Mgmt For For For
1d Elect Director James Daley Mgmt For For For
1e Elect Director Laura Desmond Mgmt For For For
1f Elect Director Shantanu Narayen Mgmt For For For
1g Elect Director Kathleen Oberg Mgmt For For For
1h Elect Director Dheeraj Pandey Mgmt For For For
1i Elect Director David Ricks Mgmt For For For
1j Elect Director Daniel Rosensweig Mgmt For For For
1k Elect Director John Warnock Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
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: 3,963
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
1.3 Elect Director J. Barnie Beasley, Jr. Mgmt For For For
1.4 Elect Director Art A. Garcia 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 Balanced Growth - S&P 500
American Electric Power Company, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Bank of America Corporation
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 060505104 Record Date: 03/01/2021 Meeting Type: Annual Ticker: BAC
Shares Voted: 62,792
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sharon L. Allen Mgmt For For For
1b Elect Director Susan S. Bies Mgmt For For For
1c Elect Director Frank P. Bramble, Sr. Mgmt For For For
1d Elect Director Pierre J.P. de Weck Mgmt For For For
1e Elect Director Arnold W. Donald Mgmt For For For
1f Elect Director Linda P. Hudson Mgmt For For For
1g Elect Director Monica C. Lozano Mgmt For For For
1h Elect Director Thomas J. May Mgmt For For For
1i Elect Director Brian T. Moynihan Mgmt For For For
1j Elect Director Lionel L. Nowell, III Mgmt For For For
1k Elect Director Denise L. Ramos Mgmt For For For
1l Elect Director Clayton S. Rose 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 Balanced Growth - S&P 500
Bank of America Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1m Elect Director Michael D. White Mgmt For For For
1n Elect Director Thomas D. Woods Mgmt For For For
1o Elect Director R. David Yost Mgmt For For For
1p Elect Director Maria T. Zuber 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 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Proxy Access Right SH Against Against Against
6 Provide Right to Act by Written Consent SH Against Against Against
7 Approve Change in Organizational Form SH Against Against Against
8 Request on Racial Equity Audit SH Against Against Against
Carnival Corporation
Meeting Date: 04/20/2021 Country: Panama Primary Security ID: 143658300 Record Date: 02/19/2021 Meeting Type: Annual Ticker: CCL
Shares Voted: 5,776
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Re-elect Micky Arison as a Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc.
2 Re-elect Jonathon Band as a Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc.
3 Re-elect Jason Glen Cahilly as a Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc.
5 Re-elect Arnold W. Donald as a Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc.
6 Re-elect Jeffrey J. Gearhart as a Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Carnival Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Re-elect Richard J. Glasier as a Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc.
8 Re-elect Katie Lahey as a Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc.
9 Re-elect John Parker as a Director of Carnival Mgmt For Against Against Corporation and as a Director of Carnival plc.
10 Re-elect Stuart Subotnick as a Director of Mgmt For Refer Against Carnival Corporation and as a Director of Carnival plc.
11 Re-elect Laura Weil as a Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc.
12 Re-elect Randall J. Weisenburger as a Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc.
13 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
14 Approve Directors' Remuneration Report (in Mgmt For For For accordance with legal requirements applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation
16 Authorize Board to Fix Remuneration of Mgmt For For For Auditors
17 Receive the UK Accounts and Reports of the Mgmt For For For Directors and Auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies).
18 Approve Issuance of Equity Mgmt For For For
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
20 Authorize Share Repurchase Program Mgmt For For For
21 Amend Omnibus Stock Plan Mgmt For For For
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
M&T Bank Corporation
Shares Voted: 1,098
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
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
Moody's Corporation
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 615369105 Record Date: 02/23/2021 Meeting Type: Annual Ticker: MCO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Moody's Corporation
Shares Voted: 1,334
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jorge A. Bermudez Mgmt For For For
1b Elect Director Therese Esperdy Mgmt For For For
1c Elect Director Robert Fauber Mgmt For For For
1d Elect Director Vincent A. Forlenza Mgmt For For For
1e Elect Director Kathryn M. Hill Mgmt For For For
1f Elect Director Lloyd W. Howell, Jr. Mgmt For For For
1g Elect Director Raymond W. McDaniel, Jr. Mgmt For For For
1h Elect Director Leslie F. Seidman Mgmt For For For
1i Elect Director Bruce Van Saun 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 Approve 2020 Decarbonization Plan Mgmt For For For
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: 1,767
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Northern Trust Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 4,013
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 Balanced Growth - S&P 500
The Boeing Company
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 097023105 Record Date: 02/19/2021 Meeting Type: Annual Ticker: BA
Shares Voted: 4,340
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Robert A. Bradway Mgmt For For For
1b Elect Director David L. Calhoun Mgmt For For For
1c Elect Director Lynne M. Doughtie Mgmt For For For
1d Elect Director Edmund P. Giambastiani, Jr. Mgmt For For For
1e Elect Director Lynn J. Good Mgmt For For For
1f Elect Director Akhil Johri Mgmt For For For
1g Elect Director Lawrence W. Kellner Mgmt For Against Against
1h Elect Director Steven M. Mollenkopf Mgmt For For For
1i Elect Director John M. Richardson Mgmt For For For
1j Elect Director Ronald A. Williams 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 Provide Right to Act by Written Consent SH Against Against Against
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: 31,547
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Coca-Cola Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 11,270
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
U.S. Bancorp
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 553
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 8,760
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
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: 8,168
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Regions Financial Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
The Sherwin-Williams Company
Meeting Date: 04/21/2021 Country: USA Primary Security ID: 824348106 Record Date: 02/23/2021 Meeting Type: Annual Ticker: SHW
Shares Voted: 675
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For For
1b Elect Director Arthur F. Anton Mgmt For Against Against
1c Elect Director Jeff M. Fettig Mgmt For For For
1d Elect Director Richard J. Kramer Mgmt For For For
1e Elect Director John G. Morikis Mgmt For For For
1f Elect Director Christine A. Poon Mgmt For Against Against
1g Elect Director Aaron M. Powell Mgmt For For For
1h Elect Director Michael H. Thaman Mgmt For For For
1i Elect Director Matthew Thornton, III Mgmt For For For
1j Elect Director Steven H. Wunning 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 Balanced Growth - S&P 500
The Sherwin-Williams 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
Avery Dennison Corporation
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 053611109 Record Date: 02/22/2021 Meeting Type: Annual Ticker: AVY
Shares Voted: 641
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Bradley A. Alford Mgmt For For For
1b Elect Director Anthony K. Anderson Mgmt For For For
1c Elect Director Mark J. Barrenechea Mgmt For Against Against
1d Elect Director Mitchell R. Butier Mgmt For For For
1e Elect Director Ken C. Hicks Mgmt For For For
1f Elect Director Andres A. Lopez Mgmt For For For
1g Elect Director Patrick T. Siewert Mgmt For For For
1h Elect Director Julia A. Stewart Mgmt For For For
1i Elect Director Martha N. Sullivan 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
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: 3,676
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Bruce Van Saun 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 Balanced Growth - S&P 500
Citizens Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 2,973
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Edison International
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Humana Inc.
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 444859102 Record Date: 02/22/2021 Meeting Type: Annual Ticker: HUM
Shares Voted: 1,060
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kurt J. Hilzinger Mgmt For For For
1b Elect Director Raquel C. Bono Mgmt For For For
1c Elect Director Bruce D. Broussard Mgmt For For For
1d Elect Director Frank A. D'Amelio Mgmt For For For
1e Elect Director Wayne A. I. Frederick Mgmt For For For
1f Elect Director John W. Garratt Mgmt For For For
1g Elect Director David A. Jones, Jr. Mgmt For For For
1h Elect Director Karen W. Katz Mgmt For For For
1i Elect Director Marcy S. Klevorn Mgmt For For For
1j Elect Director William J. McDonald Mgmt For For For
1k Elect Director Jorge S. Mesquita Mgmt For For For
1l Elect Director James J. O'Brien Mgmt For For For
1m Elect Director Marissa T. Peterson 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 Balanced Growth - S&P 500
Humana Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Intuitive Surgical, Inc.
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 46120E602 Record Date: 03/05/2021 Meeting Type: Annual Ticker: ISRG
Shares Voted: 959
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Craig H. Barratt Mgmt For For For
1b Elect Director Joseph C. Beery Mgmt For For For
1c Elect Director Gary S. Guthart Mgmt For For For
1d Elect Director Amal M. Johnson Mgmt For For For
1e Elect Director Don R. Kania Mgmt For For For
1f Elect Director Amy L. Ladd Mgmt For For For
1g Elect Director Keith R. Leonard, Jr. Mgmt For For For
1h Elect Director Alan J. Levy Mgmt For For For
1i Elect Director Jami Dover Nachtsheim Mgmt For For For
1j Elect Director Monica P. Reed Mgmt For For For
1k Elect Director Mark J. Rubash 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 Amend Omnibus Stock Plan Mgmt For For For
J.B. Hunt Transport Services, Inc.
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 445658107 Record Date: 02/16/2021 Meeting Type: Annual Ticker: JBHT Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
J.B. Hunt Transport Services, Inc.
Shares Voted: 720
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Douglas G. Duncan Mgmt For For For
1.2 Elect Director Francesca M. Edwardson Mgmt For For For
1.3 Elect Director Wayne Garrison Mgmt For Against Against
1.4 Elect Director Sharilyn S. Gasaway Mgmt For For For
1.5 Elect Director Gary C. George Mgmt For For For
1.6 Elect Director Thad Hill Mgmt For For For
1.7 Elect Director J. Bryan Hunt, Jr. Mgmt For Against Against
1.8 Elect Director Gale V. King Mgmt For For For
1.9 Elect Director John N. Roberts, III Mgmt For For For
1.10 Elect Director James L. Robo Mgmt For Against Against
1.11 Elect Director Kirk Thompson 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
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: 21,609
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Johnson & Johnson
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 2,016
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Lockheed Martin Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 45,670
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Pfizer Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Report on Political Contributions and SH Against Abstain Abstain Expenditures
6 Report on Access to COVID-19 Products SH Against Against Against
SVB Financial Group
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 78486Q101 Record Date: 02/22/2021 Meeting Type: Annual Ticker: SIVB
Shares Voted: 430
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Greg Becker Mgmt For For For
1.2 Elect Director Eric Benhamou Mgmt For For For
1.3 Elect Director John Clendening Mgmt For For For
1.4 Elect Director Richard Daniels Mgmt For For For
1.5 Elect Director Alison Davis Mgmt For For For
1.6 Elect Director Roger Dunbar Mgmt For For For
1.7 Elect Director Joel Friedman Mgmt For For For
1.8 Elect Director Jeffrey Maggioncalda Mgmt For For For
1.9 Elect Director Beverly Kay Matthews Mgmt For For For
1.10 Elect Director Mary Miller Mgmt For For For
1.11 Elect Director Kate Mitchell Mgmt For For For
1.12 Elect Director Garen Staglin 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
Texas Instruments Incorporated
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 882508104 Record Date: 02/22/2021 Meeting Type: Annual Ticker: TXN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Texas Instruments Incorporated
Shares Voted: 7,465
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark A. Blinn Mgmt For For For
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
The AES Corporation
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 00130H105 Record Date: 03/01/2021 Meeting Type: Annual Ticker: AES
Shares Voted: 5,553
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Janet G. Davidson Mgmt For For For
1.2 Elect Director Andres R. Gluski Mgmt For For For
1.3 Elect Director Tarun Khanna Mgmt For For For
1.4 Elect Director Holly K. Koeppel Mgmt For For For
1.5 Elect Director Julia M. Laulis Mgmt For For For
1.6 Elect Director James H. Miller 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 Balanced Growth - S&P 500
The AES Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Alain Monie Mgmt For For For
1.8 Elect Director John B. Morse, Jr. Mgmt For For For
1.9 Elect Director Moises Naim Mgmt For For For
1.10 Elect Director Teresa M. Sebastian 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 Require Shareholder Approval of Bylaw and SH Against Against Against Charter Amendments Adopted by the Board of Directors
Abbott Laboratories
Meeting Date: 04/23/2021 Country: USA Primary Security ID: 002824100 Record Date: 02/24/2021 Meeting Type: Annual Ticker: ABT
Shares Voted: 14,559
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For For
1.2 Elect Director Roxanne S. Austin Mgmt For For For
1.3 Elect Director Sally E. Blount Mgmt For For For
1.4 Elect Director Robert B. Ford Mgmt For For For
1.5 Elect Director Michelle A. Kumbier Mgmt For For For
1.6 Elect Director Darren W. McDew Mgmt For For For
1.7 Elect Director Nancy McKinstry Mgmt For For For
1.8 Elect Director William A. Osborn Mgmt For For For
1.9 Elect Director Michael F. Roman Mgmt For For For
1.10 Elect Director Daniel J. Starks Mgmt For For For
1.11 Elect Director John G. Stratton Mgmt For For For
1.12 Elect Director Glenn F. Tilton Mgmt For For For
1.13 Elect Director Miles D. White 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 Balanced Growth - S&P 500
Abbott Laboratories
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
4a Adopt Majority Voting Standard for Mgmt For For For Amendments of the Articles of Incorporation and Effect Other Ministerial Changes
4b Adopt Majority Voting Standard for Certain Mgmt For For For Extraordinary Transactions
5 Report on Lobbying Payments and Policy SH Against Against Against
6 Report on Racial Justice SH Against Against Against
7 Require Independent Board Chair SH Against Against Against
CenterPoint Energy, Inc.
Meeting Date: 04/23/2021 Country: USA Primary Security ID: 15189T107 Record Date: 02/26/2021 Meeting Type: Annual Ticker: CNP
Shares Voted: 4,172
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Leslie D. Biddle Mgmt For For For
1b Elect Director Milton Carroll Mgmt For For For
1c Elect Director Wendy Montoya Cloonan Mgmt For For For
1d Elect Director Earl M. Cummings Mgmt For For For
1e Elect Director David J. Lesar Mgmt For For For
1f Elect Director Martin H. Nesbitt Mgmt For Against Against
1g Elect Director Theodore F. Pound Mgmt For For For
1h Elect Director Phillip R. Smith Mgmt For For For
1i Elect Director Barry T. Smitherman 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 Balanced Growth - S&P 500
L3Harris Technologies, Inc.
Meeting Date: 04/23/2021 Country: USA Primary Security ID: 502431109 Record Date: 02/26/2021 Meeting Type: Annual Ticker: LHX
Shares Voted: 1,724
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sallie B. Bailey Mgmt For For For
1b Elect Director William M. Brown Mgmt For For For
1c Elect Director Peter W. Chiarelli Mgmt For For For
1d Elect Director Thomas A. Corcoran Mgmt For For For
1e Elect Director Thomas A. Dattilo Mgmt For For For
1f Elect Director Roger B. Fradin Mgmt For Against Against
1g Elect Director Lewis Hay, III Mgmt For For For
1h Elect Director Lewis Kramer Mgmt For For For
1i Elect Director Christopher E. Kubasik Mgmt For For For
1j Elect Director Rita S. Lane Mgmt For For For
1k Elect Director Robert B. Millard Mgmt For For For
1l Elect Director Lloyd W. Newton 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
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: 4,543
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Fastenal Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Public Storage
Meeting Date: 04/26/2021 Country: USA Primary Security ID: 74460D109 Record Date: 02/23/2021 Meeting Type: Annual Ticker: PSA
Shares Voted: 1,211
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ronald L. Havner, Jr. Mgmt For Against Against
1b Elect Director Tamara Hughes Gustavson Mgmt For For For
1c Elect Director Leslie S. Heisz Mgmt For For For
1d Elect Director Michelle (Meka) Mgmt For For For Millstone-Shroff
1e Elect Director Shankh S. Mitra Mgmt For For For
1f Elect Director David J. Neithercut Mgmt For For For
1g Elect Director Rebecca Owen Mgmt For For For
1h Elect Director Kristy M. Pipes Mgmt For For For
1i Elect Director Avedick B. Poladian Mgmt For For For
1j Elect Director John Reyes Mgmt For For For
1k Elect Director Joseph D. Russell, Jr. Mgmt For For For
1l Elect Director Tariq M. Shaukat Mgmt For For For
1m Elect Director Ronald P. Spogli Mgmt For For For
1n Elect Director Paul S. Williams 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 Balanced Growth - S&P 500
Public Storage
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 Approve Omnibus Stock Plan Mgmt For For For
5 Eliminate Cumulative Voting Mgmt For For For
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: 12,424
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Raytheon Technologies Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Amend Omnibus Stock Plan Mgmt For For For
6 Amend Proxy Access Right SH Against Against Against
Bio-Rad Laboratories, Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 090572207 Record Date: 03/01/2021 Meeting Type: Annual Ticker: BIO
Shares Voted: 165
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Melinda Litherland Mgmt For Refer Against
1.2 Elect Director Arnold A. Pinkston Mgmt For Refer Against
2 Ratify KPMG LLP as Auditors Mgmt For For For
Centene Corporation
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 15135B101 Record Date: 02/26/2021 Meeting Type: Annual Ticker: CNC
Shares Voted: 4,615
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jessica L. Blume Mgmt For For For
1b Elect Director Frederick H. Eppinger Mgmt For For For
1c Elect Director David L. Steward Mgmt For For For
1d Elect Director William L. Trubeck Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Eliminate Supermajority Vote Requirement Mgmt For For For
6 Declassify the Board of Directors SH 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 Balanced Growth - S&P 500
Charter Communications, Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 16119P108 Record Date: 02/26/2021 Meeting Type: Annual Ticker: CHTR
Shares Voted: 1,194
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director W. Lance Conn Mgmt For For For
1b Elect Director Kim C. Goodman Mgmt For For For
1c Elect Director Craig A. Jacobson Mgmt For For For
1d Elect Director Gregory B. Maffei Mgmt For Against Against
1e Elect Director John D. Markley, Jr. Mgmt For For For
1f Elect Director David C. Merritt Mgmt For For For
1g Elect Director James E. Meyer Mgmt For For For
1h Elect Director Steven A. Miron Mgmt For For For
1i Elect Director Balan Nair Mgmt For Against Against
1j Elect Director Michael A. Newhouse Mgmt For For For
1k Elect Director Mauricio Ramos Mgmt For For For
1l Elect Director Thomas M. Rutledge Mgmt For For For
1m Elect Director Eric L. Zinterhofer Mgmt For Against Against
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Report on Lobbying Payments and Policy SH Against For For
4 Require Independent Board Chair SH Against For For
5 Publish Annually a Report Assessing Diversity, SH Against For For Equity, and Inclusion Efforts
6 Report on Greenhouse Gas Emissions SH Against Abstain Abstain Disclosure
7 Adopt Policy to Annually Disclose EEO-1 Data SH Against For For
Citigroup Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 172967424 Record Date: 03/01/2021 Meeting Type: Annual Ticker: C Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Citigroup Inc.
Shares Voted: 17,010
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ellen M. Costello Mgmt For For For
1b Elect Director Grace E. Dailey Mgmt For For For
1c Elect Director Barbara J. Desoer Mgmt For For For
1d Elect Director John C. Dugan Mgmt For For For
1e Elect Director Jane N. Fraser Mgmt For For For
1f Elect Director Duncan P. Hennes Mgmt For For For
1g Elect Director Peter B. Henry Mgmt For For For
1h Elect Director S. Leslie Ireland Mgmt For For For
1i Elect Director Lew W. (Jay) Jacobs, IV Mgmt For For For
1j Elect Director Renee J. James Mgmt For For For
1k Elect Director Gary M. Reiner Mgmt For For For
1l Elect Director Diana L. Taylor Mgmt For For For
1m Elect Director James S. Turley Mgmt For For For
1n Elect Director Deborah C. Wright Mgmt For For For
1o Elect Director Alexander R. Wynaendts Mgmt For For For
1p Elect Director Ernesto Zedillo Ponce de Leon 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
5 Amend Proxy Access Right SH Against Against Against
6 Require Independent Board Chair SH Against Against Against
7 Adopt a Policy to Include Non-Management SH Against Against Against Employees as Prospective Director Candidates
8 Report on Lobbying Payments and Policy SH Against Against Against
9 Report on Racial Equity Audit SH Against Against Against
10 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Comerica Incorporated
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 200340107 Record Date: 02/26/2021 Meeting Type: Annual Ticker: CMA
Shares Voted: 1,271
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Michael E. Collins Mgmt For For For
1.2 Elect Director Roger A. Cregg Mgmt For For For
1.3 Elect Director T. Kevin DeNicola Mgmt For For For
1.4 Elect Director Curtis C. Farmer Mgmt For For For
1.5 Elect Director Jacqueline P. Kane Mgmt For For For
1.6 Elect Director Richard G. Lindner Mgmt For For For
1.7 Elect Director Barbara R. Smith Mgmt For For For
1.8 Elect Director Robert S. Taubman Mgmt For For For
1.9 Elect Director Reginald M. Turner, Jr. Mgmt For For For
1.10 Elect Director Nina G. Vaca Mgmt For For For
1.11 Elect Director Michael G. Van de Ven 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 Omnibus Stock Plan Mgmt For For For
5 Approve Nonqualified Employee Stock Mgmt For For For Purchase Plan
Domino's Pizza, Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 25754A201 Record Date: 03/03/2021 Meeting Type: Annual Ticker: DPZ
Shares Voted: 343
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David A. Brandon Mgmt For Refer Withhold
1.2 Elect Director Richard E. Allison, Jr. Mgmt For For For
1.3 Elect Director C. Andrew Ballard 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 Balanced Growth - S&P 500
Domino's Pizza, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Andrew B. Balson Mgmt For For For
1.5 Elect Director Corie S. Barry Mgmt For For For
1.6 Elect Director Diana F. Cantor Mgmt For For For
1.7 Elect Director Richard L. Federico Mgmt For For For
1.8 Elect Director James A. Goldman Mgmt For Refer Withhold
1.9 Elect Director Patricia E. Lopez 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
Exelon Corporation
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 30161N101 Record Date: 03/01/2021 Meeting Type: Annual Ticker: EXC
Shares Voted: 8,087
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Anthony Anderson Mgmt For For For
1b Elect Director Ann Berzin Mgmt For For For
1c Elect Director Laurie Brlas Mgmt For For For
1d Elect Director Marjorie Rodgers Cheshire Mgmt For For For
1e Elect Director Christopher Crane Mgmt For For For
1f Elect Director Yves de Balmann Mgmt For For For
1g Elect Director Linda Jojo Mgmt For For For
1h Elect Director Paul Joskow Mgmt For For For
1i Elect Director Robert Lawless Mgmt For For For
1j Elect Director John Richardson Mgmt For For For
1k Elect Director Mayo Shattuck, III Mgmt For For For
1l Elect Director John Young 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 Balanced Growth - S&P 500
Exelon Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Report on Child Labor Audit SH Against Against Against
FMC Corporation
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 302491303 Record Date: 03/03/2021 Meeting Type: Annual Ticker: FMC
Shares Voted: 1,090
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Pierre Brondeau Mgmt For For For
1b Elect Director Eduardo E. Cordeiro Mgmt For For For
1c Elect Director Carol Anthony (John) Davidson Mgmt For For For
1d Elect Director Mark Douglas Mgmt For For For
1e Elect Director C. Scott Greer Mgmt For For For
1f Elect Director K'Lynne Johnson Mgmt For For For
1g Elect Director Dirk A. Kempthorne Mgmt For For For
1h Elect Director Paul J. Norris Mgmt For For For
1i Elect Director Margareth Ovrum Mgmt For For For
1j Elect Director Robert C. Pallash Mgmt For For For
1k Elect Director Vincent R. Volpe, Jr. 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
Hanesbrands Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 410345102 Record Date: 02/16/2021 Meeting Type: Annual Ticker: HBI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Hanesbrands Inc.
Shares Voted: 3,472
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Cheryl K. Beebe Mgmt For For For
1b Elect Director Stephen B. Bratspies Mgmt For For For
1c Elect Director Geralyn R. Breig Mgmt For For For
1d Elect Director Bobby J. Griffin Mgmt For Against Against
1e Elect Director James C. Johnson Mgmt For For For
1f Elect Director Franck J. Moison Mgmt For For For
1g Elect Director Robert F. Moran Mgmt For For For
1h Elect Director Ronald L. Nelson Mgmt For For For
1i Elect Director Ann E. Ziegler 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
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: 7,286
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
International Business Machines Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Kimco Realty Corporation
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 49446R109 Record Date: 03/02/2021 Meeting Type: Annual Ticker: KIM
Shares Voted: 3,483
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Milton Cooper Mgmt For For For
1b Elect Director Philip E. Coviello Mgmt For For For
1c Elect Director Conor C. Flynn Mgmt For For For
1d Elect Director Frank Lourenso Mgmt For For For
1e Elect Director Henry Moniz Mgmt For For For
1f Elect Director Mary Hogan Preusse Mgmt For Against Against
1g Elect Director Valerie Richardson Mgmt For For For
1h Elect Director Richard B. Saltzman 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 Balanced Growth - S&P 500
MSCI Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 55354G100 Record Date: 03/02/2021 Meeting Type: Annual Ticker: MSCI
Shares Voted: 665
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Henry A. Fernandez Mgmt For For For
1b Elect Director Robert G. Ashe Mgmt For For For
1c Elect Director Wayne Edmunds Mgmt For For For
1d Elect Director Catherine R. Kinney Mgmt For Against Against
1e Elect Director Jacques P. Perold Mgmt For For For
1f Elect Director Sandy C. Rattray Mgmt For For For
1g Elect Director Linda H. Riefler Mgmt For For For
1h Elect Director Marcus L. Smith Mgmt For For For
1i Elect Director Paula Volent 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
Otis Worldwide Corporation
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 68902V107 Record Date: 03/03/2021 Meeting Type: Annual Ticker: OTIS
Shares Voted: 3,224
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jeffrey H. Black Mgmt For For For
1b Elect Director Kathy Hopinkah Hannan Mgmt For For For
1c Elect Director Shailesh G. Jejurikar Mgmt For For For
1d Elect Director Christopher J. Kearney Mgmt For For For
1e Elect Director Judith F. Marks Mgmt For For For
1f Elect Director Harold W. McGraw, III Mgmt For For For
1g Elect Director Margaret M. V. Preston 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 Balanced Growth - S&P 500
Otis Worldwide Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director Shelley Stewart, Jr. Mgmt For For For
1i Elect Director John H. Walker 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 PricewaterhouseCoopers LLP as Mgmt For For For Auditors
PACCAR Inc
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 693718108 Record Date: 03/02/2021 Meeting Type: Annual Ticker: PCAR
Shares Voted: 2,870
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
PerkinElmer, Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 714046109 Record Date: 03/01/2021 Meeting Type: Annual Ticker: PKI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
PerkinElmer, Inc.
Shares Voted: 966
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Peter Barrett Mgmt For For For
1b Elect Director Samuel R. Chapin Mgmt For For For
1c Elect Director Sylvie Gregoire Mgmt For For For
1d Elect Director Alexis P. Michas Mgmt For For For
1e Elect Director Prahlad R. Singh Mgmt For For For
1f Elect Director Michel Vounatsos Mgmt For For For
1g Elect Director Frank Witney Mgmt For For For
1h Elect Director Pascale Witz 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
Rollins, Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 775711104 Record Date: 03/01/2021 Meeting Type: Annual Ticker: ROL
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Gary W. Rollins Mgmt For Refer For
1.2 Elect Director Harry J. Cynkus Mgmt For Refer Withhold
1.3 Elect Director Pamela R. Rollins Mgmt For Refer Withhold
2 Ratify Grant Thornton LLP as Auditors Mgmt For For For
3 Increase Authorized Common Stock Mgmt For 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The PNC Financial Services Group, Inc.
Shares Voted: 3,461
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
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
The Williams Companies, Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 969457100 Record Date: 03/01/2021 Meeting Type: Annual Ticker: WMB
Shares Voted: 10,214
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Alan S. Armstrong Mgmt For For For
1.2 Elect Director Stephen W. Bergstrom Mgmt For For For
1.3 Elect Director Nancy K. Buese Mgmt For For For
1.4 Elect Director Stephen I. Chazen 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 Balanced Growth - S&P 500
The Williams Companies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Charles I. Cogut Mgmt For For For
1.6 Elect Director Michael A. Creel Mgmt For For For
1.7 Elect Director Stacey H. Dore Mgmt For For For
1.8 Elect Director Vicki L. Fuller Mgmt For For For
1.9 Elect Director Peter A. Ragauss Mgmt For For For
1.10 Elect Director Rose M. Robeson Mgmt For For For
1.11 Elect Director Scott D. Sheffield Mgmt For For For
1.12 Elect Director Murray D. Smith Mgmt For For For
1.13 Elect Director William H. Spence Mgmt For Refer 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
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: 11,071
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Truist Financial Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Wells Fargo & Company
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 949746101 Record Date: 02/26/2021 Meeting Type: Annual Ticker: WFC
Shares Voted: 33,986
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Steven D. Black Mgmt For For For
1b Elect Director Mark A. Chancy Mgmt For For For
1c Elect Director Celeste A. Clark Mgmt For For For
1d Elect Director Theodore F. Craver, Jr. Mgmt For For For
1e Elect Director Wayne M. Hewett Mgmt For For For
1f Elect Director Maria R. Morris Mgmt For For For
1g Elect Director Charles H. Noski Mgmt For For For
1h Elect Director Richard B. Payne, Jr. Mgmt For For For
1i Elect Director Juan A. Pujadas 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 Balanced Growth - S&P 500
Wells Fargo & Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Ronald L. Sargent Mgmt For For For
1k Elect Director Charles W. Scharf Mgmt For For For
1l Elect Director Suzanne M. Vautrinot 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 Proxy Access Right SH Against Against Against
5 Amend Certificate of Incorporation to Become SH Against Against Against a Delaware Public Benefit Corporation
6 Report on Incentive-Based Compensation and SH Against Against Against Risks of Material Losses
7 Report on Racial Equity Audit SH Against Against Against
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: 953
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 Balanced Growth - S&P 500
Ball Corporation
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 058498106 Record Date: 03/04/2021 Meeting Type: Annual Ticker: BLL
Shares Voted: 2,763
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John A. Bryant Mgmt For Refer Withhold
1.2 Elect Director Michael J. Cave Mgmt For For For
1.3 Elect Director Daniel W. Fisher Mgmt For Withhold Withhold
1.4 Elect Director Pedro Henrique Mariani 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
BorgWarner Inc.
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 099724106 Record Date: 03/01/2021 Meeting Type: Annual Ticker: BWA
Shares Voted: 2,022
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Nelda J. Connors Mgmt For For For
1B Elect Director Dennis C. Cuneo Mgmt For For For
1C Elect Director David S. Haffner Mgmt For For For
1D Elect Director Michael S. Hanley Mgmt For For For
1E Elect Director Frederic B. Lissalde Mgmt For For For
1F Elect Director Paul A. Mascarenas Mgmt For For For
1G Elect Director Shaun E. McAlmont Mgmt For For For
1H Elect Director Deborah D. McWhinney Mgmt For For For
1I Elect Director Alexis P. Michas 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 Balanced Growth - S&P 500
BorgWarner Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent
Cigna Corporation
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 125523100 Record Date: 03/08/2021 Meeting Type: Annual Ticker: CI
Shares Voted: 2,961
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director David M. Cordani Mgmt For For For
1b Elect Director William J. DeLaney Mgmt For For For
1c Elect Director Eric J. Foss Mgmt For For For
1d Elect Director Elder Granger Mgmt For For For
1e Elect Director Isaiah Harris, Jr. Mgmt For For For
1f Elect Director George Kurian Mgmt For For For
1g Elect Director Kathleen M. Mazzarella Mgmt For For For
1h Elect Director Mark B. McClellan Mgmt For For For
1i Elect Director John M. Partridge Mgmt For For For
1j Elect Director Kimberly A. Ross Mgmt For For For
1k Elect Director Eric C. Wiseman Mgmt For For For
1l Elect Director Donna F. Zarcone 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
5 Provide Right to Act by Written Consent SH Against Against Against
6 Report on Gender Pay Gap SH Against Against Against
7 Disclose Board Matrix Including Ideological SH Against Against Against Perspectives Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Duke Realty Corporation
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 264411505 Record Date: 02/19/2021 Meeting Type: Annual Ticker: DRE
Shares Voted: 3,227
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John P. Case Mgmt For For For
1b Elect Director James B. Connor Mgmt For For For
1c Elect Director Tamara D. Fischer Mgmt For For For
1d Elect Director Norman K. Jenkins Mgmt For For For
1e Elect Director Kelly T. Killingsworth Mgmt For For For
1f Elect Director Melanie R. Sabelhaus Mgmt For For For
1g Elect Director Peter M. Scott, III Mgmt For For For
1h Elect Director David P. Stockert Mgmt For For For
1i Elect Director Chris T. Sultemeier Mgmt For For For
1j Elect Director Michael E. Szymanczyk Mgmt For For For
1k Elect Director Warren M. Thompson Mgmt For For For
1l Elect Director Lynn C. Thurber 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
DuPont de Nemours, Inc.
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 26614N102 Record Date: 03/08/2021 Meeting Type: Annual Ticker: DD
Shares Voted: 4,410
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Amy G. Brady Mgmt For For For
1b Elect Director Edward D. Breen Mgmt For For For
1c Elect Director Ruby R. Chandy Mgmt For For For
1d Elect Director Franklin K. Clyburn, 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 Balanced Growth - S&P 500
DuPont de Nemours, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Terrence R. Curtin Mgmt For For For
1f Elect Director Alexander M. Cutler Mgmt For For For
1g Elect Director Eleuthere I. du Pont Mgmt For For For
1h Elect Director Luther C. Kissam Mgmt For For For
1i Elect Director Frederick M. Lowery Mgmt For For For
1j Elect Director Raymond J. Milchovich Mgmt For For For
1k Elect Director Deanna M. Mulligan Mgmt For For For
1l Elect Director Steven M. Sterin 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 Ownership Threshold for Mgmt For For For Shareholders to Call Special Meeting
5 Provide Right to Act by Written Consent SH Against Against Against
6 Adopt Policy to Annually Disclose EEO-1 Data SH Against For For
7 Report on Plastic Pollution SH Against For For
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: 3,291
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Eaton Corporation plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
HCA Healthcare, Inc.
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 40412C101 Record Date: 03/08/2021 Meeting Type: Annual Ticker: HCA
Shares Voted: 2,185
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Thomas F. Frist, III Mgmt For For For
1b Elect Director Samuel N. Hazen Mgmt For For For
1c Elect Director Meg G. Crofton Mgmt For For For
1d Elect Director Robert J. Dennis Mgmt For For For
1e Elect Director Nancy-Ann DeParle Mgmt For For For
1f Elect Director William R. Frist Mgmt For For For
1g Elect Director Charles O. Holliday, Jr. Mgmt For For For
1h Elect Director Michael W. Michelson Mgmt For For For
1i Elect Director Wayne J. Riley 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 Balanced Growth - S&P 500
HCA Healthcare, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Assess Feasibility of Increasing the Impact of SH Against Against Against the Company's Performance on Quality Metrics for Senior Executive Compensation
Healthpeak Properties, Inc.
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 42250P103 Record Date: 03/01/2021 Meeting Type: Annual Ticker: PEAK
Shares Voted: 4,197
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Brian G. Cartwright Mgmt For For For
1b Elect Director Christine N. Garvey Mgmt For For For
1c Elect Director R. Kent Griffin, Jr. Mgmt For For For
1d Elect Director David B. Henry Mgmt For Against Against
1e Elect Director Thomas M. Herzog Mgmt For For For
1f Elect Director Lydia H. Kennard Mgmt For For For
1g Elect Director Sara G. Lewis Mgmt For For For
1h Elect Director Katherine M. Sandstrom 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
Marathon Petroleum Corporation
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 56585A102 Record Date: 03/02/2021 Meeting Type: Annual Ticker: MPC
Shares Voted: 5,490
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Abdulaziz F. Alkhayyal Mgmt For For For
1b Elect Director Jonathan Z. Cohen Mgmt For For For
1c Elect Director Michael J. Hennigan 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 Balanced Growth - S&P 500
Marathon Petroleum Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Frank M. Semple 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
5 Eliminate Supermajority Vote Requirement Mgmt For For For
6 Declassify the Board of Directors Mgmt For For For
7 Limit Accelerated Vesting of Equity Awards SH Against Against Against Upon a Change in Control
Newmont Corporation
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 651639106 Record Date: 03/02/2021 Meeting Type: Annual Ticker: NEM
Shares Voted: 6,637
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Patrick G. Awuah, Jr. Mgmt For For For
1.2 Elect Director Gregory H. Boyce Mgmt For For For
1.3 Elect Director Bruce R. Brook Mgmt For For For
1.4 Elect Director Maura Clark Mgmt For For For
1.5 Elect Director Matthew Coon Come Mgmt For For For
1.6 Elect Director Jose Manuel Madero Mgmt For For For
1.7 Elect Director Rene Medori Mgmt For For For
1.8 Elect Director Jane Nelson Mgmt For For For
1.9 Elect Director Thomas Palmer Mgmt For For For
1.10 Elect Director Julio M. Quintana Mgmt For Against Against
1.11 Elect Director Susan N. Story 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 Balanced Growth - S&P 500
Teledyne Technologies Incorporated
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 879360105 Record Date: 03/03/2021 Meeting Type: Annual Ticker: TDY
Shares Voted: 285
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Denise R. Cade Mgmt For For For
1.2 Elect Director Simon M. Lorne Mgmt For For For
1.3 Elect Director Wesley W. von Schack 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
Textron Inc.
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 883203101 Record Date: 03/01/2021 Meeting Type: Annual Ticker: TXT
Shares Voted: 1,967
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Scott C. Donnelly Mgmt For For For
1b Elect Director Kathleen M. Bader Mgmt For For For
1c Elect Director R. Kerry Clark Mgmt For For For
1d Elect Director James T. Conway Mgmt For For For
1e Elect Director Paul E. Gagne Mgmt For For For
1f Elect Director Ralph D. Heath Mgmt For For For
1g Elect Director Deborah Lee James Mgmt For For For
1h Elect Director Lionel L. Nowell, III Mgmt For For For
1i Elect Director James L. Ziemer Mgmt For For For
1j Elect Director Maria T. Zuber Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Abstain Abstain 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
W.W. Grainger, Inc.
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 384802104 Record Date: 03/01/2021 Meeting Type: Annual Ticker: GWW
Shares Voted: 371
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Rodney C. Adkins Mgmt For Withhold Withhold
1.2 Elect Director Brian P. Anderson Mgmt For For For
1.3 Elect Director V. Ann Hailey Mgmt For For For
1.4 Elect Director Katherine D. Jaspon Mgmt For For For
1.5 Elect Director Stuart L. Levenick Mgmt For For For
1.6 Elect Director D.G. Macpherson Mgmt For For For
1.7 Elect Director Neil S. Novich Mgmt For For For
1.8 Elect Director Beatriz R. Perez Mgmt For For For
1.9 Elect Director Michael J. Roberts Mgmt For For For
1.10 Elect Director E. Scott Santi Mgmt For For For
1.11 Elect Director Susan Slavik Williams Mgmt For For For
1.12 Elect Director Lucas E. Watson Mgmt For For For
1.13 Elect Director Steven A. White 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
Cabot Oil & Gas Corporation
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 127097103 Record Date: 03/03/2021 Meeting Type: Annual Ticker: COG
Shares Voted: 3,540
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Dorothy M. Ables Mgmt For For For
1.2 Elect Director Rhys J. Best Mgmt For Withhold Withhold
1.3 Elect Director Robert S. Boswell 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 Balanced Growth - S&P 500
Cabot Oil & Gas Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Amanda M. Brock Mgmt For For For
1.5 Elect Director Peter B. Delaney Mgmt For For For
1.6 Elect Director Dan O. Dinges Mgmt For For For
1.7 Elect Director W. Matt Ralls Mgmt For Refer Withhold
1.8 Elect Director Marcus A. Watts 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
Church & Dwight Co., Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 171340102 Record Date: 03/02/2021 Meeting Type: Annual Ticker: CHD
Shares Voted: 2,128
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James R. Craigie Mgmt For For For
1b Elect Director Matthew T. Farrell Mgmt For For For
1c Elect Director Bradley C. Irwin Mgmt For For For
1d Elect Director Penry W. Price Mgmt For For For
1e Elect Director Susan G. Saideman Mgmt For For For
1f Elect Director Ravichandra K. Saligram Mgmt For For For
1g Elect Director Robert K. Shearer Mgmt For For For
1h Elect Director Janet S. Vergis Mgmt For For For
1i Elect Director Arthur B. Winkleblack Mgmt For For For
1j Elect Director Laurie J. Yoler Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Eliminate Supermajority Vote Requirement to Mgmt For For For Fill Board Vacancies
4 Eliminate Supermajority Vote Requirement to Mgmt For For For Approve Certain Mergers, Consolidations or Dispositions of Substantial Assets Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Church & Dwight Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Amend Articles of Incorporation to Remove Mgmt For For For Provisions Relating to Classified Board
6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
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: 6,339
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
EOG Resources, Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 26875P101 Record Date: 03/05/2021 Meeting Type: Annual Ticker: EOG
Shares Voted: 4,867
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Janet F. Clark Mgmt For For For
1b Elect Director Charles R. Crisp Mgmt For For For
1c Elect Director Robert P. Daniels Mgmt For For For
1d Elect Director James C. Day Mgmt For For For
1e Elect Director C. Christopher Gaut Mgmt For For For
1f Elect Director Michael T. Kerr Mgmt For For For
1g Elect Director Julie J. Robertson Mgmt For For For
1h Elect Director Donald F. Textor Mgmt For For For
1i Elect Director William R. Thomas Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Approve Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
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: 1,219
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Genuine Parts Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Donna W. Hyland Mgmt For For For
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
Global Payments Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 37940X102 Record Date: 03/05/2021 Meeting Type: Annual Ticker: GPN
Shares Voted: 2,470
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director F. Thaddeus Arroyo Mgmt For For For
1b Elect Director Robert H.B. Baldwin, Jr. Mgmt For For For
1c Elect Director John G. Bruno Mgmt For For For
1d Elect Director Kriss Cloninger, III Mgmt For For For
1e Elect Director William I Jacobs Mgmt For For For
1f Elect Director Joia M. Johnson Mgmt For For For
1g Elect Director Ruth Ann Marshall Mgmt For For For
1h Elect Director Connie D. McDaniel Mgmt For For For
1i Elect Director William B. Plummer Mgmt For Against Against
1j Elect Director Jeffrey S. Sloan Mgmt For For For
1k Elect Director John T. Turner Mgmt For For For
1l Elect Director M. Troy Woods 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 Balanced Growth - S&P 500
Global Payments 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 Deloitte & Touche LLP as Auditors Mgmt For For For
4 Provide Right to Act by Written Consent SH Against Against Against
Globe Life Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 37959E102 Record Date: 03/03/2021 Meeting Type: Annual Ticker: GL
Shares Voted: 857
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Charles E. Adair Mgmt For For For
1.2 Elect Director Linda L. Addison Mgmt For For For
1.3 Elect Director Marilyn A. Alexander Mgmt For For For
1.4 Elect Director Cheryl D. Alston Mgmt For For For
1.5 Elect Director Jane M. Buchan Mgmt For For For
1.6 Elect Director Gary L. Coleman Mgmt For For For
1.7 Elect Director Larry M. Hutchison Mgmt For For For
1.8 Elect Director Robert W. Ingram Mgmt For For For
1.9 Elect Director Steven P. Johnson Mgmt For For For
1.10 Elect Director Darren M. Rebelez Mgmt For For For
1.11 Elect Director Mary E. Thigpen 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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Huntington Ingalls Industries, Inc.
Shares Voted: 350
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
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: 2,731
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Kimberly-Clark Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
NRG Energy, Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 629377508 Record Date: 03/01/2021 Meeting Type: Annual Ticker: NRG
Shares Voted: 2,076
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director E. Spencer Abraham Mgmt For Against Against
1b Elect Director Antonio Carrillo Mgmt For For For
1c Elect Director Matthew Carter, Jr. Mgmt For For For
1d Elect Director Lawrence S. Coben Mgmt For For For
1e Elect Director Heather Cox Mgmt For For For
1f Elect Director Elisabeth B. Donohue Mgmt For For For
1g Elect Director Mauricio Gutierrez Mgmt For For For
1h Elect Director Paul W. Hobby Mgmt For Against Against
1i Elect Director Alexandra Pruner Mgmt For For For
1j Elect Director Anne C. Schaumburg 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 Balanced Growth - S&P 500
NRG Energy, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1k Elect Director Thomas H. Weidemeyer 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
Prologis, Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 74340W103 Record Date: 03/08/2021 Meeting Type: Annual Ticker: PLD
Shares Voted: 6,059
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Hamid R. Moghadam Mgmt For For For
1b Elect Director Cristina G. Bita Mgmt For For For
1c Elect Director George L. Fotiades Mgmt For Against Against
1d Elect Director Lydia H. Kennard Mgmt For For For
1e Elect Director Irving F. Lyons, III Mgmt For For For
1f Elect Director Avid Modjtabai Mgmt For For For
1g Elect Director David P. O'Connor Mgmt For For For
1h Elect Director Olivier Piani Mgmt For For For
1i Elect Director Jeffrey L. Skelton Mgmt For For For
1j Elect Director Carl B. Webb Mgmt For For For
1k Elect Director William D. Zollars Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
Snap-on Incorporated
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 833034101 Record Date: 03/01/2021 Meeting Type: Annual Ticker: SNA Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Snap-on Incorporated
Shares Voted: 500
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
The Goldman Sachs Group, Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 38141G104 Record Date: 03/01/2021 Meeting Type: Annual Ticker: GS
Shares Voted: 2,844
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 Drew G. Faust Mgmt For For For
1c Elect Director Mark A. Flaherty Mgmt For For For
1d Elect Director Ellen J. Kullman Mgmt For For For
1e Elect Director Lakshmi N. Mittal Mgmt For Against Against
1f Elect Director Adebayo O. Ogunlesi Mgmt For For For
1g Elect Director Peter Oppenheimer 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 Balanced Growth - S&P 500
The Goldman Sachs Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director David M. Solomon Mgmt For For For
1i Elect Director Jan E. Tighe Mgmt For For For
1j Elect Director Jessica R. Uhl Mgmt For For For
1k Elect Director David A. Viniar Mgmt For For For
1l Elect Director Mark O. Winkelman Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Abstain Abstain Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 Provide Right to Act by Written Consent SH Against Against Against
6 Report on the Impacts of Using Mandatory SH Against Abstain Abstain Arbitration
7 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
8 Report on Racial Equity Audit SH Against Abstain Abstain
Valero Energy Corporation
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 91913Y100 Record Date: 03/03/2021 Meeting Type: Annual Ticker: VLO
Shares Voted: 3,385
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director H. Paulett Eberhart Mgmt For For For
1b Elect Director Joseph W. Gorder Mgmt For For For
1c Elect Director Kimberly S. Greene Mgmt For For For
1d Elect Director Deborah P. Majoras Mgmt For For For
1e Elect Director Eric D. Mullins Mgmt For For For
1f Elect Director Donald L. Nickles Mgmt For For For
1g Elect Director Philip J. Pfeiffer Mgmt For For For
1h Elect Director Robert A. Profusek Mgmt For For For
1i Elect Director Stephen M. Waters 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 Balanced Growth - S&P 500
Valero Energy Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Randall J. Weisenburger Mgmt For For For
1k Elect Director Rayford Wilkins, Jr. 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
Aptiv PLC
Meeting Date: 04/30/2021 Country: Jersey Primary Security ID: G6095L109 Record Date: 03/02/2021 Meeting Type: Annual Ticker: APTV
Shares Voted: 2,241
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kevin P. Clark Mgmt For For For
1b Elect Director Richard L. Clemmer Mgmt For For For
1c Elect Director Nancy E. Cooper Mgmt For For For
1d Elect Director Nicholas M. Donofrio Mgmt For For For
1e Elect Director Rajiv L. Gupta Mgmt For For For
1f Elect Director Joseph L. Hooley Mgmt For For For
1g Elect Director Merit E. Janow Mgmt For For For
1h Elect Director Sean O. Mahoney Mgmt For For For
1i Elect Director Paul M. Meister Mgmt For Against Against
1j Elect Director Robert K. Ortberg Mgmt For For For
1k Elect Director Colin J. Parris Mgmt For For For
1l Elect Director Ana G. Pinczuk 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 58,543
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
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
DISH Network Corporation
Meeting Date: 04/30/2021 Country: USA Primary Security ID: 25470M109 Record Date: 03/09/2021 Meeting Type: Annual Ticker: DISH
Shares Voted: 2,188
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kathleen Q. Abernathy Mgmt For For For
1.2 Elect Director George R. Brokaw Mgmt For For For
1.3 Elect Director James DeFranco 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 Balanced Growth - S&P 500
DISH Network Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Cantey M. Ergen Mgmt For Withhold Withhold
1.5 Elect Director Charles W. Ergen Mgmt For Withhold Withhold
1.6 Elect Director Afshin Mohebbi Mgmt For Refer Withhold
1.7 Elect Director Tom A. Ortolf Mgmt For Refer Withhold
1.8 Elect Director Joseph T. Proietti Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Amend Non-Employee Director Stock Option Mgmt For Against Against Plan
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: 2,161
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
Leidos Holdings, Inc.
Meeting Date: 04/30/2021 Country: USA Primary Security ID: 525327102 Record Date: 03/10/2021 Meeting Type: Annual Ticker: LDOS Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Leidos Holdings, Inc.
Shares Voted: 1,118
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Gregory R. Dahlberg Mgmt For For For
1b Elect Director David G. Fubini Mgmt For For For
1c Elect Director Miriam E. John Mgmt For For For
1d Elect Director Frank Kendall, III Mgmt For For For
1e Elect Director Robert C. Kovarik, Jr. Mgmt For For For
1f Elect Director Harry M. J. Kraemer, Jr. Mgmt For For For
1g Elect Director Roger A. Krone Mgmt For For For
1h Elect Director Gary S. May Mgmt For For For
1i Elect Director Surya N. Mohapatra Mgmt For For For
1j Elect Director Robert S. Shapard Mgmt For For For
1k Elect Director Susan M. Stalnecker Mgmt For For For
1l Elect Director Noel B. Williams 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
Teleflex Incorporated
Meeting Date: 04/30/2021 Country: USA Primary Security ID: 879369106 Record Date: 03/05/2021 Meeting Type: Annual Ticker: TFX
Shares Voted: 364
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Candace H. Duncan Mgmt For For For
1b Elect Director Stephen K. Klasko Mgmt For Against Against
1c Elect Director Stuart A. Randle 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 Declassify the Board of Directors 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 Balanced Growth - S&P 500
Zions Bancorporation, N.A.
Meeting Date: 04/30/2021 Country: USA Primary Security ID: 989701107 Record Date: 02/25/2021 Meeting Type: Annual Ticker: ZION
Shares Voted: 1,422
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Maria Contreras-Sweet Mgmt For For For
1B Elect Director Gary L. Crittenden Mgmt For Against Against
1C Elect Director Suren K. Gupta Mgmt For For For
1D Elect Director Claire A. Huang Mgmt For For For
1E Elect Director Vivian S. Lee Mgmt For For For
1F Elect Director Scott J. McLean Mgmt For For For
1G Elect Director Edward F. Murphy Mgmt For For For
1H Elect Director Stephen D. Quinn Mgmt For For For
1I Elect Director Harris H. Simmons Mgmt For For For
1J Elect Director Aaron B. Skonnard Mgmt For For For
1K Elect Director Barbara A. Yastine 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
Berkshire Hathaway Inc.
Meeting Date: 05/01/2021 Country: USA Primary Security ID: 084670702 Record Date: 03/03/2021 Meeting Type: Annual Ticker: BRK.B
Shares Voted: 16,036
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Warren E. Buffett Mgmt For For For
1.2 Elect Director Charles T. Munger Mgmt For Withhold Withhold
1.3 Elect Director Gregory E. Abel Mgmt For Withhold Withhold
1.4 Elect Director Howard G. Buffett Mgmt For Withhold Withhold
1.5 Elect Director Stephen B. Burke 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 Balanced Growth - S&P 500
Berkshire Hathaway Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Kenneth I. Chenault Mgmt For For For
1.7 Elect Director Susan L. Decker Mgmt For For For
1.8 Elect Director David S. Gottesman Mgmt For Withhold Withhold
1.9 Elect Director Charlotte Guyman Mgmt For Withhold Withhold
1.10 Elect Director Ajit Jain Mgmt For Withhold Withhold
1.11 Elect Director Thomas S. Murphy Mgmt For Withhold Withhold
1.12 Elect Director Ronald L. Olson Mgmt For Withhold Withhold
1.13 Elect Director Walter Scott, Jr. Mgmt For Withhold Withhold
1.14 Elect Director Meryl B. Witmer Mgmt For For For
2 Report on Climate-Related Risks and SH Against For For Opportunities
3 Publish Annually a Report Assessing Diversity SH Against For For and Inclusion Efforts
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: 5,244
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Aflac Incorporated
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 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: 6,479
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
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
Paycom Software, Inc.
Meeting Date: 05/03/2021 Country: USA Primary Security ID: 70432V102 Record Date: 03/17/2021 Meeting Type: Annual Ticker: PAYC Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Paycom Software, Inc.
Shares Voted: 423
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Robert J. Levenson Mgmt For Withhold Withhold
1.2 Elect Director Frederick C. Peters, II Mgmt For For For
2 Ratify Grant Thornton LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Report on Plans to Improve Diversity of SH None For For Executive Leadership
Albemarle Corporation
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 012653101 Record Date: 03/08/2021 Meeting Type: Annual Ticker: ALB
Shares Voted: 965
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
2a Elect Director Mary Lauren Brlas Mgmt For For For
2b Elect Director J. Kent Masters, Jr. Mgmt For For For
2c Elect Director Glenda J. Minor Mgmt For For For
2d Elect Director James J. O'Brien Mgmt For For For
2e Elect Director Diarmuid B. O'Connell Mgmt For For For
2f Elect Director Dean L. Seavers Mgmt For For For
2g Elect Director Gerald A. Steiner Mgmt For For For
2h Elect Director Holly A. Van Deursen Mgmt For For For
2i Elect Director Alejandro D. Wolff Mgmt For For For
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 Balanced Growth - S&P 500
American Express Company
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 025816109 Record Date: 03/08/2021 Meeting Type: Annual Ticker: AXP
Shares Voted: 5,423
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Thomas J. Baltimore Mgmt For Against Against
1b Elect Director Charlene Barshefsky Mgmt For For For
1c Elect Director John J. Brennan Mgmt For For For
1d Elect Director Peter Chernin Mgmt For For For
1e Elect Director Ralph de la Vega Mgmt For For For
1f Elect Director Michael O. Leavitt Mgmt For For For
1g Elect Director Theodore J. Leonsis Mgmt For For For
1h Elect Director Karen L. Parkhill Mgmt For For For
1i Elect Director Charles E. Phillips Mgmt For For For
1j Elect Director Lynn A. Pike Mgmt For For For
1k Elect Director Stephen J. Squeri Mgmt For For For
1l Elect Director Daniel L. Vasella Mgmt For For For
1m Elect Director Lisa W. Wardell Mgmt For For For
1n Elect Director Ronald A. Williams Mgmt For For For
1o Elect Director Christopher D. Young 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 Right to Act by Written Consent SH Against Against Against
5 Publish Annually a Report Assessing Diversity, SH Against Against Against Equity, and Inclusion Efforts
Baxter International Inc.
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 071813109 Record Date: 03/11/2021 Meeting Type: Annual Ticker: BAX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Baxter International Inc.
Shares Voted: 4,242
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jose (Joe) E. Almeida Mgmt For For For
1b Elect Director Thomas F. Chen Mgmt For For For
1c Elect Director John D. Forsyth Mgmt For For For
1d Elect Director Peter S. Hellman Mgmt For For For
1e Elect Director Michael F. Mahoney Mgmt For For For
1f Elect Director Patricia B. Morrison Mgmt For For For
1g Elect Director Stephen N. Oesterle Mgmt For For For
1h Elect Director Cathy R. Smith Mgmt For For For
1i Elect Director Thomas T. Stallkamp Mgmt For For For
1j Elect Director Albert P.L. Stroucken Mgmt For For For
1k Elect Director Amy A. Wendell Mgmt For For For
1l Elect Director David S. Wilkes 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
5 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
6 Provide Right to Act by Written Consent SH Against Against Against
7 Require Independent Board Chair SH Against Against Against
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: 18,866
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Bristol-Myers Squibb Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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%
CF Industries Holdings, Inc.
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 125269100 Record Date: 03/11/2021 Meeting Type: Annual Ticker: CF
Shares Voted: 1,890
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Javed Ahmed Mgmt For For For
1b Elect Director Robert C. Arzbaecher Mgmt For For For
1c Elect Director Deborah L. DeHaas Mgmt For For For
1d Elect Director John W. Eaves Mgmt For For For
1e Elect Director Stephen A. Furbacher Mgmt For For For
1f Elect Director Stephen J. Hagge 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 Balanced Growth - S&P 500
CF Industries Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Anne P. Noonan Mgmt For For For
1h Elect Director Michael J. Toelle Mgmt For For For
1i Elect Director Theresa E. Wagler Mgmt For For For
1j Elect Director Celso L. White Mgmt For For For
1k Elect Director W. Anthony Will Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Adopt the Jurisdiction of Incorporation as the Mgmt For For For Exclusive Forum for Certain Disputes
4 Ratify KPMG LLP as Auditors Mgmt For For For
5 Provide Right to Act by Written Consent SH Against Against Against
Edwards Lifesciences Corporation
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 28176E108 Record Date: 03/10/2021 Meeting Type: Annual Ticker: EW
Shares Voted: 5,150
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kieran T. Gallahue Mgmt For Against Against
1.2 Elect Director Leslie S. Heisz Mgmt For For For
1.3 Elect Director Paul A. LaViolette Mgmt For For For
1.4 Elect Director Steven R. Loranger Mgmt For For For
1.5 Elect Director Martha H. Marsh Mgmt For For For
1.6 Elect Director Michael A. Mussallem Mgmt For For For
1.7 Elect Director Ramona Sequeira Mgmt For For For
1.8 Elect Director Nicholas J. Valeriani Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
4 Amend Nonqualified Employee Stock Mgmt For For For Purchase Plan Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Edwards Lifesciences Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
6 Provide Right to Act by Written Consent SH Against Against Against
7 Adopt a Policy to Include Non-Management SH Against Against Against Employees as Prospective Director Candidates
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: 1,911
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 Balanced Growth - S&P 500
Expeditors International of Washington, Inc.
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 302130109 Record Date: 03/09/2021 Meeting Type: Annual Ticker: EXPD
Shares Voted: 1,407
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Robert R. Wright Mgmt For For For
1.2 Elect Director Glenn M. Alger Mgmt For For For
1.3 Elect Director Robert P. Carlile Mgmt For For For
1.4 Elect Director James M. DuBois Mgmt For For For
1.5 Elect Director Mark A. Emmert Mgmt For For For
1.6 Elect Director Diane H. Gulyas Mgmt For For For
1.7 Elect Director Jeffrey S. Musser Mgmt For For For
1.8 Elect Director Liane J. Pelletier Mgmt For Refer Against
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
Fortune Brands Home & Security, Inc.
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 34964C106 Record Date: 03/05/2021 Meeting Type: Annual Ticker: FBHS
Shares Voted: 1,067
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ann Fritz Hackett Mgmt For For For
1b Elect Director John G. Morikis Mgmt For For For
1c Elect Director Jeffery S. Perry Mgmt For For For
1d Elect Director Ronald V. Waters, III 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
General Electric Company
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 369604103 Record Date: 03/08/2021 Meeting Type: Annual Ticker: GE
Shares Voted: 73,192
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sebastien Bazin Mgmt For Against Against
1b Elect Director Ashton Carter Mgmt For For For
1c Elect Director H. Lawrence Culp, Jr. Mgmt For For For
1d Elect Director Francisco D'Souza Mgmt For For For
1e Elect Director Edward Garden Mgmt For For For
1f Elect Director Thomas Horton Mgmt For Against Against
1g Elect Director Risa Lavizzo-Mourey Mgmt For For For
1h Elect Director Catherine Lesjak Mgmt For For For
1i Elect Director Paula Rosput Reynolds Mgmt For For For
1j Elect Director Leslie Seidman Mgmt For For For
1k Elect Director James Tisch Mgmt For Against Against
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Approve Reverse Stock Split Mgmt For For For
5 Require More Director Nominations Than SH Against Against Against Open Seats
6 Require Independent Board Chair SH Against Against Against
7 Report on Meeting the Criteria of the Net Zero SH For For For Indicator
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: 1,828
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John D. Wren 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 Balanced Growth - S&P 500
Omnicom Group Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 809
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Packaging Corporation of America
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Pentair plc
Meeting Date: 05/04/2021 Country: Ireland Primary Security ID: G7S00T104 Record Date: 03/05/2021 Meeting Type: Annual Ticker: PNR
Shares Voted: 1,343
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mona Abutaleb Stephenson Mgmt For For For
1b Elect Director Glynis A. Bryan Mgmt For For For
1c Elect Director T. Michael Glenn Mgmt For For For
1d Elect Director Theodore L. Harris Mgmt For For For
1e Elect Director Gregory E. Knight Mgmt For For For
1f Elect Director David A. Jones Mgmt For For For
1g Elect Director Michael T. Speetzen Mgmt For For For
1h Elect Director John L. Stauch Mgmt For For For
1i Elect Director Billie I. Williamson Mgmt For Refer Against
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Deloitte & Touche LLP as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
4 Amend Non-Qualified Employee Stock Mgmt For For For Purchase Plan
5 Renew the Board's Authority to Issue Shares Mgmt For For For Under Irish Law
6 Authorize Board to Opt-Out of Statutory Mgmt For For For Pre-Emption Rights
7 Determine Price Range for Reissuance of Mgmt For For For Treasury Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Pool Corporation
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 73278L105 Record Date: 03/16/2021 Meeting Type: Annual Ticker: POOL
Shares Voted: 337
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Peter D. Arvan Mgmt For For For
1b Elect Director Timothy M. Graven Mgmt For For For
1c Elect Director Debra S. Oler Mgmt For For For
1d Elect Director Manuel J. Perez de la Mesa Mgmt For For For
1e Elect Director Harlan F. Seymour Mgmt For For For
1f Elect Director Robert C. Sledd Mgmt For For For
1g Elect Director John E. Stokely Mgmt For Refer Against
1h Elect Director David G. Whalen 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
West Pharmaceutical Services, Inc.
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 955306105 Record Date: 03/09/2021 Meeting Type: Annual Ticker: WST
Shares Voted: 581
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark A. Buthman Mgmt For For For
1b Elect Director William F. Feehery Mgmt For Refer Against
1c Elect Director Robert F. Friel Mgmt For For For
1d Elect Director Eric M. Green Mgmt For For For
1e Elect Director Thomas W. Hofmann Mgmt For For For
1f Elect Director Deborah L. V. Keller Mgmt For For For
1g Elect Director Myla P. Lai-Goldman Mgmt For For For
1h Elect Director Douglas A. Michels 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 Balanced Growth - S&P 500
West Pharmaceutical Services, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1i Elect Director Paolo Pucci Mgmt For For For
1j Elect Director Patrick J. Zenner 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
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: 2,958
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
CME Group Inc.
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
Danaher Corporation
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 235851102 Record Date: 03/08/2021 Meeting Type: Annual Ticker: DHR
Shares Voted: 5,278
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Rainer M. Blair Mgmt For For For
1b Elect Director Linda Hefner Filler Mgmt For For For
1c Elect Director Teri List Mgmt For For For
1d Elect Director Walter G. Lohr, Jr. Mgmt For Against Against
1e Elect Director Jessica L. Mega Mgmt For For For
1f Elect Director Mitchell P. Rales Mgmt For For For
1g Elect Director Steven M. Rales Mgmt For For For
1h Elect Director Pardis C. Sabeti Mgmt For For For
1i Elect Director John T. Schwieters Mgmt For Refer Against
1j Elect Director Alan G. Spoon Mgmt For Against Against
1k Elect Director Raymond C. Stevens Mgmt For For For
1l Elect Director Elias A. Zerhouni 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 Call Special Meeting
Discover Financial Services
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 254709108 Record Date: 03/08/2021 Meeting Type: Annual Ticker: DFS Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Discover Financial Services
Shares Voted: 2,578
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Jeffrey S. Aronin Mgmt For For For
1.2 Elect Director Mary K. Bush Mgmt For For For
1.3 Elect Director Gregory C. Case Mgmt For For For
1.4 Elect Director Candace H. Duncan Mgmt For For For
1.5 Elect Director Joseph F. Eazor Mgmt For For For
1.6 Elect Director Cynthia A. Glassman Mgmt For For For
1.7 Elect Director Roger C. Hochschild Mgmt For For For
1.8 Elect Director Thomas G. Maheras Mgmt For For For
1.9 Elect Director Michael H. Moskow Mgmt For For For
1.10 Elect Director David L. Rawlinson, II Mgmt For For For
1.11 Elect Director Mark A. Thierer Mgmt For For For
1.12 Elect Director Jennifer L. Wong 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
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: 6,732
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Dominion Energy, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 2,918
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Eversource Energy
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 as Auditors Mgmt For For For
Federal Realty Investment Trust
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 313747206 Record Date: 03/16/2021 Meeting Type: Annual Ticker: FRT
Shares Voted: 567
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David W. Faeder Mgmt For For For
1.2 Elect Director Elizabeth I. Holland Mgmt For For For
1.3 Elect Director Nicole Y. Lamb-Hale Mgmt For For For
1.4 Elect Director Anthony P. Nader, III Mgmt For For For
1.5 Elect Director Mark S. Ordan Mgmt For For For
1.6 Elect Director Gail P. Steinel Mgmt For For For
1.7 Elect Director Donald C. Wood Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Grant Thornton LLP 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: 1,923
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
General Dynamics Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
IHS Markit Ltd.
Meeting Date: 05/05/2021 Country: Bermuda Primary Security ID: G47567105 Record Date: 03/09/2021 Meeting Type: Annual Ticker: INFO
Shares Voted: 3,086
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Lance Uggla Mgmt For For For
1b Elect Director John Browne Mgmt For For For
1c Elect Director Dinyar S. Devitre Mgmt For For For
1d Elect Director Ruann F. Ernst Mgmt For For For
1e Elect Director Jacques Esculier Mgmt For For For
1f Elect Director Gay Huey Evans Mgmt For For For
1g Elect Director William E. Ford Mgmt For For For
1h Elect Director Nicoletta Giadrossi Mgmt For For For
1i Elect Director Robert P. Kelly Mgmt For For For
1j Elect Director Deborah Doyle McWhinney 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 Balanced Growth - S&P 500
IHS Markit Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1k Elect Director Jean-Paul L. Montupet Mgmt For For For
1l Elect Director Deborah K. Orida Mgmt For For For
1m Elect Director James A. Rosenthal 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
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: 2,041
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
MGM Resorts International
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 552953101 Record Date: 03/12/2021 Meeting Type: Annual Ticker: MGM
Shares Voted: 3,583
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Barry Diller Mgmt For Against Against
1b Elect Director William W. Grounds Mgmt For For For
1c Elect Director Alexis M. Herman Mgmt For Against Against
1d Elect Director William J. Hornbuckle Mgmt For For For
1e Elect Director Mary Chris Jammet Mgmt For For For
1f Elect Director John Kilroy Mgmt For Against Against
1g Elect Director Joey Levin Mgmt For For For
1h Elect Director Rose McKinney-James Mgmt For For For
1i Elect Director Keith A. Meister Mgmt For For For
1j Elect Director Paul Salem Mgmt For For For
1k Elect Director Gregory M. Spierkel Mgmt For For For
1l Elect Director Jan G. Swartz Mgmt For For For
1m Elect Director Daniel J. Taylor 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 Authorize New Class of Preferred Stock Mgmt For Against Against
Newell Brands Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 651229106 Record Date: 03/09/2021 Meeting Type: Annual Ticker: NWL
Shares Voted: 2,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Bridget Ryan Berman Mgmt For For For
1b Elect Director Patrick D. Campbell 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 Balanced Growth - S&P 500
Newell Brands Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director James R. Craigie Mgmt For For For
1d Elect Director Brett M. Icahn Mgmt For For For
1e Elect Director Jay L. Johnson Mgmt For For For
1f Elect Director Gerardo I. Lopez Mgmt For For For
1g Elect Director Courtney R. Mather Mgmt For For For
1h Elect Director Ravichandra K. Saligram Mgmt For For For
1i Elect Director Judith A. Sprieser Mgmt For Refer Against
1j Elect Director Robert A. Steele 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 Request Action by Written Consent
NVR, Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 62944T105 Record Date: 03/02/2021 Meeting Type: Annual Ticker: NVR
Shares Voted: 27
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Dwight C. Schar Mgmt For For For
1.2 Elect Director C. E. Andrews Mgmt For For For
1.3 Elect Director Sallie B. Bailey Mgmt For For For
1.4 Elect Director Thomas D. Eckert Mgmt For Refer Against
1.5 Elect Director Alfred E. Festa Mgmt For For For
1.6 Elect Director Manuel H. Johnson Mgmt For Against Against
1.7 Elect Director Alexandra A. Jung Mgmt For For For
1.8 Elect Director Mel Martinez Mgmt For For For
1.9 Elect Director William A. Moran Mgmt For For For
1.10 Elect Director David A. Preiser 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 Balanced Growth - S&P 500
NVR, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.11 Elect Director W. Grady Rosier Mgmt For For For
1.12 Elect Director Susan Williamson Ross 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
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: 11,413
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
PepsiCo, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 12,877
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
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
Regency Centers Corporation
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 758849103 Record Date: 03/12/2021 Meeting Type: Annual Ticker: REG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Regency Centers Corporation
Shares Voted: 1,427
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Martin E. Stein, Jr. Mgmt For For For
1b Elect Director Joseph F. Azrack Mgmt For For For
1c Elect Director Bryce Blair Mgmt For Refer Against
1d Elect Director C. Ronald Blankenship Mgmt For For For
1e Elect Director Deirdre J. Evens Mgmt For For For
1f Elect Director Thomas W. Furphy Mgmt For For For
1g Elect Director Karin M. Klein Mgmt For For For
1h Elect Director Peter D. Linneman Mgmt For Against Against
1i Elect Director David P. O'Connor Mgmt For For For
1j Elect Director Lisa Palmer Mgmt For For For
1k Elect Director Thomas G. Wattles 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
S&P Global Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 78409V104 Record Date: 03/22/2021 Meeting Type: Annual Ticker: SPGI
Shares Voted: 2,022
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Marco Alvera Mgmt For For For
1.2 Elect Director William J. Amelio Mgmt For For For
1.3 Elect Director William D. Green Mgmt For Against Against
1.4 Elect Director Stephanie C. Hill Mgmt For For For
1.5 Elect Director Rebecca J. Jacoby Mgmt For For For
1.6 Elect Director Monique F. Leroux Mgmt For For For
1.7 Elect Director Ian P. Livingston 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 Balanced Growth - S&P 500
S&P Global Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Maria R. Morris Mgmt For For For
1.9 Elect Director Douglas L. Peterson Mgmt For For For
1.10 Elect Director Edward B. Rust, Jr. Mgmt For For For
1.11 Elect Director Kurt L. Schmoke Mgmt For For For
1.12 Elect Director Richard E. Thornburgh 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 Greenhouse Gas (GHG) Emissions Mgmt For For For Reduction Plan
5 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
Stryker Corporation
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 863667101 Record Date: 03/08/2021 Meeting Type: Annual Ticker: SYK
Shares Voted: 2,681
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mary K. Brainerd Mgmt For For For
1b Elect Director Giovanni Caforio Mgmt For For For
1c Elect Director Srikant M. Datar Mgmt For For For
1d Elect Director Allan C. Golston Mgmt For For For
1e Elect Director Kevin A. Lobo Mgmt For For For
1f Elect Director Sherilyn S. McCoy Mgmt For Against Against
1g Elect Director Andrew K. Silvernail Mgmt For For For
1h Elect Director Lisa M. Skeete Tatum Mgmt For For For
1i Elect Director Ronda E. Stryker Mgmt For For For
1j Elect Director Rajeev Suri 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Stryker Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Report on Workforce Involvement in SH Against Against Against Corporate Governance
5 Provide Right to Call A Special Meeting SH Against Against Against
Wynn Resorts, Limited
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 983134107 Record Date: 03/12/2021 Meeting Type: Annual Ticker: WYNN
Shares Voted: 904
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Betsy S. Atkins Mgmt For For For
1.2 Elect Director Matthew O. Maddox Mgmt For For For
1.3 Elect Director Philip G. Satre Mgmt For For For
1.4 Elect Director Darnell O. Strom 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
Alaska Air Group, Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 011659109 Record Date: 03/12/2021 Meeting Type: Annual Ticker: ALK
Shares Voted: 940
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Patricia M. Bedient Mgmt For For For
1b Elect Director James A. Beer Mgmt For For For
1c Elect Director Raymond L. Conner Mgmt For For For
1d Elect Director Daniel K. Elwell Mgmt For For For
1e Elect Director Dhiren R. Fonseca Mgmt For For For
1f Elect Director Kathleen T. Hogan 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 Balanced Growth - S&P 500
Alaska Air Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Jessie J. Knight, Jr. Mgmt For For For
1h Elect Director Susan J. Li Mgmt For For For
1i Elect Director Benito Minicucci Mgmt For For For
1j Elect Director Helvi K. Sandvik Mgmt For For For
1k Elect Director J. Kenneth Thompson Mgmt For Against Against
1l Elect Director Bradley D. Tilden Mgmt For For For
1m Elect Director Eric K. Yeaman 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 Omnibus Stock Plan 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: 1,944
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Ameren Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1m Elect Director Leo S. Mackay, Jr. 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
AMETEK, Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 031100100 Record Date: 03/11/2021 Meeting Type: Annual Ticker: AME
Shares Voted: 1,937
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Tod E. Carpenter Mgmt For For For
1b Elect Director Karleen M. Oberton 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
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: 4,612
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Archer-Daniels-Midland Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Boston Scientific Corporation
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 101137107 Record Date: 03/12/2021 Meeting Type: Annual Ticker: BSX
Shares Voted: 11,817
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Nelda J. Connors Mgmt For For For
1b Elect Director Charles J. Dockendorff Mgmt For For For
1c Elect Director Yoshiaki Fujimori Mgmt For Withhold Withhold
1d Elect Director Donna A. James Mgmt For For For
1e Elect Director Edward J. Ludwig Mgmt For For For
1f Elect Director Michael F. Mahoney Mgmt For For For
1g Elect Director David J. Roux Mgmt For For For
1h Elect Director John E. Sununu Mgmt For For For
1i Elect Director Ellen M. Zane 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 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 Balanced Growth - S&P 500
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
Shares Voted: 1,143
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
Cadence Design Systems, Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 127387108 Record Date: 03/08/2021 Meeting Type: Annual Ticker: CDNS
Shares Voted: 2,307
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mark W. Adams Mgmt For Against Against
1.2 Elect Director Ita Brennan Mgmt For For For
1.3 Elect Director Lewis Chew Mgmt For For For
1.4 Elect Director Julia Liuson Mgmt For For For
1.5 Elect Director James D. Plummer Mgmt For For For
1.6 Elect Director Alberto Sangiovanni-Vincentelli 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 Balanced Growth - S&P 500
Cadence Design Systems, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director John B. Shoven Mgmt For For For
1.8 Elect Director Young K. Sohn Mgmt For For For
1.9 Elect Director Lip-Bu Tan 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 Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent
Capital One Financial Corporation
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 14040H105 Record Date: 03/10/2021 Meeting Type: Annual Ticker: COF
Shares Voted: 3,791
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard D. Fairbank Mgmt For For For
1b Elect Director Ime Archibong Mgmt For For For
1c Elect Director Ann Fritz Hackett Mgmt For For For
1d Elect Director Peter Thomas Killalea Mgmt For For For
1e Elect Director Cornelis "Eli" Leenaars Mgmt For For For
1f Elect Director Francois Locoh-Donou Mgmt For For For
1g Elect Director Peter E. Raskind Mgmt For For For
1h Elect Director Eileen Serra Mgmt For For For
1i Elect Director Mayo A. Shattuck, III Mgmt For For For
1j Elect Director Bradford H. Warner Mgmt For For For
1k Elect Director Catherine G. West Mgmt For For For
1l Elect Director Craig Anthony Williams 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Capital One Financial Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Amend Omnibus Stock Plan 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: 6,039
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 1,152
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
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
Ecolab Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 278865100 Record Date: 03/09/2021 Meeting Type: Annual Ticker: ECL
Shares Voted: 2,052
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 Shari L. Ballard Mgmt For For For
1c Elect Director Barbara J. Beck 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 Balanced Growth - S&P 500
Ecolab Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Christophe Beck Mgmt For For For
1e Elect Director Jeffrey M. Ettinger Mgmt For For For
1f Elect Director Arthur J. Higgins Mgmt For For For
1g Elect Director Michael Larson Mgmt For For For
1h Elect Director David W. MacLennan Mgmt For For For
1i Elect Director Tracy B. McKibben Mgmt For For For
1j Elect Director Lionel L. Nowell, III Mgmt For For For
1k Elect Director Victoria J. Reich Mgmt For For For
1l Elect Director Suzanne M. Vautrinot Mgmt For For For
1m Elect Director John J. Zillmer Mgmt For Against Against
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 Proxy Access Right SH Against Against Against
Equifax Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 294429105 Record Date: 03/05/2021 Meeting Type: Annual Ticker: EFX
Shares Voted: 961
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark W. Begor Mgmt For For For
1b Elect Director Mark L. Feidler Mgmt For For For
1c Elect Director G. Thomas Hough Mgmt For For For
1d Elect Director Robert D. Marcus Mgmt For For For
1e Elect Director Scott A. McGregor Mgmt For For For
1f Elect Director John A. McKinley Mgmt For For For
1g Elect Director Robert W. Selander Mgmt For For For
1h Elect Director Melissa D. Smith Mgmt For For For
1i Elect Director Audrey Boone Tillman 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 Balanced Growth - S&P 500
Equifax Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Heather H. Wilson 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
Mettler-Toledo International Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 592688105 Record Date: 03/08/2021 Meeting Type: Annual Ticker: MTD
Shares Voted: 203
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Robert F. Spoerry Mgmt For For For
1.2 Elect Director Wah-Hui Chu Mgmt For For For
1.3 Elect Director Domitille Doat-Le Bigot Mgmt For For For
1.4 Elect Director Olivier A. Filliol Mgmt For For For
1.5 Elect Director Elisha W. Finney Mgmt For For For
1.6 Elect Director Richard Francis Mgmt For For For
1.7 Elect Director Michael A. Kelly Mgmt For For For
1.8 Elect Director Thomas P. Salice 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
The Kraft Heinz Company
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 500754106 Record Date: 03/08/2021 Meeting Type: Annual Ticker: KHC Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Kraft Heinz Company
Shares Voted: 5,406
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Gregory E. Abel Mgmt For For For
1b Elect Director Alexandre Behring Mgmt For For For
1c Elect Director John T. Cahill Mgmt For For For
1d Elect Director Joao M. Castro-Neves Mgmt For For For
1e Elect Director Lori Dickerson Fouche Mgmt For For For
1f Elect Director Timothy Kenesey Mgmt For For For
1g Elect Director Elio Leoni Sceti Mgmt For For For
1h Elect Director Susan Mulder Mgmt For For For
1i Elect Director Miguel Patricio Mgmt For For For
1j Elect Director John C. Pope Mgmt For Against Against
1k Elect Director Alexandre Van Damme Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Tractor Supply Company
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 892356106 Record Date: 03/09/2021 Meeting Type: Annual Ticker: TSCO
Shares Voted: 981
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Cynthia T. Jamison Mgmt For Withhold Withhold
1.2 Elect Director Joy Brown Mgmt For For For
1.3 Elect Director Ricardo Cardenas Mgmt For For For
1.4 Elect Director Denise L. Jackson Mgmt For For For
1.5 Elect Director Thomas A. Kingsbury Mgmt For For For
1.6 Elect Director Ramkumar Krishnan Mgmt For For For
1.7 Elect Director Edna K. Morris 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 Balanced Growth - S&P 500
Tractor Supply Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Mark J. Weikel Mgmt For For For
1.9 Elect Director Harry A. Lawton, III 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 Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
United Rentals, Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 911363109 Record Date: 03/09/2021 Meeting Type: Annual Ticker: URI
Shares Voted: 651
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jose B. Alvarez Mgmt For For For
1b Elect Director Marc A. Bruno Mgmt For For For
1c Elect Director Matthew J. Flannery Mgmt For For For
1d Elect Director Bobby J. Griffin Mgmt For Against Against
1e Elect Director Kim Harris Jones Mgmt For For For
1f Elect Director Terri L. Kelly Mgmt For For For
1g Elect Director Michael J. Kneeland Mgmt For For For
1h Elect Director Gracia C. Martore Mgmt For For For
1i Elect Director Filippo Passerini Mgmt For For For
1j Elect Director Donald C. Roof Mgmt For For For
1k Elect Director Shiv Singh 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 2,508
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
Shares Voted: 14,721
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
AbbVie Inc.
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
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
CMS Energy Corporation
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 125896100 Record Date: 03/09/2021 Meeting Type: Annual Ticker: CMS
Shares Voted: 2,465
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jon E. Barfield Mgmt For For For
1b Elect Director Deborah H. Butler Mgmt For For For
1c Elect Director Kurt L. Darrow Mgmt For For For
1d Elect Director William D. Harvey Mgmt For For For
1e Elect Director Garrick J. Rochow Mgmt For For For
1f Elect Director John G. Russell Mgmt For For For
1g Elect Director Suzanne F. Shank Mgmt For For For
1h Elect Director Myrna M. Soto Mgmt For For For
1i Elect Director John G. Sznewajs Mgmt For For For
1j Elect Director Ronald J. Tanski Mgmt For For For
1k Elect Director Laura H. Wright 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 Report on Costs and Benefits of SH Against Against Against Environmental Related Expenditures Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 7,063
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
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
Corteva, Inc.
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 22052L104 Record Date: 03/16/2021 Meeting Type: Annual Ticker: CTVA
Shares Voted: 6,172
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Lamberto Andreotti Mgmt For For For
1b Elect Director James C. Collins, Jr. Mgmt For For For
1c Elect Director Klaus A. Engel Mgmt For For For
1d Elect Director David C. Everitt 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 Balanced Growth - S&P 500
Corteva, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Janet P. Giesselman Mgmt For Against Against
1f Elect Director Karen H. Grimes Mgmt For For For
1g Elect Director Michael O. Johanns Mgmt For For For
1h Elect Director Rebecca B. Liebert Mgmt For For For
1i Elect Director Marcos M. Lutz Mgmt For For For
1j Elect Director Nayaki Nayyar Mgmt For For For
1k Elect Director Gregory R. Page Mgmt For Refer Against
1l Elect Director Kerry J. Preete Mgmt For For For
1m Elect Director Patrick J. Ward 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
CSX Corporation
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 126408103 Record Date: 03/08/2021 Meeting Type: Annual Ticker: CSX
Shares Voted: 6,283
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Donna M. Alvarado Mgmt For For For
1b Elect Director Thomas P. Bostick Mgmt For For For
1c Elect Director James M. Foote Mgmt For For For
1d Elect Director Steven T. Halverson Mgmt For For For
1e Elect Director Paul C. Hilal Mgmt For For For
1f Elect Director David M. Moffett Mgmt For For For
1g Elect Director Linda H. Riefler Mgmt For For For
1h Elect Director Suzanne M. Vautrinot Mgmt For For For
1i Elect Director James L. Wainscott Mgmt For For For
1j Elect Director J. Steven Whisler Mgmt For For For
1k Elect Director John J. Zillmer 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 Balanced Growth - S&P 500
CSX Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Dover Corporation
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 260003108 Record Date: 03/10/2021 Meeting Type: Annual Ticker: DOV
Shares Voted: 1,219
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Deborah L. DeHaas Mgmt For For For
1b Elect Director H. John Gilbertson, Jr. Mgmt For For For
1c Elect Director Kristiane C. Graham Mgmt For For For
1d Elect Director Michael F. Johnston Mgmt For For For
1e Elect Director Eric A. Spiegel Mgmt For For For
1f Elect Director Richard J. Tobin Mgmt For For For
1g Elect Director Stephen M. Todd Mgmt For For For
1h Elect Director Stephen K. Wagner Mgmt For For For
1i Elect Director Keith E. Wandell Mgmt For For For
1j Elect Director Mary A. Winston Mgmt For For For
2 Approve Omnibus Stock Plan Mgmt For For For
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
5 Provide Right to Act by Written Consent SH Against Against Against
Entergy Corporation
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 29364G103 Record Date: 03/09/2021 Meeting Type: Annual Ticker: ETR Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Entergy Corporation
Shares Voted: 1,668
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John R. Burbank Mgmt For For For
1b Elect Director Patrick J. Condon Mgmt For For For
1c Elect Director Leo P. Denault Mgmt For For For
1d Elect Director Kirkland H. Donald Mgmt For For For
1e Elect Director Brian W. Ellis Mgmt For For For
1f Elect Director Philip L. Frederickson Mgmt For For For
1g Elect Director Alexis M. Herman Mgmt For Against Against
1h Elect Director M. Elise Hyland Mgmt For For For
1i Elect Director Stuart L. Levenick Mgmt For For For
1j Elect Director Blanche Lambert Lincoln Mgmt For For For
1k Elect Director Karen A. Puckett 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 Authorize New Class of Preferred Stock Mgmt For For For
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: 2,378
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Illinois Tool Works Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Marriott International, Inc.
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 571903202 Record Date: 03/12/2021 Meeting Type: Annual Ticker: MAR
Shares Voted: 2,202
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director J.W. Marriott, Jr. Mgmt For Against Against
1b Elect Director Anthony G. Capuano Mgmt For For For
1c Elect Director Deborah Marriott Harrison Mgmt For Against Against
1d Elect Director Frederick A. 'Fritz' Henderson Mgmt For Against Against
1e Elect Director Eric Hippeau Mgmt For For For
1f Elect Director Lawrence W. Kellner Mgmt For For For
1g Elect Director Debra L. Lee Mgmt For For For
1h Elect Director Aylwin B. Lewis Mgmt For For For
1i Elect Director David S. Marriott Mgmt For Against Against
1j Elect Director Margaret M. McCarthy Mgmt For Against Against
1k Elect Director George Munoz Mgmt For For For
1l Elect Director Horacio D. Rozanski Mgmt For For For
1m Elect Director Susan C. Schwab 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Marriott International, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4a Eliminate Supermajority Vote Requirement for Mgmt For For For Removal of Directors
4b Eliminate Supermajority Vote Requirement to Mgmt For For For Amend Certificate of Incorporation
4c Eliminate Supermajority Vote Requirement to Mgmt For For For Amend Certain Bylaws Provisions
4d Eliminate Supermajority Vote Requirement for Mgmt For For For Certain Transactions
4e Eliminate Supermajority Vote Requirement for Mgmt For For For Certain Business Combinations
Occidental Petroleum Corporation
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 674599105 Record Date: 03/12/2021 Meeting Type: Annual Ticker: OXY
Shares Voted: 6,982
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Stephen I. Chazen Mgmt For For For
1b Elect Director Andrew Gould Mgmt For For For
1c Elect Director Carlos M. Gutierrez Mgmt For For For
1d Elect Director Vicki Hollub Mgmt For For For
1e Elect Director Gary Hu Mgmt For For For
1f Elect Director William R. Klesse Mgmt For For For
1g Elect Director Andrew N. Langham Mgmt For For For
1h Elect Director Jack B. Moore Mgmt For For For
1i Elect Director Margarita Palau-Hernandez Mgmt For For For
1j Elect Director Avedick B. Poladian Mgmt For For For
1k Elect Director Robert M. Shearer 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Teradyne, Inc.
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 880770102 Record Date: 03/11/2021 Meeting Type: Annual Ticker: TER
Shares Voted: 1,411
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Michael A. Bradley Mgmt For For For
1b Elect Director Edwin J. Gillis Mgmt For For For
1c Elect Director Timothy E. Guertin Mgmt For For For
1d Elect Director Peter Herweck Mgmt For For For
1e Elect Director Mark E. Jagiela Mgmt For For For
1f Elect Director Mercedes Johnson Mgmt For For For
1g Elect Director Marilyn Matz Mgmt For For For
1h Elect Director Paul J. Tufano Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Reduce Supermajority Vote Requirement to Mgmt For For For Approve Merger, Share Exchanges and Substantial Sales of Company Asset
4 Provide Right to Act by Written Consent Mgmt For For For
5 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
6 Amend Omnibus Stock Plan Mgmt For For For
7 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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: 4,834
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Progressive Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Cincinnati Financial Corporation
Meeting Date: 05/08/2021 Country: USA Primary Security ID: 172062101 Record Date: 03/10/2021 Meeting Type: Annual Ticker: CINF
Shares Voted: 1,295
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Thomas J. Aaron Mgmt For For For
1.2 Elect Director William F. Bahl Mgmt For Refer Against
1.3 Elect Director Nancy C. Benacci Mgmt For For For
1.4 Elect Director Linda W. Clement-Holmes Mgmt For For For
1.5 Elect Director Dirk J. Debbink Mgmt For For For
1.6 Elect Director Steven J. Johnston Mgmt For For For
1.7 Elect Director Kenneth C. Lichtendahl Mgmt For Against Against
1.8 Elect Director Jill P. Meyer Mgmt For For For
1.9 Elect Director David P. Osborn Mgmt For For For
1.10 Elect Director Gretchen W. Schar Mgmt For Against Against
1.11 Elect Director Charles O. Schiff 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 Balanced Growth - S&P 500
Cincinnati Financial Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.12 Elect Director Douglas S. Skidmore Mgmt For Against Against
1.13 Elect Director John F. Steele, Jr. Mgmt For For For
1.14 Elect Director Larry R. Webb 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
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: 3,337
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Stanley Black & Decker, Inc.
Meeting Date: 05/10/2021 Country: USA Primary Security ID: 854502101 Record Date: 03/11/2021 Meeting Type: Annual Ticker: SWK
Shares Voted: 1,332
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Andrea J. Ayers Mgmt For For For
1b Elect Director George W. Buckley Mgmt For For For
1c Elect Director Patrick D. Campbell Mgmt For Against Against
1d Elect Director Carlos M. Cardoso Mgmt For For For
1e Elect Director Robert B. Coutts Mgmt For For For
1f Elect Director Debra A. Crew Mgmt For For For
1g Elect Director Michael D. Hankin Mgmt For For For
1h Elect Director James M. Loree Mgmt For For For
1i Elect Director Jane M. Palmieri Mgmt For For For
1j Elect Director Mojdeh Poul Mgmt For For For
1k Elect Director Dmitri L. Stockton Mgmt For For For
1l Elect Director Irving Tan 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 Mgmt For For For
5 Eliminate Supermajority Vote Requirement Mgmt For For For Applicable Under the Connecticut Business Corporation Act
6 Eliminate Supermajority Vote Requirement to Mgmt For For For Approve Certain Business Combinations
7 Adopt Majority Voting for Uncontested Mgmt For For For Election of Directors
3M Company
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 88579Y101 Record Date: 03/16/2021 Meeting Type: Annual Ticker: MMM Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
3M Company
Shares Voted: 4,823
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
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
Alexion Pharmaceuticals, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 015351109 Record Date: 03/30/2021 Meeting Type: Special Ticker: ALXN
Shares Voted: 1,812
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement Mgmt For Refer For
2 Advisory Vote on Golden Parachutes 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 Balanced Growth - S&P 500
Alexion Pharmaceuticals, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Adjourn Meeting Mgmt For Against Against
Arthur J. Gallagher & Co.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 363576109 Record Date: 03/15/2021 Meeting Type: Annual Ticker: AJG
Shares Voted: 1,627
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sherry S. Barrat Mgmt For For For
1b Elect Director William L. Bax Mgmt For For For
1c Elect Director D. John Coldman Mgmt For For For
1d Elect Director J. Patrick Gallagher, Jr. Mgmt For For For
1e Elect Director David S. Johnson Mgmt For For For
1f Elect Director Kay W. McCurdy Mgmt For For For
1g Elect Director Christopher C. Miskel Mgmt For For For
1h Elect Director Ralph J. Nicoletti Mgmt For For For
1i Elect Director Norman L. Rosenthal 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
ConocoPhillips
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 20825C104 Record Date: 03/15/2021 Meeting Type: Annual Ticker: COP
Shares Voted: 11,138
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Charles E. Bunch Mgmt For For For
1b Elect Director Caroline Maury Devine Mgmt For For For
1c Elect Director John V. Faraci 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 Balanced Growth - S&P 500
ConocoPhillips
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Jody Freeman Mgmt For For For
1e Elect Director Gay Huey Evans Mgmt For For For
1f Elect Director Jeffrey A. Joerres Mgmt For For For
1g Elect Director Ryan M. Lance Mgmt For For For
1h Elect Director Timothy A. Leach Mgmt For For For
1i Elect Director William H. McRaven Mgmt For For For
1j Elect Director Sharmila Mulligan Mgmt For For For
1k Elect Director Eric D. Mullins Mgmt For For For
1l Elect Director Arjun N. Murti Mgmt For For For
1m Elect Director Robert A. Niblock Mgmt For Against Against
1n Elect Director David T. Seaton Mgmt For For For
1o Elect Director R.A. Walker 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 Adopt Simple Majority Vote SH For For For
5 Emission Reduction Targets SH Against Against Against
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: 1,225
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Cummins Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
16 Abolish Professional Services Allowance SH Against Against Against
Essex Property Trust, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 297178105 Record Date: 02/26/2021 Meeting Type: Annual Ticker: ESS
Shares Voted: 553
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Keith R. Guericke Mgmt For For For
1.2 Elect Director Maria R. Hawthorne Mgmt For For For
1.3 Elect Director Amal M. Johnson Mgmt For For For
1.4 Elect Director Mary Kasaris Mgmt For For For
1.5 Elect Director Irving F. Lyons, III Mgmt For For For
1.6 Elect Director George M. Marcus Mgmt For For For
1.7 Elect Director Thomas E. Robinson Mgmt For For For
1.8 Elect Director Michael J. Schall Mgmt For For For
1.9 Elect Director Byron A. Scordelis Mgmt For Refer Withhold
2 Ratify KPMG LLP as Auditor 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 Balanced Growth - S&P 500
LKQ Corporation
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 501889208 Record Date: 03/15/2021 Meeting Type: Annual Ticker: LKQ
Shares Voted: 2,450
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Patrick Berard Mgmt For For For
1b Elect Director Meg A. Divitto Mgmt For For For
1c Elect Director Robert M. Hanser Mgmt For For For
1d Elect Director Joseph M. Holsten Mgmt For For For
1e Elect Director Blythe J. McGarvie Mgmt For For For
1f Elect Director John W. Mendel Mgmt For For For
1g Elect Director Jody G. Miller Mgmt For For For
1h Elect Director Guhan Subramanian Mgmt For For For
1i Elect Director Xavier Urbain Mgmt For For For
1j Elect Director Jacob H. Welch Mgmt For For For
1k Elect Director Dominick Zarcone 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
Loews Corporation
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 540424108 Record Date: 03/16/2021 Meeting Type: Annual Ticker: L
Shares Voted: 2,120
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ann E. Berman Mgmt For For For
1b Elect Director Joseph L. Bower Mgmt For Against Against
1c Elect Director Charles D. Davidson Mgmt For For For
1d Elect Director Charles M. Diker Mgmt For Against Against
1e Elect Director Paul J. Fribourg 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 Balanced Growth - S&P 500
Loews Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1f Elect Director Walter L. Harris Mgmt For Against Against
1g Elect Director Philip A. Laskawy Mgmt For Against Against
1h Elect Director Susan P. Peters Mgmt For For For
1i Elect Director Andrew H. Tisch Mgmt For Against Against
1j Elect Director James S. Tisch Mgmt For For For
1k Elect Director Jonathan M. Tisch Mgmt For Against Against
1l Elect Director Anthony Welters 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 Report on Political Contributions SH Against For For
Prudential Financial, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 744320102 Record Date: 03/12/2021 Meeting Type: Annual Ticker: PRU
Shares Voted: 3,297
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For For
1.2 Elect Director Gilbert F. Casellas Mgmt For For For
1.3 Elect Director Robert M. Falzon Mgmt For For For
1.4 Elect Director Martina Hund-Mejean Mgmt For For For
1.5 Elect Director Wendy E. Jones Mgmt For For For
1.6 Elect Director Karl J. Krapek Mgmt For For For
1.7 Elect Director Peter R. Lighte Mgmt For For For
1.8 Elect Director Charles F. Lowrey Mgmt For For For
1.9 Elect Director George Paz Mgmt For For For
1.10 Elect Director Sandra Pianalto Mgmt For For For
1.11 Elect Director Christine A. Poon Mgmt For Against Against
1.12 Elect Director Douglas A. Scovanner 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 Balanced Growth - S&P 500
Prudential Financial, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.13 Elect Director Michael A. Todman 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
5 Require Independent Board Chair 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: 1,874
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Gap, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 364760108 Record Date: 03/15/2021 Meeting Type: Annual Ticker: GPS
Shares Voted: 1,951
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John J. Fisher Mgmt For For For
1b Elect Director Robert J. Fisher Mgmt For For For
1c Elect Director William S. Fisher Mgmt For For For
1d Elect Director Tracy Gardner Mgmt For For For
1e Elect Director Isabella D. Goren Mgmt For For For
1f Elect Director Bob L. Martin Mgmt For For For
1g Elect Director Amy Miles Mgmt For For For
1h Elect Director Jorge P. Montoya Mgmt For For For
1i Elect Director Chris O'Neill Mgmt For For For
1j Elect Director Mayo A. Shattuck, III Mgmt For For For
1k Elect Director Elizabeth A. Smith Mgmt For For For
1l Elect Director Salaam Coleman Smith Mgmt For For For
1m Elect Director Sonia Syngal 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 Qualified Employee Stock Purchase Mgmt For For For Plan
5 Amend Omnibus Stock Plan Mgmt For Against Against
Tyler Technologies, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 902252105 Record Date: 03/19/2021 Meeting Type: Annual Ticker: TYL
Shares Voted: 315
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Glenn A. Carter 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 Balanced Growth - S&P 500
Tyler Technologies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Brenda A. Cline Mgmt For For For
1c Elect Director Ronnie D. Hawkins, Jr. Mgmt For For For
1d Elect Director Mary L. Landrieu Mgmt For For For
1e Elect Director John S. Marr, Jr. Mgmt For Against Against
1f Elect Director H. Lynn Moore, Jr. Mgmt For For For
1g Elect Director Daniel M. Pope Mgmt For For For
1h Elect Director Dustin R. Womble 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
Waste Management, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 94106L109 Record Date: 03/17/2021 Meeting Type: Annual Ticker: WM
Shares Voted: 3,213
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James C. Fish, Jr. Mgmt For For For
1b Elect Director Andres R. Gluski Mgmt For For For
1c Elect Director Victoria M. Holt Mgmt For For For
1d Elect Director Kathleen M. Mazzarella Mgmt For For For
1e Elect Director Sean E. Menke Mgmt For For For
1f Elect Director William B. Plummer Mgmt For Against Against
1g Elect Director John C. Pope Mgmt For Against Against
1h Elect Director Maryrose T. Sylvester Mgmt For For For
1i Elect Director Thomas H. Weidemeyer 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Waters Corporation
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 941848103 Record Date: 03/17/2021 Meeting Type: Annual Ticker: WAT
Shares Voted: 481
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Udit Batra Mgmt For For For
1.2 Elect Director Linda Baddour Mgmt For For For
1.3 Elect Director Michael J. Berendt Mgmt For For For
1.4 Elect Director Edward Conard Mgmt For For For
1.5 Elect Director Gary E. Hendrickson Mgmt For For For
1.6 Elect Director Pearl S. Huang Mgmt For For For
1.7 Elect Director Christopher A. Kuebler Mgmt For For For
1.8 Elect Director Flemming Ornskov Mgmt For For For
1.9 Elect Director Thomas P. Salice 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
Willis Towers Watson Public Limited Company
Meeting Date: 05/11/2021 Country: Ireland Primary Security ID: G96629103 Record Date: 03/11/2021 Meeting Type: Annual Ticker: WLTW
Shares Voted: 1,581
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Anna C. Catalano Mgmt For For For
1b Elect Director Victor F. Ganzi Mgmt For For For
1c Elect Director John J. Haley Mgmt For For For
1d Elect Director Wendy E. Lane Mgmt For For For
1e Elect Director Brendan R. O'Neill Mgmt For For For
1f Elect Director Jaymin B. Patel Mgmt For For For
1g Elect Director Linda D. Rabbitt 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 Balanced Growth - S&P 500
Willis Towers Watson Public Limited Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director Paul D. Thomas Mgmt For For For
1i Elect Director Wilhelm Zeller Mgmt For For For
2 Ratify the Appointment of Deloitte & Touche Mgmt For For For LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Renew the Board's Authority to Issue Shares Mgmt For For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of Mgmt For For For Statutory Pre-Emptions Rights
YUM! Brands, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 988498101 Record Date: 03/15/2021 Meeting Type: Annual Ticker: YUM
Shares Voted: 2,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Paget L. Alves Mgmt For For For
1b Elect Director Keith Barr Mgmt For For For
1c Elect Director Christopher M. Connor Mgmt For For For
1d Elect Director Brian C. Cornell Mgmt For For For
1e Elect Director Tanya L. Domier Mgmt For For For
1f Elect Director David W. Gibbs Mgmt For For For
1g Elect Director Mirian M. Graddick-Weir Mgmt For Refer Against
1h Elect Director Lauren R. Hobart Mgmt For For For
1i Elect Director Thomas C. Nelson Mgmt For For For
1j Elect Director P. Justin Skala Mgmt For For For
1k Elect Director Elane B. Stock Mgmt For For For
1l Elect Director Annie Young-Scrivner Mgmt For For For
2 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 Balanced Growth - S&P 500
YUM! Brands, Inc.
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
American International Group, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 026874784 Record Date: 03/17/2021 Meeting Type: Annual Ticker: AIG
Shares Voted: 7,211
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James Cole, Jr. Mgmt For For For
1b Elect Director W. Don Cornwell Mgmt For For For
1c Elect Director Brian Duperreault Mgmt For For For
1d Elect Director John H. Fitzpatrick Mgmt For For For
1e Elect Director William G. Jurgensen Mgmt For For For
1f Elect Director Christopher S. Lynch Mgmt For For For
1g Elect Director Linda A. Mills Mgmt For For For
1h Elect Director Thomas F. Motamed Mgmt For For For
1i Elect Director Peter R. Porrino Mgmt For For For
1j Elect Director Amy L. Schioldager Mgmt For For For
1k Elect Director Douglas M. Steenland Mgmt For Against Against
1l Elect Director Therese M. Vaughan Mgmt For For For
1m Elect Director Peter S. Zaffino 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 PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 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 Balanced Growth - S&P 500
American Water Works Company, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 030420103 Record Date: 03/17/2021 Meeting Type: Annual Ticker: AWK
Shares Voted: 1,551
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jeffrey N. Edwards Mgmt For For For
1b Elect Director Martha Clark Goss Mgmt For For For
1c Elect Director Veronica M. Hagen Mgmt For For For
1d Elect Director Kimberly J. Harris Mgmt For For For
1e Elect Director Julia L. Johnson Mgmt For For For
1f Elect Director Patricia L. Kampling Mgmt For For For
1g Elect Director Karl F. Kurz Mgmt For For For
1h Elect Director Walter J. Lynch Mgmt For For For
1i Elect Director George MacKenzie Mgmt For For For
1j Elect Director James G. Stavridis Mgmt For For For
1k Elect Director Lloyd M. Yates 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
Everest Re Group, Ltd.
Meeting Date: 05/12/2021 Country: Bermuda Primary Security ID: G3223R108 Record Date: 03/15/2021 Meeting Type: Annual Ticker: RE
Shares Voted: 355
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John J. Amore Mgmt For For For
1.2 Elect Director Juan C. Andrade Mgmt For For For
1.3 Elect Director William F. Galtney, Jr. Mgmt For For For
1.4 Elect Director John A. Graf Mgmt For For For
1.5 Elect Director Meryl Hartzband 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 Balanced Growth - S&P 500
Everest Re Group, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Gerri Losquadro Mgmt For For For
1.7 Elect Director Roger M. Singer Mgmt For For For
1.8 Elect Director Joseph V. Taranto Mgmt For For For
1.9 Elect Director John A. Weber Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
First Republic Bank
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 33616C100 Record Date: 03/15/2021 Meeting Type: Annual Ticker: FRC
Shares Voted: 1,453
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James H. Herbert, II Mgmt For For For
1b Elect Director Katherine August-deWilde Mgmt For For For
1c Elect Director Hafize Gaye Erkan Mgmt For For For
1d Elect Director Frank J. Fahrenkopf, Jr. Mgmt For For For
1e Elect Director Boris Groysberg Mgmt For For For
1f Elect Director Sandra R. Hernandez Mgmt For For For
1g Elect Director Pamela J. Joyner Mgmt For For For
1h Elect Director Reynold Levy Mgmt For For For
1i Elect Director Duncan L. Niederauer Mgmt For For For
1j Elect Director George G.C. Parker 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 Balanced Growth - S&P 500
Gilead Sciences, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 375558103 Record Date: 03/19/2021 Meeting Type: Annual Ticker: GILD
Shares Voted: 10,534
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
HollyFrontier Corporation
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 436106108 Record Date: 03/15/2021 Meeting Type: Annual Ticker: HFC
Shares Voted: 1,390
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Anne-Marie N. Ainsworth Mgmt For For For
1b Elect Director Anna C. Catalano Mgmt For For For
1c Elect Director Leldon E. Echols Mgmt For For For
1d Elect Director Manuel J. Fernandez Mgmt For For For
1e Elect Director Michael C. Jennings Mgmt For For For
1f Elect Director R. Craig Knocke 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 Balanced Growth - S&P 500
HollyFrontier Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Robert J. Kostelnik Mgmt For For For
1h Elect Director James H. Lee Mgmt For For For
1i Elect Director Franklin Myers Mgmt For For For
1j Elect Director Michael E. Rose 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 Adopt Simple Majority Vote SH Against For For
IDEX Corporation
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 45167R104 Record Date: 03/15/2021 Meeting Type: Annual Ticker: IEX
Shares Voted: 586
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director William M. Cook Mgmt For For For
1b Elect Director Mark A. Buthman Mgmt For For For
1c Elect Director Lakecia N. Gunter 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
IDEXX Laboratories, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 45168D104 Record Date: 03/19/2021 Meeting Type: Annual Ticker: IDXX
Shares Voted: 707
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Bruce L. Claflin Mgmt For For For
1b Elect Director Asha S. Collins 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 Balanced Growth - S&P 500
IDEXX Laboratories, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Daniel M. Junius Mgmt For For For
1d Elect Director Sam Samad 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
Iron Mountain Incorporated
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 46284V101 Record Date: 03/15/2021 Meeting Type: Annual Ticker: IRM
Shares Voted: 2,311
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jennifer Allerton Mgmt For For For
1b Elect Director Pamela M. Arway Mgmt For For For
1c Elect Director Clarke H. Bailey Mgmt For For For
1d Elect Director Kent P. Dauten Mgmt For For For
1e Elect Director Monte Ford Mgmt For For For
1f Elect Director Per-Kristian Halvorsen Mgmt For For For
1g Elect Director Robin L. Matlock Mgmt For For For
1h Elect Director William L. Meaney Mgmt For For For
1i Elect Director Wendy J. Murdock Mgmt For For For
1j Elect Director Walter C. Rakowich Mgmt For For For
1k Elect Director Doyle R. Simons Mgmt For For For
1l Elect Director Alfred J. Verrecchia Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
5 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 Balanced Growth - S&P 500
Kinder Morgan, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 49456B101 Record Date: 03/15/2021 Meeting Type: Annual Ticker: KMI
Shares Voted: 16,367
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Richard D. Kinder Mgmt For For For
1.2 Elect Director Steven J. Kean Mgmt For For For
1.3 Elect Director Kimberly A. Dang Mgmt For For For
1.4 Elect Director Ted A. Gardner Mgmt For For For
1.5 Elect Director Anthony W. Hall, Jr. Mgmt For For For
1.6 Elect Director Gary L. Hultquist Mgmt For For For
1.7 Elect Director Ronald L. Kuehn, Jr. Mgmt For For For
1.8 Elect Director Deborah A. Macdonald Mgmt For For For
1.9 Elect Director Michael C. Morgan Mgmt For For For
1.10 Elect Director Arthur C. Reichstetter Mgmt For For For
1.11 Elect Director C. Park Shaper Mgmt For For For
1.12 Elect Director William A. Smith Mgmt For For For
1.13 Elect Director Joel V. Staff Mgmt For For For
1.14 Elect Director Robert F. Vagt Mgmt For For For
1.15 Elect Director Perry M. Waughtal Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Laboratory Corporation of America Holdings
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 50540R409 Record Date: 03/24/2021 Meeting Type: Annual Ticker: LH Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Laboratory Corporation of America Holdings
Shares Voted: 824
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For For
1b Elect Director Jean-Luc Belingard Mgmt For For For
1c Elect Director Jeffrey A. Davis Mgmt For For For
1d Elect Director D. Gary Gilliland Mgmt For For For
1e Elect Director Garheng Kong Mgmt For Against Against
1f Elect Director Peter M. Neupert Mgmt For For For
1g Elect Director Richelle P. Parham Mgmt For For For
1h Elect Director Adam H. Schechter Mgmt For For For
1i Elect Director Kathryn E. Wengel Mgmt For For For
1j Elect Director R. Sanders Williams 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 Amend Proxy Access Right SH Against Against Against
Masco Corporation
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 574599106 Record Date: 03/15/2021 Meeting Type: Annual Ticker: MAS
Shares Voted: 2,035
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark R. Alexander Mgmt For For For
1b Elect Director Marie A. Ffolkes Mgmt For For For
1c Elect Director John C. Plant Mgmt For Against Against
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 Balanced Growth - S&P 500
Perrigo Company plc
Meeting Date: 05/12/2021 Country: Ireland Primary Security ID: G97822103 Record Date: 03/15/2021 Meeting Type: Annual Ticker: PRGO
Shares Voted: 1,092
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Bradley A. Alford Mgmt For For For
1.2 Elect Director Orlando D. Ashford Mgmt For For For
1.3 Elect Director Rolf A. Classon Mgmt For For For
1.4 Elect Director Katherine C. Doyle Mgmt For For For
1.5 Elect Director Adriana Karaboutis Mgmt For Refer Against
1.6 Elect Director Murray S. Kessler Mgmt For For For
1.7 Elect Director Jeffrey B. Kindler Mgmt For For For
1.8 Elect Director Erica L. Mann Mgmt For For For
1.9 Elect Director Donal O'Connor Mgmt For For For
1.10 Elect Director Geoffrey M. Parker Mgmt For For For
1.11 Elect Director Theodore R. Samuels 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 Mgmt For For For
5 Authorize Issuance of Equity without Mgmt For For For Preemptive Rights
Phillips 66
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 718546104 Record Date: 03/17/2021 Meeting Type: Annual Ticker: PSX
Shares Voted: 3,639
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Julie L. Bushman Mgmt For For For
1b Elect Director Lisa A. Davis Mgmt For For For
2 Declassify the Board of 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 Balanced Growth - S&P 500
Phillips 66
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
5 Adopt GHG Emissions Reduction Targets SH Against For For
6 Report on Climate Lobbying SH Against For For
PulteGroup, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 745867101 Record Date: 03/18/2021 Meeting Type: Annual Ticker: PHM
Shares Voted: 2,093
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Brian P. Anderson Mgmt For For For
1b Elect Director Bryce Blair Mgmt For Refer Against
1c Elect Director Richard W. Dreiling Mgmt For Refer Against
1d Elect Director Thomas J. Folliard Mgmt For For For
1e Elect Director Cheryl W. Grise Mgmt For For For
1f Elect Director Andre J. Hawaux Mgmt For For For
1g Elect Director J. Phillip Holloman Mgmt For For For
1h Elect Director Ryan R. Marshall Mgmt For For For
1i Elect Director John R. Peshkin Mgmt For For For
1j Elect Director Scott F. Powers Mgmt For For For
1k Elect Director Lila Snyder 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
Simon Property Group, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 828806109 Record Date: 03/15/2021 Meeting Type: Annual Ticker: SPG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Simon Property Group, Inc.
Shares Voted: 2,709
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Glyn F. Aeppel Mgmt For For For
1b Elect Director Larry C. Glasscock Mgmt For For For
1c Elect Director Karen N. Horn Mgmt For Refer Against
1d Elect Director Allan Hubbard Mgmt For For For
1e Elect Director Reuben S. Leibowitz Mgmt For For For
1f Elect Director Gary M. Rodkin Mgmt For For For
1g Elect Director Stefan M. Selig Mgmt For Against Against
1h Elect Director Daniel C. Smith Mgmt For For For
1i Elect Director J. Albert Smith, Jr. Mgmt For Against Against
1j Elect Director Marta R. Stewart 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
Skyworks Solutions, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 83088M102 Record Date: 03/18/2021 Meeting Type: Annual Ticker: SWKS
Shares Voted: 1,385
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Alan S. Batey Mgmt For For For
1b Elect Director Kevin L. Beebe Mgmt For For For
1c Elect Director Timothy R. Furey Mgmt For For For
1d Elect Director Liam K. Griffin Mgmt For For For
1e Elect Director Christine King Mgmt For For For
1f Elect Director David P. McGlade Mgmt For For For
1g Elect Director Robert A. Schriesheim Mgmt For For For
1h Elect Director Kimberly S. Stevenson 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 Balanced Growth - S&P 500
Skyworks Solutions, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Ratify KPMG LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Adopt Simple Majority Vote SH None For For
Trimble Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 896239100 Record Date: 03/15/2021 Meeting Type: Annual Ticker: TRMB
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Steven W. Berglund Mgmt For For For
1.2 Elect Director James C. Dalton Mgmt For For For
1.3 Elect Director Borje Ekholm Mgmt For Withhold Withhold
1.4 Elect Director Kaigham (Ken) Gabriel Mgmt For For For
1.5 Elect Director Meaghan Lloyd Mgmt For Refer Withhold
1.6 Elect Director Sandra MacQuillan Mgmt For For For
1.7 Elect Director Robert G. Painter Mgmt For For For
1.8 Elect Director Mark S. Peek Mgmt For For For
1.9 Elect Director Johan Wibergh 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
Xylem Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 98419M100 Record Date: 03/15/2021 Meeting Type: Annual Ticker: XYL Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Xylem Inc.
Shares Voted: 1,556
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 Patrick K. Decker Mgmt For For For
1c Elect Director Robert F. Friel Mgmt For For For
1d Elect Director Jorge M. Gomez Mgmt For For For
1e Elect Director Victoria D. Harker Mgmt For For For
1f Elect Director Steven R. Loranger Mgmt For For For
1g Elect Director Surya N. Mohapatra Mgmt For For For
1h Elect Director Jerome A. Peribere Mgmt For For For
1i Elect Director Markos I. Tambakeras Mgmt For For For
1j Elect Director Lila Tretikov Mgmt For For For
1k Elect Director Uday Yadav 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
Assurant, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 04621X108 Record Date: 03/15/2021 Meeting Type: Annual Ticker: AIZ
Shares Voted: 469
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Elaine D. Rosen Mgmt For For For
1b Elect Director Paget L. Alves Mgmt For For For
1c Elect Director J. Braxton Carter Mgmt For For For
1d Elect Director Juan N. Cento Mgmt For For For
1e Elect Director Alan B. Colberg Mgmt For For For
1f Elect Director Harriet Edelman 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 Balanced Growth - S&P 500
Assurant, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Lawrence V. Jackson Mgmt For For For
1h Elect Director Jean-Paul L. Montupet Mgmt For For For
1i Elect Director Debra J. Perry Mgmt For For For
1j Elect Director Ognjen (Ogi) Redzic Mgmt For For For
1k Elect Director Paul J. Reilly Mgmt For For For
1l Elect Director Robert W. Stein 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
Cboe Global Markets, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 12503M108 Record Date: 03/18/2021 Meeting Type: Annual Ticker: CBOE
Shares Voted: 983
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Edward T. Tilly Mgmt For For For
1b Elect Director Eugene S. Sunshine Mgmt For For For
1c Elect Director William M. Farrow, III Mgmt For For For
1d Elect Director Edward J. Fitzpatrick Mgmt For For For
1e Elect Director Ivan K. Fong Mgmt For For For
1f Elect Director Janet P. Froetscher Mgmt For For For
1g Elect Director Jill R. Goodman Mgmt For For For
1h Elect Director Alexander J. Matturri, Jr. Mgmt For For For
1i Elect Director Jennifer J. McPeek Mgmt For For For
1j Elect Director Roderick A. Palmore Mgmt For For For
1k Elect Director James E. Parisi Mgmt For For For
1l Elect Director Joseph P. Ratterman Mgmt For For For
1m Elect Director Jill E. Sommers 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 Balanced Growth - S&P 500
Cboe Global Markets, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1n Elect Director Fredric J. Tomczyk 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
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: 10,848
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
FLIR Systems, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 302445101 Record Date: 04/07/2021 Meeting Type: Special Ticker: FLIR
Shares Voted: 1,181
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement Mgmt For Refer For
2 Advisory Vote on Golden Parachutes Mgmt For For For
3 Adjourn Meeting Mgmt For Against Against
Ford Motor Company
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 345370860 Record Date: 03/17/2021 Meeting Type: Annual Ticker: F
Shares Voted: 32,236
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kimberly A. Casiano Mgmt For For For
1b Elect Director Anthony F. Earley, Jr. Mgmt For For For
1c Elect Director Alexandra Ford English Mgmt For Against Against
1d Elect Director James D. Farley, Jr. Mgmt For For For
1e Elect Director Henry Ford, III Mgmt For Against Against
1f Elect Director William Clay Ford, Jr. Mgmt For Against Against
1g Elect Director William W. Helman, IV Mgmt For For For
1h Elect Director Jon M. Huntsman, Jr. Mgmt For Against Against
1i Elect Director William E. Kennard Mgmt For For For
1j Elect Director Beth E. Mooney Mgmt For For For
1k Elect Director John L. Thornton Mgmt For For For
1l Elect Director John B. Veihmeyer Mgmt For For For
1m Elect Director Lynn M. Vojvodich Mgmt For For For
1n Elect Director John S. Weinberg Mgmt For For For
2 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 Balanced Growth - S&P 500
Ford Motor Company
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
4 Approve Recapitalization Plan for all Stock to SH Against For For Have One-vote per Share
Henry Schein, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 806407102 Record Date: 03/15/2021 Meeting Type: Annual Ticker: HSIC
Shares Voted: 1,220
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mohamad Ali Mgmt For For For
1b Elect Director Barry J. Alperin Mgmt For Against Against
1c Elect Director Gerald A. Benjamin Mgmt For For For
1d Elect Director Stanley M. Bergman Mgmt For For For
1e Elect Director James P. Breslawski Mgmt For For For
1f Elect Director Deborah Derby Mgmt For For For
1g Elect Director Joseph L. Herring Mgmt For For For
1h Elect Director Kurt P. Kuehn Mgmt For For For
1i Elect Director Philip A. Laskawy Mgmt For Against Against
1j Elect Director Anne H. Margulies Mgmt For For For
1k Elect Director Mark E. Mlotek Mgmt For For For
1l Elect Director Steven Paladino Mgmt For For For
1m Elect Director Carol Raphael Mgmt For For For
1n Elect Director E. Dianne Rekow Mgmt For For For
1o Elect Director Bradley T. Sheares Mgmt For For For
1p Elect Director Reed V. Tuckson Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify BDO USA, 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 Balanced Growth - S&P 500
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: 34,143
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
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
Invesco Ltd.
Meeting Date: 05/13/2021 Country: Bermuda Primary Security ID: G491BT108 Record Date: 03/15/2021 Meeting Type: Annual Ticker: IVZ
Shares Voted: 3,142
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sarah E. Beshar Mgmt For Refer Against
1.2 Elect Director Thomas M. Finke Mgmt For For For
1.3 Elect Director Martin L. Flanagan 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 Balanced Growth - S&P 500
Invesco Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Edward P. Garden Mgmt For For For
1.5 Elect Director William (Bill) F. Glavin, Jr. Mgmt For For For
1.6 Elect Director C. Robert Henrikson Mgmt For For For
1.7 Elect Director Denis Kessler Mgmt For For For
1.8 Elect Director Nelson Peltz Mgmt For For For
1.9 Elect Director Nigel Sheinwald Mgmt For For For
1.10 Elect Director Paula C. Tolliver Mgmt For For For
1.11 Elect Director G. Richard Wagoner, Jr. Mgmt For For For
1.12 Elect Director Phoebe A. Wood 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
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: 2,888
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Juniper Networks, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Shares Voted: 8,220
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Las Vegas Sands Corp.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 517834107 Record Date: 03/15/2021 Meeting Type: Annual Ticker: LVS
Shares Voted: 2,787
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Irwin Chafetz Mgmt For Withhold Withhold
1.2 Elect Director Micheline Chau Mgmt For For For
1.3 Elect Director Patrick Dumont Mgmt For Withhold Withhold
1.4 Elect Director Charles D. Forman Mgmt For Withhold Withhold
1.5 Elect Director Robert G. Goldstein Mgmt For For For
1.6 Elect Director George Jamieson Mgmt For For For
1.7 Elect Director Nora M. Jordan Mgmt For For For
1.8 Elect Director Charles A. Koppelman Mgmt For Withhold Withhold
1.9 Elect Director Lewis Kramer Mgmt For For For
1.10 Elect Director David F. Levi Mgmt For Withhold Withhold
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
Martin Marietta Materials, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 573284106 Record Date: 03/05/2021 Meeting Type: Annual Ticker: MLM
Shares Voted: 523
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Dorothy M. Ables Mgmt For For For
1.2 Elect Director Sue W. Cole Mgmt For For For
1.3 Elect Director Smith W. Davis Mgmt For For For
1.4 Elect Director Anthony R. Foxx Mgmt For For For
1.5 Elect Director John J. Koraleski Mgmt For For For
1.6 Elect Director C. Howard Nye 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 Balanced Growth - S&P 500
Martin Marietta Materials, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Laree E. Perez Mgmt For For For
1.8 Elect Director Thomas H. Pike Mgmt For For For
1.9 Elect Director Michael J. Quillen Mgmt For For For
1.10 Elect Director Donald W. Slager Mgmt For For For
1.11 Elect Director David C. Wajsgras 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
Norfolk Southern Corporation
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 655844108 Record Date: 03/05/2021 Meeting Type: Annual Ticker: NSC
Shares Voted: 2,094
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Thomas D. Bell, Jr. Mgmt For For For
1b Elect Director Mitchell E. Daniels, Jr. Mgmt For For For
1c Elect Director Marcela E. Donadio Mgmt For For For
1d Elect Director John C. Huffard, Jr. Mgmt For For For
1e Elect Director Christopher T. Jones Mgmt For For For
1f Elect Director Thomas C. Kelleher Mgmt For For For
1g Elect Director Steven F. Leer Mgmt For For For
1h Elect Director Michael D. Lockhart Mgmt For For For
1i Elect Director Amy E. Miles Mgmt For For For
1j Elect Director Claude Mongeau Mgmt For For For
1k Elect Director Jennifer F. Scanlon Mgmt For For For
1l Elect Director James A. Squires Mgmt For For For
1m Elect Director John R. Thompson Mgmt For For For
2 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 Balanced Growth - S&P 500
Norfolk Southern 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
4 Amend Proxy Access Right SH Against Against Against
5 Report on Corporate Climate Lobbying SH Against For For Aligned with Paris Agreement
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: 2,588
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
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
O'Reilly Automotive, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 67103H107 Record Date: 03/04/2021 Meeting Type: Annual Ticker: ORLY
Shares Voted: 590
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director David O'Reilly Mgmt For For For
1b Elect Director Larry O'Reilly 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 Balanced Growth - S&P 500
O'Reilly Automotive, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Greg Henslee Mgmt For For For
1d Elect Director Jay D. Burchfield Mgmt For Against Against
1e Elect Director Thomas T. Hendrickson Mgmt For For For
1f Elect Director John R. Murphy Mgmt For Against Against
1g Elect Director Dana M. Perlman Mgmt For Against Against
1h Elect Director Maria A. Sastre Mgmt For For For
1i Elect Director Andrea M. Weiss 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 Amend Proxy Access Right SH Against Against Against
SBA Communications Corporation
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 78410G104 Record Date: 03/11/2021 Meeting Type: Annual Ticker: SBAC
Shares Voted: 892
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mary S. Chan Mgmt For For For
1.2 Elect Director George R. Krouse, Jr. 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
Teledyne Technologies Incorporated
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 879360105 Record Date: 04/09/2021 Meeting Type: Special Ticker: TDY Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Teledyne Technologies Incorporated
Shares Voted: 285
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
2 Adjourn Meeting Mgmt For Against Against
The Charles Schwab Corporation
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 808513105 Record Date: 03/15/2021 Meeting Type: Annual Ticker: SCHW
Shares Voted: 12,478
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Walter W. Bettinger, II Mgmt For For For
1b Elect Director Joan T. Dea Mgmt For Against Against
1c Elect Director Christopher V. Dodds Mgmt For For For
1d Elect Director Mark A. Goldfarb Mgmt For Against Against
1e Elect Director Bharat B. Masrani Mgmt For Against Against
1f Elect Director Charles A. Ruffel 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 Report on Lobbying Payments and Policy SH Against Against Against
5 Declassify the Board of Directors SH Against For For
Under Armour, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 904311107 Record Date: 02/26/2021 Meeting Type: Annual Ticker: UAA
Shares Voted: 1,230
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kevin A. Plank 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 Balanced Growth - S&P 500
Under Armour, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Douglas E. Coltharp Mgmt For For For
1.3 Elect Director Jerri L. DeVard Mgmt For For For
1.4 Elect Director Mohamed A. El-Erian Mgmt For For For
1.5 Elect Director Patrik Frisk Mgmt For For For
1.6 Elect Director Karen W. Katz Mgmt For For For
1.7 Elect Director Westley Moore Mgmt For For For
1.8 Elect Director Eric T. Olson Mgmt For For For
1.9 Elect Director Harvey L. Sanders 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
Union Pacific Corporation
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 907818108 Record Date: 03/16/2021 Meeting Type: Annual Ticker: UNP
Shares Voted: 5,589
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Andrew H. Card, Jr. Mgmt For For For
1b Elect Director William J. DeLaney Mgmt For For For
1c Elect Director David B. Dillon Mgmt For For For
1d Elect Director Lance M. Fritz Mgmt For For For
1e Elect Director Deborah C. Hopkins Mgmt For For For
1f Elect Director Jane H. Lute Mgmt For For For
1g Elect Director Michael R. McCarthy Mgmt For For For
1h Elect Director Thomas F. McLarty, III Mgmt For For For
1i Elect Director Jose H. Villarreal Mgmt For For For
1j Elect Director Christopher J. 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 Balanced Growth - S&P 500
Union Pacific 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
4 Approve Omnibus Stock Plan Mgmt For For For
5 Approve Nonqualified Employee Stock Mgmt For For For Purchase Plan
6 Report on EEO SH Against For For
7 Publish Annually a Report Assessing Diversity SH Against Against Against and Inclusion Efforts
8 Annual Vote and Report on Climate Change SH Against Against Against
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: 5,977
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
United Parcel Service, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
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: 34,594
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 Balanced Growth - S&P 500
ANSYS, Inc.
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 03662Q105 Record Date: 03/19/2021 Meeting Type: Annual Ticker: ANSS
Shares Voted: 711
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jim Frankola Mgmt For For For
1b Elect Director Alec D. Gallimore Mgmt For For For
1c Elect Director Ronald W. Hovsepian Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For
3 Approve Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
5 Adopt Simple Majority Vote SH Against For For
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: 5,597
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Baker Hughes Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Amend Nonqualified Employee Stock Mgmt For For For Purchase Plan
5 Approve Omnibus Stock Plan Mgmt For For For
Intercontinental Exchange, Inc.
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 45866F104 Record Date: 03/16/2021 Meeting Type: Annual Ticker: ICE
Shares Voted: 4,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sharon Y. Bowen Mgmt For For For
1b Elect Director Shantella E. Cooper Mgmt For For For
1c Elect Director Charles R. Crisp Mgmt For For For
1d Elect Director Duriya M. Farooqui Mgmt For For For
1e Elect Director The Right Hon. the Lord Hague Mgmt For For For of Richmond
1f Elect Director Mark F. Mulhern Mgmt For For For
1g Elect Director Thomas E. Noonan Mgmt For For For
1h Elect Director Frederic V. Salerno Mgmt For Refer Against
1i Elect Director Caroline L. Silver Mgmt For For For
1j Elect Director Jeffrey C. Sprecher Mgmt For For For
1k Elect Director Judith A. Sprieser Mgmt For For For
1l Elect Director Vincent Tese 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 Adopt Simple Majority Vote SH Against 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Sempra Energy
Shares Voted: 2,443
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
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: 3,791
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Western Union Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Vulcan Materials Company
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 929160109 Record Date: 03/17/2021 Meeting Type: Annual Ticker: VMC
Shares Voted: 1,126
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Thomas A. Fanning Mgmt For For For
1b Elect Director J. Thomas Hill Mgmt For For For
1c Elect Director Cynthia L. Hostetler Mgmt For For For
1d Elect Director Richard T. O'Brien 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
Weyerhaeuser Company
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 962166104 Record Date: 03/18/2021 Meeting Type: Annual Ticker: WY Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Weyerhaeuser Company
Shares Voted: 6,294
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark A. Emmert Mgmt For For For
1b Elect Director Rick R. Holley Mgmt For For For
1c Elect Director Sara Grootwassink Lewis Mgmt For For For
1d Elect Director Deidra C. Merriwether Mgmt For For For
1e Elect Director Al Monaco Mgmt For For For
1f Elect Director Nicole W. Piasecki Mgmt For For For
1g Elect Director Lawrence A. Selzer Mgmt For For For
1h Elect Director Devin W. Stockfish Mgmt For For For
1i Elect Director Kim 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
Zebra Technologies Corporation
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 989207105 Record Date: 03/19/2021 Meeting Type: Annual Ticker: ZBRA
Shares Voted: 448
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Chirantan "CJ" Desai Mgmt For For For
1.2 Elect Director Richard L. Keyser Mgmt For For For
1.3 Elect Director Ross W. Manire 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
Zimmer Biomet Holdings, Inc.
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 98956P102 Record Date: 03/15/2021 Meeting Type: Annual Ticker: ZBH Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Zimmer Biomet Holdings, Inc.
Shares Voted: 1,717
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Christopher B. Begley Mgmt For For For
1b Elect Director Betsy J. Bernard Mgmt For For For
1c Elect Director Michael J. Farrell Mgmt For For For
1d Elect Director Robert A. Hagemann Mgmt For For For
1e Elect Director Bryan C. Hanson Mgmt For For For
1f Elect Director Arthur J. Higgins Mgmt For For For
1g Elect Director Maria Teresa Hilado Mgmt For For For
1h Elect Director Syed Jafry Mgmt For For For
1i Elect Director Sreelakshmi Kolli Mgmt For For For
1j Elect Director Michael W. Michelson 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 Amend Non-Employee Director Omnibus Mgmt For For For Stock Plan
6 Amend Deferred Compensation Plan Mgmt For For For
7 Provide Right to Call Special Meeting Mgmt For For For
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: 2,851
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Consolidated Edison, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Shares Voted: 1,265
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Hershey Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Ratify Ernst & Young LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Alexandria Real Estate Equities, Inc.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 015271109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: ARE
Shares Voted: 1,022
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Joel S. Marcus Mgmt For For For
1.2 Elect Director Steven R. Hash Mgmt For For For
1.3 Elect Director James P. Cain Mgmt For Refer Against
1.4 Elect Director Maria C. Freire Mgmt For For For
1.5 Elect Director Jennifer Friel Goldstein Mgmt For For For
1.6 Elect Director Richard H. Klein Mgmt For For For
1.7 Elect Director Michael A. Woronoff 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
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: 4,830
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Amgen Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Chipotle Mexican Grill, Inc.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 169656105 Record Date: 03/23/2021 Meeting Type: Annual Ticker: CMG
Shares Voted: 231
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Albert S. Baldocchi Mgmt For For For
1.2 Elect Director Matthew A. Carey Mgmt For For For
1.3 Elect Director Gregg L. Engles Mgmt For For For
1.4 Elect Director Patricia Fili-Krushel Mgmt For For For
1.5 Elect Director Neil W. Flanzraich Mgmt For For For
1.6 Elect Director Mauricio Gutierrez Mgmt For For For
1.7 Elect Director Robin Hickenlooper Mgmt For For For
1.8 Elect Director Scott Maw Mgmt For For For
1.9 Elect Director Ali Namvar Mgmt For For For
1.10 Elect Director Brian Niccol Mgmt For For For
1.11 Elect Director Mary Winston Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Chipotle Mexican Grill, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Provide Right to Act by Written Consent SH Against Against Against
FirstEnergy Corp.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 337932107 Record Date: 03/19/2021 Meeting Type: Annual Ticker: FE
Shares Voted: 4,672
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Michael J. Anderson Mgmt For For For
1.2 Elect Director Steven J. Demetriou Mgmt For For For
1.3 Elect Director Julia L. Johnson Mgmt For For For
1.4 Elect Director Jesse A. Lynn Mgmt For For For
1.5 Elect Director Donald T. Misheff Mgmt For For For
1.6 Elect Director Thomas N. Mitchell Mgmt For For For
1.7 Elect Director James F. O'Neil, III Mgmt For For For
1.8 Elect Director Christopher D. Pappas Mgmt For For For
1.9 Elect Director Luis A. Reyes Mgmt For For For
1.10 Elect Director John W. Somerhalder, II Mgmt For For For
1.11 Elect Director Steven E. Strah Mgmt For For For
1.12 Elect Director Andrew Teno Mgmt For For For
1.13 Elect Director Leslie M. Turner Mgmt For For For
1.14 Elect Director Melvin 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
JPMorgan Chase & Co.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 46625H100 Record Date: 03/19/2021 Meeting Type: Annual Ticker: JPM Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
JPMorgan Chase & Co.
Shares Voted: 25,365
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Linda B. Bammann Mgmt For For For
1b Elect Director Stephen B. Burke Mgmt For For For
1c Elect Director Todd A. Combs Mgmt For For For
1d Elect Director James S. Crown Mgmt For For For
1e Elect Director James Dimon Mgmt For For For
1f Elect Director Timothy P. Flynn Mgmt For For For
1g Elect Director Mellody Hobson Mgmt For For For
1h Elect Director Michael A. Neal Mgmt For For For
1i Elect Director Phebe N. Novakovic Mgmt For For For
1j Elect Director Virginia M. Rometty 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
5 Reduce Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent
6 Report on Racial Equity Audit SH Against Against Against
7 Require Independent Board Chair SH Against Against Against
8 Report on Congruency Political Analysis and SH Against Against Against Electioneering Expenditures
Mid-America Apartment Communities, Inc.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 59522J103 Record Date: 03/12/2021 Meeting Type: Annual Ticker: MAA
Shares Voted: 961
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director H. Eric Bolton, Jr. Mgmt For For For
1b Elect Director Alan B. Graf, 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 Balanced Growth - S&P 500
Mid-America Apartment Communities, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Toni Jennings Mgmt For For For
1d Elect Director Edith Kelly-Green Mgmt For For For
1e Elect Director James K. Lowder Mgmt For For For
1f Elect Director Thomas H. Lowder Mgmt For For For
1g Elect Director Monica McGurk Mgmt For For For
1h Elect Director Claude B. Nielsen Mgmt For For For
1i Elect Director Philip W. Norwood Mgmt For For For
1j Elect Director W. Reid Sanders Mgmt For For For
1k Elect Director Gary Shorb Mgmt For For For
1l Elect Director David P. Stockert 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
Motorola Solutions, Inc.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 620076307 Record Date: 03/19/2021 Meeting Type: Annual Ticker: MSI
Shares Voted: 1,429
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Gregory Q. Brown Mgmt For For For
1b Elect Director Kenneth D. Denman Mgmt For For For
1c Elect Director Egon P. Durban Mgmt For Against Against
1d Elect Director Clayton M. Jones Mgmt For For For
1e Elect Director Judy C. Lewent Mgmt For For For
1f Elect Director Gregory K. Mondre Mgmt For For For
1g Elect Director Joseph M. Tucci 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 6,060
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
Shares Voted: 2,145
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Realty Income Corporation
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 756109104 Record Date: 03/12/2021 Meeting Type: Annual Ticker: O
Shares Voted: 2,952
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kathleen R. Allen Mgmt For For For
1b Elect Director A. Larry Chapman Mgmt For For For
1c Elect Director Reginald H. Gilyard Mgmt For For For
1d Elect Director Priya Cherian Huskins Mgmt For For For
1e Elect Director Gerardo I. Lopez Mgmt For Against Against
1f Elect Director Michael D. McKee Mgmt For For For
1g Elect Director Gregory T. McLaughlin Mgmt For For For
1h Elect Director Ronald L. Merriman Mgmt For For For
1i Elect Director Sumit Roy 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 Approve Omnibus Stock Plan Mgmt For For For
Sealed Air Corporation
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 81211K100 Record Date: 03/22/2021 Meeting Type: Annual Ticker: SEE
Shares Voted: 1,458
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Zubaid Ahmad Mgmt For For For
1b Elect Director Francoise Colpron Mgmt For For For
1c Elect Director Edward L. Doheny, II Mgmt For For For
1d Elect Director Michael P. Doss Mgmt For For For
1e Elect Director Henry R. Keizer Mgmt For For For
1f Elect Director Harry A. Lawton, 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 Balanced Growth - S&P 500
Sealed Air Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Neil Lustig Mgmt For For For
1h Elect Director Suzanne B. Rowland Mgmt For For For
1i Elect Director Jerry R. Whitaker Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
Advanced Micro Devices, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 007903107 Record Date: 03/23/2021 Meeting Type: Annual Ticker: AMD
Shares Voted: 9,992
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John E. Caldwell Mgmt For For For
1b Elect Director Nora M. Denzel Mgmt For For For
1c Elect Director Mark Durcan Mgmt For For For
1d Elect Director Michael P. Gregoire Mgmt For For For
1e Elect Director Joseph A. Householder Mgmt For For For
1f Elect Director John W. Marren Mgmt For For For
1g Elect Director Lisa T. Su Mgmt For For For
1h Elect Director Abhi Y. Talwalkar 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
Align Technology, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 016255101 Record Date: 03/24/2021 Meeting Type: Annual Ticker: ALGN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Align Technology, Inc.
Shares Voted: 592
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kevin J. Dallas Mgmt For For For
1.2 Elect Director Joseph M. Hogan Mgmt For For For
1.3 Elect Director Joseph Lacob Mgmt For For For
1.4 Elect Director C. Raymond Larkin, Jr. Mgmt For For For
1.5 Elect Director George J. Morrow Mgmt For For For
1.6 Elect Director Anne M. Myong Mgmt For For For
1.7 Elect Director Andrea L. Saia Mgmt For For For
1.8 Elect Director Greg J. Santora Mgmt For For For
1.9 Elect Director Susan E. Siegel Mgmt For For For
1.10 Elect Director Warren S. Thaler Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Amend Bylaws to Add Federal Forum Mgmt For For For Selection Provision
4 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
5 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Amphenol Corporation
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 032095101 Record Date: 03/22/2021 Meeting Type: Annual Ticker: APH
Shares Voted: 4,966
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Stanley L. Clark Mgmt For For For
1.2 Elect Director John D. Craig Mgmt For For For
1.3 Elect Director David P. Falck Mgmt For For For
1.4 Elect Director Edward G. Jepsen Mgmt For For For
1.5 Elect Director Rita S. Lane 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 Balanced Growth - S&P 500
Amphenol Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Robert A. Livingston Mgmt For For For
1.7 Elect Director Martin H. Loeffler Mgmt For For For
1.8 Elect Director R. Adam Norwitt Mgmt For For For
1.9 Elect Director Anne Clarke Wolff 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 Stock Option Plan Mgmt For For For
5 Increase Authorized Common Stock Mgmt For For For
6 Amend Proxy Access Right SH Against Against Against
CBRE Group, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 12504L109 Record Date: 03/22/2021 Meeting Type: Annual Ticker: CBRE
Shares Voted: 2,828
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Brandon B. Boze Mgmt For For For
1b Elect Director Beth F. Cobert Mgmt For For For
1c Elect Director Reginald H. Gilyard Mgmt For For For
1d Elect Director Shira D. Goodman Mgmt For For For
1e Elect Director Christopher T. Jenny Mgmt For For For
1f Elect Director Gerardo I. Lopez Mgmt For Against Against
1g Elect Director Oscar Munoz Mgmt For For For
1h Elect Director Robert E. Sulentic Mgmt For For For
1i Elect Director Laura D. Tyson Mgmt For For For
1j Elect Director Sanjiv Yajnik 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 Balanced Growth - S&P 500
CBRE Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
Cerner Corporation
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 156782104 Record Date: 03/22/2021 Meeting Type: Annual Ticker: CERN
Shares Voted: 2,626
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mitchell E. Daniels, Jr. Mgmt For For For
1b Elect Director Elder Granger Mgmt For For For
1c Elect Director John J. Greisch Mgmt For For For
1d Elect Director Melinda J. Mount 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 Eliminate Supermajority Vote Requirement SH Against For For
Enphase Energy, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 29355A107 Record Date: 03/22/2021 Meeting Type: Annual Ticker: ENPH
Shares Voted: 1,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Badrinarayanan Kothandaraman Mgmt For Refer For
1.2 Elect Director Joseph Malchow Mgmt For Refer Withhold
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Increase Authorized Common Stock Mgmt For For For
4 Approve Omnibus Stock Plan Mgmt For For For
5 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 Balanced Growth - S&P 500
Fidelity National Information Services, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 31620M106 Record Date: 03/25/2021 Meeting Type: Annual Ticker: FIS
Shares Voted: 5,195
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ellen R. Alemany Mgmt For Refer Against
1b Elect Director Jeffrey A. Goldstein Mgmt For For For
1c Elect Director Lisa A. Hook Mgmt For Against Against
1d Elect Director Keith W. Hughes Mgmt For For For
1e Elect Director Gary L. Lauer Mgmt For For For
1f Elect Director Gary A. Norcross Mgmt For For For
1g Elect Director Louise M. Parent Mgmt For For For
1h Elect Director Brian T. Shea Mgmt For For For
1i Elect Director James B. Stallings, Jr. Mgmt For For For
1j Elect Director Jeffrey E. Stiefler 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
Fiserv, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 337738108 Record Date: 03/22/2021 Meeting Type: Annual Ticker: FISV
Shares Voted: 4,794
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Frank J. Bisignano Mgmt For For For
1.2 Elect Director Alison Davis Mgmt For For For
1.3 Elect Director Henrique de Castro Mgmt For For For
1.4 Elect Director Harry F. DiSimone Mgmt For For For
1.5 Elect Director Dennis F. Lynch Mgmt For Refer Withhold
1.6 Elect Director Heidi G. Miller 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 Balanced Growth - S&P 500
Fiserv, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Scott C. Nuttall Mgmt For For For
1.8 Elect Director Denis J. O'Leary Mgmt For For For
1.9 Elect Director Doyle R. Simons Mgmt For For For
1.10 Elect Director Kevin M. Warren 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
Halliburton Company
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 406216101 Record Date: 03/22/2021 Meeting Type: Annual Ticker: HAL
Shares Voted: 7,534
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Abdulaziz F. Al Khayyal Mgmt For For For
1b Elect Director William E. Albrecht Mgmt For For For
1c Elect Director M. Katherine Banks Mgmt For For For
1d Elect Director Alan M. Bennett Mgmt For For For
1e Elect Director Milton Carroll Mgmt For For For
1f Elect Director Murry S. Gerber Mgmt For For For
1g Elect Director Patricia Hemingway Hall Mgmt For For For
1h Elect Director Robert A. Malone Mgmt For Against Against
1i Elect Director Jeffrey A. Miller Mgmt For For For
1j Elect Director Bhavesh V. (Bob) Patel 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 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Qualified Employee Stock Purchase 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 Balanced Growth - S&P 500
Hilton Worldwide Holdings Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 43300A203 Record Date: 03/24/2021 Meeting Type: Annual Ticker: HLT
Shares Voted: 2,299
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Christopher J. Nassetta Mgmt For For For
1b Elect Director Jonathan D. Gray Mgmt For For For
1c Elect Director Charlene T. Begley Mgmt For For For
1d Elect Director Chris Carr Mgmt For For For
1e Elect Director Melanie L. Healey Mgmt For For For
1f Elect Director Raymond E. Mabus, Jr. Mgmt For For For
1g Elect Director Judith A. McHale Mgmt For For For
1h Elect Director John G. Schreiber Mgmt For For For
1i Elect Director Elizabeth A. Smith Mgmt For For For
1j Elect Director Douglas M. Steenland Mgmt For Against Against
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
Lumen Technologies, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 550241103 Record Date: 03/25/2021 Meeting Type: Annual Ticker: LUMN
Shares Voted: 8,760
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Quincy L. Allen Mgmt For For For
1b Elect Director Martha Helena Bejar Mgmt For For For
1c Elect Director Peter C. Brown Mgmt For For For
1d Elect Director Kevin P. Chilton Mgmt For For For
1e Elect Director Steven T. "Terry" Clontz Mgmt For For For
1f Elect Director T. Michael Glenn 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 Balanced Growth - S&P 500
Lumen Technologies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director W. Bruce Hanks Mgmt For For For
1h Elect Director Hal Stanley Jones Mgmt For For For
1i Elect Director Michael Roberts Mgmt For For For
1j Elect Director Laurie Siegel Mgmt For For For
1k Elect Director Jeffrey K. Storey Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Ratify NOL Rights Plan (NOL Pill) Mgmt For Against Against
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
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: 12,021
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 Balanced Growth - S&P 500
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
Northrop Grumman Corporation
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 666807102 Record Date: 03/23/2021 Meeting Type: Annual Ticker: NOC
Shares Voted: 1,281
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kathy J. Warden Mgmt For For For
1.2 Elect Director David P. Abney Mgmt For For For
1.3 Elect Director Marianne C. Brown Mgmt For For For
1.4 Elect Director Donald E. Felsinger Mgmt For For For
1.5 Elect Director Ann M. Fudge Mgmt For For For
1.6 Elect Director William H. Hernandez Mgmt For For For
1.7 Elect Director Madeleine A. Kleiner Mgmt For For For
1.8 Elect Director Karl J. Krapek Mgmt For For For
1.9 Elect Director Gary Roughead Mgmt For For For
1.10 Elect Director Thomas M. Schoewe Mgmt For For For
1.11 Elect Director James S. Turley Mgmt For For For
1.12 Elect Director Mark A. Welsh, III 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 Human Rights Impact Assessment SH Against Against Against
5 Reduce Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
NOV Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 62955J103 Record Date: 03/22/2021 Meeting Type: Annual Ticker: NOV
Shares Voted: 3,094
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Clay C. Williams Mgmt For For For
1b Elect Director Greg L. Armstrong Mgmt For For For
1c Elect Director Marcela E. Donadio Mgmt For For For
1d Elect Director Ben A. Guill Mgmt For For For
1e Elect Director James T. Hackett Mgmt For For For
1f Elect Director David D. Harrison Mgmt For For For
1g Elect Director Eric L. Mattson Mgmt For For For
1h Elect Director Melody B. Meyer Mgmt For For For
1i Elect Director William R. Thomas 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
Old Dominion Freight Line, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 679580100 Record Date: 03/11/2021 Meeting Type: Annual Ticker: ODFL
Shares Voted: 817
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sherry A. Aaholm Mgmt For For For
1.2 Elect Director David S. Congdon Mgmt For For For
1.3 Elect Director John R. Congdon, Jr. Mgmt For For For
1.4 Elect Director Bradley R. Gabosch Mgmt For For For
1.5 Elect Director Greg C. Gantt Mgmt For For For
1.6 Elect Director Patrick D. Hanley Mgmt For For For
1.7 Elect Director John D. Kasarda Mgmt For Refer Withhold Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Old Dominion Freight Line, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Wendy T. Stallings Mgmt For For For
1.9 Elect Director Thomas A. Stith, III Mgmt For For For
1.10 Elect Director Leo H. Suggs Mgmt For Refer Withhold
1.11 Elect Director D. Michael Wray 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
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: 1,001
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 1,060
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
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
Ross Stores, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 778296103 Record Date: 03/23/2021 Meeting Type: Annual Ticker: ROST
Shares Voted: 2,951
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director K. Gunnar Bjorklund Mgmt For For For
1b Elect Director Michael J. Bush Mgmt For For For
1c Elect Director Sharon D. Garrett Mgmt For For For
1d Elect Director Michael J. Hartshorn Mgmt For For For
1e Elect Director Stephen D. Milligan Mgmt For For For
1f Elect Director Patricia H. Mueller Mgmt For For For
1g Elect Director George P. Orban Mgmt For For For
1h Elect Director Gregory L. Quesnel 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 Balanced Growth - S&P 500
Ross Stores, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1i Elect Director Larree M. Renda Mgmt For For For
1j Elect Director Barbara Rentler Mgmt For For For
1k Elect Director Doniel N. Sutton Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Adopt Share Retention Policy For Senior SH Executives *Withdrawn Resolution*
Southwest Airlines Co.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 844741108 Record Date: 03/23/2021 Meeting Type: Annual Ticker: LUV
Shares Voted: 4,894
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director David W. Biegler Mgmt For For For
1b Elect Director J. Veronica Biggins Mgmt For For For
1c Elect Director Douglas H. Brooks Mgmt For For For
1d Elect Director William H. Cunningham Mgmt For Refer Against
1e Elect Director John G. Denison Mgmt For For For
1f Elect Director Thomas W. Gilligan Mgmt For For For
1g Elect Director Gary C. Kelly Mgmt For For For
1h Elect Director Grace D. Lieblein Mgmt For For For
1i Elect Director Nancy B. Loeffler Mgmt For For For
1j Elect Director John T. Montford Mgmt For For For
1k Elect Director Ron Ricks 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 Provide Right to Act by Written Consent SH Against Against Against
5 Adopt Majority Vote Cast to Remove Directors SH Against For For With or Without Cause Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Hartford Financial Services Group, Inc.
Shares Voted: 3,080
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
Thermo Fisher Scientific Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 883556102 Record Date: 03/26/2021 Meeting Type: Annual Ticker: TMO
Shares Voted: 3,305
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Marc N. Casper Mgmt For For For
1b Elect Director Nelson J. Chai Mgmt For For For
1c Elect Director C. Martin Harris Mgmt For Against Against
1d Elect Director Tyler Jacks Mgmt For For For
1e Elect Director R. Alexandra Keith Mgmt For For For
1f Elect Director Thomas J. Lynch 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 Balanced Growth - S&P 500
Thermo Fisher Scientific Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Jim P. Manzi Mgmt For For For
1h Elect Director James C. Mullen Mgmt For For For
1i Elect Director Lars R. Sorensen Mgmt For For For
1j Elect Director Debora L. Spar Mgmt For For For
1k Elect Director Scott M. Sperling Mgmt For For For
1l Elect Director Dion J. Weisler 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 Provide Right to Call A Special Meeting SH Against Against Against
Universal Health Services, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 913903100 Record Date: 03/25/2021 Meeting Type: Annual Ticker: UHS
Shares Voted: 592
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class B and D Common Stock Mgmt Holders
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Verisk Analytics, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 92345Y106 Record Date: 03/22/2021 Meeting Type: Annual Ticker: VRSK
Shares Voted: 1,384
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Samuel G. Liss Mgmt For For For
1b Elect Director Bruce E. Hansen Mgmt For For For
1c Elect Director Therese M. Vaughan 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 Balanced Growth - S&P 500
Verisk Analytics, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Kathleen A. Hogenson 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
Vertex Pharmaceuticals Incorporated
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 92532F100 Record Date: 03/25/2021 Meeting Type: Annual Ticker: VRTX
Shares Voted: 2,165
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sangeeta Bhatia Mgmt For For For
1.2 Elect Director Lloyd Carney Mgmt For Against Against
1.3 Elect Director Alan Garber Mgmt For For For
1.4 Elect Director Terrence Kearney Mgmt For For For
1.5 Elect Director Reshma Kewalramani Mgmt For For For
1.6 Elect Director Yuchun Lee Mgmt For For For
1.7 Elect Director Jeffrey Leiden Mgmt For For For
1.8 Elect Director Margaret McGlynn Mgmt For For For
1.9 Elect Director Diana McKenzie Mgmt For For For
1.10 Elect Director Bruce Sachs 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 Report on Lobbying Payments and Policy SH Against Against Against
5 Report on Political Contributions and SH Against For For Expenditures Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Westinghouse Air Brake Technologies Corporation
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 929740108 Record Date: 03/22/2021 Meeting Type: Annual Ticker: WAB
Shares Voted: 1,549
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Linda Harty Mgmt For For For
1.2 Elect Director Brian Hehir Mgmt For For For
1.3 Elect Director Michael Howell Mgmt For Refer Withhold
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
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: 4,459
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Xcel Energy Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 1,935
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Roger K. Newport Mgmt For For For
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: 15,562
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Altria Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
AvalonBay Communities, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 053484101 Record Date: 03/25/2021 Meeting Type: Annual Ticker: AVB
Shares Voted: 1,178
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Glyn F. Aeppel Mgmt For For For
1b Elect Director Terry S. Brown Mgmt For For For
1c Elect Director Alan B. Buckelew Mgmt For For For
1d Elect Director Ronald L. Havner, Jr. Mgmt For Against Against
1e Elect Director Stephen P. Hills Mgmt For For For
1f Elect Director Christopher B. Howard Mgmt For For For
1g Elect Director Richard J. Lieb Mgmt For For For
1h Elect Director Nnenna Lynch Mgmt For For For
1i Elect Director Timothy J. Naughton Mgmt For For For
1j Elect Director Benjamin W. Schall Mgmt For For For
1k Elect Director Susan Swanezy 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 Balanced Growth - S&P 500
AvalonBay Communities, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1l Elect Director W. Edward Walter 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
Boston Properties, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 101121101 Record Date: 03/24/2021 Meeting Type: Annual Ticker: BXP
Shares Voted: 1,198
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Joel I. Klein Mgmt For For For
1b Elect Director Kelly A. Ayotte Mgmt For For For
1c Elect Director Bruce W. Duncan Mgmt For For For
1d Elect Director Karen E. Dykstra Mgmt For For For
1e Elect Director Carol B. Einiger Mgmt For For For
1f Elect Director Diane J. Hoskins Mgmt For For For
1g Elect Director Douglas T. Linde Mgmt For For For
1h Elect Director Matthew J. Lustig Mgmt For For For
1i Elect Director Owen D. Thomas Mgmt For For For
1j Elect Director David A. Twardock Mgmt For For For
1k Elect Director William H. Walton, III 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 PricewaterhouseCoopers LLP as Mgmt For For For Auditors
CDW Corporation
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 12514G108 Record Date: 03/24/2021 Meeting Type: Annual Ticker: CDW Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
CDW Corporation
Shares Voted: 1,210
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Virginia C. Addicott Mgmt For For For
1b Elect Director James A. Bell Mgmt For For For
1c Elect Director Lynda M. Clarizio Mgmt For For For
1d Elect Director Paul J. Finnegan Mgmt For For For
1e Elect Director Anthony R. Foxx Mgmt For For For
1f Elect Director Christine A. Leahy Mgmt For For For
1g Elect Director Sanjay Mehrotra Mgmt For For For
1h Elect Director David W. Nelms Mgmt For For For
1i Elect Director Joseph R. Swedish Mgmt For For For
1j Elect Director Donna F. Zarcone 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 Eliminate Supermajority Vote Requirement Mgmt For For For
5 Amend Certificate of Incorporation to Mgmt For For For Eliminate Obsolete Competition and Corporate Opportunity Provision
6 Approve Omnibus Stock Plan Mgmt For For For
7 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
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: 3,708
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Chubb Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Chubb Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
DexCom, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 252131107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: DXCM
Shares Voted: 800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kevin R. Sayer Mgmt For For For
1.2 Elect Director Nicholas Augustinos Mgmt For Refer Against
1.3 Elect Director Bridgette P. Heller 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 Declassify the Board of Directors Mgmt For For For
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: 1,565
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
DTE Energy Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 1,083
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Hasbro, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Host Hotels & Resorts, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 44107P104 Record Date: 03/23/2021 Meeting Type: Annual Ticker: HST
Shares Voted: 5,346
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mary L. Baglivo Mgmt For For For
1.2 Elect Director Richard E. Marriott Mgmt For For For
1.3 Elect Director Sandeep L. Mathrani Mgmt For For For
1.4 Elect Director John B. Morse, Jr. Mgmt For For For
1.5 Elect Director Mary Hogan Preusse Mgmt For Against Against
1.6 Elect Director Walter C. Rakowich Mgmt For For For
1.7 Elect Director James F. Risoleo Mgmt For For For
1.8 Elect Director Gordon H. Smith Mgmt For For For
1.9 Elect Director A. William Stein 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 Amend Qualified Employee Stock Purchase 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 Balanced Growth - S&P 500
Kansas City Southern
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 485170302 Record Date: 03/22/2021 Meeting Type: Annual Ticker: KSU
Shares Voted: 798
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Lydia I. Beebe Mgmt For For For
1.2 Elect Director Lu M. Cordova Mgmt For For For
1.3 Elect Director Robert J. Druten Mgmt For For For
1.4 Elect Director Antonio O. Garza, Jr. Mgmt For For For
1.5 Elect Director David Garza-Santos Mgmt For For For
1.6 Elect Director Janet H. Kennedy Mgmt For For For
1.7 Elect Director Mitchell J. Krebs Mgmt For For For
1.8 Elect Director Henry J. Maier Mgmt For For For
1.9 Elect Director Thomas A. McDonnell Mgmt For For For
1.10 Elect Director Patrick J. Ottensmeyer 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
L Brands, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 501797104 Record Date: 03/26/2021 Meeting Type: Annual Ticker: LB
Shares Voted: 1,982
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Patricia S. Bellinger Mgmt For For For
1b Elect Director Donna A. James Mgmt For For For
1c Elect Director Francis A. Hondal Mgmt For For For
1d Elect Director Danielle Lee Mgmt For For For
1e Elect Director Andrew M. Meslow Mgmt For For For
1f Elect Director Michael G. Morris 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 Balanced Growth - S&P 500
L Brands, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Sarah E. Nash Mgmt For For For
1h Elect Director Robert H. Schottenstein Mgmt For For For
1i Elect Director Anne Sheehan Mgmt For For For
1j Elect Director Stephen D. Steinour 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
Marsh & McLennan Companies, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 571748102 Record Date: 03/22/2021 Meeting Type: Annual Ticker: MMC
Shares Voted: 4,261
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Anthony K. Anderson Mgmt For For For
1b Elect Director Oscar Fanjul Mgmt For For For
1c Elect Director Daniel S. Glaser Mgmt For For For
1d Elect Director H. Edward Hanway Mgmt For For For
1e Elect Director Deborah C. Hopkins Mgmt For For For
1f Elect Director Tamara Ingram Mgmt For For For
1g Elect Director Jane H. Lute Mgmt For For For
1h Elect Director Steven A. Mills Mgmt For For For
1i Elect Director Bruce P. Nolop Mgmt For For For
1j Elect Director Marc D. Oken Mgmt For For For
1k Elect Director Morton O. Schapiro Mgmt For For For
1l Elect Director Lloyd M. Yates Mgmt For For For
1m Elect Director R. David Yost 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 6,238
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
Mohawk Industries, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 608190104 Record Date: 03/25/2021 Meeting Type: Annual Ticker: MHK
Shares Voted: 487
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Bruce C. Bruckmann 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 Balanced Growth - S&P 500
Mohawk Industries, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director John M. Engquist Mgmt For Refer Against
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Morgan Stanley
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 617446448 Record Date: 03/22/2021 Meeting Type: Annual Ticker: MS
Shares Voted: 12,535
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Elizabeth Corley Mgmt For For For
1b Elect Director Alistair Darling Mgmt For For For
1c Elect Director Thomas H. Glocer Mgmt For For For
1d Elect Director James P. Gorman Mgmt For For For
1e Elect Director Robert H. Herz Mgmt For For For
1f Elect Director Nobuyuki Hirano Mgmt For For For
1g Elect Director Hironori Kamezawa Mgmt For For For
1h Elect Director Shelley B. Leibowitz Mgmt For For For
1i Elect Director Stephen J. Luczo Mgmt For For For
1j Elect Director Jami Miscik Mgmt For For For
1k Elect Director Dennis M. Nally Mgmt For For For
1l Elect Director Mary L. Schapiro Mgmt For For For
1m Elect Director Perry M. Traquina Mgmt For For For
1n Elect Director Rayford Wilkins, 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 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 Balanced Growth - S&P 500
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: 16,353
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sherry S. Barrat Mgmt For For For
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
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 05/20/2021 Country: Bermuda Primary Security ID: G66721104 Record Date: 03/02/2021 Meeting Type: Annual Ticker: NCLH
Shares Voted: 2,384
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Adam M. Aron Mgmt For For For
1b Elect Director Stella David 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 Balanced Growth - S&P 500
Norwegian Cruise Line Holdings Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Mary E. Landry Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Increase Authorized Common Stock Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
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: 4,603
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 Balanced Growth - S&P 500
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: 8,967
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 Mosaic Company
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 61945C103 Record Date: 03/22/2021 Meeting Type: Annual Ticker: MOS
Shares Voted: 2,968
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Cheryl K. Beebe 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 Balanced Growth - S&P 500
The Mosaic Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Oscar P. Bernardes Mgmt For For For
1c Elect Director Gregory L. Ebel Mgmt For For For
1d Elect Director Timothy S. Gitzel Mgmt For For For
1e Elect Director Denise C. Johnson Mgmt For For For
1f Elect Director Emery N. Koenig Mgmt For For For
1g Elect Director James 'Joc' C. O'Rourke Mgmt For For For
1h Elect Director David T. Seaton Mgmt For For For
1i Elect Director Steven M. Seibert Mgmt For For For
1j Elect Director Luciano Siani Pires Mgmt For For For
1k Elect Director Gretchen H. Watkins Mgmt For For For
1l Elect Director Kelvin R. Westbrook Mgmt For Refer Against
2 Ratify KPMG 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
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: 2,096
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Alan L. Beller Mgmt For For For
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Travelers Companies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Vornado Realty Trust
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 929042109 Record Date: 03/22/2021 Meeting Type: Annual Ticker: VNO
Shares Voted: 1,324
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Steven Roth Mgmt For For For
1.2 Elect Director Candace K. Beinecke Mgmt For Withhold Withhold
1.3 Elect Director Michael D. Fascitelli Mgmt For For For
1.4 Elect Director Beatrice Hamza Bassey Mgmt For For For
1.5 Elect Director William W. Helman, IV Mgmt For For For
1.6 Elect Director David M. Mandelbaum Mgmt For For For
1.7 Elect Director Mandakini Puri Mgmt For For For
1.8 Elect Director Daniel R. Tisch Mgmt For For For
1.9 Elect Director Richard R. West Mgmt For Withhold Withhold
1.10 Elect Director Russell B. Wight, 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
Zoetis Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 98978V103 Record Date: 03/26/2021 Meeting Type: Annual Ticker: ZTS Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Zoetis Inc.
Shares Voted: 3,898
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sanjay Khosla Mgmt For For For
1b Elect Director Antoinette R. Leatherberry Mgmt For For For
1c Elect Director Willie M. Reed Mgmt For For For
1d Elect Director Linda Rhodes 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
4 Adopt Simple Majority Vote SH Against For For
Crown Castle International Corp.
Meeting Date: 05/21/2021 Country: USA Primary Security ID: 22822V101 Record Date: 03/22/2021 Meeting Type: Annual Ticker: CCI
Shares Voted: 3,554
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director P. Robert Bartolo Mgmt For For For
1b Elect Director Jay A. Brown Mgmt For For For
1c Elect Director Cindy Christy Mgmt For For For
1d Elect Director Ari Q. Fitzgerald Mgmt For For For
1e Elect Director Andrea J. Goldsmith Mgmt For For For
1f Elect Director Lee W. Hogan Mgmt For For For
1g Elect Director Tammy K. Jones Mgmt For For For
1h Elect Director J. Landis Martin Mgmt For Refer Against
1i Elect Director Anthony J. Melone Mgmt For For For
1j Elect Director W. Benjamin Moreland Mgmt For For For
1k Elect Director Kevin A. Stephens Mgmt For For For
1l Elect Director Matthew Thornton, III Mgmt For For For
2 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 Balanced Growth - S&P 500
Crown Castle International Corp.
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
4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
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: 5,787
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
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
Quest Diagnostics Incorporated
Meeting Date: 05/21/2021 Country: USA Primary Security ID: 74834L100 Record Date: 03/22/2021 Meeting Type: Annual Ticker: DGX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Quest Diagnostics Incorporated
Shares Voted: 1,146
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Vicky B. Gregg Mgmt For For For
1.2 Elect Director Wright L. Lassiter, III Mgmt For For For
1.3 Elect Director Timothy L. Main Mgmt For For For
1.4 Elect Director Denise M. Morrison Mgmt For For For
1.5 Elect Director Gary M. Pfeiffer Mgmt For For For
1.6 Elect Director Timothy M. Ring Mgmt For Refer Against
1.7 Elect Director Stephen H. Rusckowski Mgmt For For For
1.8 Elect Director Helen I. Torley Mgmt For For For
1.9 Elect Director Gail R. Wilensky 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
Republic Services, Inc.
Meeting Date: 05/21/2021 Country: USA Primary Security ID: 760759100 Record Date: 03/22/2021 Meeting Type: Annual Ticker: RSG
Shares Voted: 1,653
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Manuel Kadre Mgmt For For For
1b Elect Director Tomago Collins Mgmt For For For
1c Elect Director Michael A. Duffy Mgmt For For For
1d Elect Director Thomas W. Handley Mgmt For For For
1e Elect Director Jennifer M. Kirk Mgmt For For For
1f Elect Director Michael Larson Mgmt For For For
1g Elect Director Kim S. Pegula Mgmt For For For
1h Elect Director James P. Snee 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 Balanced Growth - S&P 500
Republic Services, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1i Elect Director Brian S. Tyler Mgmt For For For
1j Elect Director Sandra M. Volpe Mgmt For For For
1k Elect Director Katharine B. Weymouth 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 Report on Integrating ESG Metrics Into SH Against Against Against Executive Compensation Program
Howmet Aerospace Inc.
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 443201108 Record Date: 03/29/2021 Meeting Type: Annual Ticker: HWM
Shares Voted: 3,291
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James F. Albaugh Mgmt For For For
1b Elect Director Amy E. Alving Mgmt For For For
1c Elect Director Sharon R. Barner Mgmt For For For
1d Elect Director Joseph S. Cantie Mgmt For For For
1e Elect Director Robert F. Leduc Mgmt For Against Against
1f Elect Director David J. Miller Mgmt For For For
1g Elect Director Jody G. Miller Mgmt For For For
1h Elect Director Tolga I. Oal Mgmt For For For
1i Elect Director Nicole W. Piasecki Mgmt For For For
1j Elect Director John C. Plant Mgmt For For For
1k Elect Director Ulrich R. Schmidt Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Require Independent Board Chair 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 Balanced Growth - S&P 500
IPG Photonics Corporation
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 44980X109 Record Date: 04/01/2021 Meeting Type: Annual Ticker: IPGP
Shares Voted: 300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Valentin P. Gapontsev Mgmt For For For
1.2 Elect Director Eugene A. Scherbakov Mgmt For For For
1.3 Elect Director Michael C. Child Mgmt For For For
1.4 Elect Director Jeanmarie F. Desmond Mgmt For For For
1.5 Elect Director Gregory P. Dougherty Mgmt For For For
1.6 Elect Director Eric Meurice Mgmt For Against Against
1.7 Elect Director Natalia Pavlova Mgmt For Against Against
1.8 Elect Director John R. Peeler Mgmt For For For
1.9 Elect Director Thomas J. Seifert Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Leggett & Platt, Incorporated
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 524660107 Record Date: 03/16/2021 Meeting Type: Annual Ticker: LEG
Shares Voted: 1,225
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark A. Blinn Mgmt For For For
1b Elect Director Robert E. Brunner Mgmt For For For
1c Elect Director Mary Campbell Mgmt For For For
1d Elect Director J. Mitchell Dolloff Mgmt For For For
1e Elect Director Manuel A. Fernandez Mgmt For For For
1f Elect Director Karl G. Glassman Mgmt For For For
1g Elect Director Joseph W. McClanathan Mgmt For For For
1h Elect Director Judy C. Odom Mgmt For For For
1i Elect Director Srikanth Padmanabhan 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 Balanced Growth - S&P 500
Leggett & Platt, Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Jai Shah Mgmt For For For
1k Elect Director Phoebe A. Wood 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
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: 1,098
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: 21,097
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
1h Elect Director Paul B. Rothman 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 Balanced Growth - S&P 500
Merck & Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Nielsen Holdings plc
Meeting Date: 05/25/2021 Country: United Kingdom Primary Security ID: G6518L108 Record Date: 03/29/2021 Meeting Type: Annual Ticker: NLSN
Shares Voted: 3,331
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James A. Attwood, Jr. Mgmt For For For
1b Elect Director Thomas H. Castro Mgmt For For For
1c Elect Director Guerrino De Luca Mgmt For For For
1d Elect Director Karen M. Hoguet Mgmt For For For
1e Elect Director David Kenny Mgmt For For For
1f Elect Director Janice Marinelli Mazza Mgmt For For For
1g Elect Director Jonathan Miller Mgmt For For For
1h Elect Director Stephanie Plaines Mgmt For For For
1i Elect Director Nancy Tellem Mgmt For For For
1j Elect Director Lauren Zalaznick Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Reappoint Ernst & Young LLP as UK Statutory 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 Balanced Growth - S&P 500
Nielsen Holdings plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Authorize the Audit Committee to Fix Mgmt For For For Remuneration of UK Statutory Auditor
5 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Authorise Issue of Equity Mgmt For For For
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
10 Approve Issuance of Shares for a Private Mgmt For For For Placement
11 Approve Share Repurchase Contracts and Mgmt For For For Repurchase Counterparties
NiSource Inc.
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 65473P105 Record Date: 03/30/2021 Meeting Type: Annual Ticker: NI
Shares Voted: 3,155
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Peter A. Altabef Mgmt For For For
1b Elect Director Theodore H. Bunting, Jr. Mgmt For For For
1c Elect Director Eric L. Butler Mgmt For For For
1d Elect Director Aristides S. Candris Mgmt For For For
1e Elect Director Wayne S. DeVeydt Mgmt For For For
1f Elect Director Joseph Hamrock Mgmt For For For
1g Elect Director Deborah A. Henretta Mgmt For For For
1h Elect Director Deborah A. P. Hersman Mgmt For For For
1i Elect Director Michael E. Jesanis Mgmt For For For
1j Elect Director Kevin T. Kabat Mgmt For For For
1k Elect Director Carolyn Y. Woo Mgmt For For For
1l Elect Director Lloyd M. Yates 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 Balanced Growth - S&P 500
NiSource 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 Deloitte & Touche LLP as Auditors Mgmt For For For
4 Amend Proxy Access Right SH Against Against Against
People's United Financial, Inc.
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 712704105 Record Date: 04/19/2021 Meeting Type: Special Ticker: PBCT
Shares Voted: 3,369
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 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: 2,480
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Allstate Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Ventas, Inc.
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 92276F100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: VTR
Shares Voted: 3,180
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Melody C. Barnes Mgmt For For For
1b Elect Director Debra A. Cafaro Mgmt For For For
1c Elect Director Jay M. Gellert Mgmt For For For
1d Elect Director Matthew J. Lustig Mgmt For For For
1e Elect Director Roxanne M. Martino Mgmt For For For
1f Elect Director Marguerite M. Nader Mgmt For For For
1g Elect Director Sean P. Nolan Mgmt For For For
1h Elect Director Walter C. Rakowich Mgmt For For For
1i Elect Director Robert D. Reed Mgmt For For For
1j Elect Director James D. Shelton Mgmt For For For
1k Elect Director Maurice S. Smith 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Advance Auto Parts, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 00751Y106 Record Date: 03/29/2021 Meeting Type: Annual Ticker: AAP
Shares Voted: 600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Carla J. Bailo Mgmt For For For
1b Elect Director John F. Ferraro Mgmt For For For
1c Elect Director Thomas R. Greco Mgmt For For For
1d Elect Director Jeffrey J. Jones, II Mgmt For For For
1e Elect Director Eugene I. Lee, Jr. Mgmt For For For
1f Elect Director Sharon L. McCollam Mgmt For Against Against
1g Elect Director Douglas A. Pertz Mgmt For For For
1h Elect Director Nigel Travis Mgmt For For For
1i Elect Director Arthur L. Valdez, Jr. 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 Amend Proxy Access Right SH Against Against Against
Amazon.com, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 023135106 Record Date: 04/01/2021 Meeting Type: Annual Ticker: AMZN
Shares Voted: 3,557
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jeffrey P. Bezos Mgmt For For For
1b Elect Director Keith B. Alexander Mgmt For For For
1c Elect Director Jamie S. Gorelick Mgmt For For For
1d Elect Director Daniel P. Huttenlocher Mgmt For For For
1e Elect Director Judith A. McGrath Mgmt For For For
1f Elect Director Indra K. Nooyi 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 Balanced Growth - S&P 500
Amazon.com, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Jonathan J. Rubinstein Mgmt For For For
1h Elect Director Thomas O. Ryder Mgmt For For For
1i Elect Director Patricia Q. Stonesifer Mgmt For For For
1j Elect Director Wendell P. Weeks 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 Report on Customers' Use of its Surveillance SH Against For For and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations
5 Require Independent Board Chair SH Against Abstain Abstain
6 Report on Gender/Racial Pay Gap SH Against Against Against
7 Report on Promotion Data SH Against Against Against
8 Report on the Impacts of Plastic Packaging SH Against For For
9 Oversee and Report on a Civil Rights, Equity, SH Against For For Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Employees SH Against Against Against as Director Candidates
11 Report on Board Oversight of Risks Related to SH Against For For Anti-Competitive Practices
12 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
13 Report on Lobbying Payments and Policy SH Against For For
14 Report on Potential Human Rights Impacts of SH Against For For Customers' Use of Rekognition
American Tower Corporation
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 03027X100 Record Date: 03/29/2021 Meeting Type: Annual Ticker: AMT
Shares Voted: 3,731
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Thomas A. Bartlett Mgmt For For For
1b Elect Director Raymond P. Dolan 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 Balanced Growth - S&P 500
American Tower Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Kenneth R. Frank Mgmt For For For
1d Elect Director Robert D. Hormats Mgmt For For For
1e Elect Director Gustavo Lara Cantu Mgmt For For For
1f Elect Director Grace D. Lieblein Mgmt For For For
1g Elect Director Craig Macnab Mgmt For For For
1h Elect Director JoAnn A. Reed Mgmt For For For
1i Elect Director Pamela D.A. Reeve Mgmt For For For
1j Elect Director David E. Sharbutt Mgmt For For For
1k Elect Director Bruce L. Tanner Mgmt For For For
1l Elect Director Samme L. Thompson 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 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
5 Establish a Board Committee on Human SH Against Against Against Rights
Anthem, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 036752103 Record Date: 03/22/2021 Meeting Type: Annual Ticker: ANTM
Shares Voted: 2,089
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Lewis Hay, III Mgmt For For For
1.2 Elect Director Antonio F. Neri Mgmt For For For
1.3 Elect Director Ramiro G. Peru 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 Balanced Growth - S&P 500
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: 1,178
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Chevron Corporation
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 166764100 Record Date: 03/29/2021 Meeting Type: Annual Ticker: CVX
Shares Voted: 16,049
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 John B. Frank Mgmt For For For
1c Elect Director Alice P. Gast Mgmt For For For
1d Elect Director Enrique Hernandez, Jr. Mgmt For For For
1e Elect Director Marillyn A. Hewson Mgmt For For For
1f Elect Director Jon M. Huntsman, Jr. Mgmt For For For
1g Elect Director Charles W. Moorman, IV Mgmt For For For
1h Elect Director Dambisa F. Moyo Mgmt For For For
1i Elect Director Debra Reed-Klages Mgmt For For For
1j Elect Director Ronald D. Sugar Mgmt For Against Against
1k Elect Director D. James Umpleby, III Mgmt For For For
1l Elect Director Michael K. Wirth 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 Scope 3 Emissions SH Against For For
5 Report on Impacts of Net Zero 2050 Scenario SH Against Against Against
6 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
7 Report on Lobbying Payments and Policy SH Against Against Against
8 Require Independent Board Chair SH Against Against Against
9 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
DENTSPLY SIRONA Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 24906P109 Record Date: 03/29/2021 Meeting Type: Annual Ticker: XRAY Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
DENTSPLY SIRONA Inc.
Shares Voted: 1,892
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Eric K. Brandt Mgmt For Against Against
1b Elect Director Donald M. Casey, Jr. Mgmt For For For
1c Elect Director Willie A. Deese Mgmt For For For
1d Elect Director Betsy D. Holden Mgmt For Refer Against
1e Elect Director Clyde R. Hosein Mgmt For For For
1f Elect Director Arthur D. Kowaloff Mgmt For For For
1g Elect Director Harry M. Jansen Kraemer, Jr. Mgmt For For For
1h Elect Director Gregory T. Lucier Mgmt For For For
1i Elect Director Leslie F. Varon Mgmt For For For
1j Elect Director Janet S. Vergis 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
Dollar General Corporation
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 256677105 Record Date: 03/18/2021 Meeting Type: Annual Ticker: DG
Shares Voted: 1,995
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Warren F. Bryant Mgmt For For For
1b Elect Director Michael M. Calbert Mgmt For For For
1c Elect Director Patricia D. Fili-Krushel Mgmt For For For
1d Elect Director Timothy I. McGuire Mgmt For For For
1e Elect Director William C. Rhodes, III Mgmt For For For
1f Elect Director Debra A. Sandler Mgmt For For For
1g Elect Director Ralph E. Santana Mgmt For For For
1h Elect Director Todd J. Vasos 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 Balanced Growth - S&P 500
Dollar General 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 Ernst & Young LLP as Auditors Mgmt For For For
4 Approve Omnibus Stock Plan Mgmt For For For
5 Provide Right to Call Special Meeting of the Mgmt For For For total of 25% of Outstanding Common Stock
6 Provide Right to Call A Special Meeting of the SH Against Against Against total of 10% of Outstanding Common Stock
Equinix, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 29444U700 Record Date: 04/01/2021 Meeting Type: Annual Ticker: EQIX
Shares Voted: 731
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Thomas Bartlett Mgmt For For For
1.2 Elect Director Nanci Caldwell Mgmt For For For
1.3 Elect Director Adaire Fox-Martin Mgmt For For For
1.4 Elect Director Gary Hromadko Mgmt For For For
1.5 Elect Director Irving Lyons, III Mgmt For For For
1.6 Elect Director Charles Meyers Mgmt For For For
1.7 Elect Director Christopher Paisley Mgmt For Withhold Withhold
1.8 Elect Director Sandra Rivera Mgmt For For For
1.9 Elect Director Peter Van Camp 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 Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Extra Space Storage Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 30225T102 Record Date: 03/29/2021 Meeting Type: Annual Ticker: EXR
Shares Voted: 1,097
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kenneth M. Woolley Mgmt For For For
1.2 Elect Director Joseph D. Margolis Mgmt For For For
1.3 Elect Director Roger B. Porter Mgmt For For For
1.4 Elect Director Joseph J. Bonner Mgmt For For For
1.5 Elect Director Gary L. Crittenden Mgmt For Refer Against
1.6 Elect Director Spencer F. Kirk Mgmt For For For
1.7 Elect Director Dennis J. Letham Mgmt For For For
1.8 Elect Director Diane Olmstead Mgmt For For For
1.9 Elect Director Julia Vander Ploeg 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 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
Exxon Mobil Corporation
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 30231G102 Record Date: 03/29/2021 Meeting Type: Proxy Contest Ticker: XOM
Shares Voted: 70,680
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proxy (Blue Proxy Card) Mgmt
1.1 Elect Director Michael J. Angelakis Mgmt For Do Not Do Not Vote Vote
1.2 Elect Director Susan K. Avery Mgmt For Do Not Do Not Vote Vote
1.3 Elect Director Angela F. Braly Mgmt For Do Not Do Not Vote Vote
1.4 Elect Director Ursula M. Burns Mgmt For Do Not Do Not Vote Vote Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Exxon Mobil Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Kenneth C. Frazier Mgmt For Do Not Do Not Vote Vote
1.6 Elect Director Joseph L. Hooley Mgmt For Do Not Do Not Vote Vote
1.7 Elect Director Steven A. Kandarian Mgmt For Do Not Do Not Vote Vote
1.8 Elect Director Douglas R. Oberhelman Mgmt For Do Not Do Not Vote Vote
1.9 Elect Director Samuel J. Palmisano Mgmt For Do Not Do Not Vote Vote
1.10 Elect Director Jeffrey W. Ubben Mgmt For Do Not Do Not Vote Vote
1.11 Elect Director Darren W. Woods Mgmt For Do Not Do Not Vote Vote
1.12 Elect Director Wan Zulkiflee Mgmt For Do Not Do Not Vote Vote
2 Ratify PricewaterhouseCoopers LLP as Mgmt For Do Not Do Not Auditors Vote Vote
3 Advisory Vote to Ratify Named Executive Mgmt For Do Not Do Not Officers' Compensation Vote Vote
4 Require Independent Board Chair SH Against Do Not Do Not Vote Vote
5 Reduce Ownership Threshold for SH Against Do Not Do Not Shareholders to Call Special Meeting Vote Vote
6 Issue Audited Report on Financial Impacts of SH Against Do Not Do Not IEA's Net Zero 2050 Scenario Vote Vote
7 Report on Costs and Benefits of SH Against Do Not Do Not Environmental-Related Expenditures Vote Vote
8 Report on Political Contributions SH Against Do Not Do Not Vote Vote
9 Report on Lobbying Payments and Policy SH Against Do Not Do Not Vote Vote
10 Report on Corporate Climate Lobbying SH Against Do Not Do Not Aligned with Paris Agreement Vote Vote
Dissident Proxy (White Proxy Card) Mgmt
1.1 Elect Director Gregory J. Goff SH For Withhold Withhold
1.2 Elect Director Kaisa Hietala SH For For For
1.3 Elect Director Alexander A. Karsner SH For For For
1.4 Elect Director Anders Runevad SH For Withhold Withhold
1.5 Management Nominee Michael J. Angelakis SH 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 Balanced Growth - S&P 500
Exxon Mobil Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Management Nominee Susan K. Avery SH For For For
1.7 Management Nominee Angela F. Braly SH For For For
1.8 Management Nominee Ursula M. Burns SH For For For
1.9 Management Nominee Kenneth C. Frazier SH For For For
1.10 Management Nominee Joseph L. Hooley SH For For For
1.11 Management Nominee Jeffrey W. Ubben SH For For For
1.12 Management Nominee Darren W. Woods SH For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt Against For For Officers' Compensation
4 Require Independent Board Chair SH None Against Against
5 Reduce Ownership Threshold for SH None Against Against Shareholders to Call Special Meeting
6 Issue Audited Report on Financial Impacts of SH None For For IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of SH None Against Against Environmental-Related Expenditures
8 Report on Political Contributions SH None Against Against
9 Report on Lobbying Payments and Policy SH None Against Against
10 Report on Corporate Climate Lobbying SH None For For Aligned with Paris Agreement
Facebook, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 30303M102 Record Date: 04/01/2021 Meeting Type: Annual Ticker: FB
Shares Voted: 20,063
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Peggy Alford Mgmt For For For
1.2 Elect Director Marc L. Andreessen Mgmt For For For
1.3 Elect Director Andrew W. Houston Mgmt For For For
1.4 Elect Director Nancy Killefer 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 Balanced Growth - S&P 500
Facebook, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Robert M. Kimmitt Mgmt For For For
1.6 Elect Director Sheryl K. Sandberg Mgmt For For For
1.7 Elect Director Peter A. Thiel Mgmt For For For
1.8 Elect Director Tracey T. Travis Mgmt For For For
1.9 Elect Director Mark Zuckerberg Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Amend Non-Employee Director Compensation Mgmt For Against Against Policy
4 Approve Recapitalization Plan for all Stock to SH Against For For Have One-vote per Share
5 Require Independent Board Chair SH Against For For
6 Report on Online Child Sexual Exploitation SH Against For For
7 Require Independent Director Nominee with SH Against Against Against Human and/or Civil Rights Experience
8 Report on Platform Misuse SH Against For For
9 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
Illumina, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 452327109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: ILMN
Shares Voted: 1,204
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Caroline D. Dorsa Mgmt For For For
1B Elect Director Robert S. Epstein Mgmt For Refer Against
1C Elect Director Scott Gottlieb Mgmt For For For
1D Elect Director Gary S. Guthart Mgmt For For For
1E Elect Director Philip W. Schiller Mgmt For For For
1F Elect Director John W. Thompson 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Incyte Corporation
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 45337C102 Record Date: 03/29/2021 Meeting Type: Annual Ticker: INCY
Shares Voted: 1,557
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Julian C. Baker Mgmt For For For
1.2 Elect Director Jean-Jacques Bienaime Mgmt For For For
1.3 Elect Director Paul J. Clancy Mgmt For For For
1.4 Elect Director Wendy L. Dixon Mgmt For For For
1.5 Elect Director Jacqualyn A. Fouse Mgmt For For For
1.6 Elect Director Edmund P. Harrigan Mgmt For For For
1.7 Elect Director Katherine A. High Mgmt For For For
1.8 Elect Director Herve Hoppenot 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 Ernst & Young LLP as Auditors Mgmt For For For
Marathon Oil Corporation
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 565849106 Record Date: 03/29/2021 Meeting Type: Annual Ticker: MRO
Shares Voted: 6,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Chadwick C. Deaton Mgmt For For For
1b Elect Director Marcela E. Donadio Mgmt For For For
1c Elect Director Jason B. Few Mgmt For For For
1d Elect Director M. Elise Hyland Mgmt For For For
1e Elect Director Holli C. Ladhani Mgmt For For For
1f Elect Director Brent J. Smolik Mgmt For For For
1g Elect Director Lee M. Tillman 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 Balanced Growth - S&P 500
Marathon Oil Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director J. Kent Wells 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
Molson Coors Beverage Company
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 60871R209 Record Date: 04/01/2021 Meeting Type: Annual Ticker: TAP
Shares Voted: 1,491
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Roger G. Eaton Mgmt For For For
1.2 Elect Director Charles M. Herington Mgmt For For For
1.3 Elect Director H. Sanford Riley Mgmt For Refer Withhold
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
NXP Semiconductors N.V.
Meeting Date: 05/26/2021 Country: Netherlands Primary Security ID: N6596X109 Record Date: 04/28/2021 Meeting Type: Annual Ticker: NXPI
Shares Voted: 2,235
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Statutory Mgmt For For For Reports
2 Approve Discharge of Board Members Mgmt For For For
3a Reelect Kurt Sievers as Executive Director Mgmt For For For
3b Reelect Peter Bonfield as Non-Executive Mgmt For For For Director
3c Elect Annette Clayton as Non-Executive Mgmt For For For Director
3d Elect Anthony Foxx as Non-Executive Director 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 Balanced Growth - S&P 500
NXP Semiconductors N.V.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3e Reelect Kenneth A. Goldman as Mgmt For Against Against Non-Executive Director
3f Reelect Josef Kaeser as Non-Executive Mgmt For Against Against Director
3g Reelect Lena Olving as Non-Executive Director Mgmt For For For
3h Reelect Peter Smitham as Non-Executive Mgmt For Against Against Director
3i Reelect Julie Southern as Non-Executive Mgmt For For For Director
3j Reelect Jasmin Staiblin as Non-Executive Mgmt For For For Director
3k Reelect Gregory L. Summe as Non-Executive Mgmt For For For Director
3l Reelect Karl-Henrik Sundström as Mgmt For For For Non-Executive Director
4 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
6 Authorize Share Repurchase Program Mgmt For For For
7 Approve Cancellation of Ordinary Shares Mgmt For For For
8 Approve Remuneration of the Non Executive Mgmt For For For Members of the Board
9 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
ONEOK, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 682680103 Record Date: 03/29/2021 Meeting Type: Annual Ticker: OKE
Shares Voted: 3,652
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Brian L. Derksen Mgmt For For For
1.2 Elect Director Julie H. Edwards Mgmt For For For
1.3 Elect Director John W. Gibson Mgmt For For For
1.4 Elect Director Mark W. Helderman 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 Balanced Growth - S&P 500
ONEOK, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Randall J. Larson Mgmt For For For
1.6 Elect Director Steven J. Malcolm Mgmt For For For
1.7 Elect Director Jim W. Mogg Mgmt For For For
1.8 Elect Director Pattye L. Moore Mgmt For For For
1.9 Elect Director Eduardo A. Rodriguez Mgmt For For For
1.10 Elect Director Gerald B. Smith Mgmt For For For
1.11 Elect Director Terry K. Spencer 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
PayPal Holdings, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 70450Y103 Record Date: 03/30/2021 Meeting Type: Annual Ticker: PYPL
Shares Voted: 9,758
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Rodney C. Adkins Mgmt For Against Against
1b Elect Director Jonathan Christodoro Mgmt For For For
1c Elect Director John J. Donahoe Mgmt For For For
1d Elect Director David W. Dorman Mgmt For For For
1e Elect Director Belinda J. Johnson Mgmt For For For
1f Elect Director Gail J. McGovern Mgmt For For For
1g Elect Director Deborah M. Messemer Mgmt For For For
1h Elect Director David M. Moffett Mgmt For For For
1i Elect Director Ann M. Sarnoff Mgmt For For For
1j Elect Director Daniel H. Schulman Mgmt For For For
1k Elect Director Frank D. Yeary 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 Balanced Growth - S&P 500
PayPal Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 Whether Written Policies or SH Against Against Against Unwritten Norms Reinforce Racism in Company Culture
The Southern Company
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 842587107 Record Date: 03/29/2021 Meeting Type: Annual Ticker: SO
Shares Voted: 8,676
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Janaki Akella Mgmt For For For
1b Elect Director Juanita Powell Baranco Mgmt For For For
1c Elect Director Henry A. Clark, III Mgmt For For For
1d Elect Director Anthony F. Earley, Jr. Mgmt For For For
1e Elect Director Thomas A. Fanning Mgmt For For For
1f Elect Director David J. Grain Mgmt For For For
1g Elect Director Colette D. Honorable Mgmt For For For
1h Elect Director Donald M. James Mgmt For For For
1i Elect Director John D. Johns Mgmt For For For
1j Elect Director Dale E. Klein Mgmt For For For
1k Elect Director Ernest J. Moniz Mgmt For For For
1l Elect Director William G. Smith, Jr. Mgmt For For For
1m Elect Director E. Jenner Wood, III 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
5 Reduce Supermajority Vote Requirement 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 Balanced Growth - S&P 500
United Airlines Holdings, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 910047109 Record Date: 04/07/2021 Meeting Type: Annual Ticker: UAL
Shares Voted: 2,288
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Carolyn Corvi Mgmt For For For
1b Elect Director Barney Harford Mgmt For For For
1c Elect Director Michele J. Hooper Mgmt For For For
1d Elect Director Walter Isaacson Mgmt For For For
1e Elect Director James A. C. Kennedy Mgmt For For For
1f Elect Director J. Scott Kirby Mgmt For For For
1g Elect Director Edward M. Philip Mgmt For Against Against
1h Elect Director Edward L. Shapiro Mgmt For For For
1i Elect Director David J. Vitale Mgmt For For For
1j Elect Director Laysha Ward Mgmt For For For
1k Elect Director James M. Whitehurst 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
5 Approve Securities Transfer Restrictions Mgmt For Against Against
6 Approve Tax Benefits Preservation Plan Mgmt For Against Against
7 Report on Political Contributions and SH Against For For Expenditures
8 Report on Global Warming-Related Lobbying SH Against For For Activities
Welltower Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 95040Q104 Record Date: 03/30/2021 Meeting Type: Annual Ticker: WELL Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Welltower Inc.
Shares Voted: 3,508
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kenneth J. Bacon Mgmt For Against Against
1b Elect Director Karen B. DeSalvo Mgmt For For For
1c Elect Director Jeffrey H. Donahue Mgmt For For For
1d Elect Director Philip L. Hawkins Mgmt For For For
1e Elect Director Dennis G. Lopez Mgmt For For For
1f Elect Director Shankh Mitra Mgmt For For For
1g Elect Director Ade J. Patton Mgmt For For For
1h Elect Director Diana W. Reid Mgmt For For For
1i Elect Director Sergio D. Rivera Mgmt For For For
1j Elect Director Johnese M. Spisso Mgmt For For For
1k Elect Director Kathryn M. Sullivan 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
APA Corp.
Meeting Date: 05/27/2021 Country: USA Primary Security ID: 03743Q108 Record Date: 03/29/2021 Meeting Type: Annual Ticker: APA
Shares Voted: 3,049
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Director Annell R. Bay Mgmt For For For
2 Elect Director John J. Christmann, IV Mgmt For For For
3 Elect Director Juliet S. Ellis Mgmt For For For
4 Elect Director Chansoo Joung Mgmt For For For
5 Elect Director John E. Lowe Mgmt For For For
6 Elect Director H. Lamar McKay Mgmt For For For
7 Elect Director William C. Montgomery 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 Balanced Growth - S&P 500
APA Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Elect Director Amy H. Nelson Mgmt For For For
9 Elect Director Daniel W. Rabun Mgmt For For For
10 Elect Director Peter A. Ragauss Mgmt For For For
11 Ratify Ernst & Young LLP as Auditor Mgmt For For For
12 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
13 Amend Charter to Remove the Pass-Through Mgmt For For For Voting Provision
Pioneer Natural Resources Company
Meeting Date: 05/27/2021 Country: USA Primary Security ID: 723787107 Record Date: 04/01/2021 Meeting Type: Annual Ticker: PXD
Shares Voted: 1,635
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director A.R. Alameddine Mgmt For For For
1b Elect Director Edison C. Buchanan Mgmt For For For
1c Elect Director Matt Gallagher Mgmt For For For
1d Elect Director Phillip A. Gobe Mgmt For For For
1e Elect Director Larry R. Grillot Mgmt For For For
1f Elect Director Stacy P. Methvin Mgmt For For For
1g Elect Director Royce W. Mitchell Mgmt For For For
1h Elect Director Frank A. Risch Mgmt For For For
1i Elect Director Scott D. Sheffield Mgmt For For For
1j Elect Director J. Kenneth Thompson Mgmt For Against Against
1k Elect Director Phoebe A. Wood Mgmt For For For
1l Elect Director Michael D. Wortley 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 Qualified Employee Stock Purchase 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 Balanced Growth - S&P 500
Quanta Services, Inc.
Meeting Date: 05/27/2021 Country: USA Primary Security ID: 74762E102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: PWR
Shares Voted: 1,240
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Earl C. (Duke) Austin, Jr. Mgmt For For For
1.2 Elect Director Doyle N. Beneby Mgmt For For For
1.3 Elect Director Vincent D. Foster Mgmt For For For
1.4 Elect Director Bernard Fried Mgmt For For For
1.5 Elect Director Worthing F. Jackman Mgmt For For For
1.6 Elect Director David M. McClanahan Mgmt For For For
1.7 Elect Director Margaret B. Shannon Mgmt For For For
1.8 Elect Director Pat Wood, III Mgmt For Refer Against
1.9 Elect Director Martha B. Wyrsch 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
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: 3,370
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Interpublic Group of Companies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
UDR, Inc.
Meeting Date: 05/27/2021 Country: USA Primary Security ID: 902653104 Record Date: 03/29/2021 Meeting Type: Annual Ticker: UDR
Shares Voted: 2,573
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Katherine A. Cattanach Mgmt For For For
1b Elect Director Jon A. Grove Mgmt For For For
1c Elect Director Mary Ann King Mgmt For For For
1d Elect Director James D. Klingbeil Mgmt For For For
1e Elect Director Clint D. McDonnough Mgmt For For For
1f Elect Director Diane M. Morefield Mgmt For For For
1g Elect Director Robert A. McNamara Mgmt For For For
1h Elect Director Mark R. Patterson Mgmt For Against Against
1i Elect Director Thomas W. Toomey 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 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 Balanced Growth - S&P 500
Unum Group
Meeting Date: 05/27/2021 Country: USA Primary Security ID: 91529Y106 Record Date: 03/29/2021 Meeting Type: Annual Ticker: UNM
Shares Voted: 1,847
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Theodore H. Bunting, Jr. Mgmt For For For
1b Elect Director Susan L. Cross Mgmt For For For
1c Elect Director Susan D. DeVore Mgmt For For For
1d Elect Director Joseph J. Echevarria Mgmt For Against Against
1e Elect Director Cynthia L. Egan Mgmt For For For
1f Elect Director Kevin T. Kabat Mgmt For For For
1g Elect Director Timothy F. Keaney Mgmt For For For
1h Elect Director Gloria C. Larson Mgmt For For For
1i Elect Director Richard P. McKenney Mgmt For For For
1j Elect Director Ronald P. O'Hanley Mgmt For For For
1k Elect Director Francis J. Shammo 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
VeriSign, Inc.
Meeting Date: 05/27/2021 Country: USA Primary Security ID: 92343E102 Record Date: 04/01/2021 Meeting Type: Annual Ticker: VRSN
Shares Voted: 788
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director D. James Bidzos Mgmt For For For
1.2 Elect Director Yehuda Ari Buchalter Mgmt For For For
1.3 Elect Director Kathleen A. Cote Mgmt For For For
1.4 Elect Director Thomas F. Frist, III Mgmt For For For
1.5 Elect Director Jamie S. Gorelick 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 Balanced Growth - S&P 500
VeriSign, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Roger H. Moore Mgmt For For For
1.7 Elect Director Louis A. Simpson Mgmt For For For
1.8 Elect Director Timothy Tomlinson 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 Provide Right to Act by Written Consent SH Against Against Against
Lowe's Companies, Inc.
Meeting Date: 05/28/2021 Country: USA Primary Security ID: 548661107 Record Date: 03/22/2021 Meeting Type: Annual Ticker: LOW
Shares Voted: 6,082
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Raul Alvarez Mgmt For For For
1.2 Elect Director David H. Batchelder Mgmt For For For
1.3 Elect Director Angela F. Braly Mgmt For For For
1.4 Elect Director Sandra B. Cochran Mgmt For For For
1.5 Elect Director Laurie Z. Douglas Mgmt For For For
1.6 Elect Director Richard W. Dreiling Mgmt For Withhold Withhold
1.7 Elect Director Marvin R. Ellison Mgmt For For For
1.8 Elect Director Daniel J. Heinrich Mgmt For For For
1.9 Elect Director Brian C. Rogers Mgmt For For For
1.10 Elect Director Bertram L. Scott Mgmt For For For
1.11 Elect Director Mary Beth West 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 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 Balanced Growth - S&P 500
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
Shares Voted: 2,138
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Arista Networks, Inc.
Meeting Date: 06/01/2021 Country: USA Primary Security ID: 040413106 Record Date: 04/08/2021 Meeting Type: Annual Ticker: ANET
Shares Voted: 423
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kelly Battles Mgmt For Refer For
1.2 Elect Director Andreas Bechtolsheim Mgmt For Refer Withhold
1.3 Elect Director Jayshree Ullal Mgmt For Refer 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
Cognizant Technology Solutions Corporation
Meeting Date: 06/01/2021 Country: USA Primary Security ID: 192446102 Record Date: 04/05/2021 Meeting Type: Annual Ticker: CTSH
Shares Voted: 4,325
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Zein Abdalla Mgmt For For For
1b Elect Director Vinita Bali Mgmt For For For
1c Elect Director Maureen Breakiron-Evans Mgmt For For For
1d Elect Director Archana Deskus Mgmt For For For
1e Elect Director John M. Dineen Mgmt For For For
1f Elect Director Brian Humphries Mgmt For For For
1g Elect Director Leo S. Mackay, Jr. Mgmt For For For
1h Elect Director Michael Patsalos-Fox Mgmt For For For
1i Elect Director Joseph M. Velli Mgmt For For For
1j Elect Director Sandra S. Wijnberg 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Alphabet Inc.
Meeting Date: 06/02/2021 Country: USA Primary Security ID: 02079K305 Record Date: 04/06/2021 Meeting Type: Annual Ticker: GOOGL
Shares Voted: 2,509
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Larry Page Mgmt For For For
1b Elect Director Sergey Brin Mgmt For For For
1c Elect Director Sundar Pichai Mgmt For For For
1d Elect Director John L. Hennessy Mgmt For Against Against
1e Elect Director Frances H. Arnold Mgmt For For For
1f Elect Director L. John Doerr Mgmt For Against Against
1g Elect Director Roger W. Ferguson, Jr. Mgmt For For For
1h Elect Director Ann Mather Mgmt For Against Against
1i Elect Director Alan R. Mulally Mgmt For For For
1j Elect Director K. Ram Shriram Mgmt For For For
1k Elect Director Robin L. Washington Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Approve Omnibus Stock Plan Mgmt For For For
4 Approve Recapitalization Plan for all Stock to SH Against For For Have One-vote per Share
5 Require Independent Director Nominee with SH Against Against Against Human and/or Civil Rights Experience
6 Assess Feasibility of Including Sustainability SH Against Against Against as a Performance Measure for Senior Executive Compensation
7 Report on Takedown Requests SH Against For For
8 Report on Whistleblower Policies and SH Against For For Practices
9 Report on Charitable Contributions SH Against Against Against
10 Report on Risks Related to Anticompetitive SH Against Against Against Practices
11 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Aon plc
Meeting Date: 06/02/2021 Country: Ireland Primary Security ID: G0403H108 Record Date: 04/08/2021 Meeting Type: Annual Ticker: AON
Shares Voted: 1,316
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Lester B. Knight Mgmt For Against Against
1.2 Elect Director Gregory C. Case Mgmt For For For
1.3 Elect Director Jin-Yong Cai Mgmt For For For
1.4 Elect Director Jeffrey C. Campbell Mgmt For For For
1.5 Elect Director Fulvio Conti Mgmt For For For
1.6 Elect Director Cheryl A. Francis Mgmt For For For
1.7 Elect Director J. Michael Losh Mgmt For Against Against
1.8 Elect Director Richard B. Myers Mgmt For For For
1.9 Elect Director Richard C. Notebaert Mgmt For Against Against
1.10 Elect Director Gloria Santona Mgmt For Against Against
1.11 Elect Director Byron O. Spruell Mgmt For For For
1.12 Elect Director Carolyn Y. Woo 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 Ratify Ernst & Young Chartered Accountants Mgmt For For For as Statutory Auditor
5 Authorize Board to Fix Remuneration of Mgmt For For For Auditors
6 Amend Articles of Association Re: Article 190 Mgmt For For For
7 Authorize the Board of Directors to Capitalize Mgmt For For For Certain Non-distributable Reserves
8 Approve Creation of Distributable Profits by Mgmt For For For the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7
Biogen Inc.
Meeting Date: 06/02/2021 Country: USA Primary Security ID: 09062X103 Record Date: 04/09/2021 Meeting Type: Annual Ticker: BIIB Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Biogen Inc.
Shares Voted: 1,266
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Alexander J. Denner Mgmt For Against Against
1b Elect Director Caroline D. Dorsa Mgmt For For For
1c Elect Director Maria C. Freire Mgmt For For For
1d Elect Director William A. Hawkins Mgmt For For For
1e Elect Director William D. Jones Mgmt For For For
1f Elect Director Nancy L. Leaming Mgmt For For For
1g Elect Director Jesus B. Mantas Mgmt For For For
1h Elect Director Richard C. Mulligan Mgmt For For For
1i Elect Director Stelios Papadopoulos Mgmt For Against Against
1j Elect Director Brian S. Posner Mgmt For For For
1k Elect Director Eric K. Rowinsky Mgmt For Against Against
1l Elect Director Stephen A. Sherwin Mgmt For For For
1m Elect Director Michel Vounatsos Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For Abstain Abstain Officers' Compensation
4 Amend Certificate of Incorporation to Add Mgmt For For For Federal Forum Selection Provision
5 Report on Lobbying Payments and Policy SH Against For For
6 Report on Gender Pay Gap SH Against Against Against
Comcast Corporation
Meeting Date: 06/02/2021 Country: USA Primary Security ID: 20030N101 Record Date: 04/05/2021 Meeting Type: Annual Ticker: CMCSA
Shares Voted: 38,163
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For Withhold Withhold
1.2 Elect Director Madeline S. Bell 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 Balanced Growth - S&P 500
Comcast Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Naomi M. Bergman Mgmt For For For
1.4 Elect Director Edward D. Breen Mgmt For Withhold Withhold
1.5 Elect Director Gerald L. Hassell Mgmt For For For
1.6 Elect Director Jeffrey A. Honickman Mgmt For For For
1.7 Elect Director Maritza G. Montiel Mgmt For For For
1.8 Elect Director Asuka Nakahara Mgmt For For For
1.9 Elect Director David C. Novak Mgmt For For For
1.10 Elect Director Brian L. Roberts Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Report on Risks Posed by the Failing to SH Against For For Prevent Workplace Sexual Harassment
Hess Corporation
Meeting Date: 06/02/2021 Country: USA Primary Security ID: 42809H107 Record Date: 04/12/2021 Meeting Type: Annual Ticker: HES
Shares Voted: 2,303
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Terrence J. Checki Mgmt For For For
1b Elect Director Leonard S. Coleman, Jr. Mgmt For Against Against
1c Elect Director Joaquin Duato Mgmt For For For
1d Elect Director John B. Hess Mgmt For For For
1e Elect Director Edith E. Holiday Mgmt For For For
1f Elect Director Marc S. Lipschultz Mgmt For For For
1g Elect Director David McManus Mgmt For For For
1h Elect Director Kevin O. Meyers Mgmt For For For
1i Elect Director Karyn F. Ovelmen Mgmt For For For
1j Elect Director James H. Quigley Mgmt For For For
1k Elect Director William G. Schrader 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 Balanced Growth - S&P 500
Hess 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 Ernst & Young LLP as Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
Royal Caribbean Cruises Ltd.
Meeting Date: 06/02/2021 Country: Liberia Primary Security ID: V7780T103 Record Date: 04/08/2021 Meeting Type: Annual Ticker: RCL
Shares Voted: 1,723
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John F. Brock Mgmt For For For
1b Elect Director Richard D. Fain Mgmt For For For
1c Elect Director Stephen R. Howe, Jr. Mgmt For Against Against
1d Elect Director William L. Kimsey Mgmt For Against Against
1e Elect Director Amy McPherson Mgmt For For For
1f Elect Director Maritza G. Montiel Mgmt For For For
1g Elect Director Ann S. Moore Mgmt For For For
1h Elect Director Eyal M. Ofer Mgmt For Against Against
1i Elect Director William K. Reilly Mgmt For For For
1j Elect Director Vagn O. Sorensen Mgmt For Against Against
1k Elect Director Donald Thompson Mgmt For For For
1l Elect Director Arne Alexander Wilhelmsen Mgmt For Against Against
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 Report on Political Contributions Disclosure 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 Balanced Growth - S&P 500
Ulta Beauty, Inc.
Meeting Date: 06/02/2021 Country: USA Primary Security ID: 90384S303 Record Date: 04/05/2021 Meeting Type: Annual Ticker: ULTA
Shares Voted: 488
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Catherine A. Halligan Mgmt For For For
1.2 Elect Director David C. Kimbell Mgmt For For For
1.3 Elect Director George R. Mrkonic Mgmt For For For
1.4 Elect Director Lorna E. Nagler 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
Walmart Inc.
Meeting Date: 06/02/2021 Country: USA Primary Security ID: 931142103 Record Date: 04/09/2021 Meeting Type: Annual Ticker: WMT
Shares Voted: 11,277
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Cesar Conde Mgmt For For For
1b Elect Director Timothy P. Flynn Mgmt For For For
1c Elect Director Sarah J. Friar Mgmt For For For
1d Elect Director Carla A. Harris Mgmt For For For
1e Elect Director Thomas W. Horton Mgmt For For For
1f Elect Director Marissa A. Mayer Mgmt For For For
1g Elect Director C. Douglas McMillon Mgmt For For For
1h Elect Director Gregory B. Penner Mgmt For For For
1i Elect Director Steven S Reinemund Mgmt For For For
1j Elect Director Randall L. Stephenson Mgmt For For For
1k Elect Director S. Robson Walton Mgmt For For For
1l Elect Director Steuart L. Walton 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 Balanced Growth - S&P 500
Walmart 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
4 Report on Refrigerants Released from SH Against Against Against Operations
5 Report on Lobbying Payments and Policy SH Against For For
6 Report on Alignment of Racial Justice Goals SH Against Abstain Abstain and Starting Wages
7 Approve Creation of a Pandemic Workforce SH Against Abstain Abstain Advisory Council
8 Review of Statement on the Purpose of a SH Against Against Against Corporation
Akamai Technologies, Inc.
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 00971T101 Record Date: 04/09/2021 Meeting Type: Annual Ticker: AKAM
Shares Voted: 1,276
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sharon Bowen Mgmt For For For
1.2 Elect Director Marianne Brown Mgmt For For For
1.3 Elect Director Monte Ford Mgmt For For For
1.4 Elect Director Jill Greenthal Mgmt For For For
1.5 Elect Director Dan Hesse Mgmt For For For
1.6 Elect Director Tom Killalea Mgmt For For For
1.7 Elect Director Tom Leighton Mgmt For For For
1.8 Elect Director Jonathan Miller Mgmt For For For
1.9 Elect Director Madhu Ranganathan Mgmt For For For
1.10 Elect Director Ben Verwaayen Mgmt For For For
1.11 Elect Director Bill Wagner Mgmt For For For
2 Amend Omnibus Stock Plan 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 Balanced Growth - S&P 500
Akamai Technologies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Allegion plc
Meeting Date: 06/03/2021 Country: Ireland Primary Security ID: G0176J109 Record Date: 04/08/2021 Meeting Type: Annual Ticker: ALLE
Shares Voted: 697
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kirk S. Hachigian Mgmt For For For
1b Elect Director Steven C. Mizell Mgmt For For For
1c Elect Director Nicole Parent Haughey Mgmt For For For
1d Elect Director David D. Petratis Mgmt For For For
1e Elect Director Dean I. Schaffer Mgmt For For For
1f Elect Director Charles L. Szews Mgmt For For For
1g Elect Director Dev Vardhan Mgmt For For For
1h Elect Director Martin E. Welch, III Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
4 Renew the Board's Authority to Issue Shares Mgmt For For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of Mgmt For For For Statutory Pre-Emptions Rights
Booking Holdings Inc.
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 09857L108 Record Date: 04/08/2021 Meeting Type: Annual Ticker: BKNG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Booking Holdings Inc.
Shares Voted: 332
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Timothy M. Armstrong Mgmt For For For
1.2 Elect Director Glenn D. Fogel Mgmt For For For
1.3 Elect Director Mirian M. Graddick-Weir Mgmt For For For
1.4 Elect Director Wei Hopeman Mgmt For For For
1.5 Elect Director Robert J. Mylod, Jr. Mgmt For Withhold Withhold
1.6 Elect Director Charles H. Noski Mgmt For For For
1.7 Elect Director Nicholas J. Read Mgmt For For For
1.8 Elect Director Thomas E. Rothman Mgmt For For For
1.9 Elect Director Bob van Dijk Mgmt For For For
1.10 Elect Director Lynn M. Vojvodich Mgmt For For For
1.11 Elect Director Vanessa A. Wittman 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 Deloitte & Touche LLP as Auditors Mgmt For For For
5 Provide Right to Act by Written Consent Mgmt For For For
6 Provide Right to Act by Written Consent SH Against Against Against
7 Report on Annual Climate Transition SH Against For For
8 Annual Investor Advisory Vote on Climate SH Against Against Against Plan
Diamondback Energy, Inc.
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 25278X109 Record Date: 04/08/2021 Meeting Type: Annual Ticker: FANG
Shares Voted: 1,401
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Steven E. West Mgmt For For For
1.2 Elect Director Travis D. Stice 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 Balanced Growth - S&P 500
Diamondback Energy, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Vincent K. Brooks Mgmt For For For
1.4 Elect Director Michael P. Cross Mgmt For For For
1.5 Elect Director David L. Houston Mgmt For For For
1.6 Elect Director Stephanie K. Mains Mgmt For For For
1.7 Elect Director Mark L. Plaumann Mgmt For For For
1.8 Elect Director Melanie M. Trent Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Increase Authorized Common Stock Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Ratify Grant Thornton LLP as Auditors Mgmt For For For
Digital Realty Trust, Inc.
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 253868103 Record Date: 03/29/2021 Meeting Type: Annual Ticker: DLR
Shares Voted: 2,347
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Laurence A. Chapman Mgmt For For For
1b Elect Director Alexis Black Bjorlin Mgmt For For For
1c Elect Director VeraLinn "Dash" Jamieson Mgmt For For For
1d Elect Director Kevin J. Kennedy Mgmt For For For
1e Elect Director William G. LaPerch Mgmt For For For
1f Elect Director Jean F.H.P. Mandeville Mgmt For For For
1g Elect Director Afshin Mohebbi Mgmt For For For
1h Elect Director Mark R. Patterson Mgmt For Against Against
1i Elect Director Mary Hogan Preusse Mgmt For Refer Against
1j Elect Director Dennis E. Singleton Mgmt For For For
1k Elect Director A. William Stein Mgmt For For For
2 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 Balanced Growth - S&P 500
Digital Realty Trust, Inc.
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
Gartner, Inc.
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 366651107 Record Date: 04/08/2021 Meeting Type: Annual Ticker: IT
Shares Voted: 720
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Peter E. Bisson Mgmt For For For
1b Elect Director Richard J. Bressler Mgmt For For For
1c Elect Director Raul E. Cesan Mgmt For For For
1d Elect Director Karen E. Dykstra Mgmt For For For
1e Elect Director Anne Sutherland Fuchs Mgmt For Against Against
1f Elect Director William O. Grabe Mgmt For Against Against
1g Elect Director Eugene A. Hall Mgmt For For For
1h Elect Director Stephen G. Pagliuca Mgmt For For For
1i Elect Director Eileen M. Serra Mgmt For For For
1j Elect Director James C. Smith Mgmt For Against Against
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 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 Balanced Growth - S&P 500
Lincoln National Corporation
Shares Voted: 1,366
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
Netflix, Inc.
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 64110L106 Record Date: 04/08/2021 Meeting Type: Annual Ticker: NFLX
Shares Voted: 3,605
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard N. Barton Mgmt For Withhold Withhold
1b Elect Director Rodolphe Belmer Mgmt For For For
1c Elect Director Bradford L. Smith Mgmt For Withhold Withhold
1d Elect Director Anne M. Sweeney Mgmt For Withhold Withhold
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 Balanced Growth - S&P 500
Netflix, Inc.
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 Report on Political Contributions SH Against For For
5 Adopt Simple Majority Vote SH Against For For
6 Improve the Executive Compensation SH Against Against Against Philosophy
NVIDIA Corporation
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 67066G104 Record Date: 04/05/2021 Meeting Type: Annual Ticker: NVDA
Shares Voted: 5,154
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Robert K. Burgess Mgmt For For For
1b Elect Director Tench Coxe Mgmt For For For
1c Elect Director John O. Dabiri Mgmt For For For
1d Elect Director Persis S. Drell Mgmt For For For
1e Elect Director Jen-Hsun Huang Mgmt For For For
1f Elect Director Dawn Hudson Mgmt For For For
1g Elect Director Harvey C. Jones Mgmt For For For
1h Elect Director Michael G. McCaffery Mgmt For For For
1i Elect Director Stephen C. Neal Mgmt For For For
1j Elect Director Mark L. Perry Mgmt For For For
1k Elect Director A. Brooke Seawell Mgmt For For For
1l Elect Director Aarti Shah Mgmt For For For
1m Elect Director Mark A. Stevens 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 Increase Authorized Common Stock 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 Balanced Growth - S&P 500
T-Mobile US, Inc.
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 872590104 Record Date: 04/07/2021 Meeting Type: Annual Ticker: TMUS
Shares Voted: 4,725
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Marcelo Claure Mgmt For Withhold Withhold
1.2 Elect Director Srikant M. Datar Mgmt For For For
1.3 Elect Director Bavan M. Holloway Mgmt For For For
1.4 Elect Director Timotheus Hottges Mgmt For Withhold Withhold
1.5 Elect Director Christian P. Illek Mgmt For Withhold Withhold
1.6 Elect Director Raphael Kubler Mgmt For Withhold Withhold
1.7 Elect Director Thorsten Langheim Mgmt For Withhold Withhold
1.8 Elect Director Dominique Leroy Mgmt For Withhold Withhold
1.9 Elect Director G. Michael (Mike) Sievert Mgmt For For For
1.10 Elect Director Teresa A. Taylor Mgmt For Refer Withhold
1.11 Elect Director Omar Tazi Mgmt For Withhold Withhold
1.12 Elect Director Kelvin R. Westbrook Mgmt For Withhold Withhold
1.13 Elect Director Michael Wilkens Mgmt For Withhold Withhold
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Trane Technologies Plc
Meeting Date: 06/03/2021 Country: Ireland Primary Security ID: G8994E103 Record Date: 04/08/2021 Meeting Type: Annual Ticker: TT
Shares Voted: 1,996
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kirk E. Arnold Mgmt For For For
1b Elect Director Ann C. Berzin Mgmt For For For
1c Elect Director John Bruton Mgmt For For For
1d Elect Director Jared L. Cohon 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 Balanced Growth - S&P 500
Trane Technologies Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Gary D. Forsee Mgmt For For For
1f Elect Director Linda P. Hudson Mgmt For For For
1g Elect Director Michael W. Lamach Mgmt For For For
1h Elect Director Myles P. Lee Mgmt For For For
1i Elect Director April Miller Boise Mgmt For For For
1j Elect Director Karen B. Peetz Mgmt For For For
1k Elect Director John P. Surma Mgmt For For For
1l Elect Director Tony L. White Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
4 Authorize Issue of Equity Mgmt For For For
5 Renew Directors' Authority to Issue Shares Mgmt For For For for Cash
6 Authorize Reissuance of Repurchased Shares Mgmt For For For
Citrix Systems, Inc.
Meeting Date: 06/04/2021 Country: USA Primary Security ID: 177376100 Record Date: 04/06/2021 Meeting Type: Annual Ticker: CTXS
Shares Voted: 998
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Robert M. Calderoni Mgmt For For For
1b Elect Director Nanci E. Caldwell Mgmt For For For
1c Elect Director Murray J. Demo Mgmt For For For
1d Elect Director Ajei S. Gopal Mgmt For For For
1e Elect Director David J. Henshall Mgmt For For For
1f Elect Director Thomas E. Hogan Mgmt For For For
1g Elect Director Moira A. Kilcoyne Mgmt For For For
1h Elect Director Robert E. Knowling, 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 Balanced Growth - S&P 500
Citrix Systems, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1i Elect Director Peter J. Sacripanti Mgmt For For For
1j Elect Director J. Donald Sherman 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 Adopt Simple Majority Vote SH None For For
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: 1,227
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Garmin Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
ServiceNow, Inc.
Meeting Date: 06/07/2021 Country: USA Primary Security ID: 81762P102 Record Date: 04/09/2021 Meeting Type: Annual Ticker: NOW
Shares Voted: 1,590
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Susan L. Bostrom Mgmt For For For
1b Elect Director Jonathan C. Chadwick Mgmt For For For
1c Elect Director Lawrence J. Jackson, Jr. Mgmt For For For
1d Elect Director Frederic B. Luddy Mgmt For For For
1e Elect Director Jeffrey A. Miller 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
4 Provide Right to Call Special Meeting Mgmt For For For
5 Approve Omnibus Stock Plan Mgmt For For For
6 Amend Qualified Employee Stock Purchase 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 Balanced Growth - S&P 500
UnitedHealth Group Incorporated
Meeting Date: 06/07/2021 Country: USA Primary Security ID: 91324P102 Record Date: 04/09/2021 Meeting Type: Annual Ticker: UNH
Shares Voted: 7,702
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard T. Burke Mgmt For For For
1b Elect Director Timothy P. Flynn Mgmt For For For
1c Elect Director Stephen J. Hemsley Mgmt For For For
1d Elect Director Michele J. Hooper Mgmt For Against Against
1e Elect Director F. William McNabb, III Mgmt For For For
1f Elect Director Valerie C. Montgomery Rice Mgmt For For For
1g Elect Director John H. Noseworthy Mgmt For For For
1h Elect Director Gail R. Wilensky Mgmt For For For
1i Elect Director Andrew Witty 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 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
5 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
Fortive Corporation
Meeting Date: 06/08/2021 Country: USA Primary Security ID: 34959J108 Record Date: 04/12/2021 Meeting Type: Annual Ticker: FTV
Shares Voted: 2,682
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Daniel L. Comas Mgmt For For For
1b Elect Director Feroz Dewan Mgmt For For For
1c Elect Director Sharmistha Dubey Mgmt For For For
1d Elect Director Rejji P. Hayes Mgmt For For For
1e Elect Director James A. Lico 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 Balanced Growth - S&P 500
Fortive Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1f Elect Director Kate D. Mitchell Mgmt For For For
1g Elect Director Jeannine Sargent Mgmt For For For
1h Elect Director Alan G. Spoon 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 Provide Right to Call Special Meeting Mgmt For For For
5 Provide Right to Act by Written Consent SH Against Against Against
Freeport-McMoRan Inc.
Meeting Date: 06/08/2021 Country: USA Primary Security ID: 35671D857 Record Date: 04/12/2021 Meeting Type: Annual Ticker: FCX
Shares Voted: 11,977
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David P. Abney Mgmt For For For
1.2 Elect Director Richard C. Adkerson Mgmt For For For
1.3 Elect Director Robert W. Dudley Mgmt For For For
1.4 Elect Director Lydia H. Kennard Mgmt For For For
1.5 Elect Director Dustan E. McCoy Mgmt For For For
1.6 Elect Director John J. Stephens Mgmt For For For
1.7 Elect Director Frances Fragos Townsend 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
The TJX Companies, Inc.
Meeting Date: 06/08/2021 Country: USA Primary Security ID: 872540109 Record Date: 04/09/2021 Meeting Type: Annual Ticker: TJX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The TJX Companies, Inc.
Shares Voted: 9,717
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Zein Abdalla Mgmt For For For
1b Elect Director Jose B. Alvarez Mgmt For For For
1c Elect Director Alan M. Bennett Mgmt For For For
1d Elect Director Rosemary T. Berkery Mgmt For For For
1e Elect Director David T. Ching Mgmt For For For
1f Elect Director C. Kim Goodwin Mgmt For For For
1g Elect Director Ernie Herrman Mgmt For For For
1h Elect Director Michael F. Hines Mgmt For For For
1i Elect Director Amy B. Lane Mgmt For For For
1j Elect Director Carol Meyrowitz Mgmt For For For
1k Elect Director Jackwyn L. Nemerov Mgmt For For For
1l Elect Director John F. O'Brien Mgmt For For For
2 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Abstain Abstain Officers' Compensation
4 Report on Animal Welfare SH Against Against Against
5 Report on Pay Disparity SH Against Against Against
American Airlines Group Inc.
Meeting Date: 06/09/2021 Country: USA Primary Security ID: 02376R102 Record Date: 04/13/2021 Meeting Type: Annual Ticker: AAL
Shares Voted: 4,694
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James F. Albaugh Mgmt For For For
1b Elect Director Jeffrey D. Benjamin Mgmt For Against Against
1c Elect Director Adriane M. Brown Mgmt For For For
1d Elect Director John T. Cahill 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 Balanced Growth - S&P 500
American Airlines Group Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Michael J. Embler Mgmt For For For
1f Elect Director Matthew J. Hart Mgmt For For For
1g Elect Director Susan D. Kronick Mgmt For For For
1h Elect Director Martin H. Nesbitt Mgmt For For For
1i Elect Director Denise M. O'Leary Mgmt For For For
1j Elect Director W. Douglas Parker Mgmt For For For
1k Elect Director Ray M. Robinson Mgmt For Against Against
1l Elect Director Douglas M. Steenland Mgmt For Against Against
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Adopt Simple Majority Vote SH Against For For
Caterpillar Inc.
Meeting Date: 06/09/2021 Country: USA Primary Security ID: 149123101 Record Date: 04/12/2021 Meeting Type: Annual Ticker: CAT
Shares Voted: 4,428
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kelly A. Ayotte Mgmt For For For
1.2 Elect Director David L. Calhoun Mgmt For For For
1.3 Elect Director Daniel M. Dickinson Mgmt For For For
1.4 Elect Director Gerald Johnson Mgmt For For For
1.5 Elect Director David W. MacLennan Mgmt For For For
1.6 Elect Director Debra L. Reed-Klages Mgmt For For For
1.7 Elect Director Edward B. Rust, Jr. Mgmt For For For
1.8 Elect Director Susan C. Schwab Mgmt For For For
1.9 Elect Director D. James Umpleby, III Mgmt For For For
1.10 Elect Director Miles D. White Mgmt For Against Against
1.11 Elect Director Rayford Wilkins, 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 Balanced Growth - S&P 500
Caterpillar Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Report on Climate Policy SH Against For For
5 Report on Diversity and Inclusion Efforts SH Against Against Against
6 Amend Certificate of Incorporate to become SH Against Against Against Public Benefit Corporation
7 Provide Right to Act by Written Consent SH Against Against Against
Devon Energy Corporation
Meeting Date: 06/09/2021 Country: USA Primary Security ID: 25179M103 Record Date: 04/12/2021 Meeting Type: Annual Ticker: DVN
Shares Voted: 5,173
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Barbara M. Baumann Mgmt For For For
1.2 Elect Director John E. Bethancourt Mgmt For For For
1.3 Elect Director Ann G. Fox Mgmt For For For
1.4 Elect Director David A. Hager Mgmt For For For
1.5 Elect Director Kelt Kindick Mgmt For For For
1.6 Elect Director John Krenicki, Jr. Mgmt For For For
1.7 Elect Director Karl F. Kurz Mgmt For For For
1.8 Elect Director Robert A. Mosbacher, Jr. Mgmt For For For
1.9 Elect Director Richard E. Muncrief Mgmt For For For
1.10 Elect Director Duane C. Radtke Mgmt For For For
1.11 Elect Director Valerie M. Williams 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 Balanced Growth - S&P 500
Expedia Group, Inc.
Meeting Date: 06/09/2021 Country: USA Primary Security ID: 30212P303 Record Date: 04/12/2021 Meeting Type: Annual Ticker: EXPE
Shares Voted: 1,175
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Samuel Altman Mgmt For For For
1b Elect Director Beverly Anderson Mgmt For For For
1c Elect Director Susan Athey Mgmt For For For
1d Elect Director Chelsea Clinton Mgmt For For For
1e Elect Director Barry Diller Mgmt For Withhold Withhold
1f Elect Director Jon Gieselman - Withdrawn Mgmt
1g Elect Director Craig Jacobson Mgmt For Withhold Withhold
1h Elect Director Peter Kern Mgmt For For For
1i Elect Director Dara Khosrowshahi Mgmt For Withhold Withhold
1j Elect Director Patricia Menendez-Cambo Mgmt For For For
1k Elect Director Greg Mondre Mgmt For For For
1l Elect Director David Sambur - Withdrawn Mgmt
1m Elect Director Alex von Furstenberg Mgmt For Withhold Withhold
1n Elect Director Julie Whalen Mgmt For For For
2 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Report on Political Contributions and SH Against For For Expenditures
MarketAxess Holdings Inc.
Meeting Date: 06/09/2021 Country: USA Primary Security ID: 57060D108 Record Date: 04/12/2021 Meeting Type: Annual Ticker: MKTX
Shares Voted: 298
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard M. McVey 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 Balanced Growth - S&P 500
MarketAxess Holdings Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Nancy Altobello Mgmt For For For
1c Elect Director Steven L. Begleiter Mgmt For For For
1d Elect Director Stephen P. Casper Mgmt For For For
1e Elect Director Jane Chwick Mgmt For For For
1f Elect Director Christopher R. Concannon Mgmt For For For
1g Elect Director William F. Cruger Mgmt For For For
1h Elect Director Kourtney Gibson Mgmt For For For
1i Elect Director Justin G. Gmelich Mgmt For For For
1j Elect Director Richard G. Ketchum Mgmt For For For
1k Elect Director Emily H. Portney Mgmt For For For
1l Elect Director Richard L. Prager 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
Penn National Gaming, Inc.
Meeting Date: 06/09/2021 Country: USA Primary Security ID: 707569109 Record Date: 04/07/2021 Meeting Type: Annual Ticker: PENN
Shares Voted: 1,237
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David A. Handler Mgmt For For For
1.2 Elect Director John M. Jacquemin Mgmt For For For
2 Increase Authorized Common Stock Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
5 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 Balanced Growth - S&P 500
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: 4,061
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
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
DaVita Inc.
Meeting Date: 06/10/2021 Country: USA Primary Security ID: 23918K108 Record Date: 04/13/2021 Meeting Type: Annual Ticker: DVA
Shares Voted: 554
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Pamela M. Arway Mgmt For For For
1b Elect Director Charles G. Berg Mgmt For For For
1c Elect Director Barbara J. Desoer 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 Balanced Growth - S&P 500
DaVita Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Paul J. Diaz Mgmt For For For
1e Elect Director Shawn M. Guertin *Withdrawn Mgmt Resolution*
1f Elect Director John M. Nehra Mgmt For For For
1g Elect Director Paula A. Price Mgmt For For For
1h Elect Director Javier J. Rodriguez Mgmt For For For
1i Elect Director Phyllis R. Yale 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 Report on Political Contributions SH Against For For
Discovery, Inc.
Meeting Date: 06/10/2021 Country: USA Primary Security ID: 25470F104 Record Date: 04/12/2021 Meeting Type: Annual Ticker: DISCA
Shares Voted: 1,463
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Robert R. Beck Mgmt For Refer Withhold
1.2 Elect Director Robert L. Johnson Mgmt For Withhold Withhold
1.3 Elect Director J. David Wargo Mgmt For Refer Withhold
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Dollar Tree, Inc.
Meeting Date: 06/10/2021 Country: USA Primary Security ID: 256746108 Record Date: 04/09/2021 Meeting Type: Annual Ticker: DLTR
Shares Voted: 1,975
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Arnold S. Barron 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 Balanced Growth - S&P 500
Dollar Tree, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Gregory M. Bridgeford Mgmt For For For
1c Elect Director Thomas W. Dickson Mgmt For For For
1d Elect Director Lemuel E. Lewis Mgmt For For For
1e Elect Director Jeffrey G. Naylor Mgmt For For For
1f Elect Director Winnie Y. Park Mgmt For For For
1g Elect Director Bob Sasser Mgmt For For For
1h Elect Director Stephanie P. Stahl Mgmt For For For
1i Elect Director Carrie A. Wheeler Mgmt For For For
1j Elect Director Thomas E. Whiddon Mgmt For For For
1k Elect Director Michael A. Witynski 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
FLEETCOR Technologies, Inc.
Meeting Date: 06/10/2021 Country: USA Primary Security ID: 339041105 Record Date: 04/16/2021 Meeting Type: Annual Ticker: FLT
Shares Voted: 661
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Steven T. Stull Mgmt For For For
1b Elect Director Michael Buckman Mgmt For For For
1c Elect Director Thomas M. Hagerty Mgmt For Against Against
1d Elect Director Mark A. Johnson Mgmt For For For
1e Elect Director Archie L. Jones, Jr. Mgmt For For For
1f Elect Director Hala G. Moddelmog Mgmt For Refer Against
1g Elect Director Jeffrey S. Sloan 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
FLEETCOR Technologies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Provide Right to Act by Written Consent SH Against Against Against
Live Nation Entertainment, Inc.
Meeting Date: 06/10/2021 Country: USA Primary Security ID: 538034109 Record Date: 04/14/2021 Meeting Type: Annual Ticker: LYV
Shares Voted: 1,240
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Maverick Carter Mgmt For For For
1.2 Elect Director Ari Emanuel - Withdrawn Mgmt
1.3 Elect Director Ping Fu Mgmt For For For
1.4 Elect Director Jeffrey T. Hinson Mgmt For For For
1.5 Elect Director Chad Hollingsworth Mgmt For For For
1.6 Elect Director James Iovine Mgmt For For For
1.7 Elect Director James S. Kahan Mgmt For For For
1.8 Elect Director Gregory B. Maffei Mgmt For Against Against
1.9 Elect Director Randall T. Mays Mgmt For For For
1.10 Elect Director Michael Rapino Mgmt For For For
1.11 Elect Director Mark S. Shapiro Mgmt For For For
1.12 Elect Director Dana Walden Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Monolithic Power Systems, Inc.
Meeting Date: 06/10/2021 Country: USA Primary Security ID: 609839105 Record Date: 04/19/2021 Meeting Type: Annual Ticker: MPWR
Shares Voted: 346
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Eugen Elmiger 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 Balanced Growth - S&P 500
Monolithic Power Systems, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Jeff Zhou 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 salesforce.com, inc.
Meeting Date: 06/10/2021 Country: USA Primary Security ID: 79466L302 Record Date: 04/15/2021 Meeting Type: Annual Ticker: CRM
Shares Voted: 7,467
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Marc Benioff Mgmt For For For
1b Elect Director Craig Conway Mgmt For For For
1c Elect Director Parker Harris Mgmt For For For
1d Elect Director Alan Hassenfeld Mgmt For For For
1e Elect Director Neelie Kroes Mgmt For For For
1f Elect Director Colin Powell Mgmt For For For
1g Elect Director Sanford Robertson Mgmt For Refer Against
1h Elect Director John V. Roos Mgmt For For For
1i Elect Director Robin Washington Mgmt For For For
1j Elect Director Maynard Webb Mgmt For For For
1k Elect Director Susan Wojcicki 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
5 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Etsy, Inc.
Meeting Date: 06/11/2021 Country: USA Primary Security ID: 29786A106 Record Date: 04/13/2021 Meeting Type: Annual Ticker: ETSY
Shares Voted: 1,044
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Gary S. Briggs Mgmt For For For
1b Elect Director Edith W. Cooper Mgmt For For For
1c Elect Director Melissa Reiff 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
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/11/2021 Country: USA Primary Security ID: 75886F107 Record Date: 04/13/2021 Meeting Type: Annual Ticker: REGN
Shares Voted: 866
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director N. Anthony Coles Mgmt For Against Against
1b Elect Director Arthur F. Ryan Mgmt For Against Against
1c Elect Director George L. Sing Mgmt For Against Against
1d Elect Director Marc Tessier-Lavigne Mgmt For Against Against
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
General Motors Company
Meeting Date: 06/14/2021 Country: USA Primary Security ID: 37045V100 Record Date: 04/15/2021 Meeting Type: Annual Ticker: GM Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
General Motors Company
Shares Voted: 10,377
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mary T. Barra Mgmt For For For
1b Elect Director Wesley G. Bush Mgmt For For For
1c Elect Director Linda R. Gooden Mgmt For For For
1d Elect Director Joseph Jimenez Mgmt For For For
1e Elect Director Jane L. Mendillo Mgmt For For For
1f Elect Director Judith A. Miscik Mgmt For For For
1g Elect Director Patricia F. Russo Mgmt For Against Against
1h Elect Director Thomas M. Schoewe Mgmt For For For
1i Elect Director Carol M. Stephenson Mgmt For For For
1j Elect Director Mark A. Tatum Mgmt For For For
1k Elect Director Devin N. Wenig Mgmt For For For
1l Elect Director Margaret C. Whitman 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 Against Against
5 Link Executive Pay to Social Criteria SH Against Abstain Abstain
Roper Technologies, Inc.
Meeting Date: 06/14/2021 Country: USA Primary Security ID: 776696106 Record Date: 04/19/2021 Meeting Type: Annual Ticker: ROP
Shares Voted: 867
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For For
1.2 Elect Director Amy Woods Brinkley Mgmt For For For
1.3 Elect Director John F. Fort, III Mgmt For For For
1.4 Elect Director L. Neil Hunn 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 Balanced Growth - S&P 500
Roper Technologies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Robert D. Johnson Mgmt For For For
1.6 Elect Director Laura G. Thatcher Mgmt For For For
1.7 Elect Director Richard F. Wallman Mgmt For For For
1.8 Elect Director Christopher Wright 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
Caesars Entertainment, Inc.
Meeting Date: 06/15/2021 Country: USA Primary Security ID: 12769G100 Record Date: 04/16/2021 Meeting Type: Annual Ticker: CZR
Shares Voted: 1,733
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Gary L. Carano Mgmt For For For
1.2 Elect Director Bonnie S. Biumi Mgmt For For For
1.3 Elect Director Jan Jones Blackhurst Mgmt For For For
1.4 Elect Director Frank J. Fahrenkopf Mgmt For Refer Withhold
1.5 Elect Director Don R. Kornstein Mgmt For For For
1.6 Elect Director Courtney R. Mather Mgmt For For For
1.7 Elect Director Michael E. Pegram Mgmt For For For
1.8 Elect Director Thomas R. Reeg Mgmt For For For
1.9 Elect Director David P. Tomick 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
5 Increase Authorized Common Stock Mgmt For For For
6 Authorize New Class of Preferred Stock 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 Balanced Growth - S&P 500 eBay Inc.
Meeting Date: 06/15/2021 Country: USA Primary Security ID: 278642103 Record Date: 04/19/2021 Meeting Type: Annual Ticker: EBAY
Shares Voted: 5,297
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Anthony J. Bates Mgmt For For For
1b Elect Director Adriane M. Brown Mgmt For For For
1c Elect Director Diana Farrell Mgmt For For For
1d Elect Director Logan D. Green Mgmt For For For
1e Elect Director Bonnie S. Hammer Mgmt For For For
1f Elect Director E. Carol Hayles Mgmt For For For
1g Elect Director Jamie Iannone Mgmt For For For
1h Elect Director Kathleen C. Mitic Mgmt For For For
1i Elect Director Matthew J. Murphy Mgmt For For For
1j Elect Director Paul S. Pressler Mgmt For For For
1k Elect Director Mohak Shroff Mgmt For For For
1l Elect Director Robert H. Swan Mgmt For For For
1m Elect Director Perry M. Traquina 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 Improve Principles of Executive SH Against Against Against Compensation Program
5 Provide Right to Act by Written Consent SH Against Against Against
MetLife, Inc.
Meeting Date: 06/15/2021 Country: USA Primary Security ID: 59156R108 Record Date: 04/22/2021 Meeting Type: Annual Ticker: MET
Shares Voted: 6,047
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Cheryl W. Grise 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 Balanced Growth - S&P 500
MetLife, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Carlos M. Gutierrez Mgmt For For For
1c Elect Director Gerald L. Hassell Mgmt For For For
1d Elect Director David L. Herzog Mgmt For For For
1e Elect Director R. Glenn Hubbard Mgmt For For For
1f Elect Director Edward J. Kelly, III Mgmt For For For
1g Elect Director William E. Kennard Mgmt For For For
1h Elect Director Michel A. Khalaf Mgmt For For For
1i Elect Director Catherine R. Kinney Mgmt For Against Against
1j Elect Director Diana L. McKenzie Mgmt For For For
1k Elect Director Denise M. Morrison Mgmt For For For
1l Elect Director Mark A. Weinberger 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
Monster Beverage Corporation
Meeting Date: 06/15/2021 Country: USA Primary Security ID: 61174X109 Record Date: 04/22/2021 Meeting Type: Annual Ticker: MNST
Shares Voted: 3,060
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Rodney C. Sacks Mgmt For For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For For
1.3 Elect Director Mark J. Hall Mgmt For Withhold Withhold
1.4 Elect Director James L. Dinkins Mgmt For For For
1.5 Elect Director Gary P. Fayard Mgmt For For For
1.6 Elect Director Jeanne P. Jackson Mgmt For For For
1.7 Elect Director Steven G. Pizula Mgmt For For For
1.8 Elect Director Benjamin M. Polk Mgmt For Withhold Withhold
1.9 Elect Director Mark S. Vidergauz 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 Balanced Growth - S&P 500
Monster Beverage Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 Annual Vote and Report on Climate Change SH Against Against Against
Nasdaq, Inc.
Meeting Date: 06/15/2021 Country: USA Primary Security ID: 631103108 Record Date: 04/19/2021 Meeting Type: Annual Ticker: NDAQ
Shares Voted: 994
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Melissa M. Arnoldi Mgmt For For For
1b Elect Director Charlene T. Begley Mgmt For For For
1c Elect Director Steven D. Black Mgmt For For For
1d Elect Director Adena T. Friedman Mgmt For For For
1e Elect Director Essa Kazim Mgmt For For For
1f Elect Director Thomas A. Kloet Mgmt For For For
1g Elect Director John D. Rainey Mgmt For For For
1h Elect Director Michael R. Splinter Mgmt For For For
1i Elect Director Jacob Wallenberg Mgmt For Against Against
1j Elect Director Alfred W. Zollar 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 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
W. R. Berkley Corporation
Shares Voted: 1,200
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
Autodesk, Inc.
Meeting Date: 06/16/2021 Country: USA Primary Security ID: 052769106 Record Date: 04/19/2021 Meeting Type: Annual Ticker: ADSK
Shares Voted: 1,813
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Andrew Anagnost Mgmt For For For
1b Elect Director Karen Blasing Mgmt For For For
1c Elect Director Reid French Mgmt For For For
1d Elect Director Ayanna Howard Mgmt For For For
1e Elect Director Blake Irving Mgmt For For For
1f Elect Director Mary T. McDowell Mgmt For For For
1g Elect Director Stephen Milligan Mgmt For For For
1h Elect Director Lorrie M. Norrington Mgmt For Against Against
1i Elect Director Elizabeth (Betsy) Rafael Mgmt For For For
1j Elect Director Stacy J. Smith 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
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: 1,833
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
Ingersoll Rand Inc.
Meeting Date: 06/16/2021 Country: USA Primary Security ID: 45687V106 Record Date: 04/20/2021 Meeting Type: Annual Ticker: IR
Shares Voted: 3,171
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Declassify the Board of Directors Mgmt For For For
2 Eliminate Supermajority Vote Requirement to Mgmt For For For Amend Certificate of Incorporation
3 Eliminate Supermajority Vote Requirement to Mgmt For For For Amend Bylaws Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
Ingersoll Rand Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
5 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
If Proposal 1 is Approved, Elect Ten Director Mgmt Nominees
6a.1 Elect Director Peter M. Stavros Mgmt For For For
6a.2 Elect Director Kirk E. Arnold Mgmt For For For
6a.3 Elect Director Elizabeth Centoni Mgmt For For For
6a.4 Elect Director William P. Donnelly Mgmt For For For
6a.5 Elect Director Gary D. Forsee Mgmt For For For
6a.6 Elect Director John Humphrey Mgmt For For For
6a.7 Elect Director Marc E. Jones Mgmt For For For
6a.8 Elect Director Vicente Reynal Mgmt For For For
6a.9 Elect Director Joshua T. Weisenbeck Mgmt For For For
6a.10 Elect Director Tony L. White Mgmt For For For
If Proposal 1 is Not Approved, Elect Four Mgmt Class I Director Nominees
6b.11 Elect Director Peter M. Stavros Mgmt For For For
6b.12 Elect Director Elizabeth Centoni Mgmt For For For
6b.13 Elect Director Gary D. Forsee Mgmt For For For
6b.14 Elect Director Tony L. White Mgmt For For For
Delta Air Lines, Inc.
Meeting Date: 06/17/2021 Country: USA Primary Security ID: 247361702 Record Date: 04/30/2021 Meeting Type: Annual Ticker: DAL
Shares Voted: 5,096
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Edward H. Bastian Mgmt For For For
1b Elect Director Francis S. Blake Mgmt For For For
1c Elect Director Ashton B. Carter 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 Balanced Growth - S&P 500
Delta Air Lines, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director David G. DeWalt Mgmt For For For
1e Elect Director William H. Easter, III Mgmt For For For
1f Elect Director Christopher A. Hazleton Mgmt For For For
1g Elect Director Michael P. Huerta Mgmt For For For
1h Elect Director Jeanne P. Jackson Mgmt For For For
1i Elect Director George N. Mattson Mgmt For For For
1j Elect Director Sergio A.L. Rial Mgmt For For For
1k Elect Director David S. Taylor Mgmt For For For
1l Elect Director Kathy N. Waller 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 Against Against
5 Report on Climate Lobbying SH Against For For
Equity Residential
Meeting Date: 06/17/2021 Country: USA Primary Security ID: 29476L107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: EQR
Shares Voted: 2,909
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Angela M. Aman Mgmt For For For
1.2 Elect Director Raymond Bennett Mgmt For For For
1.3 Elect Director Linda Walker Bynoe Mgmt For For For
1.4 Elect Director Connie K. Duckworth Mgmt For For For
1.5 Elect Director Mary Kay Haben Mgmt For For For
1.6 Elect Director Tahsinul Zia Huque Mgmt For For For
1.7 Elect Director John E. Neal Mgmt For For For
1.8 Elect Director David J. Neithercut Mgmt For For For
1.9 Elect Director Mark J. Parrell 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 Balanced Growth - S&P 500
Equity Residential
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Elect Director Mark S. Shapiro Mgmt For For For
1.11 Elect Director Stephen E. Sterrett Mgmt For For For
1.12 Elect Director Samuel Zell 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
Generac Holdings Inc.
Meeting Date: 06/17/2021 Country: USA Primary Security ID: 368736104 Record Date: 04/19/2021 Meeting Type: Annual Ticker: GNRC
Shares Voted: 523
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Robert D. Dixon Mgmt For Refer Withhold
1.2 Elect Director David A. Ramon Mgmt For For For
1.3 Elect Director William D. Jenkins, Jr. Mgmt For For For
1.4 Elect Director Kathryn V. Roedel 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
PVH Corp.
Meeting Date: 06/17/2021 Country: USA Primary Security ID: 693656100 Record Date: 04/20/2021 Meeting Type: Annual Ticker: PVH
Shares Voted: 640
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Brent Callinicos Mgmt For For For
1b Elect Director George Cheeks Mgmt For For For
1c Elect Director Emanuel Chirico 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 Balanced Growth - S&P 500
PVH Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Joseph B. Fuller Mgmt For For For
1e Elect Director Stefan Larsson Mgmt For For For
1f Elect Director V. James Marino Mgmt For For For
1g Elect Director G. Penny McIntyre Mgmt For For For
1h Elect Director Amy McPherson Mgmt For For For
1i Elect Director Henry Nasella Mgmt For For For
1j Elect Director Allison Peterson Mgmt For For For
1k Elect Director Edward R. Rosenfeld Mgmt For For For
1l Elect Director Judith Amanda Sourry Knox 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
Fortinet, Inc.
Meeting Date: 06/18/2021 Country: USA Primary Security ID: 34959E109 Record Date: 04/26/2021 Meeting Type: Annual Ticker: FTNT
Shares Voted: 1,121
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ken Xie Mgmt For For For
1.2 Elect Director Michael Xie Mgmt For For For
1.3 Elect Director Kelly Ducourty Mgmt For For For
1.4 Elect Director Kenneth A. Goldman Mgmt For Against Against
1.5 Elect Director Ming Hsieh Mgmt For For For
1.6 Elect Director Jean Hu Mgmt For For For
1.7 Elect Director William H. Neukom Mgmt For For For
1.8 Elect Director Judith Sim 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 Balanced Growth - S&P 500
Activision Blizzard, Inc.
Meeting Date: 06/21/2021 Country: USA Primary Security ID: 00507V109 Record Date: 04/19/2021 Meeting Type: Annual Ticker: ATVI
Shares Voted: 6,340
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Reveta Bowers Mgmt For For For
1b Elect Director Robert Corti Mgmt For For For
1c Elect Director Hendrik Hartong, III Mgmt For For For
1d Elect Director Brian Kelly Mgmt For For For
1e Elect Director Robert Kotick Mgmt For For For
1f Elect Director Barry Meyer Mgmt For For For
1g Elect Director Robert Morgado Mgmt For Refer For
1h Elect Director Peter Nolan Mgmt For For For
1i Elect Director Dawn Ostroff Mgmt For For For
1j Elect Director Casey Wasserman Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Mastercard Incorporated
Meeting Date: 06/22/2021 Country: USA Primary Security ID: 57636Q104 Record Date: 04/23/2021 Meeting Type: Annual Ticker: MA
Shares Voted: 7,194
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ajay Banga Mgmt For For For
1b Elect Director Merit E. Janow Mgmt For For For
1c Elect Director Richard K. Davis Mgmt For For For
1d Elect Director Steven J. Freiberg Mgmt For For For
1e Elect Director Julius Genachowski Mgmt For For For
1f Elect Director Choon Phong Goh 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 Balanced Growth - S&P 500
Mastercard Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Oki Matsumoto Mgmt For For For
1h Elect Director Michael Miebach Mgmt For For For
1i Elect Director Youngme Moon Mgmt For For For
1j Elect Director Rima Qureshi Mgmt For For For
1k Elect Director Jose Octavio Reyes Lagunes Mgmt For For For
1l Elect Director Gabrielle Sulzberger Mgmt For For For
1m Elect Director Jackson Tai Mgmt For For For
1n Elect Director Lance Uggla 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 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Non-Employee Director Omnibus Mgmt For For For Stock Plan
6 Eliminate Supermajority Vote Requirement 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: 6,061
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) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
The Kroger Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Twitter, Inc.
Meeting Date: 06/24/2021 Country: USA Primary Security ID: 90184L102 Record Date: 04/05/2021 Meeting Type: Annual Ticker: TWTR
Shares Voted: 6,588
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jesse Cohn Mgmt For For For
1b Elect Director Martha Lane Fox Mgmt For Refer Against
1c Elect Director Fei-Fei Li Mgmt For For For
1d Elect Director David Rosenblatt 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 PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 Declassify the Board of Directors Mgmt For For For
6 Report on Climate Change *Withdrawn SH Resolution*
7 Require Independent Director Nominee with SH Against Against Against Human and/or Civil Rights Experience
CarMax, Inc.
Meeting Date: 06/29/2021 Country: USA Primary Security ID: 143130102 Record Date: 04/23/2021 Meeting Type: Annual Ticker: KMX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - S&P 500
CarMax, Inc.
Shares Voted: 1,368
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Peter J. Bensen Mgmt For For For
1b Elect Director Ronald E. Blaylock Mgmt For For For
1c Elect Director Sona Chawla Mgmt For For For
1d Elect Director Thomas J. Folliard Mgmt For For For
1e Elect Director Shira Goodman Mgmt For For For
1f Elect Director Robert J. Hombach Mgmt For For For
1g Elect Director David W. McCreight Mgmt For For For
1h Elect Director William D. Nash Mgmt For For For
1i Elect Director Mark F. O'Neil Mgmt For For For
1j Elect Director Pietro Satriano Mgmt For For For
1k Elect Director Marcella Shinder Mgmt For For For
1l Elect Director Mitchell D. Steenrod 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 Report on Political Contributions and SH Against For For Expenditures Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE voestalpine AG
Meeting Date: 07/01/2020 Country: Austria Primary Security ID: A9101Y103 Record Date: 06/21/2020 Meeting Type: Annual Ticker: VOE
Shares Voted: 1,266
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019/20 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.20 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Herbert Eibensteiner for Fiscal 2019/20
3.2 Approve Discharge of Management Board Mgmt For For For Member Franz Kainersdorfer for Fiscal 2019/20
3.3 Approve Discharge of Management Board Mgmt For For For Member Robert Ottel for Fiscal 2019/20
3.4 Approve Discharge of Management Board Mgmt For For For Member Franz Rotter for Fiscal 2019/20
3.5 Approve Discharge of Management Board Mgmt For For For Member Peter Schwab for Fiscal 2019/20
3.6 Approve Discharge of Management Board Mgmt For For For Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20
3.7 Approve Discharge of Management Board Mgmt For For For Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board Mgmt For Against Against Member Joachim Lemppenau for Fiscal 2019/20
4.2 Approve Discharge of Supervisory Board Mgmt For Against Against Member Heinrich Schaller for Fiscal 2019/20
4.3 Approve Discharge of Supervisory Board Mgmt For Against Against Member Franz Gasselsberger for Fiscal 2019/20
4.4 Approve Discharge of Supervisory Board Mgmt For Against Against Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20
4.6 Approve Discharge of Supervisory Board Mgmt For Against Against Member Florian Khol (from July 3, 2019) 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 Balanced Growth - MSCI EAFE voestalpine AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.7 Approve Discharge of Supervisory Board Mgmt For Against Against Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board Mgmt For Against Against Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board Mgmt For Against Against Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board Mgmt For Against Against Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board Mgmt For For For Member Josef Gritz for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board Mgmt For For For Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20
4.15 Approve Discharge of Supervisory Board Mgmt For For For Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Hans-Karl Schaller for Fiscal 2019/20
4.17 Approve Discharge of Supervisory Board Mgmt For For For Member Gerhard Scheidreiter for Fiscal 2019/20
5 Ratify Deloitte as Auditors for Fiscal 2020/21 Mgmt For For For
6 Approve Remuneration Policy for Mgmt For For For Management Board
7 Approve Remuneration Policy for Supervisory Mgmt For For For Board
J Sainsbury Plc
Meeting Date: 07/02/2020 Country: United Kingdom Primary Security ID: G77732173 Record Date: 06/30/2020 Meeting Type: Annual Ticker: SBRY Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
J Sainsbury Plc
Shares Voted: 29,695
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 Elect Tanuj Kapilashrami as Director Mgmt For For For
5 Elect Simon Roberts as Director Mgmt For For For
6 Elect Keith Weed as Director Mgmt For For For
7 Re-elect Brian Cassin as Director Mgmt For For For
8 Re-elect Jo Harlow as Director Mgmt For For For
9 Re-elect David Keens as Director Mgmt For For For
10 Re-elect Kevin O'Byrne as Director Mgmt For For For
11 Re-elect Dame Susan Rice as Director Mgmt For For For
12 Re-elect Martin Scicluna as Director Mgmt For For For
13 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise EU Political Donations and Mgmt For For For Expenditure
19 Authorise Market Purchase of Ordinary Shares Mgmt For For For
20 Approve Share Incentive Plan Rules and Trust Mgmt For For For Deed
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ubisoft Entertainment SA
Meeting Date: 07/02/2020 Country: France Primary Security ID: F9396N106 Record Date: 06/30/2020 Meeting Type: Annual/Special Ticker: UBI
Shares Voted: 1,499
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 Treatment of Losses Mgmt For For For
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation of Corporate Officers Mgmt For For For
6 Approve Compensation of Yves Guillemot, Mgmt For For For Chairman and CEO
7 Approve Compensation of Claude Guillemot, Mgmt For For For Vice-CEO
8 Approve Compensation of Michel Guillemot, Mgmt For For For Vice-CEO
9 Approve Compensation of Gerard Guillemot, Mgmt For For For Vice-CEO
10 Approve Compensation of Christian Guillemot, Mgmt For For For Vice-CEO
11 Approve Remuneration Policy for Chairman Mgmt For For For and CEO
12 Approve Remuneration Policy for Vice-CEOs Mgmt For For For
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Reelect Yves Guillemot as Director Mgmt For For For
15 Reelect Gerard Guillemot as Director Mgmt For For For
16 Reelect Florence Naviner as Director Mgmt For For For
17 Elect John Parkes as Representative of Mgmt For For For Employee Shareholders to the Board
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ubisoft Entertainment SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 10 Million for Bonus Issue or Increase in Par Value
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million
23 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million
24 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans (International Subsidiaries)
27 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
28 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers
29 Authorize up to 0.2 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans to Corporate Executive Officers
30 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 21-27 at EUR 4 Million
31 Amend Article 8 of Bylaws Re: Employee Mgmt For For For Representatives
32 Amend Article 12 of Bylaws Re: CEO and Mgmt For For For Vice-CEO Age Limit
33 Amend Articles of Bylaws to Comply with Mgmt For For For Legal Changes
34 Delegate Powers to the Board to Amend Mgmt For For For Bylaws to Comply with Legal Changes
35 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wendel SE
Meeting Date: 07/02/2020 Country: France Primary Security ID: F98370103 Record Date: 06/30/2020 Meeting Type: Annual/Special Ticker: MF
Shares Voted: 430
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 2.80 per Share
4 Approve Transaction with Corporate Officers Mgmt For Against Against
5 Approve Transaction with Mgmt For For For Wendel-Participations SE
6 Elect Thomas de Villeneuv as Supervisory Mgmt For Against Against Board Member
7 Approve Remuneration Policy of Chairman of Mgmt For Against Against the Management Board
8 Approve Remuneration Policy of Management Mgmt For For For Board Members
9 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Andre Mgmt For For For François-Poncet, Chairman of the Management Board
12 Approve Compensation of Bernard Gautier, Mgmt For Against Against Management Board Member Until Sept. 9, 2019
13 Approve Compensation of David Darmon, Mgmt For For For Management Board Member Since Sept. 9, 2019
14 Approve Compensation of Nicolas ver Hulst, Mgmt For For For Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
16 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wendel SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to 40 Percent of Issued Capital
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to 10 Percent of Issued Capital
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to 10 Percent of Issued Capital
20 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Future Exchange Offers
24 Authorize Capitalization of Reserves of up to Mgmt For For For 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value
25 Set Total Limit for Capital Increase to Result Mgmt For For For from All Issuance Requests up to 100 Percent of Issued Capital
26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
28 Authorize up to 0.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
29 Amend Article 12 of Bylaws Re: Nomination Mgmt For For For of Supervisory Board Members
Ordinary Business Mgmt
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Andritz AG
Meeting Date: 07/07/2020 Country: Austria Primary Security ID: A11123105 Record Date: 06/27/2020 Meeting Type: Annual Ticker: ANDR Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Andritz AG
Shares Voted: 1,019
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.50 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Approve Remuneration of Supervisory Board Mgmt For For For Members
6 Ratify KPMG Austria GmbH as Auditors for Mgmt For For For Fiscal 2020
7 Elect Wolfgang Bernhard as Supervisory Mgmt For For For Board Member
8 Approve Remuneration Policy Mgmt For For For
9 Approve Stock Option Plan for Key Employees Mgmt For For For
Whitbread Plc
Meeting Date: 07/07/2020 Country: United Kingdom Primary Security ID: G9606P197 Record Date: 07/03/2020 Meeting Type: Annual Ticker: WTB
Shares Voted: 3,379
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 Elect Horst Baier as Director Mgmt For For For
4 Re-elect David Atkins as Director Mgmt For For For
5 Re-elect Alison Brittain as Director Mgmt For For For
6 Re-elect Nicholas Cadbury as Director Mgmt For For For
7 Re-elect Adam Crozier as Director Mgmt For For For
8 Re-elect Frank Fiskers as Director Mgmt For For For
9 Re-elect Richard Gillingwater 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 Balanced Growth - MSCI EAFE
Whitbread Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Re-elect Chris Kennedy as Director Mgmt For For For
11 Re-elect Deanna Oppenheimer as Director Mgmt For For For
12 Re-elect Louise Smalley as Director Mgmt For For For
13 Re-elect Susan Martin as Director Mgmt For For For
14 Reappoint Deloitte LLP as Auditors Mgmt For For For
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
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
Alstom SA
Meeting Date: 07/08/2020 Country: France Primary Security ID: F0259M475 Record Date: 07/06/2020 Meeting Type: Annual/Special Ticker: ALO
Shares Voted: 3,054
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 Approve Transaction with Bouygues Re: Mgmt For For For Acquisition of Bombardier Transport
5 Reelect Yann Delabriere 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 Balanced Growth - MSCI EAFE
Alstom SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Elect Frank Mastiaux as Director Mgmt For For For
7 Approve Compensation Report of Corporate Mgmt For For For Officers
8 Approve Compensation of Chairman and CEO Mgmt For For For
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
10 Approve Remuneration Policy of Board Mgmt For For For Members
11 Ratify Change Location of Registered Office to Mgmt For For For Saint-Ouen-sur-Seine
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
13 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million
14 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million
15 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million
16 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
17 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
18 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to 10 Percent of Issued Capital
19 Authorize Capital Increase of Up to EUR 155 Mgmt For For For Million for Future Exchange Offers
20 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Alstom SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
24 Amend Article 9 of Bylaws Re: Employee Mgmt For For For Representative
25 Amend Article 10 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
26 Amend Bylaws to Comply with Legal Changes Mgmt For For For
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Daimler AG
Meeting Date: 07/08/2020 Country: Germany Primary Security ID: D1668R123 Record Date: Meeting Type: Annual Ticker: DAI
Shares Voted: 13,689
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.90 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
5.2 Ratify KPMG AG as Auditors for the 2021 Mgmt For For For Interim Financial Statements Until the 2021 AGM
6 Approve Remuneration Policy Mgmt For For For
7 Elect Timotheus Hoettges to the Supervisory Mgmt For Against Against Board
8 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Daimler AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights
11.1 Amend Articles Re: AGM Video and Audio Mgmt For For For Transmission
11.2 Amend Articles Re: Electronic Participation of Mgmt For For For Shareholders
12.1 Amend Articles Re: Annulment of the Majority Mgmt For For For Requirement Clause for Passing Resolutions at General Meetings
12.2 Amend Articles Re: Majority Requirement for Mgmt For Against Against Passing Resolutions at General Meetings
13 Approve Affiliation Agreement with Mgmt For For For Mercedes-Benz Bank AG
Land Securities Group Plc
Meeting Date: 07/09/2020 Country: United Kingdom Primary Security ID: G5375M142 Record Date: 07/07/2020 Meeting Type: Annual Ticker: LAND
Shares Voted: 11,440
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 Mark Allan as Director Mgmt For For For
4 Re-elect Martin Greenslade as Director Mgmt For For For
5 Re-elect Colette O'Shea as Director Mgmt For For For
6 Re-elect Edward Bonham Carter as Director Mgmt For Against Against
7 Re-elect Nicholas Cadbury as Director Mgmt For For For
8 Re-elect Madeleine Cosgrave as Director Mgmt For For For
9 Re-elect Christophe Evain as Director Mgmt For For For
10 Re-elect Cressida Hogg as Director Mgmt For For For
11 Re-elect Stacey Rauch as Director 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 Balanced Growth - MSCI EAFE
Land Securities Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
13 Authorise Board to Fix Remuneration of Mgmt For For For 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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Siemens AG
Meeting Date: 07/09/2020 Country: Germany Primary Security ID: D69671218 Record Date: Meeting Type: Special Ticker: SIE
Shares Voted: 12,179
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
Continental AG
Meeting Date: 07/14/2020 Country: Germany Primary Security ID: D16212140 Record Date: 06/22/2020 Meeting Type: Annual Ticker: CON
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.00 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Elmar Degenhart for Fiscal 2019 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Continental AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Approve Discharge of Management Board Mgmt For For For Member Hans-Juergen Duensing for Fiscal 2019
3.3 Approve Discharge of Management Board Mgmt For For For Member Frank Jourdan for Fiscal 2019
3.4 Approve Discharge of Management Board Mgmt For For For Member Christian Koetz for Fiscal 2019
3.5 Approve Discharge of Management Board Mgmt For For For Member Helmut Matschi for Fiscal 2019
3.6 Approve Discharge of Management Board Mgmt For For For Member Ariane Reinhart for Fiscal 2019
3.7 Approve Discharge of Management Board Mgmt For For For Member Wolfgang Schaefer for Fiscal 2019
3.8 Approve Discharge of Management Board Mgmt For For For Member Nikolai Setzer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Wolfgang Reitzle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Hasan Allak for Fiscal 2019
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Christiane Benner for Fiscal 2019
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Gunter Dunkel for Fiscal 2019
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Francesco Grioli for Fiscal 2019
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Peter Gutzmer for Fiscal 2019
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Iglhaut for Fiscal 2019
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Satish Khatu for Fiscal 2019
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Isabel Knauf for Fiscal 2019
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Klaus Mangold for Fiscal 2019
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Sabine Neuss for Fiscal 2019
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Rolf Nonnenmacher for Fiscal 2019
4.13 Approve Discharge of Supervisory Board Mgmt For For For Member Dirk Nordmann for Fiscal 2019
4.14 Approve Discharge of Supervisory Board Mgmt For For For Member Lorenz Pfau for Fiscal 2019 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Continental AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.15 Approve Discharge of Supervisory Board Mgmt For For For Member Klaus Rosenfeld for Fiscal 2019
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Georg Schaeffler for Fiscal 2019
4.17 Approve Discharge of Supervisory Board Mgmt For For For Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019
4.18 Approve Discharge of Supervisory Board Mgmt For For For Member Joerg Schoenfelder for Fiscal 2019
4.19 Approve Discharge of Supervisory Board Mgmt For For For Member Stefan Scholz for Fiscal 2019
4.20 Approve Discharge of Supervisory Board Mgmt For For For Member Gudrun Valten for Fiscal 2019
4.21 Approve Discharge of Supervisory Board Mgmt For For For Member Kirsten Voerkel for Fiscal 2019
4.22 Approve Discharge of Supervisory Board Mgmt For For For Member Elke Volkmann for Fiscal 2019
4.23 Approve Discharge of Supervisory Board Mgmt For For For Member Erwin Woerle for Fiscal 2019
4.24 Approve Discharge of Supervisory Board Mgmt For For For Member Siegfried Wolf for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
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: 17,116
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Industria de Diseno Textil SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Mapletree Logistics Trust
Meeting Date: 07/14/2020 Country: Singapore Primary Security ID: Y5759Q107 Record Date: Meeting Type: Annual Ticker: M44U
Shares Voted: 38,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Report of the Trustee, Statement by Mgmt For For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration
3 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 Balanced Growth - MSCI EAFE
Burberry Group Plc
Meeting Date: 07/15/2020 Country: United Kingdom Primary Security ID: G1700D105 Record Date: 07/13/2020 Meeting Type: Annual Ticker: BRBY
Shares Voted: 6,571
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 Refer For
3 Approve Remuneration Report Mgmt For Refer For
4 Re-elect Dr Gerry Murphy as Director Mgmt For For For
5 Re-elect Marco Gobbetti as Director Mgmt For For For
6 Re-elect Julie Brown as Director Mgmt For For For
7 Re-elect Fabiola Arredondo as Director Mgmt For For For
8 Elect Sam Fischer as Director Mgmt For For For
9 Re-elect Ron Frasch as Director Mgmt For For For
10 Re-elect Matthew Key as Director Mgmt For For For
11 Elect Debra Lee as Director Mgmt For For For
12 Re-elect Dame Carolyn McCall as Director Mgmt For For For
13 Re-elect Orna NiChionna as Director Mgmt For For For
14 Appoint Ernst & Young LLP as Auditors Mgmt For For For
15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Approve Burberry Share Plan Mgmt For Refer For
17 Authorise EU Political Donations and Mgmt For For For Expenditure
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 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 Balanced Growth - MSCI EAFE
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: 3,841
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AusNet Services Ltd.
Meeting Date: 07/16/2020 Country: Australia Primary Security ID: Q0708Q109 Record Date: 07/14/2020 Meeting Type: Annual Ticker: AST
Shares Voted: 33,039
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Ralph Craven as Director Mgmt For Against Against
2b Elect Sally Farrier as Director Mgmt For For For
2c Elect Nora Scheinkestel as Director Mgmt For Against Against
3 Approve Remuneration Report Mgmt For For For
4 Approve Renewal of Proportional Takeover Mgmt For For For Provision
5 Approve Grant of Performance Rights and Mgmt For For For Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 Percent of Mgmt For For For the Company's Issued Capital
7 Approve Issuance of Shares Under the Mgmt For For For Dividend Reinvestment Plan
8 Approve Issuance of Shares Under the Mgmt For For For Employee Incentive Scheme
BT Group Plc
Meeting Date: 07/16/2020 Country: United Kingdom Primary Security ID: G16612106 Record Date: 07/14/2020 Meeting Type: Annual Ticker: BT.A
Shares Voted: 143,699
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 Remuneration Policy Mgmt For Refer For
4 Re-elect Jan du Plessis as Director Mgmt For For For
5 Re-elect Philip Jansen as Director Mgmt For For For
6 Re-elect Simon Lowth as Director Mgmt For For For
7 Re-elect Iain Conn 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 Balanced Growth - MSCI EAFE
BT Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Re-elect Isabel Hudson as Director Mgmt For For For
9 Re-elect Mike Inglis as Director Mgmt For For For
10 Re-elect Matthew Key as Director Mgmt For For For
11 Re-elect Allison Kirkby as Director Mgmt For For For
12 Elect Adel Al-Saleh as Director Mgmt For For For
13 Elect Sir Ian Cheshire as Director Mgmt For For For
14 Elect Leena Nair as Director Mgmt For For For
15 Elect Sara Weller as Director Mgmt For For For
16 Reappoint KPMG LLP as Auditors Mgmt For For For
17 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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 Authorise EU Political Donations and Mgmt For For For Expenditure
24 Approve Employee Sharesave Plan Mgmt For For For
25 Approve International Employee Sharesave Mgmt For For For Plan
26 Approve Employee Stock Purchase Plan Mgmt For For For
27 Approve Restricted Share Plan Mgmt For Refer For
28 Approve Deferred Bonus Plan Mgmt For For For
29 Adopt New Articles of Association Mgmt For For For
KION GROUP AG
Meeting Date: 07/16/2020 Country: Germany Primary Security ID: D4S14D103 Record Date: 06/24/2020 Meeting Type: Annual Ticker: KGX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
KION GROUP AG
Shares Voted: 1,019
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.04 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For 2020
6.1 Elect Jiang Kui to the Supervisory Board Mgmt For Against Against
6.2 Elect Christina Reuter to the Supervisory Mgmt For For For Board
6.3 Elect Hans Ring to the Supervisory Board Mgmt For For For
6.4 Elect Xu Ping to the Supervisory Board Mgmt For Against Against
7 Approve Creation of EUR 11.8 Million Pool of Mgmt For For For Capital with Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights
9 Amend Corporate Purpose Mgmt For For For
10 Amend Articles Re: Supervisory Board Mgmt For For For Remuneration
11 Approve Affiliation Agreement with Dematic Mgmt For For For Holdings GmbH
DCC Plc
Meeting Date: 07/17/2020 Country: Ireland Primary Security ID: G2689P101 Record Date: 07/15/2020 Meeting Type: Annual Ticker: DCC Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
DCC Plc
Shares Voted: 1,589
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 Approve Remuneration Policy Mgmt For For For
5(a) Re-elect Mark Breuer as Director Mgmt For For For
5(b) Re-elect Caroline Dowling as Director Mgmt For For For
5(c) Elect Tufan Erginbilgic as Director Mgmt For For For
5(d) Re-elect David Jukes as Director Mgmt For For For
5(e) Re-elect Pamela Kirby as Director Mgmt For For For
5(f) Re-elect Jane Lodge as Director Mgmt For For For
5(g) Re-elect Cormac McCarthy as Director Mgmt For For For
5(h) Re-elect John Moloney as Director Mgmt For For For
5(i) Re-elect Donal Murphy as Director Mgmt For For For
5(j) Re-elect Mark Ryan as Director Mgmt For For For
6 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares Mgmt For For For
11 Authorise Reissuance Price Range of Treasury Mgmt For For For Shares
12 Amend Long Term Incentive Plan Mgmt For For For
Cellnex Telecom SA
Meeting Date: 07/20/2020 Country: Spain Primary Security ID: E2R41M104 Record Date: 07/15/2020 Meeting Type: Annual Ticker: CLNX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Cellnex Telecom SA
Shares Voted: 3,888
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 Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5 Approve Dividends Mgmt For For For
6 Renew Appointment of Deloitte as Auditor Mgmt For For For
7.1 Approve Grant of Shares to CEO Mgmt For For For
7.2 Approve Extraordinary Bonus for CEO Mgmt For For For
8.1 Maintain Number of Directors at 12 Mgmt For For For
8.2 Reelect Concepcion del Rivero Bermejo as Mgmt For For For Director
8.3 Ratify Appointment of and Elect Franco Mgmt For For For Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun Mgmt For For For Jamai as Director
8.5 Ratify Appointment of and Elect Christian Mgmt For For For Coco as Director
9 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible Bonds, Mgmt For For For Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital
11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
12 Advisory Vote on Remuneration Report Mgmt For For For
Hitachi Construction Machinery Co., Ltd.
Meeting Date: 07/20/2020 Country: Japan Primary Security ID: J20244109 Record Date: 05/31/2020 Meeting Type: Annual Ticker: 6305 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hitachi Construction Machinery Co., Ltd.
Shares Voted: 1,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Okuhara, Kazushige Mgmt For For For
1.2 Elect Director Kikuchi, Maoko Mgmt For For For
1.3 Elect Director Toyama, Haruyuki Mgmt For For For
1.4 Elect Director Hirakawa, Junko Mgmt For For For
1.5 Elect Director Katsurayama, Tetsuo Mgmt For For For
1.6 Elect Director Takahashi, Hideaki Mgmt For For For
1.7 Elect Director Tabuchi, Michifumi Mgmt For For For
1.8 Elect Director Toyoshima, Seishi Mgmt For For For
1.9 Elect Director Hirano, Kotaro Mgmt For Against Against
1.10 Elect Director Minami, Kuniaki Mgmt For For For
AVEVA Group Plc
Meeting Date: 07/21/2020 Country: United Kingdom Primary Security ID: G06812120 Record Date: 07/17/2020 Meeting Type: Annual Ticker: AVV
Shares Voted: 1,142
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 Long Term Incentive Plan Mgmt For For For
5 Approve Final Dividend Mgmt For For For
6 Approve Global Employee Share Purchase Mgmt For For For Plan
7 Elect Olivier Blum as Director Mgmt For Against Against
8 Re-elect Craig Hayman as Director Mgmt For For For
9 Re-elect Peter Herweck as Director Mgmt For For For
10 Re-elect Philip Aiken 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 Balanced Growth - MSCI EAFE
AVEVA Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Re-elect James Kidd as Director Mgmt For For For
12 Re-elect Jennifer Allerton as Director Mgmt For For For
13 Re-elect Christopher Humphrey as Director Mgmt For Against Against
14 Re-elect Ron Mobed as Director Mgmt For For For
15 Re-elect Paula Dowdy as Director Mgmt For For For
16 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
17 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
18 Authorise Market Purchase of Ordinary Shares 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 the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Iliad SA
Meeting Date: 07/21/2020 Country: France Primary Security ID: F4958P102 Record Date: 07/17/2020 Meeting Type: Annual/Special Ticker: ILD
Shares Voted: 251
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 2.60 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Approve Transaction with Holdco Re. Mgmt For Against Against Entertainment Convention
6 Approve Transaction with Cyril Poidatz Re. Mgmt For Against Against Tripartite Agreement
7 Reelect Cyril Poidatz 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 Balanced Growth - MSCI EAFE
Iliad SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Reelect Thomas Reynaud as Director Mgmt For For For
9 Elect Jacques Veyrat as Director Mgmt For For For
10 Elect Celine Lazorthes as Director Mgmt For For For
11 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 240,000
12 Approve Compensation Report Mgmt For For For
13 Approve Compensation of Maxime Mgmt For For For Lombardini, Chairman of the Board
14 Approve Compensation of Thomas Reynaud, Mgmt For Against Against CEO
15 Approve Compensation of Xavier Niel, Mgmt For For For Vice-CEO
16 Approve Compensation of Rani Assaf, Mgmt For For For Vice-CEO
17 Approve Compensation of Antoine Mgmt For For For Levavasseur, Vice-CEO
18 Approve Compensation of Alexis Bidinot, Mgmt For For For Vice-CEO Until Dec. 9, 2020
19 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
20 Approve Remuneration Policy of CEO Mgmt For Against Against
21 Approve Remuneration Policy of Vice-CEOs Mgmt For For For
22 Approve Remuneration Policy of Directors Mgmt For For For
23 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
24 Authorize up to 2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
25 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
28 Amend Article 13 of Bylaws Re: Board Mgmt For For For Composition
29 Amend Article 17 of Bylaws Re: Board Mgmt For For For Meetings Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Iliad SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
30 Amend Article 21 of Bylaws Re: Agreement Mgmt For For For Between Company and Director, CEO, Vice-CEo or Shareholder
31 Amend Article 26 of Bylaws Re: Board Mgmt For For For Meetings - Powers
32 Amend Article 27 of Bylaws Re: Board Mgmt For For For Meetings Attendance - Minutes
33 Fix Nominal Value of Shares in Bylaws and Mgmt For For For Subsequent Capitalization of Reserves
34 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Toppan Printing Co., Ltd.
Meeting Date: 07/21/2020 Country: Japan Primary Security ID: 890747108 Record Date: 05/31/2020 Meeting Type: Annual Ticker: 7911
Shares Voted: 4,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kaneko, Shingo Mgmt For Against Against
1.2 Elect Director Maro, Hideharu Mgmt For For For
1.3 Elect Director Maeda, Yukio Mgmt For For For
1.4 Elect Director Okubo, Shinichi Mgmt For For For
1.5 Elect Director Arai, Makoto Mgmt For For For
1.6 Elect Director Ezaki, Sumio Mgmt For For For
1.7 Elect Director Ueki, Tetsuro Mgmt For For For
1.8 Elect Director Yamano, Yasuhiko Mgmt For For For
1.9 Elect Director Nakao, Mitsuhiro Mgmt For For For
1.10 Elect Director Kotani, Yuichiro Mgmt For For For
1.11 Elect Director Sakai, Kazunori Mgmt For For For
1.12 Elect Director Saito, Masanori Mgmt For For For
1.13 Elect Director Kurobe, Takashi Mgmt For For For
1.14 Elect Director Noma, Yoshinobu Mgmt For For For
1.15 Elect Director Toyama, Ryoko 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 Balanced Growth - MSCI EAFE
Toppan Printing Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.16 Elect Director Nakabayashi, Mieko Mgmt For For For
2 Appoint Statutory Auditor Kakiuchi, Keiko Mgmt For For For
Experian Plc
Meeting Date: 07/22/2020 Country: Jersey Primary Security ID: G32655105 Record Date: 07/20/2020 Meeting Type: Annual Ticker: EXPN
Shares Voted: 14,468
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 Dr Ruba Borno as Director Mgmt For For For
5 Re-elect Brian Cassin as Director Mgmt For For For
6 Re-elect Caroline Donahue as Director Mgmt For For For
7 Re-elect Luiz Fleury as Director Mgmt For For For
8 Re-elect Deirdre Mahlan as Director Mgmt For For For
9 Re-elect Lloyd Pitchford as Director Mgmt For For For
10 Re-elect Mike Rogers as Director Mgmt For For For
11 Re-elect George Rose as Director Mgmt For For For
12 Re-elect Kerry Williams as Director Mgmt For For For
13 Reappoint KPMG LLP as Auditors Mgmt For For For
14 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 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 Balanced Growth - MSCI EAFE
Link Real Estate Investment Trust
Meeting Date: 07/22/2020 Country: Hong Kong Primary Security ID: Y5281M111 Record Date: 07/16/2020 Meeting Type: Annual Ticker: 823
Shares Voted: 33,582
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Note the Financial Statements and Statutory Mgmt Reports
2 Note the Appointment of Auditor and Fixing Mgmt of Their Remuneration
3.1 Elect Peter Tse Pak Wing as Director Mgmt For For For
3.2 Elect Nancy Tse Sau Ling as Director Mgmt For For For
3.3 Elect Elaine Carole Young as Director Mgmt For For For
4.1 Elect Ng Kok Siong as Director Mgmt For For For
5 Authorize Repurchase of Issued Units Mgmt For For For
6 Approve Amended Scope of Permitted Mgmt For For For Investments and the Corresponding Investment Scope Trust Deed Amendments
Mapletree Commercial Trust
Meeting Date: 07/22/2020 Country: Singapore Primary Security ID: Y5759T101 Record Date: Meeting Type: Annual Ticker: N2IU
Shares Voted: 35,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Report of the Trustee, Statement by Mgmt For For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditor and Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
Siemens Gamesa Renewable Energy SA
Meeting Date: 07/22/2020 Country: Spain Primary Security ID: E8T87A100 Record Date: 07/17/2020 Meeting Type: Annual Ticker: SGRE Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Siemens Gamesa Renewable Energy SA
Shares Voted: 3,631
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 Ratify Appointment of and Elect Andreas C. Mgmt For Refer Against Hoffmann as Director
7 Ratify Appointment of and Elect Tim Oliver Mgmt For Refer Against Holt as Director
8 Ratify Appointment of and Elect Harald von Mgmt For Refer For Heynitz as Director
9 Ratify Appointment of and Elect Maria Ferraro Mgmt For Refer Against as Director
10 Ratify Appointment of and Elect Andreas Mgmt For Refer Against Nauen as Director
11 Fix Number of Directors at 10 Mgmt For For For
12 Renew Appointment of Ernst & Young as Mgmt For For For Auditor
13 Authorize Share Repurchase Program Mgmt For For For
14 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
15 Authorize Issuance of Non-Convertible Mgmt For For For Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million
16 Authorize Issuance of Convertible Bonds, Mgmt For For For Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
17 Amend Remuneration Policy Mgmt For For For
18.1 Amend Articles of General Meeting Mgmt For For For Regulations Re: Right of Information and Intervention at General Meetings Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Siemens Gamesa Renewable Energy SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18.2 Amend Article 15 of General Meeting Mgmt For For For Regulations Re: Public Request for Representation
18.3 Amend Articles of General Meeting Mgmt For For For Regulations Re: Technical Improvements
18.4 Amend Article 20 and Add New Provision to Mgmt For For For General Meeting Regulations Re: Remote Attendance at General Meetings
19 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
20 Advisory Vote on Remuneration Report Mgmt For For For
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: 3,171
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Johnson Matthey Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Remy Cointreau SA
Meeting Date: 07/23/2020 Country: France Primary Security ID: F7725A100 Record Date: 07/21/2020 Meeting Type: Annual/Special Ticker: RCO
Shares Voted: 388
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 per Share
4 Approve Stock Dividend Program Mgmt For For For
5 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
6 Approve Termination Package of Eric Vallat, Mgmt For For For CEO
7 Reelect Dominique Heriard Dubreuil as Mgmt For Against Against Director
8 Reelect Laure Heriard Dubreuil as Director Mgmt For Against Against
9 Reelect Emmanuel de Geuser as Director Mgmt For Against Against
10 Appoint Mazars 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 Balanced Growth - MSCI EAFE
Remy Cointreau SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
12 Approve Remuneration Policy of CEO Mgmt For Against Against
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Approve Compensation Report of Corporate Mgmt For For For Officers
15 Approve Compensation of Marc Heriard Mgmt For For For Dubreuil, Chairman of the Board
16 Approve Compensation of Valerie Mgmt For Against Against Chapoulaud-Floquet, CEO
17 Approve Compensation of Eric Vallat, CEO Mgmt For Against Against
18 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 620,000
19 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
20 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
23 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to 10 Percent of Issued Capital
24 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to EUR 15 Mgmt For For For Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
28 Authorize Capitalization of Reserves for Bonus Mgmt For For For Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Remy Cointreau SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Kingfisher Plc
Meeting Date: 07/24/2020 Country: United Kingdom Primary Security ID: G5256E441 Record Date: 07/22/2020 Meeting Type: Annual Ticker: KGF
Shares Voted: 34,858
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 Bernard Bot as Director Mgmt For For For
4 Elect Thierry Garnier as Director Mgmt For For For
5 Re-elect Andrew Cosslett as Director Mgmt For For For
6 Re-elect Claudia Arney as Director Mgmt For For For
7 Re-elect Jeff Carr as Director Mgmt For For For
8 Re-elect Sophie Gasperment as Director Mgmt For Against Against
9 Re-elect Rakhi Goss-Custard as Director Mgmt For For For
10 Re-elect Mark Seligman as Director Mgmt For For For
11 Reappoint Deloitte LLP as Auditors Mgmt For For For
12 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
13 Authorise EU Political Donations and Mgmt For For For Expenditure
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
United Utilities Group Plc
Meeting Date: 07/24/2020 Country: United Kingdom Primary Security ID: G92755100 Record Date: 07/22/2020 Meeting Type: Annual Ticker: UU
Shares Voted: 11,165
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 Sir David Higgins as Director Mgmt For For For
5 Re-elect Steve Mogford as Director Mgmt For For For
6 Re-elect Mark Clare as Director Mgmt For For For
7 Re-elect Brian May as Director Mgmt For For For
8 Re-elect Stephen Carter as Director Mgmt For For For
9 Re-elect Alison Goligher as Director Mgmt For For For
10 Re-elect Paulette Rowe as Director Mgmt For For For
11 Reappoint KPMG LLP as Auditors Mgmt For For For
12 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
13 Authorise Issue of Equity Mgmt For For For
14 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and Mgmt For For For Expenditure
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
National Grid Plc
Shares Voted: 55,906
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
National Grid Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Singapore Airlines Limited
Meeting Date: 07/27/2020 Country: Singapore Primary Security ID: Y7992P128 Record Date: Meeting Type: Annual Ticker: C6L
Shares Voted: 19,500
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 Simon Cheong Sae Peng as Director Mgmt For For For
2b Elect Goh Choon Phong as Director Mgmt For For For
2c Elect Hsieh Tsun-yan as Director Mgmt For For For
3 Approve Directors' Emoluments Mgmt For For For
4 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
6 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
7 Approve Mandate for Interested Person Mgmt For For For Transactions
8 Authorize Share Repurchase Program Mgmt For For For
9 Approve Issuance of Additional Mandatory Mgmt For For For Convertible Bonds and Additional Conversion Shares
Infrastrutture Wireless Italiane SpA
Meeting Date: 07/28/2020 Country: Italy Primary Security ID: T6032P102 Record Date: 07/17/2020 Meeting Type: Special Ticker: INW Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Infrastrutture Wireless Italiane SpA
Shares Voted: 4,839
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve 2020-2024 Long Term Incentive Plan Mgmt For Against Against
2 Approve 2020 Broad-Based Share Ownership Mgmt For For For Plan
3 Amend Remuneration Policy Mgmt For For For
4 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Service 2020-2024 Long Term Incentive Plan and 2020 Broad-Based Share Ownership Plan
5 Elect Angela Maria Cossellu as Director Mgmt For For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Vodafone Group Plc
Meeting Date: 07/28/2020 Country: United Kingdom Primary Security ID: G93882192 Record Date: 07/24/2020 Meeting Type: Annual Ticker: VOD
Shares Voted: 426,450
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Elect Jean-Francois van Boxmeer as Director Mgmt For For For
3 Re-elect Gerard Kleisterlee as Director Mgmt For For For
4 Re-elect Nick Read as Director Mgmt For For For
5 Re-elect Margherita Della Valle as Director Mgmt For For For
6 Re-elect Sir Crispin Davis as Director Mgmt For For For
7 Re-elect Michel Demare as Director Mgmt For For For
8 Re-elect Dame Clara Furse as Director Mgmt For For For
9 Re-elect Valerie Gooding as Director Mgmt For For For
10 Re-elect Renee James as Director Mgmt For For For
11 Re-elect Maria Amparo Moraleda Martinez as Mgmt For For For Director Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Vodafone Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Re-elect Sanjiv Ahuja as Director Mgmt For For For
13 Re-elect David Thodey as Director Mgmt For Against Against
14 Re-elect David Nish as Director Mgmt For For For
15 Approve Final Dividend Mgmt For For For
16 Approve Remuneration Policy Mgmt For For For
17 Approve Remuneration Report Mgmt For For For
18 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
19 Authorise the Audit and Risk 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 EU 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 Share Incentive Plan Mgmt For For For
Ferguson Plc
Meeting Date: 07/29/2020 Country: Jersey Primary Security ID: G3421J106 Record Date: 07/27/2020 Meeting Type: Special Ticker: FERG
Shares Voted: 3,623
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt New Articles of Association Mgmt For For For
The British Land Co. Plc
Meeting Date: 07/29/2020 Country: United Kingdom Primary Security ID: G15540118 Record Date: 07/27/2020 Meeting Type: Annual Ticker: BLND Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
The British Land Co. Plc
Shares Voted: 14,471
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 Simon Carter as Director Mgmt For For For
4 Re-elect Lynn Gladden as Director Mgmt For For For
5 Re-elect Chris Grigg as Director Mgmt For For For
6 Re-elect Alastair Hughes as Director Mgmt For For For
7 Re-elect William Jackson as Director Mgmt For For For
8 Re-elect Nicholas Macpherson as Director Mgmt For For For
9 Re-elect Preben Prebensen as Director Mgmt For For For
10 Re-elect Tim Score as Director Mgmt For For For
11 Re-elect Laura Wade-Gery as Director Mgmt For For For
12 Re-elect Rebecca Worthington as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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
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
Covestro AG
Meeting Date: 07/30/2020 Country: Germany Primary Security ID: D15349109 Record Date: 07/08/2020 Meeting Type: Annual Ticker: 1COV Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Covestro AG
Shares Voted: 2,870
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.20 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6.1 Elect Christine Bortenlaenger to the Mgmt For For For Supervisory Board
6.2 Elect Rolf Nonnenmacher to the Supervisory Mgmt For For For Board
6.3 Elect Richard Pott to the Supervisory Board Mgmt For For For
6.4 Elect Regine Stachelhaus to the Supervisory Mgmt For For For Board
6.5 Elect Patrick Thomas to the Supervisory Board Mgmt For Against Against
6.6 Elect Ferdinando Falco Beccalli to the Mgmt For For For Supervisory Board
7 Approve Creation of EUR 73.2 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
8 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 18.3 Million Pool of Capital to Guarantee Conversion Rights
9 Amend Articles Re: Fiscal Year, Mgmt For For For Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement
10 Amend Articles Re: Passing Supervisory Board Mgmt For For For Resolutions by Electronic Means of Communication
Hitachi Ltd.
Meeting Date: 07/30/2020 Country: Japan Primary Security ID: J20454112 Record Date: 05/28/2020 Meeting Type: Annual Ticker: 6501 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hitachi Ltd.
Shares Voted: 15,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ihara, Katsumi Mgmt For For For
1.2 Elect Director Ravi Venkatesan Mgmt For For For
1.3 Elect Director Cynthia Carroll Mgmt For For For
1.4 Elect Director Joe Harlan Mgmt For For For
1.5 Elect Director George Buckley Mgmt For For For
1.6 Elect Director Louise Pentland Mgmt For For For
1.7 Elect Director Mochizuki, Harufumi Mgmt For For For
1.8 Elect Director Yamamoto, Takatoshi Mgmt For For For
1.9 Elect Director Yoshihara, Hiroaki Mgmt For For For
1.10 Elect Director Helmuth Ludwig Mgmt For For For
1.11 Elect Director Seki, Hideaki Mgmt For Against Against
1.12 Elect Director Nakanishi, Hiroaki Mgmt For For For
1.13 Elect Director Higashihara, Toshiaki Mgmt For Against Against
Macquarie Group Limited
Meeting Date: 07/30/2020 Country: Australia Primary Security ID: Q57085286 Record Date: 07/28/2020 Meeting Type: Annual Ticker: MQG
Shares Voted: 5,419
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Diane J Grady as Director Mgmt For For For
2b Elect Nicola M Wakefield Evans as Director Mgmt For For For
3 Elect Stephen Mayne as Director SH Against Against Against
4 Approve Remuneration Report Mgmt For Abstain Abstain
5 Approve Participation of Shemara Mgmt For Abstain Abstain Wikramanayake in the Macquarie Group Employee Retained Equity Plan
6 Approve Agreement to Issue MGL Ordinary Mgmt For For For Shares on Exchange of Macquarie Bank Capital Notes 2 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Olympus Corp.
Meeting Date: 07/30/2020 Country: Japan Primary Security ID: J61240107 Record Date: 05/31/2020 Meeting Type: Annual Ticker: 7733
Shares Voted: 18,400
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 10
2 Amend Articles to Authorize Board to Mgmt For For For Determine Income Allocation
3.1 Elect Director Takeuchi, Yasuo Mgmt For Refer Against
3.2 Elect Director Fujita, Sumitaka Mgmt For For For
3.3 Elect Director Kaminaga, Susumu Mgmt For For For
3.4 Elect Director Kikawa, Michijiro Mgmt For Against Against
3.5 Elect Director Iwamura, Tetsuo Mgmt For For For
3.6 Elect Director Masuda, Yasumasa Mgmt For For For
3.7 Elect Director Natori, Katsuya Mgmt For For For
3.8 Elect Director Iwasaki, Atsushi Mgmt For For For
3.9 Elect Director David Robert Hale Mgmt For For For
3.10 Elect Director Jimmy C. Beasley Mgmt For For For
3.11 Elect Director Stefan Kaufmann Mgmt For For For
3.12 Elect Director Koga, Nobuyuki Mgmt For Against Against
Singapore Telecommunications Limited
Meeting Date: 07/30/2020 Country: Singapore Primary Security ID: Y79985209 Record Date: Meeting Type: Annual Ticker: Z74
Shares Voted: 124,200
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
3 Elect Chua Sock Koong as Director Mgmt For For For
4 Elect Low Check Kian 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 Balanced Growth - MSCI EAFE
Singapore Telecommunications Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
JD Sports Fashion Plc
Meeting Date: 07/31/2020 Country: United Kingdom Primary Security ID: G5144Y112 Record Date: 07/29/2020 Meeting Type: Annual Ticker: JD
Shares Voted: 7,738
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 Abstain Abstain
3 Approve Remuneration Policy Mgmt For Against Against
4 Re-elect Peter Cowgill as Director Mgmt For For For
5 Re-elect Neil Greenhalgh as Director Mgmt For For For
6 Re-elect Andrew Leslie as Director Mgmt For For For
7 Re-elect Martin Davies as Director Mgmt For Against Against
8 Re-elect Heather Jackson as Director Mgmt For For For
9 Re-elect Kath Smith as Director Mgmt For For For
10 Re-elect Andrew Rubin as Director Mgmt For For For
11 Reappoint KPMG LLP as Auditors Mgmt For For For
12 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
13 Approve Long Term Incentive Plan 2020 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 Balanced Growth - MSCI EAFE
JD Sports Fashion Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Toshiba Corp.
Meeting Date: 07/31/2020 Country: Japan Primary Security ID: J89752117 Record Date: 05/15/2020 Meeting Type: Annual Ticker: 6502
Shares Voted: 6,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Restore Shareholder Mgmt For For For Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation
2.1 Elect Director Tsunakawa, Satoshi Mgmt For For For
2.2 Elect Director Kurumatani, Nobuaki Mgmt For For For
2.3 Elect Director Furuta, Yuki Mgmt For For For
2.4 Elect Director Ota, Junji Mgmt For For For
2.5 Elect Director Kobayashi, Nobuyuki Mgmt For For For
2.6 Elect Director Yamauchi, Takashi Mgmt For For For
2.7 Elect Director Fujimori, Yoshiaki Mgmt For For For
2.8 Elect Director Paul J. Brough Mgmt For For For
2.9 Elect Director Ayako Hirota Weissman Mgmt For For For
2.10 Elect Director Jerome Thomas Black Mgmt For For For
2.11 Elect Director George Raymond Zage III Mgmt For For For
2.12 Elect Director Nagayama, Osamu Mgmt For For For
3.1 Elect Shareholder Director Nominee Allen Chu SH Against Against Against
3.2 Elect Shareholder Director Nominee Shimizu, SH Against Against Against Yuya Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Toshiba Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Elect Shareholder Director Nominee Takeuchi, SH Against Against Against Akira
4.2 Elect Shareholder Director Nominee SH Against Against Against Sugiyama, Tadaaki
4.3 Elect Shareholder Director Nominee Imai, SH Against Against Against Yoichiro
Check Point Software Technologies Ltd.
Meeting Date: 08/03/2020 Country: Israel Primary Security ID: M22465104 Record Date: 06/25/2020 Meeting Type: Annual Ticker: CHKP
Shares Voted: 1,813
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.a Elect Gil Shwed as Director Mgmt For For For
1.b Elect Jerry Ungerman as Director Mgmt For For For
1.c Elect Dan Propper as Director Mgmt For For For
1.d Elect Tal Shavit as Director Mgmt For For For
1.e Elect Eyal Waldman as Director Mgmt For For For
1.f Elect Shai Weiss as Director Mgmt For For For
2a Elect Irwin Federman as External Director Mgmt For For For
2b Elect Ray Rothrock as External Director Mgmt For For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
4 Approve Compensation Terms of Check Mgmt For Abstain Abstain Point's CEO
5 Approve Amended Compensation of Non- Mgmt For For For Executive Directors
A Vote FOR if you are NOT a controlling Mgmt None For For shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, 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 Balanced Growth - MSCI EAFE
Israel Discount Bank Ltd.
Meeting Date: 08/04/2020 Country: Israel Primary Security ID: 465074201 Record Date: 07/05/2020 Meeting Type: Annual Ticker: DSCT
Shares Voted: 16,019
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 Ziv Haft & Co. and Somekh Chaikin Mgmt For For For as Joint Auditors and Authorize Board to Fix Their Remuneration
Regarding Items 3.1-3.4 (Re) elect Three Mgmt External Directors as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Four Nominees
3.1 Elect Shaul Kobrinsky as External Director Mgmt For For For
3.2 Elect Iris Avner as External Director Mgmt For For For
3.3 Elect Yaacov Lifshitz as External Director Mgmt For For For
3.4 Elect Mona Bkheet as External Director Mgmt For Abstain Abstain
Regarding Items 4.1-4.3 (Re) elect Two Mgmt External Directors Out of a Pool of Three Nominees
4.1 Reelect Aharon Abramovich as External Mgmt For For For Director
4.2 Reelect Baruch Lederman as External Director Mgmt For For For
4.3 Elect Danny Yamin as External Director Mgmt For Abstain Abstain
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
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. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Israel Discount Bank Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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.
MTU Aero Engines AG
Meeting Date: 08/05/2020 Country: Germany Primary Security ID: D5565H104 Record Date: Meeting Type: Annual Ticker: MTX
Shares Voted: 866
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.04 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For Against Against Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
6 Amend Articles Re: Online Participation Mgmt For For For
Carl Zeiss Meditec AG
Meeting Date: 08/06/2020 Country: Germany Primary Security ID: D14895102 Record Date: 07/15/2020 Meeting Type: Annual Ticker: AFX
Shares Voted: 0
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2018/19 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.65 per Share Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Carl Zeiss Meditec AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Management Board for Mgmt For For Fiscal 2018/19
4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2019/20
6 Elect Tania von der Goltz to the Supervisory Mgmt For Against Board
7.1 Elect Karl Lamprecht to the Supervisory Board Mgmt For Against
7.2 Elect Isabel De Paoli to the Supervisory Board Mgmt For Against
8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares
10 Amend Articles Re: Participation Right Mgmt For For
Fuji Electric Co., Ltd.
Meeting Date: 08/06/2020 Country: Japan Primary Security ID: J14112106 Record Date: 06/15/2020 Meeting Type: Annual Ticker: 6504
Shares Voted: 2,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kitazawa, Michihiro Mgmt For Refer Against
1.2 Elect Director Sugai, Kenzo Mgmt For For For
1.3 Elect Director Abe, Michio Mgmt For For For
1.4 Elect Director Tomotaka, Masatsugu Mgmt For For For
1.5 Elect Director Arai, Junichi Mgmt For For For
1.6 Elect Director Tamba, Toshihito Mgmt For For For
1.7 Elect Director Tachikawa, Naomi Mgmt For For For
1.8 Elect Director Hayashi, Yoshitsugu Mgmt For For For
2.1 Appoint Statutory Auditor Matsumoto, Junichi Mgmt For For For
2.2 Appoint Statutory Auditor Hiramatsu, Tetsuo Mgmt For Against Against
2.3 Appoint Statutory Auditor Takaoka, Hirohiko 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 Balanced Growth - MSCI EAFE
Fuji Electric Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Appoint Statutory Auditor Katsuta, Yuko Mgmt For For For
EMS-Chemie Holding AG
Meeting Date: 08/08/2020 Country: Switzerland Primary Security ID: H22206199 Record Date: Meeting Type: Annual Ticker: EMSN
Shares Voted: 140
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Acknowledge Proper Convening of Meeting Mgmt
3.1 Accept Financial Statements and Statutory Mgmt For For For Reports
3.2.1 Approve Remuneration of Board of Directors Mgmt For For For in the Amount of CHF 898,000
3.2.2 Approve Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 2.7 Million
4 Approve Allocation of Income and Ordinary Mgmt For For For Dividends of CHF 15.60 per Share and a Special Dividend of CHF 4.40 per Share
5 Approve Discharge of Board and Senior Mgmt For For For Management
6.1.1 Reelect Bernhard Merki as Director, Board Mgmt For Refer Against Chairman, and Member of the Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director Mgmt For For For
6.1.3 Reelect Joachim Streu as Director and Mgmt For For For Member of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director and Mgmt For For For Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors Mgmt For For For
6.3 Designate Robert Daeppen as Independent Mgmt For For For Proxy
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 Balanced Growth - MSCI EAFE
Elbit Systems Ltd.
Meeting Date: 08/10/2020 Country: Israel Primary Security ID: M3760D101 Record Date: 07/13/2020 Meeting Type: Special Ticker: ESLT
Shares Voted: 308
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Noaz Bar Nir as External Director Mgmt For For For
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
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. adidas AG
Meeting Date: 08/11/2020 Country: Germany Primary Security ID: D0066B185 Record Date: Meeting Type: Annual Ticker: ADS
Shares Voted: 3,038
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE adidas AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Amend Articles Re: Electronic Participation Mgmt For For For
6 Elect Christian Klein to the Supervisory Board Mgmt For For For
7 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
TSURUHA Holdings, Inc.
Meeting Date: 08/11/2020 Country: Japan Primary Security ID: J9348C105 Record Date: 05/15/2020 Meeting Type: Annual Ticker: 3391
Shares Voted: 600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
2.1 Elect Director Tsuruha, Tatsuru Mgmt For Against Against
2.2 Elect Director Tsuruha, Jun Mgmt For For For
2.3 Elect Director Goto, Teruaki Mgmt For For For
2.4 Elect Director Ogawa, Hisaya Mgmt For For For
2.5 Elect Director Mitsuhashi, Shinya Mgmt For For For
2.6 Elect Director Murakami, Shoichi Mgmt For For For
2.7 Elect Director Atsumi, Fumiaki Mgmt For For For
2.8 Elect Director Abe, Mitsunobu Mgmt For For For
2.9 Elect Director Okada, Motoya Mgmt For For For
2.10 Elect Director Fujii, Fumiyo Mgmt For For For
2.11 Elect Director Sato, Harumi Mgmt For For For
2.12 Elect Director Yahata, Masahiro Mgmt For For For
3 Appoint Alternate Statutory Auditor Yamazaki, Mgmt For For For Mikine
4 Approve Stock Option 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 Balanced Growth - MSCI EAFE
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: 16,578
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
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
Ryman Healthcare Limited
Meeting Date: 08/13/2020 Country: New Zealand Primary Security ID: Q8203F106 Record Date: 08/11/2020 Meeting Type: Annual Ticker: RYM Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ryman Healthcare Limited
Shares Voted: 6,699
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Paula Jeffs as Director Mgmt For For For
2.2 Elect Claire Higgins as Director Mgmt For For For
3 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
4 Approve the Increase in Maximum Aggregate Mgmt For Against Against Remuneration of Directors
Prosus NV
Meeting Date: 08/18/2020 Country: Netherlands Primary Security ID: N7163R103 Record Date: 07/21/2020 Meeting Type: Annual Ticker: PRX
Shares Voted: 7,794
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Report of Management Board Mgmt (Non-Voting)
2 Approve Remuneration Report Mgmt For Against Against
3 Adopt Financial Statements Mgmt For For For
4.a Approve Dividends of EUR 0.602 Per Share Mgmt For For For
4.b Approve Capital Increase and Capital Mgmt For For For Reduction
5 Approve Remuneration Policy for Executive Mgmt For Against Against Directors
6 Approve Remuneration Policy for Mgmt For For For Non-Executive Directors
7 Approve Discharge of Executive Directors Mgmt For For For
8 Approve Discharge of Non-Executive Directors Mgmt For For For
9 Elect Y Xu as Non-Executive Director Mgmt For For For
10.1 Reelect D G Eriksson as Non-Executive Mgmt For For For Director
10.2 Reelect M R Sorour as Non-Executive Director Mgmt For For For
10.3 Reelect E M Choi as Non-Executive 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 Balanced Growth - MSCI EAFE
Prosus NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.4 Reelect M Girotra as Non-Executive Director Mgmt For For For
10.5 Reelect R C C Jafta as Non-Executive Director 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 and Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares Mgmt For For For
14 Amend Prosus Share Award Plan Mgmt For Against Against
15 Other Business (Non-Voting) Mgmt
16 Voting Results Mgmt
Kinnevik AB
Meeting Date: 08/19/2020 Country: Sweden Primary Security ID: W5139V596 Record Date: 08/13/2020 Meeting Type: Special Ticker: KINV.B
Shares Voted: 3,787
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
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7.a Amend Articles Re: Equity-Related; Set Mgmt For For For Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes
7.b Approve 2:1 Stock Split Mgmt For For For
7.c Amend Articles Re: Equity-Related; Set Mgmt For For For Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes
7.d Approve SEK 13.9 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
7.e Approve Capitalization of Reserves of SEK Mgmt For For For 13.9 Million for a Bonus Issue Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kinnevik AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Close Meeting Mgmt
LEG Immobilien AG
Meeting Date: 08/19/2020 Country: Germany Primary Security ID: D4960A103 Record Date: Meeting Type: Annual Ticker: LEG
Shares Voted: 1,128
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.60 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6 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 35.7 Million Pool of Capital to Guarantee Conversion Rights
7 Approve Creation of EUR 21.4 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Remuneration Policy Mgmt For For For
9 Approve Increase in Size of Board to Seven Mgmt For For For Members
10 Elect Martin Wiesmann to the Supervisory Mgmt For For For Board
11 Approve Affiliation Agreement with Mgmt For For For EnergieServicePlus GmbH
12 Approve Merger by Absorption of LEG Mgmt For For For Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fisher & Paykel Healthcare Corporation Limited
Meeting Date: 08/21/2020 Country: New Zealand Primary Security ID: Q38992105 Record Date: 08/19/2020 Meeting Type: Annual Ticker: FPH
Shares Voted: 8,719
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Pip Greenwood as Director Mgmt For For For
2 Elect Geraldine McBride as Director Mgmt For For For
3 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
4 Approve the Increase in Maximum Aggregate Mgmt For Against Against Remuneration of Non-Executive Directors
5 Approve Issuance of Performance Share Mgmt For Against Against Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gradon Mgmt For Against Against
7 Approve 2019 Performance Share Rights Plan Mgmt For For For Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan
Oracle Corp Japan
Meeting Date: 08/21/2020 Country: Japan Primary Security ID: J6165M109 Record Date: 05/31/2020 Meeting Type: Annual Ticker: 4716
Shares Voted: 600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Clarify Director Authority Mgmt For For For on Shareholder Meetings
2.1 Elect Director Minato, Koji Mgmt For For For
2.2 Elect Director Krishna Sivaraman Mgmt For For For
2.3 Elect Director Garrett Ilg Mgmt For For For
2.4 Elect Director Edward Paterson Mgmt For Against Against
2.5 Elect Director Kimberly Woolley Mgmt For Against Against
2.6 Elect Director Fujimori, Yoshiaki Mgmt For Against Against
2.7 Elect Director John L. Hall Mgmt For Against Against
2.8 Elect Director Natsuno, Takeshi 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 Balanced Growth - MSCI EAFE
Deutsche Post AG
Meeting Date: 08/27/2020 Country: Germany Primary Security ID: D19225107 Record Date: Meeting Type: Annual Ticker: DPW
Shares Voted: 15,819
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (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 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6.1 Elect Joerg Kukies to the Supervisory Board Mgmt For For For
6.2 Elect Lawrence Rosen to the Supervisory Mgmt For For For Board
7 Approve Stock Option Plan for Key Mgmt For For For Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights
8 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights
9.1 Amend Articles Re: Online Participation Mgmt For For For
9.2 Amend Articles Re: Interim Dividend Mgmt For For For
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 08/27/2020 Country: Germany Primary Security ID: D2734Z107 Record Date: 08/05/2020 Meeting Type: Annual Ticker: FME
Shares Voted: 3,420
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal 2019 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fresenius Medical Care AG & Co. KGaA
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 1.20 per Share
3 Approve Discharge of Personally Liable Mgmt For For For Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6 Approve Remuneration Policy for the Mgmt For For For Management Board
7 Approve Remuneration Policy for the Mgmt For For For Supervisory Board
8 Approve Creation of Two Pools of Capital with Mgmt For For For Partial Exclusion of Preemptive Rights
9 Amend Articles Re: Proof of Entitlement Mgmt For For For
LANXESS AG
Meeting Date: 08/27/2020 Country: Germany Primary Security ID: D5032B102 Record Date: 08/05/2020 Meeting Type: Annual Ticker: LXS
Shares Voted: 1,398
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.95 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Matthias Zachert for Fiscal 2019
3.2 Approve Discharge of Management Board Mgmt For For For Member Anno Borkowsky for Fiscal 2019
3.3 Approve Discharge of Management Board Mgmt For For For Member Hubert Fink for Fiscal 2019
3.4 Approve Discharge of Management Board Mgmt For For For Member Michael Pontzen for Fiscal 2019
3.5 Approve Discharge of Management Board Mgmt For For For Member Rainier van Roessel for Fiscal 2019
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Matthias Wolfgruber for Fiscal 2019 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
LANXESS AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Birgit Bierther for Fiscal 2019
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Werner Czaplik for Fiscal 2019
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Hans-Dieter Gerriets for Fiscal 2019
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Heike Hanagarth for Fiscal 2019
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Friedrich Janssen for Fiscal 2019
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Pamela Knapp for Fiscal 2019
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Thomas Meiers for Fiscal 2019
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Lawrence Rosen for Fiscal 2019
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Ralf Sikorski for Fiscal 2019
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Manuela Strauch for Fiscal 2019
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Theo Walthie for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6.1 Elect Matthias Wolfgruber to the Supervisory Mgmt For For For Board
6.2 Elect Lawrence Rosen to the Supervisory Mgmt For For For Board
6.3 Elect Hans Van Bylen to the Supervisory Mgmt For For For Board
6.4 Elect Theo Walthie to the Supervisory Board Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Amend Articles Re: Proof of Entitlement Mgmt For For For
Nippon Prologis REIT, Inc.
Meeting Date: 08/27/2020 Country: Japan Primary Security ID: J5528H104 Record Date: 05/31/2020 Meeting Type: Special Ticker: 3283 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Nippon Prologis REIT, Inc.
Shares Voted: 33
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Executive Director Sakashita, Masahiro Mgmt For For For
2 Elect Alternate Executive Director Toda, Mgmt For For For Atsushi
3.1 Elect Supervisory Director Hamaoka, Yoichiro Mgmt For For For
3.2 Elect Supervisory Director Tazaki, Mami Mgmt For For For
3.3 Elect Supervisory Director Oku, Kuninori Mgmt For For For
Fresenius SE & Co. KGaA
Meeting Date: 08/28/2020 Country: Germany Primary Security ID: D27348263 Record Date: 08/06/2020 Meeting Type: Annual Ticker: FRE
Shares Voted: 6,719
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal 2019
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.84 per Share
3 Approve Discharge of Personally Liable Mgmt For For For Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6 Amend Articles Re: Proof of Entitlement Mgmt For For For
Evonik Industries AG
Meeting Date: 08/31/2020 Country: Germany Primary Security ID: D2R90Y117 Record Date: Meeting Type: Annual Ticker: EVK Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Evonik Industries AG
Shares Voted: 3,493
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.58 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020; Ratify KPMG AG as Auditors for Interim Financial Statements 2021
6 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
7 Approve Remuneration Policy for the Mgmt For For For Management Board
8 Approve Remuneration of Supervisory Board Mgmt For For For
Kuehne + Nagel International AG
Meeting Date: 09/02/2020 Country: Switzerland Primary Security ID: H4673L145 Record Date: 08/27/2020 Meeting Type: Special Ticker: KNIN
Shares Voted: 896
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income and Dividends Mgmt For For For of CHF 4.00 per Share
2 Transact Other Business (Voting) Mgmt For Against Against
Berkeley Group Holdings Plc
Meeting Date: 09/04/2020 Country: United Kingdom Primary Security ID: G1191G120 Record Date: 09/02/2020 Meeting Type: Annual Ticker: BKG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Berkeley Group Holdings Plc
Shares Voted: 2,074
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 Glyn Barker as Director Mgmt For For For
4 Re-elect Rob Perrins as Director Mgmt For For For
5 Re-elect Richard Stearn as Director Mgmt For For For
6 Re-elect Karl Whiteman as Director Mgmt For For For
7 Re-elect Sean Ellis as Director Mgmt For For For
8 Re-elect Sir John Armitt as Director Mgmt For For For
9 Re-elect Dame Alison Nimmo as Director Mgmt For For For
10 Re-elect Veronica Wadley as Director Mgmt For For For
11 Re-elect Adrian Li as Director Mgmt For Against Against
12 Re-elect Andy Myers as Director Mgmt For For For
13 Re-elect Diana Brightmore-Armour as Director Mgmt For For For
14 Re-elect Justin Tibaldi as Director Mgmt For For For
15 Re-elect Paul Vallone as Director Mgmt For For For
16 Re-elect Peter Vernon as Director Mgmt For For For
17 Re-elect Rachel Downey as Director Mgmt For For For
18 Reappoint KPMG 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 EU Political Donations and Mgmt For For For Expenditure
25 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 Balanced Growth - MSCI EAFE
Bouygues SA
Meeting Date: 09/04/2020 Country: France Primary Security ID: F11487125 Record Date: 09/02/2020 Meeting Type: Special Ticker: EN
Shares Voted: 3,745
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Dividends of EUR 1.70 per Share Mgmt For For For
2 Approve Remuneration Policy of Corporate Mgmt For Abstain Abstain Officers
3 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Halma Plc
Meeting Date: 09/04/2020 Country: United Kingdom Primary Security ID: G42504103 Record Date: 09/02/2020 Meeting Type: Annual Ticker: HLMA
Shares Voted: 6,183
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 Paul Walker as Director Mgmt For For For
5 Re-elect Andrew Williams as Director Mgmt For For For
6 Re-elect Adam Meyers as Director Mgmt For For For
7 Re-elect Daniela Barone Soares as Director Mgmt For For For
8 Re-elect Roy Twite as Director Mgmt For For For
9 Re-elect Tony Rice as Director Mgmt For For For
10 Re-elect Carole Cran as Director Mgmt For For For
11 Re-elect Jo Harlow as Director Mgmt For For For
12 Re-elect Jennifer Ward as Director Mgmt For For For
13 Re-elect Marc Ronchetti 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 Balanced Growth - MSCI EAFE
Halma Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Authorise Issue of Equity Mgmt For For For
17 Authorise EU Political Donations and Mgmt For For For Expenditure
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
22 Adopt New Articles of Association Mgmt For For For
Ashtead Group Plc
Meeting Date: 09/08/2020 Country: United Kingdom Primary Security ID: G05320109 Record Date: 09/04/2020 Meeting Type: Annual Ticker: AHT
Shares Voted: 7,367
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 Paul Walker as Director Mgmt For For For
5 Re-elect Brendan Horgan as Director Mgmt For For For
6 Re-elect Michael Pratt as Director Mgmt For For For
7 Re-elect Angus Cockburn as Director Mgmt For For For
8 Re-elect Lucinda Riches as Director Mgmt For For For
9 Re-elect Tanya Fratto as Director Mgmt For For For
10 Re-elect Lindsley Ruth 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 Balanced Growth - MSCI EAFE
Ashtead Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Elect Jill Easterbrook as Director Mgmt For For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For For
13 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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 Approve Reduction of Capital Mgmt For For For
Compagnie Financiere Richemont SA
Meeting Date: 09/09/2020 Country: Switzerland Primary Security ID: H25662182 Record Date: Meeting Type: Annual Ticker: CFR
Shares Voted: 8,305
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 Allocation of Income and Dividends Mgmt For For For of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share
3 Approve Creation of CHF 24.2 Million Pool of Mgmt For For For Conditional Capital to Cover Exercise of Warrants
4 Approve Discharge of Board and Senior Mgmt For For For Management
5.1 Reelect Johann Rupert as Director and Board Mgmt For Against Against Chairman
5.2 Reelect Josua Malherbe as Director Mgmt For Against Against
5.3 Reelect Nikesh Arora as Director Mgmt For Against Against
5.4 Reelect Nicolas Bos as Director 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 Balanced Growth - MSCI EAFE
Compagnie Financiere Richemont SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.5 Reelect Clay Brendish as Director Mgmt For For For
5.6 Reelect Jean-Blaise Eckert as Director Mgmt For Against Against
5.7 Reelect Burkhart Grund as Director Mgmt For Against Against
5.8 Reelect Keyu Jin as Director Mgmt For For For
5.9 Reelect Jerome Lambert as Director Mgmt For For For
5.10 Reelect Ruggero Magnoni as Director Mgmt For Against Against
5.11 Reelect Jeff Moss as Director Mgmt For For For
5.12 Reelect Vesna Nevistic as Director Mgmt For For For
5.13 Reelect Guillaume Pictet as Director Mgmt For For For
5.14 Reelect Alan Quasha as Director Mgmt For Against Against
5.15 Reelect Maria Ramos as Director Mgmt For For For
5.16 Reelect Anton Rupert as Director Mgmt For Against Against
5.17 Reelect Jan Rupert as Director Mgmt For Against Against
5.18 Reelect Gary Saage as Director Mgmt For Against Against
5.19 Reelect Cyrille Vigneron as Director Mgmt For Against Against
5.20 Elect Wendy Luhabe as Director Mgmt For For For
6.1 Reappoint Clay Brendish as Member of the Mgmt For For For Compensation Committee
6.2 Reappoint Keyu Jin as Member of the Mgmt For For For Compensation Committee
6.3 Reappoint Guillaume Pictet as Member of the Mgmt For For For Compensation Committee
6.4 Reappoint Maria Ramos as Member of the Mgmt For For For Compensation Committee
7 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For For
8 Designate Etude Gampert Demierre Moreno Mgmt For For For as Independent Proxy
9.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 15.8 Million
9.3 Approve Variable Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 38.3 Million
10 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 Balanced Growth - MSCI EAFE
Logitech International S.A.
Meeting Date: 09/09/2020 Country: Switzerland Primary Security ID: H50430232 Record Date: 09/03/2020 Meeting Type: Annual Ticker: LOGN
Shares Voted: 2,667
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Appropriation of Retained Earnings and Mgmt For For For Declaration of Dividend
4 Approve Creation of CHF 4.3 Million Pool of Mgmt For For For Authorized Capital without Preemptive Rights
5 Approve Discharge of Board and Senior Mgmt For For For Management
Elections to the Board of Directors Mgmt
6A Elect Director Patrick Aebischer Mgmt For For For
6B Elect Director Wendy Becker Mgmt For For For
6C Elect Director Edouard Bugnion Mgmt For For For
6D Elect Director Bracken Darrell Mgmt For For For
6E Elect Director Guy Gecht Mgmt For For For
6F Elect Director Didier Hirsch Mgmt For For For
6G Elect Director Neil Hunt Mgmt For For For
6H Elect Director Marjorie Lao Mgmt For For For
6I Elect Director Neela Montgomery Mgmt For For For
6J Elect Director Michael Polk Mgmt For For For
6K Elect Director Riet Cadonau Mgmt For Against Against
6L Elect Director Deborah Thomas Mgmt For For For
7 Elect Wendy Becker as Board Chairman Mgmt For For For
Elections to the Compensation Committee Mgmt
8A Appoint Edouard Bugnion as Member of the Mgmt For For For Compensation Committee
8B Appoint Neil Hunt as Member of the Mgmt For For For Compensation Committee
8C Appoint Michael Polk 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 Balanced Growth - MSCI EAFE
Logitech International S.A.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8D Appoint Riet Cadonau as Member of the Mgmt For Against Against Compensation Committee
9 Approve Remuneration of Board of Directors Mgmt For For For in the Amount of CHF 3,500,000
10 Approve Remuneration of the Group Mgmt For For For Management Team in the Amount of USD 29,400,000
11 Ratify KPMG AG as Auditors and Ratify KPMG Mgmt For For For LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021
12 Designate Etude Regina Wenger & Sarah Mgmt For For For Keiser-Wuger as Independent Representative
A Authorize Independent Representative to Vote Mgmt For Against Against on Any Amendment to Previous Resolutions
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: 21,886
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bank Leumi Le-Israel Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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.
NICE Ltd. (Israel)
Meeting Date: 09/10/2020 Country: Israel Primary Security ID: M7494X101 Record Date: 08/12/2020 Meeting Type: Annual Ticker: NICE
Shares Voted: 918
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect David Kostman as Director Mgmt For For For
1.2 Reelect Rimon Ben-Shaoul as Director Mgmt For For For
1.3 Reelect Yehoshua (Shuki) Ehrlich as Director Mgmt For For For
1.4 Reelect Leo Apotheker as Director Mgmt For For For
1.5 Reelect Joseph (Joe) Cowan 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 Balanced Growth - MSCI EAFE
NICE Ltd. (Israel)
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Current Liability Insurance Policy Mgmt For For For and Future Amended Liability Insurance Policy to Directors/Officers
3 Approve Extension of Annual Bonus Plan of Mgmt For For For CEO
4 Reappoint Kost Forer Gabay & Kasierer as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
5 Discuss Financial Statements and the Report Mgmt of the Board for 2016
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
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.
Royal KPN NV
Meeting Date: 09/10/2020 Country: Netherlands Primary Security ID: N4297B146 Record Date: 08/13/2020 Meeting Type: Special Ticker: KPN
Shares Voted: 57,040
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Royal KPN NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Opportunity to Make Recommendations for Mgmt the Appointment of a Member of the Supervisory Board
3 Elect Alejandro Douglass Plater to Supervisory Mgmt For For For Board
4 Close Meeting Mgmt
Tele2 AB
Meeting Date: 09/11/2020 Country: Sweden Primary Security ID: W95878166 Record Date: 09/03/2020 Meeting Type: Special Ticker: TEL2.B
Shares Voted: 7,856
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Extraordinary Dividends of SEK 3.50 Mgmt For For For Per Share
7.a Approve Equity Plan Financing Mgmt For For For
7.b Approve Alternative Equity Plan Financing Mgmt For Against Against
8 Approve Performance Based Share Plan LTI Mgmt For For For 2020 for CEO Kjell Morten Johnsen
Auto Trader Group Plc
Meeting Date: 09/16/2020 Country: United Kingdom Primary Security ID: G06708104 Record Date: 09/14/2020 Meeting Type: Annual Ticker: AUTO
Shares Voted: 15,797
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Auto Trader Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3 Re-elect Ed Williams as Director Mgmt For For For
4 Re-elect Nathan Coe as Director Mgmt For For For
5 Re-elect David Keens as Director Mgmt For For For
6 Re-elect Jill Easterbrook as Director Mgmt For For For
7 Re-elect Jeni Mundy as Director Mgmt For For For
8 Re-elect Catherine Faiers as Director Mgmt For For For
9 Elect Jamie Warner as Director Mgmt For For For
10 Elect Sigga Sigurdardottir as Director Mgmt For For For
11 Reappoint KPMG LLP as Auditors Mgmt For For For
12 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
13 Authorise Issue of Equity Mgmt For For For
14 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
18 Adopt New Articles of Association Mgmt For For For
Davide Campari-Milano NV
Meeting Date: 09/18/2020 Country: Netherlands Primary Security ID: N24565108 Record Date: 08/21/2020 Meeting Type: Special Ticker: CPR
Shares Voted: 10,336
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Approve Reduction in Share Capital and Mgmt For Against Against Amend Articles to Reflect Changes in Capital Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Davide Campari-Milano NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Implementation of Clause 13.11 and Mgmt For Against Against Amend Articles of Association
4 Elect Fabio Facchini as Director Mgmt For Refer For
5 Approve Remuneration Policy Mgmt For Against Against
6 Allow Questions Mgmt
7 Close Meeting Mgmt
Pearson Plc
Meeting Date: 09/18/2020 Country: United Kingdom Primary Security ID: G69651100 Record Date: 09/16/2020 Meeting Type: Special Ticker: PSON
Shares Voted: 12,760
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Remuneration Policy Mgmt For Against Against
Unilever NV
Meeting Date: 09/21/2020 Country: Netherlands Primary Security ID: N8981F289 Record Date: 08/24/2020 Meeting Type: Special Ticker: UNA
Shares Voted: 23,295
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Amend Articles Re: Unification Mgmt For Refer For
2 Approve Unification Mgmt For Refer For
3 Approve Discharge of Executive Directors Mgmt For For For
4 Approve Discharge of Non-Executive Directors Mgmt For For For
ICA Gruppen AB
Meeting Date: 09/22/2020 Country: Sweden Primary Security ID: W4241E105 Record Date: 09/14/2020 Meeting Type: Special Ticker: ICA Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ICA Gruppen AB
Shares Voted: 1,676
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 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Approve Dividends of SEK 6 Per Share Mgmt For For For
8 Amend Articles Mgmt For For For
9 Close Meeting Mgmt
Evolution Gaming Group AB
Meeting Date: 09/24/2020 Country: Sweden Primary Security ID: W3287P115 Record Date: 09/16/2020 Meeting Type: Special Ticker: EVO
Shares Voted: 1,934
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 Approve Issuance of Shares for a Private Mgmt For For For Placement for NetEnt AB (publ)
8 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 Balanced Growth - MSCI EAFE
Mercury NZ Limited
Meeting Date: 09/24/2020 Country: New Zealand Primary Security ID: Q5971Q108 Record Date: 09/22/2020 Meeting Type: Annual Ticker: MCY
Shares Voted: 8,724
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Hannah Hamling as Director Mgmt For For For
2 Elect Andy Lark as Director Mgmt For For For
3 Elect Scott St John as Director Mgmt For For For
4 Elect Patrick Strange as Director Mgmt For For For
Singapore Exchange Limited
Meeting Date: 09/24/2020 Country: Singapore Primary Security ID: Y79946102 Record Date: Meeting Type: Annual Ticker: S68
Shares Voted: 12,800
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
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
10 Authorize Share Repurchase Program 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 Balanced Growth - MSCI EAFE
Mercari, Inc.
Meeting Date: 09/25/2020 Country: Japan Primary Security ID: J42305102 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 4385
Shares Voted: 1,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Clarify Director Authority Mgmt For For For on Shareholder Meetings - Clarify Director Authority on Board Meetings
2.1 Elect Director Yamada, Shintaro Mgmt For For For
2.2 Elect Director Koizumi, Fumiaki Mgmt For For For
2.3 Elect Director Takayama, Ken Mgmt For For For
2.4 Elect Director Namatame, Masashi Mgmt For For For
2.5 Elect Director Shinoda, Makiko Mgmt For For For
3 Approve Deep Discount Stock Option Plan Mgmt For For For
Diageo Plc
Meeting Date: 09/28/2020 Country: United Kingdom Primary Security ID: G42089113 Record Date: 09/24/2020 Meeting Type: Annual Ticker: DGE
Shares Voted: 37,444
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 Melissa Bethell as Director Mgmt For For For
6 Re-elect Javier Ferran as Director Mgmt For For For
7 Re-elect Susan Kilsby as Director Mgmt For For For
8 Re-elect Lady Mendelsohn as Director Mgmt For For For
9 Re-elect Ivan Menezes as Director Mgmt For For For
10 Re-elect Kathryn Mikells as Director Mgmt For For For
11 Re-elect Alan Stewart 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 Balanced Growth - MSCI EAFE
Diageo Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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 Amend Diageo 2001 Share Incentive Plan Mgmt For For For
17 Approve Diageo 2020 Sharesave Plan Mgmt For For For
18 Approve Diageo Deferred Bonus Share Plan Mgmt For For For
19 Authorise the Company to Establish Mgmt For For For International Share Plans
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 Adopt New Articles of Association Mgmt For For For
24 Authorise 2019 Share Buy-backs and Mgmt For For For Employee Benefit and Share Ownership Trust Transactions
Lasertec Corp.
Meeting Date: 09/28/2020 Country: Japan Primary Security ID: J38702106 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 6920
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 27
2.1 Elect Director Okabayashi, Osamu Mgmt For Refer Against
2.2 Elect Director Kusunose, Haruhiko Mgmt For Refer Against
2.3 Elect Director Uchiyama, Shu Mgmt For For For
2.4 Elect Director Moriizumi, Koichi Mgmt For For For
2.5 Elect Director Seki, Hirokazu 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 Balanced Growth - MSCI EAFE
Lasertec Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Ebihara, Minoru Mgmt For For For
2.7 Elect Director Shimoyama, Takayuki Mgmt For For For
2.8 Elect Director Mihara, Koji Mgmt For For For
3.1 Appoint Statutory Auditor Tsukasaki, Takeaki Mgmt For For For
3.2 Appoint Statutory Auditor Asami, Koichi Mgmt For For For
3.3 Appoint Statutory Auditor Ishiguro, Miyuki Mgmt For For For
3.4 Appoint Statutory Auditor Izumo, Eiichi Mgmt For For For
4 Appoint Alternate Statutory Auditor Saito, Yuji Mgmt For For For
5 Approve Annual Bonus Mgmt For For For
Asahi Intecc Co., Ltd.
Meeting Date: 09/29/2020 Country: Japan Primary Security ID: J0279C107 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 7747
Shares Voted: 3,000
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 8.81
2.1 Elect Director Miyata, Masahiko Mgmt For For For
2.2 Elect Director Miyata, Kenji Mgmt For For For
2.3 Elect Director Kato, Tadakazu Mgmt For For For
2.4 Elect Director Terai, Yoshinori Mgmt For For For
2.5 Elect Director Matsumoto, Munechika Mgmt For For For
2.6 Elect Director Ito, Mizuho Mgmt For For For
2.7 Elect Director Nishiuchi, Makoto Mgmt For For For
2.8 Elect Director Ito, Kiyomichi Mgmt For For For
2.9 Elect Director Shibazaki, Akinori Mgmt For For For
2.10 Elect Director Sato, Masami Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Ota, Hiroshi Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Asahi Intecc Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director and Audit Committee Member Mgmt For For For Tomida, Ryuji
3.3 Elect Director and Audit Committee Member Mgmt For For For Hanano, Yasunari
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Fukaya, Ryoko
Capitaland Commercial Trust
Meeting Date: 09/29/2020 Country: Singapore Primary Security ID: Y1091N100 Record Date: Meeting Type: Special Ticker: C61U
Shares Voted: 37,661
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Trust Deed Amendments Mgmt For For For
Capitaland Commercial Trust
Meeting Date: 09/29/2020 Country: Singapore Primary Security ID: Y1091N100 Record Date: Meeting Type: Court Ticker: C61U
Shares Voted: 37,661
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve Proposed Trust Scheme Mgmt For For For
Capitaland Mall Trust
Meeting Date: 09/29/2020 Country: Singapore Primary Security ID: Y1100L160 Record Date: Meeting Type: Special Ticker: C38U
Shares Voted: 35,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Trust Deed Amendments 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 Balanced Growth - MSCI EAFE
Capitaland Mall Trust
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Proposed Merger of Capitaland Mall Mgmt For For For Trust and Capitaland Commercial Trust
3 Approve Issuance of Consideration Units of Mgmt For For For Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust
OMV AG
Meeting Date: 09/29/2020 Country: Austria Primary Security ID: A51460110 Record Date: 09/19/2020 Meeting Type: Annual Ticker: OMV
Shares Voted: 2,280
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.75 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Approve Remuneration of Supervisory Board Mgmt For For For Members
6 Ratify Ernst & Young as Auditors for Fiscal Mgmt For For For 2020
7 Approve Remuneration Policy Mgmt For For For
8.1 Approve Long Term Incentive Plan 2020 for Mgmt For For For Key Employees
8.2 Approve Equity Deferral Plan Mgmt For For For
9.1 Elect Gertrude Tumpel-Gugerell as Mgmt For For For Supervisory Board Member
9.2 Elect Wolfgang Berndt as Supervisory Board Mgmt For For For Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election)
Shareholder Proposal Submitted by Mgmt Oesterreichische Beteiligungs AG
9.3 Elect Mark Garrett as Supervisory Board SH None For Do Not Member Vote
Management Proposal Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
OMV AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Creation of EUR 32.7 Million Pool of Mgmt For For For Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans
Pan Pacific International Holdings Corp.
Meeting Date: 09/29/2020 Country: Japan Primary Security ID: J6352W100 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 7532
Shares Voted: 6,700
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 12
2.1 Elect Director Yoshida, Naoki Mgmt For Refer Against
2.2 Elect Director Shintani, Seiji Mgmt For For For
2.3 Elect Director Matsumoto, Kazuhiro Mgmt For For For
2.4 Elect Director Sekiguchi, Kenji Mgmt For For For
2.5 Elect Director Nishii, Takeshi Mgmt For For For
2.6 Elect Director Sakakibara, Ken Mgmt For For For
2.7 Elect Director Moriya, Hideki Mgmt For For For
2.8 Elect Director Maruyama, Tetsuji Mgmt For For For
2.9 Elect Director Ishii, Yuji Mgmt For For For
2.10 Elect Director Kubo, Isao Mgmt For For For
2.11 Elect Director Yasuda, Takao Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Ariga, Akio
3.2 Elect Director and Audit Committee Member Mgmt For For For Inoue, Yukihiko
3.3 Elect Director and Audit Committee Member Mgmt For For For Yoshimura, Yasunori
3.4 Elect Director and Audit Committee Member Mgmt For For For Fukuda, Tomiaki Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ASX Limited
Meeting Date: 09/30/2020 Country: Australia Primary Security ID: Q0604U105 Record Date: 09/29/2020 Meeting Type: Annual Ticker: ASX
Shares Voted: 3,104
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3a Elect Damian Roche as Director Mgmt For For For
3b Elect Rob Woods as Director Mgmt For For For
4 Approve Remuneration Report Mgmt For For For
5 Approve Grant of Performance Rights to Mgmt For For For Dominic Stevens
Colruyt SA
Meeting Date: 09/30/2020 Country: Belgium Primary Security ID: B26882231 Record Date: 09/16/2020 Meeting Type: Annual Ticker: COLR
Shares Voted: 870
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive and Approve Directors' and Auditors' Mgmt For For For Reports, and Report of the Works Council
2 Approve Remuneration Report Mgmt For Against Against
3a Adopt Financial Statements Mgmt For For For
3b Accept Consolidated Financial Statements Mgmt For For For
4 Approve Dividends of EUR 1.35 Per Share Mgmt For For For
5 Approve Allocation of Income Mgmt For For For
6 Reelect Korys NV, Permanently Represented Mgmt For Against Against by Dries Colpaert, as Director
7 Approve Discharge of Directors Mgmt For For For
8 Approve Discharge of Auditors Mgmt For For For
9 Transact Other Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Volkswagen AG
Meeting Date: 09/30/2020 Country: Germany Primary Security ID: D94523103 Record Date: 09/08/2020 Meeting Type: Annual Ticker: VOW3
Shares Voted: 549
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board Mgmt For Against Against Member H. Diess for Fiscal 2019
3.2 Approve Discharge of Management Board Mgmt For Against Against Member O. Blume for Fiscal 2019
3.3 Approve Discharge of Management Board Mgmt For Against Against Member J. Heizmann (until Oct. 1, 2019) for Fiscal 2019
3.4 Approve Discharge of Management Board Mgmt For Against Against Member G. Kilian for Fiscal 2019
3.5 Approve Discharge of Management Board Mgmt For Against Against Member A. Renschler for Fiscal 2019
3.6 Approve Discharge of Management Board Mgmt For Against Against Member A. Schot for Fiscal 2019
3.7 Approve Discharge of Management Board Mgmt For Against Against Member S. Sommer for Fiscal 2019
3.8 Approve Discharge of Management Board Mgmt For Against Against Member H. D. Werner for Fiscal 2019
3.9 Approve Discharge of Management Board Mgmt For Against Against Member F. Witter for Fiscal 2019
4.1 Approve Discharge of Supervisory Board Mgmt For Against Against Member H.D. Poetsch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board Mgmt For Against Against Member J. Hofmann for Fiscal 2019
4.3 Approve Discharge of Supervisory Board Mgmt For Against Against Member H.A. Al Abdulla for Fiscal 2019
4.4 Approve Discharge of Supervisory Board Mgmt For Against Against Member H. S. Al Jaber for Fiscal 2019
4.5 Approve Discharge of Supervisory Board Mgmt For Against Against Member B. Althusmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board Mgmt For Against Against Member B. Dietze (until May 31, 2019) for Fiscal 2019
4.7 Approve Discharge of Supervisory Board Mgmt For Against Against Member H.-P. Fischer for Fiscal 2019 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Volkswagen AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.8 Approve Discharge of Supervisory Board Mgmt For Against Against Member M. Heiss for Fiscal 2019
4.9 Approve Discharge of Supervisory Board Mgmt For Against Against Member U. Hueck (until Feb. 8, 2019) for Fiscal 2019
4.10 Approve Discharge of Supervisory Board Mgmt For Against Against Member J. Jaervklo for Fiscal 2019
4.11 Approve Discharge of Supervisory Board Mgmt For Against Against Member U. Jakob for Fiscal 2019
4.12 Approve Discharge of Supervisory Board Mgmt For Against Against Member L. Kiesling for Fiscal 2019
4.13 Approve Discharge of Supervisory Board Mgmt For Against Against Member P. Mosch for Fiscal 2019
4.14 Approve Discharge of Supervisory Board Mgmt For Against Against Member B. Murkovic for Fiscal 2019
4.15 Approve Discharge of Supervisory Board Mgmt For Against Against Member B. Osterloh for Fiscal 2019
4.16 Approve Discharge of Supervisory Board Mgmt For Against Against Member H.M. Piech for Fiscal 2019
4.17 Approve Discharge of Supervisory Board Mgmt For Against Against Member F.O. Porsche for Fiscal 2019
4.18 Approve Discharge of Supervisory Board Mgmt For Against Against Member W. Porsche for Fiscal 2019
4.19 Approve Discharge of Supervisory Board Mgmt For Against Against Member C. Schoenhardt (from June 21, 2019)for Fiscal 2019
4.20 Approve Discharge of Supervisory Board Mgmt For Against Against Member A. Stimoniaris for Fiscal 2019
4.21 Approve Discharge of Supervisory Board Mgmt For Against Against Member S. Weil for Fiscal 2019
4.22 Approve Discharge of Supervisory Board Mgmt For Against Against Member W. Weresch (from Feb. 21, 2019) for Fiscal 2019
5 Elect Hussain Abdulla to the Supervisory Mgmt For Refer Against Board
6 Amend Articles Re: Proof of Entitlement Mgmt For For For
7.1 Ratify Ernst & Young GmbH as Auditors for Mgmt For Refer For Fiscal 2020
7.2 Ratify Ernst & Young GmbH as Auditors for Mgmt For Refer For the Consolidated Interim Financial Statements and Interim Management Report until Sep. 30, 2020 and the First Quarter of Fiscal 2021 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Meridian Energy Limited
Meeting Date: 10/01/2020 Country: New Zealand Primary Security ID: Q5997E121 Record Date: 09/28/2020 Meeting Type: Annual Ticker: MEL
Shares Voted: 16,480
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Mark Verbiest as Director Mgmt For For For
AGL Energy Limited
Meeting Date: 10/07/2020 Country: Australia Primary Security ID: Q01630195 Record Date: 10/05/2020 Meeting Type: Annual Ticker: AGL
Shares Voted: 10,358
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3a Elect Peter Botten as Director Mgmt For For For
3b Elect Mark Bloom as Director Mgmt For For For
4 Approve Grant of Performance Rights under Mgmt For For For the AGL Long Term Incentive Plan to Brett Redman
5 Approve Termination Benefits for Eligible Mgmt For For For Senior Executives
6 Approve Reinsertion of Proportional Takeover Mgmt For For For Provisions
7a Approve the Amendments to the Company's SH Against Against Against Constitution
7b Approve Coal Closure Dates SH Against Against Against
Just Eat Takeaway.com NV
Meeting Date: 10/07/2020 Country: Netherlands Primary Security ID: N4753E105 Record Date: 09/09/2020 Meeting Type: Special Ticker: TKWY Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Just Eat Takeaway.com NV
Shares Voted: 1,970
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt
2A Approve All-Share Combination with Grubhub Mgmt For For For Inc. in Accordance with the Merger Agreement
2B Grant Board Authority to Issue Shares and/or Mgmt For Refer Against Grant Rights to Acquire Shares in Connection with the Transaction
2C Authorize Board to Exclude or Limit Mgmt For Refer Against Preemptive Rights in Connection with the Transaction
2D Elect Matthew Maloney to Management Board Mgmt For For For
2E Elect Lloyd Frink to Supervisory Board Mgmt For Against Against
2F Elect David Fisher to Supervisory Board Mgmt For Against Against
2G Approve Supplement to the Remuneration Mgmt For Against Against Policy of the Management Board in Respect of Matthew Maloney
3 Other Business (Non-Voting) Mgmt
4 Close Meeting Mgmt
Brambles Limited
Meeting Date: 10/08/2020 Country: Australia Primary Security ID: Q6634U106 Record Date: 10/06/2020 Meeting Type: Annual Ticker: BXB
Shares Voted: 24,872
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3 Elect John Patrick Mullen as Director Mgmt For For For
4 Elect Nora Lia Scheinkestel as Director Mgmt For Against Against
5 Elect Kenneth Stanley McCall as Director Mgmt For For For
6 Elect Tahira Hassan as Director Mgmt For Refer Against
7 Elect Nessa O'Sullivan 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 Balanced Growth - MSCI EAFE
Brambles Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Brambles Limited MyShare Plan Mgmt For For For
9 Approve Participation of Graham Chipchase in Mgmt For For For the Performance Share Plan
10 Approve Participation of Nessa O'Sullivan in Mgmt For For For the Performance Share Plan
11 Approve Participation of Nessa O'Sullivan in Mgmt For For For the MyShare Plan
12 Approve Extension of On-Market Share Mgmt For For For Buy-Backs
Colruyt SA
Meeting Date: 10/08/2020 Country: Belgium Primary Security ID: B26882231 Record Date: 09/24/2020 Meeting Type: Special Ticker: COLR
Shares Voted: 870
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
i Amend Articles of Association Re: Object of Mgmt For For For the Company, and Alignment on Companies and Associations Code
ii.1 Receive Special Board Report Re: Capital Mgmt Increase with Waiver of Preemptive Rights
ii.2 Receive Special Auditor Report Re: Article 7: Mgmt 191 of the Companies and Associations Code
ii.3 Approve Employee Stock Purchase Plan Up To Mgmt For For For 1,000,000 Shares
ii.4 Approve Determination of Issue Price Based Mgmt For For For on Average Stock Price of Ordinary Shares
ii.5 Eliminate Preemptive Rights Re: Shares in Mgmt For For For Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code
ii.6 Approve Increase in Share Capital by Mgmt For For For Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price
ii.7 Approve Subscription Period Mgmt For For For
ii.8 Authorize Implementation of Approved Mgmt For For For Resolutions and Filing of Required Documents/Formalities at Trade Registry Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Colruyt SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
iii.1 Authorize Board to Repurchase Shares in the Mgmt For Against Against Event of a Serious and Imminent Harm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in the Mgmt For Against Against Event of a Serious and Imminent Harm
iv Approve Cancellation of Repurchased Shares Mgmt For For For and Unavailable Reserves
v Authorize Implementation of Approved Mgmt For For For Resolutions
Grifols SA
Meeting Date: 10/08/2020 Country: Spain Primary Security ID: E5706X215 Record Date: 10/02/2020 Meeting Type: Annual Ticker: GRF
Shares Voted: 4,641
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Standalone Financial Statements, Mgmt For For For Allocation of Income, and Dividend Payment for Class B Shares
2 Approve Consolidated Financial Statements Mgmt For For For
3 Approve Non-Financial Information Statement Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor
6 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor of Consolidated Financial Statements
7.1 Dismiss Luis Isasi Fernandez de Bobadilla as Mgmt Director
7.2 Elect James Costos as Director Mgmt For For For
7.3 Reelect Victor Grifols Deu as Director Mgmt For For For
7.4 Reelect Thomas Glanzmann as Director Mgmt For For For
7.5 Reelect Steven F. Mayer as Director Mgmt For For For
8 Amend Article 16 Re: General Meetings 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 Balanced Growth - MSCI EAFE
Grifols SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Add Article 11.bis of General Meeting Mgmt For For For Regulations Re: Remote Attendance to General Meetings
10 Advisory Vote on Remuneration Report Mgmt For Against Against
11 Approve Remuneration Policy Mgmt For Against Against
12 Authorize Share Repurchase Program Mgmt For For For
13 Approve Listing of Class A Shares on Mgmt For For For NASDAQ; Void Previous Authorization
14 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Hargreaves Lansdown Plc
Meeting Date: 10/08/2020 Country: United Kingdom Primary Security ID: G43940108 Record Date: 10/06/2020 Meeting Type: Annual Ticker: HL
Shares Voted: 5,373
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 Approve Remuneration Policy Mgmt For For For
5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
6 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
7 Re-elect Deanna Oppenheimer as Director Mgmt For For For
8 Re-elect Christopher Hill as Director Mgmt For For For
9 Re-elect Philip Johnson as Director Mgmt For For For
10 Re-elect Shirley Garrood as Director Mgmt For For For
11 Re-elect Dan Olley as Director Mgmt For For For
12 Re-elect Roger Perkin as Director Mgmt For For For
13 Elect John Troiano as Director Mgmt For For For
14 Elect Andrea Blance 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 Balanced Growth - MSCI EAFE
Hargreaves Lansdown Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Elect Moni Mannings as Director Mgmt For For For
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
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
21 Amend Sustained Performance Plan 2017 Mgmt For For For
Transurban Group Ltd.
Meeting Date: 10/08/2020 Country: Australia Primary Security ID: Q9194A106 Record Date: 10/06/2020 Meeting Type: Annual Ticker: TCL
Shares Voted: 45,346
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited
2a Elect Terence Bowen as Director Mgmt For For For
2b Elect Neil Chatfield as Director Mgmt For For For
2c Elect Jane Wilson as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
Resolution for Transurban Holdings Limited, Mgmt Transurban International Limited and Transurban Holding Trust
4 Approve Grant of Performance Awards to Mgmt For For For Scott Charlton
Unilever Plc
Meeting Date: 10/12/2020 Country: United Kingdom Primary Security ID: G92087165 Record Date: 10/10/2020 Meeting Type: Special Ticker: ULVR Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unilever Plc
Shares Voted: 19,256
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Unification of Mgmt For For For the Unilever Group under a Single Parent Company
Unilever Plc
Meeting Date: 10/12/2020 Country: United Kingdom Primary Security ID: G92087165 Record Date: 10/10/2020 Meeting Type: Court Ticker: ULVR
Shares Voted: 19,256
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court Meeting Mgmt
1 Approve the Cross-Border Merger between Mgmt For For For Unilever PLC and Unilever N.V.
Commonwealth Bank of Australia
Meeting Date: 10/13/2020 Country: Australia Primary Security ID: Q26915100 Record Date: 10/11/2020 Meeting Type: Annual Ticker: CBA
Shares Voted: 29,160
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Rob Whitfield as Director Mgmt For For For
2b Elect Simon Moutter as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Restricted Share Units and Mgmt For For For Performance Rights to Matt Comyn
5 Approve the Amendments to the Company's SH Against Against Against Constitution Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telstra Corporation Limited
Meeting Date: 10/13/2020 Country: Australia Primary Security ID: Q8975N105 Record Date: 10/11/2020 Meeting Type: Annual Ticker: TLS
Shares Voted: 65,183
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3a Elect Peter R Hearl as Director Mgmt For For For
3b Elect Bridget Loudon as Director Mgmt For For For
3c Elect John P Mullen as Director Mgmt For For For
3d Elect Elana Rubin as Director Mgmt For For For
4 Adopt New Constitution Mgmt For For For
5a Approve Grant of Restricted Shares to Andrew Mgmt For Refer For Penn
5b Approve Grant of Performance Rights to Mgmt For Refer For Andrew Penn
6 Approve Remuneration Report Mgmt For Refer 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: 31,213
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Barratt Developments Plc
Shares Voted: 16,757
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
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
BHP Group Limited
Meeting Date: 10/14/2020 Country: Australia Primary Security ID: Q1498M100 Record Date: 10/12/2020 Meeting Type: Annual Ticker: BHP Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BHP Group Limited
Shares Voted: 48,537
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Appoint Ernst & Young as Auditor of the Mgmt For For For Company
3 Authorize the Risk and Audit Committee to Fix Mgmt For For For Remuneration of the Auditors
4 Approve General Authority to Issue Shares in Mgmt For For For BHP Group Plc
5 Approve General Authority to Issue Shares in Mgmt For For For BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP Mgmt For For For Group Plc
7 Approve Remuneration Report for UK Law Mgmt For For For Purposes
8 Approve Remuneration Report for Australian Mgmt For For For Law Purposes
9 Approve Grant of Awards to Mike Henry Mgmt For For For
10 Approve Leaving Entitlements Mgmt For For For
11 Elect Xiaoqun Clever as Director Mgmt For For For
12 Elect Gary Goldberg as Director Mgmt For For For
13 Elect Mike Henry as Director Mgmt For For For
14 Elect Christine O'Reilly as Director Mgmt For For For
15 Elect Dion Weisler as Director Mgmt For For For
16 Elect Terry Bowen as Director Mgmt For For For
17 Elect Malcolm Broomhead as Director Mgmt For For For
18 Elect Ian Cockerill as Director Mgmt For For For
19 Elect Anita Frew as Director Mgmt For For For
20 Elect Susan Kilsby as Director Mgmt For For For
21 Elect John Mogford as Director Mgmt For For For
22 Elect Ken MacKenzie as Director Mgmt For For For
23 Amend Constitution of BHP Group Limited SH Against Against Against
24 Adopt Interim Cultural Heritage Protection SH Against Against Against Measures Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BHP Group Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Approve Suspension of Memberships of SH Against Against Against Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals
CSL Limited
Meeting Date: 10/14/2020 Country: Australia Primary Security ID: Q3018U109 Record Date: 10/12/2020 Meeting Type: Annual Ticker: CSL
Shares Voted: 7,476
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Bruce Brook as Director Mgmt For For For
2b Elect Carolyn Hewson as Director Mgmt For For For
2c Elect Pascal Soriot as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For Abstain Abstain
4 Approve Grant of Performance Share Units to Mgmt For Abstain Abstain Paul Perreault
ICL Group Ltd.
Meeting Date: 10/14/2020 Country: Israel Primary Security ID: M53213100 Record Date: 09/14/2020 Meeting Type: Special Ticker: ICL
Shares Voted: 11,103
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approval Bridge Supply Agreement with Mgmt For For For Tamar Reservoir for the Purchase of Natural Gas by the CompanyEnable Editing
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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ICL Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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.
BHP Group Plc
Meeting Date: 10/15/2020 Country: United Kingdom Primary Security ID: G10877127 Record Date: 10/13/2020 Meeting Type: Annual Ticker: BHP
Shares Voted: 34,883
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
3 Authorise the Risk and Audit Committee to Fix Mgmt For For For Remuneration of Auditors
4 Authorise Issue of Equity Mgmt For For For
5 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
6 Authorise Market Purchase of Ordinary Shares Mgmt For For For
7 Approve Remuneration Report for UK Law Mgmt For For For Purposes
8 Approve Remuneration Report for Australian Mgmt For For For Law Purposes
9 Approve Grant of Awards under the Group's Mgmt For For For Incentive Plans to Mike Henry
10 Approve Leaving Entitlements Mgmt For For For
11 Elect Xiaoqun Clever as Director Mgmt For For For
12 Elect Gary Goldberg 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 Balanced Growth - MSCI EAFE
BHP Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Elect Mike Henry as Director Mgmt For For For
14 Elect Christine O'Reilly as Director Mgmt For For For
15 Elect Dion Weisler as Director Mgmt For For For
16 Re-elect Terry Bowen as Director Mgmt For For For
17 Re-elect Malcolm Broomhead as Director Mgmt For For For
18 Re-elect Ian Cockerill as Director Mgmt For For For
19 Re-elect Anita Frew as Director Mgmt For For For
20 Re-elect Susan Kilsby as Director Mgmt For For For
21 Re-elect John Mogford as Director Mgmt For For For
22 Re-elect Ken MacKenzie as Director Mgmt For For For
Shareholder Proposals Mgmt
23 Amend Constitution of BHP Group Limited SH Against Against Against
24 Adopt Interim Cultural Heritage Protection SH Against Against Against Measures
25 Approve Suspension of Memberships of SH Against Against Against Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals
Mizrahi Tefahot Bank Ltd.
Meeting Date: 10/15/2020 Country: Israel Primary Security ID: M7031A135 Record Date: 09/14/2020 Meeting Type: Special Ticker: MZTF
Shares Voted: 2,590
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles of Association Re: Mgmt For For For Indemnification and Insurance of Directors and Officers
2 Approve Amended Exemption and Mgmt For For For Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1)
3 Approve Employment Terms of Moshe Larry, Mgmt For For For Incoming CEO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mizrahi Tefahot Bank Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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.
Cochlear Limited
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q25953102 Record Date: 10/18/2020 Meeting Type: Annual Ticker: COH
Shares Voted: 1,110
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Financial Statements and Reports of Mgmt For For For the Directors and Auditors
2.1 Approve Remuneration Report Mgmt For For For
3.1 Elect Andrew Denver as Director Mgmt For Refer Against
3.2 Elect Bruce Robinson as Director Mgmt For For For
3.3 Elect Michael Daniell as Director Mgmt For For For
4.1 Elect Stephen Mayne as Director SH Against Against Against
5.1 Approve Grant of Securities to Dig Howitt Mgmt For For For
6.1 Adopt New Constitution Mgmt For For For
7.1 Approve Proportional Takeover Provisions in Mgmt For For For the Proposed Constitution Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Origin Energy Limited
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q71610101 Record Date: 10/18/2020 Meeting Type: Annual Ticker: ORG
Shares Voted: 28,725
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Maxine Brenner as Director Mgmt For Against Against
3 Approve Remuneration Report Mgmt For For For
4 ***Withdrawn Resolution*** Approve Grant Mgmt of Restricted Share Rights to Frank Calabria
5a Approve the Amendments to the Company's SH Against Against Against Constitution
5b Approve Consent and Fracking SH Against Against Against
5c Approve Lobbying and COVID-19 Recovery SH Against Against Against
Raiffeisen Bank International AG
Meeting Date: 10/20/2020 Country: Austria Primary Security ID: A7111G104 Record Date: 10/10/2020 Meeting Type: Annual Ticker: RBI
Shares Voted: 2,723
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify Deloitte as Auditors for Fiscal 2021 Mgmt For For For
6.1 Elect Erwin Hameseder as Supervisory Board Mgmt For Against Against Member
6.2 Elect Klaus Buchleitner as Supervisory Board Mgmt For Against Against Member
6.3 Elect Reinhard Mayr as Supervisory Board Mgmt For Against Against Member
6.4 Elect Heinz Konrad as Supervisory Board Mgmt For Against Against Member Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Raiffeisen Bank International AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Remuneration Policy Mgmt For For For
8 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Repurchase of Up to Five Percent of Mgmt For For For Issued Share Capital for Trading Purposes
10 Approve Issuance of Warrants/Bonds with Mgmt For Against Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
11 Approve Creation of EUR 100.3 Million Pool of Mgmt For Against Against Capital to Guarantee Conversion Rights
12 Amend Articles of Association Mgmt For Against Against
13 Approve Spin-Off Agreement with Raiffeisen Mgmt For For For Centrobank AG
Stockland
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q8773B105 Record Date: 10/18/2020 Meeting Type: Annual/Special Ticker: SGP
Shares Voted: 39,274
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Kate McKenzie as Director Mgmt For For For
3 Elect Tom Pockett as Director Mgmt For For For
4 Elect Andrew Stevens as Director Mgmt For For For
5 Approve Remuneration Report Mgmt For For For
6 Approve Renewal of Termination Benefits Mgmt For For For Framework
Tabcorp Holdings Limited
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q8815D101 Record Date: 10/18/2020 Meeting Type: Annual Ticker: TAH Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tabcorp Holdings Limited
Shares Voted: 36,756
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Bruce Akhurst as Director Mgmt For For For
2b Elect Anne Brennan as Director Mgmt For Against Against
2c Elect David Gallop as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Performance Rights to Mgmt For For For David Attenborough ageas SA/NV
Meeting Date: 10/22/2020 Country: Belgium Primary Security ID: B0148L138 Record Date: 10/08/2020 Meeting Type: Special Ticker: AGS
Shares Voted: 2,761
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Approve Dividends of EUR 2.38 Per Share Mgmt For For For
3 Elect Hans De Cuyper as Director Mgmt For For For
4 Approve Remuneration of the CEO Mgmt For For For
5 Approve Transition Fee of Jozef De Mey Mgmt For For For
6 Close Meeting Mgmt
APA Group
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q0437B100 Record Date: 10/20/2020 Meeting Type: Annual Ticker: APA
Shares Voted: 18,505
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 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 Balanced Growth - MSCI EAFE
APA Group
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Peter Wasow as Director Mgmt For Against Against
3 Elect Shirley In't Veld as Director Mgmt For For For
4 Elect Rhoda Phillippo as Director Mgmt For For For
5 Approve Grant of Performance Rights to Mgmt For For For Robert Wheals
6 Approve the Amendments to the Constitution Mgmt For Against Against of Australian Pipeline Trust
7 Approve the Amendments to the Constitution Mgmt For Against Against of APT Investment Trust
8 Elect Victoria Walker as Director SH Against Against Against
Auckland International Airport Ltd.
Meeting Date: 10/22/2020 Country: New Zealand Primary Security ID: Q06213146 Record Date: 10/20/2020 Meeting Type: Annual Ticker: AIA
Shares Voted: 21,481
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Julia Hoare as Director Mgmt For Against Against
2 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
Bank Hapoalim BM
Meeting Date: 10/22/2020 Country: Israel Primary Security ID: M1586M115 Record Date: 09/24/2020 Meeting Type: Annual Ticker: POLI
Shares Voted: 15,886
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 and Ziv Haft as Mgmt For For For Joint Auditors Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bank Hapoalim BM
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Regarding Items 3-5: Reelect/ Elect Two Mgmt External Directors Out of a Pool of Three External Directors Nominees, Nominated By the Nomination Committee
3 Reelect Ronit Abramson Rokach as External Mgmt For For For Director
4 Elect Issawi Frij as External Director Mgmt For Abstain Abstain
5 Reelect Dalia Lev as External Director Mgmt For For For
Regarding Items 6-8: Elect Two Directors Out Mgmt of a Pool of Three Directors Nominees, Nominated By the Nomination Committee
6 Elect Israel Trau as Director Mgmt For Abstain Abstain
7 Elect Stanley Fischer as Director Mgmt For For For
8 Elect Tamar Bar-Noy Gotlin as Director Mgmt For For For
9 Approve Amended Compensation Policy for Mgmt For For For the Directors and Officers of the Company
10 Approve Employment Terms of Ruben Krupik, Mgmt For For For Chairman
11 Approve Amended Employment Terms of Dov Mgmt For For For Kotler, CEO
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
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. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
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: 5,916
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
FamilyMart Co., Ltd.
Meeting Date: 10/22/2020 Country: Japan Primary Security ID: J1340R107 Record Date: 09/10/2020 Meeting Type: Special Ticker: 8028
Shares Voted: 3,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Reverse Stock Split to Squeeze Out SH None Refer Against Minority Shareholders
2 Amend Articles to Decrease Authorized SH None Refer Against Capital
Magellan Financial Group Ltd.
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q5713S107 Record Date: 10/20/2020 Meeting Type: Annual Ticker: MFG
Shares Voted: 2,120
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3a Elect John Eales as Director Mgmt For Against Against
3b Elect Robert Fraser as Director 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 Balanced Growth - MSCI EAFE
Magellan Financial Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3c Elect Karen Phin as Director Mgmt For Refer Against
Skanska AB
Meeting Date: 10/22/2020 Country: Sweden Primary Security ID: W83567110 Record Date: 10/14/2020 Meeting Type: Special Ticker: SKA.B
Shares Voted: 5,796
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Designate Inspector(s) of Minutes 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 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Dividends of SEK 3.25 Per Share Mgmt For For For
Suncorp Group Limited
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q88040110 Record Date: 10/20/2020 Meeting Type: Annual Ticker: SUN
Shares Voted: 19,805
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Remuneration Report Mgmt For For For
2 Approve Grant of Performance Rights to Steve Mgmt For For For Johnston
3a Elect Elmer Funke Kupper as Director Mgmt For For For
3b Elect Simon Machell as Director Mgmt For For For
Dexus
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q3190P134 Record Date: 10/21/2020 Meeting Type: Annual Ticker: DXS Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Dexus
Shares Voted: 17,313
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Remuneration Report Mgmt For For For
2 Approve Grant of Performance Rights to Mgmt For For For Darren Steinberg
3.1 Elect Patrick Allaway as Director Mgmt For For For
3.2 Elect Richard Sheppard as Director Mgmt For For For
3.3 Elect Peter St George as Director Mgmt For For For
Husqvarna AB
Meeting Date: 10/23/2020 Country: Sweden Primary Security ID: W4235G116 Record Date: 10/15/2020 Meeting Type: Special Ticker: HUSQ.B
Shares Voted: 6,461
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.a Designate Ricard Wennerklint as Inspector of Mgmt For For For Minutes of Meeting
5.b Designate Henrik Didner as Inspector of Mgmt For For For Minutes of Meeting
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Approve Dividends of SEK 2.25 Per Share Mgmt For For For
8 Amend Articles Mgmt For For For
9 Close Meeting Mgmt
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 Balanced Growth - MSCI EAFE
Insurance Australia Group Ltd.
Shares Voted: 36,898
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
Japan Retail Fund Investment Corp.
Meeting Date: 10/23/2020 Country: Japan Primary Security ID: J27544105 Record Date: 08/31/2020 Meeting Type: Special Ticker: 8953
Shares Voted: 41
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement with MCUBS Mgmt For Refer For MidCity Investment Corp.
2 Amend Articles To Change REIT Name - Mgmt For For For Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee
Qantas Airways Limited
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q77974550 Record Date: 10/21/2020 Meeting Type: Annual Ticker: QAN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Qantas Airways Limited
Shares Voted: 16,538
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
Banco Santander SA
Meeting Date: 10/26/2020 Country: Spain Primary Security ID: E19790109 Record Date: 10/21/2020 Meeting Type: Special Ticker: SAN
Shares Voted: 275,210
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income and Dividends Mgmt For For For
2.A Fix Number of Directors at 15 Mgmt For For For
2.B Elect Ramon Martin Chavez Marquez as Mgmt For For For Director
3.A Approve Company's Balance Sheet as of June Mgmt For For For 30, 2020
3.B Approve Bonus Share Issue Mgmt For For For
4 Approve Distribution of Share Issuance Mgmt For For For Premium
5 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
ATOS SE
Meeting Date: 10/27/2020 Country: France Primary Security ID: F06116101 Record Date: 10/23/2020 Meeting Type: Special Ticker: ATO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ATOS SE
Shares Voted: 1,608
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Discussion About Medium-Term Orientation of Mgmt For For For the Company
2 Elect Edouard Philippe as Director Mgmt For For For
3 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Rolls-Royce Holdings Plc
Meeting Date: 10/27/2020 Country: United Kingdom Primary Security ID: G76225104 Record Date: 10/23/2020 Meeting Type: Special Ticker: RR
Shares Voted: 31,596
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Authorise Issue of Equity in Connection with Mgmt For For For the Rights Issue
Essity AB
Meeting Date: 10/28/2020 Country: Sweden Primary Security ID: W3R06F100 Record Date: 10/20/2020 Meeting Type: Special Ticker: ESSITY.B
Shares Voted: 9,902
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3.a Designate Anders Oscarsson as Inspector of Mgmt For For For Minutes of Meeting
3.b Designate Madeleine Wallmark as Inspector Mgmt For For For of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Approve Agenda of 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 Balanced Growth - MSCI EAFE
Essity AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Dividends of SEK 6.25 Per Share Mgmt For For For
Mediobanca SpA
Meeting Date: 10/28/2020 Country: Italy Primary Security ID: T10584117 Record Date: 10/19/2020 Meeting Type: Annual/Special Ticker: MB
Shares Voted: 10,272
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
Management Proposals Mgmt
1 Amend Company Bylaws Mgmt For For For
2a Approve Issuance of Convertible Bonds with Mgmt For For For Warrants Attached with Preemptive Rights
2b Approve Issuance of Shares for a Private Mgmt For For For Placement Reserved to Italian and Non-Italian Professional Investors
2c Authorize Board to Increase Capital to Service Mgmt For For For Performance Share Schemes
Ordinary Business Mgmt
1a Accept Financial Statements and Statutory Mgmt For For For Reports
1b Approve Allocation of Income Mgmt For For For
2a Fix Number of Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
2b.1 Slate 1 Submitted by Management Mgmt For For For
2b.2 Slate 2 Submitted by Institutional Investors SH None Against Against (Assogestioni)
2b.3 Slate 3 Submitted by Bluebell Capital Partners SH None Against Against Limited and Novator Capital Limited
2c Approve Remuneration of Directors Mgmt For For For
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
3a.1 Slate 1 Submitted by Banca Mediolanum SpA SH None Against Against Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mediobanca SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3a.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
3a.3 Slate 3 Submitted by Bluebell Capital Partners SH None Against Against Limited and Novator Capital Limited
Shareholder Proposal Submitted by Banca Mgmt Mediolanum SpA
3b Approve Internal Auditors' Remuneration SH None For For
Management Proposals Mgmt
4a Approve Remuneration Policy Mgmt For For For
4b Approve Second Section of the Remuneration Mgmt For For For Report
4c Approve Severance Payments Policy Mgmt For For For
4d Approve Performance Share Schemes Mgmt For For For
5 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
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: 46,982
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sino Land Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Adevinta ASA
Meeting Date: 10/29/2020 Country: Norway Primary Security ID: R0000V110 Record Date: Meeting Type: Special Ticker: ADE
Shares Voted: 3,832
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Registration of Attending Mgmt Shareholders and Proxies
2 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda Mgmt For For For
4 Approve Issuance of Shares in Connection Mgmt For For For with Acquisition of eBay Classifieds Group; Approve Article Amendments; Approve Instructions for Nominating Committee
Aena S.M.E. SA
Meeting Date: 10/29/2020 Country: Spain Primary Security ID: E526K0106 Record Date: 10/23/2020 Meeting Type: Annual Ticker: AENA
Shares Voted: 1,082
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 Reclassification of Voluntary Mgmt For For For Reserves to Capitalization Reserves Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Aena S.M.E. SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Discharge of Board Mgmt For For For
7.1 Reelect Amancio Lopez Seijas as Director Mgmt For For For
7.2 Reelect Jaime Terceiro Lomba as Director Mgmt For Against Against
7.3 Elect Irene Cano Piquero as Director Mgmt For For For
7.4 Elect Francisco Javier Marin San Andres as Mgmt For Against Against Director
8 Authorize Share Repurchase Program Mgmt For For For
9 Advisory Vote on Remuneration Report Mgmt For For For
10 Approve Principles for Climate Change Action Mgmt For For For and Environmental Governance
Shareholder Proposals Submitted by TCI Mgmt Luxembourg SarL and CIFF Capital UK LP (Items 11 and 12)
11 Approve Instructions to the Board to Present SH Against Refer For the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item
12 Add New Article 50 bis SH Against For For
13 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Alstom SA
Meeting Date: 10/29/2020 Country: France Primary Security ID: F0259M475 Record Date: 10/27/2020 Meeting Type: Special Ticker: ALO
Shares Voted: 3,054
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Elect Caisse de Depot et Placement du Mgmt For For For Quebec as Director
2 Elect Serge Godin as Director Mgmt For For For
3 Approve Amendment of Remuneration Policy Mgmt For For For of Chairman and CEO
Extraordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Alstom SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition
5 Authorize New Class of Preferred Stock and Mgmt For For For Amend Bylaws Accordingly
6 Authorization of Capital Issuance of Class B Mgmt For For For Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition
7 Authorization of Capital Issuance of Ordinary Mgmt For For For Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition
8 Authorization of Capital Issuance of Ordinary Mgmt For For For Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition
9 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
10 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
11 Remove Double-Voting Rights for Long-Term Mgmt For For For Registered Shareholders and Amend Article 15 of Bylaws Accordingly
12 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
South32 Ltd.
Meeting Date: 10/29/2020 Country: Australia Primary Security ID: Q86668102 Record Date: 10/27/2020 Meeting Type: Annual Ticker: S32
Shares Voted: 80,279
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Frank Cooper as Director Mgmt For For For
2b Elect Xiaoling Liu as Director Mgmt For For For
2c Elect Ntombifuthi (Futhi) Mtoba 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 Balanced Growth - MSCI EAFE
South32 Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2d Elect Karen Wood as Director Mgmt For For For
3 Elect Guy Lansdown as Director Mgmt For For For
4 Approve Remuneration Report Mgmt For Against Against
5 Approve Grant of Rights to Graham Kerr Mgmt For Against Against
6 Approve Renewal of Proportional Takeover Mgmt For For For Provisions
Atlantia SpA
Meeting Date: 10/30/2020 Country: Italy Primary Security ID: T05404107 Record Date: 10/21/2020 Meeting Type: Special Ticker: ATL
Shares Voted: 7,815
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Elect Director Mgmt For For For
Extraordinary Business Mgmt
1 Approve Cancellation of Capital Authorization Mgmt For For For Approved on August 8, 2013; Amend Company Bylaws Re: Article 6
2 Amend Company Bylaws Re: Articles 6, 20, Mgmt For For For 23, and 32
3 Approve Partial and Proportional Demerger Mgmt For For For Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6
Julius Baer Gruppe AG
Meeting Date: 11/02/2020 Country: Switzerland Primary Security ID: H4414N103 Record Date: Meeting Type: Special Ticker: BAER
Shares Voted: 3,704
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income and Dividends Mgmt For For For of CHF 0.75 per Share Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Julius Baer Gruppe AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Transact Other Business (Voting) Mgmt For Against Against
Electrolux AB
Meeting Date: 11/03/2020 Country: Sweden Primary Security ID: W24713120 Record Date: 10/26/2020 Meeting Type: Special Ticker: ELUX.B
Shares Voted: 3,547
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Ramsay Brufer as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate Anders Oscarsson 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 Dividends of SEK 7 Per Share Mgmt For For For
7 Approve Performance Share Plan Mgmt For For For
8 Amend Articles Re: Proxy Voting; Postal Mgmt For For For Voting; Company Name; Share Registrar
London Stock Exchange Group Plc
Meeting Date: 11/03/2020 Country: United Kingdom Primary Security ID: G5689U103 Record Date: 10/30/2020 Meeting Type: Special Ticker: LSE
Shares Voted: 5,232
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Proposed Mgmt For For For Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Coles Group Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q26203408 Record Date: 11/03/2020 Meeting Type: Annual Ticker: COL
Shares Voted: 21,257
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Paul O'Malley as Director Mgmt For For For
2.2 Elect David Cheesewright as Director Mgmt For For For
2.3 Elect Wendy Stops as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of STI Shares to Steven Cain Mgmt For For For
5 Approve Grant of Performance Rights to Mgmt For For For Steven Cain
James Hardie Industries Plc
Meeting Date: 11/05/2020 Country: Ireland Primary Security ID: G4253H119 Record Date: 11/04/2020 Meeting Type: Annual Ticker: JHX
Shares Voted: 7,240
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 the Remuneration Report Mgmt For For For
3a Elect Moe Nozari as Director Mgmt For Refer Against
3b Elect Nigel Stein as Director Mgmt For For For
3c Elect Harold Wiens as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of Mgmt For For For Auditors
5 Approve the Grant of Fiscal Year 2021 Return Mgmt For Against Against on Capital Employed Restricted Stock Units to Jack Truong
6 Approve the Grant of Fiscal Year 2021 Mgmt For Against Against Relative Total Shareholder Return Restricted Stock Units to Jack Truong
7 Approve Renewal of Authority for Director to Mgmt For For For Issues Shares without Pre-emptive Rights Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
James Hardie Industries Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve the Amendments to the Company's Mgmt For Against Against Articles of Association
9 Approve 2020 Non-Executive Director Equity Mgmt None Against Against Plan and Issuance of Shares Thereunder
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: 20,440
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
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: 11,840
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
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: 29,107
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
Azrieli Group Ltd.
Meeting Date: 11/09/2020 Country: Israel Primary Security ID: M1571Q105 Record Date: 10/12/2020 Meeting Type: Annual Ticker: AZRG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Azrieli Group Ltd.
Shares Voted: 679
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect Danna Azrieli Hakim as Director Mgmt For For For
1.2 Reelect Sharon Rachelle Azrieli as Director Mgmt For For For
1.3 Reelect Naomi Sara Azrieli as Director Mgmt For For For
1.4 Reelect Menachem Einan as Director Mgmt For Against Against
1.5 Reelect Tzipora Carmon as Director Mgmt For Against Against
1.6 Reelect Oran Dror as Director Mgmt For Against Against
1.7 Reelect Dan Yitshak Gillerman as Director Mgmt For Against Against
2 Reappoint Deloitte Brightman Almagor Zohar Mgmt For Against Against as Auditors
3 Discuss Financial Statements and the Report Mgmt of the Board for 2017
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
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.
Wix.com Ltd.
Meeting Date: 11/09/2020 Country: Israel Primary Security ID: M98068105 Record Date: 09/30/2020 Meeting Type: Annual Ticker: WIX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wix.com Ltd.
Shares Voted: 800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Reelect Deirdre Bigley as Director Mgmt For For For
1b Reelect Allon Bloch as Director Mgmt For For For
2 Reappoint Appointment and Compensation of Mgmt For For For Kost, Forer, Gabbay & Kasierer as Auditors
3 Discuss Financial Statements and the Report Mgmt of the Board
Erste Group Bank AG
Meeting Date: 11/10/2020 Country: Austria Primary Security ID: A19494102 Record Date: 10/31/2020 Meeting Type: Annual Ticker: EBS
Shares Voted: 4,494
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.75 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PwC as Auditors for Fiscal 2021 Mgmt For For For
6.1 Approve Decrease in Size of Supervisory Mgmt For For For Board to Twelve Members
6.2 Reelect Maximilian Hardegg as Supervisory Mgmt For For For Board Member
6.3 Elect Friedrich Santner as Supervisory Board Mgmt For For For Member
6.4 Elect Andras Simor as Supervisory Board Mgmt For For For Member
7 Approve Remuneration Policy Mgmt For For For
8 Amend Articles Re: Electronic Participation in Mgmt For Against Against the General Meeting Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unibail-Rodamco-Westfield SE
Meeting Date: 11/10/2020 Country: France Primary Security ID: F95094581 Record Date: 11/06/2020 Meeting Type: Special Ticker: URW
Shares Voted: 1,732
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion
2 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
3 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Shareholder Proposals Submitted by Flagship Mgmt Retail Investment and Rock Investment
A Elect Leon Bressier as Supervisory Board SH Against For For Member
B Elect Susana Gallardo as Supervisory Board SH Against Against Against Member
C Elect Xavier Niel as Supervisory Board SH Against Against Against Member
Unibail-Rodamco-Westfield SE
Meeting Date: 11/10/2020 Country: France Primary Security ID: F95094581 Record Date: 11/03/2020 Meeting Type: Special Ticker: URW
Shares Voted: 9,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Holders of CDIs: AU0000009771 Mgmt
Extraordinary Business Mgmt
1 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion
2 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
3 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unibail-Rodamco-Westfield SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Shareholder Proposals Submitted by Flagship Mgmt Retail Investment and Rock Investment
A Elect Leon Bressier as Supervisory Board SH Against For For Member
B Elect Susana Gallardo as Supervisory Board SH Against Against Against Member
C Elect Xavier Niel as Supervisory Board SH Against Against Against Member
4 Other Resolutions (Amendments to the Mgmt For Abstain Abstain Resolutions as Described in the Notice of Meeting or New Resolutions Proposed During the Meeting) - VOTE FOR (If you wish to vote as proxy seems fit) or ABSTAIN
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: 8,132
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: 27,816
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 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 Balanced Growth - MSCI EAFE
Fortescue Metals Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Andrew Forrest as Director Mgmt For For For
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
Newcrest Mining Ltd.
Meeting Date: 11/11/2020 Country: Australia Primary Security ID: Q6651B114 Record Date: 11/09/2020 Meeting Type: Annual Ticker: NCM
Shares Voted: 13,045
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Sally-Anne Layman as Director Mgmt For For For
2b Elect Roger Higgins as Director Mgmt For For For
2c Elect Gerard Bond as Director Mgmt For For For
3a Approve Grant of Performance Rights to Mgmt For For For Sandeep Biswas
3b Approve Grant of Performance Rights to Mgmt For For For Gerard Bond
4 Approve Remuneration Report Mgmt For For For
5 Approve Renewal of Proportional Takeover Mgmt For For For Bid Provisions in the Constitution
6 Approve the Amendments to the Company's Mgmt For Against Against Constitution
Medibank Private Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q5921Q109 Record Date: 11/10/2020 Meeting Type: Annual Ticker: MPL Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Medibank Private Limited
Shares Voted: 45,355
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
Sonic Healthcare Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q8563C107 Record Date: 11/10/2020 Meeting Type: Annual Ticker: SHL
Shares Voted: 7,302
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Mark Compton as Director Mgmt For Refer Against
2 Elect Neville Mitchell as Director Mgmt For For For
3 Elect Suzanne Crowe as Director Mgmt For For For
4 Elect Chris Wilks as Director Mgmt For For For
5 Approve Remuneration Report Mgmt For For For
6 Approve the Increase in Non-Executive Mgmt For For For Directors' Remuneration Fee Pool
7 Approve Sonic Healthcare Limited Employee Mgmt For For For Option Plan
8 Approve Sonic Healthcare Limited Mgmt For For For Performance Rights Plan
9 Approve the Grant of Options and Mgmt For For For Performance Rights to Colin Goldschmidt
10 Approve the Grant of Options and Mgmt For For For Performance Rights to Chris Wilks
11 Approve the Amendments to the Company's Mgmt For For For Constitution
12 Approve the Conditional Spill Resolution Mgmt 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 Balanced Growth - MSCI EAFE
Vicinity Centres
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q9395F102 Record Date: 11/10/2020 Meeting Type: Annual Ticker: VCX
Shares Voted: 67,767
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Resolutions for Vicinity Limited Mgmt
2 Approve Remuneration Report Mgmt For For For
3a Elect Peter Kahan as Director Mgmt For Against Against
3b Elect Karen Penrose as Director Mgmt For For For
Resolutions for Vicinity Limited and Vicinity Mgmt Centres Trust
4 Approve Grant of Performance Rights and Mgmt For For For Restricted Rights to Grant Kelley
5 Ratify Past Issuance of Stapled Securities to Mgmt For Abstain Abstain Institutional Investors and Retail Securityholders
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: 18,755
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
5 Approve Grant of Additional Mgmt For Refer For Performance-Tested Shares to Robert Scott
Woolworths Group Ltd.
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q98418108 Record Date: 11/10/2020 Meeting Type: Annual Ticker: WOW Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Woolworths Group Ltd.
Shares Voted: 20,599
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Scott Perkins as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Performance Share Rights Mgmt For For For to Brad Banducci
5 Approve Renewal of Approach to Termination Mgmt For For For Benefits for 3 Years
Eurofins Scientific SE
Meeting Date: 11/16/2020 Country: Luxembourg Primary Security ID: L31839134 Record Date: 11/02/2020 Meeting Type: Special Ticker: ERF
Shares Voted: 216
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Stock Split Mgmt For For For
2 Amend Articles to Reflect Changes in Capital Mgmt For For For
3 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Smiths Group Plc
Meeting Date: 11/16/2020 Country: United Kingdom Primary Security ID: G82401111 Record Date: 11/14/2020 Meeting Type: Annual Ticker: SMIN
Shares Voted: 6,785
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 Elect Pam Cheng 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 Balanced Growth - MSCI EAFE
Smiths Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Elect Karin Hoeing as Director Mgmt For For For
6 Re-elect Sir George Buckley as Director Mgmt For For For
7 Re-elect Dame Ann Dowling as Director Mgmt For For For
8 Re-elect Tanya Fratto as Director Mgmt For For For
9 Re-elect William Seeger as Director Mgmt For For For
10 Re-elect Mark Seligman as Director Mgmt For For For
11 Re-elect John Shipsey as Director Mgmt For For For
12 Re-elect Andrew Reynolds Smith as Director Mgmt For For For
13 Re-elect Noel Tata as Director Mgmt For Against Against
14 Reappoint KPMG LLP as Auditors Mgmt For For For
15 Authorise the Audit & Risk Committee to Fix Mgmt For For For Remuneration of Auditors
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 EU Political Donations and Mgmt For For For Expenditure
Afterpay Limited
Meeting Date: 11/17/2020 Country: Australia Primary Security ID: Q3583G105 Record Date: 11/15/2020 Meeting Type: Annual Ticker: APT
Shares Voted: 3,565
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2A Elect Gary Briggs as Director Mgmt For For For
2B Elect Patrick O'Sullivan as Director Mgmt For For For
2C Elect Sharon Rothstein 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 Balanced Growth - MSCI EAFE
Afterpay Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2D Elect Nicholas Molnar as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Ratify Past Issuance of Shares to Institutional Mgmt For For For and Professional Investors
5 Approve Issuance of Convertible Note Mgmt For For For Pursuant to Pagantis Acquisition
6 Approve Application of Supplementary Terms Mgmt For Against Against of Afterpay Equity Incentive Plan to Equity Awards Issued to Participants in California
7 Approve Grant of Options to Anthony Eisen Mgmt For Against Against
8 Approve Grant of Options to Nick Molnar Mgmt For Against Against
Compagnie Financiere Richemont SA
Meeting Date: 11/17/2020 Country: Switzerland Primary Security ID: H25662182 Record Date: Meeting Type: Special Ticker: CFR
Shares Voted: 8,457
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Creation of CHF 24.2 Million Pool of Mgmt For For For Conditional Capital to Cover Exercise of Warrants
2 Transact Other Business (Voting) Mgmt For Against Against
REA Group Limited
Meeting Date: 11/17/2020 Country: Australia Primary Security ID: Q8051B108 Record Date: 11/15/2020 Meeting Type: Annual Ticker: REA
Shares Voted: 896
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3 Elect Nick Dowling as Director Mgmt For Refer Against
4a Approve Issuance of 7,093 Performance Mgmt For For For Rights to Owen Wilson under the REA 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 Balanced Growth - MSCI EAFE
REA Group Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4b Approve Issuance of 12,541 Performance Mgmt For Against Against Rights to Owen Wilson under the Recovery Incentive Plan
Yara International ASA
Meeting Date: 11/17/2020 Country: Norway Primary Security ID: R9900C106 Record Date: Meeting Type: Special Ticker: YAR
Shares Voted: 2,859
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Approve Notice of Meeting and Mgmt For For For Agenda
2 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
3 Approve Special Dividends of NOK 18 Per Mgmt For For For Share
The a2 Milk Company Limited
Meeting Date: 11/18/2020 Country: New Zealand Primary Security ID: Q2774Q104 Record Date: 11/16/2020 Meeting Type: Annual Ticker: ATM
Shares Voted: 12,525
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
2 Elect David Hearn as Director Mgmt For For For
3 Elect Julia Hoare as Director Mgmt For Against Against
4 Elect Jesse Wu as Director Mgmt For For For
BGP Holdings Plc
Meeting Date: 11/19/2020 Country: Malta Primary Security ID: X0R3XE102 Record Date: 11/17/2020 Meeting Type: Annual Ticker: N/A Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BGP Holdings Plc
Shares Voted: 6,668
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Annual Report, Financial Statements Mgmt For For For and Statutory Reports
2 Approve Ernst and Young as Auditors Mgmt For For For
Bluescope Steel Limited
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q1415L177 Record Date: 11/17/2020 Meeting Type: Annual Ticker: BSL
Shares Voted: 8,510
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
3a Elect John Bevan as Director Mgmt For For For
3b Elect Penny Bingham-Hall as Director Mgmt For For For
3c Elect Rebecca Dee-Bradbury as Director Mgmt For For For
3d Elect Jennifer Lambert as Director Mgmt For For For
3e Elect Kathleen Conlon as Director Mgmt For For For
4 Approve Grant of Share Rights to Mark Mgmt For For For Vassella
5 Approve Grant of Alignment Rights to Mark Mgmt For For For Vassella
6 Approve Renewal of Proportional Takeover Mgmt For For For Provisions
Goodman Group
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q4229W132 Record Date: 11/17/2020 Meeting Type: Annual Ticker: GMG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Goodman Group
Shares Voted: 27,364
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For For Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration
2a Elect Stephen Johns as Director of Goodman Mgmt For For For Limited
2b Elect Stephen Johns as Director of Goodman Mgmt For For For Logistics (HK) Ltd
3 Elect Mark Johnson as Director Mgmt For For For
4 Approve Remuneration Report Mgmt For Against Against
5 Approve Issuance of Performance Rights to Mgmt For Against Against Gregory Goodman
6 Approve Issuance of Performance Rights to Mgmt For Against Against Danny Peeters
7 Approve Issuance of Performance Rights to Mgmt For Against Against Anthony Rozic
Mirvac Group
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q62377108 Record Date: 11/17/2020 Meeting Type: Annual Ticker: MGR
Shares Voted: 64,157
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Christine Nildra Bartlett as Director Mgmt For For For
2.2 Elect Samantha Joy Mostyn as Director Mgmt For For For
2.3 Elect Alan Robert Harold Sindel as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve the Participation of Susan Mgmt For For For Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan
5 Approve the Amendments to the Constitution Mgmt For For For of Mirvac Property Trust Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Seek Limited
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q8382E102 Record Date: 11/17/2020 Meeting Type: Annual Ticker: SEK
Shares Voted: 5,582
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Against Against
3a Elect Julie Fahey as Director Mgmt For For For
3b Elect Vanessa Wallace as Director Mgmt For For For
3c Elect Linda Kristjanson as Director Mgmt For For For
4 Approve Renewal of Proportional Takeover Mgmt For For For Provisions
5 Approve Grant of Equity Right to Andrew Mgmt For Against Against Bassat
6 Approve Grant of Wealth Sharing Plan Mgmt For Against Against Options and Wealth Sharing Plan Rights to Andrew Bassat
7 Approve Conditional Spill Resolution Mgmt Against Against Against
UBS Group AG
Meeting Date: 11/19/2020 Country: Switzerland Primary Security ID: H42097107 Record Date: Meeting Type: Special Ticker: UBSG
Shares Voted: 60,586
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Extraordinary Dividend of USD 0.365 Mgmt For For For per Share
2 Transact Other Business (Voting) Mgmt For Against Against
BeiGene, Ltd.
Meeting Date: 11/20/2020 Country: Cayman Islands Primary Security ID: G1146Y101 Record Date: 09/10/2020 Meeting Type: Special Ticker: 6160 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BeiGene, Ltd.
Shares Voted: 600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Grant of Option to Acquire Shares Mgmt For For For Pursuant to the Share Purchase Agreement
Lendlease Group
Meeting Date: 11/20/2020 Country: Australia Primary Security ID: Q55368114 Record Date: 11/18/2020 Meeting Type: Annual Ticker: LLC
Shares Voted: 11,031
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Robert Welanetz as Director Mgmt For For For
2b Elect Philip Coffey as Director Mgmt For For For
2c Elect Jane Hemstritch as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For Abstain Abstain
4 Approve Issuance of Performance Rights to Mgmt For For For Stephen McCann
Mapletree Logistics Trust
Meeting Date: 11/23/2020 Country: Singapore Primary Security ID: Y5759Q107 Record Date: Meeting Type: Special Ticker: M44U
Shares Voted: 39,639
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of Properties as Mgmt For For For Interested Person Transactions
2 Approve Proposed Issuance of New Units as Mgmt For For For Partial Consideration for the Acquisitions
3 Approve Whitewash Resolution 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 Balanced Growth - MSCI EAFE
Assa Abloy AB
Meeting Date: 11/24/2020 Country: Sweden Primary Security ID: W0817X204 Record Date: 11/16/2020 Meeting Type: Special Ticker: ASSA.B
Shares Voted: 16,646
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
5.1 Designate Axel Martensson as Inspector of Mgmt For For For Minutes of Meeting
5.2 Designate Marianne Nilsson as Inspector of Mgmt For For For Minutes of Meeting
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Approve Extra Dividends of SEK 1.85 Per Mgmt For For For Share
8 Close Meeting Mgmt
AVEVA Group Plc
Meeting Date: 11/24/2020 Country: United Kingdom Primary Security ID: G06812120 Record Date: 11/20/2020 Meeting Type: Special Ticker: AVV
Shares Voted: 1,142
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Acquisition of Mgmt For For For OSIsoft, LLC
Ramsay Health Care Limited
Meeting Date: 11/24/2020 Country: Australia Primary Security ID: Q7982Y104 Record Date: 11/22/2020 Meeting Type: Annual Ticker: RHC Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ramsay Health Care Limited
Shares Voted: 2,938
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
3.1 Elect Michael Stanley Siddle as Director Mgmt For Against Against
3.2 Elect Karen Lee Collett Penrose as Director Mgmt For For For
4 Approve Grant of Performance Rights to Craig Mgmt For For For McNally
5 Approve Non-Executive Director Share Rights Mgmt None For For Plan
6 Approve the Spill Resolution Mgmt Against Against Against
Chr. Hansen Holding A/S
Meeting Date: 11/25/2020 Country: Denmark Primary Security ID: K1830B107 Record Date: 11/18/2020 Meeting Type: Annual Ticker: CHR
Shares Voted: 1,772
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Board Report Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Omission Mgmt For For For of Dividends
4 Approve Remuneration Report (Advisory Mgmt For For For Vote)
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
6a Amend Articles Re: Voting on the Company's Mgmt For For For Remuneration Report at Annual General Meetings
6b Amend Articles Re: Authorize Board to Mgmt For For For Resolve to Hold Partial or Full Electronic General Meetings
6c Amend Articles Re: Shareholders' Notification Mgmt For For For of Attendance Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Chr. Hansen Holding A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7a Reelect Dominique Reiniche (Chair) as Mgmt For For For Director
7b.a Reelect Jesper Brandgaard as Director Mgmt For For For
7b.b Reelect Luis Cantarell as Director Mgmt For For For
7b.c Reelect Heidi Kleinbach-Sauter as Director Mgmt For For For
7b.d Reelect Mark Wilson as Director Mgmt For For For
7b.e Elect Lise Kaae as New Director Mgmt For For For
7b.f Elect Kevin Lane as New Director Mgmt For For For
7b.g Elect Lillie Li Valeur as New Director Mgmt For For For
8 Reelect PricewaterhouseCoopers as Auditor Mgmt For For For
Shareholder Proposals Submitted by Mgmt Akademiker Pension
9a Starting from Financial Year 2020/21, the SH Against Abstain Abstain Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report
9b Instruct Board to Complete an Assessment of SH For Abstain Abstain the Ability of the Company toPublish Country-by-Country Tax Reporting in line with the Global Reporting Initiative'sStandard (GRI 207: Tax 2019) starting from Financial Year 2021/22
Management Proposal Mgmt
10 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
Northern Star Resources Limited
Meeting Date: 11/25/2020 Country: Australia Primary Security ID: Q6951U101 Record Date: 11/23/2020 Meeting Type: Annual Ticker: NST
Shares Voted: 12,609
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Remuneration Report Mgmt For Abstain Abstain
2 Approve FY20 Share 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 Balanced Growth - MSCI EAFE
Northern Star Resources Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Issuance of Performance Rights to Mgmt For Abstain Abstain Bill Beament
4 Elect Peter O'Connor as Director Mgmt For For For
5 Approve the Increase in Aggregate Mgmt For For For Remuneration of Non-Executive Directors
6 Approve Issuance of Performance Rights to Mgmt For For For Raleigh Finlayson
Atlas Copco AB
Meeting Date: 11/26/2020 Country: Sweden Primary Security ID: W1R924161 Record Date: 11/18/2020 Meeting Type: Special Ticker: ATCO.A
Shares Voted: 17,366
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Special Dividends of SEK 3.50 Per Mgmt For For For Share
7 Amend Articles Re: Editorial Changes; Mgmt For For For Collection of Proxies and Postal Voting
8 Close Meeting Mgmt
Evolution Mining Limited
Meeting Date: 11/26/2020 Country: Australia Primary Security ID: Q3647R147 Record Date: 11/24/2020 Meeting Type: Annual Ticker: EVN
Shares Voted: 27,672
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Remuneration Report Mgmt 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 Balanced Growth - MSCI EAFE
Evolution Mining Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve the Spill Resolution Mgmt None Against Against
3 Elect Jason Attew as Director Mgmt For For For
4 Elect Peter Smith as Director Mgmt For For For
5 Elect Victoria (Vicky) Binns as Director Mgmt For For For
6 Elect James (Jim) Askew as Director Mgmt For For For
7 Elect Thomas (Tommy) McKeith as Director Mgmt For Against Against
8 Elect Andrea Hall as Director Mgmt For For For
9 Approve Issuance of Performance Rights to Mgmt For For For Jacob (Jake) Klein
10 Approve Issuance of Performance Rights to Mgmt For For For Lawrence (Lawrie) Conway
11 Approve Employee Share Option and Mgmt For For For Performance Rights Plan
FAST RETAILING CO., LTD.
Meeting Date: 11/26/2020 Country: Japan Primary Security ID: J1346E100 Record Date: 08/31/2020 Meeting Type: Annual Ticker: 9983
Shares Voted: 900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
2.1 Elect Director Yanai, Tadashi Mgmt For Refer Against
2.2 Elect Director Hambayashi, Toru Mgmt For Refer Against
2.3 Elect Director Hattori, Nobumichi Mgmt For For For
2.4 Elect Director Shintaku, Masaaki Mgmt For For For
2.5 Elect Director Nawa, Takashi Mgmt For For For
2.6 Elect Director Ono, Naotake Mgmt For For For
2.7 Elect Director Okazaki, Takeshi Mgmt For For For
2.8 Elect Director Yanai, Kazumi Mgmt For For For
2.9 Elect Director Yanai, Koji Mgmt For For For
3.1 Appoint Statutory Auditor Shinjo, Masaaki 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 Balanced Growth - MSCI EAFE
FAST RETAILING CO., LTD.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Appoint Statutory Auditor Kaneko, Keiko Mgmt For For For
3.3 Appoint Statutory Auditor Mori, Masakatsu Mgmt For Against Against
GEA Group AG
Meeting Date: 11/26/2020 Country: Germany Primary Security ID: D28304109 Record Date: 11/04/2020 Meeting Type: Annual Ticker: G1A
Shares Voted: 2,342
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.43 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6 Elect Annette Koehler to the Supervisory Mgmt For For For Board
7 Approve Affiliation Agreement with GEA Mgmt For For For Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement Mgmt For For For
8.2 Amend Articles Re: Electronic Participation in Mgmt For For For the General Meeting and Absentee Vote
8.3 Amend Articles Re: Supervisory Board Mgmt For For For Meetings and Resolutions
8.4 Amend Articles Re: Advanced Payment Mgmt For For For
9 Approve Creation of EUR 130 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
10 Approve Creation of EUR 52 Million Pool of Mgmt For For For Capital without Preemptive Rights
11 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Jeronimo Martins SGPS SA
Meeting Date: 11/26/2020 Country: Portugal Primary Security ID: X40338109 Record Date: 11/19/2020 Meeting Type: Special Ticker: JMT
Shares Voted: 4,412
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Partial Distribution of Free Reserves Mgmt For For For
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: 24,564
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wisetech Global Limited
Meeting Date: 11/26/2020 Country: Australia Primary Security ID: Q98056106 Record Date: 11/24/2020 Meeting Type: Annual Ticker: WTC
Shares Voted: 2,615
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3 Elect Maree Isaacs as Director Mgmt For For For
4 Elect Arlene Tansey as Director Mgmt For For For
5 Approve Equity Incentives Plan Mgmt For For For
6 Approve Grant of Share Rights to Mgmt For For For Non-Executive Directors
Credit Suisse Group AG
Meeting Date: 11/27/2020 Country: Switzerland Primary Security ID: H3698D419 Record Date: Meeting Type: Special Ticker: CSGN
Shares Voted: 39,456
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income and Dividends Mgmt For For For of CHF 0.14 per Share
2.1 Additional Voting Instructions - Shareholder Mgmt Against Against Against Proposals (Voting)
2.2 Additional Voting Instructions - Board of Mgmt For Against Against Directors Proposals (Voting)
Epiroc AB
Meeting Date: 11/27/2020 Country: Sweden Primary Security ID: W25918116 Record Date: 11/19/2020 Meeting Type: Special Ticker: EPI.A
Shares Voted: 16,271
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of 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 Balanced Growth - MSCI EAFE
Epiroc AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.a Designate Petra Hedengran as Inspector of Mgmt For For For Minutes of Meeting
2.b Designate Mikael Wiberg 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 Special Dividends of SEK 1.20 Per Mgmt For For For Share
7 Amend Articles of Association Re: Company Mgmt For For For Name; Participation at General Meetings
Pernod Ricard SA
Meeting Date: 11/27/2020 Country: France Primary Security ID: F72027109 Record Date: 11/25/2020 Meeting Type: Annual/Special Ticker: RI
Shares Voted: 3,514
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Amend Articles 35 and 36 of Bylaws Re: AGM Mgmt For For For and EGM Majority Votes
Ordinary Business Mgmt
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director Mgmt For For For
6 Reelect Cesar Giron as Director Mgmt For For For
7 Reelect Wolfgang Colberg as Director Mgmt For For For
8 Elect Virginie Fauvel as Director Mgmt For For For
9 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.25 Million
10 Approve Compensation of Alexandre Ricard, Mgmt For For For Chairman and CEO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Pernod Ricard SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Compensation of Corporate Officers Mgmt For For For
12 Approve Remuneration Policy for Alexandre Mgmt For For For Ricard, Chairman and CEO
13 Approve Remuneration Policy of Corporate Mgmt For For For Officers
14 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
16 Change Location of Registered Office to 5, Mgmt For For For Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly
Extraordinary Business Mgmt
17 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
19 Amend Article 21 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
20 Amend Bylaws to Comply with Legal Changes Mgmt For For For
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Ryohin Keikaku Co., Ltd.
Meeting Date: 11/27/2020 Country: Japan Primary Security ID: J6571N105 Record Date: 08/31/2020 Meeting Type: Annual Ticker: 7453
Shares Voted: 3,600
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 5
2.1 Elect Director Matsuzaki, Satoru Mgmt For Refer Against
2.2 Elect Director Domae, Nobuo Mgmt For Refer Against
2.3 Elect Director Shimizu, Satoshi 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 Balanced Growth - MSCI EAFE
Ryohin Keikaku Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Okazaki, Satoshi Mgmt For For For
2.5 Elect Director Endo, Isao Mgmt For For For
DNB ASA
Meeting Date: 11/30/2020 Country: Norway Primary Security ID: R1640U124 Record Date: 11/23/2020 Meeting Type: Special Ticker: DNB
Shares Voted: 15,074
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Approve Notice of Meeting and Agenda Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Approve Merger Agreement with DNB Bank Mgmt For For For ASA
5 Authorize Board to Distribute Dividends up to Mgmt For For For NOK 9.00 Per Share
6 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
Hexagon AB
Meeting Date: 12/01/2020 Country: Sweden Primary Security ID: W40063104 Record Date: 11/23/2020 Meeting Type: Special Ticker: HEXA.B
Shares Voted: 4,513
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
5.1 Designate Johannes Wingborg as Inspector of Mgmt For For For Minutes of Meeting Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hexagon AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Designate Fredrik Skoglund as Inspector of Mgmt For For For Minutes of Meeting
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Approve Dividends of EUR 0.62 Per Share Mgmt For For For
8 Approve Performance Share Plan for Key Mgmt For For For Employees
9 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
10 Close Meeting Mgmt
CaixaBank SA
Meeting Date: 12/02/2020 Country: Spain Primary Security ID: E2427M123 Record Date: 11/27/2020 Meeting Type: Special Ticker: CABK
Shares Voted: 56,465
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Company's Balance Sheet as of June Mgmt For For For 30, 2020
2 Approve Merger by Absorption of Bankia SA Mgmt For For For
3.1 Elect Jose Ignacio Goirigolzarri Tellaeche as Mgmt For For For Director
3.2 Elect Joaquin Ayuso Garcia as Director Mgmt For For For
3.3 Elect Francisco Javier Campo Garcia as Mgmt For For For Director
3.4 Elect Eva Castillo Sanz as Director Mgmt For For For
3.5 Elect Teresa Santero Quintilla as Director Mgmt For For For
3.6 Elect Fernando Maria Costa Duarte Ulrich as Mgmt For For For Director
4 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
5 Receive Board of Directors and Auditors' Mgmt Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Elbit Systems Ltd.
Meeting Date: 12/02/2020 Country: Israel Primary Security ID: M3760D101 Record Date: 11/02/2020 Meeting Type: Annual Ticker: ESLT
Shares Voted: 473
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect Michael Federmann as Director Mgmt For For For
1.2 Reelect Rina Baum as Director Mgmt For For For
1.3 Reelect Yoram Ben-Zeev as Director Mgmt For For For
1.4 Reelect David Federmann as Director Mgmt For For For
1.5 Reelect Dov Ninveh as Director Mgmt For For For
1.6 Reelect Ehood (Udi) Nisan as Director Mgmt For For For
1.7 Reelect Yuli Tamir as Director Mgmt For For For
2 Issue Extension of Indemnification Agreement Mgmt For For For to Michael Federmann and David Federmann, Directors
3 Reappoint Kost, Forer,Gabbay & Kasierer as Mgmt For For For Auditors
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
Telia Co. AB
Meeting Date: 12/02/2020 Country: Sweden Primary Security ID: W95890104 Record Date: 11/24/2020 Meeting Type: Special Ticker: TELIA
Shares Voted: 42,595
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Approve Agenda of Meeting Mgmt For For For
3.1 Designate Jan Andersson as Inspector of Mgmt For For For Minutes of Meeting
3.2 Designate Javiera Ragnartz as Inspector of Mgmt For For For Minutes of Meeting Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telia Co. AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Special Dividends of SEK 0.65 Per Mgmt For For For Share
Coloplast A/S
Meeting Date: 12/03/2020 Country: Denmark Primary Security ID: K16018192 Record Date: 11/26/2020 Meeting Type: Annual Ticker: COLO.B
Shares Voted: 1,959
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 Mgmt For For For
4 Approve Remuneration Report Mgmt For For For
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work
6.1 Approve Update of the Company's Overall Mgmt For For For Guidelines for Incentive Pay to the Executive Management
6.2.1 Amend Corporate Purpose Mgmt For For For
6.2.2 Amend Articles Re: Electronic General Mgmt For Against Against Meetings
Shareholder Proposal Submitted by Mgmt AkademikerPension and LD Fonde
6.3 Instruct Board to Complete an Assessment of SH For Abstain Abstain the Ability of the Company toPublish Country-by-Country Tax Reporting in line with the Global Reporting Initiative'sStandard (GRI 207: Tax 2019) starting from Financial Year 2021/22
Management Proposals Mgmt
7.1 Reelect Lars Soren Rasmussen as Director Mgmt For For For
7.2 Reelect Niels Peter Louis-Hansen 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 Balanced Growth - MSCI EAFE
Coloplast A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.3 Reelect Birgitte Nielsen as Director Mgmt For Refer Abstain
7.4 Reelect Carsten Hellmann as Director Mgmt For For For
7.5 Reelect Jette Nygaard-Andersen as Director Mgmt For Refer Abstain
7.6 Elect Marianne Wiinholt as New Director Mgmt For For For
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
9 Other Business Mgmt
Ferguson Plc
Meeting Date: 12/03/2020 Country: Jersey Primary Security ID: G3421J106 Record Date: 12/01/2020 Meeting Type: Annual Ticker: FERG
Shares Voted: 3,749
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 Abstain Abstain
3 Approve Final Dividend Mgmt For For For
4 Elect Bill Brundage as Director Mgmt For For For
5 Re-elect Tessa Bamford as Director Mgmt For For For
6 Re-elect Geoff Drabble as Director Mgmt For Abstain Abstain
7 Re-elect Catherine Halligan as Director Mgmt For For For
8 Re-elect Kevin Murphy as Director Mgmt For For For
9 Re-elect Alan Murray as Director Mgmt For For For
10 Re-elect Tom Schmitt as Director Mgmt For For For
11 Re-elect Dr Nadia Shouraboura as Director Mgmt For For For
12 Re-elect Jacqueline Simmonds 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 EU Political Donations and Mgmt For For For Expenditure Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ferguson 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 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
Telenet Group Holding NV
Meeting Date: 12/03/2020 Country: Belgium Primary Security ID: B89957110 Record Date: 11/19/2020 Meeting Type: Special Ticker: TNET
Shares Voted: 756
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Intermediate Dividends of EUR 1.375 Mgmt For For For Per Share
2 Authorize Implementation of Approved Mgmt For For For Resolutions
Associated British Foods Plc
Meeting Date: 12/04/2020 Country: United Kingdom Primary Security ID: G05600138 Record Date: 12/02/2020 Meeting Type: Annual Ticker: ABF
Shares Voted: 6,072
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 Emma Adamo as Director Mgmt For For For
4 Re-elect Graham Allan as Director Mgmt For For For
5 Re-elect John Bason as Director Mgmt For For For
6 Re-elect Ruth Cairnie 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 Balanced Growth - MSCI EAFE
Associated British Foods Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Re-elect Wolfhart Hauser as Director Mgmt For For For
8 Re-elect Michael McLintock as Director Mgmt For For For
9 Re-elect Richard Reid as Director Mgmt For For For
10 Re-elect George Weston as Director Mgmt For For For
11 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
12 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
13 Authorise Political Donations and Expenditure Mgmt For For For
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
17 Adopt New Articles of Association Mgmt For For For
Suntec Real Estate Investment Trust
Meeting Date: 12/04/2020 Country: Singapore Primary Security ID: Y82954101 Record Date: Meeting Type: Special Ticker: T82U
Shares Voted: 25,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of 50 Percent Interest in Mgmt For For For Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom
Ambu A/S
Meeting Date: 12/09/2020 Country: Denmark Primary Security ID: K03293147 Record Date: 12/02/2020 Meeting Type: Annual Ticker: AMBU.B
Shares Voted: 2,445
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Management's Report Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ambu A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Remuneration Report Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of DKK 0.29 Per Share
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work
6 Elect Jorgen Jensen (Chair) as Director Mgmt For For For
7 Elect Christian Sagild (Vice-Chair) as Director Mgmt For Refer Abstain
8a Reelect Mikael Worning as Director Mgmt For For For
8b Reelect Henrik Ehlers Wulff as Director Mgmt For For For
8c Reelect Britt Meelby Jensen as Director Mgmt For For For
9 Ratify Ernst & Young as Auditors Mgmt For For For
10a Amend Articles Re: Editorial Changes due to Mgmt For For For Merger of VP Securities A/S and VP Services A/S
10b Amend Articles Re: Authorization to Hold Mgmt For Against Against Completely Electronic General Meetings
11 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
Barry Callebaut AG
Meeting Date: 12/09/2020 Country: Switzerland Primary Security ID: H05072105 Record Date: Meeting Type: Annual Ticker: BARN
Shares Voted: 50
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Annual Report Mgmt For For For
1.2 Approve Remuneration Report Mgmt For Against Against
1.3 Accept Financial Statements and Consolidated Mgmt For For For Financial Statements
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 22.00 per Share Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Barry Callebaut AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Reelect Patrick De Maeseneire as Director Mgmt For For For
4.1.2 Reelect Markus Neuhaus as Director Mgmt For For For
4.1.3 Reelect Fernando Aguirre as Director Mgmt For For For
4.1.4 Reelect Angela Wei Dong as Director Mgmt For For For
4.1.5 Reelect Nicolas Jacobs as Director Mgmt For For For
4.1.6 Reelect Elio Sceti as Director Mgmt For For For
4.1.7 Reelect Timothy Minges as Director Mgmt For For For
4.2 Elect Yen Tan as Director Mgmt For For For
4.3 Reelect Patrick De Maeseneire as Board Mgmt For For For Chairman
4.4.1 Appoint Fernando Aguirre as Member of the Mgmt For For For Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the Mgmt For For For Compensation Committee
4.4.3 Appoint Timothy Minges as Member of the Mgmt For For For Compensation Committee
4.4.4 Appoint Yen Tan as Member of the Mgmt For For For Compensation Committee
4.5 Designate Keller KLG as Independent Proxy Mgmt For For For
4.6 Ratify KPMG AG as Auditors Mgmt For For For
5.1 Approve Remuneration of Board of Directors Mgmt For For For in the Amount of CHF 2 Million and CHF 2.6 Million in the Form of Shares
5.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 6.7 Million
5.3 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 15.9 Million
6 Transact Other Business (Voting) Mgmt For Against Against
GVC Holdings Plc
Meeting Date: 12/09/2020 Country: Isle of Man Primary Security ID: G427A6103 Record Date: 12/07/2020 Meeting Type: Special Ticker: GVC Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
GVC Holdings Plc
Shares Voted: 9,747
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Change of Company Name to Entain Mgmt For For For plc; Adopt New Memorandum and Articles of Association
Securitas AB
Meeting Date: 12/09/2020 Country: Sweden Primary Security ID: W7912C118 Record Date: 12/01/2020 Meeting Type: Special Ticker: SECU.B
Shares Voted: 5,238
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4.1 Designate Charlotte Kyller as Inspector of Mgmt For For For Minutes of Meeting
4.2 Designate Axel Martensson as Inspector of Mgmt For For For Minutes of Meeting
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Dividends of SEK 4.80 Per Share Mgmt For For For
7 Amend Articles of Association Re: Company Mgmt For For For Name; Participation at General Meetings; Share Registrar
Washington H. Soul Pattinson and Company Limited
Meeting Date: 12/09/2020 Country: Australia Primary Security ID: Q85717108 Record Date: 12/07/2020 Meeting Type: Annual Ticker: SOL
Shares Voted: 2,185
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Against Against
3a Elect Josephine L Sukkar 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 Balanced Growth - MSCI EAFE
Washington H. Soul Pattinson and Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3b Elect Tiffany L Fuller as Director Mgmt For Refer Against
3c Elect Thomas CD Millner as Director Mgmt For For For
4 Approve Grant of Performance Rights to Todd Mgmt For Against Against J Barlow
Japan Real Estate Investment Corp.
Meeting Date: 12/10/2020 Country: Japan Primary Security ID: J27523109 Record Date: 09/30/2020 Meeting Type: Special Ticker: 8952
Shares Voted: 21
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule
2 Amend Articles to Amend Asset Management Mgmt For For For Compensation
3 Elect Executive Director Yanagisawa, Yutaka Mgmt For For For
4.1 Elect Alternate Executive Director Umeda, Mgmt For For For Naoki
4.2 Elect Alternate Executive Director Fujino, Mgmt For For For Masaaki
5.1 Elect Supervisory Director Okanoya, Tomohiro Mgmt For For For
5.2 Elect Supervisory Director Takano, Hiroaki Mgmt For For For
6 Elect Alternate Supervisory Director Kiya, Mgmt For For For Yoshinori
CyberAgent, Inc.
Meeting Date: 12/11/2020 Country: Japan Primary Security ID: J1046G108 Record Date: 09/30/2020 Meeting Type: Annual Ticker: 4751 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
CyberAgent, Inc.
Shares Voted: 1,600
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 34
2.1 Elect Director Fujita, Susumu Mgmt For Against Against
2.2 Elect Director Hidaka, Yusuke Mgmt For For For
2.3 Elect Director Nakayama, Go Mgmt For For For
2.4 Elect Director Nakamura, Koichi Mgmt For For For
2.5 Elect Director Takaoka, Kozo Mgmt For For For
3 Approve Deep Discount Stock Option Plan Mgmt For For For
Westpac Banking Corp.
Meeting Date: 12/11/2020 Country: Australia Primary Security ID: Q97417101 Record Date: 12/09/2020 Meeting Type: Annual Ticker: WBC
Shares Voted: 60,218
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Grant of Performance Share Rights Mgmt For For For to Peter King
3 Approve Remuneration Report Mgmt For For For
4a Elect Peter Nash as Director Mgmt For Against Against
4b Elect John McFarlane as Director Mgmt For For For
4c Elect Christopher Lynch as Director Mgmt For For For
4d Elect Michael Hawker as Director Mgmt For For For
5a Elect Noel Davis as Director SH Against Against Against
5b Elect Paul Whitehead as Director SH Against Against Against
ABN AMRO Bank NV
Meeting Date: 12/15/2020 Country: Netherlands Primary Security ID: N0162C102 Record Date: 11/17/2020 Meeting Type: Special Ticker: ABN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ABN AMRO Bank NV
Shares Voted: 7,203
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting and Announcements Mgmt
2i Announce Supervisory Board's Nomination for Mgmt Appointment
2ii Receive Explanation and Motivation by Mgmt Mariken Tannemaat
2iii Elect Mariken Tannemaat to Supervisory Mgmt For For For Board
3 Close Meeting Mgmt
Aroundtown SA
Meeting Date: 12/15/2020 Country: Luxembourg Primary Security ID: L0269F109 Record Date: 12/01/2020 Meeting Type: Special Ticker: AT1
Shares Voted: 17,307
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Dividends Mgmt For For For
LINE Corp.
Meeting Date: 12/15/2020 Country: Japan Primary Security ID: J38932109 Record Date: 10/15/2020 Meeting Type: Special Ticker: 3938
Shares Voted: 1,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Reverse Stock Split to Squeeze Out Mgmt For Refer For Minority Shareholders
2 Amend Articles to Decrease Authorized 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 Balanced Growth - MSCI EAFE
Australia & New Zealand Banking Group Limited
Meeting Date: 12/16/2020 Country: Australia Primary Security ID: Q09504137 Record Date: 12/14/2020 Meeting Type: Annual Ticker: ANZ
Shares Voted: 47,323
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Ilana Rachel Atlas as Director Mgmt For For For
2b Elect John Thomas Macfarlane as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For Abstain Abstain
4 Approve Grant of Performance Rights to Mgmt For For For Shayne C Elliot
5 Approve the Amendments to the Company's SH Against Against Against Constitution
6 Approve Transition Planning Disclosure SH Against Against Against
NIBE Industrier AB
Meeting Date: 12/16/2020 Country: Sweden Primary Security ID: W57113149 Record Date: 12/08/2020 Meeting Type: Special Ticker: NIBE.B
Shares Voted: 5,293
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 Approve Dividends of SEK 1.40 Per Share Mgmt For For For
8 Close Meeting Mgmt
Recordati SpA
Meeting Date: 12/17/2020 Country: Italy Primary Security ID: T78458139 Record Date: 12/08/2020 Meeting Type: Special Ticker: REC Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Recordati SpA
Shares Voted: 1,673
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Approve the Reverse Merger by Absorption of Mgmt For For For Rossini Investimenti SpA and Fimei SpA into Recordati SpA
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: 46,167
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
Hamamatsu Photonics KK
Meeting Date: 12/18/2020 Country: Japan Primary Security ID: J18270108 Record Date: 09/30/2020 Meeting Type: Annual Ticker: 6965
Shares Voted: 2,200
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 20
2 Elect Director Kurihara, Kazue Mgmt For Refer Against
3.1 Appoint Statutory Auditor Utsuyama, Akira Mgmt For For For
3.2 Appoint Statutory Auditor Suzuki, Michihito Mgmt For For For
3.3 Appoint Statutory Auditor Maki, Yuji Mgmt For Against Against
3.4 Appoint Statutory Auditor Kurauchi, Muneo 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 Balanced Growth - MSCI EAFE
National Australia Bank Limited
Meeting Date: 12/18/2020 Country: Australia Primary Security ID: Q65336119 Record Date: 12/16/2020 Meeting Type: Annual Ticker: NAB
Shares Voted: 54,846
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect David Armstrong as Director Mgmt For For For
2b Elect Peeyush Gupta as Director Mgmt For For For
2c Elect Ann Sherry as Director Mgmt For For For
2d Elect Simon McKeon as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Performance Rights to Ross Mgmt For For For McEwan
5 Approve Selective Buy-Back of 20 Million Mgmt For For For Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme)
6a Approve the Amendments to the Company's SH Against Against Against Constitution
6b Approve Transition Planning Disclosure SH Against Against Against
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: 1,980
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 Balanced Growth - MSCI EAFE
GMO Payment Gateway, Inc.
Meeting Date: 12/20/2020 Country: Japan Primary Security ID: J18229104 Record Date: 09/30/2020 Meeting Type: Annual Ticker: 3769
Shares Voted: 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 52
2.1 Elect Director Kumagai, Masatoshi Mgmt For Against Against
2.2 Elect Director Ainoura, Issei Mgmt For For For
2.3 Elect Director Muramatsu, Ryu Mgmt For For For
2.4 Elect Director Isozaki, Satoru Mgmt For For For
2.5 Elect Director Hisada, Yuichi Mgmt For For For
2.6 Elect Director Yasuda, Masashi Mgmt For For For
2.7 Elect Director Yamashita, Hirofumi Mgmt For For For
2.8 Elect Director Kaneko, Takehito Mgmt For For For
2.9 Elect Director Onagi, Masaya Mgmt For For For
2.10 Elect Director Sato, Akio Mgmt For For For
2.11 Elect Director Kawasaki, Yuki Mgmt For For For
3 Appoint Statutory Auditor Yoshida, Kazutaka Mgmt For For For
Orica Ltd.
Meeting Date: 12/22/2020 Country: Australia Primary Security ID: Q7160T109 Record Date: 12/20/2020 Meeting Type: Annual Ticker: ORI
Shares Voted: 6,629
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Malcolm Broomhead as Director Mgmt For For For
2.2 Elect John Beevers as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Performance Rights to Mgmt For For For Alberto Calderon Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Informa Plc
Meeting Date: 12/23/2020 Country: United Kingdom Primary Security ID: G4770L106 Record Date: 12/21/2020 Meeting Type: Special Ticker: INF
Shares Voted: 25,570
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
This Meeting is Originally Scheduled on 18 Mgmt December 2020
1 Approve Remuneration Policy Mgmt For Refer For
2 Adopt the Informa Equity Revitalisation Plan Mgmt For Refer For
Mizrahi Tefahot Bank Ltd.
Meeting Date: 12/24/2020 Country: Israel Primary Security ID: M7031A135 Record Date: 11/22/2020 Meeting Type: Annual Ticker: MZTF
Shares Voted: 2,590
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 Brightman, Almagor, Zohar & Co. Mgmt For For For as Auditors. Report on Fees Paid to the Auditor for 2018
3 Amend Articles Re: Directors (89.1 & 92) Mgmt For For For
4 Reelect Joav-Asher Nachshon as Director Mgmt For For For (Pending Approval of Item 3)
5 Elect Esteri Gilaz Ran as External Director Mgmt For For For
6 Approve Amended Compensation Policy Re: Mgmt For For For Liability Insurance Policy
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
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. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mizrahi Tefahot Bank Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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.
Flutter Entertainment Plc
Meeting Date: 12/29/2020 Country: Ireland Primary Security ID: G3643J108 Record Date: 12/27/2020 Meeting Type: Special Ticker: FLTR
Shares Voted: 2,531
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of the Fastball Shares by Mgmt For For For TSE Holdings Limited
Fiat Chrysler Automobiles NV
Meeting Date: 01/04/2021 Country: Netherlands Primary Security ID: N31738BM3 Record Date: 12/07/2020 Meeting Type: Special Ticker: FCA
Shares Voted: 18,387
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Approve Merger and All Related Proposals in Mgmt For For For Connection with the Combination with Peugeot S.A. (PSA)
3 Amend Articles of Association to Increase and Mgmt For For For Subsequently Decrease the Combined Company's Issued Share Capital
4 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 Balanced Growth - MSCI EAFE
Peugeot SA
Meeting Date: 01/04/2021 Country: Netherlands Primary Security ID: N82405106 Record Date: 12/31/2020 Meeting Type: Special Ticker: UG
Shares Voted: 10,104
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Approve Merger by Absorption of Peugeot by Mgmt For For For Fiat Chrysler Automobiles
2 Remove Double-Voting Rights for Long-Term Mgmt For For For Registered Shareholders
3 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
ICL Group Ltd.
Meeting Date: 01/05/2021 Country: Israel Primary Security ID: M53213100 Record Date: 11/30/2020 Meeting Type: Special Ticker: ICL
Shares Voted: 11,103
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Reelect Ruth Ralbag as External Director Mgmt For For For
2 Approve Renewal of Management Services Mgmt For For For Agreement with Israel Corporation Ltd.
3 Extend Exemption of Liability Insurance Policy Mgmt For For For and Indemnification Agreements to Directors/Officers Who Are Controllers.
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
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. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ICL Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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.
Altice Europe NV
Meeting Date: 01/07/2021 Country: Netherlands Primary Security ID: N0R25F103 Record Date: 12/10/2020 Meeting Type: Special Ticker: ATC
Shares Voted: 10,922
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Explanation of the Recommended Mgmt Public Offer by Next Private B.V.
2.b Approve Merger Mgmt For For For
2.c Approve Asset Sale Mgmt For For For
2.d Amend Articles of Association Mgmt For For For
3.a Discuss Treatment of Stock Options in Mgmt Connection with the Recommended Public Offer
3.b Approve Settlement of Stock Option Held by Mgmt For For For Natacha Marty
3.c Amend Terms and Conditions of the 2016 Mgmt For For For FPPS and 2018 FPPS in Connection with theRecommended Public Offer Held by Alain Weill
4 Other Business (Non-Voting) Mgmt
5 Close Meeting Mgmt
Sodexo SA
Meeting Date: 01/12/2021 Country: France Primary Security ID: F84941123 Record Date: 01/08/2021 Meeting Type: Annual Ticker: SW Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sodexo SA
Shares Voted: 1,462
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
Atlantia SpA
Meeting Date: 01/15/2021 Country: Italy Primary Security ID: T05404107 Record Date: 01/06/2021 Meeting Type: Special Ticker: ATL Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Atlantia SpA
Shares Voted: 7,815
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Approve Partial and Proportional Demerger Mgmt For For For Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6
RSA Insurance Group Plc
Meeting Date: 01/18/2021 Country: United Kingdom Primary Security ID: G7705H157 Record Date: 01/14/2021 Meeting Type: Special Ticker: RSA
Shares Voted: 15,845
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Mgmt For For For Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited
2 Approve Re-registration of the Company as a Mgmt For For For Private Limited Company by the Name of RSA Insurance Group Limited; Adopt New Articles of Association
RSA Insurance Group Plc
Meeting Date: 01/18/2021 Country: United Kingdom Primary Security ID: G7705H157 Record Date: 01/14/2021 Meeting Type: Court Ticker: RSA
Shares Voted: 15,845
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 Balanced Growth - MSCI EAFE
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
Shares Voted: 46,506
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
Flutter Entertainment Plc
Meeting Date: 01/19/2021 Country: Ireland Primary Security ID: G3643J108 Record Date: 01/17/2021 Meeting Type: Special Ticker: FLTR
Shares Voted: 2,783
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Migration of the Migrating Shares to Mgmt For For For Euroclear Bank's Central Securities Depository
2 Amend Articles of Association Mgmt For For For
3A Conditional upon the Adoption of Resolutions Mgmt For For For 1 and 2, Adopt New Articles of Association
3B Conditional upon the Adoption of Resolution 1 Mgmt For For For and Resolution 2 not being Validly Adopted, Adopt New Articles of Association
4 Authorise Company to Take All Actions to Mgmt For For For Implement the Migration
Melrose Industries Plc
Meeting Date: 01/21/2021 Country: United Kingdom Primary Security ID: G5973J178 Record Date: 01/19/2021 Meeting Type: Special Ticker: MRO
Shares Voted: 82,908
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Employee Share Plan Mgmt For Abstain Abstain
2 Approve Amendments to the Remuneration Mgmt For Abstain Abstain Policy Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Evolution Gaming Group AB
Meeting Date: 01/28/2021 Country: Sweden Primary Security ID: W3287P115 Record Date: 01/20/2021 Meeting Type: Special Ticker: EVO
Shares Voted: 2,719
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 Approve Stock Option Plan for Key Mgmt For For For Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights
8 Close Meeting Mgmt
Kerry Group Plc
Meeting Date: 01/28/2021 Country: Ireland Primary Security ID: G52416107 Record Date: 01/26/2021 Meeting Type: Special Ticker: KRZ
Shares Voted: 2,645
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Migration of the Participating Mgmt For For For Securities to Euroclear Bank's Central Securities Depository
2 Amend Articles of Association Mgmt For For For
3 Authorise Company to Take All Actions to Mgmt For For For Implement the Migration
Kobe Bussan Co., Ltd.
Meeting Date: 01/28/2021 Country: Japan Primary Security ID: J3478K102 Record Date: 10/31/2020 Meeting Type: Annual Ticker: 3038 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kobe Bussan Co., Ltd.
Shares Voted: 1,000
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 30
2 Amend Articles to Change Location of Head Mgmt For For For Office
3.1 Elect Director Numata, Hirokazu Mgmt For Against Against
3.2 Elect Director Asami, Kazuo Mgmt For For For
3.3 Elect Director Nishida, Satoshi Mgmt For For For
3.4 Elect Director Kobayashi, Takumi Mgmt For For For
4 Approve Transfer of Capital Surplus to Capital Mgmt For For For
5 Approve Stock Option Plan Mgmt For For For
Park24 Co., Ltd.
Meeting Date: 01/28/2021 Country: Japan Primary Security ID: J63581102 Record Date: 10/31/2020 Meeting Type: Annual Ticker: 4666
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nishikawa, Koichi Mgmt For Against Against
1.2 Elect Director Sasaki, Kenichi Mgmt For For For
1.3 Elect Director Kawakami, Norifumi Mgmt For For For
1.4 Elect Director Kawasaki, Keisuke Mgmt For For For
1.5 Elect Director Yamanaka, Shingo Mgmt For For For
1.6 Elect Director Oura, Yoshimitsu Mgmt For For For
1.7 Elect Director Nagasaka, Takashi 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SNAM SpA
Shares Voted: 34,312
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: 15,879
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Imperial Brands Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 12,872
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)
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Siemens AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Siemens AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Compass Group Plc
Meeting Date: 02/04/2021 Country: United Kingdom Primary Security ID: G23296208 Record Date: 02/02/2021 Meeting Type: Annual Ticker: CPG
Shares Voted: 30,029
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 Mgmt For For For
4 Elect Ian Meakins as Director Mgmt For For For
5 Re-elect Dominic Blakemore as Director Mgmt For For For
6 Re-elect Gary Green as Director Mgmt For For For
7 Re-elect Karen Witts as Director Mgmt For For For
8 Re-elect Carol Arrowsmith 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 Balanced Growth - MSCI EAFE
Compass Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Re-elect John Bason as Director Mgmt For For For
10 Re-elect Stefan Bomhard as Director Mgmt For For For
11 Re-elect John Bryant as Director Mgmt For For For
12 Re-elect Anne-Francoise Nesmes as Director Mgmt For For For
13 Re-elect Nelson Silva as Director Mgmt For For For
14 Re-elect Ireena Vittal as Director Mgmt For Against Against
15 Reappoint KPMG LLP as Auditors Mgmt For For For
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares Mgmt For For For
22 Adopt New Articles of Association Mgmt For For For
23 Authorise the Company to Call General Mgmt For Against Against Meeting with 14 Working Days' Notice
DCC Plc
Meeting Date: 02/04/2021 Country: Ireland Primary Security ID: G2689P101 Record Date: 02/02/2021 Meeting Type: Special Ticker: DCC
Shares Voted: 1,691
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Migration of the Migrating Shares to Mgmt For For For Euroclear Bank's Central Securities Depository
2 Adopt New Articles of Association Mgmt For For For
3 Authorise Company to Take All Actions to Mgmt For For For Implement the Migration Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
The Sage Group Plc
Meeting Date: 02/04/2021 Country: United Kingdom Primary Security ID: G7771K142 Record Date: 02/02/2021 Meeting Type: Annual Ticker: SGE
Shares Voted: 18,513
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 Elect Sangeeta Anand as Director Mgmt For For For
5 Elect Irana Wasti as Director Mgmt For For For
6 Re-elect Sir Donald Brydon as Director Mgmt For For For
7 Re-elect Dr John Bates as Director Mgmt For For For
8 Re-elect Jonathan Bewes as Director Mgmt For For For
9 Re-elect Annette Court as Director Mgmt For For For
10 Re-elect Drummond Hall as Director Mgmt For For For
11 Re-elect Steve Hare as Director Mgmt For For For
12 Re-elect Jonathan Howell as Director Mgmt For For For
13 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
14 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Political Donations and Expenditure Mgmt For For For
16 Amend Discretionary Share Plan Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
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
22 Adopt New 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 Balanced Growth - MSCI EAFE
Smurfit Kappa Group Plc
Meeting Date: 02/05/2021 Country: Ireland Primary Security ID: G8248F104 Record Date: 02/03/2021 Meeting Type: Special Ticker: SKG
Shares Voted: 4,368
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Migration of the Migrating Shares to Mgmt For For For Euroclear Bank's Central Securities Depository
2 Adopt New Articles of Association Mgmt For For For
3 Authorise Company to Take All Actions to Mgmt For For For Implement the Migration
CRH Plc
Meeting Date: 02/09/2021 Country: Ireland Primary Security ID: G25508105 Record Date: 02/07/2021 Meeting Type: Special Ticker: CRH
Shares Voted: 13,008
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Migration of the Migrating Shares to Mgmt For For For Euroclear Bank's Central Securities Depository
2 Adopt New Articles of Association Mgmt For For For
3 Authorise Company to Take All Actions to Mgmt For For For Implement the Migration
4 Adopt New Articles of Association Re: Article Mgmt For For For 51(d)
5 Approve Capital Reorganisation Mgmt For For For
6 Amend Articles of Association Mgmt For For For
Siemens Energy AG
Meeting Date: 02/10/2021 Country: Germany Primary Security ID: D6T47E106 Record Date: Meeting Type: Annual Ticker: ENR Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Siemens Energy AG
Shares Voted: 6,728
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019/20 (Non-Voting)
2 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019/20
3 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019/20
4 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020/21
5.1 Elect Christine Bortenlaenger to the Mgmt For For For Supervisory Board
5.2 Elect Sigmar Gabriel to the Supervisory Board Mgmt For For For
5.3 Elect Joe Kaeser to the Supervisory Board Mgmt For For For
5.4 Elect Hubert Lienhard to the Supervisory Mgmt For For For Board
5.5 Elect Hildegard Mueller to the Supervisory Mgmt For For For Board
5.6 Elect Laurence Mulliez to the Supervisory Mgmt For Against Against Board
5.7 Elect Matthias Rebellius to the Supervisory Mgmt For For For Board
5.8 Elect Ralf Thomas to the Supervisory Board Mgmt For For For
5.9 Elect Geisha Williams to the Supervisory Mgmt For For For Board
5.10 Elect Randy Zwirn to the Supervisory Board Mgmt For For For
6 Approve Remuneration Policy for the Mgmt For For For Management Board
7 Approve Remuneration of Supervisory Board Mgmt For For For
Tesco Plc
Meeting Date: 02/11/2021 Country: United Kingdom Primary Security ID: G87621101 Record Date: 02/09/2021 Meeting Type: Special Ticker: TSCO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tesco Plc
Shares Voted: 165,033
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
Adyen NV
Meeting Date: 02/12/2021 Country: Netherlands Primary Security ID: N3501V104 Record Date: 01/15/2021 Meeting Type: Special Ticker: ADYEN
Shares Voted: 300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting and Announcements Mgmt
2 Elect Alexander Matthey to Management Mgmt For For For Board
3 Elect Caoimhe Treasa Keogan to Supervisory Mgmt For For For Board
4 Close Meeting Mgmt
Kingspan Group Plc
Meeting Date: 02/12/2021 Country: Ireland Primary Security ID: G52654103 Record Date: 02/10/2021 Meeting Type: Special Ticker: KRX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kingspan Group Plc
Shares Voted: 2,460
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Migration of the Migrating Shares to Mgmt For For For Euroclear Bank's Central Securities Depository
2 Adopt New Articles of Association Mgmt For For For
3 Authorise Company to Take All Actions to Mgmt For For For Implement the Migration
Siemens Healthineers AG
Meeting Date: 02/12/2021 Country: Germany Primary Security ID: D6T479107 Record Date: Meeting Type: Annual Ticker: SHL
Shares Voted: 4,512
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.80 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Bernhard Montag for Fiscal 2020
3.2 Approve Discharge of Management Board Mgmt For For For Member Jochen Schmitz for Fiscal 2020
3.3 Approve Discharge of Management Board Mgmt For For For Member Christoph Zindel for Fiscal 2020
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Ralf Thomas for Fiscal 2020
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Norbert Gaus for Fiscal 2020
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Roland Busch (from Feb. 12, 2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Marion Helmes for Fiscal 2020
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Andreas Hoffmann for Fiscal 2020
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Philipp Roesler for Fiscal 2020
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Nathalie Von Siemens for Fiscal 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Siemens Healthineers AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Gregory Sorensen for Fiscal 2020
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Karl-Heinz Streibich for Fiscal 2020
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Sen (until Feb. 12, 2020) for Fiscal 2020
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2021
6 Amend Articles Re: Information for Mgmt For For For Registration in the Share Register
7 Approve Increase in Size of Board to Ten Mgmt For For For Members
8 Elect Peer Schatz to the Supervisory Board Mgmt For For For
9 Approve Remuneration Policy Mgmt For For For
10 Approve Remuneration of Supervisory Board Mgmt For For For
11 Approve Creation of EUR 537.5 Million Pool of Mgmt For Against Against Capital without Preemptive Rights
12 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 107.5 Million Pool of Capital to Guarantee Conversion Rights
13 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
Swedbank AB
Meeting Date: 02/15/2021 Country: Sweden Primary Security ID: W94232100 Record Date: 02/05/2021 Meeting Type: Special Ticker: SWED.A
Shares Voted: 15,153
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 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders 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 Balanced Growth - MSCI EAFE
Swedbank AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Approve Dividends of SEK 4.35 Per Share Mgmt For For For
8 Close Meeting Mgmt
Infineon Technologies AG
Meeting Date: 02/25/2021 Country: Germany Primary Security ID: D35415104 Record Date: Meeting Type: Annual Ticker: IFX
Shares Voted: 22,149
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.22 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Reinhard Ploss for Fiscal 2020
3.2 Approve Discharge of Management Board Mgmt For For For Member Helmut Gassel for Fiscal 2020
3.3 Approve Discharge of Management Board Mgmt For For For Member Jochen Hanebeck for Fiscal 2020
3.4 Approve Discharge of Management Board Mgmt For For For Member Sven Schneider for Fiscal 2020
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Wolfgang Eder for Fiscal 2020
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Johann Dechant for Fiscal 2020
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Infineon Technologies AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Annette Engelfried for Fiscal 2020
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Peter Gruber for Fiscal 2020
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Hans-Ulrich Holdenried for Fiscal 2020
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Susanne Lachenmann for Fiscal 2020
4.13 Approve Discharge of Supervisory Board Mgmt For For For Member Geraldine Picaud for Fiscal 2020
4.14 Approve Discharge of Supervisory Board Mgmt For For For Member Manfred Puffer for Fiscal 2020
4.15 Approve Discharge of Supervisory Board Mgmt For For For Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Kerstin Schulzendorf for Fiscal 2020
4.17 Approve Discharge of Supervisory Board Mgmt For For For Member Juergen Scholz for Fiscal 2020
4.18 Approve Discharge of Supervisory Board Mgmt For For For Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020
4.19 Approve Discharge of Supervisory Board Mgmt For For For Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020
4.20 Approve Discharge of Supervisory Board Mgmt For For For Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020
4.21 Approve Discharge of Supervisory Board Mgmt For For For Member Diana Vitale for Fiscal 2020
5 Ratify KPMG AG as Auditors for Fiscal 2021 Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Approve Creation of EUR 30 Million Pool of Mgmt For For For Capital for Employee Stock Purchase Plan
9 Amend Articles Re: Information for Mgmt For For For Registration in the Share Register Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Infineon Technologies AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Amend Articles Re: Supervisory Board's Rules Mgmt For For For of Procedure
Aristocrat Leisure Limited
Meeting Date: 02/26/2021 Country: Australia Primary Security ID: Q0521T108 Record Date: 02/24/2021 Meeting Type: Annual Ticker: ALL
Shares Voted: 9,740
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Neil Chatfield as Director Mgmt For For For
2 Approve Grant of Performance Share Rights Mgmt For Against Against to Trevor Croker
3 Approve Remuneration Report Mgmt For Against Against
4 Approve Non-Executive Director Rights Plan Mgmt None Against Against
Mitsubishi UFJ Lease & Finance Co., Ltd.
Meeting Date: 02/26/2021 Country: Japan Primary Security ID: J4706D100 Record Date: 12/31/2020 Meeting Type: Special Ticker: 8593
Shares Voted: 7,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement with Hitachi Mgmt For Refer For Capital Corp.
2 Amend Articles To Change Company Name - Mgmt For For For Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors
3.1 Elect Director Kawabe, Seiji Mgmt For For For
3.2 Elect Director Yanai, Takahiro Mgmt For For For
3.3 Elect Director Nishiura, Kanji Mgmt For For For
3.4 Elect Director Nonoguchi, Tsuyoshi 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 Balanced Growth - MSCI EAFE
Mitsubishi UFJ Lease & Finance Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Elect Director Anei, Kazumi Mgmt For For For
3.6 Elect Director Inoue, Satoshi Mgmt For For For
3.7 Elect Director Sato, Haruhiko Mgmt For For For
3.8 Elect Director Nakata, Hiroyasu Mgmt For For For
3.9 Elect Director Icho, Mitsumasa Mgmt For For For
3.10 Elect Director Sasaki, Yuri Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Kishino, Seiichiro
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Miake, Shuji
4.3 Elect Director and Audit Committee Member Mgmt For For For Minoura, Teruyuki
4.4 Elect Director and Audit Committee Member Mgmt For For For Hiraiwa, Koichiro
4.5 Elect Director and Audit Committee Member Mgmt For For For Kaneko, Hiroko
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 Deep Discount Stock Option Plan Mgmt For For For
8 Approve Non-Monetary Compensation Ceiling Mgmt For For For for Directors Who Are Not Audit Committee Members
Orsted A/S
Meeting Date: 03/01/2021 Country: Denmark Primary Security ID: K7653Q105 Record Date: 02/22/2021 Meeting Type: Annual Ticker: ORSTED
Shares Voted: 3,138
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) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Orsted A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Management and Board Mgmt For For For
5 Approve Allocation of Income and Dividends Mgmt For For For of DKK 11.50 Per Share
6 Authorize Share Repurchase Program Mgmt For For For
7.1 Approve Director Indemnification Scheme Mgmt For For For
7.2 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
7.3 Allow Shareholder Meetings to be Held by Mgmt For Refer Against Electronic Means Only
7.4 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
8 Other Proposals from Shareholders (None Mgmt Submitted)
9.1 Determine Number of Members (8) and Mgmt For For For Deputy Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) as Mgmt For For For Director
9.3 Reelect Lene Skole (Vice Chair) as Director Mgmt For For For
9.4a Reelect Lynda Armstrong as Director Mgmt For For For
9.4b Reelect Jorgen Kildah as Director Mgmt For For For
9.4c Reelect Peter Korsholm as Director Mgmt For For For
9.4d Reelect Dieter Wemmer as Director Mgmt For For For
9.4e Elect Julia King as New Director Mgmt For For For
9.4f Elect Henrik Poulsen as New Director Mgmt For For For
10 Approve Remuneration of Directors; Approve Mgmt For For For Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
12 Other Business Mgmt
Kone Oyj
Meeting Date: 03/02/2021 Country: Finland Primary Security ID: X4551T105 Record Date: 02/18/2021 Meeting Type: Annual Ticker: KNEBV Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kone Oyj
Shares Voted: 5,817
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 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B 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 Against Against Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors
12 Fix Number of Directors at Eight Mgmt For For For
13 Reelect Matti Alahuhta, Susan Duinhoven, Mgmt For Refer Against Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Elect One Auditor for the Term Ending on the Mgmt For For For Conclusion of AGM 2020
16 Ratify Ernst & Young as Auditors Mgmt For For For
17 Authorize Share Repurchase Program Mgmt For For For
18 Approve Issuance of Shares and Options 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 Balanced Growth - MSCI EAFE
Novartis AG
Meeting Date: 03/02/2021 Country: Switzerland Primary Security ID: H5820Q150 Record Date: Meeting Type: Annual Ticker: NOVN
Shares Voted: 37,594
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Novartis AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Nexi SpA
Meeting Date: 03/03/2021 Country: Italy Primary Security ID: T6S18J104 Record Date: 02/22/2021 Meeting Type: Special Ticker: NEXI
Shares Voted: 7,979
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Approve Merger by Incorporation of Nets Mgmt For For For Topco 2 Sarl into Nexi SpA
Ordinary Business Mgmt
1.1 Approve Increase in Size of Board from 13 to Mgmt For Against Against 15
1.2 Elect Bo Nilsson and Stefan Goetz as Mgmt For Against Against Directors
1.3 Fix Board Terms for New Directors Mgmt For Against Against
1.4 Approve Remuneration of New Directors 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 Balanced Growth - MSCI EAFE
Wartsila Oyj Abp
Shares Voted: 6,765
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 Balanced Growth - MSCI EAFE
Demant A/S
Meeting Date: 03/05/2021 Country: Denmark Primary Security ID: K3008M105 Record Date: 02/26/2021 Meeting Type: Annual Ticker: DEMANT
Shares Voted: 1,836
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 Omission Mgmt For For For of Dividends
4 Approve Remuneration Report (Advisory Mgmt For For For Vote)
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
6a Reelect Niels B. Christiansen as Director Mgmt For For For
6b Reelect Niels Jacobsen as Director Mgmt For For For
6c Reelect Anja Madsen as Director Mgmt For For For
6d Elect Sisse Fjelsted Rasmussen as New Mgmt For For For Director
6e Elect Kristian Villumsen as New Director Mgmt For For For
7 Ratify Deloitte as Auditors Mgmt For For For
8a Approve DKK 112,667 Reduction in Share Mgmt For For For Capital via Share Cancellation for Transfer to Shareholders
8b Authorize Share Repurchase Program Mgmt For For For
8c Amend Articles Re: Voting on the Company's Mgmt For For For Remuneration Report at Annual General Meetings
8d Approve Company Announcements in English Mgmt For For For
8e Allow Shareholder Meetings to be Held by Mgmt For Refer Against Electronic Means Only
8f Approve Creation of DKK 10 Million Pool of Mgmt For Against Against Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees
8g 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 Balanced Growth - MSCI EAFE
Demant A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Other Business Mgmt
Stellantis NV
Meeting Date: 03/08/2021 Country: Netherlands Primary Security ID: N82405106 Record Date: 02/08/2021 Meeting Type: Special Ticker: STLA
Shares Voted: 35,988
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Approve Faurecia Distribution Mgmt For For For
3 Close Meeting Mgmt
Naturgy Energy Group SA
Meeting Date: 03/09/2021 Country: Spain Primary Security ID: E7S90S109 Record Date: 03/04/2021 Meeting Type: Annual Ticker: NTGY
Shares Voted: 4,688
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 Consolidated Non-Financial Mgmt For For For Information Statement
4 Approve Allocation of Income and Dividends Mgmt For For For
5 Approve Discharge of Board Mgmt For For For
6 Approve Remuneration Policy for FY 2021, Mgmt For Against Against 2022 and 2023
7 Advisory Vote on Remuneration Report Mgmt For Against Against
8 Appoint KPMG Auditores as Auditor for FY Mgmt For For For 2021, 2022 and 2023
9 Receive Amendments to Board of Directors Mgmt Regulations Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Naturgy Energy Group SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Nippon Building Fund, Inc.
Meeting Date: 03/09/2021 Country: Japan Primary Security ID: J52088101 Record Date: 12/31/2020 Meeting Type: Special Ticker: 8951
Shares Voted: 26
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Executive Director Nishiyama, Koichi Mgmt For For For
2.1 Elect Alternate Executive Director Tanabe, Mgmt For For For Yoshiyuki
2.2 Elect Alternate Executive Director Shibata, Mgmt For For For Morio
3.1 Elect Supervisory Director Sato, Motohiko Mgmt For For For
3.2 Elect Supervisory Director Okada, Masaki Mgmt For For For
3.3 Elect Supervisory Director Hayashi, Keiko Mgmt For For For
Novozymes A/S
Meeting Date: 03/11/2021 Country: Denmark Primary Security ID: K7317J133 Record Date: 03/04/2021 Meeting Type: Annual Ticker: NZYM.B
Shares Voted: 3,488
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 5.25 Per Share
4 Approve Remuneration Report 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 Balanced Growth - MSCI EAFE
Novozymes A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.53 Million for Chairman, DKK1.02 Million for Vice Chairman and DKK 510,000 for Other Directors; ApproveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) as Mgmt For For For Director
7 Reelect Cornelis de Jong (Vice Chair) as Mgmt For For For Director
8a Reelect Heine Dalsgaard as Director Mgmt For For For
8b Elect Sharon James as Director Mgmt For For For
8c Reelect Kasim Kutay as Director Mgmt For For For
8d Reelect Kim Stratton as Director Mgmt For For For
8e Reelect Mathias Uhlen as Director Mgmt For For For
9 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
10a Approve Creation of DKK 56.4 Million Pool of Mgmt For For For Capital in B Shares without Preemptive Rights; DKK 56.4 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
10c Authorize Share Repurchase Program Mgmt For For For
10d Allow Shareholder Meetings to be Held by Mgmt For Refer Against Electronic Means Only
10e Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
10f Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
11 Other Business Mgmt
Pandora AS
Meeting Date: 03/11/2021 Country: Denmark Primary Security ID: K7681L102 Record Date: 03/04/2021 Meeting Type: Annual Ticker: PNDORA Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Pandora AS
Shares Voted: 1,628
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
10 Other Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Carlsberg A/S
Meeting Date: 03/15/2021 Country: Denmark Primary Security ID: K36628137 Record Date: 03/08/2021 Meeting Type: Annual Ticker: CARL.B
Shares Voted: 1,783
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; Approve Discharge of Management and Board
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 22 Per Share
4 Approve Remuneration Report (Advisory Mgmt For For For Vote)
5a Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work
5b Approve DKK 58 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held by Mgmt For Refer Against Electronic Means Only
Shareholder Proposal Submitted by Mgmt AkademikerPension and LD Fonde
5d Instruct Board to Complete an Assessment of SH For Refer For the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019)
Management Proposals Mgmt
6a Reelect Flemming Besenbacher as Director Mgmt For For For
6b Reelect Lars Fruergaard Jorgensen as Director Mgmt For For For
6c Reelect Carl Bache as Director Mgmt For For For
6d Reelect Magdi Batato as Director Mgmt For For For
6e Reelect Lilian Fossum Biner as Director Mgmt For For For
6f Reelect Richard Burrows as Director Mgmt For For For
6g Reelect Soren-Peter Fuchs Olesen as Director Mgmt For For For
6h Reelect Majken Schultz as Director Mgmt For For For
6i Reelect Lars Stemmerik 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 Balanced Growth - MSCI EAFE
Carlsberg A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6j Elect Henrik Poulsen as New Director Mgmt For For For
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
DSV Panalpina A/S
Meeting Date: 03/15/2021 Country: Denmark Primary Security ID: K3186P102 Record Date: 03/08/2021 Meeting Type: Annual Ticker: DSV
Shares Voted: 3,452
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 Mgmt For For For
4 Approve Remuneration of Directors Mgmt For For For
5 Approve Allocation of Income and Dividends Mgmt For For For of DKK 4.00 Per Share
6.1 Reelect Thomas Plenborg as Director Mgmt For For For
6.2 Reelect Annette Sadolin as Director Mgmt For For For
6.3 Reelect Birgit Norgaard as Director Mgmt For For For
6.4 Reelect Jorgen Moller as Director Mgmt For For For
6.5 Reelect Malou Aamund as Director Mgmt For For For
6.6 Reelect Beat Walti as Director Mgmt For For For
6.7 Reelect Niels Smedegaard as Director Mgmt For For For
7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
8.1 Approve DKK 6 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
8.2 Authorize Share Repurchase Program Mgmt For For For
8.3 Allow Shareholder Meetings to be Held by Mgmt For Refer Against Electronic Means Only
8.4 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
Shareholder Proposal Submitted by Mgmt AkademikerPension and LD Fonde Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
DSV Panalpina A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.5 Reporting on Climate-Related Financial Risks SH For For For and Opportunities
9 Other Business Mgmt
Danske Bank A/S
Meeting Date: 03/16/2021 Country: Denmark Primary Security ID: K22272114 Record Date: 03/09/2021 Meeting Type: Annual Ticker: DANSKE
Shares Voted: 11,655
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 2 Per Share
4.a Reelect Martin Blessing as Director Mgmt For For For
4.b Reelect Lars-Erik Brenoe as Director Mgmt For For For
4.c Reelect Karsten Dybvad as Director Mgmt For Refer Abstain
4.d Reelect Raija-Leena Hankonen as Director Mgmt For For For
4.e Reelect Bente Avnung Landsnes as Director Mgmt For For For
4.f Reelect Jan Thorsgaard Nielsen as Director Mgmt For For For
4.g Reelect Carol Sergeant as Director Mgmt For For For
4.h Reelect Gerrit Zalm as Director Mgmt For For For
4.i Elect Topi Manner as Director Mgmt For For For
Shareholder Proposal Mgmt
4.j Elect Lars Wismann as New Director SH Abstain Abstain Abstain
Management Proposals Mgmt
5 Ratify Deloitte as Auditors Mgmt For For For
6.a Approve Creation of DKK 1.72 Billion Pool of Mgmt For For For Capital with Preemptive Rights
6.b Approve Creation of DKK 1.5 Billion Pool of Mgmt For For For Capital without Preemptive Rights
7 Authorize Share Repurchase Program 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 Balanced Growth - MSCI EAFE
Danske Bank A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Remuneration Report (Advisory Mgmt For For For Vote)
9 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work
10 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
11 Approve Indemnification of Directors and Mgmt For For For Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting
Shareholder Proposal Submitted by Gunnar Mgmt Mikkelsen
12.1 Criminal Complaint and Legal Proceedings SH Against Against Against Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors
Management Proposals Mgmt
13 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
14 Other Business Mgmt
Roche Holding AG
Meeting Date: 03/16/2021 Country: Switzerland Primary Security ID: H69293217 Record Date: Meeting Type: Annual Ticker: ROG
Shares Voted: 542
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 Approve CHF 10 Million in Bonuses to the Mgmt For For For Corporate Executive Committee for Fiscal Year 2020
2.2 Approve CHF 837,585 Share Bonus for the Mgmt For Against Against Chairman of the Board of Directors for Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Roche Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Board of Directors Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of CHF 9.10 per Share
5.1 Reelect Christoph Franz as Director and Board Mgmt For Against Against Chairman
5.2 Reappoint Christoph Franz as Member of the Mgmt For Against Against Compensation Committee
5.3 Reelect Andre Hoffmann as Director Mgmt For For For
5.4 Reelect Julie Brown as Director Mgmt For For For
5.5 Reelect Paul Bulcke as Director Mgmt For For For
5.6 Reelect Hans Clevers as Director Mgmt For For For
5.7 Reelect Joerg Duschmale as Director Mgmt For For For
5.8 Reelect Patrick Frost as Director Mgmt For For For
5.9 Reelect Anita Hauser as Director Mgmt For For For
5.10 Reelect Richard Lifton as Director Mgmt For For For
5.11 Reelect Bernard Poussot as Director Mgmt For For For
5.12 Reelect Severin Schwan as Director Mgmt For For For
5.13 Reelect Claudia Dyckerhoff as Director Mgmt For For For
5.14 Reappoint Andre Hoffmann as Member of the Mgmt For For For Compensation Committee
5.15 Reappoint Richard Lifton as Member of the Mgmt For For For Compensation Committee
5.16 Reappoint Bernard Poussot as Member of the Mgmt For For For Compensation Committee
6 Approve Remuneration of Directors in the Mgmt For Against Against Amount of CHF 10 Million
7 Approve Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 36 Million
8 Designate Testaris AG as Independent Proxy Mgmt For For For
9 Ratify KPMG AG as Auditors Mgmt For For For
10 Transact Other Business (Voting) Mgmt For Against Against
GN Store Nord A/S
Meeting Date: 03/17/2021 Country: Denmark Primary Security ID: K4001S214 Record Date: 03/10/2021 Meeting Type: Annual Ticker: GN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
GN Store Nord A/S
Shares Voted: 2,161
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 Discharge of Management and Board Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory Mgmt For For For Vote)
6 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director Mgmt For For For
7.2 Reelect Jukka Pekka Pertola as Director Mgmt For Abstain Abstain
7.3 Reelect Helene Barnekow as Director Mgmt For For For
7.4 Reelect Montserrat Maresch Pascual as Mgmt For For For Director
7.5 Reelect Wolfgang Reim as Director Mgmt For For For
7.6 Reelect Ronica Wang as Director Mgmt For For For
7.7 Reelect Anette Weber as New Director Mgmt For For For
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
9.1 Authorize Share Repurchase Program Mgmt For For For
9.2 Approve DKK 16.4 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held Mgmt For Refer Against Partially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar Mgmt For For For
Shareholder Proposal Submitted by Mgmt AkademikerPension and LD Fonde
10 Instruct Board to Complete an Assessment of SH Against Refer For the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019)
11 Other Business (Non-Voting) Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Siemens Gamesa Renewable Energy SA
Meeting Date: 03/17/2021 Country: Spain Primary Security ID: E8T87A100 Record Date: 03/12/2021 Meeting Type: Annual Ticker: SGRE
Shares Voted: 4,287
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 Treatment of Net Loss Mgmt For For For
6 Ratify Appointment of and Elect Tim Mgmt For Against Against Dawidowsky as Director
7 Reelect Mariel von Schumann as Director Mgmt For Against Against
8 Reelect Klaus Rosenfeld as Director Mgmt For Refer Against
9 Renew Appointment of Ernst & Young as Mgmt For For For Auditor
10 Approve Remuneration Policy Mgmt For For For
11 Approve Restricted Stock Plan Mgmt For For For
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
13 Advisory Vote on Remuneration Report Mgmt For For For
Toshiba Corp.
Meeting Date: 03/18/2021 Country: Japan Primary Security ID: J89752117 Record Date: 02/01/2021 Meeting Type: Special Ticker: 6502
Shares Voted: 6,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Appoint Three Individuals to Investigate SH Against Against Against Status of Operations and Property of the Company
2 Amend Articles to Mandate Shareholder SH Against Against Against Approval for Strategic Investment Policies including Capital Strategies Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kubota Corp.
Meeting Date: 03/19/2021 Country: Japan Primary Security ID: J36662138 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 6326
Shares Voted: 17,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kimata, Masatoshi Mgmt For For For
1.2 Elect Director Kitao, Yuichi Mgmt For For For
1.3 Elect Director Yoshikawa, Masato Mgmt For For For
1.4 Elect Director Kurosawa, Toshihiko Mgmt For For For
1.5 Elect Director Watanabe, Dai Mgmt For For For
1.6 Elect Director Matsuda, Yuzuru Mgmt For For For
1.7 Elect Director Ina, Koichi Mgmt For For For
1.8 Elect Director Shintaku, Yutaro Mgmt For For For
1.9 Elect Director Arakane, Kumi Mgmt For For For
2 Appoint Statutory Auditor Furusawa, Yuri Mgmt For For For
3 Approve Compensation Ceiling for Directors Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
Stora Enso Oyj
Meeting Date: 03/19/2021 Country: Finland Primary Security ID: X8T9CM113 Record Date: 03/09/2021 Meeting Type: Annual Ticker: STERV
Shares Voted: 9,789
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Stora Enso Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.30 Per Share
8A Demand Minority Dividend Mgmt Abstain Refer For
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 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine Mgmt For For For
13 Reelect Elisabeth Fleuriot, Hock Goh, Mikko Mgmt For Refer Against Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
17 Approve Issuance of up to 2 Million Class R Mgmt For For For Shares without Preemptive Rights
18 Decision Making Order Mgmt
19 Close Meeting Mgmt
THK CO., LTD.
Meeting Date: 03/20/2021 Country: Japan Primary Security ID: J83345108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 6481
Shares Voted: 2,000
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 7.5
2.1 Elect Director Teramachi, Akihiro 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 Balanced Growth - MSCI EAFE
THK CO., LTD.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Teramachi, Toshihiro Mgmt For For For
2.3 Elect Director Imano, Hiroshi Mgmt For For For
2.4 Elect Director Maki, Nobuyuki Mgmt For For For
2.5 Elect Director Teramachi, Takashi Mgmt For For For
2.6 Elect Director Shimomaki, Junji Mgmt For For For
2.7 Elect Director Sakai, Junichi Mgmt For For For
2.8 Elect Director Kainosho, Masaaki Mgmt For For For
A.P. Moller-Maersk A/S
Meeting Date: 03/23/2021 Country: Denmark Primary Security ID: K0514G101 Record Date: 03/16/2021 Meeting Type: Annual Ticker: MAERSK.B
Shares Voted: 56
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 Discharge of Management and Board Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of DKK 330 Per Share
5 Approve Remuneration Report (Advisory Mgmt For For For Vote)
6 Authorize Share Repurchase Program Mgmt For For For
7a Reelect Bernard L. Bot as Director Mgmt For For For
7b Reelect Marc Engel as Director Mgmt For For For
7c Reelect Arne Karlsson as Director Mgmt For For For
7d Elect Amparo Moraleda as New Director Mgmt For Abstain Abstain
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
9a Authorize Board to Declare Extraordinary Mgmt For For For Dividend
9b Approve DKK 655.9 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
9c1 Amend Corporate Purpose 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 Balanced Growth - MSCI EAFE
A.P. Moller-Maersk A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9c2 Amend Articles Re: Editorial Changes due to Mgmt For For For Requirement for Directors to Hold Class A Shares included in Remuneration Report
9c3 Amend Articles Re: Editorial Changes of Mgmt For For For Article 6
9c4 Amend Articles Re: Delete Article 15.1 Mgmt For For For
9d Allow Shareholder Meetings to be Held by Mgmt For Refer Against Electronic Means Only
Chugai Pharmaceutical Co., Ltd.
Meeting Date: 03/23/2021 Country: Japan Primary Security ID: J06930101 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4519
Shares Voted: 11,100
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 30
2.1 Elect Director Oku, Masayuki Mgmt For For For
2.2 Elect Director Ichimaru, Yoichiro Mgmt For For For
2.3 Elect Director Christoph Franz Mgmt For For For
2.4 Elect Director William N. Anderson Mgmt For For For
2.5 Elect Director James H. Sabry Mgmt For For For
3 Appoint Statutory Auditor Ohashi, Yoshiaki Mgmt For For For
H. Lundbeck A/S
Meeting Date: 03/23/2021 Country: Denmark Primary Security ID: K4406L129 Record Date: 03/16/2021 Meeting Type: Annual Ticker: LUN
Shares Voted: 1,137
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
H. Lundbeck A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 2.50 Per Share
4 Approve Remuneration Report (Advisory Mgmt For Against Against Vote)
5 Set Number of Members of Board up to Eight; Mgmt For For For Amend Articles Accordingly
6.1 Reelect Lars Soren Rasmussen as Director Mgmt For For For
6.2 Reelect Lene Skole-Sorensen as Director Mgmt For For For
6.3 Reelect Lars Erik Holmqvist as Director Mgmt For Abstain Abstain
6.4 Reelect Jeffrey Berkowitz as Director Mgmt For For For
6.5 Reelect Jeremy Max Levin as Director Mgmt For Abstain Abstain
6.6 Elect Santiago Arroyo as New Director Mgmt For For For
7 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
9.1 Authorize Share Repurchase Program Mgmt For For For
9.2 Approve Guidelines for Incentive-Based Mgmt For Against Against Compensation for Executive Management and Board
9.3 Allow Shareholder Meetings to be Held by Mgmt For Against Against Electronic Means Only
9.4.a Adopt English as Corporate Language; Amend Mgmt For For For Articles Accordingly
9.4.b Change Language of the Company's General Mgmt For For For Meetings to English at Board's Discretion; Amend Articles Accordingly
9.4.c Prepare Documents in Connection with Mgmt For For For General Meetings in English; Amend Articles Accordingly
9.4.d Approve Company Announcements in English; Mgmt For For For Amend Articles Accordingly
9.5 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
10 Other Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hulic Co., Ltd.
Meeting Date: 03/23/2021 Country: Japan Primary Security ID: J23594112 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 3003
Shares Voted: 5,100
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 18.5
2 Amend Articles to Amend Business Lines Mgmt For Against Against
3 Appoint Statutory Auditor Okamoto, Masahiro Mgmt For For For
Nabtesco Corp.
Meeting Date: 03/23/2021 Country: Japan Primary Security ID: J4707Q100 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 6268
Shares Voted: 1,900
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 34
2.1 Elect Director Teramoto, Katsuhiro Mgmt For For For
2.2 Elect Director Hakoda, Daisuke Mgmt For For For
2.3 Elect Director Naoki, Shigeru Mgmt For For For
2.4 Elect Director Kitamura, Akiyoshi Mgmt For For For
2.5 Elect Director Habe, Atsushi Mgmt For For For
2.6 Elect Director Kimura, Kazumasa Mgmt For For For
2.7 Elect Director Uchida, Norio Mgmt For For For
2.8 Elect Director Iizuka, Mari Mgmt For For For
2.9 Elect Director Mizukoshi, Naoko Mgmt For For For
2.10 Elect Director Hidaka, Naoki Mgmt For For For
Randstad NV
Meeting Date: 03/23/2021 Country: Netherlands Primary Security ID: N7291Y137 Record Date: 02/23/2021 Meeting Type: Annual Ticker: RAND Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Randstad NV
Shares Voted: 1,989
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2a Receive Reports of Management Board and Mgmt Supervisory Board (Non-Voting)
2b Approve Remuneration Report Mgmt For For For
2c Adopt Financial Statements Mgmt For For For
2d Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2e Approve Regular Dividends of EUR 1.62 Per Mgmt For For For Share
2f Approve Special Dividends of EUR 1.62 Per Mgmt For For For Share
3a Approve Discharge of Management Board Mgmt For For For
3b Approve Discharge of Supervisory Board Mgmt For For For
4 Amend Remuneration Policy Mgmt For For For
5 Elect Sander van't Noordende to Supervisory Mgmt For Refer For Board
6a Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6c Authorize Cancel Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital under Item 6b
7 Ratify Deloitte as Auditors Mgmt For For For
8 Other Business (Non-Voting) Mgmt
9 Close Meeting Mgmt
Schindler Holding AG
Meeting Date: 03/23/2021 Country: Switzerland Primary Security ID: H7258G209 Record Date: Meeting Type: Annual Ticker: SCHP Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Schindler Holding AG
Shares Voted: 349
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 Allocation of Income and Dividends Mgmt For For For of CHF 4.00 per Share and Participation Certificate
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Approve Variable Remuneration of Directors Mgmt For Against Against in the Amount of CHF 4.6 Million
4.2 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 11.3 Million
4.3 Approve Fixed Remuneration of Directors in Mgmt For For For the Amount of CHF 7 Million
4.4 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 11.6 Million
5.1 Reelect Silvio Napoli as Director and Board Mgmt For Against Against Chairman
5.2 Elect Adam Keswick as Director Mgmt For Against Against
5.3 Elect Günter Schaeuble as Director Mgmt For Against Against
5.4.1 Reelect Alfred Schindler as Director Mgmt For Against Against
5.4.2 Reelect Pius Baschera as Director Mgmt For Refer Against
5.4.3 Reelect Erich Ammann as Director Mgmt For Against Against
5.4.4 Reelect Luc Bonnard as Director Mgmt For Against Against
5.4.5 Reelect Patrice Bula as Director Mgmt For For For
5.4.6 Reelect Monika Buetler as Director Mgmt For For For
5.4.7 Reelect Orit Gadiesh as Director Mgmt For Against Against
5.4.8 Reelect Tobias Staehelin as Director Mgmt For Against Against
5.4.9 Reelect Carole Vischer as Director Mgmt For Against Against
5.5 Appoint Adam Keswick as Member of the Mgmt For Against Against Compensation Committee
5.6.1 Reappoint Pius Baschera as Member of the Mgmt For Refer Against Compensation Committee
5.6.2 Reappoint Patrice Bula as Member of the Mgmt For For For Compensation Committee
5.7 Designate Adrian von Segesser as Mgmt For For For Independent Proxy Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Schindler Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.8 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
6 Transact Other Business (Voting) Mgmt For Against Against
SGS SA
Meeting Date: 03/23/2021 Country: Switzerland Primary Security ID: H7485A108 Record Date: Meeting Type: Annual Ticker: SGSN
Shares Voted: 106
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 80.00 per Share
4.1a Reelect Calvin Grieder as Director Mgmt For For For
4.1b Reelect Sami Atiya as Director Mgmt For For For
4.1c Reelect Paul Desmarais as Director Mgmt For For For
4.1d Reelect Ian Gallienne as Director Mgmt For Against Against
4.1e Reelect Shelby du Pasquier as Director Mgmt For For For
4.1f Reelect Kory Sorenson as Director Mgmt For For For
4.1g Reelect Tobias Hartmann as Director Mgmt For For For
4.1h Elect Janet Vergis as Director Mgmt For For For
4.2 Reelect Calvin Grieder as Board Chairman Mgmt For For For
4.3.1 Reappoint Ian Gallienne as Member of the Mgmt For Against Against Compensation Committee
4.3.2 Reappoint Shelby du Pasquier as Member of Mgmt For For For the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of the Mgmt For For For Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA 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 Balanced Growth - MSCI EAFE
SGS SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.5 Designate Jeandin & Defacqz as Independent Mgmt For For For Proxy
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 14 Million
5.3 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 3.1 Million
5.4 Approve Long Term Incentive Plan for Mgmt For For For Executive Committee in the Amount of CHF 26 Million
6 Approve CHF 70,700 Reduction in Share Mgmt For For For Capital via Cancellation of Repurchased Shares
7 Approve Creation of CHF 500,000 Pool of Mgmt For For For Capital without Preemptive Rights
8 Transact Other Business (Voting) Mgmt For Against Against
Swiss Prime Site AG
Meeting Date: 03/23/2021 Country: Switzerland Primary Security ID: H8403W107 Record Date: Meeting Type: Annual Ticker: SPSN
Shares Voted: 1,340
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swiss Prime Site AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 3,039
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Gjensidige Forsikring ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 20,000
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 77 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Japan Tobacco Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Director Kitera, Masato Mgmt For For For
Kyowa Kirin Co., Ltd.
Meeting Date: 03/24/2021 Country: Japan Primary Security ID: J38296117 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4151
Shares Voted: 4,400
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 22
2.1 Elect Director Miyamoto, Masashi Mgmt For For For
2.2 Elect Director Osawa, Yutaka Mgmt For For For
2.3 Elect Director Mikayama, Toshifumi Mgmt For For For
2.4 Elect Director Yokota, Noriya Mgmt For For For
2.5 Elect Director Morita, Akira Mgmt For For For
2.6 Elect Director Haga, Yuko Mgmt For For For
2.7 Elect Director Arai, Jun Mgmt For For For
2.8 Elect Director Oyamada, Takashi Mgmt For For For
3 Appoint Statutory Auditor Yatsu, Tomomi Mgmt For For For
4 Approve Compensation Ceiling for Directors Mgmt For For For
5 Approve Performance Share Plan Mgmt For For For
Nordea Bank Abp
Meeting Date: 03/24/2021 Country: Finland Primary Security ID: X5S8VL105 Record Date: 03/12/2021 Meeting Type: Annual Ticker: NDA.SE
Shares Voted: 53,778
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Nordea Bank Abp
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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; Authorize Mgmt For For For Board to Decide on the Distribution of Dividends of up to EUR 0.72 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 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work
12 Determine Number of Members (10) and Mgmt For For For Deputy Members (0) of Board
13 Reelect Torbjorn Magnusson (Chair), Nigel Mgmt For For For Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Approve Issuance of Convertible Instruments Mgmt For For For without Preemptive Rights
17 Authorize Share Repurchase Program in the Mgmt For For For Securities Trading Business
18 Authorize Reissuance of Repurchased Shares Mgmt For For For
19 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares of Repurchased Shares
20 Approve Issuance of up to 30 Million Shares Mgmt For For For without Preemptive Rights
21 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 Balanced Growth - MSCI EAFE
Sartorius Stedim Biotech SA
Meeting Date: 03/24/2021 Country: France Primary Security ID: F8005V210 Record Date: 03/22/2021 Meeting Type: Annual/Special Ticker: DIM
Shares Voted: 483
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Discharge Mgmt For For For Directors
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 0.68 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 313,800
6 Approve Compensation of Corporate Officers Mgmt For For For
7 Approve Compensation of Joachim Kreuzburg, Mgmt For For For Chairman and CEO
8 Approve Remuneration Policy of Corporate Mgmt For Against Against Officers
9 Authorize Repurchase of Up to 0.10 Percent Mgmt For For For of Issued Share Capital
10 Reelect Anne-Marie Graffin as Director Mgmt For Refer Against
11 Reelect Susan Dexter as Director Mgmt For Refer Against
12 Renew Appointment of KPMG as Auditor Mgmt For For For
13 Acknowledge End of Mandate of Salustro Mgmt For For For Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew
14 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Svenska Handelsbanken AB
Meeting Date: 03/24/2021 Country: Sweden Primary Security ID: W9112U104 Record Date: 03/16/2021 Meeting Type: Annual Ticker: SHB.A
Shares Voted: 25,555
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
3.1 Designate Carina Sverin as Inspector of Mgmt For For For Minutes of Meeting
3.2 Designate Carina Silberg as Inspector of Mgmt For For For Minutes of Meeting
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 4.10 Per Share
10 Approve Remuneration Report Mgmt For For For
11.1 Approve Discharge of Board Member Jon Mgmt For For For Fredrik Baksaas
11.2 Approve Discharge of Board Member Hans Mgmt For For For Biorck
11.3 Approve Discharge of Board Chairman Par Mgmt For For For Boman
11.4 Approve Discharge of Board Member Kerstin Mgmt For For For Hessius
11.5 Approve Discharge of Board Member Lisa Mgmt For For For Kaae
11.6 Approve Discharge of Board Member Fredrik Mgmt For For For Lundberg
11.7 Approve Discharge of Board Member Ulf Riese Mgmt For For For
11.8 Approve Discharge of Board Member Arja Mgmt For For For Taaveniku
11.9 Approve Discharge of Board Member Carina Mgmt For For For Akerstrom
11.10 Approve Discharge of Board Member Jan-Erik Mgmt For For For Hoog Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Svenska Handelsbanken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.11 Approve Discharge of Board Member Ole Mgmt For For For Johansson
11.12 Approve Discharge of Board Member Bente Mgmt For For For Rathe
11.13 Approve Discharge of Board Member Mgmt For For For Charlotte Skog
11.14 Approve Discharge of Employee Mgmt For For For Representative Anna Hjelmberg
11.15 Approve Discharge of Employee Mgmt For For For Representative Lena Renstrom
11.16 Approve Discharge of Employee Mgmt For For For Representative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee Mgmt For For For Representative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina Mgmt For For For Akerstrom
12 Authorize Repurchase of up to 120 Million Mgmt For For For Class A and/or B Shares and Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program Mgmt For For For
14 Approve Issuance of Convertible Capital Mgmt For For For Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights
15 Amend Articles of Association Re: Postal Mgmt For For For Ballots; Editorial Changes
16 Determine Number of Directors (9) Mgmt For For For
17 Determine Number of Auditors (2) Mgmt For For For
18.1 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 3.5 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work
18.2 Approve Remuneration of Auditors Mgmt For For For
19.1 Reelect Jon-Fredrik Baksaas as Director Mgmt For Refer Against
19.2 Elect Stina Bergfors as New Director Mgmt For For For
19.3 Reelect Hans Biorck as Director Mgmt For For For
19.4 Reelect Par Boman as Director Mgmt For Against Against
19.5 Reelect Kerstin Hessius as Director Mgmt For For For
19.6 Reelect Fredrik Lundberg as Director Mgmt For Against Against
19.7 Reelect Ulf Riese 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 Balanced Growth - MSCI EAFE
Svenska Handelsbanken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19.8 Reelect Arja Taaveniku as Director Mgmt For For For
19.9 Reelect Carina Akerstrom as Director Mgmt For For For
20 Reelect Par Boman as Chairman Mgmt For Against Against
21.1 Ratify Ernst & Young as Auditors Mgmt For For For
21.2 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
22 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
23 Appoint Auditors in Foundations without Own Mgmt For For For Management
24 Close Meeting Mgmt
Yamaha Motor Co., Ltd.
Meeting Date: 03/24/2021 Country: Japan Primary Security ID: J95776126 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 7272
Shares Voted: 4,700
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 60
2.1 Elect Director Yanagi, Hiroyuki Mgmt For For For
2.2 Elect Director Hidaka, Yoshihiro Mgmt For For For
2.3 Elect Director Watanabe, Katsuaki Mgmt For For For
2.4 Elect Director Yamaji, Katsuhito Mgmt For For For
2.5 Elect Director Okawa, Tatsumi Mgmt For For For
2.6 Elect Director Maruyama, Heiji Mgmt For For For
2.7 Elect Director Nakata, Takuya Mgmt For For For
2.8 Elect Director Kamigama, Takehiro Mgmt For For For
2.9 Elect Director Tashiro, Yuko Mgmt For For For
2.10 Elect Director Ohashi, Tetsuji Mgmt For For For
3 Appoint Statutory Auditor Kawai, Eriko Mgmt For For For
4 Appoint Alternate Statutory Auditor Fujita, Ko 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 Balanced Growth - MSCI EAFE
ABB Ltd.
Meeting Date: 03/25/2021 Country: Switzerland Primary Security ID: H0010V101 Record Date: Meeting Type: Annual Ticker: ABBN
Shares Voted: 31,905
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 0.80 per Share
5 Approve CHF 13.8 Million Reduction in Share Mgmt For For For Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
6 Approve Creation of CHF 24 Million Pool of Mgmt For For For Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 40 Million
8.1 Reelect Gunnar Brock as Director Mgmt For For For
8.2 Reelect David Constable as Director Mgmt For For For
8.3 Reelect Frederico Curado as Director Mgmt For For For
8.4 Reelect Lars Foerberg as Director Mgmt For For For
8.5 Reelect Jennifer Xin-Zhe Li as Director Mgmt For For For
8.6 Reelect Geraldine Matchett as Director Mgmt For For For
8.7 Reelect David Meline as Director Mgmt For For For
8.8 Reelect Satish Pai as Director Mgmt For For For
8.9 Reelect Jacob Wallenberg as Director Mgmt For Against Against
8.10 Reelect Peter Voser as Director and Board Mgmt For For For Chairman
9.1 Appoint David Constable as Member of the Mgmt For For For Compensation Committee
9.2 Appoint Frederico Curado as Member of the Mgmt For For For Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li 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 Balanced Growth - MSCI EAFE
ABB Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Designate Hans Zehnder as Independent Mgmt For For For Proxy
11 Ratify KPMG AG as Auditors Mgmt For For For
12 Transact Other Business (Voting) Mgmt For Against Against
Asahi Group Holdings Ltd.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J02100113 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 2502
Shares Voted: 7,500
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 53
2.1 Elect Director Koji, Akiyoshi Mgmt For For For
2.2 Elect Director Katsuki, Atsushi Mgmt For For For
2.3 Elect Director Taemin Park Mgmt For For For
2.4 Elect Director Tanimura, Keizo Mgmt For For For
2.5 Elect Director Kosaka, Tatsuro Mgmt For For For
2.6 Elect Director Shingai, Yasushi Mgmt For For For
2.7 Elect Director Christina L. Ahmadjian Mgmt For For For
2.8 Elect Director Kitagawa, Ryoichi Mgmt For For For
3 Appoint Statutory Auditor Kawakami, Yutaka Mgmt For For For
Banco Santander SA
Meeting Date: 03/25/2021 Country: Spain Primary Security ID: E19790109 Record Date: 03/19/2021 Meeting Type: Annual Ticker: SAN
Shares Voted: 287,175
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.A Approve Consolidated and Standalone Mgmt For For For Financial Statements Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Banco Santander SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.B Approve Non-Financial Information Statement Mgmt For For For
1.C Approve Discharge of Board Mgmt For For For
2 Approve Treatment of Net Loss Mgmt For For For
3.A Fix Number of Directors at 15 Mgmt For For For
3.B Ratify Appointment of and Elect Gina Lorenza Mgmt For For For Diez Barroso as Director
3.C Reelect Homaira Akbari as Director Mgmt For For For
3.D Reelect Alvaro Antonio Cardoso de Souza as Mgmt For For For Director
3.E Reelect Javier Botin-Sanz de Sautuola y Mgmt For For For O'Shea as Director
3.F Reelect Ramiro Mato Garcia-Ansorena as Mgmt For For For Director
3.G Reelect Bruce Carnegie-Brown as Director Mgmt For For For
4 Ratify Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Non-Convertible Mgmt For For For Debentures
5.B Amend Article 20 Re: Competences of Mgmt For For For General Meetings
5.C Amend Articles Re: Shareholders' Mgmt For For For Participation at General Meetings
5.D Amend Articles Re: Remote Voting Mgmt For Refer Against
6.A Amend Article 2 of General Meeting Mgmt For For For Regulations Re: Issuance of Debentures
6.B Amend Article 2 of General Meeting Mgmt For For For Regulations Re: Share-Based Compensation
6.C Amend Article 8 of General Meeting Mgmt For For For Regulations Re: Proxy Representation
6.D Amend Article 20 of General Meeting Mgmt For For For Regulations Re: Remote Voting
6.E Amend Article 26 of General Meeting Mgmt For For For Regulations Re: Publication of Resolutions
7 Authorize Issuance of Non-Convertible Debt Mgmt For Against Against Securities up to EUR 50 Billion
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Directors Mgmt For For For
10 Fix Maximum Variable Compensation Ratio 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 Balanced Growth - MSCI EAFE
Banco Santander SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.A Approve Deferred Multiyear Objectives Mgmt For For For Variable Remuneration Plan
11.B Approve Deferred and Conditional Variable Mgmt For For For Remuneration Plan
11.C Approve Digital Transformation Award Mgmt For For For
11.D Approve Buy-out Policy Mgmt For For For
11.E Approve Employee Stock Purchase Plan Mgmt For For For
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
13 Advisory Vote on Remuneration Report Mgmt For For For
Coca-Cola Bottlers Japan Holdings, Inc.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J0815C108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 2579
Shares Voted: 1,900
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 25
2.1 Elect Director Calin Dragan Mgmt For For For
2.2 Elect Director Bjorn Ivar Ulgenes Mgmt For For For
2.3 Elect Director Yoshioka, Hiroshi Mgmt For For For
2.4 Elect Director Wada, Hiroko Mgmt For For For
2.5 Elect Director Yamura, Hirokazu Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Irial Finan
3.2 Elect Director and Audit Committee Member Mgmt For For For Gyotoku, Celso
3.3 Elect Director and Audit Committee Member Mgmt For For For Hamada, Nami
3.4 Elect Director and Audit Committee Member Mgmt For Against Against Vamsi Mohan Thati
4 Approve Restricted Stock Plan and Mgmt For For For Performance Share Plan Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Electrolux AB
Meeting Date: 03/25/2021 Country: Sweden Primary Security ID: W24713120 Record Date: 03/17/2021 Meeting Type: Annual Ticker: ELUX.B
Shares Voted: 3,547
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Ramsay Brufer as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate Anders Oscarsson 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 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8.1 Approve Discharge of Staffan Bohman Mgmt For For For
8.2 Approve Discharge of Petra Hedengran Mgmt For For For
8.3 Approve Discharge of Henrik Henriksson Mgmt For For For
8.4 Approve Discharge of Ulla Litzen Mgmt For For For
8.5 Approve Discharge of Karin Overbeck Mgmt For For For
8.6 Approve Discharge of Fredrik Persson Mgmt For For For
8.7 Approve Discharge of David Porter Mgmt For For For
8.8 Approve Discharge of Jonas Samuelson Mgmt For For For
8.9 Approve Discharge of Kai Warn Mgmt For For For
8.10 Approve Discharge of Hasse Johansson Mgmt For For For
8.11 Approve Discharge of Ulrika Saxon Mgmt For For For
8.12 Approve Discharge of Mina Billing Mgmt For For For
8.13 Approve Discharge of Viveca Mgmt For For For Brinkenfeldt-Lever
8.14 Approve Discharge of Peter Ferm Mgmt For For For
8.15 Approve Discharge of Ulf Carlsson Mgmt For For For
8.16 Approve Discharge of Ulrik Danestad 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 Balanced Growth - MSCI EAFE
Electrolux AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.17 Approve Discharge of Richard Dellner Mgmt For For For
8.18 Approve Discharge of Wilson Quispe Mgmt For For For
8.19 Approve Discharge of Joachim Nord Mgmt For For For
8.20 Approve Discharge of Jonas Samuelson as Mgmt For For For CEO
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 8 Per Share
10 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors Mgmt For For For
12.1 Reelect Staffan Bohman as Director Mgmt For For For
12.2 Reelect Petra Hedengran as Director Mgmt For For For
12.3 Reelect Henrik Henriksson as Director Mgmt For For For
12.4 Reelect Ulla Litzen as Director Mgmt For For For
12.5 Reelect Karin Overbeck as Director Mgmt For For For
12.6 Reelect Fredrik Persson as Director Mgmt For Against Against
12.7 Reelect David Porter as Director Mgmt For For For
12.8 Reelect Jonas Samuelson as Director Mgmt For For For
12.9 Reelect Staffan Bohman as Board Chairman Mgmt For For For
13 Ratify Deloitte as Auditors Mgmt For For For
14 Approve Remuneration Report Mgmt For For For
15 Approve Performance Share Plan for Key Mgmt For For For Employees
16.1 Authorize Share Repurchase Program Mgmt For For For
16.2 Authorize Reissuance of Repurchased Shares Mgmt For For For
Essity AB
Meeting Date: 03/25/2021 Country: Sweden Primary Security ID: W3R06F100 Record Date: 03/17/2021 Meeting Type: Annual Ticker: ESSITY.B Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Essity AB
Shares Voted: 9,902
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
2.1 Designate Madeleine Wallmark as Inspector Mgmt For For For of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector of Mgmt For For For Minutes of Meeting
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7.a Accept Financial Statements and Statutory Mgmt For For For Reports
7.b Approve Allocation of Income and Dividends Mgmt For For For of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa Mgmt For For For Bjorling
7.c2 Approve Discharge of Board Member Par Mgmt For For For Boman
7.c3 Approve Discharge of Board Member Mgmt For For For Maija-Liisa Friman
7.c4 Approve Discharge of Board Member Mgmt For For For Annemarie Gardshol
7.c5 Approve Discharge of Board Member Magnus Mgmt For For For Groth
7.c6 Approve Discharge of Board Member Susanna Mgmt For For For Lind
7.c7 Approve Discharge of Board Member Bert Mgmt For For For Nordberg
7.c8 Approve Discharge of Board Member Louise Mgmt For For For Svanberg
7.c9 Approve Discharge of Board Member Orjan Mgmt For For For Svensson
7.c10 Approve Discharge of Board Member Lars Mgmt For For For Rebien Sorensen
7.c11 Approve Discharge of Board Member Barbara Mgmt For For For Milian Thoralfsson
7.c12 Approve Discharge of Board Member Niclas Mgmt For For For Thulin Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Essity AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.c13 Approve Discharge of President and Board Mgmt For For For Member Magnus Groth
8 Determine Number of Members (9) and Mgmt For For For Deputy Members (0) of Board
9 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
10.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors Mgmt For For For
11.a Reelect Ewa Bjorling as Director Mgmt For For For
11.b Reelect Par Boman as Director Mgmt For Against Against
11.c Reelect Annemarie Gardshol as Director Mgmt For For For
11.d Reelect Magnus Groth as Director Mgmt For For For
11.e Reelect Bert Nordberg as Director Mgmt For Against Against
11.f Reelect Louise Svanberg as Director Mgmt For For For
11.g Reelect Lars Rebien Sorensen as Director Mgmt For For For
11.h Reelect Barbara M. Thoralfsson as Director Mgmt For For For
11.i Elect Torbjorn Loof as New Director Mgmt For For For
12 Reelect Par Boman as Board Chairman Mgmt For Against Against
13 Ratify Ernst & Young as Auditors Mgmt For For For
14 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
15 Approve Remuneration Report Mgmt For For For
16.a Authorize Share Repurchase Program Mgmt For For For
16.b Authorize Reissuance of Repurchased Shares Mgmt For For For
17 Amend Articles of Association Re: Editorial Mgmt For For For Changes; Proxies and Postal Ballot
Givaudan SA
Meeting Date: 03/25/2021 Country: Switzerland Primary Security ID: H3238Q102 Record Date: Meeting Type: Annual Ticker: GIVN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Givaudan SA
Shares Voted: 158
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 Allocation of Income and Dividends Mgmt For For For of CHF 64 per Share
4 Approve Discharge of Board of Directors Mgmt For For For
5.1.1 Reelect Victor Balli as Director Mgmt For For For
5.1.2 Reelect Werner Bauer as Director Mgmt For For For
5.1.3 Reelect Lilian Biner as Director Mgmt For For For
5.1.4 Reelect Michael Carlos as Director Mgmt For For For
5.1.5 Reelect Ingrid Deltenre as Director Mgmt For For For
5.1.6 Reelect Olivier Filliol as Director Mgmt For For For
5.1.7 Reelect Sophie Gasperment as Director Mgmt For Against Against
5.1.8 Reelect Calvin Grieder as Director and Board Mgmt For For For Chairman
5.2.1 Reappoint Werner Bauer as Member of the Mgmt For For For Compensation Committee
5.2.2 Reappoint Ingrid Deltenre as Member of the Mgmt For For For Compensation Committee
5.2.3 Reappoint Victor Balli as Member of the Mgmt For For For Compensation Committee
5.3 Designate Manuel Isler as Independent Proxy Mgmt For For For
5.4 Ratify Deloitte AG as Auditors Mgmt For For For
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 4.8 Million
6.2.2 Approve Fixed and Long Term Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 15.4 Million
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 Balanced Growth - MSCI EAFE
HOSHIZAKI Corp.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J23254105 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 6465
Shares Voted: 900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sakamoto, Seishi Mgmt For For For
1.2 Elect Director Kobayashi, Yasuhiro Mgmt For For For
1.3 Elect Director Tomozoe, Masanao Mgmt For For For
1.4 Elect Director Yoshimatsu, Masuo Mgmt For For For
1.5 Elect Director Maruyama, Satoru Mgmt For For For
1.6 Elect Director Kurimoto, Katsuhiro Mgmt For For For
1.7 Elect Director Ieta, Yasushi Mgmt For For For
1.8 Elect Director Yaguchi, Kyo Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Seko, Yoshihiko
2.2 Elect Director and Audit Committee Member Mgmt For For For Tsuge, Satoe
INPEX Corp.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J2467E101 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 1605
Shares Voted: 18,000
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 4800 for Class Ko Shares and JPY 12 for Ordinary Shares
2 Amend Articles to Change Company Name Mgmt For For For
3.1 Elect Director Kitamura, Toshiaki Mgmt For For For
3.2 Elect Director Ueda, Takayuki Mgmt For For For
3.3 Elect Director Ito, Seiya Mgmt For For For
3.4 Elect Director Ikeda, Takahiko Mgmt For For For
3.5 Elect Director Yajima, Shigeharu 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 Balanced Growth - MSCI EAFE
INPEX Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.6 Elect Director Kittaka, Kimihisa Mgmt For For For
3.7 Elect Director Sase, Nobuharu Mgmt For For For
3.8 Elect Director Yamada, Daisuke Mgmt For For For
3.9 Elect Director Yanai, Jun Mgmt For For For
3.10 Elect Director Iio, Norinao Mgmt For For For
3.11 Elect Director Nishimura, Atsuko Mgmt For For For
3.12 Elect Director Kimura, Yasushi Mgmt For For For
3.13 Elect Director Ogino, Kiyoshi Mgmt For For For
3.14 Elect Director Nishikawa, Tomo Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
Kuraray Co., Ltd.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J37006137 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 3405
Shares Voted: 4,900
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 19
2 Amend Articles to Amend Business Lines - Mgmt For For For Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
3.1 Elect Director Ito, Masaaki Mgmt For For For
3.2 Elect Director Kawahara, Hitoshi Mgmt For For For
3.3 Elect Director Hayase, Hiroaya Mgmt For For For
3.4 Elect Director Sano, Yoshimasa Mgmt For For For
3.5 Elect Director Abe, Kenichi Mgmt For For For
3.6 Elect Director Taga, Keiji Mgmt For For For
3.7 Elect Director Matthias Gutweiler Mgmt For For For
3.8 Elect Director Takai, Nobuhiko Mgmt For For For
3.9 Elect Director Hamano, 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 Balanced Growth - MSCI EAFE
Kuraray Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.10 Elect Director Murata, Keiko Mgmt For For For
3.11 Elect Director Tanaka, Satoshi Mgmt For For For
3.12 Elect Director Ido, Kiyoto Mgmt For For For
4 Appoint Statutory Auditor Uehara, Naoya Mgmt For For For
5 Approve Restricted Stock Plan Mgmt For For For
Moncler SpA
Meeting Date: 03/25/2021 Country: Italy Primary Security ID: T6730E110 Record Date: 03/16/2021 Meeting Type: Special Ticker: MONC
Shares Voted: 3,290
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Approve Issuance of Shares for a Private Mgmt For For For Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd
2 Amend Company Bylaws Re: Article 8, 12 and Mgmt For For For 13
NEXON Co., Ltd.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J4914X104 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 3659
Shares Voted: 8,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Owen Mahoney Mgmt For Refer Against
1.2 Elect Director Uemura, Shiro Mgmt For For For
1.3 Elect Director Patrick Soderlund Mgmt For For For
1.4 Elect Director Kevin Mayer 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 Balanced Growth - MSCI EAFE
NEXON Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Fixed Cash Compensation Ceiling for Mgmt For For For Directors Who Are Not Audit Committee Members
3 Approve Deep Discount Stock Option Plan Mgmt For Against Against
4 Approve Deep Discount Stock Option Plan Mgmt For Against Against
5 Approve Stock Option Plan Mgmt For For For
Novo Nordisk A/S
Meeting Date: 03/25/2021 Country: Denmark Primary Security ID: K72807132 Record Date: 03/18/2021 Meeting Type: Annual Ticker: NOVO.B
Shares Voted: 28,925
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 5.85 Per Share
4 Approve Remuneration Report (Advisory Mgmt For For For Vote)
5.1 Approve Remuneration of Directors for 2020 Mgmt For For For in the Aggregate Amount of DKK 17 Million
5.2 Approve Remuneration of Directors for 2021 Mgmt For For For in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work
6.1 Reelect Helge Lund as Director and Board Mgmt For For For Chairman
6.2 Reelect Jeppe Christiansen as Director and Mgmt For For For Vice Chairman
6.3a Reelect Laurence Debroux as Director Mgmt For For For
6.3b Reelect Andreas Fibig as Director Mgmt For For For
6.3c Reelect Sylvie Gregoire as Director Mgmt For For For
6.3d Reelect Kasim Kutay as Director Mgmt For For For
6.3e Reelect Martin Mackay 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 Balanced Growth - MSCI EAFE
Novo Nordisk A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.3f Elect Henrik Poulsen as New Director Mgmt For Abstain Abstain
7 Ratify Deloitte as Auditors Mgmt For For For
8.1 Approve DKK 8 Million Reduction in Share Mgmt For For For Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program Mgmt For For For
8.3a Amend Articles Re: Delete Authorization to Mgmt For For For Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million Pool of Mgmt For For For Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of the Mgmt For For For Board of Directors
8.4b Approve Indemnification of Members of Mgmt For For For Executive Management
8.5 Amend Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
8.6a Allow Shareholder Meetings to be Held Mgmt For Against Against Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of Company Mgmt For For For Communication
8.6c Amend Articles Re: Differentiation of Votes Mgmt For For For
Shareholder Proposals Submitted by Kritiske Mgmt Aktionaerer
8.7 Initiate Plan for Changed Ownership SH Against Against Against
Management Proposals Mgmt
9 Other Business Mgmt
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 Balanced Growth - MSCI EAFE
Orion Oyj
Shares Voted: 1,655
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
Peptidream Inc.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J6363M109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4587 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Peptidream Inc.
Shares Voted: 1,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Patrick C. Reid Mgmt For For For
1.2 Elect Director Masuya, Keiichi Mgmt For For For
1.3 Elect Director Kaneshiro, Kiyofumi Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For For For Sasaoka, Michio
2.2 Elect Director and Audit Committee Member Mgmt For For For Nagae, Toshio
2.3 Elect Director and Audit Committee Member Mgmt For For For Hanafusa, Yukinori
2.4 Elect Director and Audit Committee Member Mgmt For For For Utsunomiya, Junko
3 Approve Trust-Type Equity Compensation Mgmt For For For Plan
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
Shares Voted: 1,500
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 15
Repsol SA
Meeting Date: 03/25/2021 Country: Spain Primary Security ID: E8471S130 Record Date: 03/19/2021 Meeting Type: Annual Ticker: REP
Shares Voted: 26,655
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Repsol SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Approve Non-Financial Information Statement Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against Reserves Mgmt For For For
7 Approve Reduction in Share Capital via Mgmt For For For Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible and/or Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital
9 Reelect Manuel Manrique Cecilia as Director Mgmt For For For
10 Reelect Mariano Marzo Carpio as Director Mgmt For For For
11 Reelect Isabel Torremocha Ferrezuelo as Mgmt For For For Director
12 Reelect Luis Suarez de Lezo Mantilla as Mgmt For For For Director
13 Ratify Appointment of and Elect Rene Dahan Mgmt For For For as Director
14 Elect Aurora Cata Sala as Director Mgmt For For For
15 Amend Articles Mgmt For For For
16 Amend Articles of General Meeting Mgmt For For For Regulations
17 Advisory Vote on Remuneration Report Mgmt For For For
18 Approve Remuneration Policy Mgmt For For For
19 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Shiseido Co., Ltd.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J74358144 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4911 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Shiseido Co., Ltd.
Shares Voted: 6,700
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 20
2.1 Elect Director Uotani, Masahiko Mgmt For For For
2.2 Elect Director Suzuki, Yukari Mgmt For For For
2.3 Elect Director Tadakawa, Norio Mgmt For For For
2.4 Elect Director Yokota, Takayuki Mgmt For For For
2.5 Elect Director Fujimori, Yoshiaki Mgmt For For For
2.6 Elect Director Ishikura, Yoko Mgmt For For For
2.7 Elect Director Iwahara, Shinsaku Mgmt For For For
2.8 Elect Director Oishi, Kanoko Mgmt For For For
3 Appoint Statutory Auditor Ozu, Hiroshi Mgmt For For For
4 Approve Performance Share Plan Mgmt For For For
SKF AB
Meeting Date: 03/25/2021 Country: Sweden Primary Security ID: W84237143 Record Date: 03/17/2021 Meeting Type: Annual Ticker: SKF.B
Shares Voted: 6,466
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 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SKF AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 6.50 Per Share
10.1 Approve Discharge of Board Member Hans Mgmt For For For Straberg
10.2 Approve Discharge of Board Member Hock Mgmt For For For Goh
10.3 Approve Discharge of Board Member Alrik Mgmt For For For Danielson
10.4 Approve Discharge of Board Member Ronnie Mgmt For For For Leten
10.5 Approve Discharge of Board Member Barb Mgmt For For For Samardzich
10.6 Approve Discharge of Board Member Colleen Mgmt For For For Repplier
10.7 Approve Discharge of Board Member Hakan Mgmt For For For Buskhe
10.8 Approve Discharge of Board Member Susanna Mgmt For For For Schneeberger
10.9 Approve Discharge of Board Member Lars Mgmt For For For Wedenborn
10.10 Approve Discharge of Board Member Jonny Mgmt For For For Hilbert
10.11 Approve Discharge of Board Member Zarko Mgmt For For For Djurovic
10.12 Approve Discharge of Board Member Kennet Mgmt For For For Carlsson
10.13 Approve Discharge of Board Member Claes Mgmt For For For Palm
10.14 Approve Discharge of CEO Alrik Danielson Mgmt For For For
11 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
12 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work
13.1 Reelect Hans Straberg as Director Mgmt For For For
13.2 Reelect Hock Goh as Director Mgmt For For For
13.3 Reelect Barb Samardzich as Director Mgmt For For For
13.4 Reelect Colleen Repplier as Director Mgmt For For For
13.5 Reelect Geert Follens as Director Mgmt For For For
13.6 Reelect Hakan Buskhe 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 Balanced Growth - MSCI EAFE
SKF AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13.7 Reelect Susanna Schneeberger as Director Mgmt For For For
13.8 Elect Rickard Gustafson as New Director Mgmt For For For
14 Elect Hans Straberg as Board Chairman Mgmt For For For
15 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
16 Approve Remuneration of Auditors Mgmt For For For
17 Ratify Deloitte as Auditors Mgmt For For For
18 Amend Articles of Association Re: Collecting Mgmt For For For of Proxies; Advanced Voting; Editorial Changes
19 Approve Remuneration Report Mgmt For For For
20 Approve 2021 Performance Share Program Mgmt For For For
SUMCO Corp.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J76896109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 3436
Shares Voted: 4,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hashimoto, Mayuki Mgmt For For For
1.2 Elect Director Takii, Michiharu Mgmt For For For
1.3 Elect Director Furuya, Hisashi Mgmt For For For
1.4 Elect Director Hiramoto, Kazuo Mgmt For For For
1.5 Elect Director Kato, Akane Mgmt For For For
2 Elect Director and Audit Committee Member Mgmt For Against Against Inoue, Fumio
Swedbank AB
Meeting Date: 03/25/2021 Country: Sweden Primary Security ID: W94232100 Record Date: 03/17/2021 Meeting Type: Annual Ticker: SWED.A Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swedbank AB
Shares Voted: 15,153
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 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7.a Receive Financial Statements and Statutory Mgmt Reports
7.b Receive Auditor's Report Mgmt
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 2.90 Per Share
10.a Approve Discharge of Bodil Eriksson as Mgmt For For For Ordinary Board Member Until 28 May 2020
10.b Approve Discharge of Mats Granryd as Mgmt For For For Ordinary Board Member Until 28 May 2020
10.c Approve Discharge of Bo Johansson as Mgmt For For For Ordinary Board Member Until 28 May 2020
10.d Approve Discharge of Magnus Uggla as Mgmt For For For Ordinary Board Member Until 28 May 2020
10.e Approve Discharge of Kerstin Hermansson as Mgmt For For For Ordinary Board Member
10.f Approve Discharge of Josefin Lindstrand as Mgmt For For For Ordinary Board Member
10.g Approve Discharge of Bo Magnusson as Mgmt For For For Ordinary Board Member and Deputy Chair
10.h Approve Discharge of Anna Mossberg as Mgmt For For For Ordinary Board Member
10.i Approve Discharge of Goran Persson as Mgmt For For For Ordinary Board Member and Chair
10.j Approve Discharge of Bo Bengtsson as Mgmt For For For Ordinary Board Member as of 28 May 2020
10.k Approve Discharge of Goran Bengtsson as Mgmt For For For Ordinary Board Member as of 28 May 2020
10.l Approve Discharge of Hans Eckerstrom as Mgmt For For For Ordinary Board Member as of 28 May 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swedbank AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.m Approve Discharge of Bengt Erik Lindgren as Mgmt For For For Ordinary Board Member as of 28 May 2020
10.n Approve Discharge of Biljana Pehrsson as Mgmt For For For Ordinary Board Member as of 28 May 2020
10.o Approve Discharge of Jens Henriksson, CEO Mgmt For For For
10.p Approve Discharge of Camilla Linder as Mgmt For For For Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative
10.q Approve Discharge of Roger Ljung as Mgmt For For For Ordinary Employee Representative
10.r Approve Discharge of Henrik Joelsson as Mgmt For For For Deputy Employee Representative
10.s Approve Discharge of Ake Skoglund as Deputy Mgmt For For For Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative
11 Amend Articles Re: Editorial Changes; Mgmt For For For Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings
12 Determine Number of Members (12) and Mgmt For For For Deputy Members of Board (0)
13 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.8 Million for Chairman, SEK 955,800 for Vice Chairman and SEK 653,400 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
14.a Elect Annika Creutzer as New Director Mgmt For For For
14.b Elect Per Olof Nyman as New Director Mgmt For For For
14.c Reelect Bo Bengtsson as Director Mgmt For For For
14.d Reelect Goran Bengtsson as Director Mgmt For For For
14.e Reelect Hans Eckerstrom as Director Mgmt For For For
14.f Reelect Kerstin Hermansson as Director Mgmt For For For
14.g Reelect Bengt Erik Lindgren as Director Mgmt For For For
14.h Reelect Josefin Lindstrand as Director Mgmt For For For
14.i Reelect Bo Magnusson as Director Mgmt For For For
14.j Reelect Anna Mossberg as Director Mgmt For For For
14.k Reelect Biljana Pehrsson 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 Balanced Growth - MSCI EAFE
Swedbank AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14.l Reelect Goran Persson as Director Mgmt For For For
15 Elect Goran Persson as Board Chairman and Mgmt For For For Bo Magnusson as Vice Chairman
16 Authorize Chairman of Board and Mgmt For For For Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures
17 Authorize Repurchase Authorization for Mgmt For For For Trading in Own Shares
18 Authorize General Share Repurchase Program Mgmt For For For
19 Approve Issuance of Convertibles without Mgmt For For For Preemptive Rights
20.a Approve Common Deferred Share Bonus Plan Mgmt For For For (Eken 2021)
20.b Approve Deferred Share Bonus Plan for Key Mgmt For For For Employees (IP 2021)
20.c Approve Equity Plan Financing to Participants Mgmt For For For of 2021 and Previous Programs
21 Approve Remuneration Report Mgmt For For For
Shareholder Proposals Submitted by Sveriges Mgmt Aktiesparares Riksforbund
22.a Deliberation on Possible Legal Action Against SH Against Against Against Representatives
22.b Request Compensation from Representatives SH Against Against Against for the Damage that the Investigation finds that Swedbank has Suffered
22.c Engage a Law Firm, Chosen by Swedbank and SH Against Refer Against Accepted by Therium Capital Management Nordic AS, to Carry Out the Investigation and Represent Swedbank as a Legal Counsel in the Action for Damages
22.d Enter into a Third-Party Financing Agreement SH Against Refer Against with Therium Capital Management Nordic AS
Shareholder Proposals Submitted by Joakim Mgmt Crona
23.a1 Swedbank Adopts Guidelines to Immediately SH None Against Against Decline Loans to Projects Aiming at Extracting Fossil Fuels
23.a2 Swedbank Adopts Guidelines to Immediately SH None Against Against Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swedbank AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23.b Swedbank, before the AGM 2022, Reports its SH None Against Against Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy
24 Close Meeting Mgmt
Trend Micro, Inc.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J9298Q104 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4704
Shares Voted: 2,200
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 153
2 Amend Articles to Reduce Directors' Term - Mgmt For Against Against Authorize Board to Determine Income Allocation
3.1 Elect Director Chang Ming-Jang Mgmt For For For
3.2 Elect Director Eva Chen Mgmt For For For
3.3 Elect Director Mahendra Negi Mgmt For For For
3.4 Elect Director Omikawa, Akihiko Mgmt For For For
3.5 Elect Director Nonaka, Ikujiro Mgmt For For For
3.6 Elect Director Koga, Tetsuo Mgmt For For For
4.1 Appoint Statutory Auditor Sempo, Masaru Mgmt For For For
4.2 Appoint Statutory Auditor Hasegawa, Fumio Mgmt For For For
4.3 Appoint Statutory Auditor Kameoka, Yasuo Mgmt For For For
4.4 Appoint Statutory Auditor Fujita, Koji Mgmt For For For
5 Approve Stock Option Plan Mgmt For For For
Bridgestone Corp.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J04578126 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 5108 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bridgestone Corp.
Shares Voted: 9,000
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 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
Cellnex Telecom SA
Meeting Date: 03/26/2021 Country: Spain Primary Security ID: E2R41M104 Record Date: 03/19/2021 Meeting Type: Annual Ticker: CLNX
Shares Voted: 5,267
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 Treatment of Net Loss Mgmt For For For
4 Approve Discharge of 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 Balanced Growth - MSCI EAFE
Cellnex Telecom SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1 Approve Annual Maximum Remuneration Mgmt For For For
5.2 Approve Remuneration Policy Mgmt For For For
6 Approve Grant of Shares to CEO Mgmt For For For
7.1 Fix Number of Directors at 11 Mgmt For For For
7.2 Ratify Appointment of and Elect Alexandra Mgmt For For For Reich as Director
8.1 Amend Articles Mgmt For For For
8.2 Remove Articles Mgmt For For For
8.3 Renumber Article 27 as New Article 21 Mgmt For For For
8.4 Amend Article 5 Mgmt For For For
8.5 Amend Article 10 Mgmt For For For
8.6 Amend Articles and Add New Article 13 Mgmt For For For
8.7 Amend Articles Mgmt For For For
8.8 Add New Article 15 Mgmt For For For
9.1 Amend Articles of General Meeting Mgmt For For For Regulations Re: Technical Adjustments
9.2 Amend Articles of General Meeting Mgmt For For For Regulations Re: Remote Voting
9.3 Add New Article 15 to General Meeting Mgmt For For For Regulations
10 Approve Capital Raising Mgmt For For For
11 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
12 Authorize Issuance of Convertible Bonds, Mgmt For For For Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital
13 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
14 Advisory Vote on Remuneration Report Mgmt For For For
Dentsu Group, Inc.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J1207N108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4324 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Dentsu Group, Inc.
Shares Voted: 3,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yamamoto, Toshihiro Mgmt For For For
1.2 Elect Director Sakurai, Shun Mgmt For For For
1.3 Elect Director Timothy Andree Mgmt For For For
1.4 Elect Director Igarashi, Hiroshi Mgmt For For For
1.5 Elect Director Soga, Arinobu Mgmt For For For
1.6 Elect Director Nick Priday Mgmt For For For
1.7 Elect Director Wendy Clark Mgmt For For For
1.8 Elect Director Matsui, Gan Mgmt For For For
Kao Corp.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J30642169 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4452
Shares Voted: 8,000
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 70
2.1 Elect Director Sawada, Michitaka Mgmt For For For
2.2 Elect Director Hasebe, Yoshihiro Mgmt For For For
2.3 Elect Director Takeuchi, Toshiaki Mgmt For For For
2.4 Elect Director Matsuda, Tomoharu Mgmt For For For
2.5 Elect Director Kadonaga, Sonosuke Mgmt For For For
2.6 Elect Director Shinobe, Osamu Mgmt For For For
2.7 Elect Director Mukai, Chiaki Mgmt For For For
2.8 Elect Director Hayashi, Nobuhide Mgmt For For For
3.1 Appoint Statutory Auditor Kawashima, Mgmt For For For Sadanao
3.2 Appoint Statutory Auditor Amano, Hideki Mgmt For For For
4 Approve Trust-Type Equity Compensation 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 Balanced Growth - MSCI EAFE
Kobayashi Pharmaceutical Co., Ltd.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J3430E103 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4967
Shares Voted: 800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Accounting Transfers Mgmt For For For
2.1 Elect Director Kobayashi, Kazumasa Mgmt For For For
2.2 Elect Director Kobayashi, Akihiro Mgmt For For For
2.3 Elect Director Yamane, Satoshi Mgmt For For For
2.4 Elect Director Miyanishi, Kazuhito Mgmt For For For
2.5 Elect Director Tsuji, Haruo Mgmt For For For
2.6 Elect Director Ito, Kunio Mgmt For For For
2.7 Elect Director Sasaki, Kaori Mgmt For For For
3 Appoint Statutory Auditor Kawanishi, Takashi Mgmt For For For
McDonald's Holdings Co. (Japan) Ltd.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J4261C109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 2702
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 36
2.1 Elect Director Hiiro, Tamotsu Mgmt For For For
2.2 Elect Director Shimodaira, Atsuo Mgmt For For For
2.3 Elect Director Robert D. Larson Mgmt For For For
2.4 Elect Director Miyashita, Kenji Mgmt For For For
2.5 Elect Director Andrew V. Hipsley Mgmt For For For
2.6 Elect Director Kawamura, Akira Mgmt For For For
3 Approve Director Retirement Bonus 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 Balanced Growth - MSCI EAFE
MonotaRO Co., Ltd.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J46583100 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 3064
Shares Voted: 2,000
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 9.5
2.1 Elect Director Seto, Kinya Mgmt For For For
2.2 Elect Director Suzuki, Masaya Mgmt For For For
2.3 Elect Director Kitamura, Haruo Mgmt For Against Against
2.4 Elect Director Kishida, Masahiro Mgmt For For For
2.5 Elect Director Ise, Tomoko Mgmt For For For
2.6 Elect Director Sagiya, Mari Mgmt For Against Against
2.7 Elect Director Barry Greenhouse Mgmt For For For
Nippon Paint Holdings Co., Ltd.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J55053128 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4612
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 23
2.1 Elect Director Tanaka, Masaaki Mgmt For For For
2.2 Elect Director Hup Jin Goh Mgmt For Against Against
2.3 Elect Director Minami, Manabu Mgmt For Against Against
2.4 Elect Director Hara, Hisashi Mgmt For For For
2.5 Elect Director Tsutsui, Takashi Mgmt For Against Against
2.6 Elect Director Morohoshi, Toshio Mgmt For For For
2.7 Elect Director Nakamura, Masayoshi Mgmt For Against Against
2.8 Elect Director Mitsuhashi, Masataka Mgmt For For For
2.9 Elect Director Koezuka, Miharu 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 Balanced Growth - MSCI EAFE
OTSUKA CORP.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J6243L115 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4768
Shares Voted: 1,700
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 115
2.1 Elect Director Otsuka, Yuji Mgmt For For For
2.2 Elect Director Katakura, Kazuyuki Mgmt For For For
2.3 Elect Director Takahashi, Toshiyasu Mgmt For For For
2.4 Elect Director Tsurumi, Hironobu Mgmt For For For
2.5 Elect Director Saito, Hironobu Mgmt For For For
2.6 Elect Director Yano, Katsuhiro Mgmt For For For
2.7 Elect Director Sakurai, Minoru Mgmt For For For
2.8 Elect Director Makino, Jiro Mgmt For For For
2.9 Elect Director Saito, Tetsuo Mgmt For For For
2.10 Elect Director Hamabe, Makiko Mgmt For For For
3 Appoint Statutory Auditor Murata, Tatsumi Mgmt For For For
4 Approve Director Retirement Bonus Mgmt For Against Against
5 Approve Statutory Auditor Retirement Bonus Mgmt For Against Against
Suntory Beverage & Food Ltd.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J78186103 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 2587
Shares Voted: 2,300
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 39
2 Amend Articles to Authorize Board to Mgmt For For For Determine Income Allocation
3.1 Elect Director Saito, Kazuhiro Mgmt For For For
3.2 Elect Director Kimura, Josuke 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 Balanced Growth - MSCI EAFE
Suntory Beverage & Food Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Director Shekhar Mundlay Mgmt For For For
3.4 Elect Director Peter Harding Mgmt For For For
3.5 Elect Director Aritake, Kazutomo Mgmt For For For
3.6 Elect Director Inoue, Yukari Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For For For Yamazaki, Yuji
4.2 Elect Director and Audit Committee Member Mgmt For For For Uchida, Harumichi
4.3 Elect Director and Audit Committee Member Mgmt For For For Masuyama, Mika
5 Elect Alternate Director and Audit Committee Mgmt For For For Member Amitani, Mitsuhiro
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: 2,824
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tryg A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
9 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
10 Other Business Mgmt
Unicharm Corp.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J94104114 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 8113
Shares Voted: 6,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Takahara, Takahisa Mgmt For For For
1.2 Elect Director Ishikawa, Eiji Mgmt For For For
1.3 Elect Director Mori, Shinji Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For For For Wada, Hiroko
2.2 Elect Director and Audit Committee Member Mgmt For For For Sugita, Hiroaki Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unicharm Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director and Audit Committee Member Mgmt For Against Against Asada, Shigeru
Atlantia SpA
Meeting Date: 03/29/2021 Country: Italy Primary Security ID: T05404107 Record Date: 03/18/2021 Meeting Type: Special Ticker: ATL
Shares Voted: 7,815
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Approve Extension of the Deadline for the Mgmt For For For Fulfilment of the Condition Precedent Provided for by Article 7.1 (ix) of the Plan for the Partial and Proportional Demerger of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA
Vivendi SA
Meeting Date: 03/29/2021 Country: France Primary Security ID: F97982106 Record Date: 03/25/2021 Meeting Type: Special Ticker: VIV
Shares Voted: 14,452
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Amend Article 20 of Bylaws Re: Allocation of Mgmt For For For Income and Dividends
2 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
AGC, Inc. (Japan)
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: J0025W100 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 5201 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AGC, Inc. (Japan)
Shares Voted: 3,200
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 60
2.1 Elect Director Shimamura, Takuya Mgmt For For For
2.2 Elect Director Hirai, Yoshinori Mgmt For For For
2.3 Elect Director Miyaji, Shinji Mgmt For For For
2.4 Elect Director Kurata, Hideyuki Mgmt For For For
2.5 Elect Director Hasegawa, Yasuchika Mgmt For For For
2.6 Elect Director Yanagi, Hiroyuki Mgmt For For For
2.7 Elect Director Honda, Keiko Mgmt For For For
3 Appoint Statutory Auditor Tatsuno, Tetsuo Mgmt For For For
Canon, Inc.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: J05124144 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 7751
Shares Voted: 17,000
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 40
2.1 Elect Director Mitarai, Fujio Mgmt For Refer Against
2.2 Elect Director Tanaka, Toshizo Mgmt For Refer Against
2.3 Elect Director Homma, Toshio Mgmt For For For
2.4 Elect Director Saida, Kunitaro Mgmt For For For
2.5 Elect Director Kawamura, Yusuke Mgmt For For For
3 Appoint Statutory Auditor Yoshida, Hiroshi Mgmt For Against Against
4 Approve Deep Discount Stock Option 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 Balanced Growth - MSCI EAFE
DBS Group Holdings Ltd.
Meeting Date: 03/30/2021 Country: Singapore Primary Security ID: Y20246107 Record Date: Meeting Type: Annual Ticker: D05
Shares Voted: 30,797
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' Remuneration Mgmt For For For
4 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect Piyush Gupta as Director Mgmt For For For
6 Elect Punita Lal as Director Mgmt For For For
7 Elect Anthony Lim Weng Kin as Director Mgmt For For For
8 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the California Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
11 Approve Issuance of Shares Pursuant to the Mgmt For For For DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program Mgmt For For For
Kirin Holdings Co., Ltd.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: 497350108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 2503
Shares Voted: 14,000
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 32.5
2.1 Elect Director Isozaki, Yoshinori Mgmt For For For
2.2 Elect Director Nishimura, Keisuke 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 Balanced Growth - MSCI EAFE
Kirin Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Miyoshi, Toshiya Mgmt For For For
2.4 Elect Director Yokota, Noriya Mgmt For For For
2.5 Elect Director Kobayashi, Noriaki Mgmt For For For
2.6 Elect Director Mori, Masakatsu Mgmt For For For
2.7 Elect Director Yanagi, Hiroyuki Mgmt For For For
2.8 Elect Director Matsuda, Chieko Mgmt For For For
2.9 Elect Director Shiono, Noriko Mgmt For For For
2.10 Elect Director Rod Eddington Mgmt For For For
2.11 Elect Director George Olcott Mgmt For For For
2.12 Elect Director Kato, Kaoru Mgmt For For For
Lion Corp.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: J38933107 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4912
Shares Voted: 3,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hama, Itsuo Mgmt For For For
1.2 Elect Director Kikukawa, Masazumi Mgmt For For For
1.3 Elect Director Kobayashi, Kenjiro Mgmt For For For
1.4 Elect Director Sakakibara, Takeo Mgmt For For For
1.5 Elect Director Kume, Yugo Mgmt For For For
1.6 Elect Director Noritake, Fumitomo Mgmt For For For
1.7 Elect Director Suzuki, Hitoshi Mgmt For For For
1.8 Elect Director Uchida, Kazunari Mgmt For For For
1.9 Elect Director Shiraishi, Takashi Mgmt For For For
1.10 Elect Director Sugaya, Takako Mgmt For For For
1.11 Elect Director Yasue, Reiko Mgmt For For For
2 Appoint Statutory Auditor Suzuki, 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 Balanced Growth - MSCI EAFE
Lion Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Trust-Type Equity Compensation Mgmt For For For Plan
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: 2,764
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
11.g Approve Discharge of Board Member and CEO Mgmt For For For Alex Schneiter Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Lundin Energy AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
24.a Instruct Company to Align its Legal Defence SH Against Against Against Strategy with its Human Rights Policy Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Lundin Energy AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Neste Corp.
Meeting Date: 03/30/2021 Country: Finland Primary Security ID: X5688A109 Record Date: 03/18/2021 Meeting Type: Annual Ticker: NESTE
Shares Voted: 7,220
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; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.80 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Report (Advisory Mgmt For For For Vote)
Shareholder Proposal Submitted by The Mgmt Finnish State
11 Approve Remuneration of Directors in the SH None For For Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
Management Proposals Mgmt
12 Fix Number of Directors at Nine 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 Balanced Growth - MSCI EAFE
Neste Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Reelect Matti Kahkonen (Chair), Sonat Mgmt For For For Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott 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 Amend Articles Re: Number of Directors; Mgmt For For For Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs
18 Close Meeting Mgmt
Otsuka Holdings Co., Ltd.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: J63117105 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4578
Shares Voted: 6,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Otsuka, Ichiro Mgmt For For For
1.2 Elect Director Higuchi, Tatsuo Mgmt For For For
1.3 Elect Director Matsuo, Yoshiro Mgmt For For For
1.4 Elect Director Makino, Yuko Mgmt For For For
1.5 Elect Director Takagi, Shuichi Mgmt For For For
1.6 Elect Director Tobe, Sadanobu Mgmt For For For
1.7 Elect Director Kobayashi, Masayuki Mgmt For For For
1.8 Elect Director Tojo, Noriko Mgmt For For For
1.9 Elect Director Inoue, Makoto Mgmt For For For
1.10 Elect Director Matsutani, Yukio Mgmt For For For
1.11 Elect Director Sekiguchi, Ko Mgmt For For For
1.12 Elect Director Aoki, Yoshihisa Mgmt For For For
1.13 Elect Director Mita, 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 Balanced Growth - MSCI EAFE
Otsuka Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Appoint KPMG AZSA LLC as New External Mgmt For For For Audit Firm
Pigeon Corp.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: J63739106 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 7956
Shares Voted: 2,000
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 36
2 Appoint Statutory Auditor Nishimoto, Hiroshi Mgmt For For For
3 Appoint Alternate Statutory Auditor Noda, Mgmt For For For Hiroko
Rakuten Group, Inc.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: J64264104 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4755
Shares Voted: 13,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Company Name Mgmt For For For
2.1 Elect Director Mikitani, Hiroshi Mgmt For For For
2.2 Elect Director Hosaka, Masayuki Mgmt For For For
2.3 Elect Director Charles B. Baxter Mgmt For For For
2.4 Elect Director Hyakuno, Kentaro Mgmt For For For
2.5 Elect Director Kutaragi, Ken Mgmt For For For
2.6 Elect Director Sarah J. M. Whitley Mgmt For For For
2.7 Elect Director Mitachi, Takashi Mgmt For For For
2.8 Elect Director Murai, Jun Mgmt For For For
2.9 Elect Director John V. Roos 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 Balanced Growth - MSCI EAFE
Shimano, Inc.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: J72262108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 7309
Shares Voted: 1,300
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 277.5
2.1 Elect Director Chia Chin Seng Mgmt For Refer Against
2.2 Elect Director Otsu, Tomohiro Mgmt For For For
2.3 Elect Director Yoshida, Tamotsu Mgmt For For For
2.4 Elect Director Ichijo, Kazuo Mgmt For For For
2.5 Elect Director Katsumaru, Mitsuhiro Mgmt For For For
2.6 Elect Director Sakakibara, Sadayuki Mgmt For For For
Skandinaviska Enskilda Banken AB
Meeting Date: 03/30/2021 Country: Sweden Primary Security ID: W25381141 Record Date: 03/22/2021 Meeting Type: Annual Ticker: SEB.A
Shares Voted: 27,223
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
3.1 Designate Ossian Ekdahl as Inspector of Mgmt For For For Minutes of Meeting
3.2 Designate Per Colleen as Inspector of Minutes Mgmt For For For of Meeting
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Skandinaviska Enskilda Banken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 4.10 Per Share
10.1 Approve Discharge of Johan H. Andresen Mgmt For For For
10.2 Approve Discharge of Signhild Arnegard Mgmt For For For Hansen
10.3 Approve Discharge of Anne-Catherine Berner Mgmt For For For
10.4 Approve Discharge of Samir Brikho Mgmt For For For
10.5 Approve Discharge of Winnie Fok Mgmt For For For
10.6 Approve Discharge of Anna-Karin Glimstrom Mgmt For For For
10.7 Approve Discharge of Annika Dahlberg Mgmt For For For
10.8 Approve Discharge of Charlotta Lindholm Mgmt For For For
10.9 Approve Discharge of Sven Nyman Mgmt For For For
10.10 Approve Discharge of Magnus Olsson Mgmt For For For
10.11 Approve Discharge of Lars Ottersgard Mgmt For For For
10.12 Approve Discharge of Jesper Ovesen Mgmt For For For
10.13 Approve Discharge of Helena Saxon Mgmt For For For
10.14 Approve Discharge of Johan Torgeby (as Mgmt For For For Board Member)
10.15 Approve Discharge of Marcus Wallenberg Mgmt For For For
10.16 Approve Discharge of Hakan Westerberg Mgmt For For For
10.17 Approve Discharge of Johan Torgeby (as Mgmt For For For President)
11 Determine Number of Members (9) and Mgmt For For For Deputy Members of Board
12 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors
13.1 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors Mgmt For For For
14.1 Reelect Signhild Arnegard Hansen as Director Mgmt For For For
14.2 Reelect Anne-Catherine Berner as Director Mgmt For For For
14.3 Reelect Winnie Fok as Director Mgmt For For For
14.4 Reelect Sven Nyman as Director 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 Balanced Growth - MSCI EAFE
Skandinaviska Enskilda Banken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14.5 Reelect Lars Ottersgard as Director Mgmt For For For
14.6 Reelect Jesper Ovesen as Director Mgmt For For For
14.7 Reelect Helena Saxon as Director Mgmt For For For
14.8 Reelect Johan Torgeby as Director Mgmt For For For
14.9 Reelect Marcus Wallenberg as Director Mgmt For Against Against
14.10 Reelect Marcus Wallenberg as Board Mgmt For Against Against Chairman
15 Ratify Ernst & Young as Auditors Mgmt For For For
16 Approve Remuneration Report Mgmt For For For
17.1 Approve SEB All Employee Program 2021 for Mgmt For For For All Employees in Most of the Countries where SEB Operates
17.2 Approve SEB Share Deferral Program 2021 for Mgmt For For For Group Executive Committee, Senior Managers and Key Employees
17.3 Approve SEB Restricted Share Program 2021 Mgmt For For For for Some Employees in Certain Business Units
18.1 Authorize Share Repurchase Program Mgmt For For For
18.2 Authorize Repurchase of Class A and/or Class Mgmt For For For C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans
18.3 Approve Transfer of Class A Shares to Mgmt For For For Participants in 2021 Long-Term Equity Programs
19 Approve Issuance of Convertibles without Mgmt For For For Preemptive Rights
20 Approve Proposal Concerning the Mgmt For For For Appointment of Auditors in Foundations Without Own Management
21 Amend Articles Re: Editorial Changes; Mgmt For For For Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings
Shareholder Proposals Submitted by Elisabeth Mgmt Dahlerus Dahlin
22.1 The Bank Immediately shall Work for the SH None Against Against Exclusion of Fossil Companies as Borrowers in the Bank
22.2 The Bank shall Exclude Fossil Fuels as SH None Against Against Investment Objects Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Skandinaviska Enskilda Banken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Shareholder Proposals Submitted by Rolf Mgmt Lindahl
23.1 By 2025, the Bank will Only Finance those SH None Against Against Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius
23.2 The Board of Directors of the Bank shall SH None Against Against Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented
24 Close Meeting Mgmt
Skanska AB
Meeting Date: 03/30/2021 Country: Sweden Primary Security ID: W83567110 Record Date: 03/22/2021 Meeting Type: Annual Ticker: SKA.B
Shares Voted: 5,796
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Helena Stjernholm as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate Mats Guldbrand 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 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 SEK 9.5 Per Share
9.a Approve Discharge of Board Chairman Hans Mgmt For For For Biorck
9.b Approve Discharge of Board Member Par Mgmt For For For Boman
9.c Approve Discharge of Board Member Jan Mgmt For For For Gurander Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Skanska AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.d Approve Discharge of Board Member Fredrik Mgmt For For For Lundberg
9.e Approve Discharge of Board Member Mgmt For For For Catherine Marcus
9.f Approve Discharge of Board Member Jayne Mgmt For For For McGivern
9.g Approve Discharge of Board Member Asa Mgmt For For For Soderstrom Winberg
9.h Approve Discharge of Board Member Mgmt For For For Charlotte Stromberg
9.i Approve Discharge of Employee Mgmt For For For Representative Richard Horstedt
9.j Approve Discharge of Employee Mgmt For For For Representative Ola Falt
9.k Approve Discharge of Employee Mgmt For For For Representative Yvonne Stenman
9.l Approve Discharge of Employee Mgmt For For For Representative Anders Rattgard (Deputy Board Member)
9.m Approve Discharge of Employee Mgmt For For For Representative Par-Olow Johansson (Deputy Board Member)
9.n Approve Discharge of Employee Mgmt For For For Representative Hans Reinholdsson (Deputy Board Member)
9.o Approve Discharge of President Anders Mgmt For For For Danielsson
10.a Determine Number of Members (7) and Mgmt For For For Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
11.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.2 Million for Chairman and SEK 725,000 for Other Directors; Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors Mgmt For For For
12.a Reelect Hans Biorck as Director Mgmt For For For
12.b Reelect Par Boman as Director Mgmt For Against Against
12.c Reelect Jan Gurander as Director Mgmt For For For
12.d Reelect Fredrik Lundberg as Director Mgmt For Against Against
12.e Reelect Catherine Marcus 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 Balanced Growth - MSCI EAFE
Skanska AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12.f Reelect Jayne McGivern as Director Mgmt For For For
12.g Reelect Asa Soderstrom Winberg as Director Mgmt For For For
12.h Reelect Hans Biorck as Board Chairman Mgmt For For For
13 Ratify Ernst & Young as Auditors Mgmt For For For
14 Approve Remuneration Report Mgmt For For For
15 Approve Equity Plan Financing Mgmt For For For
16 Amend Articles Re: Editorial Changes; Mgmt For For For Collecting of Proxies and Postal Voting; Participation at General Meetings
Telefonaktiebolaget LM Ericsson
Meeting Date: 03/30/2021 Country: Sweden Primary Security ID: W26049119 Record Date: 03/22/2021 Meeting Type: Annual Ticker: ERIC.B
Shares Voted: 48,326
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Designate Inspector(s) of Minutes 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 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7.1 Accept Financial Statements and Statutory Mgmt For For For Reports
7.2 Approve Remuneration Report Mgmt For For For
7.3a Approve Discharge of Board Chairman Ronnie Mgmt For For For Leten
7.3b Approve Discharge of Board Member Helena Mgmt For For For Stjernholm
7.3c Approve Discharge of Board Member Jacob Mgmt For For For Wallenberg
7.3d Approve Discharge of Board Member Jon Mgmt For For For Fredrik Baksaas Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telefonaktiebolaget LM Ericsson
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.3e Approve Discharge of Board Member Jan Mgmt For For For Carlson
7.3f Approve Discharge of Board Member Nora Mgmt For For For Denzel
7.3g Approve Discharge of Board Member Borje Mgmt For For For Ekholm
7.3h Approve Discharge of Board Member Eric A. Mgmt For For For Elzvik
7.3i Approve Discharge of Board Member Kurt Jofs Mgmt For For For
7.3j Approve Discharge of Board Member Kristin Mgmt For For For S. Rinne
7.3k Approve Discharge of Employee Mgmt For For For Representative Torbjorn Nyman
7.3l Approve Discharge of Employee Mgmt For For For Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee Mgmt For For For Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee Mgmt For For For Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee Mgmt For For For Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee Mgmt For For For Representative Loredana Roslund
7.3q Approve Discharge of President Borje Ekholm Mgmt For For For
7.4 Approve Allocation of Income and Dividends Mgmt For For For of SEK 2 Per Share
8 Determine Number of Directors (10) and Mgmt For For For Deputy Directors (0) of Board
9 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director Mgmt For For For
10.2 Reelect Jan Carlson as Director Mgmt For Against Against
10.3 Reelect Nora Denzel as Director Mgmt For For For
10.4 Reelect Borje Ekholm as Director Mgmt For For For
10.5 Reelect Eric A. Elzvik as Director Mgmt For For For
10.6 Reelect Kurt Jofs as Director Mgmt For For For
10.7 Reelect Ronnie Leten 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 Balanced Growth - MSCI EAFE
Telefonaktiebolaget LM Ericsson
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.8 Reelect Kristin S. Rinne as Director Mgmt For For For
10.9 Reelect Helena Stjernholm as Director Mgmt For Against Against
10.10 Reelect Jacob Wallenberg as Director Mgmt For Against Against
11 Reelect Ronnie Leten as Board Chair Mgmt For For For
12 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
13 Approve Remuneration of Auditors Mgmt For For For
14 Ratify Deloitte as Auditors Mgmt For For For
15 Amend Articles Re: Editorial Changes; Mgmt For For For Collecting of Proxies and Postal Voting; Participation at General Meetings
16.1 Approve Long-Term Variable Compensation Mgmt For For For Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV 2021 Mgmt For For For
16.3 Approve Alternative Equity Plan Financing of Mgmt For Against Against LTV 2021, if Item 16.2 is Not Approved
17 Approve Equity Plan Financing of LTV 2020 Mgmt For For For
18 Approve Equity Plan Financing of LTV 2018 Mgmt For For For and 2019
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: 8,910
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
UPM-Kymmene Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Yamazaki Baking Co., Ltd.
Meeting Date: 03/30/2021 Country: Japan Primary Security ID: 984632109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 2212
Shares Voted: 2,000
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 22 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Daimler AG
Meeting Date: 03/31/2021 Country: Germany Primary Security ID: D1668R123 Record Date: Meeting Type: Annual Ticker: DAI
Shares Voted: 14,676
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 1.35 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
5.1 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021
5.2 Ratify KPMG AG as Auditors for the 2022 Mgmt For For For Interim Financial Statements until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the Final Mgmt For For For Balance Sheets Required under the German Reorganization Act
6.1 Elect Elizabeth Centoni to the Supervisory Mgmt For For For Board
6.2 Elect Ben van Beurden to the Supervisory Mgmt For For For Board
6.3 Elect Martin Brudermueller to the Supervisory Mgmt For For For Board
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Amend Articles Re: Supervisory Board Mgmt For For For Meetings and Resolutions
9 Amend Articles Re: Place of Jurisdiction Mgmt For For For
Renesas Electronics Corp.
Meeting Date: 03/31/2021 Country: Japan Primary Security ID: J4881V107 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 6723 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Renesas Electronics Corp.
Shares Voted: 12,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Shibata, Hidetoshi Mgmt For For For
1.2 Elect Director Toyoda, Tetsuro Mgmt For For For
1.3 Elect Director Iwasaki, Jiro Mgmt For For For
1.4 Elect Director Selena Loh Lacroix Mgmt For For For
1.5 Elect Director Arunjai Mittal Mgmt For For For
1.6 Elect Director Yamamoto, Noboru Mgmt For For For
2.1 Appoint Statutory Auditor Sekine, Takeshi Mgmt For Against Against
2.2 Appoint Statutory Auditor Mizuno, Tomoko Mgmt For For For
3 Approve Performance Share Plan and Mgmt For Against Against Restricted Stock Plan
Swisscom AG
Meeting Date: 03/31/2021 Country: Switzerland Primary Security ID: H8398N104 Record Date: Meeting Type: Annual Ticker: SCMN
Shares Voted: 448
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swisscom AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Telecom Italia SpA
Meeting Date: 03/31/2021 Country: Italy Primary Security ID: T92778108 Record Date: 03/22/2021 Meeting Type: Annual Ticker: TIT
Shares Voted: 150,234
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Approve Remuneration Policy Mgmt For Abstain Abstain Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telecom Italia SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Second Section of the Remuneration Mgmt For Abstain Abstain Report
5 Fix Number of Directors Mgmt For For For
6 Fix Board Terms for Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
7.1 Slate Submitted by Management Mgmt For For For
7.2 Slate Submitted by a Group of Fund Managers SH None Against Against and SICAVs
7-bis Appoint Unelected Candidates Who Are Mgmt None For For Included in Properly Submitted Slates
8 Approve Remuneration of Directors Mgmt For For For
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
9.1 Slate Submitted by Vivendi SA SH None Against Against
9.2 Slate Submitted by a Group of Fund Managers SH None For For and SICAVs
9.3 Slate Submitted by Cassa Depositi e Prestiti SH None Against Against SpA
9-bis Appoint Unelected Candidates Who Are SH None For For Included in Properly Submitted Slates
Shareholder Proposal Submitted by Vivendi Mgmt SA
10.a Appoint Angelo Rocco Bonissoni as Chairman SH None Against Against of Internal Statutory Auditors
Shareholder Proposal Submitted by a Group Mgmt of Fund Managers and SICAVs
10.b Appoint Francesco Fallacara as Chairman of SH None For For Internal Statutory Auditors
Shareholder Proposal Submitted by Cassa Mgmt Depositi e Prestiti SpA
10.c Appoint Franco Luciano Tutino as Chairman of SH None For For Internal Statutory Auditors
Shareholder Proposal Submitted by Vivendi Mgmt SA
11 Approve Internal Auditors' Remuneration SH None For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Volvo AB
Meeting Date: 03/31/2021 Country: Sweden Primary Security ID: 928856301 Record Date: 03/23/2021 Meeting Type: Annual Ticker: VOLV.B
Shares Voted: 24,649
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Erik Sjoman as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate Martin Jonasson 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 Receive Financial Statements and Statutory Mgmt Reports; Receive President's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share
9.1 Approve Discharge of Matti Alahuhta Mgmt For For For
9.2 Approve Discharge of Eckhard Cordes Mgmt For For For
9.3 Approve Discharge of Eric Elzvik Mgmt For For For
9.4 Approve Discharge of Kurt Jofs Mgmt For For For
9.5 Approve Discharge of James W. Griffith Mgmt For For For
9.6 Approve Discharge of Martin Lundstedt (as Mgmt For For For Board Member)
9.7 Approve Discharge of Kathryn V. Marinello Mgmt For For For
9.8 Approve Discharge of Martina Merz Mgmt For For For
9.9 Approve Discharge of Hanne de Mora Mgmt For For For
9.10 Approve Discharge of Helena Stjernholm Mgmt For For For
9.11 Approve Discharge of Carl-Henric Svanberg Mgmt For For For
9.12 Approve Discharge of Lars Ask (Employee Mgmt For For For Representative)
9.13 Approve Discharge of Mats Henning Mgmt For For For (Employee Representative) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Volvo AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.14 Approve Discharge of Mikael Sallstrom Mgmt For For For (Employee Representative)
9.15 Approve Discharge of Camilla Johansson Mgmt For For For (Deputy Employee Representative)
9.16 Approve Discharge of Mari Larsson (Deputy Mgmt For For For Employee Representative)
9.17 Approve Discharge of Martin Lundstedt (as Mgmt For For For CEO)
10.1 Determine Number of Members (11) of Board Mgmt For For For
10.2 Determine Number of Deputy Members (0) of Mgmt For For For Board
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director Mgmt For For For
12.2 Reelect Eckhard Cordes as Director Mgmt For For For
12.3 Reelect Eric Elzvik as Director Mgmt For For For
12.4 Elect Martha Finn Brooks as New Director Mgmt For For For
12.5 Reelect Kurt Jofs as Director Mgmt For For For
12.6 Reelect Martin Lundstedt as Director Mgmt For For For
12.7 Reelect Kathryn Marinello as Director Mgmt For For For
12.8 Reelect Martina Merz as Director Mgmt For For For
12.9 Reelect Hanne de Mora as Director Mgmt For For For
12.10 Reelect Helena Stjernholm as Director Mgmt For Against Against
12.11 Reelect Carl-Henric Svenberg as Director Mgmt For For For
13 Reelect Carl-Henric Svanberg as Board Mgmt For For For Chairman
14.1 Elect Bengt Kjell to Serve on Nomination Mgmt For For For Committee
14.2 Elect Anders Oscarsson to Serve on Mgmt For For For Nomination Committee
14.3 Elect Ramsay Brufer to Serve on Nomination Mgmt For For For Committee
14.4 Elect Carine Smith Ihenacho to Serve on Mgmt For For For Nomination Committee
14.5 Elect Chairman of the Board to Serve on Mgmt For For For Nomination Committee Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Volvo AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Remuneration Report Mgmt For For For
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17 Amend Articles Re: Auditors Mgmt For For For
Shareholder Proposals Submitted by Carl Axel Mgmt Bruno
18 Limit Contributions to Chalmers University of SH None Against Against Technology Foundation to a Maximum of SEK 4 Million Per Year
Beiersdorf AG
Meeting Date: 04/01/2021 Country: Germany Primary Security ID: D08792109 Record Date: 03/10/2021 Meeting Type: Annual Ticker: BEI
Shares Voted: 1,776
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 0.70 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 Against Against Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
Deutsche Telekom AG
Meeting Date: 04/01/2021 Country: Germany Primary Security ID: D2035M136 Record Date: Meeting Type: Annual Ticker: DTE Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Deutsche Telekom AG
Shares Voted: 57,191
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 Year 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.60 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
5.1 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for the 2021 Interim Financial Statements
5.3 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for the First Quarter of Fiscal Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022
6 Elect Helga Jung to the Supervisory Board Mgmt For For For
7 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
9 Approve Remuneration Policy Mgmt For For For
10 Approve Remuneration of Supervisory Board Mgmt For For For
Shareholder Proposal Submitted by Deutsche Mgmt Schutzvereinigung fuer Wertpapierbesitz e.V. (DSW)
11 Amend Articles Re: Shareholders' Right to SH Against For For Participation during the Virtual Meeting
SES SA
Meeting Date: 04/01/2021 Country: Luxembourg Primary Security ID: L8300G135 Record Date: 03/18/2021 Meeting Type: Annual Ticker: SESG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SES SA
Shares Voted: 6,687
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Attendance List, Quorum, and Adoption of Mgmt Agenda
2 Accept Nomination of One Secretary and Two Mgmt Meeting Scrutineers
3 Receive Board's Report Mgmt
4 Receive Explanations on Main Developments Mgmt During FY 2020 and the Outlook
5 Receive Information on 2020 Financial Results Mgmt
6 Receive Auditor's Report Mgmt
7 Approve Financial Statements Mgmt For For For
8 Approve Allocation of Income Mgmt For For For
9 Approve Discharge of Directors Mgmt For For For
10 Fix Number of Directors Mgmt For For For
11.1 Reelect Serge Allegrezza as B Director Mgmt For For For
11.2 Reelect Katrin Wehr-Seiter as A Director Mgmt For Against Against
12 Approve Remuneration Policy Mgmt For Against Against
13 Approve Remuneration of Directors Mgmt For For For
14 Approve Remuneration Report Mgmt For Against Against
15 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
16 Approve Share Repurchase Mgmt For For For
17 Transact Other Business (Non-Voting) Mgmt
Clariant AG
Meeting Date: 04/07/2021 Country: Switzerland Primary Security ID: H14843165 Record Date: Meeting Type: Annual Ticker: CLN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Clariant AG
Shares Voted: 3,504
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 Discharge of Board and Senior Mgmt For For For Management
3.1 Approve Allocation of Income Mgmt For For For
3.2 Approve CHF 232.4 Million Reduction in Share Mgmt For For For Capital via Reduction of Nominal Value and Repayment of CHF 0.70 per Share
4.1.a Reelect Abdullah Alissa as Director Mgmt For Against Against
4.1.b Reelect Nader Alwehibi as Director Mgmt For For For
4.1.c Reelect Guenter von Au as Director Mgmt For For For
4.1.d Reelect Calum MacLean as Director Mgmt For Against Against
4.1.e Reelect Thilo Mannhardt as Director Mgmt For For For
4.1.f Reelect Geoffery Merszei as Director Mgmt For For For
4.1.g Reelect Eveline Saupper as Director Mgmt For For For
4.1.h Reelect Peter Steiner as Director Mgmt For For For
4.1.i Reelect Claudia Dyckerhoff as Director Mgmt For For For
4.1.j Reelect Susanne Wamsler as Director Mgmt For For For
4.1.k Reelect Konstantin Winterstein as Director Mgmt For For For
4.2 Reelect Guenter von Au as Board Chairman Mgmt For For For
4.3.1 Reappoint Nader Alwehibi as Member of the Mgmt For For For Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of the Mgmt For For For Compensation Committee
4.3.3 Reappoint Claudia Dyckerhoff as Member of Mgmt For For For the Compensation Committee
4.3.4 Reappoint Konstantin Winterstein as Member Mgmt For For For of the Compensation Committee
4.4 Designate Balthasar Settelen as Independent Mgmt For For For Proxy
4.5 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5 Million Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Clariant AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Approve Fixed and Variable Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 16 Million
6.1 Additional Voting Instructions - Board of Mgmt For Against Against Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareholder Mgmt None Against Against Proposals (Voting)
Elbit Systems Ltd.
Meeting Date: 04/07/2021 Country: Israel Primary Security ID: M3760D101 Record Date: 03/10/2021 Meeting Type: Special Ticker: ESLT
Shares Voted: 473
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Amended Compensation Policy for Mgmt For Against Against the Directors and Officers of the Company
2 Approve Amended Employment Terms of Mgmt For For For Bezhalel Machlis, President and CEO
3a Issue Exemption Agreements to Bezhalel Mgmt For For For Machlis, President and CEO, Michael Federmann, Chairman and David Federmann, Director (Pending Approval of Item 1)
3b Issue Exemption Agreements to Mgmt For For For Directors/Officers Who Are Not Controller's Affiliated and/ or Their Relatives (Pending Approval of Item 1)
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
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. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Elbit Systems Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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.
Rockwool International A/S
Meeting Date: 04/07/2021 Country: Denmark Primary Security ID: K8254S144 Record Date: 03/31/2021 Meeting Type: Annual Ticker: ROCK.B
Shares Voted: 133
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Receive Annual Report and Auditor's Report Mgmt
3 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Discharge of Management and Board
4 Approve Remuneration Report (Advisory Mgmt For For For Vote)
5 Approve Remuneration of Directors for Mgmt For For For 2021/2022
6 Approve Allocation of Income and Dividends Mgmt For For For of DKK 32.00 Per Share
7.a Reelect Carsten Bjerg as Director Mgmt For For For
7.b Reelect Rebekka Glasser Herlofsen as Director Mgmt For Abstain Abstain
7.c Elect Carsten Kahler as New Director Mgmt For For For
7.d Reelect Thomas Kahler as Director Mgmt For For For
7.e Reelect Andreas Ronken as Director Mgmt For For For
7.f Reelect Jorgen Tang-Jensen as Director Mgmt For For For
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
9.a Authorize Share Repurchase Program Mgmt For For For
9.b Approve Reduction in Share Capital via Share Mgmt For For For Cancellation
9.c.1 Allow Shareholder Meetings to be Held by Mgmt For Against Against Electronic Means Only Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Rockwool International A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.c2 Amend Articles Re: Voting on the Company's Mgmt For For For Remuneration Report at Annual General Meetings
Shareholder Proposal Submitted by Timothy Mgmt L. Ross
9.d Assess Environmental and Community SH Against Against Against Impacts from Siting of Manufacturing Facilities
Shareholder Proposals Submitted by Mgmt Catherine Jozwik
9.e Disclose Report on Political Contributions SH Against For For
10 Other Business Mgmt
Zurich Insurance Group AG
Meeting Date: 04/07/2021 Country: Switzerland Primary Security ID: H9870Y105 Record Date: Meeting Type: Annual Ticker: ZURN
Shares Voted: 2,603
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
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) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Zurich Insurance Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 Balanced Growth - MSCI EAFE
Adecco Group AG
Shares Voted: 2,706
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 Balanced Growth - MSCI EAFE
Davide Campari-Milano NV
Meeting Date: 04/08/2021 Country: Netherlands Primary Security ID: N24565108 Record Date: 03/11/2021 Meeting Type: Annual Ticker: CPR
Shares Voted: 10,336
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Annual Report (Non-Voting) Mgmt
2.b Approve Remuneration Report Mgmt For For For
2.c Discussion on Company's Corporate Mgmt Governance Structure
2.d Adopt Financial Statements Mgmt For For For
3.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
3.b Approve Dividends Mgmt For For For
4.a Approve Discharge of Executive Directors Mgmt For For For
4.b Approve Discharge of Non-Executive Directors Mgmt For For For
5 Approve Employee Share Ownership Plan Mgmt For Against Against
6 Approve Extra Mile Bonus Plan Mgmt For Against Against
7 Approve Stock Option Plan Mgmt For Against Against
8 Authorize Repurchase of Shares Mgmt For For For
9 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
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: 2,411
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Elisa Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Ferrovial SA
Meeting Date: 04/08/2021 Country: Spain Primary Security ID: E49512119 Record Date: 04/01/2021 Meeting Type: Annual Ticker: FER Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ferrovial SA
Shares Voted: 8,631
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 Non-Financial Information Statement Mgmt For For For
2 Approve Allocation of Income Mgmt For For For
3 Approve Discharge of Board Mgmt For For For
4 Approve Scrip Dividends Mgmt For For For
5 Approve Scrip Dividends Mgmt For For For
6 Approve Reduction in Share Capital via Mgmt For For For Amortization of Treasury Shares
7.1 Advisory Vote on Company's Greenhouse Gas Mgmt For For For Emissions Reduction Plan
7.2 Advisory Vote, as from the 2022 AGM, on the Mgmt For For For Company's Climate Strategy Report
8 Approve Remuneration Policy Mgmt For For For
9 Advisory Vote on Remuneration Report Mgmt For For For
10 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
11 Receive Amendments to Board of Directors Mgmt Regulations
Jeronimo Martins SGPS SA
Meeting Date: 04/08/2021 Country: Portugal Primary Security ID: X40338109 Record Date: 03/30/2021 Meeting Type: Annual Ticker: JMT
Shares Voted: 4,412
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 Appraise Management and Supervision of Mgmt For For For Company and Approve Vote of Confidence to Corporate Bodies
4 Approve Statement on Remuneration Policy 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 Balanced Growth - MSCI EAFE
Nokia Oyj
Meeting Date: 04/08/2021 Country: Finland Primary Security ID: X61873133 Record Date: 03/25/2021 Meeting Type: Annual Ticker: NOKIA
Shares Voted: 97,201
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 Treatment of Net Loss Mgmt For For For
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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Eight Mgmt For For For
13 Reelect Sari Baldauf, Bruce Brown, Thomas Mgmt For Against Against Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors
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 Approve Issuance of up to 550 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 Balanced Growth - MSCI EAFE
Scentre Group
Meeting Date: 04/08/2021 Country: Australia Primary Security ID: Q8351E109 Record Date: 04/06/2021 Meeting Type: Annual Ticker: SCG
Shares Voted: 88,486
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
3 Elect Carolyn Kay as Director Mgmt For For For
4 Elect Margaret Seale as Director Mgmt For For For
5 Elect Guy Russo as Director Mgmt For For For
6 Approve Grant of Performance Rights to Peter Mgmt For Abstain Abstain Allen
UBS Group AG
Meeting Date: 04/08/2021 Country: Switzerland Primary Security ID: H42097107 Record Date: Meeting Type: Annual Ticker: UBSG
Shares Voted: 63,454
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 Allocation of Income and Dividends Mgmt For For For of USD 0.37 per Share
4 Approve Discharge of Board and Senior Mgmt For For For Management for Fiscal Year 2020, excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and Board Mgmt For For For Chairman
5.2 Reelect Jeremy Anderson as Director Mgmt For For For
5.3 Reelect William Dudley as Director Mgmt For For For
5.4 Reelect Reto Francioni as Director Mgmt For For For
5.5 Reelect Fred Hu as Director Mgmt For Against Against
5.6 Reelect Mark Hughes as Director Mgmt For For For
5.7 Reelect Nathalie Rachou 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 Balanced Growth - MSCI EAFE
UBS Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.8 Reelect Julie Richardson as Director Mgmt For For For
5.9 Reelect Dieter Wemmer as Director Mgmt For For For
5.10 Reelect Jeanette Wong as Director Mgmt For For For
6.1 Elect Claudia Boeckstiegel as Director Mgmt For For For
6.2 Elect Patrick Firmenich as Director Mgmt For For For
7.1 Reappoint Julie Richardson as Member of the Mgmt For For For Compensation Committee
7.2 Reappoint Reto Francioni as Member of the Mgmt For For For Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of the Mgmt For For For Compensation Committee
7.4 Reappoint Jeanette Wong as Member of the Mgmt For For For Compensation Committee
8.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 13 Million
8.2 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 85 Million
8.3 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 33 Million
9.1 Designate ADB Altorfer Duss & Beilstein AG Mgmt For For For as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors Mgmt For For For
9.3 Ratify BDO AG as Special Auditors Mgmt For For For
10 Amend Articles Re: Voting Majority for Board Mgmt For For For Resolutions
11 Approve CHF 15.7 Million Reduction in Share Mgmt For For For Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
12 Authorize Repurchase of up to CHF 4 Billion in Mgmt For For For Issued Share Capital
13 Transact Other Business (Voting) Mgmt None Against Against
Vestas Wind Systems A/S
Meeting Date: 04/08/2021 Country: Denmark Primary Security ID: K9773J201 Record Date: 04/01/2021 Meeting Type: Annual Ticker: VWS Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Vestas Wind Systems A/S
Shares Voted: 3,266
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 8.45 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 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work
6.a Reelect Anders Runevad as Director Mgmt For For For
6.b Reelect Bert Nordberg as Director Mgmt For Abstain Abstain
6.c Reelect Bruce Grant as Director Mgmt For For For
6.d Reelect Eva Merete Sofelde Berneke as Mgmt For For For Director
6.e Reelect Helle Thorning-Schmidt as Director Mgmt For For For
6.f Reelect Karl-Henrik Sundstrom as Director Mgmt For For For
6.g Reelect Lars Josefsson as Director Mgmt For For For
6.h Elect Kentaro Hosomi as New Director Mgmt For For For
7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
8.1 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
8.2 Amend Articles Re: Change Par Value from Mgmt For For For DKK 1 to DKK 0.01 or Multiples Thereof
8.3 Approve Creation of DKK 20.2 Million Pool of Mgmt For For For Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million
8.4 Allow Shareholder Meetings to be Held by Mgmt For Against Against Electronic Means Only
8.5 Allow Electronic Distribution of Company Mgmt For For For Communication
8.6 Authorize Board to Decide on the Distribution Mgmt For For For of Extraordinary Dividends Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Vestas Wind Systems A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.7 Authorize Share Repurchase Program Mgmt For For For
9 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
10 Other Business Mgmt
VINCI SA
Meeting Date: 04/08/2021 Country: France Primary Security ID: F5879X108 Record Date: 04/06/2021 Meeting Type: Annual/Special Ticker: DG
Shares Voted: 9,029
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.04 per Share
4 Reelect Yannick Assouad as Director Mgmt For For For
5 Reelect Graziella Gavezotti as Director Mgmt For For For
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Remuneration Policy of Xavier Mgmt For For For Huillard, Chairman and CEO
9 Approve Compensation Report of Corporate Mgmt For For For Officers
10 Approve Compensation of Xavier Huillard, Mgmt For For For Chairman and CEO
11 Approve Company's Environmental Transition Mgmt For For For Plan
Extraordinary Business Mgmt
12 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves for Bonus Mgmt For For For Issue or Increase in Par Value Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
VINCI SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
16 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16
18 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
19 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
21 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
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: 18,729
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Rio Tinto Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Straumann Holding AG
Meeting Date: 04/09/2021 Country: Switzerland Primary Security ID: H8300N119 Record Date: Meeting Type: Annual Ticker: STMN
Shares Voted: 179
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Straumann Holding 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 CHF 5.75 per Share
3 Approve Discharge of Board of Directors Mgmt For For For
4 Approve Fixed Remuneration of Directors in Mgmt For For For the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 9 Million
5.2 Approve Long-Term Variable Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 3.5 Million
5.3 Approve Short-Term Variable Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 3.1 Million
6.1 Reelect Gilbert Achermann as Director and Mgmt For Against Against Board Chairman
6.2 Reelect Sebastian Burckhardt as Director Mgmt For For For
6.3 Reelect Marco Gadola as Director Mgmt For Against Against
6.4 Reelect Juan Gonzalez as Director Mgmt For For For
6.5 Reelect Beat Luethi as Director Mgmt For For For
6.6 Reelect Thomas Straumann as Director Mgmt For For For
6.7 Reelect Regula Wallimann as Director Mgmt For For For
6.8 Elect Petra Rumpf as Director Mgmt For For For
7.1 Appoint Beat Luethi as Member of the Mgmt For For For Compensation Committee
7.2 Appoint Regula Wallimann as Member of the Mgmt For For For Compensation Committee
7.3 Appoint Juan Gonzalez as Member of the Mgmt For For For Compensation Committee
8 Designate Neovius AG as Independent Proxy Mgmt For For For
9 Ratify Ernst & Young AG as Auditors Mgmt For For For
10 Transact Other Business (Voting) Mgmt For Against Against
Jardine Strategic Holdings Ltd.
Meeting Date: 04/12/2021 Country: Bermuda Primary Security ID: G50764102 Record Date: 04/10/2021 Meeting Type: Special Ticker: J37 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Jardine Strategic Holdings Ltd.
Shares Voted: 4,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve the Amalgamation Agreement Mgmt For Refer Against
Kesko Oyj
Meeting Date: 04/12/2021 Country: Finland Primary Security ID: X44874109 Record Date: 03/29/2021 Meeting Type: Annual Ticker: KESKOB
Shares Voted: 4,523
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 CEO's Review Mgmt
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.75 Per Share
10 Approve Discharge of Board and President Mgmt For For For
11 Approve Remuneration Report (Advisory Mgmt For For For Vote)
12 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
13 Fix Number of Directors at Seven Mgmt For For For
14 Reelect Esa Kiiskinen, Peter Fagernas, Jennica Mgmt For For For Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kesko Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Remuneration of Auditors Mgmt For For For
16 Ratify Deloitte as Auditors Mgmt For For For
17 Approve Issuance of up to 40 Million Class B Mgmt For For For Shares without Preemptive Rights
18 Approve Charitable Donations of up to EUR Mgmt For For For 300,000
19 Close Meeting Mgmt
Telia Co. AB
Meeting Date: 04/12/2021 Country: Sweden Primary Security ID: W95890104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: TELIA
Shares Voted: 42,595
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Approve Agenda of Meeting Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Acknowledge Proper Convening of Meeting 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 SEK 2.00 Per Share
9.1 Approve Discharge of Ingrid Bonde Mgmt For For For
9.2 Approve Discharge of Rickard Gustafson Mgmt For For For
9.3 Approve Discharge of Lars-Johan Jarnheimer Mgmt For For For
9.4 Approve Discharge of Jeanette Jager Mgmt For For For
9.5 Approve Discharge of Olli-Pekka Kallasvuo Mgmt For For For
9.6 Approve Discharge of Nina Linander Mgmt For For For
9.7 Approve Discharge of Jimmy Maymann Mgmt For For For
9.8 Approve Discharge of Anna Settman 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 Balanced Growth - MSCI EAFE
Telia Co. AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.9 Approve Discharge of Olaf Swantee Mgmt For For For
9.10 Approve Discharge of Martin Tiveus Mgmt For For For
9.11 Approve Discharge of Agneta Ahlstrom Mgmt For For For
9.12 Approve Discharge of Stefan Carlsson Mgmt For For For
9.13 Approve Discharge of Hans Gustavsson Mgmt For For For
9.14 Approve Discharge of Martin Saaf Mgmt For For For
9.15 Approve Discharge of Allison Kirkby Mgmt For For For
9.16 Approve Discharge of Christian Luiga Mgmt For For For
10 Approve Remuneration Report Mgmt For For For
11 Determine Number of Directors (8) and Mgmt For For For Deputy Directors (0) of Board
12 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.9 Million to Chair, SEK 900,000 to Vice Chair and SEK 640,000 to Other Directors; Approve Remuneration for Committee Work
13.1 Reelect Ingrid Bonde as Director Mgmt For For For
13.2 Elect Luisa Delgado as New Director Mgmt For For For
13.3 Reelect Rickard Gustafson as Director Mgmt For For For
13.4 Reelect Lars-Johan Jarnheimer as Director Mgmt For For For
13.5 Reelect Jeanette Jager as Director Mgmt For For For
13.6 Reelect Nina Linander as Director Mgmt For For For
13.7 Reelect Jimmy Maymann as Director Mgmt For For For
13.8 Reelect Martin Tiveus as Director Mgmt For For For
14.1 Reelect Lars-Johan Jarnheimer as Board Chair Mgmt For For For
14.2 Elect Ingrid Bonde as Vice Chair Mgmt For For For
15 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
16 Approve Remuneration of Auditors Mgmt For For For
17 Ratify Deloitte as Auditors Mgmt For For For
18 Approve Nominating Committee Procedures Mgmt For For For
19 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telia Co. AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20.a Approve Performance Share Program Mgmt For For For 2021/2024 for Key Employees
20.b Approve Equity Plan Financing Through Mgmt For For For Transfer of Shares
Shareholder Proposals Submitted by Oliver Mgmt Brown
21 Approve 1:3 Reverse Stock Split SH Against Against Against
Shareholder Proposal Submitted by Carl Axel Mgmt Bruno
22 Company Shall Review its Routines around SH Against Against Against that Letters Shall be Answered within Two Months from the Date of Receipt
Genmab A/S
Meeting Date: 04/13/2021 Country: Denmark Primary Security ID: K3967W102 Record Date: 04/06/2021 Meeting Type: Annual Ticker: GMAB
Shares Voted: 1,068
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; Approve Discharge of Management and Board
3 Approve Allocation of Income and Omission Mgmt For For For of Dividends
4 Approve Remuneration Report (Advisory Mgmt For For For Vote)
5.a Reelect Deirdre P. Connelly as Director Mgmt For For For
5.b Reelect Pernille Erenbjerg as Director Mgmt For For For
5.c Reelect Rolf Hoffmann as Director Mgmt For Abstain Abstain
5.d Reelect Paolo Paoletti as Director Mgmt For For For
5.e Reelect Jonathan Peacock as Director Mgmt For For For
5.f Reelect Anders Gersel Pedersen as Director Mgmt For For For
6 Ratify PricewaterhouseCoopers 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 Balanced Growth - MSCI EAFE
Genmab A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.a Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees
7.b Amendment to Remuneration Policy for Board Mgmt For For For of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair)
7.c Adoption of amended Remuneration Policy for Mgmt For For For Board of Directors and Executive Management (certain other changes)
7.d Authorize Share Repurchase Program Mgmt For For For
7.e Approve Creation of DKK 5.5 Million Pool of Mgmt For For For Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million
7.f Approve Issuance of Warrants without Mgmt For For For Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights
7.g Allow Shareholder Meetings to be Held by Mgmt For Against Against Electronic Means Only
8 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
9 Other Business Mgmt
Swedish Match AB
Meeting Date: 04/13/2021 Country: Sweden Primary Security ID: W9376L154 Record Date: 04/01/2021 Meeting Type: Annual Ticker: SWMA
Shares Voted: 2,804
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Designate Peter Lundkvist and Filippa Mgmt For For For Gerstadt Inspectors of Minutes of Meeting Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swedish Match AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Approve Remuneration Report Mgmt For For For
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt Mgmt For For For
9.b Approve Discharge of Andrew Cripps Mgmt For For For
9.c Approve Discharge of Jacqueline Mgmt For For For Hoogerbrugge
9.d Approve Discharge of Conny Carlsson Mgmt For For For
9.e Approve Discharge of Alexander Lacik Mgmt For For For
9.f Approve Discharge of Pauline Lindwall Mgmt For For For
9.g Approve Discharge of Wenche Rolfsen Mgmt For For For
9.h Approve Discharge of Joakim Westh Mgmt For For For
9.i Approve Discharge of Patrik Engelbrektsson Mgmt For For For
9.j Approve Discharge of Par-Ola Olausson Mgmt For For For
9.k Approve Discharge of Dragan Popovic Mgmt For For For
9.l Approve Discharge of Lars Dahlgren Mgmt For For For
10 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director Mgmt For For For
12.b Reelect Andrew Cripps as Director Mgmt For For For
12.c Reelect Jacqueline Hoogerbrugge as Director Mgmt For For For
12.d Reelect Conny Carlsson as Director Mgmt For For For
12.e Reelect Alexander Lacik as Director Mgmt For For For
12.f Reelect Pauline Lindwall as Director Mgmt For For For
12.g Reelect Wenche Rolfsen 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 Balanced Growth - MSCI EAFE
Swedish Match AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12.h Reelect Joakim Westh as Director Mgmt For For For
12.i Reelect Conny Karlsson as Board Chair Mgmt For For For
12.j Reelect Andrew Cripps as Deputy Director Mgmt For For For
13 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify Deloitte as Auditors Mgmt For For For
16.a Approve SEK 10.8 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
16.b Approve Bonus Issue Mgmt For For For
17 Authorize Share Repurchase Program Mgmt For For For
18 Authorize Reissuance of Repurchased Shares Mgmt For For For
19 Approve Issuance of Shares up to 10 Per cent Mgmt For For For of Share Capital without Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set Mgmt For For For Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares
20.b Approve 10:1 Stock Split Mgmt For For For
21 Amend Articles of Association Re: Editorial Mgmt For For For Changes
Airbus SE
Meeting Date: 04/14/2021 Country: Netherlands Primary Security ID: N0280G100 Record Date: 03/17/2021 Meeting Type: Annual Ticker: AIR
Shares Voted: 10,170
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.1 Discussion on Company's Corporate Mgmt Governance Structure
2.2 Receive Report on Business and Financial Mgmt Statements Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Airbus SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
3 Discussion of Agenda Items Mgmt
4.1 Adopt Financial Statements Mgmt For For For
4.2 Approve Discharge of Non-Executive Members Mgmt For For For of the Board of Directors
4.3 Approve Discharge of Executive Members of Mgmt For For For the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
4.5 Approve Implementation of Remuneration Mgmt For For For Policy
4.6 Reelect Rene Obermann as Non-Executive Mgmt For For For Director
4.7 Reelect Amparo Moraleda as Non-Executive Mgmt For Against Against Director
4.8 Reelect Victor Chu as Non-Executive Director Mgmt For For For
4.9 Reelect Jean-Pierre Clamadieu as Mgmt For For For Non-Executive Director
4.10 Grant Board Authority to Issue Shares Up To Mgmt For For For 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares Up To Mgmt For For For 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding
4.12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
4.13 Approve Cancellation of Repurchased Shares Mgmt For For For
5 Close Meeting Mgmt
Capitaland Integrated Commercial Trust
Meeting Date: 04/14/2021 Country: Singapore Primary Security ID: Y1100L160 Record Date: Meeting Type: Annual Ticker: C38U Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Capitaland Integrated Commercial Trust
Shares Voted: 72,715
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Report of the Trustee, Statement by Mgmt For For For the Manager, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program Mgmt For For For
CIMIC Group Limited
Meeting Date: 04/14/2021 Country: Australia Primary Security ID: Q2424E105 Record Date: 04/12/2021 Meeting Type: Annual Ticker: CIM
Shares Voted: 1,767
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
3.1 Elect Russell Chenu as Director Mgmt For For For
3.2 Elect Peter Sassenfeld as Director Mgmt For Against Against
3.3 Elect Kathryn Spargo as Director Mgmt For For For
4 Approve the Amendments to the Company's Mgmt For Against Against Constitution
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: 46,506
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
EDP-Energias de Portugal SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
11.6 Elect Environment and Sustainability Board Mgmt For For For for 2021-2023 Term
Geberit AG
Meeting Date: 04/14/2021 Country: Switzerland Primary Security ID: H2942E124 Record Date: Meeting Type: Annual Ticker: GEBN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Geberit AG
Shares Voted: 612
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 Allocation of Income and Dividends Mgmt For For For of CHF 11.40 per Share
3 Approve Discharge of Board of Directors Mgmt For For For
4.1.1 Reelect Albert Baehny as Director and Board Mgmt For For For Chairman
4.1.2 Reelect Felix Ehrat as Director Mgmt For For For
4.1.3 Reelect Werner Karlen as Director Mgmt For For For
4.1.4 Reelect Bernadette Koch as Director Mgmt For For For
4.1.5 Reelect Eunice Zehnder-Lai as Director Mgmt For Refer Against
4.1.6 Elect Thomas Bachmann as Director Mgmt For For For
4.2.1 Reappoint Werner Karlen as Member of the Mgmt For For For Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member of Mgmt For Refer Against the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of the Mgmt For For For Compensation Committee
5 Designate Roger Mueller as Independent Mgmt For For For Proxy
6 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
7.1 Approve Remuneration Report Mgmt For For For
7.2 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 11.5 Million
8 Approve CHF 116,709 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
Husqvarna AB
Meeting Date: 04/14/2021 Country: Sweden Primary Security ID: W4235G116 Record Date: 04/06/2021 Meeting Type: Annual Ticker: HUSQ.B Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Husqvarna AB
Shares Voted: 7,600
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.a Accept Financial Statements and Statutory Mgmt For For For Reports
7.b Approve Allocation of Income and Dividends Mgmt For For For of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom Mgmt For For For Johnstone
7.c2 Approve Discharge of Board Member Ulla Mgmt For For For Litzen
7.c3 Approve Discharge of Board Member Katarina Mgmt For For For Martinson
7.c4 Approve Discharge of Board Member Bertrand Mgmt For For For Neuschwander
7.c5 Approve Discharge of Board Member Daniel Mgmt For For For Nodhall
7.c6 Approve Discharge of Board Member Lars Mgmt For For For Pettersson
7.c7 Approve Discharge of Board Member Christine Mgmt For For For Robins
7.c8 Approve Discharge of CEO Henric Andersson Mgmt For For For
8.a Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
9 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director Mgmt For For For
10.a2 Reelect Katarina Martinson as Director Mgmt For For For
10.a3 Reelect Bertrand Neuschwander 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 Balanced Growth - MSCI EAFE
Husqvarna AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.a4 Reelect Daniel Nodhall as Director Mgmt For Abstain Abstain
10.a5 Reelect Lars Pettersson as Director Mgmt For For For
10.a6 Reelect Christine Robins as Director Mgmt For For For
10.a7 Reelect Henric Andersson as Director Mgmt For For For
10.a8 Elect Ingrid Bonde as New Director Mgmt For For For
10.b Elect Tom Johnstone as Board Chairman Mgmt For For For
11.a Ratify KPMG as Auditors Mgmt For For For
11.b Approve Remuneration of Auditors Mgmt For For For
12 Approve Remuneration Report Mgmt For For For
13 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
14 Approve Performance Share Incentive Mgmt For For For Program LTI 2021
15 Approve Equity Plan Financing Mgmt For For For
16 Approve Issuance of 57.6 Million Class B Mgmt For For For Shares without Preemptive Rights
17 Amend Articles Re: Participation at General Mgmt For For For Meetings
18 Close Meeting Mgmt
Julius Baer Gruppe AG
Meeting Date: 04/14/2021 Country: Switzerland Primary Security ID: H4414N103 Record Date: Meeting Type: Annual Ticker: BAER
Shares Voted: 3,874
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 1.75 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Julius Baer Gruppe AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Approve Remuneration of Board of Directors Mgmt For For For in the Amount of CHF 3.9 Million from 2021 AGM Until 2022 AGM
4.2.1 Approve Variable Cash-Based Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 11.6 Million for Fiscal 2020
4.2.2 Approve Variable Share-Based Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2021
4.2.3 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director Mgmt For For For
5.1.2 Reelect Gilbert Achermann as Director Mgmt For Against Against
5.1.3 Reelect Heinrich Baumann as Director Mgmt For For For
5.1.4 Reelect Richard Campbell-Breeden as Director Mgmt For For For
5.1.5 Reelect Ivo Furrer as Director Mgmt For For For
5.1.6 Reelect Claire Giraut as Director Mgmt For For For
5.1.7 Reelect Kathryn Shih as Director Mgmt For For For
5.1.8 Reelect Eunice Zehnder-Lai as Director Mgmt For For For
5.1.9 Reelect Olga Zoutendijk as Director Mgmt For For For
5.2 Elect David Nicol as Director Mgmt For For For
5.3 Reelect Romeo Lacher as Board Chairman Mgmt For For For
5.4.1 Reappoint Gilbert Achermann as Member of Mgmt For Against Against the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as Mgmt For For For Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the Mgmt For For For Compensation Committee (as per Sep. 1, 2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member of Mgmt For For For the Compensation Committee
6 Ratify KPMG AG as Auditors Mgmt For For For
7 Designate Marc Nater as Independent Proxy Mgmt For For For
8 Approve CHF 51,700 Reduction in Share Mgmt For For For Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
9 Amend Articles Re: Editorial Changes 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 Balanced Growth - MSCI EAFE
Julius Baer Gruppe AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Transact Other Business (Voting) Mgmt For Against Against
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: 19,084
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 Balanced Growth - MSCI EAFE
Royal KPN NV
Meeting Date: 04/14/2021 Country: Netherlands Primary Security ID: N4297B146 Record Date: 03/17/2021 Meeting Type: Annual Ticker: KPN
Shares Voted: 62,885
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting and Announcements Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Adopt Financial Statements Mgmt For For For
4 Approve Remuneration Report Mgmt For For For
5 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
6 Approve Dividends of EUR 0.13 Per Share 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 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
10 Opportunity to Make Recommendations Mgmt
11 Elect E.J.C. Overbeek to Supervisory Board Mgmt For For For
12 Elect G.J.A. van de Aast to Supervisory Board Mgmt For For For
13 Announce Vacancies on the Supervisory Board Mgmt
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
15 Approve Reduction in Share Capital through Mgmt For For For Cancellation of Shares
16 Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
18 Other Business (Non-Voting) Mgmt
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 Balanced Growth - MSCI EAFE
Smith & Nephew Plc
Meeting Date: 04/14/2021 Country: United Kingdom Primary Security ID: G82343164 Record Date: 04/12/2021 Meeting Type: Annual Ticker: SN
Shares Voted: 15,129
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 Roland Diggelmann as Director Mgmt For For For
5 Re-elect Erik Engstrom as Director Mgmt For For For
6 Re-elect Robin Freestone as Director Mgmt For Against Against
7 Elect John Ma as Director Mgmt For For For
8 Elect Katarzyna Mazur-Hofsaess as Director Mgmt For For For
9 Elect Rick Medlock as Director Mgmt For For For
10 Elect Anne-Francoise Nesmes as Director Mgmt For For For
11 Re-elect Marc Owen as Director Mgmt For For For
12 Re-elect Roberto Quarta as Director Mgmt For For For
13 Re-elect Angie Risley as Director Mgmt For For For
14 Elect Bob White as Director Mgmt For For For
15 Reappoint KPMG LLP as Auditors Mgmt For For For
16 Authorise Board to Fix Remuneration of Mgmt For For For 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 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
22 Adopt New 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 Balanced Growth - MSCI EAFE
CNH Industrial NV
Meeting Date: 04/15/2021 Country: Netherlands Primary Security ID: N20944109 Record Date: 03/18/2021 Meeting Type: Annual Ticker: CNHI
Shares Voted: 18,207
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.b Adopt Financial Statements and Statutory Mgmt For For For Reports
2.c Approve Dividends of EUR 0.11 Per Share Mgmt For For For
2.d Approve Discharge of Directors Mgmt For For For
3 Approve Remuneration Report Mgmt For Abstain Abstain
4.a Reelect Suzanne Heywood as Executive Mgmt For For For Director
4.b Elect Scott W. Wine as Executive Director Mgmt For For For
4.c Reelect Howard W. Buffett as Non-Executive Mgmt For For For Director
4.d Reelect Tufan Erginbilgic as Non-Executive Mgmt For For For Director
4.e Reelect Leo W. Houle as Non-Executive Mgmt For Against Against Director
4.f Reelect John B. Lanaway as Non-Executive Mgmt For For For Director
4.g Reelect Alessandro Nasi as Non-Executive Mgmt For For For Director
4.h Reelect Lorenzo Simonelli as Non-Executive Mgmt For Against Against Director
4.i Reelect Vagn Sorensen as Non-Executive Mgmt For Against Against Director
5 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Common Shares
7 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 Balanced Growth - MSCI EAFE
Ferrari NV
Meeting Date: 04/15/2021 Country: Netherlands Primary Security ID: N3167Y103 Record Date: 03/18/2021 Meeting Type: Annual Ticker: RACE
Shares Voted: 2,094
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Director's Board Report (Non-Voting) Mgmt
2.b Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.c Approve Remuneration Report Mgmt For For For
2.d Adopt Financial Statements and Statutory Mgmt For For For Reports
2.e Approve Dividends of EUR 0.867 Per Share Mgmt For For For
2.f Approve Discharge of Directors Mgmt For For For
3.a Reelect John Elkann as Executive Director Mgmt For For For
3.b Reelect Piero Ferrari as Non-Executive Mgmt For For For Director
3.c Reelect Delphine Arnault as Non-Executive Mgmt For Against Against Director
3.d Reelect Francesca Bellettini as Non-Executive Mgmt For For For Director
3.e Reelect Eduardo H. Cue as Non-Executive Mgmt For For For Director
3.f Reelect Sergio Duca as Non-Executive Mgmt For Refer Against Director
3.g Reelect John Galantic as Non-Executive Mgmt For For For Director
3.h Reelect Maria Patrizia Grieco as Mgmt For Against Against Non-Executive Director
3.i Reelect Adam Keswick as Non-Executive Mgmt For Against Against Director
4 Appoint Ernst & Young Accountants LLP as Mgmt For For For Auditors
5.1 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
5.3 Grant Board Authority to Issue Special Voting Mgmt For Against Against Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ferrari NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Approve Awards to Executive Director Mgmt For For For
8 Close Meeting Mgmt
Genting Singapore Limited
Meeting Date: 04/15/2021 Country: Singapore Primary Security ID: Y2692C139 Record Date: Meeting Type: Annual Ticker: G13
Shares Voted: 82,800
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 Jonathan Asherson as Director Mgmt For For For
4 Elect Tan Wah Yeow as Director Mgmt For For For
5 Elect Hauw Sze Shiung Winston as Director Mgmt For For For
6 Approve Directors' Fees Mgmt For For For
7 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
8 Approve Renewal of Mandate for Interested Mgmt For For For Person Transactions
9 Authorize Share Repurchase Program Mgmt For For For
ICA Gruppen AB
Meeting Date: 04/15/2021 Country: Sweden Primary Security ID: W4241E105 Record Date: 04/07/2021 Meeting Type: Annual Ticker: ICA
Shares Voted: 1,676
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ICA Gruppen AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Chairman of Meeting Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 13.00 Per Share
10.a Approve Discharge of Claes-Goran Sylven Mgmt For For For
10.b Approve Discharge of Cecilia Daun Wennborg Mgmt For For For
10.c Approve Discharge of Lennart Evrell Mgmt For For For
10.d Approve Discharge of Andrea Gisle Joosen Mgmt For For For
10.e Approve Discharge of Fredrik Hagglund Mgmt For For For
10.f Approve Discharge of Jeanette Jager Mgmt For For For
10.g Approve Discharge of Magnus Moberg Mgmt For For For
10.h Approve Discharge of Fredrik Persson Mgmt For For For
10.i Approve Discharge of Bo Sandstrom Mgmt For For For
10.j Approve Discharge of Anette Wiotti Mgmt For For For
10.k Approve Discharge of Jonathon Clarke Mgmt For For For
10.l Approve Discharge of Magnus Rehn Mgmt For For For
10.m Approve Discharge of Daniela Fagernas Mgmt For For For
10.n Approve Discharge of Ann Lindh Mgmt For For For
10.o Approve Discharge of Marcus Strandberg Mgmt For For For
10.p Approve Discharge of Per Stromberg Mgmt For For For
10.q Approve Discharge of Anders Svensson Mgmt For For For
11 Approve Remuneration Report Mgmt For For For
12 Determine Number of Members (10) and Mgmt For For For Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ICA Gruppen AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
14.a Elect Charlotte Svensson as New Director Mgmt For For For
14.b Reelect Cecilia Daun Wennborg as Director Mgmt For Against Against
14.c Reelect Lennart Evrell as Director Mgmt For For For
14.d Reelect Andrea Gisle Joosen as Director Mgmt For For For
14.e Reelect Fredrik Hagglund as Director Mgmt For For For
14.f Reelect Magnus Moberg as Director Mgmt For For For
14.g Reelect Fredrik Persson as Director Mgmt For Against Against
14.h Reelect Bo Sandstrom as Director Mgmt For For For
14.i Reelect Claes-Goran Sylven as Director Mgmt For For For
14.j Reelect Anette Wiotti as Director Mgmt For For For
15 Reelect Claes-Goran Sylven as Board Chair Mgmt For For For
16 Ratify KPMG as Auditors Mgmt For For For
17 Authorize Chairman of Board and Mgmt For For For Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee
18 Close Meeting Mgmt
LE Lundbergforetagen AB
Meeting Date: 04/15/2021 Country: Sweden Primary Security ID: W54114108 Record Date: 04/07/2021 Meeting Type: Annual Ticker: LUND.B
Shares Voted: 1,414
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.A Designate Carina Silberg as Inspector of Mgmt For For For Minutes of Meeting
2.B Designate Erik Brändstrom as Inspector of Mgmt For For For Minutes of Meeting Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
LE Lundbergforetagen AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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.A Receive Financial Statements and Statutory Mgmt Reports
6.B Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
7.A Accept Financial Statements and Statutory Mgmt For For For Reports
7.B1 Approve Discharge of Board Chairman Mats Mgmt For For For Guldbrand
7.B2 Approve Discharge of Board Member Carl Mgmt For For For Bennet
7.B3 Approve Discharge of Board Member Lilian Mgmt For For For Fossum Biner
7.B4 Approve Discharge of Board Member Louise Mgmt For For For Lindh
7.B5 Approve Discharge of Board Member and CEO Mgmt For For For Fredrik Lundberg
7.B6 Approve Discharge of Board Member Katarina Mgmt For For For Martinson
7.B7 Approve Discharge of Board Member Sten Mgmt For For For Peterson
7.B8 Approve Discharge of Board Member Lars Mgmt For For For Pettersson
7.B9 Approve Discharge of Board Member Bo Mgmt For For For Selling
7.C Approve Allocation of Income and Dividends Mgmt For For For of SEK 3.50 Per Share
8 Determine Number of Members (9) and Mgmt For For For Deputy Members (0) of Board
9 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors
10.A Reelect Mats Guldbrand (Chairman) as Mgmt For For For Director
10.B Reelect Carl Bennet as Director Mgmt For Against Against
10.C Reelect Lilian Fossum Biner as Director Mgmt For For For
10.D Reelect Louise Lindh as Director 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 Balanced Growth - MSCI EAFE
LE Lundbergforetagen AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.E Reelect Fredrik Lundberg as Director Mgmt For Against Against
10.F Reelect Katarina Martinson as Director Mgmt For For For
10.G Reelect Sten Peterson as Director Mgmt For For For
10.H Reelect Lars Pettersson as Director Mgmt For For For
10.I Reelect Bo Selling as Director Mgmt For For For
11.A Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
12 Approve Remuneration Report Mgmt For For For
13 Amend Articles of Association Re: Editorial Mgmt For For For Changes; Participation at General Meetings; Postal Voting; Share Registrar
14 Authorize Share Repurchase Program Mgmt For For For
15 Close Meeting Mgmt
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 04/15/2021 Country: France Primary Security ID: F58485115 Record Date: 04/13/2021 Meeting Type: Annual/Special Ticker: MC
Shares Voted: 4,643
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 6.00 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Reelect Antoine Arnault as Director Mgmt For Against Against
6 Reelect Nicolas Bazire as Director Mgmt For Against Against
7 Reelect Charles de Croisset as Director Mgmt For Against Against
8 Reelect Yves-Thibault de Silguy as Director Mgmt For For For
9 Appoint Olivier Lenel as Alternate 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 Balanced Growth - MSCI EAFE
LVMH Moet Hennessy Louis Vuitton SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Amendment of Remuneration Policy Mgmt For For For of Directors Re: FY 2020
11 Approve Amendment of Remuneration Policy Mgmt For Against Against of Executive Corporate Officers Re: FY 2020
12 Approve Compensation of Corporate Officers Mgmt For Against Against
13 Approve Compensation of Bernard Arnault, Mgmt For Against Against Chairman and CEO
14 Approve Compensation of Antonio Belloni, Mgmt For Against Against Vice-CEO
15 Approve Remuneration Policy of Directors Mgmt For For For
16 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
17 Approve Remuneration Policy of Vice-CEO Mgmt For Against Against
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 20 Million for Bonus Issue or Increase in Par Value
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million
24 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25 Authorize Capital Increase of Up to EUR 20 Mgmt For Against Against Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
27 Authorize up to 1 Percent of Issued Capital Mgmt For Against Against for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
LVMH Moet Hennessy Louis Vuitton SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
29 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors Mgmt For For For
Nestle SA
Meeting Date: 04/15/2021 Country: Switzerland Primary Security ID: H57312649 Record Date: Meeting Type: Annual Ticker: NESN
Shares Voted: 48,224
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 Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and Board Mgmt For For For Chairman
4.1.b Reelect Ulf Schneider as Director Mgmt For For For
4.1.c Reelect Henri de Castries as Director Mgmt For For For
4.1.d Reelect Renato Fassbind as Director Mgmt For For For
4.1.e Reelect Pablo Isla as Director Mgmt For For For
4.1.f Reelect Ann Veneman as Director Mgmt For For For
4.1.g Reelect Eva Cheng as Director Mgmt For For For
4.1.h Reelect Patrick Aebischer as Director Mgmt For For For
4.1.i Reelect Kasper Rorsted as Director Mgmt For For For
4.1.j Reelect Kimberly Ross as Director Mgmt For For For
4.1.k Reelect Dick Boer as Director Mgmt For For For
4.1.l Reelect Dinesh Paliwal as Director Mgmt For For For
4.1.m Reelect Hanne Jimenez de Mora as Director Mgmt For For For
4.2 Elect Lindiwe Sibanda 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 Balanced Growth - MSCI EAFE
Nestle SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.3.1 Appoint Pablo Isla as Member of the Mgmt For For For Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of the Mgmt For For For Compensation Committee
4.3.3 Appoint Dick Boer as Member of the Mgmt For For For Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of the Mgmt For For For Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
4.5 Designate Hartmann Dreyer as Independent Mgmt For For For Proxy
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 57.5 Million
6 Approve CHF 6.6 Million Reduction in Share Mgmt For For For Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
7 Approve Climate Action Plan Mgmt For For For
8 Transact Other Business (Voting) Mgmt Against Against Against
Orkla ASA
Meeting Date: 04/15/2021 Country: Norway Primary Security ID: R67787102 Record Date: 04/08/2021 Meeting Type: Annual Ticker: ORK
Shares Voted: 12,084
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
2 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share
3 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management
4 Discuss Company's Corporate Governance Mgmt Statement
5.1 Authorize Repurchase of Shares for Use in Mgmt For For For Employee Incentive Programs Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Orkla ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Authorize Share Repurchase Program and Mgmt For For For Reissuance and/or Cancellation of Repurchased Shares
6.1 Reelect Stein Hagen as Director Mgmt For For For
6.2 Reelect Ingrid Blank as Director Mgmt For Against Against
6.3 Reelect Nils Selte as Director Mgmt For For For
6.4 Reelect Liselott Kilaas as Director Mgmt For Against Against
6.5 Reelect Peter Agnefjall as Director Mgmt For For For
6.6 Reelect Anna Mossberg as Director Mgmt For For For
6.7 Reelect Anders Kristiansen as Director Mgmt For For For
6.8 Reelect Caroline Kjos as Deputy Director Mgmt For For For
7 Elect Nils-Henrik Pettersson as Member of Mgmt For For For Nominating Committee
8 Approve Remuneration of Directors Mgmt For For For
9 Approve Remuneration of Nominating Mgmt For For For Committee
10 Approve Remuneration of Auditors Mgmt For For For
Santos Limited
Meeting Date: 04/15/2021 Country: Australia Primary Security ID: Q82869118 Record Date: 04/13/2021 Meeting Type: Annual Ticker: STO
Shares Voted: 29,105
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Keith Spence as Director Mgmt For For For
2b Elect Vanessa Guthrie as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Share Acquisition Rights to Mgmt For For For Kevin Gallagher
5 Approve Renewal of Proportional Takeover Mgmt For For For Provisions for a Further Three Years
6a Approve the Amendments to the Company's SH Against Against Against Constitution to Insert New Clause 32A
6b Approve Capital Protection 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 Balanced Growth - MSCI EAFE
Santos Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6c ***Withdrawn Resolution*** Approve the SH Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report
Stellantis NV
Meeting Date: 04/15/2021 Country: Netherlands Primary Security ID: N82405106 Record Date: 03/18/2021 Meeting Type: Annual Ticker: STLA
Shares Voted: 35,988
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.c Approve Remuneration Report Mgmt For Abstain Abstain
2.d Adopt Financial Statements and Statutory Mgmt For For For Reports
2.e Approve Capital Distribution of EUR 0.32 per Mgmt For For For Share
2.f Approve Discharge of Directors Mgmt For For For
3 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
4.a Amend Remuneration Policy Mgmt For For For
4.b Approve Equity Incentive Plan and Grant Mgmt For For For Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6 Approve Cancellation of Class B Special Mgmt For For For Voting Shares
7 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 Balanced Growth - MSCI EAFE
Suntec Real Estate Investment Trust
Meeting Date: 04/15/2021 Country: Singapore Primary Security ID: Y82954101 Record Date: Meeting Type: Annual Ticker: T82U
Shares Voted: 25,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Report of the Trustee, Statement by Mgmt For For For the Manager, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program Mgmt For For For
Svenska Cellulosa AB
Meeting Date: 04/15/2021 Country: Sweden Primary Security ID: W90152120 Record Date: 04/07/2021 Meeting Type: Annual Ticker: SCA.B
Shares Voted: 10,273
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
2.1 Designate Madeleine Wallmark as Inspector Mgmt For For For of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector of Mgmt For For For Minutes of Meeting
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7a Accept Financial Statements and Statutory Mgmt For For For Reports
7b Approve Allocation of Income and Dividends Mgmt For For For of SEK 2 Per Share
7c1 Approve Discharge of Charlotte Bengtsson Mgmt For For For
7c2 Approve Discharge of Par Boman 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 Balanced Growth - MSCI EAFE
Svenska Cellulosa AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7c3 Approve Discharge of Lennart Evrell Mgmt For For For
7c4 Approve Discharge of Annemarie Gardshol Mgmt For For For
7c5 Approve Discharge of Ulf Larsson (as Board Mgmt For For For Member)
7c6 Approve Discharge of Martin Lindqvist Mgmt For For For
7c7 Approve Discharge of Lotta Lyra Mgmt For For For
7c8 Approve Discharge of Bert Nordberg Mgmt For For For
7c9 Approve Discharge of Anders Sundstrom Mgmt For For For
7c10 Approve Discharge of Barbara M. Thoralfsson Mgmt For For For
7c11 Approve Discharge of Employee Mgmt For For For Representative Roger Bostrom
7c12 Approve Discharge of Employee Mgmt For For For Representative Hans Wentjav
7c13 Approve Discharge of Employee Mgmt For For For Representative Johanna Viklund Linden
7c14 Approve Discharge of Deputy Employee Mgmt For For For Representative Per Andersson
7c15 Approve Discharge of Deputy Employee Mgmt For For For Representative Maria Jonsson
7c16 Approve Discharge of Deputy Employee Mgmt For For For Representative Stefan Lundkvist
7c17 Approve Discharge of Ulf Larsson (as CEO) Mgmt For For For
8 Determine Number of Directors (10) and Mgmt For For For Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
10.1 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors Mgmt For For For
11.1 Reelect Charlotte Bengtsson as Director Mgmt For For For
11.2 Reelect Par Boman as Director Mgmt For Against Against
11.3 Reelect Lennart Evrell as Director Mgmt For For For
11.4 Reelect Annemarie Gardshol as Director Mgmt For For For
11.5 Reelect Ulf Larsson as Director Mgmt For For For
11.6 Reelect Martin Lindqvist 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 Balanced Growth - MSCI EAFE
Svenska Cellulosa AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.7 Reelect Bert Nordberg as Director Mgmt For Against Against
11.8 Reelect Anders Sundstrom as Director Mgmt For For For
11.9 Reelect Barbara Thoralfsson as Director Mgmt For For For
11.10 Elect Carina Hakansson as New Director Mgmt For For For
12 Reelect Par Boman as Board Chairman Mgmt For Against Against
13 Ratify Ernst & Young as Auditors Mgmt For For For
14 Approve Remuneration Report Mgmt For For For
15 Amend Articles Re: Powers of Attorneys and Mgmt For For For Postal Ballots; Editorial Changes
16 Close Meeting Mgmt
UniCredit SpA
Meeting Date: 04/15/2021 Country: Italy Primary Security ID: T9T23L642 Record Date: 04/06/2021 Meeting Type: Annual/Special Ticker: UCG
Shares Voted: 34,929
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Increase Legal Reserve Mgmt For For For
4 Approve Elimination of Negative Reserves Mgmt For For For
5 Approve Dividend Distribution Mgmt For For For
6 Authorize Share Repurchase Program Mgmt For For For
7 Fix Number of Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
8.1 Slate 1 Submitted by Management Mgmt For For For
8.2 Slate 2 Submitted by Institutional Investors SH None Against Against (Assogestioni) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
UniCredit SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Remuneration of Directors Mgmt For For For
Shareholder Proposal Submitted by Mgmt Institutional Investors (Assogestioni)
10 Appoint Ciro Di Carluccio as Alternate Auditor SH None For For
Management Proposals Mgmt
11 Approve 2021 Group Incentive System Mgmt For For For
12 Approve Remuneration Policy Mgmt For Against Against
13 Approve Severance Payments Policy Mgmt For For For
14 Approve Second Section of the Remuneration Mgmt For For For Report
15 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
Extraordinary Business Mgmt
1 Authorize Board to Increase Capital to Service Mgmt For For For 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 Mgmt For For For
3 Authorize Cancellation of Repurchased Shares Mgmt For For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Wilmar International Limited
Meeting Date: 04/15/2021 Country: Singapore Primary Security ID: Y9586L109 Record Date: Meeting Type: Annual Ticker: F34
Shares Voted: 30,800
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 and Special Dividends Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Lim Siong Guan as Director Mgmt For For For
5 Elect Kuok Khoon Hong as Director Mgmt For For For
6 Elect Pua Seck Guan 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 Balanced Growth - MSCI EAFE
Wilmar International Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Elect Kishore Mahbubani as Director Mgmt For For For
8 Approve Ernst & Young LLP as Auditors and Mgmt For For For 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 Against Against Shares Under the Wilmar Executives Share Option Scheme 2019
11 Approve Renewal of Mandate for Interested Mgmt For For For Person Transactions
12 Authorize Share Repurchase Program Mgmt For For For
Woodside Petroleum Ltd.
Meeting Date: 04/15/2021 Country: Australia Primary Security ID: 980228100 Record Date: 04/13/2021 Meeting Type: Annual Ticker: WPL
Shares Voted: 16,226
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Christopher Haynes as Director Mgmt For For For
2b Elect Richard Goyder as Director Mgmt For For For
2c Elect Gene Tilbrook Goh as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Performance Rights to Peter Mgmt For For For Coleman
5a Approve the Amendments to the Company's SH Against Against Against Constitution Proposed by Market Forces
5b Approve Capital Protection SH Against Against Against
6 ***Withdrawn Resolution*** Approve the SH Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR)
CNP Assurances SA
Meeting Date: 04/16/2021 Country: France Primary Security ID: F1876N318 Record Date: 04/14/2021 Meeting Type: Annual/Special Ticker: CNP Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
CNP Assurances SA
Shares Voted: 3,102
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 1.57 per Share
4 Approve Transaction with La Banque Postale Mgmt For For For Re: Partnership Agreement
5 Approve Transaction with Ostrum AM Re: Mgmt For For For Management of Securities Portfolios
6 Approve Transaction with LBPAM Re: Mgmt For For For Management of High Yield Securities Portfolios
7 Approve Transaction with LBPAM Re: Transfer Mgmt For For For of Management Mandate to Ostrum AM
8 Approve Transaction with la Caisse des Mgmt For For For Depots et Consignations Re: Forest Management Mandates
9 Approve Transaction with la Caisse des Mgmt For For For Depots et Consignations Re: Acquisition of Assets in Orange Concessions
10 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
12 Approve Remuneration policy of CEO Mgmt For For For
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Approve Compensation Report of Corporate Mgmt For For For Officers
15 Approve Compensation of Jean Paul Faugere, Mgmt For For For Chairman of the Board
16 Approve Compensation of Veronique Weill, Mgmt For For For Chairman of the Board
17 Approve Compensation of CEO Mgmt For For For
18 Ratify Appointment of La Banque Postale as Mgmt For Against Against Director
19 Reelect La Banque Postale as Director 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 Balanced Growth - MSCI EAFE
CNP Assurances SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Ratify Appointment of Philippe Heim as Mgmt For Against Against Director
21 Reelect Yves Brassart as Director Mgmt For Against Against
22 Ratify Appointment Nicolas Eyt as Director Mgmt For Against Against
23 Reelect Nicolat Eyt as Director Mgmt For Against Against
24 Ratify Appointment of Veronique Weill as Mgmt For For For Director
25 Reelect Veronique Weill as Director Mgmt For For For
26 Reelect Rose Marie Lerberghe as Director Mgmt For For For
27 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
28 Authorize up to 0,5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
29 Amend Article 1 of Bylaws Re: Corporate Mgmt For For For Purpose
30 Amend Articles 23 and 26 of Bylaws to Mgmt For For For Comply with Legal Changes
31 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
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: 8,941
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Covestro AG
Meeting Date: 04/16/2021 Country: Germany Primary Security ID: D15349109 Record Date: 03/25/2021 Meeting Type: Annual Ticker: 1COV
Shares Voted: 3,207
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 1.30 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 Elect Lise Kingo to the Supervisory Board Mgmt For For For
7 Approve Creation of EUR 58 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Supervisory Board Mgmt For For For
Evolution Gaming Group AB
Meeting Date: 04/16/2021 Country: Sweden Primary Security ID: W3287P115 Record Date: 04/08/2021 Meeting Type: Annual Ticker: EVO
Shares Voted: 2,644
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 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7a Accept Financial Statements and Statutory Mgmt For For For Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Evolution Gaming Group AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7b Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr Mgmt For For For
7c2 Approve Discharge of Joel Citron Mgmt For For For
7c3 Approve Discharge of Jonas Engwall Mgmt For For For
7c4 Approve Discharge of Cecilia Lager Mgmt For For For
7c5 Approve Discharge of Ian Livingstone Mgmt For For For
7c6 Approve Discharge of Fredrik Osterberg Mgmt For For For
7c7 Approve Discharge of Martin Carlesund Mgmt For For For
8 Determine Number of Members (5) and Mgmt For For For Deputy Members (0) of Board
9 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director Mgmt For For For
10a2 Reelect Joel Citron as Director Mgmt For For For
10a3 Reelect Jonas Engwall as Director Mgmt For Refer Against
10a4 Reelect Ian Livingstone as Director Mgmt For Refer Against
10a5 Reelect Fredrik Osterberg as Director Mgmt For For For
10b Elect Jens von Bahr as Board Chairman Mgmt For For For
11 Approve Remuneration of Auditors Mgmt For For For
12 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
13 Approve Nomination Committee Procedures Mgmt For For For
14 Approve Remuneration Report Mgmt For For For
15 Change Company Name to Evolution AB Mgmt For For For
16a Authorize Share Repurchase Program Mgmt For For For
16b Authorize Reissuance of Repurchased Shares Mgmt For For For
17 Approve Issuance of up to 10 Percent of Mgmt For For For Issued Shares without Preemptive Rights
18 Authorize the Board to Repurchase Warrants Mgmt For For For from Participants in Warrants Plan 2018
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 Balanced Growth - MSCI EAFE
Henkel AG & Co. KGaA
Meeting Date: 04/16/2021 Country: Germany Primary Security ID: D3207M102 Record Date: 03/25/2021 Meeting Type: Annual Ticker: HEN
Shares Voted: 1,835
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 Allocation of Income and Dividends Mgmt For For For of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable Mgmt For For For Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Approve Discharge of Shareholders' Mgmt For For For Committee for Fiscal Year 2020
6 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
7 Elect James Rowan to the Shareholders' Mgmt For Refer For Committee
8 Approve Remuneration Policy Mgmt For For For
9 Amend Articles Re: Remuneration of Mgmt For For For Supervisory Board and Shareholders' Committee
10 Approve Remuneration of Supervisory Board Mgmt For For For and Shareholders' Committee
11 Amend Articles Re: Electronic Participation in Mgmt For For For the General Meeting
Swiss Re AG
Meeting Date: 04/16/2021 Country: Switzerland Primary Security ID: H8431B109 Record Date: Meeting Type: Annual Ticker: SREN
Shares Voted: 4,732
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Remuneration Report Mgmt For For For
1.2 Accept Financial Statements and Statutory Mgmt For For For Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swiss Re 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 CHF 5.90 per Share
3 Approve Variable Short-Term Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 15.1 Million
4 Approve Discharge of Board of Directors Mgmt For For For
5.1.a Reelect Sergio Ermotti as Director and Board Mgmt For For For Chairman
5.1.b Reelect Raymond Ch'ien as Director Mgmt For For For
5.1.c Reelect Renato Fassbind as Director Mgmt For For For
5.1.d Reelect Karen Gavan as Director Mgmt For For For
5.1.e Reelect Joachim Oechslin as Director Mgmt For For For
5.1.f Reelect Deanna Ong as Director Mgmt For For For
5.1.g Reelect Jay Ralph as Director Mgmt For For For
5.1.h Reelect Joerg Reinhardt as Director Mgmt For For For
5.1.i Reelect Philip Ryan as Director Mgmt For For For
5.1.j Reelect Paul Tucker as Director Mgmt For For For
5.1.k Reelect Jacques de Vaucleroy as Director Mgmt For For For
5.1.l Reelect Susan Wagner as Director Mgmt For For For
5.1.m Reelect Larry Zimpleman as Director Mgmt For For For
5.2.1 Reappoint Raymond Ch'ien as Member of the Mgmt For For For Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of the Mgmt For For For Compensation Committee
5.2.3 Reappoint Karen Gavan as Member of the Mgmt For For For Compensation Committee
5.2.4 Reappoint Joerg Reinhardt as Member of the Mgmt For For For Compensation Committee
5.2.5 Reappoint Jacques de Vaucleroy as Member Mgmt For For For of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH as Mgmt For For For Independent Proxy
5.4 Ratify KPMG as Auditors Mgmt For For For
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 36.5 Million Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swiss Re AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Renewal of CHF 8.5 Million Pool of Mgmt For For For Authorized Share Capital with Partial Exclusion of Preemptive Rights
8 Transact Other Business (Voting) Mgmt For Against Against
Vonovia SE
Meeting Date: 04/16/2021 Country: Germany Primary Security ID: D9581T100 Record Date: Meeting Type: Annual Ticker: VNA
Shares Voted: 8,925
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 1.69 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 Approve Creation of EUR 283 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
9 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 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights
Banco Bilbao Vizcaya Argentaria SA
Meeting Date: 04/19/2021 Country: Spain Primary Security ID: E11805103 Record Date: 04/15/2021 Meeting Type: Annual Ticker: BBVA Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Banco Bilbao Vizcaya Argentaria SA
Shares Voted: 111,080
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 Non-Financial Information Statement Mgmt For For For
1.3 Approve Treatment of Net Loss Mgmt For For For
1.4 Approve Discharge of Board Mgmt For For For
2.1 Reelect Jose Miguel Andres Torrecillas as Mgmt For For For Director
2.2 Reelect Jaime Felix Caruana Lacorte as Mgmt For For For Director
2.3 Reelect Belen Garijo Lopez as Director Mgmt For For For
2.4 Reelect Jose Maldonado Ramos as Director Mgmt For For For
2.5 Reelect Ana Cristina Peralta Moreno as Mgmt For For For Director
2.6 Reelect Juan Pi Llorens as Director Mgmt For For For
2.7 Reelect Jan Paul Marie Francis Verplancke as Mgmt For For For Director
3 Approve Dividends Mgmt For For For
4 Approve Special Dividends Mgmt For For For
5 Authorize Issuance of Convertible Bonds, Mgmt For Refer For Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via Mgmt For For For Amortization of Treasury Shares
7 Approve Remuneration Policy Mgmt For For For
8 Fix Maximum Variable Compensation Ratio Mgmt For For For
9 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor
10 Amend Article 21 Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
11 Amend Article 5 of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
13 Advisory Vote on 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 Balanced Growth - MSCI EAFE
Covivio SA
Meeting Date: 04/20/2021 Country: France Primary Security ID: F2R22T119 Record Date: 04/16/2021 Meeting Type: Annual/Special Ticker: COV
Shares Voted: 950
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 3.60 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
6 Approve Remuneration Policy of CEO Mgmt For For For
7 Approve Remuneration Policy of Vice-CEOs Mgmt For For For
8 Approve Remuneration Policy of Directors Mgmt For For For
9 Approve Compensation Report of Corporate Mgmt For For For Officers
10 Approve Compensation of Jean Laurent, Mgmt For For For Chairman of the Board
11 Approve Compensation of Christophe Mgmt For For For Kullmann, CEO
12 Approve Compensation of Olivier Esteve, Mgmt For For For Vice-CEO
13 Approve Compensation of Dominique Ozanne, Mgmt For For For Vice-CEO
14 Reelect Sylvie Ouziel as Director Mgmt For For For
15 Reelect Jean-Luc Biamonti as Director Mgmt For For For
16 Reelect Predica as Director Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 28 Million for Bonus Issue or Increase in Par Value
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Covivio SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million
22 Authorize Capital Increase of Up to 10 Mgmt For For For Percent of Issued Share Capital for Future Exchange Offers
23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
25 Amend Articles 8 and 10 of Bylaws Re. Mgmt For For For Shareholding Disclosure Thresholds and Shares
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Infrastrutture Wireless Italiane SpA
Meeting Date: 04/20/2021 Country: Italy Primary Security ID: T6032P102 Record Date: 04/09/2021 Meeting Type: Annual Ticker: INW
Shares Voted: 4,839
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Approve Remuneration Policy Mgmt For For For
4 Approve Second Section of the Remuneration Mgmt For For For Report
5 Integrate Remuneration of Auditors Mgmt For For For
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
6.1 Slate Submitted by Daphne 3 SpA and Central SH None Against Against Tower Holding Company BV Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Infrastrutture Wireless Italiane SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.2 Slate Submitted by Institutional Investors SH None For For (Assogestioni)
7 Appoint Chairman of Internal Statutory SH None For For Auditors
Shareholder Proposals Submitted by Daphne Mgmt 3 SpA and Central Tower Holding Company BV
8 Approve Internal Auditors' Remuneration SH None For For
9 Elect Directors (Bundled) and Approve Their Mgmt For Against Against Remuneration
L'Oreal SA
Meeting Date: 04/20/2021 Country: France Primary Security ID: F58149133 Record Date: 04/16/2021 Meeting Type: Annual/Special Ticker: OR
Shares Voted: 4,207
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 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares
4 Elect Nicolas Hieronimus as Director Mgmt For For For
5 Elect Alexandre Ricard as Director Mgmt For For For
6 Reelect Francoise Bettencourt Meyers as Mgmt For For For Director
7 Reelect Paul Bulcke as Director Mgmt For For For
8 Reelect Virginie Morgon as Director Mgmt For For For
9 Approve Compensation Report of Corporate Mgmt For For For Officers
10 Approve Compensation of Jean-Paul Agon, Mgmt For For For Chairman and CEO
11 Approve Remuneration Policy of 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 Balanced Growth - MSCI EAFE
L'Oreal SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Remuneration Policy of Jean-Paul Mgmt For For For Agon, Chairman and CEO Until April 30, 2021
13 Approve Remuneration Policy of Nicolas Mgmt For Against Against Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of Jean-Paul Mgmt For For For Agon, Chairman of the Board Since May 1, 2021
15 Approve Amendment of Employment Contract Mgmt For Against Against of Nicolas Hieronimus, CEO Since May 1, 2021
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40
18 Authorize Capitalization of Reserves for Bonus Mgmt For For For Issue or Increase in Par Value
19 Authorize Capital Increase of up to 2 Percent Mgmt For For For of Issued Capital for Contributions in Kind
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
22 Amend Article 9.2 of Bylaws Re: Written Mgmt For For For Consultation
23 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Recordati SpA
Meeting Date: 04/20/2021 Country: Italy Primary Security ID: T78458139 Record Date: 04/09/2021 Meeting Type: Annual Ticker: REC
Shares Voted: 1,673
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Recordati SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Approve Allocation of Income Mgmt For For For
2a Approve Remuneration Policy Mgmt For Against Against
2b Approve Second Section of the Remuneration Mgmt For Against Against Report
3 Approve Stock Option Plan Mgmt For For For
4 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Sika AG
Meeting Date: 04/20/2021 Country: Switzerland Primary Security ID: H7631K273 Record Date: Meeting Type: Annual Ticker: SIKA
Shares Voted: 2,357
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 Allocation of Income and Dividends Mgmt For For For of CHF 2.50 per Share
3 Approve Discharge of Board of Directors Mgmt For For For
4.1.1 Reelect Paul Haelg as Director Mgmt For For For
4.1.2 Reelect Monika Ribar as Director Mgmt For For For
4.1.3 Reelect Daniel Sauter as Director Mgmt For For For
4.1.4 Reelect Christoph Tobler as Director Mgmt For For For
4.1.5 Reelect Justin Howell as Director Mgmt For For For
4.1.6 Reelect Thierry Vanlancker as Director Mgmt For For For
4.1.7 Reelect Viktor Balli as Director Mgmt For Against Against
4.2 Elect Paul Schuler as Director Mgmt For For For
4.3 Reelect Paul Haelg as Board Chairman Mgmt For For For
4.4.1 Appoint Daniel Sauter as Member of the Mgmt For For For Nomination and Compensation Committee
4.4.2 Appoint Justin Howell as Member of the Mgmt For For For 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 Balanced Growth - MSCI EAFE
Sika AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.4.3 Appoint Thierry Vanlancker as Member of the Mgmt For For For Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors Mgmt For For For
4.6 Designate Jost Windlin as Independent Proxy Mgmt For For For
5.1 Approve Remuneration Report (Non-Binding) Mgmt For For For
5.2 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 21.5 Million
6 Transact Other Business (Voting) Mgmt For Against Against
VERBUND AG
Meeting Date: 04/20/2021 Country: Austria Primary Security ID: A91460104 Record Date: 04/10/2021 Meeting Type: Annual Ticker: VER
Shares Voted: 1,200
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 0.75 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 Deloitte as Auditors for Fiscal Year Mgmt For For For 2021
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For Members
8.1 New/Amended Proposals from Shareholders Mgmt None Against Against
8.2 New/Amended Proposals from Management Mgmt None Against Against and Supervisory Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ABN AMRO Bank NV
Meeting Date: 04/21/2021 Country: Netherlands Primary Security ID: N0162C102 Record Date: 03/24/2021 Meeting Type: Annual Ticker: ABN
Shares Voted: 7,724
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Receive Report of Supervisory Board Mgmt (Non-Voting)
2.c Receive Announcements from the Chairman Mgmt of the Employee Council
2.d Discussion on Company's Corporate Mgmt Governance Structure
2.e Approve Remuneration Report Mgmt For For For
2.f Opportunity to Ask Questions to the External Mgmt Auditor (Non-Voting)
2.g Adopt Financial Statements and Statutory Mgmt For For For Reports
3 Receive Explanation on Company's Dividend Mgmt Policy
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board Mgmt For For For
5.a Receive Auditor's Report (Non-Voting) Mgmt
5.b Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors for FY 2022 and 2023
6.a Announce Intention to Reappoint Tanja Mgmt Cuppen as Member of the Management Board
6.b Announce Intention to Reappoint Christian Mgmt Bornfeld as Member of the Management Board
6.c Discuss Introduction of Lars Kramer as Mgmt Member of the Management Board
7.a Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
7.c Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ABN AMRO Bank NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Authorize Cancellation of Repurchased Shares Mgmt For For For
9 Close Meeting Mgmt
Bunzl Plc
Meeting Date: 04/21/2021 Country: United Kingdom Primary Security ID: G16968110 Record Date: 04/19/2021 Meeting Type: Annual Ticker: BNZL
Shares Voted: 5,890
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 Peter Ventress as Director Mgmt For Refer Against
4 Re-elect Frank van Zanten as Director Mgmt For For For
5 Re-elect Richard Howes as Director Mgmt For For For
6 Re-elect Vanda Murray as Director Mgmt For For For
7 Re-elect Lloyd Pitchford as Director Mgmt For For For
8 Re-elect Stephan Nanninga as Director Mgmt For Against Against
9 Elect Vin Murria as Director Mgmt For Against Against
10 Elect Maria Fernanda Mejia as Director Mgmt For For For
11 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
12 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
13 Approve Remuneration Policy Mgmt For Refer For
14 Approve Remuneration Report Mgmt For Refer For
15 Amend Long-Term Incentive Plan Mgmt For Refer For
16 Approve US Employee Stock Purchase Plan Mgmt For For For
17 Amend Savings Related Share Option Scheme 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bunzl Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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 Adopt New Articles of Association Mgmt For For For
Eiffage SA
Meeting Date: 04/21/2021 Country: France Primary Security ID: F2924U106 Record Date: 04/19/2021 Meeting Type: Annual/Special Ticker: FGR
Shares Voted: 1,343
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 3 per Share
4 Reelect Marie Lemarie as Director Mgmt For For For
5 Reelect Carol Xueref as Director Mgmt For Refer Against
6 Reelect Dominique Marcel as Director Mgmt For For For
7 Reelect Philippe Vidal as Director Mgmt For For For
8 Approve Remuneration Policy of Board Mgmt For For For Members
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
10 Approve Compensation Report Mgmt For For For
11 Approve Compensation of Benoit de Ruffray, Mgmt For For For Chairman and CEO
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Eiffage SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 80 Million for Bonus Issue or Increase in Par Value
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million
17 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 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 Under Items 15-17
19 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
20 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
22 Authorize up to 1 Million Shares for Use in Mgmt For For For Restricted Stock Plans
Ordinary Business Mgmt
23 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Industrivarden AB
Meeting Date: 04/21/2021 Country: Sweden Primary Security ID: W45430100 Record Date: 04/13/2021 Meeting Type: Annual Ticker: INDU.A
Shares Voted: 4,559
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of 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 Balanced Growth - MSCI EAFE
Industrivarden AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.a Designate Mats Guldbrand as Inspector of Mgmt For For For Minutes of Meeting
2.b Designate Stefan Nilsson 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.a Receive Financial Statements and Statutory Mgmt Reports
6.b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation of Mgmt Income and Dividends
7.a Accept Financial Statements and Statutory Mgmt For For For Reports
7.b Approve Allocation of Income and Dividends Mgmt For For For of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg Mgmt For For For
7.c.2 Approve Discharge of Par Boman Mgmt For For For
7.c.3 Approve Discharge of Christian Caspar Mgmt For For For
7.c.4 Approve Discharge of Marika Fredriksson Mgmt For For For
7.c.5 Approve Discharge of Bengt Kjell Mgmt For For For
7.c.6 Approve Discharge of Nina Linander Mgmt For For For
7.c.7 Approve Discharge of Annika Lundius Mgmt For For For
7.c.8 Approve Discharge of Lars Pettersson Mgmt For For For
7.c.9 Approve Discharge of Helena Stjernholm Mgmt For For For
8 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
9 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors
10.a Reelect Par Boman as Director Mgmt For Against Against
10.b Reelect Christian Caspar as Director Mgmt For Refer Against
10.c Reelect Marika Fredriksson as Director Mgmt For Against Against
10.d Elect Bengt Kjell as New Director 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 Balanced Growth - MSCI EAFE
Industrivarden AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.e Reelect Fredrik Lundberg as Director Mgmt For Against Against
10.f Reelect Annika Lundius as Director Mgmt For For For
10.g Reelect Lars Pettersson as Director Mgmt For For For
10.h Reelect Helena Stjernholm as Director Mgmt For For For
10.i Reelect Fredrik Lundberg as Board Chair Mgmt For Against Against
11 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
12 Approve Remuneration of Auditors Mgmt For For For
13 Ratify Deloitte as Auditors Mgmt For For For
14 Approve Remuneration Report Mgmt For Against Against
15 Approve Performance Share Matching Plan Mgmt For For For
16 Amend Articles Re: Postal Voting Mgmt For For For
MTU Aero Engines AG
Meeting Date: 04/21/2021 Country: Germany Primary Security ID: D5565H104 Record Date: Meeting Type: Annual Ticker: MTX
Shares Voted: 867
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 1.25 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 Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
6 Elect Rainer Martens to the Supervisory Board Mgmt For Against Against
7 Approve Remuneration Policy Mgmt For For For
8 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 Balanced Growth - MSCI EAFE
MTU Aero Engines AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Creation of EUR 16 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
10 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 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights
11 Amend Articles Re: Registration Moratorium Mgmt For For For
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: 2,466
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 Balanced Growth - 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: 2,466
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
Royal Vopak NV
Meeting Date: 04/21/2021 Country: Netherlands Primary Security ID: N5075T159 Record Date: 03/24/2021 Meeting Type: Annual Ticker: VPK
Shares Voted: 1,301
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 Approve Remuneration Report 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 Balanced Growth - MSCI EAFE
Royal Vopak NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Adopt Financial Statements Mgmt For For For
5.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
5.b Approve Dividends of EUR 1.20 Per Share Mgmt For For For
6 Approve Discharge of Management Board Mgmt For For For
7 Approve Discharge of Supervisory Board Mgmt For For For
8 Elect Richard Hookway to Supervisory Board Mgmt For For For
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Ratify Deloitte Accountants B.V. as Auditors Mgmt For For For
11 Other Business (Non-Voting) Mgmt
12 Close Meeting Mgmt
Akzo Nobel NV
Meeting Date: 04/22/2021 Country: Netherlands Primary Security ID: N01803308 Record Date: 03/25/2021 Meeting Type: Annual Ticker: AKZA
Shares Voted: 3,361
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
3.a Adopt Financial Statements Mgmt For For For
3.b Discuss on the Company's Dividend Policy Mgmt
3.c Approve Dividends of EUR 1.95 Per Share Mgmt For For For
3.d Approve Remuneration Report Mgmt For For For
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board Mgmt For For For
5.a Amend Remuneration Policy for Management Mgmt For For For Board
5.b Amend Remuneration Policy for Supervisory Mgmt For For For Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Akzo Nobel NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.a Reelect T.F.J. Vanlancker to Management Mgmt For For For Board
7.a Reelect P.W. Thomas to Supervisory Board Mgmt For For For
8.a Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Authorize Cancellation of Repurchased Shares Mgmt For For For
11 Close Meeting Mgmt
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: 4,014
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 1.70 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bouygues SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bouygues SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Dexus
Meeting Date: 04/22/2021 Country: Australia Primary Security ID: Q3190P134 Record Date: 04/20/2021 Meeting Type: Special Ticker: DXS
Shares Voted: 18,789
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Unstapling of the Units in DXO, DDF, Mgmt For For For DIT and DOT Pursuant to Each of Their Constitutions
2 Approve Amendments to the Constitutions Mgmt For For For
3 Approve Simplification for All Purposes Mgmt For For For
DiaSorin SpA
Meeting Date: 04/22/2021 Country: Italy Primary Security ID: T3475Y104 Record Date: 04/13/2021 Meeting Type: Annual/Special Ticker: DIA
Shares Voted: 378
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Allocation of Income 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 Balanced Growth - MSCI EAFE
DiaSorin SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Approve Remuneration Policy Mgmt For Against Against
2.2 Approve Second Section of the Remuneration Mgmt For Against Against Report
3 Approve Stock Option Plan Mgmt For For For
4 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
Extraordinary Business Mgmt
1 Amend Company Bylaws: Articles 3, 8, 9-bis, Mgmt For For For 11 and 18
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Eurofins Scientific SE
Meeting Date: 04/22/2021 Country: Luxembourg Primary Security ID: L31839134 Record Date: 04/08/2021 Meeting Type: Annual/Special Ticker: ERF
Shares Voted: 2,294
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive and Approve Board's Reports Mgmt For For For
2 Receive and Approve Director's Special Report Mgmt For For For Re: Operations Carried Out Under the Authorized Capital Established
3 Receive and Approve Auditor's Reports Mgmt For For For
4 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
5 Approve Financial Statements Mgmt For For For
6 Approve Allocation of Income Mgmt For For For
7 Approve Discharge of Directors Mgmt For For For
8 Approve Discharge of Auditors Mgmt For For For
9 Approve Remuneration Report Mgmt For Against Against
10 Reelect Pascal Rakovsky as Director Mgmt For For For
11 Elect Ivo Rauh as Director Mgmt For For For
12 Elect Evie Roos 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 Balanced Growth - MSCI EAFE
Eurofins Scientific SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Renew Appointment of Deloitte Audit as Mgmt For For For Auditor
14 Approve Remuneration of Directors Mgmt For For For
15 Acknowledge Information on Repurchase Mgmt For For For Program
16 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Special Meeting Agenda Mgmt
1 Increase Authorized Share Capital and Amend Mgmt For Against Against Articles of Association
2 Approve Creation of Class C Beneficiary Units Mgmt For Against Against and Amend Articles of Association
3 Amend Articles 15.3, 16.3, and 21 of the Mgmt For For For Articles of Association
4 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Gecina SA
Meeting Date: 04/22/2021 Country: France Primary Security ID: F4268U171 Record Date: 04/20/2021 Meeting Type: Annual Ticker: GFC
Shares Voted: 829
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 Transfer of Revaluation Surplus of Mgmt For For For Transferred Assets to Specific Reserves Account
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 5.30 per Share
5 Approve Stock Dividend Program Mgmt For For For
6 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transaction Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Gecina SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 700,000
8 Approve Compensation of Corporate Officers Mgmt For For For
9 Approve Compensation of Bernard Carayon, Mgmt For For For Chairman of the Board Until Apr. 23, 2020
10 Approve Compensation of Jerome Brunel, Mgmt For For For Chairman of the Board Since Apr. 23, 2020
11 Approve Compensation of CEO Mgmt For For For
12 Approve Remuneration Policy of Board Mgmt For For For Members
13 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
14 Approve Remuneration Policy of CEO Mgmt For For For
15 Ratify Appointment of Carole Le Gall as Mgmt For Against Against Censor
16 Reelect Laurence Danon Arnaud as Director Mgmt For For For
17 Reelect Ivanhoe Cambridge as Director Mgmt For For For
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
19 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Heineken Holding NV
Meeting Date: 04/22/2021 Country: Netherlands Primary Security ID: N39338194 Record Date: 03/25/2021 Meeting Type: Annual Ticker: HEIO
Shares Voted: 2,040
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Board Report (Non-Voting) Mgmt
2 Approve Remuneration Report Mgmt For For For
3 Adopt Financial Statements Mgmt For For For
4 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
5 Approve Discharge of 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 Balanced Growth - MSCI EAFE
Heineken Holding NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.a Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
7.a Reelect M. Das as Non-Executive Director Mgmt For Against Against
7.b Reelect Alexander de Carvalho as Mgmt For Against Against Non-Executive Director
8 Ratify Deloitte Accountants B.V. as Auditors Mgmt For For For
Heineken NV
Meeting Date: 04/22/2021 Country: Netherlands Primary Security ID: N39427211 Record Date: 03/25/2021 Meeting Type: Annual Ticker: HEIA
Shares Voted: 4,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1.a Receive Report of Management Board Mgmt (Non-Voting)
1.b Approve Remuneration Report Mgmt For Abstain Abstain
1.c Adopt Financial Statements Mgmt For For For
1.d Receive Explanation on Company's Dividend Mgmt Policy
1.e Approve Dividends of EUR 0.70 Per Share Mgmt For For For
1.f Approve Discharge of Management Board Mgmt For For For
1.g Approve Discharge of Supervisory Board Mgmt For For For
2.a Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
2.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances under Item 2.b
3 Elect Harold van den Broek to Management Mgmt For For For Board
4.a Reelect Maarten Das to 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 Balanced Growth - MSCI EAFE
Heineken NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.b Elect Nitin Paranjpe to Supervisory Board Mgmt For For For
5 Ratify Deloitte Accountants B.V as Auditors Mgmt For For For
Kering SA
Meeting Date: 04/22/2021 Country: France Primary Security ID: F5433L103 Record Date: 04/20/2021 Meeting Type: Annual/Special Ticker: KER
Shares Voted: 1,262
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 8 per Share
4 Reelect Francois-Henri Pinault as Director Mgmt For For For
5 Reelect Jean-Francois Palus as Director Mgmt For For For
6 Reelect Financiere Pinault as Director Mgmt For For For
7 Reelect Baudouin Prot as Director Mgmt For For For
8 Approve Compensation of Corporate Officers Mgmt For For For
9 Approve Compensation of Francois-Henri Mgmt For For For Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois Mgmt For For For Palus, Vice-CEO
11 Approve Remuneration Policy of Executive Mgmt For For For Corporate Officers
12 Approve Remuneration Policy of Corporate Mgmt For For For Officers
13 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.4 Million
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kering SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
17 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 200 Million for Bonus Issue or Increase in Par Value
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million
20 Authorize Board to Set Issue Price for 5 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19
22 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Moncler SpA
Meeting Date: 04/22/2021 Country: Italy Primary Security ID: T6730E110 Record Date: 04/13/2021 Meeting Type: Annual Ticker: MONC
Shares Voted: 3,290
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Allocation of Income Mgmt For For For
2 Approve Second Section of the Remuneration Mgmt For For For Report Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Moncler SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
5.1 Fix Number of Directors Mgmt For For For
5.2 Elect Director Mgmt For For For
5.3 Approve Remuneration of Directors Mgmt For For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
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: 59,768
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
Raiffeisen Bank International AG
Meeting Date: 04/22/2021 Country: Austria Primary Security ID: A7111G104 Record Date: 04/12/2021 Meeting Type: Annual Ticker: RBI
Shares Voted: 2,723
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 Mgmt For For For
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For Against Against Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Raiffeisen Bank International AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Remuneration of Supervisory Board Mgmt For For For Members
6 Ratify Auditors for Fiscal Year 2022 Mgmt For For For
7 Approve Remuneration Report Mgmt For For For
RELX Plc
Meeting Date: 04/22/2021 Country: United Kingdom Primary Security ID: G7493L105 Record Date: 04/20/2021 Meeting Type: Annual Ticker: REL
Shares Voted: 32,764
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 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
5 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
6 Elect Paul Walker as Director Mgmt For For For
7 Elect June Felix as Director Mgmt For For For
8 Re-elect Erik Engstrom as Director Mgmt For For For
9 Re-elect Wolfhart Hauser as Director Mgmt For Refer Against
10 Re-elect Charlotte Hogg as Director Mgmt For For For
11 Re-elect Marike van Lier Lels as Director Mgmt For For For
12 Re-elect Nick Luff as Director Mgmt For For For
13 Re-elect Robert MacLeod as Director Mgmt For For For
14 Re-elect Linda Sanford as Director Mgmt For For For
15 Re-elect Andrew Sukawaty as Director Mgmt For For For
16 Re-elect Suzanne Wood as Director Mgmt For For For
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 Balanced Growth - MSCI EAFE
RELX 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 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
SEGRO Plc
Meeting Date: 04/22/2021 Country: United Kingdom Primary Security ID: G80277141 Record Date: 04/20/2021 Meeting Type: Annual Ticker: SGRO
Shares Voted: 20,624
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 Gerald Corbett as Director Mgmt For For For
5 Re-elect Mary Barnard as Director Mgmt For For For
6 Re-elect Sue Clayton as Director Mgmt For For For
7 Re-elect Soumen Das as Director Mgmt For For For
8 Re-elect Carol Fairweather as Director Mgmt For For For
9 Re-elect Christopher Fisher as Director Mgmt For For For
10 Re-elect Andy Gulliford as Director Mgmt For For For
11 Re-elect Martin Moore as Director Mgmt For For For
12 Re-elect David Sleath as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SEGRO Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 Approve Savings-Related Share Option Plan Mgmt For For For
22 Approve Share Incentive Plan Mgmt For For For
23 Authorise Board to Offer Scrip Dividend Mgmt For For For
Singapore Technologies Engineering Ltd.
Meeting Date: 04/22/2021 Country: Singapore Primary Security ID: Y7996W103 Record Date: Meeting Type: Annual Ticker: S63
Shares Voted: 27,800
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Singapore Technologies Engineering Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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)
Taylor Wimpey Plc
Meeting Date: 04/22/2021 Country: United Kingdom Primary Security ID: G86954107 Record Date: 04/20/2021 Meeting Type: Annual Ticker: TW
Shares Voted: 58,891
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 Irene Dorner as Director Mgmt For For For
4 Re-elect Pete Redfern as Director Mgmt For For For
5 Re-elect Chris Carney as Director Mgmt For For For
6 Re-elect Jennie Daly as Director Mgmt For For For
7 Re-elect Gwyn Burr as Director Mgmt For For For
8 Re-elect Angela Knight as Director Mgmt For For For
9 Re-elect Robert Noel as Director Mgmt For For For
10 Re-elect Humphrey Singer as Director Mgmt For For For
11 Elect Lord Jitesh Gadhia 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 Balanced Growth - MSCI EAFE
Taylor Wimpey Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Elect Scilla Grimble as Director Mgmt For For For
13 Appoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Approve Remuneration Report Mgmt For For For
20 Authorise UK Political Donations and Mgmt For For For Expenditure
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
22 Adopt New Articles of Association Mgmt For For For
Tele2 AB
Meeting Date: 04/22/2021 Country: Sweden Primary Security ID: W95878166 Record Date: 04/14/2021 Meeting Type: Annual Ticker: TEL2.B
Shares Voted: 7,993
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Ossian Ekdahl as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of Minutes Mgmt For For For 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 Receive Financial Statements and Statutory Mgmt Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tele2 AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Ordinary Mgmt For For For Dividends of SEK 6 Per Share
9a Approve Discharge of Carla Smits-Nusteling Mgmt For For For
9b Approve Discharge of Andrew Barron Mgmt For For For
9c Approve Discharge of Anders Bjorkman Mgmt For For For
9d Approve Discharge of Georgi Ganev Mgmt For For For
9e Approve Discharge of Cynthia Gordon Mgmt For For For
9f Approve Discharge of Eva Lindqvist Mgmt For For For
9g Approve Discharge of Lars-Ake Norling Mgmt For For For
9h Approve Discharge of Anders Nilsson (CEO) Mgmt For For For
9i Approve Discharge of Kjell Johnsen (CEO) Mgmt For For For
10 Determine Number of Members (7) and Mgmt For For For Deputy Members of Board
11a Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 6.6 Million
11b Approve Remuneration of Auditors Mgmt For For For
12a Reelect Andrew Barron as Director Mgmt For For For
12b Elect Stina Bergfors as New Director Mgmt For For For
12c Reelect Georgi Ganev as Director Mgmt For For For
12d Elect Sam Kini as New Director Mgmt For For For
12e Reelect Eva Lindqvist as Director Mgmt For For For
12f Reelect Lars-Ake Norling as Director Mgmt For For For
12g Reelect Carla Smits-Nusteling as Director Mgmt For For For
13 Reelect Carla Smits-Nusteling as Board Mgmt For For For Chairman
14a Determine Number of Auditors and Deputy Mgmt For For For Auditors
14b Ratify Deloitte as Auditors Mgmt For For For
15 Approve Remuneration Report Mgmt For For For
16a Approve Performance Share Matching Plan Mgmt For For For LTI 2021
16b Approve Equity Plan Financing Through Mgmt For For For Issuance of Class C Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tele2 AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16c Approve Equity Plan Financing Through Mgmt For For For Repurchase of Class C Shares
16d Approve Equity Plan Financing Through Mgmt For For For Transfer of Class B Shares to Participants
16e Approve Equity Plan Financing Through Mgmt For For For Reissuance of Class B Shares
16f Authorize Share Swap Agreement Mgmt For Against Against
17 Authorize Share Repurchase Program Mgmt For For For
Shareholder Proposals Submitted by Martin Mgmt Green
18a Investigate if Current Board Members and SH None Against Against Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values
18b In the Event that the Investigation Clarifies SH None Against Against that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled
18c The Investigation and Any Measures Should SH None Against Against be Presented as soon as possible, however Not Later than AGM 2022
Shareholder Proposals Submitted by Thomas Mgmt Ahlin
19a Give Full Compensation to Private Customers SH None Refer Against who have Lost their Pool of Phone Call
19b Instruct the Executive Management to SH None Refer Against Prepare a Code of Conduct for the Customer Service Department,
20 Close Meeting Mgmt
Telefonica SA
Meeting Date: 04/22/2021 Country: Spain Primary Security ID: 879382109 Record Date: 04/16/2021 Meeting Type: Annual Ticker: TEF
Shares Voted: 83,583
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Consolidated and Standalone Mgmt For For For Financial Statements Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telefonica SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Approve Non-Financial Information Statement Mgmt For For For
1.3 Approve Discharge of Board Mgmt For For For
2 Approve Treatment of Net Loss Mgmt For For For
3 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Alvarez-Pallete Lopez as Mgmt For For For Director
4.2 Reelect Carmen Garcia de Andres as Director Mgmt For For For
4.3 Reelect Ignacio Moreno Martinez as Director Mgmt For For For
4.4 Reelect Francisco Jose Riberas Mera as Mgmt For Against Against Director
5 Approve Reduction in Share Capital via Mgmt For For For Amortization of Treasury Shares
6.1 Approve Scrip Dividends Mgmt For For For
6.2 Approve Scrip Dividends Mgmt For For For
7.1 Amend Articles Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
7.2 Amend Articles Re: Possibility of Granting Mgmt For For For Proxies and Casting Votes Prior to the Meeting by Telephone
8.1 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
8.2 Amend Articles of General Meeting Mgmt For For For Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone
9 Approve Remuneration Policy Mgmt For Abstain Abstain
10 Approve Restricted Stock Plan Mgmt For For For
11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
12 Advisory Vote on Remuneration Report Mgmt For Abstain Abstain
Teleperformance SE
Meeting Date: 04/22/2021 Country: France Primary Security ID: F9120F106 Record Date: 04/20/2021 Meeting Type: Annual/Special Ticker: TEP Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Teleperformance SE
Shares Voted: 969
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 2.40 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation of Corporate Officers Mgmt For For For
6 Approve Compensation of Daniel Julien, Mgmt For For For Chairman and CEO
7 Approve Compensation of Olivier Rigaudy, Mgmt For For For Vice-CEO
8 Approve Remuneration Policy of Directors Mgmt For For For
9 Approve Remuneration Policy of the Chairman Mgmt For For For and CEO
10 Approve Remuneration Policy of the Vice-CEO Mgmt For For For
11 Reelect Daniel Julien as Director Mgmt For For For
12 Reelect Emily Abrera as Director Mgmt For For For
13 Reelect Alain Boulet as Director Mgmt For For For
14 Reelect Robert Paszczak as Director Mgmt For For For
15 Reelect Stephen Winningham as Director Mgmt For For For
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 142 Million for Bonus Issue or Increase in Par Value
19 Amend Article 21 of Bylaws Re: Transactions Mgmt For For For
20 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Veolia Environnement SA
Meeting Date: 04/22/2021 Country: France Primary Security ID: F9686M107 Record Date: 04/20/2021 Meeting Type: Annual/Special Ticker: VIE
Shares Voted: 9,292
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 Non-Deductible Expenses Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.70 per Share
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
6 Reelect Caisse des Depots et Consignations Mgmt For For For as Director
7 Reelect Marion Guillou as Director Mgmt For For For
8 Elect Pierre-Andre de Chalendar as Director Mgmt For Against Against
9 Approve Amendment of the Economic Mgmt For For For Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1
10 Approve Amendment of the Economic Mgmt For For For Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2
11 Approve Amendment of the Economic Mgmt For For For Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3
12 Approve Compensation of Antoine Frerot, Mgmt For For For Chairman and CEO
13 Approve Compensation of Corporate Officers Mgmt For For For
14 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
15 Approve Remuneration Policy of Corporate Mgmt For For For Officers
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Veolia Environnement SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million
18 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million
19 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
21 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340
22 Authorize up to 0.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
23 Amend Article 11 of Bylaws Re: Employee Mgmt For For For Representative
24 Amend Article 11.2 of Bylaws Re: Board Mgmt For For For Composition
25 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Wolters Kluwer NV
Meeting Date: 04/22/2021 Country: Netherlands Primary Security ID: N9643A197 Record Date: 03/25/2021 Meeting Type: Annual Ticker: WKL
Shares Voted: 4,681
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Receive Report of Supervisory Board Mgmt (Non-Voting)
2.c 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 Balanced Growth - MSCI EAFE
Wolters Kluwer NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.a Adopt Financial Statements Mgmt For For For
3.b Receive Explanation on Company's Dividend Mgmt Policy
3.c Approve Dividends of EUR 1.36 Per Share Mgmt For For For
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board Mgmt For For For
5.a Reelect Frans Cremers to Supervisory Board Mgmt For For For
5.b Reelect Ann Ziegler to Supervisory Board Mgmt For For For
6 Reelect Kevin Entricken to Management Board Mgmt For For For
7 Approve Remuneration Policy for Mgmt For For For Management Board
8.a Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Authorize Cancellation of Repurchased Shares Mgmt For For For
11 Other Business (Non-Voting) Mgmt
12 Close Meeting Mgmt
Amplifon SpA
Meeting Date: 04/23/2021 Country: Italy Primary Security ID: T0388E118 Record Date: 04/14/2021 Meeting Type: Annual Ticker: AMP
Shares Voted: 2,062
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Allocation of Income Mgmt For For For
2 Approve Remuneration of 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 Balanced Growth - MSCI EAFE
Amplifon SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
3.1.1 Slate 1 Submitted by Ampliter Srl SH None Against Against
3.1.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
3.2 Approve Internal Auditors' Remuneration Mgmt For For For
4.1 Approve Remuneration Policy Mgmt For Against Against
4.2 Approve Second Section of the Remuneration Mgmt For Against Against Report
5 Authorize Share Repurchase Program and Mgmt For Against Against Reissuance of Repurchased Shares
Galp Energia SGPS SA
Meeting Date: 04/23/2021 Country: Portugal Primary Security ID: X3078L108 Record Date: 04/16/2021 Meeting Type: Annual Ticker: GALP
Shares Voted: 7,709
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify Co-option of Andrew Richard Dingley Mgmt For For For Brown as Director
2 Approve Individual and Consolidated Financial Mgmt For For For Statements and Statutory Reports
3 Approve Allocation of Income Mgmt For For For
4 Appraise Management of Company and Mgmt For For For Approve Vote of Confidence to Board of Directors
5 Appraise Supervision of Company and Mgmt For For For Approve Vote of Confidence to Fiscal Council
6 Appraise Work Performed by Statutory Mgmt For For For Auditor and Approve Vote of Confidence to Statutory Auditor
7 Approve Statement on Remuneration Policy Mgmt For For For
8 Authorize Repurchase and Reissuance of Mgmt For For For Shares and Bonds Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hikma Pharmaceuticals Plc
Meeting Date: 04/23/2021 Country: United Kingdom Primary Security ID: G4576K104 Record Date: 04/21/2021 Meeting Type: Annual Ticker: HIK
Shares Voted: 3,139
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 PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
5 Elect Douglas Hurt as Director Mgmt For For For
6 Re-elect Said Darwazah as Director Mgmt For For For
7 Re-elect Siggi Olafsson as Director Mgmt For For For
8 Re-elect Mazen Darwazah as Director Mgmt For For For
9 Re-elect Patrick Butler as Director Mgmt For For For
10 Re-elect Ali Al-Husry as Director Mgmt For For For
11 Re-elect Dr Pamela Kirby as Director Mgmt For For For
12 Re-elect John Castellani as Director Mgmt For For For
13 Re-elect Nina Henderson as Director Mgmt For For For
14 Re-elect Cynthia Schwalm as Director Mgmt For Against Against
15 Approve Remuneration Report Mgmt For For For
16 Adopt New Articles of Association Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Keppel Corporation Limited
Meeting Date: 04/23/2021 Country: Singapore Primary Security ID: Y4722Z120 Record Date: Meeting Type: Annual Ticker: BN4
Shares Voted: 22,700
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 Jean-Francois Manzoni as Director Mgmt For For For
4 Approve Directors' Fees Mgmt For For For
5 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
7 Authorize Share Repurchase Program Mgmt For For For
8 Approve Mandate for Interested Person Mgmt For For For Transactions
Merck KGaA
Meeting Date: 04/23/2021 Country: Germany Primary Security ID: D5357W103 Record Date: 04/01/2021 Meeting Type: Annual Ticker: MRK
Shares Voted: 2,239
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 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year 2020
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.40 per Share
4 Approve Discharge of Executive Board Fiscal Mgmt For For For Year 2020
5 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Merck KGaA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Amend Articles Re: Supervisory Board Mgmt For For For Approval of Transactions with Related Parties
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Supervisory Board Mgmt For For For
10 Approve Eleven Affiliation Agreements Mgmt For For For
Renault SA
Meeting Date: 04/23/2021 Country: France Primary Security ID: F77098105 Record Date: 04/21/2021 Meeting Type: Annual/Special Ticker: RNO
Shares Voted: 3,337
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 Mgmt For For For
4 Receive Auditor's Special Reports Re: Mgmt For For For Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect Yu Serizawa as Director Mgmt For For For
7 Reelect Thomas Courbe as Director Mgmt For For For
8 Reelect Miriem Bensalah Chaqroun as Director Mgmt For Against Against
9 Reelect Marie-Annick Darmaillac as Director Mgmt For For For
10 Elect Bernard Delpit as Director Mgmt For For For
11 Elect Frederic Mazzella as Director Mgmt For For For
12 Elect Noel Desgrippes as Representative of Mgmt For For For Employee Shareholders to the Board
13 Approve Compensation of Corporate Officers Mgmt For For For
14 Approve Compensation of Jean-Dominique Mgmt For For For Senard, Chairman of the Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Renault SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Compensation of Luca de Meo, CEO Mgmt For For For
16 Approve Compensation of Clotilde Delbos, Mgmt For For For Interim-CEO
17 Approve Remuneration Policy of of Chairman Mgmt For For For of the Board
18 Approve Remuneration Policy of CEO Mgmt For For For
19 Approve Remuneration Policy of Directors Mgmt For For For
20 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Swiss Life Holding AG
Meeting Date: 04/23/2021 Country: Switzerland Primary Security ID: H8404J162 Record Date: Meeting Type: Annual Ticker: SLHN
Shares Voted: 499
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Swiss Life Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
UOL Group Limited
Meeting Date: 04/23/2021 Country: Singapore Primary Security ID: Y9299W103 Record Date: Meeting Type: Annual Ticker: U14
Shares Voted: 7,374
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
UOL Group Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve First and Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Wee Cho Yaw as Director Mgmt For Refer Against
5 Elect Wee Ee-chao as Director Mgmt For For For
6 Elect Sim Hwee Cher as Director Mgmt For For For
7 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
8 Elect Lau Cheng Soon as Director Mgmt For For For
9 Approve Grant of Options and Issuance of Mgmt For For For Shares Under the UOL 2012 Share Option Scheme
10 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
11 Authorize Share Repurchase Program Mgmt For For For
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: 18,430
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Assicurazioni Generali SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
ING Groep NV
Meeting Date: 04/26/2021 Country: Netherlands Primary Security ID: N4578E595 Record Date: 03/29/2021 Meeting Type: Annual Ticker: INGA
Shares Voted: 67,345
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2A Receive Report of Executive Board Mgmt (Non-Voting)
2B Receive Announcements on Sustainability Mgmt
2C Receive Report of Supervisory Board Mgmt (Non-Voting)
2D Approve Remuneration Report Mgmt For For For
2E Adopt Financial Statements and Statutory Mgmt For For For Reports
3A Receive Explanation on Profit Retention and Mgmt Distribution Policy
3B Approve Dividends of EUR 0.12 Per Share Mgmt For For For
4A Approve Discharge of Executive Board Mgmt For For For
4B Approve Discharge of Supervisory Board Mgmt For For For
5 Approve Increase Maximum Ratio Between Mgmt For For For Fixed and Variable Components of Remuneration
6 Amend Articles Re: Implementation of the Mgmt For For For Dutch Management and Supervision of Legal Entities Act Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ING Groep NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7A Reelect Steven van Rijswijk to Executive Mgmt For For For Board
7B Elect Ljiljana Cortan to Executive Board Mgmt For For For
8A Reelect Hans Wijers to Supervisory Board Mgmt For For For
8B Reelect Margarete Haase to Supervisory Mgmt For For For Board
8C Elect Lodewijk Hijmans van den Bergh to Mgmt For For For Supervisory Board
9A Grant Board Authority to Issue Shares Mgmt For For For
9B Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Aena S.M.E. SA
Meeting Date: 04/27/2021 Country: Spain Primary Security ID: E526K0106 Record Date: 04/22/2021 Meeting Type: Annual Ticker: AENA
Shares Voted: 1,082
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 Treatment of Net Loss Mgmt For For For
4 Approve Non-Financial Information Statement Mgmt For For For
5 Approve Discharge of Board Mgmt For For For
6 Ratify Appointment of and Elect Juan Rio Mgmt For For For Cortes as Director
7.1 Amend Articles Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
7.2 Amend Articles Re: Board Competences and Mgmt For For For Board Committees
7.3 Amend Articles Re: Board Committees, Mgmt For For For Remuneration and Climate Action Plan
8 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be 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 Balanced Growth - MSCI EAFE
Aena S.M.E. SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Advisory Vote on Remuneration Report Mgmt For For For
10 Advisory Vote on Company's Climate Action Mgmt For For For Plan
11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Alfa Laval AB
Meeting Date: 04/27/2021 Country: Sweden Primary Security ID: W04008152 Record Date: 04/19/2021 Meeting Type: Annual Ticker: ALFA
Shares Voted: 5,367
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Designate Inspector(s) of Minutes 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 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7a Accept Financial Statements and Statutory Mgmt For For For Reports
7b Approve Allocation of Income and Dividends Mgmt For For For of SEK 5.50 Per Share
7c1 Approve Discharge of CEO Tom Erixon Mgmt For For For
7c2 Approve Discharge of Board Member and Mgmt For For For Chairman Dennis Jonsson
7c3 Approve Discharge of Board Member Maria Mgmt For For For Moraeus Hanssen
7c4 Approve Discharge of Board Member Henrik Mgmt For For For Lange
7c5 Approve Discharge of Board Member Ray Mgmt For For For Mauritsson
7c6 Approve Discharge of Board Member Helene Mgmt For For For Mellquist
7c7 Approve Discharge of Board Member Finn Mgmt For For For Rausing Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Alfa Laval AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7c8 Approve Discharge of Board Member Jorn Mgmt For For For Rausing
7c9 Approve Discharge of Board Member Ulf Mgmt For For For Wiinberg
7c10 Approve Discharge of Former Board Member Mgmt For For For and Chairman Anders Narvinger
7c11 Approve Discharge of Board Member Anna Mgmt For For For Ohlsson-Leijon
7c12 Approve Discharge of Employee Mgmt For For For Representative Bror Garcia Lantz
7c13 Approve Discharge of Employee Mgmt For For For Representative Susanne Jonsson
7c14 Approve Discharge of Employee Mgmt For For For Representative Henrik Nielsen
7c15 Approve Discharge of Deputy Employee Mgmt For For For Representative Leif Norkvist
7c16 Approve Discharge of Deputy Employee Mgmt For For For Representative Stefan Sandell
7c17 Approve Discharge of Deputy Employee Mgmt For For For Representative Johnny Hulthen
8 Approve Remuneration Report Mgmt For For For
9.1 Determine Number of Directors (9) and Mgmt For For For Deputy Directors (0) of Board
9.2 Fix Number of Auditors (2) and Deputy Mgmt For For For Auditors (2)
10.1 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.85 Million to the Chairman and SEK 615,000 to Other Directors
10.2 Approve Remuneration of Committee Work Mgmt For For For
10.3 Approve Remuneration of Auditors Mgmt For For For
11.1 Reelect Maria Moraeus Hanssen as Director Mgmt For For For
11.2 Reelect Dennis Jonsson as Director Mgmt For For For
11.3 Reelect Henrik Lange as Director Mgmt For For For
11.4 Reelect Ray Mauritsson as Director Mgmt For For For
11.5 Reelect Helene Mellquist as Director Mgmt For For For
11.6 Reelect Finn Rausing as Director Mgmt For For For
11.7 Reelect Jorn Rausing as Director Mgmt For For For
11.8 Reelect Ulf Wiinberg as Director 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 Balanced Growth - MSCI EAFE
Alfa Laval AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.9 Elect Lilian Fossum Biner as New Director Mgmt For For For
11.10 Reelect Dennis Jonsson as Board Chairman Mgmt For For For
11.11 Ratify Staffan Landen as Auditor Mgmt For For For
11.12 Ratify Karoline Tedevall as Auditor Mgmt For For For
11.13 Ratify Henrik Jonzen as Deputy Auditor Mgmt For For For
11.14 Ratify Andreas Mast as Deputy Auditor Mgmt For For For
12 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
13 Authorize Share Repurchase Program Mgmt For For For
14 Amend Articles Re: Proxies; Postal Voting Mgmt For For For
15 Close Meeting Mgmt
Atlas Copco AB
Meeting Date: 04/27/2021 Country: Sweden Primary Security ID: W1R924161 Record Date: 04/19/2021 Meeting Type: Annual Ticker: ATCO.A
Shares Voted: 17,597
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Opening of Meeting; Elect Chairman of Mgmt For For For Meeting
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7.a Accept Financial Statements and Statutory Mgmt For For For Reports
7.b1 Approve Discharge of Staffan Bohman Mgmt For For For
7.b2 Approve Discharge of Tina Donikowski Mgmt For For For
7.b3 Approve Discharge of Johan Forssell 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 Balanced Growth - MSCI EAFE
Atlas Copco AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.b4 Approve Discharge of Anna Ohlsson-Leijon Mgmt For For For
7.b5 Approve Discharge of Mats Rahmstrom Mgmt For For For
7.b6 Approve Discharge of Gordon Riske Mgmt For For For
7.b7 Approve Discharge of Hans Straberg Mgmt For For For
7.b8 Approve Discharge of Peter Wallenberg Jr Mgmt For For For
7.b9 Approve Discharge of Sabine Neuss Mgmt For For For
7.b10 Approve Discharge of Mikael Bergstedt Mgmt For For For
7.b11 Approve Discharge of Benny Larsson Mgmt For For For
7.b12 Approve Discharge of President Mats Mgmt For For For Rahmstrom
7.c Approve Allocation of Income and Dividends Mgmt For For For of SEK 7.30 Per Share
7.d Approve Record Date for Dividend Payment Mgmt For For For
8.a Determine Number of Members (8) and Mgmt For For For Deputy Members of Board (0)
8.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
9.a1 Reelect Staffan Bohman as Director Mgmt For For For
9.a2 Reelect Tina Donikowski as Director Mgmt For For For
9.a3 Reelect Johan Forssell as Director Mgmt For Against Against
9.a4 Reelect Anna Ohlsson-Leijon as Director Mgmt For For For
9.a5 Reelect Mats Rahmstrom as Director Mgmt For For For
9.a6 Reelect Gordon Riske as Director Mgmt For For For
9.a7 Reelect Hans Straberg as Director Mgmt For For For
9.a8 Reelect Peter Wallenberg Jr as Director Mgmt For For For
9.b Reelect Hans Straberg as Board Chairman Mgmt For For For
9.c Ratify Ernst & Young as Auditors Mgmt For For For
10.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares
10.b Approve Remuneration of Auditors Mgmt For For For
11.a 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 Balanced Growth - MSCI EAFE
Atlas Copco AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.b Approve Stock Option Plan 2021 for Key Mgmt For For For Employees
12.a Acquire Class A Shares Related to Personnel Mgmt For For For Option Plan for 2021
12.b Acquire Class A Shares Related to Mgmt For For For Remuneration of Directors in the Form of Synthetic Shares
12.c Transfer Class A Shares Related to Personnel Mgmt For For For Option Plan for 2021
12.d Sell Class A Shares to Cover Costs Related to Mgmt For For For Synthetic Shares to the Board
12.e Sell Class A to Cover Costs in Relation to the Mgmt For For For Personnel Option Plans for 2016, 2017 and 2018
13 Close Meeting Mgmt
Bayer AG
Meeting Date: 04/27/2021 Country: Germany Primary Security ID: D0712D163 Record Date: Meeting Type: Annual Ticker: BAYN
Shares Voted: 16,373
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Boliden AB
Meeting Date: 04/27/2021 Country: Sweden Primary Security ID: W17218178 Record Date: 04/19/2021 Meeting Type: Annual Ticker: BOL
Shares Voted: 4,641
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Jan Andersson as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate Anders Oscarsson 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 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 SEK 8.25 Per Share
9.1 Approve Discharge of Helene Bistrom Mgmt For For For
9.2 Approve Discharge of Tom Erixon Mgmt For For For
9.3 Approve Discharge of Michael G:son Low Mgmt For For For
9.4 Approve Discharge of Perttu Louhiluoto Mgmt For For For
9.5 Approve Discharge of Elisabeth Nilsson Mgmt For For For
9.6 Approve Discharge of Pia Rudengren Mgmt For For For
9.7 Approve Discharge of Board Chairman Anders Mgmt For For For Ullberg
9.8 Approve Discharge of President Mikael Staffas Mgmt For For For
9.9 Approve Discharge of Marie Berglund Mgmt For For For
9.10 Approve Discharge of Employee Mgmt For For For Representative Marie Holmberg
9.11 Approve Discharge of Employee Mgmt For For For Representative Kenneth Stahl
9.12 Approve Discharge of Employee Mgmt For For For Representative Cathrin Oderyd
10.1 Determine Number of Directors (8) and Mgmt For For For Deputy Directors (0) of Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Boliden AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.2 Determine Number of Auditors (1) Mgmt For For For
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work
12a Reelect Helene Bistrom as Director Mgmt For For For
12b Reelect Michael G:son Low as Director Mgmt For For For
12c Elect Per Lindberg as New Director Mgmt For For For
12d Reelect Perttu Louhiluoto as Director Mgmt For For For
12e Reelect Elisabeth Nilsson as Director Mgmt For For For
12f Reelect Pia Rudengren as Director Mgmt For For For
12g Elect Karl-Henrik Sundstrom as New Director Mgmt For For For
12h Reelect Anders Ullberg as Director Mgmt For For For
12i Reelect Anders Ullberg as Board Chairman Mgmt For For For
13 Approve Remuneration of Auditors Mgmt For For For
14 Ratify Deloitte as Auditors Mgmt For For For
15 Approve Remuneration Report Mgmt For For For
16.1 Elect Jan Andersson as Member of Mgmt For For For Nominating Committee
16.2 Elect Lars-Erik Forsgardh as Member of Mgmt For For For Nominating Committee
16.3 Elect Ola Peter Gjessing as Member of Mgmt For For For Nominating Committee
16.4 Elect Lilian Fossum Biner as Member of Mgmt For For For Nominating Committee
16.5 Elect Anders Ullberg as Member of Mgmt For For For Nominating Committee
17 Amend Articles Re: Editorial Changes; Mgmt For For For Participation at General Meeting; Location of General Meeting; Postal Voting
18 Approve 2:1 Stock Split; Approve SEK 289.46 Mgmt For For For Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
CapitaLand Ltd.
Meeting Date: 04/27/2021 Country: Singapore Primary Security ID: Y10923103 Record Date: Meeting Type: Annual Ticker: C31
Shares Voted: 41,943
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 First and Final Dividend Mgmt For For For
3 Approve Directors' Remuneration Mgmt For For For
4a Elect Anthony Lim Weng Kin as Director Mgmt For For For
4b Elect Goh Swee Chen as Director Mgmt For For For
4c Elect Stephen Lee Ching Yen as Director Mgmt For For For
5 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
7 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020
8 Authorize Share Repurchase Program Mgmt For For For
9 Approve Stephen Lee Ching Yen to Continue Mgmt For For For Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST
10 Approve Stephen Lee Ching Yen to Continue Mgmt For For For Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST
DNB ASA
Meeting Date: 04/27/2021 Country: Norway Primary Security ID: R1640U124 Record Date: 04/20/2021 Meeting Type: Annual Ticker: DNB
Shares Voted: 15,329
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
DNB ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Notice of Meeting and Agenda Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Accept Financial Statements and Statutory Mgmt For For For Reports
5 Authorize Board to Distribute Dividends Mgmt For For For
6 Authorize Share Repurchase Program Mgmt For For For
7a Approve Remuneration Statement (Advisory) Mgmt For For For
7b Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Binding)
8 Approve Company's Corporate Governance Mgmt For For For Statement
9 Approve Remuneration of Auditors Mgmt For For For
Shareholder Proposal Submitted by the DNB Mgmt Savings Bank Foundation
10 Consultative Vote on the Future Design of a SH None For For Rule in the Articles Regarding the Number ofShareholder-Elected Members of the Board of Directors
Management Proposals Mgmt
11a Elect Directors, effective from the Merger Mgmt For Against Against Date
11b Elect Directors until the Merger Date Mgmt For Against Against
12 Approve Remuneration of Directors and Mgmt For For For Nominating Committee
Groupe Bruxelles Lambert SA
Meeting Date: 04/27/2021 Country: Belgium Primary Security ID: B4746J115 Record Date: 04/13/2021 Meeting Type: Annual Ticker: GBLB
Shares Voted: 1,911
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Groupe Bruxelles Lambert SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
2.2 Adopt Financial Statements Mgmt For For For
3 Approve Discharge of Directors Mgmt For For For
4 Approve Discharge of Auditors Mgmt For For For
5.1 Receive Information on Resignation of Gerard Mgmt Lamarche as Director
5.2 Elect Jacques Veyrat as Independent Director Mgmt For Against Against
5.3.1 Reelect Claude Genereux as Director Mgmt For Against Against
5.3.2 Reelect Jocelyn Lefebvre as Director Mgmt For Against Against
5.3.3 Reelect Agnes Touraine as Independent Mgmt For For For Director
6.1 Receive Information on Resignation of Mgmt Deloitte as Auditor
6.2 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For and Approve Auditors' Remuneration
7 Approve Remuneration Report Mgmt For For For
8.1 Approve Stock Option Plan Grants Mgmt For For For
8.2 Approve Stock Option Plan Mgmt For For For
8.3 Receive Special Board Report Re: Article Mgmt For For For 7:227 of the Company Code with Respect to the Guarantees in Item 8.4
8.4 Approve Guarantee to Acquire Shares under Mgmt For For For Stock Option Plan
9 Transact Other Business Mgmt
Sandvik Aktiebolag
Meeting Date: 04/27/2021 Country: Sweden Primary Security ID: W74857165 Record Date: 04/19/2021 Meeting Type: Annual Ticker: SAND
Shares Voted: 18,718
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.A Designate Ann Grevelius as Inspector of Mgmt For For For Minutes of Meeting Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sandvik Aktiebolag
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.B Designate Anders Oscarsson 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 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8.1 Approve Discharge of Board Chairman Johan Mgmt For For For Molin
8.2 Approve Discharge of Board Member Jennifer Mgmt For For For Allerton
8.3 Approve Discharge of Board Member Claes Mgmt For For For Boustedt
8.4 Approve Discharge of Board Member Marika Mgmt For For For Fredriksson
8.5 Approve Discharge of Board Member Johan Mgmt For For For Karlstrom
8.6 Approve Discharge of Board Member Helena Mgmt For For For Stjernholm
8.7 Approve Discharge of Board Member Lars Mgmt For For For Westerberg
8.8 Approve Discharge of Board Member and CEO Mgmt For For For Stefan Widing
8.9 Approve Discharge of Board Member Kai Mgmt For For For Warn
8.10 Approve Discharge of Employee Mgmt For For For Representative Tomas Karnstrom
8.11 Approve Discharge of Employee Mgmt For For For Representative Thomas Lilja
8.12 Approve Discharge of Deputy Employee Mgmt For For For Representative Thomas Andersson
8.13 Approve Discharge of Deputy Employee Mgmt For For For Representative Mats Lundberg
8.14 Approve Discharge of Former Board Member Mgmt For For For and CEO Bjorn Rosengren
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 6.5 Per Share
10 Determine Number of Directors (8) and Mgmt For For For Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sandvik Aktiebolag
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor
12.1 Elect Andreas Nordbrandt as New Director Mgmt For For For
12.2 Reelect Jennifer Allerton as Director Mgmt For For For
12.3 Reelect Claes Boustedt as Director Mgmt For For For
12.4 Reelect Marika Fredriksson as Director Mgmt For For For
12.5 Reelect Johan Molin as Director Mgmt For For For
12.6 Reelect Helena Stjernholm as Director Mgmt For Against Against
12.7 Reelect Stefan Widing as Director Mgmt For For For
12.8 Reelect Kai Warn as Director Mgmt For For For
13 Reelect Johan Molin as Chairman of the Board Mgmt For For For
14 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
15 Approve Remuneration Report Mgmt For For For
16 Approve Performance Share Matching Plan for Mgmt For For For Key Employees
17 Authorize Share Repurchase Program Mgmt For For For
18 Amend Articles Re: Editorial Changes to Mgmt For For For Article 1; Participation at General Meeting; Postal Voting; Share Registar
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: 10,400
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 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sekisui House, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Alcon Inc.
Meeting Date: 04/28/2021 Country: Switzerland Primary Security ID: H01301128 Record Date: Meeting Type: Annual Ticker: ALC
Shares Voted: 8,161
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 0.10 per Share
4.1 Approve Remuneration Report (Non-Binding) Mgmt For For For
4.2 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 38.4 Million
5.1 Reelect Michael Ball as Director and Board Mgmt For For For Chairman
5.2 Reelect Lynn Bleil as Director Mgmt For For For
5.3 Reelect Arthur Cummings 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 Balanced Growth - MSCI EAFE
Alcon Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.4 Reelect David Endicott as Director Mgmt For For For
5.5 Reelect Thomas Glanzmann as Director Mgmt For For For
5.6 Reelect Keith Grossman as Director Mgmt For Against Against
5.7 Reelect Scott Maw as Director Mgmt For For For
5.8 Reelect Karen May as Director Mgmt For For For
5.9 Reelect Ines Poeschel as Director Mgmt For For For
5.10 Reelect Dieter Spaelti as Director Mgmt For For For
6.1 Reappoint Thomas Glanzmann as Member of Mgmt For For For the Compensation Committee
6.2 Reappoint Keith Grossman as Member of the Mgmt For Against Against Compensation Committee
6.3 Reappoint Karen May as Member of the Mgmt For For For Compensation Committee
6.4 Reappoint Ines Poeschel as Member of the Mgmt For For For Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at-Law Mgmt For For For as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For For
9 Transact Other Business (Voting) Mgmt For Against Against
Anheuser-Busch InBev SA/NV
Meeting Date: 04/28/2021 Country: Belgium Primary Security ID: B639CJ108 Record Date: 04/14/2021 Meeting Type: Annual/Special Ticker: ABI
Shares Voted: 12,880
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Mgmt
Special Meeting Agenda Mgmt
A1 Authorize Repurchase of Up to 20 Percent of Mgmt For For For Issued Share Capital
Annual Meeting Agenda Mgmt
B2 Receive Directors' Reports (Non-Voting) Mgmt
B3 Receive Auditors' Reports (Non-Voting) Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Anheuser-Busch InBev SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B4 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
B5 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 0.50 per Share
B6 Approve Discharge of Directors Mgmt For For For
B7 Approve Discharge of Auditors Mgmt For For For
B8a Reelect Martin J. Barrington as Director Mgmt For Against Against
B8b Reelect William F. Gifford, Jr. as Director Mgmt For Against Against
B8c Reelect Alejandro Santo Domingo Davila as Mgmt For Against Against Director
B9 Approve Remuneration policy Mgmt For For For
B10 Approve Remuneration Report Mgmt For For For
B11 Approve Change-of-Control Clause Re: Mgmt For For For Revolving Credit and Swingline Facilities Agreement
C12 Authorize Implementation of Approved Mgmt For For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
Assa Abloy AB
Meeting Date: 04/28/2021 Country: Sweden Primary Security ID: W0817X204 Record Date: 04/20/2021 Meeting Type: Annual Ticker: ASSA.B
Shares Voted: 16,603
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2a Designate Johan Hjertonsson as Inspector of Mgmt For For For Minutes of Meeting
2b Designate Liselott Ledin 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
6a Receive Financial Statements and Statutory Mgmt Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Assa Abloy AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
7a Accept Financial Statements and Statutory Mgmt For For For Reports
7b Approve Allocation of Income and Dividends Mgmt For For For of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman Lars Mgmt For For For Renstrom
7c.2 Approve Discharge of Carl Douglas Mgmt For For For
7c.3 Approve Discharge of Eva Karlsson Mgmt For For For
7c.4 Approve Discharge of Birgitta Klasen Mgmt For For For
7c.5 Approve Discharge of Lena Olving Mgmt For For For
7c.6 Approve Discharge of Sofia Schorling Hogberg Mgmt For For For
7c.7 Approve Discharge of Jan Svensson Mgmt For For For
7c.8 Approve Discharge of Joakim Weidemanis Mgmt For For For
7c.9 Approve Discharge of Employee Mgmt For For For Representative Rune Hjalm
7c.10 Approve Discharge of Employee Mgmt For For For Representative Mats Persson
7c.11 Approve Discharge of Employee Mgmt For For For Representative Bjarne Johansson
7c.12 Approve Discharge of Employee Mgmt For For For Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico Delvaux Mgmt For For For
8 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
9a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work
9b Approve Remuneration of Auditors Mgmt For For For
10 Reelect Lars Renstrom (Chairman), Carl Mgmt For Against Against Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors
11 Ratify Ernst & Young 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 Balanced Growth - MSCI EAFE
Assa Abloy AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Remuneration Report Mgmt For For For
13 Authorize Class B Share Repurchase Program Mgmt For For For and Reissuance of Repurchased Shares
14 Approve Performance Share Matching Plan Mgmt For Against Against LTI 2021
Atlantia SpA
Meeting Date: 04/28/2021 Country: Italy Primary Security ID: T05404107 Record Date: 04/19/2021 Meeting Type: Annual/Special Ticker: ATL
Shares Voted: 7,815
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1a Accept Financial Statements and Statutory Mgmt For For For Reports
1b Approve Allocation of Income Mgmt For For For
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
2a.1 Slate 1 Submitted by Sintonia SpA SH None For For
2a.2 Slate 2 Submitted by Institutional Investors SH None Against Against (Assogestioni)
2b Approve Internal Auditors' Remuneration Mgmt For For For
Shareholder Proposal Submitted by Sintonia Mgmt SpA
3.1 Elect Nicola Verdicchio as Director SH None Against Against
Shareholder Proposal Submitted by Mgmt Institutional Investors (Assogestioni)
3.2 Elect Andrea Brentan as Director SH None For For
Management Proposals Mgmt
4 Approve Stock Grant Plan 2021-2023 Mgmt For For For
5a Approve Remuneration Policy Mgmt For For For
5b Approve Second Section of the Remuneration Mgmt For Against Against Report Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Atlantia SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Extraordinary Business Mgmt
1a Amend Company Bylaws Re: Article 8 Mgmt For For For
1b Amend Company Bylaws Re: Article 20 Mgmt For For For
1c Amend Company Bylaws Re: Article 23 Mgmt For For For
1d Amend Company Bylaws Re: Articles 26 and Mgmt For For For 28
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: 38,799
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 Balanced Growth - 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
Epiroc AB
Meeting Date: 04/28/2021 Country: Sweden Primary Security ID: W25918124 Record Date: 04/20/2021 Meeting Type: Annual Ticker: EPI.A
Shares Voted: 17,082
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.a Designate Petra Hedengran (Investor AB) as Mgmt For For For Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as Inspector Mgmt For For For of 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 Receive Financial Statements and Statutory Mgmt Reports
7.a Accept Financial Statements and Statutory Mgmt For For For Reports
7.b1 Approve Discharge of Lennart Evrell Mgmt For For For
7.b2 Approve Discharge of Johan Forssell Mgmt For For For
7.b3 Approve Discharge of Helena Hedblom (as Mgmt For For For Board Member)
7.b4 Approve Discharge of Jeane Hull Mgmt For For For
7.b5 Approve Discharge of Ronnie Leten Mgmt For For For
7.b6 Approve Discharge of Per Lindberg (as Board Mgmt For For For Member) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Epiroc AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.b7 Approve Discharge of Ulla Litzen Mgmt For For For
7.b8 Approve Discharge of Sigurd Mareels Mgmt For For For
7.b9 Approve Discharge of Astrid Skarheim Onsum Mgmt For For For
7.b10 Approve Discharge of Anders Ullberg Mgmt For For For
7.b11 Approve Discharge of Niclas Bergstrom Mgmt For For For
7.b12 Approve Discharge of Gustav El Rachidi Mgmt For For For
7.b13 Approve Discharge of Kristina Kanestad Mgmt For For For
7.b14 Approve Discharge of Bengt Lindgren Mgmt For For For
7.b15 Approve Discharge of Daniel Rundgren Mgmt For For For
7.b16 Approve Discharge of Helena Hedblom (as Mgmt For For For CEO)
7.b17 Approve Discharge of Per Lindberg (as CEO) Mgmt For For For
7.c Approve Allocation of Income and Dividends Mgmt For For For of SEK 2.50 Per Share
7.d Approve Remuneration Report Mgmt For For For
8.a Determine Number of Members (9) and Mgmt For For For Deputy Members of Board
8.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors
9.a1 Reelect Lennart Evrell as Director Mgmt For For For
9.a2 Reelect Johan Forssell as Director Mgmt For Against Against
9.a3 Reelect Helena Hedblom as Director Mgmt For For For
9.a4 Reelect Jeane Hull as Director Mgmt For For For
9.a5 Reelect Ronnie Leten as Director Mgmt For For For
9.a6 Reelect Ulla Litzen as Director Mgmt For For For
9.a7 Reelect Sigurd Mareels as Director Mgmt For For For
9.a8 Reelect Astrid Skarheim Onsum as Director Mgmt For For For
9.a9 Reelect Anders Ullberg as Director Mgmt For For For
9.b Reelect Ronnie Leten as Board Chairman Mgmt For For For
9.c Ratify Deloitte 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 Balanced Growth - MSCI EAFE
Epiroc AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors Mgmt For For For
11 Approve Stock Option Plan 2021 for Key Mgmt For For For Employees
12.a Approve Equity Plan Financing Through Mgmt For For For Repurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 Mgmt For For For Percent of Director's Remuneration in Synthetic Shares
12.c Approve Equity Plan Financing Through Mgmt For For For Transfer of Class A Shares to Participants
12.d Approve Sale of Class A Shares to Finance Mgmt For For For Director Remuneration in Synthetic Shares
12.e Approve Sale of Class A Shares to Finance Mgmt For For For Stock Option Plan 2016, 2017 and 2018
13 Approve 2:1 Stock Split; Approve SEK 250 Mgmt For For For Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million
Eurazeo SE
Meeting Date: 04/28/2021 Country: France Primary Security ID: F3296A108 Record Date: 04/26/2021 Meeting Type: Annual/Special Ticker: RF
Shares Voted: 756
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 Treatment of Losses and Dividends Mgmt For For For of EUR 1.50 per Share
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Auditors' Special Report on Mgmt For Against Against 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 Balanced Growth - MSCI EAFE
Eurazeo SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Reelect Stephane Pallez as Supervisory Board Mgmt For Against Against Member
6 Approve Remuneration Policy of Members of Mgmt For For For Supervisory Board
7 Approve Remuneration Policy of Members of Mgmt For Against Against Management Board
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Michel David-Weill, Mgmt For For For Chairman of the Supervisory Board
10 Approve Compensation of Virginie Morgon, Mgmt For Against Against Chairman of the Management Board
11 Approve Compensation of Philippe Audouin, Mgmt For Against Against Member of Management Board
12 Approve Compensation of Nicolas Huet, Mgmt For Against Against Member of Management Board
13 Approve Compensation of Olivier Millet, Mgmt For Against Against Member of Management Board
14 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
17 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
Ordinary Business Mgmt
18 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
FinecoBank SpA
Meeting Date: 04/28/2021 Country: Italy Primary Security ID: T4R999104 Record Date: 04/19/2021 Meeting Type: Annual/Special Ticker: FBK
Shares Voted: 9,646
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
FinecoBank SpA
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 Allocation of Income Mgmt For For For
3 Elect Alessandra Pasini as Director Mgmt For For For
4 Appoint Internal Statutory Auditors Mgmt For For For
5 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
6 Approve Remuneration Policy Mgmt For For For
7 Approve Second Section of the Remuneration Mgmt For For For Report
8 Approve 2021 Incentive System for Mgmt For For For Employees
9 Approve 2021-2023 Long Term Incentive Plan Mgmt For For For for Employees
10 Approve 2021 Incentive System for Personal Mgmt For For For Financial Advisors
11 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Service the 2021 PFA System
Extraordinary Business Mgmt
1 Authorize Board to Increase Capital to Service Mgmt For For For 2021 Incentive System
2 Authorize Board to Increase Capital to Service Mgmt For For For 2020 Incentive System
3 Authorize Board to Increase Capital to Service Mgmt For For For 2021-2023 Long Term Incentive Plan
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: 7,513
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fortum Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Galapagos NV
Meeting Date: 04/28/2021 Country: Belgium Primary Security ID: B44170106 Record Date: 04/14/2021 Meeting Type: Annual Ticker: GLPG
Shares Voted: 695
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Galapagos NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2 Approve Financial Statements and Allocation Mgmt For For For of Income
3 Receive Auditors' Reports (Non-Voting) Mgmt
4 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
5 Approve Remuneration Report Mgmt For Against Against
6 Approve Discharge of Directors and Auditors Mgmt For For For
7 Acknowledge Information on Auditors' Mgmt Remuneration
8(i) Reelect Katrine Bosley as Independent Mgmt For For For Member of the Supervisory Board
8(ii) Reelect Raj Parekh as Member of the Mgmt For Against Against Supervisory Board
Getlink SE
Meeting Date: 04/28/2021 Country: France Primary Security ID: F4R053105 Record Date: 04/26/2021 Meeting Type: Annual/Special Ticker: GET
Shares Voted: 7,804
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 Treatment of Losses and Dividends Mgmt For For For of EUR 0.05 per Share
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Authorize Repurchase of Up to 5 Percent of Mgmt For For For Issued Share Capital
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
6 Ratify Appointment of Carlo Bertazzo as Mgmt For For For Director
7 Elect Yann Leriche 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 Balanced Growth - MSCI EAFE
Getlink SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Amendment of Remuneration Policy Mgmt For For For of CEO Re: FY 2020
9 Approve Amendment of Remuneration Policy Mgmt For For For of Chairman and CEO Re: FY 2020
10 Approve Compensation of Corporate Officers Mgmt For For For
11 Approve Compensation of Jacques Gounon, Mgmt For For For Chairman and CEO Re: First Semester of the Fiscal Year
12 Approve Compensation of Yann Leriche, CEO Mgmt For For For Re: Second Semester of the Fiscal Year
13 Approve Compensation of Jacques Gounon, Mgmt For For For Chairman of the Board Re: Second Semester of the Fiscal Year
14 Approve Compensation of Francois Gauthey, Mgmt For For For Vice-CEO
15 Approve Remuneration Policy of Corporate Mgmt For For For Officers
16 Approve Remuneration Policy of CEO Mgmt For For For
17 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
Extraordinary Business Mgmt
18 Authorize up to 370,000 Shares for Use in Mgmt For For For Restricted Stock Plans
19 Authorize up to 300,000 Shares for Use in Mgmt For For For Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached
20 Ratify Amendment of Terms of Warrants Mgmt For For For Issuance (LTI 2018)
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million
22 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
23 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Item 21 and 22 at EUR 88 Million
24 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Amend Article 37 of Bylaws Re: Remove Mgmt For For For Reference to Preferred Shares D Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Getlink SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Hong Kong Exchanges & Clearing Ltd.
Meeting Date: 04/28/2021 Country: Hong Kong Primary Security ID: Y3506N139 Record Date: 04/22/2021 Meeting Type: Annual Ticker: 388
Shares Voted: 20,079
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 Nicholas Charles Allen as Director Mgmt For For For
2b Elect Cheung Ming Ming, Anna as Director Mgmt For For For
2c Elect Zhang Yichen as Director Mgmt For For For
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 For For Securities without Preemptive Rights
Intesa Sanpaolo SpA
Meeting Date: 04/28/2021 Country: Italy Primary Security ID: T55067101 Record Date: 04/19/2021 Meeting Type: Annual/Special Ticker: ISP
Shares Voted: 273,869
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
2a Approve Remuneration Policy 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 Balanced Growth - MSCI EAFE
Intesa Sanpaolo SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2b Approve Second Section of the Remuneration Mgmt For For For Report
2c Approve Fixed-Variable Compensation Ratio Mgmt For For For
2d Approve Annual Incentive Plan Mgmt For For For
2e Amend POP Long-Term Incentive Plan Mgmt For Abstain Abstain
2f Approve Director, Officer, and Internal Mgmt For For For Auditors Liability and Indemnity Insurance
3a Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Service Incentive Plan
3b Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
Extraordinary Business Mgmt
1 Amend Company Bylaws Mgmt For For For
London Stock Exchange Group Plc
Meeting Date: 04/28/2021 Country: United Kingdom Primary Security ID: G5689U103 Record Date: 04/26/2021 Meeting Type: Annual Ticker: LSEG
Shares Voted: 5,383
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 Against Against
4 Re-elect Jacques Aigrain as Director Mgmt For For For
5 Re-elect Dominic Blakemore as Director Mgmt For For For
6 Re-elect Kathleen DeRose as Director Mgmt For For For
7 Re-elect Cressida Hogg as Director Mgmt For For For
8 Re-elect Stephen O'Connor as Director Mgmt For For For
9 Re-elect Val Rahmani as Director Mgmt For For For
10 Re-elect Don Robert as Director Mgmt For Refer Against
11 Re-elect David Schwimmer 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 Balanced Growth - MSCI EAFE
London Stock Exchange Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Elect Martin Brand as Director Mgmt For For For
13 Elect Erin Brown as Director Mgmt For For For
14 Elect Anna Manz as Director Mgmt For For For
15 Elect Douglas Steenland as Director Mgmt For For For
16 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
17 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
18 Authorise Issue of Equity Mgmt For For For
19 Authorise UK Political Donations and Mgmt For For For Expenditure
20 Approve SAYE Option Plan Mgmt For For For
21 Adopt New Articles of Association Mgmt For For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Muenchener Rueckversicherungs-Gesellschaft AG
Meeting Date: 04/28/2021 Country: Germany Primary Security ID: D55535104 Record Date: Meeting Type: Annual Ticker: MUV2
Shares Voted: 2,330
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 9.80 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Muenchener Rueckversicherungs-Gesellschaft AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Elect Carinne Knoche-Brouillon to the Mgmt For For For Supervisory Board
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Approve Creation of EUR 117.5 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
9.1 Approve Affiliation Agreement with MR Mgmt For For For Beteiligungen 20. GmbH
9.2 Approve Affiliation Agreement with MR Mgmt For For For Beteiligungen 21. GmbH
9.3 Approve Affiliation Agreement with MR Mgmt For For For Beteiligungen 22. GmbH
NatWest Group Plc
Meeting Date: 04/28/2021 Country: United Kingdom Primary Security ID: G6422B105 Record Date: 04/26/2021 Meeting Type: Annual Ticker: NWG
Shares Voted: 79,272
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 Howard Davies as Director Mgmt For Refer Against
5 Re-elect Alison Rose-Slade as Director Mgmt For For For
6 Re-elect Katie Murray as Director Mgmt For For For
7 Re-elect Frank Dangeard as Director Mgmt For For For
8 Re-elect Patrick Flynn as Director Mgmt For For For
9 Re-elect Morten Friis as Director Mgmt For For For
10 Re-elect Robert Gillespie as Director Mgmt For For For
11 Re-elect Yasmin Jetha as Director Mgmt For For For
12 Re-elect Mike Rogers as Director Mgmt For For For
13 Re-elect Mark Seligman 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 Balanced Growth - MSCI EAFE
NatWest Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Re-elect Lena Wilson as Director Mgmt For For For
15 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
16 Authorise the Group Audit 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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Issue of Equity in Connection with Mgmt For For For Equity Convertible Notes
21 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Connection with Equity Convertible Notes
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and Mgmt For For For Expenditure
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Authorise Off-Market Purchase of Ordinary Mgmt For For For Shares
26 Authorise Off-Market Purchase of Preference Mgmt For For For Shares
27 Adopt New Articles of Association Mgmt For For For
28 Authorise Board to Offer Scrip Dividend Mgmt For For For
NICE Ltd. (Israel)
Meeting Date: 04/28/2021 Country: Israel Primary Security ID: M7494X101 Record Date: 03/29/2021 Meeting Type: Annual Ticker: NICE
Shares Voted: 1,025
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect David Kostman as Director Mgmt For For For
1.2 Reelect Rimon Ben-Shaoul as Director Mgmt For For For
1.3 Reelect Yehoshua (Shuki) Ehrlich 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 Balanced Growth - MSCI EAFE
NICE Ltd. (Israel)
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Reelect Leo Apotheker as Director Mgmt For For For
1.5 Reelect Joseph (Joe) Cowan as Director Mgmt For For For
2 Reelect Zehava Simon as External Director Mgmt For For For
3 Reapprove Compensation Policy for the Mgmt For For For Directors and Officers of the Company
4 Approve CEO Equity Plan Mgmt For For For
5 Reappoint Kost Forer Gabbay & Kasierer, a Mgmt For For For member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration
6 Discuss Financial Statements and the Report Mgmt of the Board
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
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.
Persimmon Plc
Meeting Date: 04/28/2021 Country: United Kingdom Primary Security ID: G70202109 Record Date: 04/26/2021 Meeting Type: Annual Ticker: PSN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Persimmon Plc
Shares Voted: 5,556
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 Roger Devlin as Director Mgmt For For For
4 Elect Dean Finch as Director Mgmt For For For
5 Re-elect Michael Killoran as Director Mgmt For For For
6 Re-elect Nigel Mills as Director Mgmt For For For
7 Re-elect Rachel Kentleton as Director Mgmt For For For
8 Re-elect Simon Litherland as Director Mgmt For For For
9 Re-elect Joanna Place as Director Mgmt For For For
10 Elect Annemarie Durbin as Director Mgmt For For For
11 Elect Andrew Wyllie as Director Mgmt For For For
12 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
13 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 Adopt New Articles of Association Mgmt For For For
18 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Prysmian SpA
Meeting Date: 04/28/2021 Country: Italy Primary Security ID: T7630L105 Record Date: 04/19/2021 Meeting Type: Annual/Special Ticker: PRY
Shares Voted: 3,966
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Prysmian SpA
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 Allocation of Income Mgmt For For For
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
5.1 Slate 1 Submitted by Management Mgmt For For For
5.2 Slate 2 Submitted by Institutional Investors SH None Against Against (Assogestioni)
6 Approve Remuneration of Directors Mgmt For For For
7 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan Mgmt For For For
9 Approve Remuneration Policy Mgmt For Against Against
10 Approve Second Section of the Remuneration Mgmt For Against Against Report
Extraordinary Business Mgmt
1 Authorize the Convertibility of the Mgmt For For For Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
RWE AG
Meeting Date: 04/28/2021 Country: Germany Primary Security ID: D6629K109 Record Date: 04/06/2021 Meeting Type: Annual Ticker: RWE
Shares Voted: 10,967
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 0.85 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
RWE AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6.1 Elect Werner Brandt to the Supervisory Board Mgmt For For For
6.2 Elect Hans Buenting to the Supervisory Board Mgmt For For For
6.3 Elect Ute Gerbaulet to the Supervisory Board Mgmt For For For
6.4 Elect Hans-Peter Keitel to the Supervisory Mgmt For For For Board
6.5 Elect Monika Kircher to the Supervisory Board Mgmt For For For
6.6 Elect Guenther Schartz to the Supervisory Mgmt For For For Board
6.7 Elect Erhard Schipporeit to the Supervisory Mgmt For For For Board
6.8 Elect Ullrich Sierau to the Supervisory Board Mgmt For For For
6.9 Elect Hauke Stars to the Supervisory Board Mgmt For For For
6.10 Elect Helle Valentin to the Supervisory Board Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
9 Approve Creation of EUR 346.2 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
10 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 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights
11 Amend Articles Re: By-elections to the Mgmt For For For Supervisory Board
12 Amend Articles Re: Election of Chairman and Mgmt For For For Deputy Chairman of the Supervisory Board
13 Amend Articles Re: Proof of Entitlement Mgmt For For For
Schneider Electric SE
Meeting Date: 04/28/2021 Country: France Primary Security ID: F86921107 Record Date: 04/26/2021 Meeting Type: Annual/Special Ticker: SU Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Schneider Electric SE
Shares Voted: 8,991
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 2.60 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentionning the Absence of New Transactions
5 Approve Compensation Report of Corporate Mgmt For For For Officers
6 Approve Compensation of Jean-Pascal Mgmt For For For Tricoire, Chairman and CEO
7 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
8 Approve Remuneration Policy of Directors Mgmt For For For
9 Reelect Jean-Pascal Tricoire as Director Mgmt For For For
10 Elect Anna Ohlsson-Leijon as Director Mgmt For For For
11 Elect Thierry Jacquet as Representative of Mgmt Against Against Against Employee Shareholders to the Board
12 Elect Zennia Csikos as Representative of Mgmt Against Against Against Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative of Mgmt For For For Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Mgmt Against Against Against Representative of Employee Shareholders to the Board
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 800 Million
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Schneider Electric SE
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 120 Million
19 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18
20 Authorize Capital Increase of up to 9.88 Mgmt For For For Percent of Issued Capital for Contributions in Kind
21 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 800 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 Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: Editorial Mgmt For For For Change
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
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: 34,425
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SNAM SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Accor SA
Meeting Date: 04/29/2021 Country: France Primary Security ID: F00189120 Record Date: 04/27/2021 Meeting Type: Annual/Special Ticker: AC
Shares Voted: 3,152
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 Mgmt For For For
4 Approve Compensation of Corporate Officers Mgmt For For For
5 Approve Compensation of Sebastien Bazin, Mgmt For Against Against Chairman and CEO
6 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
9 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
10 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Accor SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital
13 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries
14 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
15 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
16 Authorize Capitalization of Reserves of Up to Mgmt For For For 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value
17 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 11-16 at 50 Percent of the Share Capital and Under Items 12-15 at 10 Percent of Issued Capital
18 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
19 Authorize up to 0.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees
20 Amend Article 1 of Bylaws to Comply with Mgmt For For For Legal Changes
Ordinary Business Mgmt
21 Authorize Board to Issue Free Warrants with Mgmt For Against Against Preemptive Rights During a Public Tender Offer
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Ascendas Real Estate Investment Trust
Meeting Date: 04/29/2021 Country: Singapore Primary Security ID: Y0205X103 Record Date: Meeting Type: Annual Ticker: A17U Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ascendas Real Estate Investment Trust
Shares Voted: 51,880
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Report of the Trustee, Statement by Mgmt For For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program Mgmt For For For
ASML Holding NV
Meeting Date: 04/29/2021 Country: Netherlands Primary Security ID: N07059202 Record Date: 04/01/2021 Meeting Type: Annual Ticker: ASML
Shares Voted: 7,308
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Discuss the Company's Business, Financial Mgmt Situation and Sustainability
3.a Approve Remuneration Report Mgmt For For For
3.b Adopt Financial Statements and Statutory Mgmt For For For Reports
3.c Receive Clarification on Company's Reserves Mgmt and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share Mgmt For For For
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board Mgmt For For For
5 Approve Number of Shares for Management Mgmt For For For Board
6 Approve Certain Adjustments to the Mgmt For For For Remuneration Policy for Management Board
7 Approve Certain Adjustments to the Mgmt For For For Remuneration Policy for Supervisory Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ASML Holding NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Receive Information on the Composition of Mgmt the Management Board
9.a Elect B. Conix to Supervisory Board Mgmt For For For
9.b Receive Information on the Composition of Mgmt the Supervisory Board
10 Ratify KPMG Accountants N.V. as Auditors Mgmt For For For
11.a Grant Board Authority to Issue Shares Up to 5 Mgmt For For For Percent of Issued Capital for General Purposes
11.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances under Item 11.a
11.c Grant Board Authority to Issue or Grant Mgmt For For For Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition
11.d Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
12.b Authorize Additional Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased Shares Mgmt For For For
14 Other Business (Non-Voting) Mgmt
15 Close Meeting Mgmt
AXA SA
Meeting Date: 04/29/2021 Country: France Primary Security ID: F06106102 Record Date: 04/27/2021 Meeting Type: Annual/Special Ticker: CS
Shares Voted: 32,844
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 1.43 per Share Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AXA SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Compensation Report of Corporate Mgmt For For For Officers
5 Approve Compensation of Denis Duverne, Mgmt For For For Chairman of the Board
6 Approve Compensation of Thomas Buberl, Mgmt For Abstain Abstain CEO
7 Approve Amendment of Remuneration Policy Mgmt For For For of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO Mgmt For For For
9 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
10 Approve Remuneration Policy of Directors Mgmt For For For
11 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director Mgmt For For For
13 Elect Guillaume Faury as Director Mgmt For For For
14 Elect Ramon Fernandez as Director 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 Capitalization of Reserves of Up to Mgmt For For For EUR 1 Billion for Bonus Issue or Increase in Par Value
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21 Authorize Capital Increase of Up to EUR 550 Mgmt For For For Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AXA SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23 Authorize Issuance of Equity Upon Conversion Mgmt For For For of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million
24 Authorize Issuance of Equity Upon Conversion Mgmt For For For of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
27 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
28 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Banque Cantonale Vaudoise
Meeting Date: 04/29/2021 Country: Switzerland Primary Security ID: H04825354 Record Date: Meeting Type: Annual Ticker: BCVN
Shares Voted: 559
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 3.60 per Share
4.1 Approve Fixed Remuneration of Directors in Mgmt For For For the Amount of CHF 1.4 Million
4.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.9 Million
4.3 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 3.4 Million
4.4 Approve Long-Term Variable Remuneration of Mgmt For For For Executive Committee in Form of 12,631 Shares
5 Approve Discharge of Board and Senior Mgmt For For For Management
6 Elect Pierre-Alain Urech as Director Mgmt For Refer For Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Banque Cantonale Vaudoise
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Designate Christophe Wilhelm as Independent Mgmt For For For Proxy
8 Ratify KPMG AG as Auditors Mgmt For For For
9 Transact Other Business (Voting) Mgmt For Against Against
BASF SE
Meeting Date: 04/29/2021 Country: Germany Primary Security ID: D06216317 Record Date: Meeting Type: Annual Ticker: BAS
Shares Voted: 15,324
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
Continental AG
Meeting Date: 04/29/2021 Country: Germany Primary Security ID: D16212140 Record Date: 04/07/2021 Meeting Type: Annual Ticker: CON
Shares Voted: 1,802
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 Omission Mgmt For For For of Dividends
3.1 Approve Discharge of Management Board Mgmt For For For Member Nikolai Setzer for Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Continental AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Approve Discharge of Management Board Mgmt For For For Member Elmar Degenhart for Fiscal Year 2020
3.3 Approve Discharge of Management Board Mgmt For For For Member Hans-Juergen Duensing for Fiscal Year 2020
3.4 Approve Discharge of Management Board Mgmt For For For Member Frank Jourdan for Fiscal Year 2020
3.5 Approve Discharge of Management Board Mgmt For For For Member Christian Koetz for Fiscal Year 2020
3.6 Approve Discharge of Management Board Mgmt For For For Member Helmut Matschi for Fiscal Year 2020
3.7 Approve Discharge of Management Board Mgmt For For For Member Ariane Reinhart for Fiscal Year 2020
3.8 Approve Discharge of Management Board Mgmt For For For Member Wolfgang Schaefer for Fiscal Year 2020
3.9 Approve Discharge of Management Board Mgmt For For For Member Andreas Wolf for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board Mgmt For Against Against Member Wolfgang Reitzle for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Hasan Allak for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Christiane Benner for Fiscal Year 2020
4.4 Approve Discharge of Supervisory Board Mgmt For Against Against Member Gunter Dunkel for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Francesco Grioli for Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Iglhaut for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Satish Khatu for Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Isabel Knauf for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Sabine Neuss for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Rolf Nonnenmacher for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Dirk Nordmann for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Lorenz Pfau for Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Continental AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.13 Approve Discharge of Supervisory Board Mgmt For Against Against Member Klaus Rosenfeld for Fiscal Year 2020
4.14 Approve Discharge of Supervisory Board Mgmt For Against Against Member Georg Schaeffler for Fiscal Year 2020
4.15 Approve Discharge of Supervisory Board Mgmt For Against Against Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Joerg Schoenfelder for Fiscal Year 2020
4.17 Approve Discharge of Supervisory Board Mgmt For For For Member Stefan Scholz for Fiscal Year 2020
4.18 Approve Discharge of Supervisory Board Mgmt For For For Member Kirsten Voerkelfor Fiscal Year 2020
4.19 Approve Discharge of Supervisory Board Mgmt For For For Member Elke Volkmann for Fiscal Year 2020
4.20 Approve Discharge of Supervisory Board Mgmt For For For Member Siegfried Wolf for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6 Amend Articles of Association Mgmt For For For
7 Approve Spin-Off and Takeover Agreement Mgmt For For For with Vitesco Technologies Group Aktiengesellschaft
CRH Plc
Meeting Date: 04/29/2021 Country: Ireland Primary Security ID: G25508105 Record Date: 04/25/2021 Meeting Type: Annual Ticker: CRH
Shares Voted: 13,008
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
4a Re-elect Richie Boucher as Director Mgmt For For For
4b Elect Caroline Dowling as Director Mgmt For For For
4c Elect Richard Fearon 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 Balanced Growth - MSCI EAFE
CRH Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4d Re-elect Johan Karlstrom as Director Mgmt For For For
4e Re-elect Shaun Kelly as Director Mgmt For For For
4f Elect Lamar McKay as Director Mgmt For For For
4g Re-elect Albert Manifold as Director Mgmt For For For
4h Re-elect Gillian Platt as Director Mgmt For For For
4i Re-elect Mary Rhinehart as Director Mgmt For For For
4j Re-elect Siobhan Talbot as Director Mgmt For For For
5 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
6 Ratify Deloitte Ireland LLP as Auditors Mgmt For For For
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary Shares Mgmt For For For
11 Authorise Reissuance of Treasury Shares Mgmt For For For
12 Approve Scrip Dividend Mgmt For For For
13 Approve Savings-Related Share Option Mgmt For For For Schemes
14 Approve Cancellation of Share Premium Mgmt For For For Account
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: 10,509
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Danone SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Danone SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Flutter Entertainment Plc
Meeting Date: 04/29/2021 Country: Ireland Primary Security ID: G3643J108 Record Date: 04/25/2021 Meeting Type: Annual Ticker: FLTR
Shares Voted: 2,707
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
3a Re-elect Zillah Byng-Thorne as Director Mgmt For Against Against
3b Re-elect Michael Cawley as Director Mgmt For Against Against
3c Re-elect Nancy Cruickshank as Director Mgmt For For For
3d Re-elect Richard Flint 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 Balanced Growth - MSCI EAFE
Flutter Entertainment Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3e Re-elect Andrew Higginson as Director Mgmt For Refer Against
3f Re-elect Jonathan Hill as Director Mgmt For For For
3g Re-elect Alfred Hurley Jr as Director Mgmt For For For
3h Re-elect Peter Jackson as Director Mgmt For For For
3i Re-elect David Lazzarato as Director Mgmt For For For
3j Re-elect Gary McGann as Director Mgmt For For For
3k Re-elect Mary Turner as Director Mgmt For For For
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
6 Authorise Issue of Equity Mgmt For For For
7a Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
7b Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Specified Capital Investment
8 Authorise Market Purchase of Ordinary Shares Mgmt For For For
9 Authorise the Company to Determine the Mgmt For For For Price Range at which Treasury Shares may be Re-issued Off-Market
10 Approve Bonus Issue of Shares Mgmt For For For
11 Approve Reduction of Capital Mgmt For For For
Glencore Plc
Meeting Date: 04/29/2021 Country: Jersey Primary Security ID: G39420107 Record Date: 04/27/2021 Meeting Type: Annual Ticker: GLEN
Shares Voted: 169,789
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Reduction of Capital Contribution Mgmt For For For Reserves
3 Re-elect Anthony Hayward 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 Balanced Growth - MSCI EAFE
Glencore Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Re-elect Ivan Glasenberg as Director Mgmt For For For
5 Re-elect Peter Coates as Director Mgmt For For For
6 Re-elect Martin Gilbert as Director Mgmt For For For
7 Re-elect Gill Marcus as Director Mgmt For For For
8 Re-elect Patrice Merrin as Director Mgmt For For For
9 Re-elect Kalidas Madhavpeddi as Director Mgmt For For For
10 Elect Cynthia Carroll as Director Mgmt For For For
11 Reappoint Deloitte LLP as Auditors Mgmt For For For
12 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
13 Approve Incentive Plan Mgmt For Refer For
14 Approve Company's Climate Action Transition Mgmt For For For Plan
15 Approve Remuneration Policy Mgmt For Refer For
16 Approve Remuneration Report Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
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
Hexagon AB
Meeting Date: 04/29/2021 Country: Sweden Primary Security ID: W4R431112 Record Date: 04/21/2021 Meeting Type: Annual Ticker: HEXA.B
Shares Voted: 4,657
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of 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 Balanced Growth - MSCI EAFE
Hexagon AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Designate Johannes Wingborg as Inspector of Mgmt For For For Minutes of Meeting
4.2 Designate Fredrik Skoglund as Inspector of Mgmt For For For Minutes of Meeting
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6.a Receive Financial Statements and Statutory Mgmt Reports
6.b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal Mgmt
7.a Accept Financial Statements and Statutory Mgmt For For For Reports
7.b Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.65 Per Share
7.c1 Approve Discharge of Gun Nilsson Mgmt For For For
7.c2 Approve Discharge of Marta Schorling Mgmt For For For Andreen
7.c3 Approve Discharge of John Brandon Mgmt For For For
7.c4 Approve Discharge of Sofia Schorling Hogberg Mgmt For For For
7.c5 Approve Discharge of Ulrika Francke Mgmt For For For
7.c6 Approve Discharge of Henrik Henriksson Mgmt For For For
7.c7 Approve Discharge of Patrick Soderlund Mgmt For For For
7.c8 Approve Discharge of President Ola Rollen Mgmt For For For
8 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors Mgmt For For For
10.1 Reelect Marta Schorling Andreen as Director Mgmt For For For
10.2 Reelect John Brandon as Director Mgmt For For For
10.3 Reelect Sofia Schorling Hogberg as Director Mgmt For For For
10.4 Reelect Ulrika Francke as Director Mgmt For For For
10.5 Reelect Henrik Henriksson as Director Mgmt For For For
10.6 Reelect Ola Rollen 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 Balanced Growth - MSCI EAFE
Hexagon AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.7 Reelect Gun Nilsson as Director Mgmt For Against Against
10.8 Reelect Patrick Soderlund as Director Mgmt For For For
10.9 Reelect Gun Nilsson as Board Chairman Mgmt For Against Against
10.10 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
11 Reelect Mikael Ekdahl (Chair), Caroline Mgmt For For For Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee
12 Approve Remuneration Report Mgmt For For For
13 Approve Performance Share Plan for Key Mgmt For For For Employees
14 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent of Mgmt For For For Issued Shares without Preemptive Rights
16 Approve 7:1 Stock Split; Amend Articles Mgmt For For For Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting
Kerry Group Plc
Meeting Date: 04/29/2021 Country: Ireland Primary Security ID: G52416107 Record Date: 04/25/2021 Meeting Type: Annual Ticker: KRZ
Shares Voted: 2,645
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 Emer Gilvarry as Director Mgmt For For For
3b Elect Jinlong Wang as Director Mgmt For For For
4a Re-elect Gerry Behan as Director Mgmt For For For
4b Re-elect Dr Hugh Brady as Director Mgmt For For For
4c Re-elect Gerard Culligan as Director Mgmt For For For
4d Re-elect Dr Karin Dorrepaal 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 Balanced Growth - MSCI EAFE
Kerry Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4e Re-elect Marguerite Larkin as Director Mgmt For For For
4f Re-elect Tom Moran as Director Mgmt For For For
4g Re-elect Con Murphy as Director Mgmt For For For
4h Re-elect Christopher Rogers as Director Mgmt For For For
4i Re-elect Edmond Scanlon as Director Mgmt For For For
4j Re-elect Philip Toomey as Director Mgmt For For For
5 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Authorise Issue of Equity Mgmt For For For
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Specified Capital Investment
11 Authorise Market Purchase of A Ordinary Mgmt For For For Shares
12 Approve Long Term Incentive Plan Mgmt For For For
Kinnevik AB
Meeting Date: 04/29/2021 Country: Sweden Primary Security ID: W5139V646 Record Date: 04/21/2021 Meeting Type: Annual Ticker: KINV.B
Shares Voted: 4,226
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kinnevik AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Omission Mgmt For For For of Dividends
9.a Approve Discharge of Susanna Campbell Mgmt For For For
9.b Approve Discharge of Dame Amelia Fawcett Mgmt For For For
9.c Approve Discharge of Wilhelm Klingspor Mgmt For For For
9.d Approve Discharge of Brian McBride Mgmt For For For
9.e Approve Discharge of Henrik Poulsen Mgmt For For For
9.f Approve Discharge of Cecilia Qvist Mgmt For For For
9.g Approve Discharge of Charlotte Stromberg Mgmt For For For
9.h Approve Discharge of Georgi Ganev Mgmt For For For
10 Approve Remuneration Report Mgmt For For For
11 Determine Number of Members (6) and Mgmt For For For Deputy Members of Board
12.a Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors Mgmt For For For
13.a Reelect Susanna Campbell as Director Mgmt For For For
13.b Reelect Brian McBride as Director Mgmt For For For
13.c Reelect Cecilia Qvist as Director Mgmt For For For
13.d Reelect Charlotte Stromberg as Director Mgmt For For For
13.e Elect James Anderson as New Director Mgmt For For For
13.f Elect Harald Mix as New Director Mgmt For For For
14 Elect James Anderson as Board Chairman Mgmt For For For
15.a Amend Articles Re: Auditor Mgmt For For For
15.b Ratify KPMG as Auditors Mgmt For For For
16.a Approve Nomination Committee Procedures Mgmt For For For
16.b Elect Anders Oscarsson (Chairman), Hugo Mgmt For For For Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee
17.a Amend Articles Re: Set Minimum (474 Million) Mgmt For For For and Maximum (1.9 Billion) Number of Shares
17.b Approve 2:1 Stock Split 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 Balanced Growth - MSCI EAFE
Kinnevik AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17.c Amend Articles Re: Set Minimum (237 Million) Mgmt For For For and Maximum (948 Million) Number of Shares
17.d Approve Reduction of Share Capital through Mgmt For For For Redemption of Shares
17.e Approve Capitalization of Reserves of SEK Mgmt For For For 13.9 Million
17.f Approve SEK 25,000 Reduction in Share Mgmt For For For Capital via Reduction of Par Value for Transfer to Unrestricted Equity
18 Approve Special Dividends to Holders of Mgmt For For For Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares to Mgmt For For For Cover Costs for Outstanding Long-Term Incentive Plans
20.a Authorize New Class of Common Stock of Mgmt For For For Class X
20.b Approve Equity Plan Financing Through Issue Mgmt For For For of Class X Shares
20.c Approve Equity Plan Financing Through Mgmt For For For Repurchase of Class X Shares
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: 55,054
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Oversea-Chinese Banking Corporation Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 2,242
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Schroders Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
UCB SA
Meeting Date: 04/29/2021 Country: Belgium Primary Security ID: B93562120 Record Date: 04/15/2021 Meeting Type: Annual Ticker: UCB
Shares Voted: 2,115
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
Ordinary Part Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 1.27 per Share
5 Approve Remuneration Report Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7 Approve Discharge of Directors Mgmt For For For
8 Approve Discharge of Auditors Mgmt For For For
9.1.A Elect Stefan Oschmann 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 Balanced Growth - MSCI EAFE
UCB SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.1.B Indicate Stefan Oschmann as Independent Mgmt For For For Director
9.2 Elect Fiona du Monceau as Director Mgmt For For For
9.3.A Ratify the Co-optation of Susan Gasser as Mgmt For For For Independent Director
9.3.B Elect Susan Gasser as Director Mgmt For For For
9.3.C Indicate Susan Gasser as Independent Mgmt For For For Director
9.4.A Elect Jonathan Peacock as Director Mgmt For Against Against
9.4.B Indicate Jonathan Peacock as Independent Mgmt For For For Director
9.5.A Reelect Albrecht De Graeve as Director Mgmt For For For
9.5.B Indicate Albrecht De Graeve as Independent Mgmt For For For Director
9.6.A Elect Viviane Monges as Director Mgmt For For For
9.6.B Indicate Viviane Monges as Independent Mgmt For For For Director
10 Ratify Mazars as Auditors Mgmt For For For
Special Part Mgmt
11 Approve Long-Term Incentive Plans - Mgmt For For For Program of Free Allocation of Shares
12.1 Approve Change-of-Control Clause Re: EMTN Mgmt For For For Program
Umicore
Meeting Date: 04/29/2021 Country: Belgium Primary Security ID: B95505184 Record Date: 04/15/2021 Meeting Type: Annual/Special Ticker: UMI
Shares Voted: 3,202
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Agenda Mgmt
Ordinary Shareholders' Meeting Agenda Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2 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 Balanced Growth - MSCI EAFE
Umicore
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 0.75 per Share
4 Approve Grant of an Identical Profit Premium Mgmt For For For to Umicore Employees
5 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
6 Approve Discharge of Members of the Mgmt For For For Supervisory Board
7 Approve Discharge of Auditors Mgmt For For For
8.1 Reelect Thomas Leysen as Member of the Mgmt For For For Supervisory Board
8.2 Reelect Koenraad Debackere as an Mgmt For For For Independent Member of the Supervisory Board
8.3 Reelect Mark Garrett as an Independent Mgmt For For For Member of the Supervisory Board
8.4 Reelect Eric Meurice as an Independent Mgmt For Against Against Member of the Supervisory Board
8.5 Elect Birgit Behrendt as an Independent Mgmt For For For Member of the Supervisory Board
9 Approve Remuneration of the Members of the Mgmt For For For Supervisory Board
10.1 Ratify EY BV as Auditors Mgmt For For For
10.2 Approve Auditors' Remuneration Mgmt For For For
Special Meeting Agenda Mgmt
1.1 Approve Change-of-Control Clause Re: Mgmt For For For Finance Contract with European Investment Bank
1.2 Approve Change-of-Control Clause Re: Mgmt For For For Revolving Facility Agreement with J.P. Morgan AG
1.3 Approve Change-of-Control Clause Re: Mgmt For For For Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669)
Venture Corporation Limited
Meeting Date: 04/29/2021 Country: Singapore Primary Security ID: Y9361F111 Record Date: Meeting Type: Annual Ticker: V03 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Venture Corporation Limited
Shares Voted: 4,500
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
Shares Voted: 3,433
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Admiral Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
AMP Ltd.
Meeting Date: 04/30/2021 Country: Australia Primary Security ID: Q0344G101 Record Date: 04/28/2021 Meeting Type: Annual Ticker: AMP Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AMP Ltd.
Shares Voted: 57,728
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Kathryn (Kate) McKenzie as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For Abstain Abstain
4 ***Withdrawn Resolution*** Approve Grant Mgmt of Performance Rights to Francesco De Ferrari
5 Approve the Spill Resolution Mgmt Against Against Against
Baloise Holding AG
Meeting Date: 04/30/2021 Country: Switzerland Primary Security ID: H04530202 Record Date: Meeting Type: Annual Ticker: BALN
Shares Voted: 815
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Baloise Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Budweiser Brewing Company APAC Limited
Meeting Date: 04/30/2021 Country: Cayman Islands Primary Security ID: G1674K101 Record Date: 04/23/2021 Meeting Type: Annual Ticker: 1876
Shares Voted: 31,100
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 Katherine Barrett as Director Mgmt For For For
3b Elect Nelson Jamel as Director Mgmt For For For
3c Elect Martin Cubbon 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 Balanced Growth - MSCI EAFE
Budweiser Brewing Company APAC Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3d Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditors 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
8 Approve Specific Mandate to Issue New Mgmt For Against Against Shares to the Trustee of the Company's Share Award Schemes in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants
9 Approve Specific Mandate to Issue New Mgmt For Against Against Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants During the Applicable Period
10 Approve Specific Mandate to Issue New Mgmt For Against Against Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants
11 Approve Specific Mandate to Issue New Mgmt For Against Against Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants During the Applicable Period
City Developments Limited
Meeting Date: 04/30/2021 Country: Singapore Primary Security ID: V23130111 Record Date: Meeting Type: Annual Ticker: C09
Shares Voted: 7,500
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 and Special Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Philip Yeo Liat Kok 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 Balanced Growth - MSCI EAFE
City Developments Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5a Elect Ong Lian Jin Colin as Director Mgmt For For For
5b Elect Daniel Marie Ghislain Desbaillets as Mgmt For For For Director
5c Elect Chong Yoon Chou as Director Mgmt For For For
5d Elect Chan Swee Liang Carolina (Carol Fong) Mgmt For For For as Director
5e Elect Lee Jee Cheng Philip as Director Mgmt For For For
6 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
8 Authorize Share Repurchase Program Mgmt For For For
9 Approve Mandate for Interested Person Mgmt For For For Transactions
Credit Suisse Group AG
Meeting Date: 04/30/2021 Country: Switzerland Primary Security ID: H3698D419 Record Date: Meeting Type: Annual Ticker: CSGN
Shares Voted: 40,504
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Remuneration Report Mgmt For For For
1.2 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Discharge of Board and Senior Mgmt None Abstain Abstain Management [Item Withdrawn]
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool of Mgmt For For For Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director and Mgmt For For For Board Chairman
5.1.b Reelect Iris Bohnet as Director Mgmt For For For
5.1.c Reelect Christian Gellerstad as Director Mgmt For For For
5.1.d Reelect Andreas Gottschling as Director Mgmt For For For
5.1.e Reelect Michael Klein 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 Balanced Growth - MSCI EAFE
Credit Suisse Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1.f Reelect Shan Li as Director Mgmt For For For
5.1.g Reelect Seraina Macia as Director Mgmt For For For
5.1.h Reelect Richard Meddings as Director Mgmt For For For
5.1.i Reelect Kai Nargolwala as Director Mgmt For For For
5.1.j Reelect Ana Pessoa as Director Mgmt For Against Against
5.1.k Reelect Severin Schwan as Director Mgmt For For For
5.1.l Elect Clare Brady as Director Mgmt For For For
5.1.m Elect Blythe Masters as Director Mgmt For Against Against
5.2.1 Reappoint Iris Bohnet as Member of the Mgmt For For For Compensation Committee
5.2.2 Reappoint Christian Gellerstad as Member of Mgmt For For For the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of the Mgmt For For For Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of the Mgmt For For For Compensation Committee
5.2.5 Appoint Blythe Masters as Member of the Mgmt For Against Against Compensation Committee
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable Remuneration Mgmt None Abstain Abstain of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn]
6.2.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 31 Million
6.2.3 Approve Long-Term Variable Remuneration of Mgmt None Abstain Abstain Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
7.2 Ratify BDO AG as Special Auditors Mgmt For For For
7.3 Designate Keller KLG as Independent Proxy Mgmt For For For
8.1 Additional Voting Instructions - Shareholder Mgmt Against Against Against Proposals (Voting)
8.2 Additional Voting Instructions - Board of Mgmt For Against Against Directors Proposals (Voting) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
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: 5,109
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
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
GEA Group AG
Meeting Date: 04/30/2021 Country: Germany Primary Security ID: D28304109 Record Date: 04/08/2021 Meeting Type: Annual Ticker: G1A Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
GEA Group AG
Shares Voted: 2,679
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 0.85 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 Juergen Fleischer to the Supervisory Mgmt For For For Board
6.2 Elect Colin Hall to the Supervisory Board Mgmt For Against Against
6.3 Elect Klaus Helmrich to the Supervisory Board Mgmt For For For
6.4 Elect Annette Koehler to the Supervisory Mgmt For For For Board
6.5 Elect Holly Lei to the Supervisory Board Mgmt For For For
6.6 Elect Molly Zhang to the Supervisory Board Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
9 Amend Articles Re: Supervisory Board Term Mgmt For For For of Office
10 Approve Creation of EUR 52 Million Pool of Mgmt For For For Authorized Capital I with Preemptive Rights
11 Approve Creation of EUR 52 Million Pool of Mgmt For For For Authorized Capital II with Partial Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million Pool of Mgmt For For For Authorized Capital III with Partial Exclusion of Preemptive Rights
13 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 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
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: 37,000
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
Kingspan Group Plc
Meeting Date: 04/30/2021 Country: Ireland Primary Security ID: G52654103 Record Date: 04/26/2021 Meeting Type: Annual Ticker: KRX
Shares Voted: 2,460
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 Re-elect Gene Murtagh as Director Mgmt For Abstain Abstain
3b Re-elect Geoff Doherty as Director Mgmt For For For
3c Re-elect Russell Shiels as Director Mgmt For For For
3d Re-elect Gilbert McCarthy as Director Mgmt For For For
3e Re-elect Linda Hickey 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 Balanced Growth - MSCI EAFE
Kingspan Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3f Re-elect Michael Cawley as Director Mgmt For Against Against
3g Re-elect John Cronin as Director Mgmt For For For
3h Re-elect Jost Massenberg as Director Mgmt For For For
3i Re-elect Anne Heraty as Director Mgmt For For For
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5 Approve Remuneration Report Mgmt For Against Against
6 Approve Increase in the Limit for Mgmt For For For Non-executive Directors' Fees
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares Mgmt For For For
11 Authorise Reissuance of Treasury Shares Mgmt For For For
12 Authorise the Company to Call EGM with Two Mgmt For Against Against Weeks' Notice
Oil Search Ltd.
Meeting Date: 04/30/2021 Country: Papua New Guinea Primary Security ID: Y64695110 Record Date: 04/28/2021 Meeting Type: Annual Ticker: OSH
Shares Voted: 33,049
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Against Against
3a Elect Musje Werror as Director Mgmt For For For
3b Elect Richard Lee as Director Mgmt For Against Against
3c Elect Eileen Doyle as Director Mgmt For Against Against
3d Elect Susan Cunningham as Director Mgmt For Against Against
3e Elect Bakheet Al Katheeri as Director Mgmt For For For
4 Approve Temporary Increase in the Maximum Mgmt For For For Number of Directors from 9 to 10 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Oil Search Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Elect Michael Utsler as Director Mgmt For For For
6 Approve Grant of Restricted Shares, Mgmt For Against Against Alignment Rights and Performance Rights to Keiran Wulff
7 Approve Grant of Non-Executive Director Mgmt For For For Rights to Michael Utsler
8 Approve Capital Protection SH Against Against Against
Pearson Plc
Meeting Date: 04/30/2021 Country: United Kingdom Primary Security ID: G69651100 Record Date: 04/28/2021 Meeting Type: Annual Ticker: PSON
Shares Voted: 13,302
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 Andy Bird as Director Mgmt For For For
4 Re-elect Elizabeth Corley as Director Mgmt For For For
5 Re-elect Sherry Coutu as Director Mgmt For For For
6 Re-elect Sally Johnson as Director Mgmt For For For
7 Re-elect Linda Lorimer as Director Mgmt For For For
8 Re-elect Graeme Pitkethly as Director Mgmt For For For
9 Re-elect Tim Score as Director Mgmt For For For
10 Re-elect Sidney Taurel as Director Mgmt For For For
11 Re-elect Lincoln Wallen as Director Mgmt For For For
12 Approve Remuneration Report Mgmt For Against Against
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 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 Balanced Growth - MSCI EAFE
Pearson Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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
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: 19,176
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sanofi
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Smurfit Kappa Group Plc
Meeting Date: 04/30/2021 Country: Ireland Primary Security ID: G8248F104 Record Date: 04/26/2021 Meeting Type: Annual Ticker: SKG Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Smurfit Kappa Group Plc
Shares Voted: 3,992
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 Kaisa Hietala as Director Mgmt For For For
6a Re-elect Irial Finan as Director Mgmt For Against Against
6b Re-elect Anthony Smurfit as Director Mgmt For For For
6c Re-elect Ken Bowles as Director Mgmt For For For
6d Re-elect Anne Anderson as Director Mgmt For For For
6e Re-elect Frits Beurskens as Director Mgmt For For For
6f Re-elect Carol Fairweather as Director Mgmt For For For
6g Re-elect James Lawrence as Director Mgmt For For For
6h Re-elect Dr Lourdes Melgar as Director Mgmt For For For
6i Re-elect John Moloney as Director Mgmt For For For
6j Re-elect Jorgen Rasmussen as Director Mgmt For For For
6k Re-elect Gonzalo Restrepo as Director Mgmt For Refer Against
7 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
8 Authorise Issue of Equity Mgmt For For For
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
11 Authorise Market Purchase of Shares Mgmt For For For
12 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
13 Approve Increase in the Maximum Award Mgmt For For For Opportunity in the Rules of the 2018 Performance Share Plan Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
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: 22,847
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
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: 19,159
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
United Overseas Bank Limited (Singapore)
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Authorize Share Repurchase Program Mgmt For For For
Tenaris SA
Meeting Date: 05/03/2021 Country: Luxembourg Primary Security ID: L90272102 Record Date: 04/19/2021 Meeting Type: Annual Ticker: TEN
Shares Voted: 7,897
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive and Approve Board's and Auditor's Mgmt For For For Reports Re: Consolidated Financial Statements and Statutory Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Financial Statements Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For
5 Approve Discharge of Directors Mgmt For For For
6 Elect Directors (Bundled) Mgmt For Refer Against
7 Approve Remuneration of Directors Mgmt For For For
8 Approve Remuneration Report Mgmt For Against Against
9 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
10 Allow Electronic Distribution of Company Mgmt For For For Documents to Shareholders
Air Liquide SA
Meeting Date: 05/04/2021 Country: France Primary Security ID: F01764103 Record Date: 04/30/2021 Meeting Type: Annual/Special Ticker: AI
Shares Voted: 8,026
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Air Liquide SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares
4 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
5 Reelect Xavier Huillard as Director Mgmt For For For
6 Elect Pierre Breber as Director Mgmt For For For
7 Elect Aiman Ezzat as Director Mgmt For For For
8 Elect Bertrand Dumazy as Director Mgmt For Against Against
9 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of the New Transactions
10 Approve Compensation of Benoit Potier Mgmt For For For
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Remuneration Policy of Corporate Mgmt For For For Officers
13 Approve Remuneration Policy of Directors Mgmt For For For
Extraordinary Business Mgmt
14 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million
16 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
Ordinary Business Mgmt
19 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Chocoladefabriken Lindt & Spruengli AG
Meeting Date: 05/04/2021 Country: Switzerland Primary Security ID: H49983176 Record Date: Meeting Type: Annual Ticker: LISN
Shares Voted: 2
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
4.1 Approve Allocation of Income and Dividends Mgmt For For For of CHF 731 per Registered Share and CHF 73.10 per Participation Certificate
4.2 Approve Transfer of CHF 88.5 Million from Mgmt For For For Capital Contribution Reserves to Free Reserves and Dividends of CHF 369 per Registered Share and CHF 36.90 per Participation Certificate from Free Reserves
5.1.1 Reelect Ernst Tanner as Director and Board Mgmt For Against Against Chairman
5.1.2 Reelect Antonio Bulgheroni as Director Mgmt For Against Against
5.1.3 Reelect Rudolf Spruengli as Director Mgmt For Against Against
5.1.4 Reelect Elisabeth Guertler as Director Mgmt For Against Against
5.1.5 Reelect Thomas Rinderknecht as Director Mgmt For Refer Against
5.1.6 Reelect Silvio Denz as Director Mgmt For For For
5.2.1 Reappoint Rudolf Spruengli as Member of the Mgmt For Against Against Compensation Committee
5.2.2 Reappoint Antonio Bulgheroni as Member of Mgmt For Against Against the Compensation Committee
5.2.3 Reappoint Silvio Denz as Member of the Mgmt For For For Compensation Committee
5.3 Designate Patrick Schleiffer as Independent Mgmt For For For Proxy
5.4 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 18 Million
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 Balanced Growth - MSCI EAFE
Deutsche Lufthansa AG
Meeting Date: 05/04/2021 Country: Germany Primary Security ID: D1908N106 Record Date: Meeting Type: Annual Ticker: LHA
Shares Voted: 5,242
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 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 Angela Titzrath to the Supervisory Board Mgmt For Against Against
4.2 Elect Michael Kerkloh to the Supervisory Mgmt For For For Board
4.3 Elect Britta Seeger to the Supervisory Board Mgmt For For For
5 Approve Remuneration of Supervisory Board Mgmt For For For
6 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 153 Million Pool of Capital to Guarantee Conversion Rights
7 Approve Creation of EUR 5.5 Billion Pool of Mgmt For Against Against Capital with Preemptive Rights
8 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
Hermes International SCA
Meeting Date: 05/04/2021 Country: France Primary Security ID: F48051100 Record Date: 05/03/2021 Meeting Type: Annual/Special Ticker: RMS
Shares Voted: 539
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 Balanced Growth - MSCI EAFE
Hermes International SCA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of General Managers Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.55 per Share
5 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
7 Approve Compensation of Corporate Officers Mgmt For Against Against
8 Approve Compensation of Axel Dumas, Mgmt For Against Against General Manager
9 Approve Compensation of Emile Hermes Mgmt For Against Against SARL, General Manager
10 Approve Compensation of Eric de Seynes, Mgmt For For For Chairman of the Supervisory Board
11 Approve Remuneration Policy of General Mgmt For Against Against Managers
12 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
13 Reelect Matthieu Dumas as Supervisory Board Mgmt For Against Against Member
14 Reelect Blaise Guerrand as Supervisory Board Mgmt For Against Against Member
15 Reelect Olympia Guerrand as Supervisory Mgmt For Against Against Board Member
16 Reelect Alexandre Viros as Supervisory Board Mgmt For For For Member
Extraordinary Business Mgmt
17 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of up to Mgmt For For For 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to 40 Percent of Issued Capital
20 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to 40 Percent of Issued Capital
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
22 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities up to 20 Percent of Issued Capital Per Year for Private Placements Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hermes International SCA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
24 Delegate Powers to the Management Board to Mgmt For Against Against Implement Spin-Off Agreements
25 Delegate Powers to the Management Board to Mgmt For Against Against Issue Shares in Connection with Item 24 Above
26 Amend Articles of Bylaws Re. Change of Mgmt For For For Corporate Form of Emile Hermes SARL
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Kuehne + Nagel International AG
Meeting Date: 05/04/2021 Country: Switzerland Primary Security ID: H4673L145 Record Date: Meeting Type: Annual Ticker: KNIN
Shares Voted: 886
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 Allocation of Income and Dividends Mgmt For For For of CHF 4.50 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Reelect Dominik Buergy as Director Mgmt For For For
4.1.2 Reelect Renato Fassbind as Director Mgmt For For For
4.1.3 Reelect Karl Gernandt as Director Mgmt For For For
4.1.4 Reelect David Kamenetzky as Director Mgmt For For For
4.1.5 Reelect Klaus-Michael Kuehne as Director Mgmt For For For
4.1.6 Reelect Hauke Stars as Director Mgmt For For For
4.1.7 Reelect Martin Wittig as Director Mgmt For For For
4.1.8 Reelect Joerg Wolle as Director Mgmt For For For
4.2 Elect Tobias Staehelin as Director Mgmt For For For
4.3 Reelect Joerg Wolle as Board Chairman 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 Balanced Growth - MSCI EAFE
Kuehne + Nagel International AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.4.1 Reappoint Karl Gernandt as Member of the Mgmt For For For Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as Member Mgmt For For For of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the Mgmt For For For Compensation Committee
4.5 Designate Investarit AG as Independent Proxy Mgmt For For For
4.6 Ratify Ernst & Young AG as Auditors Mgmt For For For
5 Approve Remuneration Report Mgmt For Against Against
6.1 Approve Remuneration of Directors in the Mgmt For Against Against Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 22 Million
7 Transact Other Business (Voting) Mgmt For Against Against
LafargeHolcim Ltd.
Meeting Date: 05/04/2021 Country: Switzerland Primary Security ID: H3816Q102 Record Date: Meeting Type: Annual Ticker: LHN
Shares Voted: 8,679
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 Discharge of Board and Senior Mgmt For For For Management
3.1 Approve Allocation of Income Mgmt For For For
3.2 Approve Dividends of CHF 2.00 per Share Mgmt For For For from Capital Contribution Reserves
4.1 Change Company Name to Holcim Ltd Mgmt For For For
4.2 Change Location of Registered Mgmt For For For Office/Headquarters to Zug, Switzerland
5.1a Reelect Beat Hess as Director and Board Mgmt For For For Chairman
5.1b Reelect Philippe Block as Director Mgmt For For For
5.1c Reelect Kim Fausing 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 Balanced Growth - MSCI EAFE
LafargeHolcim Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1d Reelect Colin Hall as Director Mgmt For Against Against
5.1e Reelect Naina Kidwai as Director Mgmt For For For
5.1f Reelect Patrick Kron as Director Mgmt For Against Against
5.1g Reelect Adrian Loader as Director Mgmt For For For
5.1h Reelect Juerg Oleas as Director Mgmt For For For
5.1i Reelect Claudia Ramirez as Director Mgmt For Against Against
5.1j Reelect Hanne Sorensen as Director Mgmt For Against Against
5.1k Reelect Dieter Spaelti as Director Mgmt For For For
5.2 Elect Jan Jenisch as Director Mgmt For For For
5.3.1 Reappoint Colin Hall as Member of the Mgmt For Against Against Nomination, Compensation and Governance Committee
5.3.2 Reappoint Adrian Loader as Member of the Mgmt For For For Nomination, Compensation and Governance Committee
5.3.3 Reappoint Claudia Ramirez as Member of the Mgmt For Against Against Nomination, Compensation and Governance Committee
5.3.4 Appoint Hanne Sorensen as Member of the Mgmt For Against Against Nomination, Compensation and Governance Committee
5.4 Appoint Dieter Spaelti as Member of the Mgmt For For For Nomination, Compensation and Governance Committee
5.5.1 Ratify Deloitte AG as Auditors Mgmt For For For
5.5.2 Designate Sabine Burkhalter Kaimakliotis as Mgmt For For For Independent Proxy
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5.2 Million
6.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 42.5 Million
7 Transact Other Business (Voting) Mgmt For Against Against
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 Balanced Growth - MSCI EAFE
Allianz SE
Shares Voted: 6,980
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: 20,802
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 Balanced Growth - 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: 20,802
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 Balanced Growth - MSCI EAFE
Anglo American Plc
Shares Voted: 20,802
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
Barclays Plc
Meeting Date: 05/05/2021 Country: United Kingdom Primary Security ID: G08036124 Record Date: 04/30/2021 Meeting Type: Annual Ticker: BARC
Shares Voted: 294,593
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Remuneration Report Mgmt For For For
3 Elect Julia Wilson as Director Mgmt For For For
4 Re-elect Mike Ashley as Director Mgmt For For For
5 Re-elect Tim Breedon as Director Mgmt For For For
6 Re-elect Mohamed A. El-Erian as Director Mgmt For For For
7 Re-elect Dawn Fitzpatrick as Director Mgmt For For For
8 Re-elect Mary Francis as Director Mgmt For For For
9 Re-elect Crawford Gillies as Director Mgmt For For For
10 Re-elect Brian Gilvary as Director Mgmt For For For
11 Re-elect Nigel Higgins as Director Mgmt For For For
12 Re-elect Tushar Morzaria as Director Mgmt For For For
13 Re-elect Diane Schueneman as Director Mgmt For For For
14 Re-elect James Staley as Director Mgmt For For For
15 Reappoint KPMG LLP as Auditors Mgmt For For For
16 Authorise the Board Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise UK Political Donations and Mgmt For For For Expenditure Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Barclays Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Issue of Equity in Relation to the Mgmt For For For Issuance of Contingent Equity Conversion Notes
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Relation to the Issuance of Contingent Equity Conversion Notes
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
25 Approve Long Term Incentive Plan Mgmt For For For
26 Amend Share Value Plan Mgmt For For For
27 Approve Scrip Dividend Program Mgmt For For For
28 Adopt New Articles of Association Mgmt For For For
Shareholder Proposal Mgmt
29 Approve Market Forces Requisitioned SH Against Against Against Resolution
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: 84,849
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
GlaxoSmithKline Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 980
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) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hannover Rueck SE
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 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
Hongkong Land Holdings Ltd.
Meeting Date: 05/05/2021 Country: Bermuda Primary Security ID: G4587L109 Record Date: Meeting Type: Annual Ticker: H78
Shares Voted: 21,200
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 Lord Powell of Bayswater as Director Mgmt For Against Against
4 Elect Prijono Sugiarto as Director Mgmt For For For
5 Re-elect James Watkins as Director Mgmt For Against Against
6 Re-elect Percy Weatherall as Director Mgmt For Against Against
7 Re-elect John Witt as Director Mgmt For Against Against
8 Ratify Auditors and Authorise Their Mgmt For For For Remuneration
9 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 Balanced Growth - MSCI EAFE
Investor AB
Meeting Date: 05/05/2021 Country: Sweden Primary Security ID: W5R777115 Record Date: 04/27/2021 Meeting Type: Annual Ticker: INVE.B
Shares Voted: 7,564
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2a Designate Marianne Nilsson as Inspector of Mgmt For For For Minutes of Meeting
2b Designate Ossian Ekdahl 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 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Remuneration Report Mgmt For Against Against
9a Approve Discharge of Gunnar Brock Mgmt For For For
9b Approve Discharge of Johan Forssell Mgmt For For For
9c Approve Discharge of Magdalena Gerger Mgmt For For For
9d Approve Discharge of Tom Johnstone Mgmt For For For
9e Approve Discharge of Sara Mazur Mgmt For For For
9.f Approve Discharge of Grace Reksten Skaugen Mgmt For For For
9g Approve Discharge of Hans Straberg Mgmt For For For
9h Approve Discharge of Lena Treschow Torell Mgmt For For For
9i Approve Discharge of Jacob Wallenberg Mgmt For For For
9j Approve Discharge of Marcus Wallenberg Mgmt For For For
10 Approve Allocation of Income and Dividends Mgmt For For For of SEK 14.00 Per Share
11a Determine Number of Members (11) and Mgmt For For For Deputy Members (0) of Board
11b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Investor AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work
12b Approve Remuneration of Auditors Mgmt For For For
13a Reelect Gunnar Brock as Director Mgmt For For For
13.b Reelect Johan Forssell as Director Mgmt For For For
13c Reelect Magdalena Gerger as Director Mgmt For For For
13d Reelect Tom Johnstone as Director Mgmt For For For
13e Reelect Sara Mazur as Director Mgmt For For For
13f Reelect Grace Reksten Skaugen as Director Mgmt For For For
13g Reelect Hans Straberg as Director Mgmt For For For
13h Reelect Jacob Wallenberg as Director Mgmt For Against Against
13i Reelect Marcus Wallenberg as Director Mgmt For Against Against
13j Elect Isabelle Kocher as New Director Mgmt For For For
13k Elect Sven Nyman as New Director Mgmt For For For
14 Reelect Jacob Wallenberg as Board Chairman Mgmt For Against Against
15 Ratify Deloitte as Auditors Mgmt For For For
16a Approve Performance Share Matching Plan Mgmt For For For (LTVR) for Employees in Investor
16b Approve Performance Share Matching Plan Mgmt For For For (LTVR) for Employees in Patricia Industries
17a Authorize Share Repurchase Program Mgmt For For For
17b Approve Equity Plan (LTVR) Financing Mgmt For For For Through Transfer of Shares to Participants
18 Amend Articles Re: Set Minimum (1.3 Billion) Mgmt For For For and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares
Nexi SpA
Meeting Date: 05/05/2021 Country: Italy Primary Security ID: T6S18J104 Record Date: 04/26/2021 Meeting Type: Annual Ticker: NEXI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Nexi SpA
Shares Voted: 7,049
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements, Statutory Mgmt For For For Reports, and Allocation of Income
2 Approve Second Section of the Remuneration Mgmt For For For Report
3 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
PUMA SE
Meeting Date: 05/05/2021 Country: Germany Primary Security ID: D62318148 Record Date: 04/13/2021 Meeting Type: Annual Ticker: PUM
Shares Voted: 1,725
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 0.16 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 Against Against Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For Year 2021
6 Approve Remuneration Policy Mgmt For For For
7 Approve Creation of EUR 30 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
8 Amend 2020 Share Repurchase Authorization Mgmt For For For to Allow Reissuance of Repurchased Shares to Members of the Management Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
QBE Insurance Group Limited
Meeting Date: 05/05/2021 Country: Australia Primary Security ID: Q78063114 Record Date: 05/03/2021 Meeting Type: Annual Ticker: QBE
Shares Voted: 25,040
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3a Elect Stephen Fitzgerald as Director Mgmt For For For
3b Elect Brian Pomeroy as Director Mgmt For For For
3c Elect Jann Skinner as Director Mgmt For For For
3d Elect Tan Le as Director Mgmt For For For
3e Elect Eric Smith as Director Mgmt For For For
4a Approve the Amendments to the Company's SH Against Against Against Constitution
4b Approve Exposure Reduction Targets SH Against Against Against
Securitas AB
Meeting Date: 05/05/2021 Country: Sweden Primary Security ID: W7912C118 Record Date: 04/27/2021 Meeting Type: Annual Ticker: SECU.B
Shares Voted: 5,238
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4.1 Designate Charlotte Kyller as Inspector of Mgmt For For For Minutes of Meeting
4.2 Designate Axel Martensson as Inspector of Mgmt For For For Minutes of Meeting
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6.a Receive Financial Statements and Statutory Mgmt Reports
6.b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Securitas AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.c Receive Board's Proposal on Allocation of Mgmt Income
7a Accept Financial Statements and Statutory Mgmt For For For Reports
7b Approve Allocation of Income and Dividends Mgmt For For For of SEK 4.00 Per Share
7c Approve May 12, 2021, as Record Date for Mgmt For For For Dividend Payment
7d.1 Approve Discharge of Ingrid Bonde Mgmt For For For
7d.2 Approve Discharge of John Brandon Mgmt For For For
7d.3 Approve Discharge of Anders Boos Mgmt For For For
7d.4 Approve Discharge of Fredrik Cappelen Mgmt For For For
7d.5 Approve Discharge of Carl Douglas Mgmt For For For
7d.6 Approve Discharge of Marie Ehrling Mgmt For For For
7d.7 Approve Discharge of Sofia Schorling Hogberg Mgmt For For For
7d.8 Approve Discharge of Dick Seger Mgmt For For For
7d.9 Approve Discharge of Magnus Ahlqvist Mgmt For For For
8 Determine Number of Directors (8) and Mgmt For For For Deputy Directors (0) of Board
9.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors Mgmt For For For
10.a Reelect Ingrid Bonde, John Brandon, Fredrik Mgmt For Against Against Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors
10.b Elect Jan Svensson as Board Chairman Mgmt For Against Against
11 Ratify Ernst&Young as Auditors Mgmt For For For
12 Approve Remuneration Report Mgmt For For For
13 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
14 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
15 Approve 2021 Incentive Scheme and Related Mgmt For For For Hedging Measures Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Securitas AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Approve Performance Share Program LTI Mgmt For For For 2021/2023 for Key Employees and Related Financing
Symrise AG
Meeting Date: 05/05/2021 Country: Germany Primary Security ID: D827A1108 Record Date: 04/13/2021 Meeting Type: Annual Ticker: SY1
Shares Voted: 2,111
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 0.97 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 Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
6.1 Elect Michael Koenig to the Supervisory Board Mgmt For For For
6.2 Elect Ursula Buck to the Supervisory Board Mgmt For For For
6.3 Elect Bernd Hirsch to the Supervisory Board Mgmt For For For
6.4 Elect Horst-Otto Gerberding to the Mgmt For For For Supervisory Board
6.5 Elect Andrea Pfeifer to the Supervisory Board Mgmt For For For
6.6 Elect Peter Vanacker to the Supervisory Board Mgmt For For For
7 Amend Articles Re: Online Participation; Mgmt For Refer Against Absentee Vote; Virtual General Meeting
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Supervisory Board Mgmt For For For
Unilever Plc
Meeting Date: 05/05/2021 Country: United Kingdom Primary Security ID: G92087165 Record Date: 05/03/2021 Meeting Type: Annual Ticker: ULVR Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unilever Plc
Shares Voted: 44,395
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unilever Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 3,801
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
Aviva Plc
Meeting Date: 05/06/2021 Country: United Kingdom Primary Security ID: G0683Q109 Record Date: 05/04/2021 Meeting Type: Annual Ticker: AV Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Aviva Plc
Shares Voted: 67,176
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-Related Financial Disclosure Mgmt For For For
5 Approve Final Dividend Mgmt For For For
6 Elect Mohit Joshi as Director Mgmt For For For
7 Elect Pippa Lambert as Director Mgmt For For For
8 Elect Jim McConville as Director Mgmt For For For
9 Re-elect Amanda Blanc as Director Mgmt For For For
10 Re-elect Patricia Cross as Director Mgmt For For For
11 Re-elect George Culmer as Director Mgmt For For For
12 Re-elect Patrick Flynn as Director Mgmt For For For
13 Re-elect Belen Romana Garcia as Director Mgmt For For For
14 Re-elect Michael Mire as Director Mgmt For For For
15 Re-elect Jason Windsor as Director Mgmt For For For
16 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Issue of Equity in Relation to Any Mgmt For For For Issuance of SII Instruments
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Relation to Any Issuance of SII Instruments
24 Approve Annual 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 Balanced Growth - MSCI EAFE
Aviva Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Approve Long Term Incentive Plan Mgmt For For For
26 Approve All-Employee Share Plan Mgmt For For For
27 Authorise Market Purchase of Ordinary Shares Mgmt For For For
28 Authorise Market Purchase of 8 3/4 % Mgmt For For For Preference Shares
29 Authorise Market Purchase of 8 3/8 % Mgmt For For For Preference Shares
30 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
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
Shares Voted: 55,032
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BAE Systems Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Deutsche Post AG
Meeting Date: 05/06/2021 Country: Germany Primary Security ID: D19225107 Record Date: Meeting Type: Annual Ticker: DPW
Shares Voted: 16,825
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 1.35 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 PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the Supervisory Board Mgmt For For For
6.2 Elect Katja Windt to the Supervisory Board Mgmt For For For
6.3 Elect Nikolaus von Bomhard to the Mgmt For For For Supervisory Board
7 Approve Creation of EUR 130 Million Pool of Mgmt For For For Capital 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 Balanced Growth - MSCI EAFE
Deutsche Post AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
10 Approve Remuneration Policy Mgmt For For For
11 Approve Remuneration of Supervisory Board Mgmt For For For
Electricite de France SA
Meeting Date: 05/06/2021 Country: France Primary Security ID: F2940H113 Record Date: 05/04/2021 Meeting Type: Annual/Special Ticker: EDF
Shares Voted: 10,900
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 0.21 per Share
Shareholder Proposals Submitted by FCPE Mgmt Actions EDF
A Proposition Not to Distribute the Dividend SH Against Refer Against
Management Proposals Mgmt
4 Approve Stock Dividend Program for Interim Mgmt For For For Distributions
5 Approve Transaction with French State RE: Mgmt For For For OCEANEs
6 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
7 Approve Compensation of Jean-Bernard Levy, Mgmt For For For Chairman and CEO
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Electricite de France SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Remuneration Policy of Directors Mgmt For For For
11 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 440,000
12 Reelect Marie-Christine Lepetit as Director Mgmt For Against Against
13 Reelect Colette Lewiner as Director Mgmt For Refer Against
14 Reelect Michèle Rousseau as Director Mgmt For Against Against
15 Reelect François Delattre as Director Mgmt For Against Against
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
HeidelbergCement AG
Meeting Date: 05/06/2021 Country: Germany Primary Security ID: D31709104 Record Date: 04/14/2021 Meeting Type: Annual Ticker: HEI
Shares Voted: 2,433
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 2.20 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Bernd Scheifele for Fiscal Year 2020
3.2 Approve Discharge of Management Board Mgmt For For For Member Dominik von Achten for Fiscal Year 2020
3.3 Approve Discharge of Management Board Mgmt For For For Member Lorenz Naeger for Fiscal Year 2020
3.4 Approve Discharge of Management Board Mgmt For For For Member Kevin Gluskie for Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
HeidelbergCement AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Approve Discharge of Management Board Mgmt For For For Member Hakan Gurdal for Fiscal Year 2020
3.6 Approve Discharge of Management Board Mgmt For For For Member Ernest Jelito for Fiscal Year 2020
3.7 Approve Discharge of Management Board Mgmt For For For Member Jon Morrish for Fiscal Year 2020
3.8 Approve Discharge of Management Board Mgmt For For For Member Christopher Ward for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board Mgmt For Against Against Member Fritz-Juergen Heckmann for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Heinz Schmitt for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Barbara Breuninger for Fiscal Year 2020
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Birgit Jochens for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board Mgmt For Against Against Member Ludwig Merckle for Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board Mgmt For Against Against Member Tobias Merckle for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Luka Mucic for Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Ines Ploss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Peter Riedel for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Werner Schraeder for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Margret Suckale for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Marion Weissenberger-Eibl for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
7 Approve Remuneration Policy Mgmt For For For
8 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 Balanced Growth - MSCI EAFE
HeidelbergCement AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Amend Articles Re: Proof of Entitlement Mgmt For For For
10 Amend Articles Re: Dividend in Kind Mgmt For For For
11 Amend Articles Re: Supervisory Board Term Mgmt For For For of Office
12 Amend Affiliation Agreement with Mgmt For For For HeidelbergCement International Holding GmbH
Hennes & Mauritz AB
Meeting Date: 05/06/2021 Country: Sweden Primary Security ID: W41422101 Record Date: 04/28/2021 Meeting Type: Annual Ticker: HM.B
Shares Voted: 13,216
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
3.1 Designate Jan Andersson as Inspector of Mgmt For For For Minutes of Meeting
3.2 Designate Anders Oscarsson as Inspector of Mgmt For For For Minutes of Meeting
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8.a Accept Financial Statements and Statutory Mgmt For For For Reports
8.b1 Approve Allocation of Income and Omission Mgmt For For For of Dividends
Shareholder Proposal Submitted by Clean Mgmt Clothes Campaign International Office
8.b2 Approve Omission of Dividends and Sign Up SH None Against Against to the Severance Guarantee Fund
Management Proposals Mgmt
8.c1 Approve Discharge of Board Chairman Mgmt For For For Karl-Johan Persson Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hennes & Mauritz AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.c2 Approve Discharge of Board Chairman Stefan Mgmt For For For Persson, Until May 7, 2020
8.c3 Approve Discharge of Board Member Stina Mgmt For For For Bergfors
8.c4 Approve Discharge of Board Member Anders Mgmt For For For Dahlvig
8.c5 Approve Discharge of Board Member Danica Mgmt For For For Kragic Jensfelt
8.c6 Approve Discharge of Board Member Lena Mgmt For For For Patriksson Keller
8.c7 Approve Discharge of Board Member Christian Mgmt For For For Sievert
8.c8 Approve Discharge of Board Member Erica Mgmt For For For Wiking Hager
8.c9 Approve Discharge of Board Member Niklas Mgmt For For For Zennstrom
8.c10 Approve Discharge of Board Member Ingrid Mgmt For For For Godin
8.c11 Approve Discharge of Board Member Mgmt For For For Alexandra Rosenqvist
8.c12 Approve Discharge of Deputy Board Member Mgmt For For For Helena Isberg
8.c13 Approve Discharge of Deputy Board Member Mgmt For For For Margareta Welinder
8.c14 Approve Discharge of CEO Helena Mgmt For For For Helmersson, From Jan. 30, 2020
8.c15 Approve Discharge of CEO Karl-Johan Mgmt For For For Persson, Until Jan. 29, 2020
9.1 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
10.1 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors Mgmt For For For
11.1 Reelect Stina Bergfors as Director Mgmt For For For
11.2 Reelect Anders Dahlvig as Director Mgmt For For For
11.3 Reelect Danica Kragic Jensfelt as Director Mgmt For For For
11.4 Reelect Lena Patriksson Keller 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 Balanced Growth - MSCI EAFE
Hennes & Mauritz AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.5 Reelect Karl-Johan Persson as Director Mgmt For For For
11.6 Reelect Christian Sievert as Director Mgmt For For For
11.7 Reelect Erica Wiking Hager as Director Mgmt For For For
11.8 Reelect Niklas Zennstrom as Director Mgmt For For For
11.9 Reelect Karl-Johan Persson as Board Mgmt For For For Chairman
12 Ratify Deloitte as Auditors Mgmt For For For
13.1 Elect Karl-Johan Persson, Stefan Persson, Mgmt For For For Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee
13.2 Approve Procedures for Nominating Mgmt For For For Committee
14 Approve Remuneration Report Mgmt For For For
15 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
16 Amend Articles Re: Collecting Proxies and Mgmt For For For Postal Voting
Shareholder Proposals Submitted by Mgmt Fondazione Finanza Etica
17 Approve Annual Proxy Vote and Report on SH None Against Against Climate Change Policy and Strategies
18 Disclose Sustainability Targets to be Achieved SH None Against Against in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets
19 Close Meeting Mgmt
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: 441
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) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hochtief 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 3.93 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
Shares Voted: 3,800
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Jardine Matheson Holdings Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
KBC Group SA/NV
Meeting Date: 05/06/2021 Country: Belgium Primary Security ID: B5337G162 Record Date: 04/22/2021 Meeting Type: Annual/Special Ticker: KBC
Shares Voted: 8,382
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Mgmt
Annual Meeting Agenda Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
4 Adopt Financial Statements Mgmt For For For
5a Approve Allocation of Income Mgmt For For For
5b Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.44 per Share
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Approve Discharge of Directors Mgmt For For For
9 Approve Discharge of Auditors Mgmt For For For
10 Approve Auditors' Remuneration Mgmt For For For
11a Elect Luc Popelier as Director Mgmt For Against Against
11b Elect Katelijn Callewaert as Director Mgmt For Against Against
11c Elect Philippe Vlerick as Director Mgmt For Against Against
12 Transact Other Business Mgmt
Special Meeting Agenda Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
KBC Group SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Special Board Report Re: Article Mgmt 7:154 of the Code of Companies and Associations
2 Amend Articles Re: Replace Article 2, Mgmt For For For Paragraphs 1 to 4
3 Amend Articles Re: Delete Last Sentence of Mgmt For For For Article 3, Paragraph 1
4 Amend Articles Re: Delete Article 4, Mgmt For For For Paragraph 2
5 Amend Articles Re: Replace Article 8, Mgmt For For For Paragraph 3
6 Amend Articles Re: Replace Article 10 Mgmt For For For
7 Amend Articles Re: Replace Article 12, Mgmt For For For Paragraphs 2 and 3
8 Amend Articles Re: Replace Article 13 Mgmt For For For
9 Amend Articles Re: Add to Article 15, Last Mgmt For For For Paragraph
10 Amend Articles Re: Replace Last Sentence of Mgmt For For For Article 16, Paragraph 1
11 Amend Articles Re: Add to Article 16, Last Mgmt For For For Paragraph
12 Amend Articles Re: Replace Article 20, Mgmt For For For Paragraphs 2 to 4
13 Amend Articles Re: Replace Article 22 and Mgmt For For For Delete Last Paragraph
14 Amend Articles Re: Add Sentence to Article Mgmt For For For 27, Paragraph 1
15 Amend Articles Re: Complete the First Mgmt For For For Sentence of Article 27, Paragraph 2
16 Amend Articles Re: Insert New Article 28bis Mgmt For For For
1 Amend Articles Re: Add Sentence to Article 30 Mgmt For For For
18 Amend Articles Re: Delete Article 32, Mgmt For For For Paragraph 3
19 Amend Articles Re: Completion of the First Mgmt For For For Sentence of Article 35
20 Amend Articles Re: Textual Change and Mgmt For For For Deletion of Article 36, Paragraphs 2 to 4
21 Amend Articles Re: Replace Article 41 Mgmt For For For
22 Cancellation of Repurchased 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 Balanced Growth - MSCI EAFE
KBC Group SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23 Authorize Implementation of Approved Mgmt For For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
24 Authorize Implementation of Approved Mgmt For For For Resolutions
25 Authorize Filing of Required Mgmt For For For Documents/Formalities at Trade Registry
Koninklijke DSM NV
Meeting Date: 05/06/2021 Country: Netherlands Primary Security ID: N5017D122 Record Date: 04/08/2021 Meeting Type: Annual Ticker: DSM
Shares Voted: 2,856
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Amend Articles of Association Mgmt For For For
3 Receive Report of Management Board Mgmt (Non-Voting)
4 Approve Remuneration Report Mgmt For For For
5 Adopt Financial Statements and Statutory Mgmt For For For Reports
6.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
6.b Approve Dividends of EUR 2.40 Per Share Mgmt For For For
7.a Approve Discharge of Management Board Mgmt For For For
7.b Approve Discharge of Supervisory Board Mgmt For For For
8 Reelect Dimitri de Vreeze to Management Mgmt For For For Board
9.a Reelect Frits van Paasschen to Supervisory Mgmt For For For Board
9.b Reelect John Ramsay to Supervisory Board Mgmt For For For
9.c Elect Carla Mahieu to Supervisory Board Mgmt For For For
9.d Elect Corien M. Wortmann-Kool to Mgmt For For For Supervisory Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Koninklijke DSM NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Ratify KPMG Accountants N.V as Auditors Mgmt For For For
11.a Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Pre-emptive Rights
11.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital in Connection with a Rights Issue
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
13 Approve Reduction in Share Capital through Mgmt For For For Cancellation of Shares
14 Other Business (Non-Voting) Mgmt
15 Discuss Voting Results Mgmt
16 Close Meeting Mgmt
Koninklijke Philips NV
Meeting Date: 05/06/2021 Country: Netherlands Primary Security ID: N7637U112 Record Date: 04/08/2021 Meeting Type: Annual Ticker: PHIA
Shares Voted: 15,170
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 President's Speech Mgmt
2.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.b Adopt Financial Statements and Statutory Mgmt For For For Reports
2.c Approve Dividends of EUR 0.85 Per Share Mgmt For For For
2.d Approve Remuneration Report Mgmt For For For
2.e Approve Discharge of Management Board Mgmt For For For
2.f Approve Discharge of Supervisory Board Mgmt For For For
3 Reelect Marnix van Ginneken to Management Mgmt For For For Board
4.a Elect Chua Sock Koong to Supervisory Board Mgmt For For For
4.b Elect Indra Nooyi to 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 Balanced Growth - MSCI EAFE
Koninklijke Philips NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.a Grant Board Authority to Issue Shares Mgmt For For For
5.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Approve Cancellation of Repurchased Shares Mgmt For For For
8 Other Business (Non-Voting) Mgmt
Lonza Group AG
Meeting Date: 05/06/2021 Country: Switzerland Primary Security ID: H50524133 Record Date: Meeting Type: Annual Ticker: LONN
Shares Voted: 1,238
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 Discharge of Board and Senior Mgmt For For For Management
4 Approve Allocation of Income and Dividends Mgmt For For For of CHF 3.00 per Share
5.1.1 Reelect Werner Bauer as Director Mgmt For For For
5.1.2 Reelect Albert Baehny as Director Mgmt For For For
5.1.3 Reelect Dorothee Deuring as Director Mgmt For For For
5.1.4 Reelect Angelica Kohlmann as Director Mgmt For For For
5.1.5 Reelect Christoph Maeder as Director Mgmt For For For
5.1.6 Reelect Barbara Richmond as Director Mgmt For For For
5.1.7 Reelect Juergen Steinemann as Director Mgmt For For For
5.1.8 Reelect Olivier Verscheure as Director Mgmt For For For
5.2 Reelect Albert Baehny as Board Chairman Mgmt For For For
5.3.1 Reappoint Angelica Kohlmann as Member of Mgmt For For For the Nomination and Compensation Committee
5.3.2 Reappoint Christoph Maeder 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 Balanced Growth - MSCI EAFE
Lonza Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.3.3 Reappoint Juergen Steinemann as Member of Mgmt For For For the Nomination and Compensation Committee
6 Ratify KPMG Ltd as Auditors Mgmt For For For
7 Designate ThomannFischer as Independent Mgmt For For For Proxy
8 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.7 Million
9.1 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022
9.2 Approve Variable Short-Term Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020
9.3 Approve Variable Long-Term Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million Pool of Mgmt For For For Authorized Capital without Preemptive Rights
11 Transact Other Business (Voting) Mgmt For Against Against
Melrose Industries Plc
Meeting Date: 05/06/2021 Country: United Kingdom Primary Security ID: G5973J178 Record Date: 05/04/2021 Meeting Type: Annual Ticker: MRO
Shares Voted: 79,114
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 Christopher Miller as Director Mgmt For For For
5 Re-elect David Roper as Director Mgmt For For For
6 Re-elect Simon Peckham as Director Mgmt For For For
7 Re-elect Geoffrey Martin as Director Mgmt For For For
8 Re-elect Justin Dowley as Director Mgmt For For For
9 Re-elect Liz Hewitt 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 Balanced Growth - MSCI EAFE
Melrose Industries Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Re-elect David Lis as Director Mgmt For For For
11 Re-elect Archie Kane as Director Mgmt For For For
12 Re-elect Charlotte Twyning as Director Mgmt For For For
13 Re-elect Funmi Adegoke as Director Mgmt For For For
14 Elect Peter Dilnot 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
17 Authorise Issue of Equity Mgmt For For For
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
Melrose Industries Plc
Meeting Date: 05/06/2021 Country: United Kingdom Primary Security ID: G5973J178 Record Date: 05/04/2021 Meeting Type: Special Ticker: MRO
Shares Voted: 79,114
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Disposal of Nortek Air Management Mgmt For For For
Mondi Plc
Meeting Date: 05/06/2021 Country: United Kingdom Primary Security ID: G6258S107 Record Date: 05/04/2021 Meeting Type: Annual Ticker: MNDI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mondi Plc
Shares Voted: 7,925
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 Elect Svein Richard Brandtzaeg as Director Mgmt For Against Against
5 Elect Sue Clark as Director Mgmt For For For
6 Elect Mike Powell as Director Mgmt For For For
7 Elect Angela Strank as Director Mgmt For For For
8 Re-elect Tanya Fratto as Director Mgmt For For For
9 Re-elect Enoch Godongwana as Director Mgmt For For For
10 Re-elect Andrew King as Director Mgmt For For For
11 Re-elect Dominique Reiniche as Director Mgmt For For For
12 Re-elect Philip Yea as Director Mgmt For For For
13 Re-elect Stephen Young as Director Mgmt For For For
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 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 Adopt New Articles of Association Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Norsk Hydro ASA
Meeting Date: 05/06/2021 Country: Norway Primary Security ID: R61115102 Record Date: 04/29/2021 Meeting Type: Annual Ticker: NHY Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Norsk Hydro ASA
Shares Voted: 22,543
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Notice of Meeting and Agenda Mgmt For For For
2 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
3 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share
5 Approve Remuneration of Auditors Mgmt For For For
5 Discuss Company's Corporate Governance Mgmt Statement
6 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
7.1 Approve Remuneration of Corporate Mgmt For For For Assembly
7.2 Approve Remuneration of Nomination Mgmt For For For Committee
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: 6,347
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Rio Tinto Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Schibsted ASA
Meeting Date: 05/06/2021 Country: Norway Primary Security ID: R75677105 Record Date: Meeting Type: Annual Ticker: SCHA
Shares Voted: 2,979
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Approve Notice of Meeting and Agenda Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Accept Financial Statements and Statutory Mgmt For For For Reports
5 Approve Remuneration of Auditors Mgmt For For For
6 Ratify PWC as Auditors Mgmt For For For
7 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
8 Receive Report from Nominating Committee Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Schibsted ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9a Elect Ole Jacob Sunde (Chair) as Director Mgmt For For For
9b Elect Eugenie van Wiechen as Director Mgmt For For For
9c Elect Phillipe Vimard as Director Mgmt For For For
9d Elect Anna Mossberg as Director Mgmt For For For
9e Elect Satu Huber as Director Mgmt For For For
9f Elect Karl-Christian Agerup as Director Mgmt For For For
9g Elect Rune Bjerke as Director Mgmt For For For
9h Elect Hugo Maurstad as Director Mgmt For Against Against
10 Approve Remuneration of Directors in the Mgmt For For For Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work
11 Approve Remuneration of Nominating Mgmt For For For Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members
12a Elect Kjersti Loken Stavrum (Chair) as Mgmt For For For Member to the Nominating Committee
12b Elect Spencer Adair as Member to the Mgmt For For For Nominating Committee
12c Elect Ann Kristin Brautaset as Member to the Mgmt For For For Nominating Committee
13 Grant Power of Attorney to Board Pursuant to Mgmt For For For Article 7 of Articles of Association
14 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Pool of Mgmt For For For Capital without Preemptive Rights
Sofina SA
Meeting Date: 05/06/2021 Country: Belgium Primary Security ID: B80925124 Record Date: 04/22/2021 Meeting Type: Annual Ticker: SOF
Shares Voted: 242
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sofina SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
1.2 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
1.3 Approve Financial Statements and Allocation Mgmt For For For of Income
2.1 Approve Remuneration Report Re: 2020 Mgmt Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive Committee
2.2 Approve Remuneration Report Mgmt For For For
2.3 Approve Remuneration Policy Mgmt For For For
3.1 Approve Discharge of Directors Mgmt For For For
3.2 Approve Discharge of Auditors Mgmt For For For
4.1 Reelect Nicolas Boel as Director Mgmt For For For
4.2 Reelect Laura Cioli as Independent Director Mgmt For For For
4.3 Reelect Laurent de Meeus d'Argenteuil as Mgmt For For For Director
4.4 Reelect Anja Langenbucher as Independent Mgmt For For For Director
4.5 Reelect Dominique Lancksweert as Director Mgmt For Against Against
4.6 Reelect Catherine Soubie as Independent Mgmt For For For Director
4.7 Reelect Gwill York as Independent Director Mgmt For For For
5 Transact Other Business Mgmt
Thales SA
Meeting Date: 05/06/2021 Country: France Primary Security ID: F9156M108 Record Date: 05/04/2021 Meeting Type: Annual/Special Ticker: HO
Shares Voted: 1,868
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 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 Balanced Growth - MSCI EAFE
Thales SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.76 per Share
4 Reelect French State as Director Mgmt For Refer Against
5 Renew Appointment Ernst & Young Audit as Mgmt For For For Auditor
6 Approve Amendment of Remuneration Policy Mgmt For For For of Chairman and CEO Re: FY 2019
7 Approve Amendment of Remuneration Policy Mgmt For For For of Chairman and CEO Re: FY 2020
8 Approve Compensation of Patrice Caine, Mgmt For For For Chairman and CEO
9 Approve Compensation Report of Corporate Mgmt For For For Officers
10 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
13 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
14 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
15 Reelect Bernard Fontana as Director Mgmt For Refer Against
16 Elect Delphine Geny-Stephann as Director Mgmt For Refer Against
17 Elect Anne Rigail as Director Mgmt For Refer Against
18 Reelect Philippe Lepinay as Representative of Mgmt For Refer Against Employee Shareholders to the Board
The Bank of East Asia, Limited
Meeting Date: 05/06/2021 Country: Hong Kong Primary Security ID: Y06942109 Record Date: 04/28/2021 Meeting Type: Annual Ticker: 23 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
The Bank of East Asia, Limited
Shares Voted: 24,978
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 KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3a Elect Adrian David Li Man-kiu as Director Mgmt For For For
3b Elect Brian David Li Man-bun as Director Mgmt For For For
3c Elect David Mong Tak-yeung as Director Mgmt For For For
3d Elect Francisco Javier Serrado Trepat as Mgmt For For For Director
4 Adopt 2021 Staff Share Option Scheme Mgmt For Against Against
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
TPG Telecom Ltd.
Meeting Date: 05/06/2021 Country: Australia Primary Security ID: Q9159A141 Record Date: 05/04/2021 Meeting Type: Annual Ticker: TPG
Shares Voted: 6,562
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
3 Elect Frank John Sixt as Director Mgmt For Against Against
4 Elect Antony Moffatt as Director Mgmt For Against Against
5 Elect Jack Teoh as Director Mgmt For Against Against
6 Approve Issuance of Deferred Share Rights Mgmt For For For and Performance Rights to Iñaki Berroeta
Vifor Pharma AG
Meeting Date: 05/06/2021 Country: Switzerland Primary Security ID: H9150Q103 Record Date: Meeting Type: Annual Ticker: VIFN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Vifor Pharma AG
Shares Voted: 811
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 2.00 per Share
4 Approve Remuneration Report Mgmt For For For
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 4 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 19.5 Million
6.1.1 Reelect Jacques Theurillat as Director and Mgmt For For For Board Chairman
6.1.2 Reelect Romeo Cerutti as Director Mgmt For For For
6.1.3 Reelect Michel Burnier as Director Mgmt For For For
6.1.4 Reelect Sue Mahony as Director Mgmt For For For
6.1.5 Reelect Kim Stratton as Director Mgmt For For For
6.1.6 Elect Alexandre LeBeaut as Director Mgmt For For For
6.1.7 Elect Asa Riisberg as Director Mgmt For For For
6.2.1 Reappoint Sue Mahony as Member of the Mgmt For For For Compensation Committee
6.2.2 Reappoint Michel Burnier as Member of the Mgmt For For For Compensation Committee
6.2.3 Reappoint Romeo Cerutti as Member of the Mgmt For For For Compensation Committee
6.3 Designate Walder Wyss AG as Independent Mgmt For For For Proxy
6.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
7 Transact Other Business (Voting) Mgmt For Against Against
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wharf Real Estate Investment Company Limited
Shares Voted: 30,000
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
Yara International ASA
Meeting Date: 05/06/2021 Country: Norway Primary Security ID: R9900C106 Record Date: Meeting Type: Annual Ticker: YAR
Shares Voted: 2,859
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Approve Notice of Meeting and Mgmt For For For Agenda
2 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share
4 Approve Remuneration Policy And Other Mgmt For Against Against Terms of Employment For Executive Management
5 Approve Company's Corporate Governance Mgmt For For For Statement
6 Approve Remuneration of 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 Balanced Growth - MSCI EAFE
Yara International ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Remuneration of Directors in the Mgmt For For For Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating Mgmt For For For Committee
9 Approve NOK 22.8 Million Reduction in Share Mgmt For For For Capital via Share Cancellation and Redemption
10 Authorize Share Repurchase Program Mgmt For For For
11 Amend Articles Re: Electronic General Mgmt For For For Meetings
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: 69,140
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
InterContinental Hotels Group Plc
Meeting Date: 05/07/2021 Country: United Kingdom Primary Security ID: G4804L163 Record Date: 05/05/2021 Meeting Type: Annual Ticker: IHG
Shares Voted: 2,829
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
3a Elect Graham Allan as Director Mgmt For For For
3b Elect Richard Anderson as Director Mgmt For For For
3c Elect Daniela Barone Soares as Director Mgmt For For For
3d Elect Duriya Farooqui as Director Mgmt For For For
3e Elect Sharon Rothstein as Director Mgmt For For For
3f Re-elect Keith Barr as Director Mgmt For For For
3g Re-elect Patrick Cescau as Director Mgmt For For For
3h Re-elect Arthur de Haast as Director Mgmt For For For
3i Re-elect Ian Dyson as Director Mgmt For For For
3j Re-elect Paul Edgecliffe-Johnson as Director Mgmt For For For
3k Re-elect Jo Harlow as Director Mgmt For For For
3l Re-elect Elie Maalouf as Director Mgmt For For For
3m Re-elect Jill McDonald as Director Mgmt For For For
3n Re-elect Dale Morrison as Director Mgmt For For For
4 Appoint Pricewaterhouse Coopers LLP as Mgmt For For For Auditors
5 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
6 Authorise UK Political Donations and Mgmt For For For Expenditure
7 Amend the Borrowing Limit Under the Mgmt For Against Against Company's Articles of Association
8 Authorise Issue of Equity Mgmt For For For
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
InterContinental Hotels Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Authorise Market Purchase of Ordinary Shares Mgmt For For For
12 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
PCCW Limited
Meeting Date: 05/07/2021 Country: Hong Kong Primary Security ID: Y6802P120 Record Date: 05/03/2021 Meeting Type: Annual Ticker: 8
Shares Voted: 82,616
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 Tse Sze Wing, Edmund as Director Mgmt For For For
3b Elect Aman Mehta as Director Mgmt For For For
3c Elect Frances Waikwun Wong as Director Mgmt For For For
3d Elect Bryce Wayne Lee as Director Mgmt For For For
3e Elect David Lawrence Herzog as Director Mgmt For For For
3f 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 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
8 Approve Termination of Existing Share Mgmt For Against Against Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited
Amundi SA
Meeting Date: 05/10/2021 Country: France Primary Security ID: F0300Q103 Record Date: 05/06/2021 Meeting Type: Annual/Special Ticker: AMUN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Amundi SA
Shares Voted: 1,118
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 2.90 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation Report Mgmt For For For
6 Approve Compensation of Yves Perrier, CEO Mgmt For For For
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Remuneration Policy of CEO, Until Mgmt For For For May 10, 2021
9 Approve Remuneration Policy of CEO, Until Mgmt For For For Dec. 31, 2021
10 Approve Remuneration Policy of Chairman of Mgmt For For For the Board, Until May 10, 2021
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board, Until Dec. 31, 2021
12 Advisory Vote on the Aggregate Mgmt For For For Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers
13 Ratify Appointement of Michele Guibert as Mgmt For Against Against Director
14 Reelect Michele Guibert as Director Mgmt For Against Against
15 Reelect William Kadouch-Chassaing as Mgmt For Against Against Director
16 Reelect Michel Mathieu as Director Mgmt For Against Against
17 Acknowledge End of Mandate of Henri Mgmt For For For Buecher as Director
18 Elect Patrice Gentie as Director Mgmt For Against Against
19 Acknowledge End of Mandate of Ernst & Mgmt For For For Young as Auditor
20 Appoint Mazars 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 Balanced Growth - MSCI EAFE
Amundi SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Acknowledge End of Mandate of Picarle et Mgmt For For For Associes as Alternate Auditor and Decision Not to Replace
22 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to 10 Percent of Issued Capital
24 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Authorize up to 2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers
27 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
28 Amend Article 19 of Bylaws Re: Participation Mgmt For For For to General Meetings of Shareholders
29 Amend Article of Bylaws to Comply with Legal Mgmt For For For Changes
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Investment AB Latour
Meeting Date: 05/10/2021 Country: Sweden Primary Security ID: W5R10B108 Record Date: 04/30/2021 Meeting Type: Annual Ticker: LATO.B
Shares Voted: 2,775
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Designate Inspector(s) of Minutes 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 Acknowledge Proper Convening of 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 Balanced Growth - MSCI EAFE
Investment AB Latour
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Receive Financial Statements and Statutory Mgmt Reports
7a Accept Financial Statements and Statutory Mgmt For For For Reports
7b Approve Allocation of Income and Dividends Mgmt For For For of SEK 3.00 Per Share
7c1 Approve Discharge of Board Chairman Olle Mgmt For For For Nordstrom
7c2 Approve Discharge of Board Member Mariana Mgmt For For For Burenstam Linder
7c3 Approve Discharge of Board Member Anders Mgmt For For For Boos
7c4 Approve Discharge of Board Member Carl Mgmt For For For Douglas
7c5 Approve Discharge of Board Member Eric Mgmt For For For Douglas
7c6 Approve Discharge of Board Member and CEO Mgmt For For For Johan Hjertonsson
7c7 Approve Discharge of Board Member Lena Mgmt For For For Olving
7c8 Approve Discharge of Board Member Joakim Mgmt For For For Rosengren
8 Determine Number of Members (9) and Mgmt For For For Deputy Members (0) of Board
9 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors
10 Reelect Mariana Burenstam Linder, Anders Mgmt For For For Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors; Elect Ulrika Kolsrud as New Director
11 Ratify Ernst & Young as Auditors Mgmt For For For
12 Amend Articles Re: Powers of Attorney; Mgmt For For For Postal Voting
13 Approve Remuneration Report Mgmt For For For
14 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
15 Approve Stock Option Plan for Key Employees 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 Balanced Growth - MSCI EAFE
Aeroports de Paris SA
Meeting Date: 05/11/2021 Country: France Primary Security ID: F00882104 Record Date: 05/07/2021 Meeting Type: Annual/Special Ticker: ADP
Shares Voted: 509
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Amend Article 19 of Bylaws Re: Alternate Mgmt For For For Auditor
Ordinary Business Mgmt
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Treatment of Losses Mgmt For For For
5 Approve Transaction with the French State Mgmt For For For
6 Approve Transaction with Grand Paris Mgmt For For For
7 Approve Transaction with Societe du Grand Mgmt For For For Paris
8 Approve Transaction with Societe Royal Mgmt For For For Schiphol Group
9 Approve Transaction with the French State Mgmt For For For
10 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
11 Approve Compensation of Corporate Officers Mgmt For For For
12 Approve Compensation of Augustin de Mgmt For For For Romanet, Chairman and CEO
13 Approve Remuneration Policy of Board Mgmt For For For Members
14 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
15 Ratify Appointment of Jean-Benoit Albertini as Mgmt For Against Against Director
16 Ratify Appointment of Severin Cabannes as Mgmt For For For Director
17 Ratify Appointment of Robert Carsouw as Mgmt For Against Against Director
18 Renew Appointment of Ernst & Young Audit Mgmt For For For as Auditor
19 Renew Appointment of Deloitte & Associés as Mgmt For For For Auditor Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Aeroports de Paris SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Filing of Required Documents/Other Mgmt For For For Formalities argenx SE
Meeting Date: 05/11/2021 Country: Netherlands Primary Security ID: N0610Q109 Record Date: 04/13/2021 Meeting Type: Annual Ticker: ARGX
Shares Voted: 714
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 Adopt Remuneration Policy Mgmt For Against Against
4 Approve Remuneration Report Mgmt For Against Against
5.a Discuss Annual Report for FY 2020 Mgmt
5.b Adopt Financial Statements and Statutory Mgmt For For For Reports
5.c Discussion on Company's Corporate Mgmt Governance Structure
5.d Approve Allocation of Losses to the Retained Mgmt For For For Earnings of the Company
5.e Approve Discharge of Directors Mgmt For For For
6 Elect Yvonne Greenstreet as Non-Executive Mgmt For For For Director
7 Reelect Anthony Rosenberg as Non-Executive Mgmt For For For Director
8 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Pre-emptive Rights
9 Ratify Deloitte Accountants B.V. as Auditors Mgmt For For For
10 Other Business (Non-Voting) Mgmt
11 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 Balanced Growth - MSCI EAFE
ASM Pacific Technology Limited
Meeting Date: 05/11/2021 Country: Cayman Islands Primary Security ID: G0535Q133 Record Date: 05/05/2021 Meeting Type: Annual Ticker: 522
Shares Voted: 5,200
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 Deloitte Touche Tohmatsu as Mgmt For For For Auditors 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 For For Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares Mgmt For For For
7 Elect Lok Kam Chong, John as Director Mgmt For For For
8 Elect Benjamin Loh Gek Lim as Director Mgmt For For For
9 Elect Patricia Chou Pei-Fen as Director Mgmt For For For
10 Authorize Board to Fix Remuneration of Mgmt For For For Directors
AstraZeneca Plc
Meeting Date: 05/11/2021 Country: United Kingdom Primary Security ID: G0593M107 Record Date: 05/07/2021 Meeting Type: Annual Ticker: AZN
Shares Voted: 22,319
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 Dividends Mgmt For For For
3 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5a Re-elect Leif Johansson as Director Mgmt For For For
5b Re-elect Pascal Soriot 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 Balanced Growth - MSCI EAFE
AstraZeneca Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5c Re-elect Marc Dunoyer as Director Mgmt For For For
5d Re-elect Philip Broadley as Director Mgmt For For For
5e Elect Euan Ashley as Director Mgmt For For For
5f Re-elect Michel Demare as Director Mgmt For For For
5g Re-elect Deborah DiSanzo as Director Mgmt For For For
5h Elect Diana Layfield as Director Mgmt For For For
5i Re-elect Sheri McCoy as Director Mgmt For Against Against
5j Re-elect Tony Mok as Director Mgmt For For For
5k Re-elect Nazneen Rahman as Director Mgmt For For For
5l Re-elect Marcus Wallenberg as Director Mgmt For Against Against
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration Policy 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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary Shares Mgmt For For For
13 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
14 Amend Performance Share Plan Mgmt For For For
AstraZeneca Plc
Meeting Date: 05/11/2021 Country: United Kingdom Primary Security ID: G0593M107 Record Date: 05/07/2021 Meeting Type: Special Ticker: AZN
Shares Voted: 22,319
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of Alexion Mgmt For For For Pharmaceuticals, Inc. Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Dassault Aviation SA
Meeting Date: 05/11/2021 Country: France Primary Security ID: F24539102 Record Date: 05/07/2021 Meeting Type: Annual/Special Ticker: AM
Shares Voted: 41
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 12.3 per Share
4 Approve Compensation of Directors Mgmt For For For
5 Approve Compensation of Eric Trappier, Mgmt For Against Against Chairman and CEO
6 Approve Compensation of Loik Segalen, Mgmt For Against Against Vice-CEO
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
9 Approve Remuneration Policy of Vice-CEO Mgmt For Against Against
10 Ratify Agreement on the Insurance Policy of Mgmt For Against Against Directors and Corporate Officers (RCMS)
11 Ratify Agreement for the Acquisition of Mgmt For Against Against Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud
12 Ratify Agreement for the Commercial Lease Mgmt For Against Against of Merignac and Martignas
13 Ratify Agreement for the Extension of Mgmt For Against Against Dassault Aviation Commercial Lease in Argenteuil
14 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Approve 1-for-10 Stock Split Mgmt For For For
17 Authorize up to 0.33 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
Ordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Dassault Aviation SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Elect Thierry Dassault as Director Mgmt For Refer Against
19 Elect Besma Boumaza as Director Mgmt For Refer For
20 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Edenred SA
Meeting Date: 05/11/2021 Country: France Primary Security ID: F3192L109 Record Date: 05/07/2021 Meeting Type: Annual/Special Ticker: EDEN
Shares Voted: 4,303
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 0.75 per Share
4 Approve Stock Dividend Program Mgmt For For For
5 Reelect Sylvia Coutinho as Director Mgmt For For For
6 Reelect Françoise Gri as Director Mgmt For For For
7 Elect Angeles Garcia-Poveda as Director Mgmt For For For
8 Elect Monica Mondardini as Director Mgmt For Against Against
9 Elect Philippe Vallee as Director Mgmt For For For
10 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 800,000
13 Approve Compensation Report of Corporate Mgmt For For For Officers
14 Approve Compensation of Bertrand Dumazy, Mgmt For Against Against Chairman and CEO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Edenred SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize up to 1.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries
18 Approve Change of Corporate Form to Societe Mgmt For For For Europeenne (SE) and Amend Bylaws Accordingly
19 Change Company Name to SE Edenred and Mgmt For For For Amend Article of Bylaws Accordingly
20 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Equinor ASA
Meeting Date: 05/11/2021 Country: Norway Primary Security ID: R2R90P103 Record Date: Meeting Type: Annual Ticker: EQNR
Shares Voted: 16,760
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Mgmt Proxies
3 Elect Chairman of Meeting Mgmt For For For
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 USD 0.12 Per Share
7 Authorize Board to Distribute Dividends Mgmt For For For
Shareholder Proposals Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Equinor ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Instruct Company to Set Short, Medium, and SH Against Against Against Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products
9 Instruct Company to Report Key Information SH Against Against Against on both Climate Risk and Nature Risk
10 Instruct Company to Stop all Exploration SH Against Against Against Activity and Test Drilling for Fossil Energy Resources
11 Instruct Board to Present a Strategy for Real SH Against Against Against Business Transformation to Sustainable Energy Production
12 Instruct Company to Stop all Oil and Gas SH Against Against Against Exploration in the Norwegian Sector ofthe Barents Sea
13 Instruct Company to Spin-Out Equinors SH Against Against Against Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all SH Against Against Against Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas
15 Instruct Company that all Exploration for New SH Against Against Against Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits
16 Instruct Board to Act to Avoid Big Losses SH Against Against Against Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control
17 Instruct Board to include Nuclear in Equinors SH Against Against Against Portfolio
Management Proposals Mgmt
18 Approve Company's Corporate Governance Mgmt For For For Statement
19.1 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
19.2 Approve Remuneration Statement (Advisory) Mgmt For For For
20 Approve Remuneration of 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 Balanced Growth - MSCI EAFE
Equinor ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Approve Remuneration of Directors in the Mgmt For For For Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors
22 Approve Remuneration of Nominating Mgmt For For For Committee
23 Approve Equity Plan Financing Mgmt For For For
24 Authorize Share Repurchase Program and Mgmt For For For Cancellation of Repurchased Shares
KION GROUP AG
Meeting Date: 05/11/2021 Country: Germany Primary Security ID: D4S14D103 Record Date: 04/19/2021 Meeting Type: Annual Ticker: KGX
Shares Voted: 1,256
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 0.41 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 Against Against Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For Year 2021
6 Approve Remuneration Policy Mgmt For Against Against
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
9 Amend Articles Re: AGM Convocation; Mgmt For For For Participation and Voting Rights; Proof of Entitlement Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
NIBE Industrier AB
Meeting Date: 05/11/2021 Country: Sweden Primary Security ID: W6S38Z126 Record Date: 05/03/2021 Meeting Type: Annual Ticker: NIBE.B
Shares Voted: 5,293
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 Financial Statements and Statutory Mgmt Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
8.a Accept Financial Statements and Statutory Mgmt For For For Reports
8.b Approve Allocation of Income and Dividends Mgmt For For For of SEK 1.55 Per Share
8.c Approve Discharge of Board and President Mgmt For For For
9 Determine Number of Members (6) and Mgmt For For For Deputy Members (0) of Board
10 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
11 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors
12 Reelect Georg Brunstam, Gerteric Lindquist, Mgmt For For For Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors
13 Ratify KPMG as Auditors Mgmt For For For
14 Approve Remuneration Report Mgmt For For For
15 Approve 4:1 Stock Split; Amend Articles Mgmt For For For Accordingly
16 Approve Issuance of Class B Shares up to 10 Mgmt For For For Percent of Issued Shares without Preemptive Rights
17 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
NIBE Industrier AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Close Meeting Mgmt
Solvay SA
Meeting Date: 05/11/2021 Country: Belgium Primary Security ID: B82095116 Record Date: 04/27/2021 Meeting Type: Annual Ticker: SOLB
Shares Voted: 1,198
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2 Approve Remuneration Report Mgmt For For For
3 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 3.75 per Share
5.1 Approve Discharge of Directors Mgmt For For For
5.2 Approve Discharge of Auditors Mgmt For For For
6a Receive Information on End of Mandate of Mgmt Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors
6b.1 Reelect Nicolas Boel as Director Mgmt For Against Against
6b.2 Reelect Ilham Kadri as Director Mgmt For For For
6b.3 Reelect Bernard de Laguiche as Director Mgmt For Against Against
6b.4 Reelect Francoise de Viron as Director Mgmt For For For
6b.5 Reelect Agnes Lemarchand as Director Mgmt For For For
6c Indicate Francoise de Viron as Independent Mgmt For For For Board Member
6d Indicate Agnes Lemarchand as Independent Mgmt For For For Board Member
6e Reelect Herve Coppens d'Eeckenbrugge as Mgmt For Against Against Director Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Solvay SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6f Receive Information on End of Mandate of Mgmt Evelyn du Monceau as Director
6g Elect Edouard Janssen as Director Mgmt For Against Against
6h Receive Information on Resignation of Mgmt Amparo Moraleda as Director
6i Elect Wolfgang Colberg as Director Mgmt For For For
6j Indicate Wolfgang Colberg as Independent Mgmt For For For Board Member
7 Transact Other Business Mgmt
Swire Properties Ltd.
Meeting Date: 05/11/2021 Country: Hong Kong Primary Security ID: Y83191109 Record Date: 05/05/2021 Meeting Type: Annual Ticker: 1972
Shares Voted: 21,915
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Patrick Healy as Director Mgmt For For For
1b Elect Lung Ngan Yee Fanny as Director Mgmt For For For
1c Elect Martin James Murray as Director Mgmt For For For
2 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital Mgmt For For For
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
The Swatch Group AG
Meeting Date: 05/11/2021 Country: Switzerland Primary Security ID: H83949141 Record Date: Meeting Type: Annual Ticker: UHR
Shares Voted: 1,005
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Holders of Registered Shares Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
The Swatch Group AG
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 0.70 per Registered Share and CHF 3.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Mgmt For For For Non-Executive Directors in the Amount of CHF 780,000
4.1.2 Approve Fixed Remuneration of Executive Mgmt For For For Directors in the Amount of CHF 2.6 Million
4.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.7 Million
4.3 Approve Variable Remuneration of Executive Mgmt For Against Against Directors in the Amount of CHF 4.2 Million
4.4 Approve Variable Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 10.7 Million
5.1 Reelect Nayla Hayek as Director Mgmt For Against Against
5.2 Reelect Ernst Tanner as Director Mgmt For Against Against
5.3 Reelect Daniela Aeschlimann as Director Mgmt For Against Against
5.4 Reelect Georges Hayek as Director Mgmt For Against Against
5.5 Reelect Claude Nicollier as Director Mgmt For Against Against
5.6 Reelect Jean-Pierre Roth as Director Mgmt For Refer Against
5.7 Reelect Nayla Hayek as Board Chairman Mgmt For Against Against
6.1 Reappoint Nayla Hayek as Member of the Mgmt For Against Against Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the Mgmt For Against Against Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member of Mgmt For Against Against the Compensation Committee
6.4 Reappoint Georges Hayek as Member of the Mgmt For Against Against Compensation Committee
6.5 Reappoint Claude Nicollier as Member of the Mgmt For Against Against Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of the Mgmt For Refer Against Compensation Committee
7 Designate Bernhard Lehmann as Independent Mgmt For For For Proxy
8 Ratify PricewaterhouseCoopers AG 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 Balanced Growth - MSCI EAFE
The Swatch Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Amend Articles Re: Virtual General Meeting Mgmt For Against Against
10 Transact Other Business (Voting) Mgmt For Against Against
The Swatch Group AG
Meeting Date: 05/11/2021 Country: Switzerland Primary Security ID: H83949141 Record Date: Meeting Type: Annual Ticker: UHR
Shares Voted: 508
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Holders of Bearer Shares Mgmt
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 0.70 per Registered Share and CHF 3.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Mgmt For For For Non-Executive Directors in the Amount of CHF 780,000
4.1.2 Approve Fixed Remuneration of Executive Mgmt For For For Directors in the Amount of CHF 2.6 Million
4.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.7 Million
4.3 Approve Variable Remuneration of Executive Mgmt For Against Against Directors in the Amount of CHF 4.2 Million
4.4 Approve Variable Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 10.7 Million
5.1 Reelect Nayla Hayek as Director Mgmt For Against Against
5.2 Reelect Ernst Tanner as Director Mgmt For Against Against
5.3 Reelect Daniela Aeschlimann as Director Mgmt For Against Against
5.4 Reelect Georges Hayek as Director Mgmt For Against Against
5.5 Reelect Claude Nicollier as Director Mgmt For Against Against
5.6 Reelect Jean-Pierre Roth as Director Mgmt For Refer Against
5.7 Reelect Nayla Hayek as Board Chairman 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 Balanced Growth - MSCI EAFE
The Swatch Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Reappoint Nayla Hayek as Member of the Mgmt For Against Against Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the Mgmt For Against Against Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member of Mgmt For Against Against the Compensation Committee
6.4 Reappoint Georges Hayek as Member of the Mgmt For Against Against Compensation Committee
6.5 Reappoint Claude Nicollier as Member of the Mgmt For Against Against Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of the Mgmt For Refer Against Compensation Committee
7 Designate Bernhard Lehmann as Independent Mgmt For For For Proxy
8 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
9 Amend Articles Re: Virtual General Meeting Mgmt For Against Against
10 Transact Other Business (Voting) Mgmt For Against Against adidas AG
Meeting Date: 05/12/2021 Country: Germany Primary Security ID: D0066B185 Record Date: Meeting Type: Annual Ticker: ADS
Shares Voted: 3,230
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 3.00 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 Elect Jackie Joyner-Kersee to the Supervisory Mgmt For For For Board
6 Approve Remuneration Policy Mgmt For For For
7 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 Balanced Growth - MSCI EAFE adidas AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Amend Articles Re: Information for Mgmt For For For Registration in the Share Register
9 Approve Creation of EUR 50 Million Pool of Mgmt For For For Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million Pool of Mgmt For For For Capital without Preemptive Rights
11 Cancel Authorized Capital 2016 Mgmt For For For
12 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
13 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021
Antofagasta Plc
Meeting Date: 05/12/2021 Country: United Kingdom Primary Security ID: G0398N128 Record Date: 05/10/2021 Meeting Type: Annual Ticker: ANTO
Shares Voted: 6,977
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 Jean-Paul Luksic as Director Mgmt For Against Against
5 Re-elect Ollie Oliveira as Director Mgmt For For For
6 Re-elect Ramon Jara as Director Mgmt For For For
7 Re-elect Juan Claro as Director Mgmt For For For
8 Re-elect Andronico Luksic as Director Mgmt For For For
9 Re-elect Vivianne Blanlot as Director Mgmt For For For
10 Re-elect Jorge Bande as Director Mgmt For For For
11 Re-elect Francisca Castro as Director Mgmt For For For
12 Re-elect Michael Anglin as Director 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 Balanced Growth - MSCI EAFE
Antofagasta Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Re-elect Tony Jensen as Director Mgmt For For For
14 Elect Director Appointed Between 24 March Mgmt For For For 2021 and 12 May 2021
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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 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
22 Adopt New Articles of Association Mgmt For Against Against
Antofagasta Plc
Meeting Date: 05/12/2021 Country: United Kingdom Primary Security ID: G0398N128 Record Date: 05/10/2021 Meeting Type: Special Ticker: ANTO
Shares Voted: 6,977
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Separate Class Meeting of the Holders of Mgmt Ordinary Shares
1 Adopt New Articles of Association Mgmt For Against Against
ATOS SE
Meeting Date: 05/12/2021 Country: France Primary Security ID: F06116101 Record Date: 05/10/2021 Meeting Type: Annual/Special Ticker: ATO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ATOS SE
Shares Voted: 1,754
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 Against Against and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.90 per Share
4 Reelect Vivek Badrinath as Director Mgmt For For For
5 Reelect Bertrand Meunier as Director Mgmt For For For
6 Reelect Aminata Niane as Director Mgmt For For For
7 Reelect Lynn Paine as Director Mgmt For For For
8 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
9 Approve Compensation of Bertrand Meunier, Mgmt For For For Chairman of the Board
10 Approve Compensation of Elie Girard, CEO Mgmt For For For
11 Approve Compensation of Corporate Officers Mgmt For For For
12 Approve Remuneration Policy of Directors Mgmt For For For
13 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
14 Approve Remuneration Policy of CEO Mgmt For For For
15 Say-on-Climate Mgmt For For For
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
20 Authorize up to 0.9 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
21 Amend Bylaws to Comply with Legal Changes 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 Balanced Growth - MSCI EAFE
ATOS SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Bayerische Motoren Werke AG
Meeting Date: 05/12/2021 Country: Germany Primary Security ID: D12096109 Record Date: 04/20/2021 Meeting Type: Annual Ticker: BMW
Shares Voted: 5,495
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 1.90 per Ordinary Share and EUR 1.92 per Preferred 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 PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory Board Mgmt For For For
6.2 Elect Rachel Empey to the Supervisory Board Mgmt For For For
6.3 Elect Christoph Schmidt to the Supervisory Mgmt For For For Board
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
9.1 Amend Articles Re: Participation of Mgmt For For For Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement Mgmt For For For
9.3 Amend Articles Re: Participation and Voting Mgmt For For For Rights
10 Amend Affiliation Agreement with BMW Bank Mgmt For For For GmbH Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BP Plc
Meeting Date: 05/12/2021 Country: United Kingdom Primary Security ID: G12793108 Record Date: 05/10/2021 Meeting Type: Annual Ticker: BP
Shares Voted: 345,199
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Remuneration Report Mgmt For For For
3.a Elect Murray Auchincloss as Director Mgmt For For For
3.b Elect Tushar Morzaria as Director Mgmt For For For
3.c Elect Karen Richardson as Director Mgmt For For For
3.d Elect Dr Johannes Teyssen as Director Mgmt For For For
3.e Re-elect Bernard Looney as Director Mgmt For For For
3.f Re-elect Pamela Daley as Director Mgmt For For For
3.g Re-elect Helge Lund as Director Mgmt For For For
3.h Re-elect Melody Meyer as Director Mgmt For For For
3.i Re-elect Paula Reynolds as Director Mgmt For For For
3.j Re-elect Sir John Sawers as Director Mgmt For For For
4 Reappoint Deloitte LLP as Auditors Mgmt For For For
5 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
6 Authorise UK Political Donations and Mgmt For For For Expenditure
7 Approve Scrip Dividend Programme Mgmt For For For
8 Authorise Issue of Equity Mgmt For For For
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary Shares Mgmt For For For
12 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Shareholder Proposal Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BP Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Shareholder Resolution on Climate SH Against Against Against Change Targets
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: 12,500
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 Fok Kin Ning, Canning as Director Mgmt For For For
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
Credit Agricole SA
Meeting Date: 05/12/2021 Country: France Primary Security ID: F22797108 Record Date: 05/10/2021 Meeting Type: Annual/Special Ticker: ACA
Shares Voted: 19,797
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Credit Agricole SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles 7 and 30 of Bylaws Re: Stock Mgmt For For For Dividend Program
Ordinary Business Mgmt
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.80 per Share
5 Approve Stock Dividend Program for Fiscal Mgmt For For For Year 2021
6 Approve Transaction with Credit du Maroc Re: Mgmt For For For Loan Agreement
7 Approve Transaction with CAGIP Re: Pacte Mgmt For For For Agreement
8 Approve Transaction with CA-CIB Re: Mgmt For For For Transfert of DSB Activity
9 Approve Renewal of Four Transactions Re: Mgmt For For For Tax Integration Agreements
10 Approve Amendment of Transaction with Mgmt For For For Caisse Regionale de Normandie Re: Loan Agreement
11 Elect Agnes Audier as Director Mgmt For For For
12 Elect Marianne Laigneau as Director Mgmt For For For
13 Elect Alessia Mosca as Director Mgmt For For For
14 Elect Olivier Auffray as Director Mgmt For Against Against
15 Elect Christophe Lesur as Representative of Mgmt For Against Against Employee Shareholders to the Board
16 Reelect Louis Tercinier as Director Mgmt For Against Against
17 Reelect SAS, rue de la Boetie as Director Mgmt For Against Against
18 Ratify Appointment of Nicole Gourmelon as Mgmt For Against Against Director
19 Reelect Nicole Gourmelon as Director Mgmt For Against Against
20 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
21 Approve Remuneration Policy of CEO Mgmt For For For
22 Approve Remuneration Policy of Vice-CEO Mgmt For For For
23 Approve Remuneration Policy of 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 Balanced Growth - MSCI EAFE
Credit Agricole SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Approve Compensation of Dominique Mgmt For For For Lefebvre, Chairman of the Board
25 Approve Compensation of Philippe Brassac, Mgmt For For For CEO
26 Approve Compensation of Xavier Musca, Mgmt For For For Vice-CEO
27 Approve Compensation Report Mgmt For For For
28 Approve the Aggregate Remuneration Mgmt For For For Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers
29 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
30 Amend Articles 1, 10, 11 and 27 of Bylaws to Mgmt For For For Comply with Legal Changes
31 Amend Article 11 of Bylaws Re: Employee Mgmt For For For Representative
32 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries
34 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Eni SpA
Meeting Date: 05/12/2021 Country: Italy Primary Security ID: T3643A145 Record Date: 05/03/2021 Meeting Type: Annual Ticker: ENI
Shares Voted: 42,336
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income 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 Balanced Growth - MSCI EAFE
Eni SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Authorize Use of Available Reserves for Mgmt For For For Interim Dividend Distribution
Shareholder Proposals Submitted by the Mgmt Ministry of Economy and Finance
4 Appoint Marcella Caradonna as Internal SH None For For Statutory Auditor
5 Appoint Roberto Maglio as Alternate Internal SH None For For Statutory Auditor
Management Proposals Mgmt
6 Authorize Share Repurchase Program Mgmt For For For
7 Approve Second Section of the Remuneration Mgmt For Against Against Report
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Fastighets AB Balder
Meeting Date: 05/12/2021 Country: Sweden Primary Security ID: W30316116 Record Date: 05/04/2021 Meeting Type: Annual Ticker: BALD.B
Shares Voted: 1,677
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 Designate Uwe Loffler as Inspector of Minutes Mgmt For For For of Meeting
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Agenda of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8a Accept Financial Statements and Statutory Mgmt For For For Reports
8b Approve Allocation of Income and Omission Mgmt For For For of Dividends
8c.1 Approve Discharge of Board Chairman Mgmt For For For Christina Rogestam Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fastighets AB Balder
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8c.2 Approve Discharge of Board Member Erik Mgmt For For For Selin
8c.3 Approve Discharge of Board Member Fredrik Mgmt For For For Svensson
8c.4 Approve Discharge of Board Member Sten Mgmt For For For Duner
8c.5 Approve Discharge of Board Member Anders Mgmt For For For Wennergren
8c.6 Approve Discharge of CEO Erik Selin Mgmt For For For
9 Determine Number of Members (5) and Mgmt For For For Deputy Members (0) of Board
10 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors
11.1a Reelect Christina Rogestam as Director Mgmt For For For
11.1b Reelect Erik Selin as Director Mgmt For For For
11.1c Reelect Fredrik Svensson as Director Mgmt For For For
11.1d Reelect Sten Duner as Director Mgmt For For For
11.1e Reelect Anders Wennergren as Director Mgmt For For For
11.2 Reelect Christina Rogestam as Board Mgmt For For For Chairman
12 Authorize Lars Rasin and Representatives of Mgmt For For For Two of Company's Largest Shareholders to Serve on Nominating Committee
13 Approve Remuneration Report Mgmt For For For
14 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
15 Approve Issuance of up to 20 Million Class B Mgmt For For For Shares without Preemptive Rights
16 Authorize Class B Share Repurchase Program Mgmt For For For and Reissuance of Repurchased Shares
17 Close Meeting Mgmt
HK Electric Investments & HK Electric Investments Limited
Meeting Date: 05/12/2021 Country: Cayman Islands Primary Security ID: Y32359104 Record Date: 05/06/2021 Meeting Type: Annual Ticker: 2638 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
HK Electric Investments & HK Electric Investments Limited
Shares Voted: 51,000
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 Li Tzar Kuoi, Victor as Director Mgmt For For For
2b Elect Wan Chi Tin as Director Mgmt For For For
2c Elect Fahad Hamad A H Al-Mohannadi as Mgmt For Against Against Director
2d Elect Chan Loi Shun as Director Mgmt For For For
2e Elect Kwan Kai Cheong as Director Mgmt For For For
2f Elect Zhu Guangchao as Director Mgmt For Against Against
3 Approve KPMG as Auditor of the Trust, the Mgmt For For For Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
Just Eat Takeaway.com NV
Meeting Date: 05/12/2021 Country: Netherlands Primary Security ID: N4753E105 Record Date: 04/14/2021 Meeting Type: Annual Ticker: TKWY
Shares Voted: 2,061
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Approve Remuneration Report Mgmt For For For
2.c Adopt Financial Statements and Statutory Mgmt For For For Reports
3.a Approve Discharge of Management Board Mgmt For For For
3.b Approve Discharge of Supervisory Board Mgmt For For For
4.a Reelect Jitse Groen to Management 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 Balanced Growth - MSCI EAFE
Just Eat Takeaway.com NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.b Reelect Brent Wissink to Management Board Mgmt For For For
4.c Reelect Jorg Gerbig to Management Board Mgmt For For For
4.d Reelect Matthew Maloney to Management Mgmt For For For Board
5.a Reelect Adriaan Nuhn to Supervisory Board Mgmt For Refer Against
5.b Reelect Corinne Vigreux to Supervisory Board Mgmt For For For
5.c Reelect Ron Teerlink to Supervisory Board Mgmt For For For
5.d Reelect Gwyn Burr to Supervisory Board Mgmt For Refer Against
5.e Reelect Jambu Palaniappan to Supervisory Mgmt For For For Board
5.f Reelect Lloyd Frink to Supervisory Board Mgmt For Against Against
5.g Reelect David Fisher to Supervisory Board Mgmt For Against Against
6 Ratify Deloitte Accountants B.V. as Auditors Mgmt For For For
7 Grant Board Authority to Issue Shares Mgmt For For For
8 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Other Business (Non-Voting) Mgmt
11 Close Meeting Mgmt
Nemetschek SE
Meeting Date: 05/12/2021 Country: Germany Primary Security ID: D56134105 Record Date: 04/20/2021 Meeting Type: Annual Ticker: NEM
Shares Voted: 1,018
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 0.30 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Nemetschek SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Approve Discharge of Supervisory Board Mgmt For Against Against Member Kurt Dobitsch for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board Mgmt For Against Against Member Georg Nemetschek for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board Mgmt For Against Against Member Ruediger Herzog for Fiscal Year 2020
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Bill Krouch for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
6 Approve Remuneration Policy Mgmt For Against Against
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Approve Creation of EUR 11.6 Million Pool of Mgmt For For For Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights
10 Amend Articles Re: Proof of Entitlement Mgmt For For For
Partners Group Holding AG
Meeting Date: 05/12/2021 Country: Switzerland Primary Security ID: H6120A101 Record Date: Meeting Type: Annual Ticker: PGHN
Shares Voted: 309
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 Allocation of Income and Dividends Mgmt For For For of CHF 27.50 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4 Amend Articles Re: External Mandates for Mgmt For For For Members of the Board of Directors and Executive Committee
5 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 Balanced Growth - MSCI EAFE
Partners Group Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Approve Short-Term Remuneration of Mgmt For For For Directors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Mgmt For For For Directors in the Amount of CHF 3.8 Million
6.3 Approve Technical Non-Financial Mgmt For For For Remuneration of Directors in the Amount of CHF 10.1 Million
6.4 Approve Short-Term Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021
6.5 Approve Short-Term Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022
6.6 Approve Long-Term Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 15.1 Million
6.7 Approve Technical Non-Financial Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 60,000
7.1.1 Elect Steffen Meister as Director and as Board Mgmt For For For Chairman
7.1.2 Elect Marcel Erni as Director Mgmt For For For
7.1.3 Elect Alfred Gantner as Director Mgmt For For For
7.1.4 Elect Lisa Hook as Director Mgmt For Against Against
7.1.5 Elect Joseph Landy as Director Mgmt For For For
7.1.6 Elect Grace del Rosario-Castano as Director Mgmt For Refer Against
7.1.7 Elect Martin Strobel as Director Mgmt For For For
7.1.8 Elect Urs Wietlisbach as Director Mgmt For For For
7.2.1 Appoint Grace del Rosario-Castano as Mgmt For Refer Against Member of the Nomination and Compensation Committee
7.2.2 Appoint Lisa Hook as Member of the Mgmt For Against Against Nomination and Compensation Committee
7.2.3 Appoint Martin Strobel as Member of the Mgmt For For For Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independent Mgmt For For For Proxy
7.4 Ratify KPMG AG as Auditors Mgmt For For For
8 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 Balanced Growth - MSCI EAFE
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: 25,000
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 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
Rational AG
Meeting Date: 05/12/2021 Country: Germany Primary Security ID: D6349P107 Record Date: 04/20/2021 Meeting Type: Annual Ticker: RAA
Shares Voted: 94
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 4.80 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 PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6 Approve Remuneration Policy Mgmt For Against Against
7 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 Balanced Growth - MSCI EAFE
Rational AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Amend Articles Re: Proof of Entitlement Mgmt For For For
Rentokil Initial Plc
Meeting Date: 05/12/2021 Country: United Kingdom Primary Security ID: G7494G105 Record Date: 05/10/2021 Meeting Type: Annual Ticker: RTO
Shares Voted: 32,249
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 Mgmt For For For
4 Amend Performance Share Plan Mgmt For For For
5 Approve Final Dividend Mgmt For For For
6 Elect Stuart Ingall-Tombs as Director Mgmt For For For
7 Elect Sarosh Mistry as Director Mgmt For For For
8 Re-elect John Pettigrew as Director Mgmt For For For
9 Re-elect Andy Ransom as Director Mgmt For For For
10 Re-elect Richard Solomons as Director Mgmt For For For
11 Re-elect Julie Southern as Director Mgmt For For For
12 Re-elect Cathy Turner as Director Mgmt For For For
13 Re-elect Linda Yueh as Director Mgmt For For For
14 Appoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Rentokil Initial Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
SAP SE
Meeting Date: 05/12/2021 Country: Germany Primary Security ID: D66992104 Record Date: 04/20/2021 Meeting Type: Annual Ticker: SAP
Shares Voted: 17,453
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 1.85 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 Qi Lu to the Supervisory Board Mgmt For For For
6.2 Elect Rouven Westphal to the Supervisory Mgmt For For For Board
7 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
8 Amend Corporate Purpose Mgmt For For For
9 Amend Articles Re: Proof of Entitlement Mgmt For For For
Spirax-Sarco Engineering Plc
Meeting Date: 05/12/2021 Country: United Kingdom Primary Security ID: G83561129 Record Date: 05/10/2021 Meeting Type: Annual Ticker: SPX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Spirax-Sarco Engineering Plc
Shares Voted: 1,286
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 Reappoint Deloitte LLP as Auditors Mgmt For For For
5 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
6 Re-elect Jamie Pike as Director Mgmt For For For
7 Re-elect Nicholas Anderson as Director Mgmt For For For
8 Re-elect Dr Trudy Schoolenberg as Director Mgmt For For For
9 Re-elect Peter France as Director Mgmt For For For
10 Re-elect Caroline Johnstone as Director Mgmt For For For
11 Re-elect Jane Kingston as Director Mgmt For For For
12 Re-elect Kevin Thompson as Director Mgmt For For For
13 Elect Nimesh Patel as Director Mgmt For For For
14 Elect Angela Archon as Director Mgmt For For For
15 Elect Dr Olivia Qiu as Director Mgmt For For For
16 Elect Richard Gillingwater as Director Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
18 Approve Scrip Dividend Alternative 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
Standard Chartered Plc
Meeting Date: 05/12/2021 Country: United Kingdom Primary Security ID: G84228157 Record Date: 05/10/2021 Meeting Type: Annual Ticker: STAN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Standard Chartered Plc
Shares Voted: 46,031
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 Elect Maria Ramos as Director Mgmt For For For
5 Re-elect David Conner as Director Mgmt For For For
6 Re-elect Byron Grote as Director Mgmt For For For
7 Re-elect Andy Halford as Director Mgmt For For For
8 Re-elect Christine Hodgson as Director Mgmt For For For
9 Re-elect Gay Huey Evans as Director Mgmt For For For
10 Re-elect Naguib Kheraj as Director Mgmt For For For
11 Re-elect Phil Rivett as Director Mgmt For For For
12 Re-elect David Tang as Director Mgmt For For For
13 Re-elect Carlson Tong as Director Mgmt For For For
14 Re-elect Jose Vinals as Director Mgmt For For For
15 Re-elect Jasmine Whitbread as Director Mgmt For For For
16 Re-elect Bill Winters as Director Mgmt For For For
17 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
18 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
19 Authorise UK Political Donations and Mgmt For For For Expenditure
20 Approve Standard Chartered Share Plan Mgmt For For For
21 Authorise Issue of Equity Mgmt For For For
22 Extend the Authority to Allot Shares by Such Mgmt For For For Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation to Equity Mgmt For For For Convertible Additional Tier 1 Securities
24 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 Balanced Growth - MSCI EAFE
Standard Chartered Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Relation to Equity Convertible Additional Tier 1 Securities
27 Authorise Market Purchase of Ordinary Shares Mgmt For For For
28 Authorise Market Purchase of Preference Mgmt For For For Shares
29 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Unibail-Rodamco-Westfield SE
Meeting Date: 05/12/2021 Country: France Primary Security ID: F95094581 Record Date: 05/05/2021 Meeting Type: Annual/Special Ticker: URW
Shares Voted: 9,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Holders of CDIs: AU0000009771 Mgmt
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 Treatment of Losses Mgmt For For For
4 Approve Transaction with Christophe Cuvillier Mgmt For For For
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Approve Compensation of Christophe Mgmt For For For Cuvillier, Chairman of the Management Board
7 Approve Compensation of Jaap Tonckens, Mgmt For For For Member of the Management Board
8 Approve Compensation of Colin Dyer, Mgmt For For For Chairman of the Supervisory Board Until 13 November 2020
9 Approve Compensation of Leon Bressler, Mgmt For For For Chairman of the Supervisory Board Since 13 November 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unibail-Rodamco-Westfield SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Compensation of Corporate Officers Mgmt For For For
11 Approve Remuneration Policy for Chairman of Mgmt For For For the Management Board
12 Approve Remuneration Policy for Mgmt For For For Management Board Members
13 Approve Remuneration Policy for Supervisory Mgmt For For For Board Members
14 Ratify Appointment of Julie Avrane-Chopard Mgmt For For For as Supervisory Board Member
15 Ratify Appointment of Cecile Cabanis as Mgmt For For For Supervisory Board Member
16 Reelect John McFarlane as Supervisory Board Mgmt For For For Member
17 Elect as Aline Sylla-Walbaum as Supervisory Mgmt For For For Board Member
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million
22 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21
23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
25 Authorize up to 2.6 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
26 Authorize up to 1.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
27 Amend Bylaws to Comply with Legal Changes Mgmt For For For
28 Amend Article 15 of Bylaws Re: Written Mgmt For For For Consultation
Ordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unibail-Rodamco-Westfield SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
29 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
30 Other Resolutions (Amendments to the Mgmt For Abstain Abstain Resolutions as Described in the Notice of Meeting or New Resolutions Proposed During the Meeting) - VOTE FOR (If you wish to vote as proxy seems fit) or ABSTAIN
Unibail-Rodamco-Westfield SE
Meeting Date: 05/12/2021 Country: France Primary Security ID: F95094581 Record Date: 05/10/2021 Meeting Type: Annual/Special Ticker: URW
Shares Voted: 1,782
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 Treatment of Losses Mgmt For For For
4 Approve Transaction with Christophe Cuvillier Mgmt For For For
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Approve Compensation of Christophe Mgmt For For For Cuvillier, Chairman of the Management Board
7 Approve Compensation of Jaap Tonckens, Mgmt For For For Member of the Management Board
8 Approve Compensation of Colin Dyer, Mgmt For For For Chairman of the Supervisory Board Until 13 November 2020
9 Approve Compensation of Leon Bressler, Mgmt For For For Chairman of the Supervisory Board Since 13 November 2020
10 Approve Compensation of Corporate Officers Mgmt For For For
11 Approve Remuneration Policy for Chairman of Mgmt For For For the Management Board
12 Approve Remuneration Policy for Mgmt For For For Management Board Members Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unibail-Rodamco-Westfield SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Remuneration Policy for Supervisory Mgmt For For For Board Members
14 Ratify Appointment of Julie Avrane-Chopard Mgmt For For For as Supervisory Board Member
15 Ratify Appointment of Cecile Cabanis as Mgmt For For For Supervisory Board Member
16 Reelect John McFarlane as Supervisory Board Mgmt For For For Member
17 Elect as Aline Sylla-Walbaum as Supervisory Mgmt For For For Board Member
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million
22 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21
23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
25 Authorize up to 2.6 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
26 Authorize up to 1.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
27 Amend Bylaws to Comply with Legal Changes Mgmt For For For
28 Amend Article 15 of Bylaws Re: Written Mgmt For For For Consultation
Ordinary Business Mgmt
29 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ampol Limited
Meeting Date: 05/13/2021 Country: Australia Primary Security ID: Q03608124 Record Date: 05/11/2021 Meeting Type: Annual Ticker: ALD
Shares Voted: 4,131
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
3a Elect Mark Chellew as Director Mgmt For For For
3b Elect Michael Ihlein as Director Mgmt For For For
3c Elect Gary Smith as Director Mgmt For For For
4 Approve Grant of Performance Rights to Mgmt For For For Matthew Halliday
CaixaBank SA
Meeting Date: 05/13/2021 Country: Spain Primary Security ID: E2427M123 Record Date: 05/07/2021 Meeting Type: Annual Ticker: CABK
Shares Voted: 64,845
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 Discharge of Board Mgmt For For For
4 Approve Increase of Legal Reserves Mgmt For For For
5 Approve Allocation of Income and Dividends Mgmt For For For
6 Approve Reclassification of Goodwill Mgmt For For For Reserves to Voluntary Reserves
7 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
8.1 Reelect Jose Serna Masia as Director Mgmt For For For
8.2 Reelect Koro Usarraga Unsain as Director Mgmt For For For
9.1 Add New Article 22 bis Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
9.2 Amend Article 24 Re: Representation and Mgmt For For For Voting by Remote Means Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
CaixaBank SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.3 Amend Articles Re: Board Mgmt For For For
9.4 Amend Article 40 Re: Board Committees Mgmt For For For
9.5 Amend Article 46 Re: Annual Accounts Mgmt For For For
10 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
11 Authorize Board to Issue Contingent Mgmt For Refer For Convertible Securities for up to EUR 3.5 Billion
12 Amend Remuneration Policy Mgmt For For For
13 Approve Remuneration of Directors Mgmt For For For
14 Amend Restricted Stock Plan Mgmt For For For
15 Approve 2021 Variable Remuneration Scheme Mgmt For For For
16 Fix Maximum Variable Compensation Ratio Mgmt For For For
17 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
18 Advisory Vote on Remuneration Report Mgmt For For For
19 Receive Amendments to Board of Directors Mgmt Regulations
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
Shares Voted: 45,167
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
CK Asset Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 45,167
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
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: 46,167
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
CK Hutchison Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 23,772
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Direct Line Insurance Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Galaxy Entertainment Group Limited
Meeting Date: 05/13/2021 Country: Hong Kong Primary Security ID: Y2679D118 Record Date: 05/07/2021 Meeting Type: Annual Ticker: 27
Shares Voted: 38,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.1 Elect Francis Lui Yiu Tung as Director Mgmt For For For
2.2 Elect Joseph Chee Ying Keung as Director Mgmt For For For
2.3 Elect James Ross Ancell as Director Mgmt For For For
3 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share Capital Mgmt For For For
4.2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
4.3 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 Balanced Growth - MSCI EAFE
Galaxy Entertainment Group Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Adopt New Share Option Scheme Mgmt For Against Against
Nitori Holdings Co., Ltd.
Meeting Date: 05/13/2021 Country: Japan Primary Security ID: J58214131 Record Date: 02/20/2021 Meeting Type: Annual Ticker: 9843
Shares Voted: 1,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nitori, Akio Mgmt For For For
1.2 Elect Director Shirai, Toshiyuki Mgmt For For For
1.3 Elect Director Sudo, Fumihiro Mgmt For For For
1.4 Elect Director Matsumoto, Fumiaki Mgmt For For For
1.5 Elect Director Takeda, Masanori Mgmt For For For
1.6 Elect Director Abiko, Hiromi Mgmt For For For
1.7 Elect Director Okano, Takaaki Mgmt For For For
1.8 Elect Director Sakakibara, Sadayuki Mgmt For For For
1.9 Elect Director Miyauchi, Yoshihiko Mgmt For For For
1.10 Elect Director Yoshizawa, Naoko Mgmt For For For
Ocado Group Plc
Meeting Date: 05/13/2021 Country: United Kingdom Primary Security ID: G6718L106 Record Date: 05/11/2021 Meeting Type: Annual Ticker: OCDO
Shares Voted: 8,419
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 Tim Steiner as Director Mgmt For For For
4 Re-elect Neill Abrams 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 Balanced Growth - MSCI EAFE
Ocado Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Re-elect Mark Richardson as Director Mgmt For For For
6 Re-elect Luke Jensen as Director Mgmt For For For
7 Re-elect Jorn Rausing as Director Mgmt For For For
8 Re-elect Andrew Harrison as Director Mgmt For For For
9 Re-elect Emma Lloyd as Director Mgmt For For For
10 Re-elect Julie Southern as Director Mgmt For For For
11 Re-elect John Martin as Director Mgmt For For For
12 Elect Michael Sherman as Director Mgmt For For For
13 Elect Richard Haythornthwaite as Director Mgmt For For For
14 Elect Stephen Daintith as Director Mgmt For For For
15 Reappoint Deloitte LLP as Auditors Mgmt For For For
16 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
17 Authorise UK Political Donations and Mgmt For For For Expenditure
18 Amend Employee Share Purchase Plan Mgmt For For For
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity in Connection with a Mgmt For For For Rights Issue
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 the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Prudential Plc
Meeting Date: 05/13/2021 Country: United Kingdom Primary Security ID: G72899100 Record Date: 05/11/2021 Meeting Type: Annual Ticker: PRU Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Prudential Plc
Shares Voted: 44,217
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 Chua Sock Koong as Director Mgmt For For For
4 Elect Ming Lu as Director Mgmt For For For
5 Elect Jeanette Wong as Director Mgmt For For For
6 Re-elect Shriti Vadera as Director Mgmt For For For
7 Re-elect Jeremy Anderson as Director Mgmt For For For
8 Re-elect Mark Fitzpatrick as Director Mgmt For For For
9 Re-elect David Law as Director Mgmt For For For
10 Re-elect Anthony Nightingale as Director Mgmt For For For
11 Re-elect Philip Remnant as Director Mgmt For For For
12 Re-elect Alice Schroeder as Director Mgmt For For For
13 Re-elect James Turner as Director Mgmt For For For
14 Re-elect Thomas Watjen as Director Mgmt For For For
15 Re-elect Michael Wells as Director Mgmt For For For
16 Re-elect Fields Wicker-Miurin as Director Mgmt For For For
17 Re-elect Amy Yip as Director Mgmt For For For
18 Reappoint KPMG LLP as Auditors Mgmt For For For
19 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
20 Authorise UK Political Donations and Mgmt For For For Expenditure
21 Authorise Issue of Equity Mgmt For For For
22 Authorise Issue of Equity to Include Mgmt For For For Repurchased Shares
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Prudential Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Rolls-Royce Holdings Plc
Meeting Date: 05/13/2021 Country: United Kingdom Primary Security ID: G76225104 Record Date: 05/11/2021 Meeting Type: Annual Ticker: RR
Shares Voted: 145,988
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 Mgmt For For For
4 Re-elect Sir Ian Davis as Director Mgmt For For For
5 Re-elect Warren East as Director Mgmt For For For
6 Elect Panos Kakoullis as Director Mgmt For For For
7 Elect Paul Adams as Director Mgmt For For For
8 Re-elect George Culmer as Director Mgmt For For For
9 Re-elect Irene Dorner as Director Mgmt For For For
10 Re-elect Beverly Goulet as Director Mgmt For For For
11 Re-elect Lee Hsien Yang as Director Mgmt For For For
12 Re-elect Nick Luff as Director Mgmt For For For
13 Re-elect Sir Kevin Smith as Director Mgmt For For For
14 Re-elect Dame Angela Strank as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise UK Political Donations and Mgmt For For For Expenditure
18 Authorise Issue of Equity Mgmt For For For
19 Approve Incentive Plan Mgmt For For For
20 Approve SharePurchase 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 Balanced Growth - MSCI EAFE
Rolls-Royce Holdings Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Approve UK Sharesave Plan Mgmt For For For
22 Approve International Sharesave Plan Mgmt For For For
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Adopt New Articles of Association Mgmt For For For
Swire Pacific Limited
Meeting Date: 05/13/2021 Country: Hong Kong Primary Security ID: Y83310105 Record Date: 05/07/2021 Meeting Type: Annual Ticker: 19
Shares Voted: 8,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect D P Cogman as Director Mgmt For For For
1b Elect M B Swire as Director Mgmt For For For
1c Elect S C Swire as Director Mgmt For For For
1d Elect M J Murray as Director Mgmt For For For
2 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital Mgmt For For For
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
The GPT Group
Meeting Date: 05/13/2021 Country: Australia Primary Security ID: Q4252X155 Record Date: 05/11/2021 Meeting Type: Annual Ticker: GPT
Shares Voted: 34,560
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Vickki McFadden 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 Balanced Growth - MSCI EAFE
The GPT Group
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Robert Whitfield as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Performance Rights to Mgmt For For For Robert Johnston
5 Approve Re-insertion of Proportional Mgmt For For For Takeover Provisions
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: 29,000
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
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
Phoenix Group Holdings Plc
Meeting Date: 05/14/2021 Country: United Kingdom Primary Security ID: G7S8MZ109 Record Date: 05/12/2021 Meeting Type: Annual Ticker: PHNX Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Phoenix Group Holdings Plc
Shares Voted: 9,700
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 Alastair Barbour as Director Mgmt For For For
5 Re-elect Andy Briggs as Director Mgmt For For For
6 Re-elect Karen Green as Director Mgmt For For For
7 Elect Hiroyuki Iioka as Director Mgmt For For For
8 Re-elect Nicholas Lyons as Director Mgmt For For For
9 Re-elect Wendy Mayall as Director Mgmt For For For
10 Elect Christopher Minter as Director Mgmt For For For
11 Re-elect John Pollock as Director Mgmt For For For
12 Re-elect Belinda Richards as Director Mgmt For For For
13 Re-elect Nicholas Shott as Director Mgmt For For For
14 Re-elect Kory Sorenson as Director Mgmt For For For
15 Re-elect Rakesh Thakrar as Director Mgmt For For For
16 Re-elect Mike Tumilty as Director Mgmt For For For
17 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
18 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
19 Authorise Issue of Equity Mgmt For For For
20 Authorise UK Political Donations and Mgmt For For For Expenditure
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 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 Balanced Growth - MSCI EAFE
SHIMAMURA Co., Ltd.
Meeting Date: 05/14/2021 Country: Japan Primary Security ID: J72208101 Record Date: 02/20/2021 Meeting Type: Annual Ticker: 8227
Shares Voted: 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 120
2.1 Elect Director Suzuki, Makoto Mgmt For For For
2.2 Elect Director Saito, Tsuyoki Mgmt For For For
2.3 Elect Director Takahashi, Iichiro Mgmt For For For
2.4 Elect Director Fujiwara, Hidejiro Mgmt For For For
2.5 Elect Director Matsui, Tamae Mgmt For For For
2.6 Elect Director Suzuki, Yutaka Mgmt For For For
St. James's Place Plc
Meeting Date: 05/14/2021 Country: United Kingdom Primary Security ID: G5005D124 Record Date: 05/12/2021 Meeting Type: Annual Ticker: STJ
Shares Voted: 9,412
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 Andrew Croft as Director Mgmt For For For
4 Re-elect Ian Gascoigne as Director Mgmt For For For
5 Re-elect Craig Gentle as Director Mgmt For For For
6 Re-elect Emma Griffin as Director Mgmt For For For
7 Re-elect Rosemary Hilary as Director Mgmt For For For
8 Re-elect Simon Jeffreys as Director Mgmt For For For
9 Re-elect Roger Yates as Director Mgmt For For For
10 Elect Lesley-Ann Nash as Director Mgmt For For For
11 Elect Paul Manduca 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 Balanced Growth - MSCI EAFE
St. James's Place Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Remuneration Report Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP Mgmt For For For (PwC) as Auditors
14 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
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
Techtronic Industries Co., Ltd.
Meeting Date: 05/14/2021 Country: Hong Kong Primary Security ID: Y8563B159 Record Date: 05/11/2021 Meeting Type: Annual Ticker: 669
Shares Voted: 24,000
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 Stephan Horst Pudwill as Director Mgmt For For For
3b Elect Frank Chi Chung Chan as Director Mgmt For For For
3c Elect Roy Chi Ping Chung as Director Mgmt For For For
3d Elect Virginia Davis Wilmerding as Director Mgmt For For For
3e Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Deloitte Touche Tohmatsu as Mgmt For For For Auditors and Authorize 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ASM International NV
Meeting Date: 05/17/2021 Country: Netherlands Primary Security ID: N07045201 Record Date: 04/19/2021 Meeting Type: Annual Ticker: ASM
Shares Voted: 774
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 Approve Remuneration Report Mgmt For For For
4 Adopt Financial Statements and Statutory Mgmt For For For Reports
5 Approve Dividends of EUR 2.00 Per Share Mgmt For For For
6 Approve Discharge of Management Board Mgmt For For For
7 Approve Discharge of Supervisory Board Mgmt For For For
8 Elect Paul Verhagen to Management Board Mgmt For For For
9 Elect Stefanie Kahle-Galonske to Supervisory Mgmt For For For Board
10 Ratify KPMG Accountants N.V. as Auditors Mgmt For For For
11a Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
13 Amend Articles Re: Provision to Cover the Mgmt For For For Absence or Inability to Act of All Members of the Supervisory Board
14 Approve Cancellation of Repurchased Shares Mgmt For For For
15 Other Business (Non-Voting) Mgmt
16 Close Meeting Mgmt
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BOC Hong Kong (Holdings) Limited
Shares Voted: 65,000
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 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
8 Adopt New Articles of Association Mgmt For For For
BNP Paribas SA
Meeting Date: 05/18/2021 Country: France Primary Security ID: F1058Q238 Record Date: 05/16/2021 Meeting Type: Annual/Special Ticker: BNP
Shares Voted: 19,076
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 1.11 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
BNP Paribas SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Reelect Pierre Andre de Chalendar as Director Mgmt For For For
7 Reelect Rajna Gibson Brandon as Director Mgmt For For For
8 Elect Christian Noyer as Director Mgmt For For For
9 Elect Juliette Brisac as Representative of Mgmt For For For Employee Shareholders to the Board
A Elect Isabelle Coron as Representative of Mgmt Against Against Against Employee Shareholders to the Board
B Elect Cecile Besse Advani as Representative Mgmt Against Against Against of Employee Shareholders to the Board
C Elect Dominique Potier as Representative of Mgmt Against Against Against Employee Shareholders to the Board
10 Approve Remuneration Policy of Directors Mgmt For For For
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
12 Approve Remuneration Policy of CEO and Mgmt For For For Vice-CEO
13 Approve Compensation of Corporate Officers Mgmt For For For
14 Approve Compensation of Jean Lemierre, Mgmt For For For Chairman of the Board
15 Approve Compensation of Jean-Laurent Mgmt For For For Bonnafe, CEO
16 Approve Compensation of Philippe Bordenave, Mgmt For For For Vice-CEO
17 Approve the Overall Envelope of Mgmt For For For Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
18 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable Remuneration of Mgmt For For For Executives and Specific Employees
Extraordinary Business Mgmt
20 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Commerzbank AG
Meeting Date: 05/18/2021 Country: Germany Primary Security ID: D172W1279 Record Date: 04/26/2021 Meeting Type: Annual Ticker: CBK Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Commerzbank AG
Shares Voted: 17,428
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 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 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
5 Ratify KPMG AG as Auditors for the 2022 Mgmt For For For Interim Financial Statements until the 2022 AGM
6.1 Elect Helmut Gottschalk to the Supervisory Mgmt For For For Board
6.2 Elect Burkhard Keese to the Supervisory Mgmt For For For Board
6.3 Elect Daniela Mattheus to the Supervisory Mgmt For For For Board
6.4 Elect Caroline Seifert to the Supervisory Board Mgmt For For For
6.5 Elect Frank Westhoff to the Supervisory Board Mgmt For For For
7 Approve Affiliation Agreement with Mgmt For For For CommerzVentures GmbH
Elia Group SA/NV
Meeting Date: 05/18/2021 Country: Belgium Primary Security ID: B35656105 Record Date: 05/04/2021 Meeting Type: Annual/Special Ticker: ELI
Shares Voted: 904
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Mgmt
Annual Meeting Agenda Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Approve Financial Statements and Allocation Mgmt For For For of Income Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Elia Group SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Remuneration Policy Mgmt For Against Against
5 Approve Remuneration Report Mgmt For Against Against
6 Receive Directors' Report on Consolidated Mgmt Financial Statements
7 Receive Auditors' Report on Consolidated Mgmt Financial Statements
8 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
9 Approve Discharge of Directors Mgmt For For For
10 Approve Discharge of Auditors Mgmt For For For
11 Reelect Saskia Van Uffelen, Luc De Mgmt For Against Against Temmerman and Frank Donck as Independent Directors
12 Acknowledge Voluntary Resignation of Kris Mgmt For For For Peeters as Director and Approve the Co-optation of Pieter de Crem as Director
13 Transact Other Business Mgmt
Special Meeting Agenda Mgmt
1 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Orange SA
Meeting Date: 05/18/2021 Country: France Primary Security ID: F6866T100 Record Date: 05/14/2021 Meeting Type: Annual/Special Ticker: ORA
Shares Voted: 34,116
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 0.90 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Orange SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Reelect Bpifrance Participations as Director Mgmt For Against Against
6 Renew Appointment of KPMG as Auditor Mgmt For For For
7 Renew Appointment of Salustro Reydel as Mgmt For For For Alternate Auditor
8 Appoint Deloitte as Auditor Mgmt For For For
9 Appoint Beas as Alternate Auditor Mgmt For For For
10 Ratify Change Location of Registered Office to Mgmt For For For 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux
11 Approve Compensation Report Mgmt For For For
12 Approve Compensation of Stephane Richard, Mgmt For For For Chairman and CEO
13 Approve Compensation of Ramon Fernandez, Mgmt For For For Vice-CEO
14 Approve Compensation of Gervais Pellissier, Mgmt For For For Vice-CEO
15 Approve Remuneration Policy of the Chairman Mgmt For For For and CEO
16 Approve Remuneration Policy of Vice-CEOs Mgmt For For For
17 Approve Remuneration Policy of Directors Mgmt For For For
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
20 Allow Board to Use Delegations under Item Mgmt For Against Against 19 Above in the Event of a Public Tender Offer
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
22 Allow Board to Use Delegations under Item Mgmt For Against Against 21 Above in the Event of a Public Tender Offer
23 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion
24 Allow Board to Use Delegations under Item Mgmt For Against Against 23 Above in the Event of a Public Tender Offer Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Orange SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24
26 Authorize Capital Increase of Up to EUR 1 Mgmt For For For Billion for Future Exchange Offers
27 Allow Board to Use Delegations under Item Mgmt For Against Against 26 Above in the Event of a Public Tender Offer
28 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
29 Allow Board to Use Delegations under Item Mgmt For Against Against 28 Above in the Event of a Public Tender Offer
30 Set Total Limit for Capital Increase to Result Mgmt For For For from All Issuance Requests at EUR 3 Billion
31 Authorize up to 0.07 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers
32 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
33 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 2 Billion for Bonus Issue or Increase in Par Value
34 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
35 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Shareholder Proposals Submitted by Fonds Mgmt Commun de Placement d Entreprise Orange Actions
A Amending Item 31 of Current Meeting to SH Against Against Against Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives
B Amend Article 13 of Bylaws Re: Plurality of SH Against Against Against Directorships
C Access of Women to Positions of SH Responsibility and Equal Pay
Royal Dutch Shell Plc
Meeting Date: 05/18/2021 Country: United Kingdom Primary Security ID: G7690A100 Record Date: 05/14/2021 Meeting Type: Annual Ticker: RDSA Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Royal Dutch Shell Plc
Shares Voted: 132,137
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Remuneration Report Mgmt For For For
3 Elect Jane Lute as Director Mgmt For For For
4 Re-elect Ben van Beurden as Director Mgmt For For For
5 Re-elect Dick Boer as Director Mgmt For For For
6 Re-elect Neil Carson as Director Mgmt For For For
7 Re-elect Ann Godbehere as Director Mgmt For For For
8 Re-elect Euleen Goh as Director Mgmt For For For
9 Re-elect Catherine Hughes as Director Mgmt For For For
10 Re-elect Martina Hund-Mejean as Director Mgmt For For For
11 Re-elect Sir Andrew Mackenzie as Director Mgmt For For For
12 Elect Abraham Schot as Director Mgmt For For For
13 Re-elect Jessica Uhl as Director Mgmt For For For
14 Re-elect Gerrit Zalm as Director Mgmt For For For
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
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 Approve the Shell Energy Transition Strategy Mgmt For For For
Shareholder Proposal Mgmt
21 Request Shell to Set and Publish Targets for SH Against Against Against Greenhouse Gas (GHG) Emissions
Societe Generale SA
Meeting Date: 05/18/2021 Country: France Primary Security ID: F8591M517 Record Date: 05/14/2021 Meeting Type: Annual Ticker: GLE Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Societe Generale SA
Shares Voted: 13,378
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Treatment of Losses and Dividends Mgmt For For For of EUR 0.55 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
6 Approve Remuneration Policy of CEO and Mgmt For For For Vice-CEOs
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Lorenzo Bini Mgmt For For For Smaghi, Chairman of the Board
10 Approve Compensation of Frederic Oudea, Mgmt For For For CEO
11 Approve Compensation of Philippe Aymerich, Mgmt For For For Vice-CEO
12 Approve Compensation of Severin Cabannes, Mgmt For For For Vice-CEO
13 Approve Compensation of Philippe Heim, Mgmt For For For Vice-CEO
14 Approve Compensation of Diony Lebot, Mgmt For For For Vice-CEO
15 Approve the Aggregate Remuneration Mgmt For For For Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers
16 Reelect William Connelly as Director Mgmt For For For
17 Reelect Lubomira Rochet as Director Mgmt For For For
18 Reelect Alexandra Schaapveld as Director Mgmt For For For
19 Elect Henri Poupart-Lafarge as Director Mgmt For For For
20 Elect Helene Crinquant as Representative of Mgmt None Against Against Employee Shareholders to the Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Societe Generale SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Elect Sebastien Wetter as Representative of Mgmt None For For Employee Shareholders to the Board
22 Authorize Repurchase of Up to 5 Percent of Mgmt For For For Issued Share Capital
23 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
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: 38,916
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Standard Life Aberdeen Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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 ageas SA/NV
Meeting Date: 05/19/2021 Country: Belgium Primary Security ID: B0148L138 Record Date: 05/05/2021 Meeting Type: Annual/Special Ticker: AGS
Shares Voted: 2,761
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Mgmt
1 Open Meeting Mgmt
2.1.1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2.1.2 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
2.1.3 Approve Financial Statements and Allocation Mgmt For For For of Income
2.2.1 Receive Information on Company's Dividend Mgmt For For For Policy
2.2.2 Approve Dividends of EUR 2.65 Per Share Mgmt For For For
2.3.1 Approve Discharge of Directors Mgmt For For For
2.3.2 Approve Discharge of Auditors Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4.1 Elect Jean-Michel Chatagny as Independent Mgmt For For For Director Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE ageas SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Reelect Katleen Vandeweyer as Independent Mgmt For For For Director
4.3 Reelect Bart De Smet as Director Mgmt For For For
4.4 Ratify PwC as Auditors and Approve Auditors' Mgmt For For For Remuneration
5.1a Amend Article 1 Re: Definitions Mgmt For For For
5.2.1 Receive Special Board Report Re: Proposed Mgmt Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code
5.2.2 Amend Article 4 Re: Purpose Mgmt For For For
5.3 Approve Cancellation of Repurchased Shares Mgmt For For For
5.4.1 Receive Special Board Report Re: Use and Mgmt Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code
5.4.2 Renew Authorization to Increase Share Mgmt For For For Capital within the Framework of Authorized Capital
5.5a Amend Article 12 Re: Management of the Mgmt For For For Company
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Close Meeting Mgmt
Deutsche Boerse AG
Meeting Date: 05/19/2021 Country: Germany Primary Security ID: D1882G119 Record Date: Meeting Type: Annual Ticker: DB1
Shares Voted: 3,239
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 3.00 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Deutsche Boerse AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1 Elect Karl-Heinz Floether to the Supervisory Mgmt For For For Board
5.2 Elect Andreas Gottschling to the Supervisory Mgmt For For For Board
5.3 Elect Martin Jetter to the Supervisory Board Mgmt For For For
5.4 Elect Barbara Lambert to the Supervisory Mgmt For For For Board
5.5 Elect Michael Ruediger to the Supervisory Mgmt For For For Board
5.6 Elect Charles Stonehill to the Supervisory Mgmt For Against Against Board
5.7 Elect Clara-Christina Streit to the Supervisory Mgmt For Against Against Board
5.8 Elect Chong Lee Tan to the Supervisory Board Mgmt For For For
6 Approve Creation of EUR 19 Million Pool of Mgmt For For For Capital with Preemptive Rights
7 Approve Remuneration Policy Mgmt For For For
8 Amend Articles Re: AGM Location Mgmt For For For
9 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
E.ON SE
Meeting Date: 05/19/2021 Country: Germany Primary Security ID: D24914133 Record Date: Meeting Type: Annual Ticker: EOAN
Shares Voted: 38,361
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 0.47 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
5.1 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
E.ON SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Ratify KPMG AG as Auditors for Half-Year and Mgmt For For For Quarterly Reports 2021
5.3 Ratify KPMG AG as Auditors for the First Mgmt For For For Quarter of Fiscal Year 2022
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8.1 Elect Erich Clementi to the Supervisory Board Mgmt For For For
8.2 Elect Andreas Schmitz to the Supervisory Mgmt For For For Board
8.3 Elect Ewald Woste to the Supervisory Board Mgmt For For For
9.1 Approve Affiliation Agreements with E.ON 45. Mgmt For For For Verwaltungs GmbH
9.2 Approve Affiliation Agreement with E.ON 46. Mgmt For For For Verwaltungs GmbH
Erste Group Bank AG
Meeting Date: 05/19/2021 Country: Austria Primary Security ID: A19494102 Record Date: 05/09/2021 Meeting Type: Annual Ticker: EBS
Shares Voted: 4,494
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 0.50 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 Ratify PwC Wirtschaftspruefung GmbH as Mgmt For For For Auditors for Fiscal Year 2022
6 Elect Michael Schuster as Supervisory Board Mgmt For For For Member
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration Report Mgmt For For For
9 Authorize Repurchase of Up to Ten Percent of Mgmt For For For Issued Share Capital for Trading Purposes Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Erste Group Bank AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Key Employees
11 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
LANXESS AG
Meeting Date: 05/19/2021 Country: Germany Primary Security ID: D5032B102 Record Date: 04/27/2021 Meeting Type: Annual Ticker: LXS
Shares Voted: 1,455
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 1.00 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
5.1 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Half-Year and Quarterly Reports 2021
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
Sampo Oyj
Meeting Date: 05/19/2021 Country: Finland Primary Security ID: X75653109 Record Date: 05/06/2021 Meeting Type: Annual Ticker: SAMPO Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sampo Oyj
Shares Voted: 7,772
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; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.70 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 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight Mgmt For For For
13 Reelect Christian Clausen, Fiona Clutterbuck, Mgmt For For For Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo 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 Close Meeting Mgmt
Uniper SE
Meeting Date: 05/19/2021 Country: Germany Primary Security ID: D8530Z100 Record Date: Meeting Type: Annual Ticker: UN01 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Uniper SE
Shares Voted: 3,476
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 Year 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.37 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 PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6.1 Elect Judith Buss to the Supervisory Board Mgmt For For For
6.2 Elect Esa Hyvaerinen to the Supervisory Board Mgmt For Against Against
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Approve Remuneration Policy Mgmt For For For
9 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 1 Billion; Approve Creation of EUR 145.1 Million Pool of Capital to Guarantee Conversion Rights
10 Approve Creation of EUR 145.1 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
11 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
12.1 Amend Articles Re: Supervisory Board Term Mgmt For For For of Office
12.2 Amend Articles Re: Online Participation in the Mgmt For For For General Meeting
Shareholder Proposal Submitted by Fortum Mgmt Deutschland SE
13 Elect Nora Steiner-Forsberg to the SH For Against Against Supervisory Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Zalando SE
Meeting Date: 05/19/2021 Country: Germany Primary Security ID: D98423102 Record Date: 04/27/2021 Meeting Type: Annual Ticker: ZAL
Shares Voted: 2,645
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 Omission Mgmt For For For of Dividends
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
5.1 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
5.2 Ratify Ernst & Young GmbH as Auditors Until Mgmt For For For the 2022 AGM
6.1 Elect Kelly Bennett to the Supervisory Board Mgmt For For For as Shareholder Representative
6.2 Elect Jennifer Hyman to the Supervisory Mgmt For For For Board as Shareholder Representative
6.3 Elect Niklas Oestberg to the Supervisory Mgmt For For For Board as Shareholder Representative
6.4 Elect Anders Holch Povlsen to the Supervisory Mgmt For For For Board as Shareholder Representative
6.5 Elect Mariella Roehm-Kottmann to the Mgmt For For For Supervisory Board as Shareholder Representative
6.6 Elect Cristina Stenbeck to the Supervisory Mgmt For For For Board as Shareholder Representative
7 Approve Remuneration Policy Mgmt For Against Against
8 Approve Remuneration of Supervisory Board Mgmt For For For
AEON Mall Co., Ltd.
Meeting Date: 05/20/2021 Country: Japan Primary Security ID: J10005106 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 8905 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AEON Mall Co., Ltd.
Shares Voted: 1,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Iwamura, Yasutsugu Mgmt For For For
1.2 Elect Director Fujiki, Mitsuhiro Mgmt For For For
1.3 Elect Director Sato, Hisayuki Mgmt For For For
1.4 Elect Director Okada, Motoya Mgmt For For For
1.5 Elect Director Okamoto, Masahiko Mgmt For For For
1.6 Elect Director Yokoyama, Hiroshi Mgmt For For For
1.7 Elect Director Nakarai, Akiko Mgmt For For For
1.8 Elect Director Hashimoto, Tatsuya Mgmt For For For
1.9 Elect Director Koshizuka, Kunihiro Mgmt For For For
1.10 Elect Director Yamashita, Yasuko Mgmt For For For
1.11 Elect Director Kurosaki, Hironobu Mgmt For For For
1.12 Elect Director Owada, Junko Mgmt For For For
1.13 Elect Director Enomoto, Chisa Mgmt For For For
AIA Group Limited
Meeting Date: 05/20/2021 Country: Hong Kong Primary Security ID: Y002A1105 Record Date: 05/13/2021 Meeting Type: Annual Ticker: 1299
Shares Voted: 202,200
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 Lee Yuan Siong as Director Mgmt For For For
4 Elect Chung-Kong Chow as Director Mgmt For For For
5 Elect John Barrie Harrison as Director Mgmt For For For
6 Elect Lawrence Juen-Yee Lau as Director Mgmt For For For
7 Elect Cesar Velasquez Purisima 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 Balanced Growth - MSCI EAFE
AIA Group Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
9A Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
9B Authorize Repurchase of Issued Share Capital Mgmt For For For
Arkema SA
Meeting Date: 05/20/2021 Country: France Primary Security ID: F0392W125 Record Date: 05/18/2021 Meeting Type: Annual/Special Ticker: AKE
Shares Voted: 1,224
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 2.50 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Elect Thierry Pilenko as Director Mgmt For For For
6 Elect Bpifrance Investissement as Director Mgmt For For For
7 Elect Ilse Henne as Director Mgmt For For For
8 Approve Remuneration Policy of Directors Mgmt For For For
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
10 Approve Compensation of Corporate Officers Mgmt For For For
11 Approve Compensation of Chairman and CEO Mgmt For For For
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
13 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Arkema SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Amend Bylaws to Comply with Legal Changes Mgmt For For For
15 Authorize Filing of Required Documents/Other Mgmt For For For Formalities bioMerieux SA
Meeting Date: 05/20/2021 Country: France Primary Security ID: F1149Y232 Record Date: 05/18/2021 Meeting Type: Annual/Special Ticker: BIM
Shares Voted: 756
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 Discharge of Directors Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.62 per Share
5 Approve Transaction with Institut Merieux Re: Mgmt For Against Against Amendment to the Services Agreement
6 Approve Transaction with Fondation Merieux Mgmt For For For Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement
7 Approve Transaction with Fondation Merieux Mgmt For For For Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement
8 Approve Transaction with Fonds de Dotation Mgmt For For For bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux
9 Reelect Alain Merieux as Founder Chairman Mgmt For For For
10 Reelect Marie-Paule Kieny as Director Mgmt For For For
11 Reelect Fanny Letier as Director Mgmt For Against Against
12 Approve Remuneration Policy of Corporate Mgmt For For For Officers Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE bioMerieux SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
14 Approve Remuneration Policy of Vice-CEO Mgmt For Against Against
15 Approve Remuneration Policy of Directors Mgmt For For For
16 Approve Compensation Report of Corporate Mgmt For For For Officers
17 Approve Compensation of Alexandre Merieux, Mgmt For Against Against Chairman and CEO
18 Approve Compensation of Didier Boulud, Mgmt For Against Against Vice-CEO
19 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
20 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million
23 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
24 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
25 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23
26 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
27 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 4.21 Million for Bonus Issue or Increase in Par Value
28 Authorize Issuance of Equity Upon Conversion Mgmt For Against Against of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million
29 Authorize up to 10 Percent of Issued Capital Mgmt For Against Against for Use in Restricted Stock Plans Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE bioMerieux SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
30 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
31 Eliminate Preemptive Rights Pursuant to Item Mgmt For For For 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of Bylaws Mgmt For For For Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose
34 Approve Change of Corporate Form to Societe Mgmt For For For Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New Mgmt For For For Bylaws
36 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Capgemini SE
Meeting Date: 05/20/2021 Country: France Primary Security ID: F4973Q101 Record Date: 05/18/2021 Meeting Type: Annual/Special Ticker: CAP
Shares Voted: 2,748
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 1.95 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Compensation of Paul Hermelin, Mgmt For For For Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, Mgmt For For For Vice-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, Mgmt For For For Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, CEO Mgmt For For For Since 20 May 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Capgemini SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Compensation of Corporate Officers Mgmt For For For
10 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
11 Approve Remuneration Policy of CEO Mgmt For For For
12 Approve Remuneration Policy of Directors Mgmt For For For
13 Reelect Patrick Pouyanne as Director Mgmt For For For
14 Elect Tanja Rueckert as Director Mgmt For For For
15 Elect Kurt Sievers as Director Mgmt For For For
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Amend Articles 12 of Bylaws to Comply with Mgmt For For For Legal Changes
18 Authorize up to 1.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers
19 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
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: 136,769
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Enel SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
ENGIE SA
Meeting Date: 05/20/2021 Country: France Primary Security ID: F7629A107 Record Date: 05/17/2021 Meeting Type: Annual/Special Ticker: ENGI
Shares Voted: 31,212
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 0.53 per Share
Shareholder Proposals Submitted by the Mgmt Supervisory Board of the Solidarity Employee Mutual Fund Link France
A Set the Dividend at EUR 0.35 per Share SH Against Against Against
Ordinary Business Mgmt
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6 Elect Catherine MacGregor as Director Mgmt For For For
7 Elect Jacinthe Delage as Representative of Mgmt None For For Employee Shareholders to the Board
8 Elect Steven Lambert as Representative of Mgmt None Against Against Employee Shareholders to the Board
9 Approve Compensation of Corporate Officers 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 Balanced Growth - MSCI EAFE
ENGIE SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Compensation of Jean-Pierre Mgmt For For For Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle Kocher, Mgmt For Against Against CEO Until Feb. 24, 2020
12 Approve Compensation of Claire Waysand, Mgmt For For For CEO Since Feb. 24, 2020
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
15 Approve Remuneration Policy of CEO Mgmt For For For
Extraordinary Business Mgmt
16 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans for Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
19 Authorize up to 0.75 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Under Performance Conditions
20 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 05/20/2021 Country: Germany Primary Security ID: D2734Z107 Record Date: 04/28/2021 Meeting Type: Annual Ticker: FME
Shares Voted: 3,671
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year 2020
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.34 per Share
3 Approve Discharge of Personally Liable Mgmt For For For Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fresenius Medical Care AG & Co. KGaA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory Board Mgmt For For For
6.2 Elect Rolf Classon to the Supervisory Board Mgmt For For For and to the Joint Committee
6.3 Elect Gregory Sorensen to the Supervisory Mgmt For For For Board
6.4 Elect Dorothea Wenzel to the Supervisory Mgmt For For For Board and to the Joint Committee
6.5 Elect Pascale Witz to the Supervisory Board Mgmt For For For
6.6 Elect Gregor Zuend to the Supervisory Board Mgmt For For For
7 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
Grifols SA
Meeting Date: 05/20/2021 Country: Spain Primary Security ID: E5706X215 Record Date: 05/14/2021 Meeting Type: Annual Ticker: GRF
Shares Voted: 4,791
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Standalone Financial Statements, Mgmt For For For Allocation of Income, and Dividend Payment for Class B Shares
2 Approve Consolidated Financial Statements Mgmt For For For
3 Approve Non-Financial Information Statement Mgmt For For For
4 Approve Dividends Charged Against Reserves Mgmt For For For
5 Approve Discharge of Board Mgmt For For For
6 Appoint Deloitte as Auditor of Standalone Mgmt For For For Financial Statements
7 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor of Consolidated Financial Statements
8.1 Dismiss Ramon Riera Roca as Director Mgmt For For For
8.2 Reelect Victor Grifols Roura as Director Mgmt For For For
8.3 Fix Number of Directors at 12 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 Balanced Growth - MSCI EAFE
Grifols SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Receive Amendments to Board of Directors Mgmt Regulations
10 Advisory Vote on Remuneration Report Mgmt For For For
11 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Knorr-Bremse AG
Meeting Date: 05/20/2021 Country: Germany Primary Security ID: D4S43E114 Record Date: 04/28/2021 Meeting Type: Annual Ticker: KBX
Shares Voted: 1,239
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 1.52 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 Klaus Mangold to the Supervisory Board Mgmt For For For
6.2 Elect Kathrin Dahnke to the Supervisory Board Mgmt For For For
6.3 Elect Thomas Enders to the Supervisory Mgmt For For For Board
6.4 Elect Stefan Sommer to the Supervisory Mgmt For For For Board
6.5 Elect Julia Thiele-Schuerhoff to the Mgmt For For For Supervisory Board
6.6 Elect Theodor Weimer to the Supervisory Mgmt For For For Board
7 Approve Remuneration Policy Mgmt For For For
8 Approve US-Employee Share Purchase 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 Balanced Growth - MSCI EAFE
Legal & General Group Plc
Meeting Date: 05/20/2021 Country: United Kingdom Primary Security ID: G54404127 Record Date: 05/18/2021 Meeting Type: Annual Ticker: LGEN
Shares Voted: 101,922
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 Ric Lewis as Director Mgmt For For For
4 Elect Nilufer von Bismarck as Director Mgmt For For For
5 Re-elect Henrietta Baldock as Director Mgmt For For For
6 Re-elect Philip Broadley as Director Mgmt For For For
7 Re-elect Jeff Davies as Director Mgmt For For For
8 Re-elect Sir John Kingman as Director Mgmt For For For
9 Re-elect Lesley Knox as Director Mgmt For For For
10 Re-elect George Lewis as Director Mgmt For For For
11 Re-elect Toby Strauss as Director Mgmt For For For
12 Re-elect Nigel Wilson as Director Mgmt For For For
13 Reappoint KPMG LLP as Auditors Mgmt For For For
14 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
15 Approve Remuneration Report Mgmt For For For
16 Authorise Issue of Equity Mgmt For For For
17 Authorise Issue of Equity in Connection with Mgmt For For For the Issue of Contingent Convertible Securities
18 Authorise UK Political Donations and Mgmt For For For Expenditure
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with the Issue of Contingent Convertible Securities
22 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 Balanced Growth - MSCI EAFE
Legal & General Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23 Adopt New Articles of Association Mgmt For For For
24 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Lloyds Banking Group Plc
Meeting Date: 05/20/2021 Country: United Kingdom Primary Security ID: G5533W248 Record Date: 05/18/2021 Meeting Type: Annual Ticker: LLOY
Shares Voted: 1,202,656
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Elect Robin Budenberg as Director Mgmt For For For
3 Re-elect William Chalmers as Director Mgmt For For For
4 Re-elect Alan Dickinson as Director Mgmt For For For
5 Re-elect Sarah Legg as Director Mgmt For For For
6 Re-elect Lord Lupton as Director Mgmt For For For
7 Re-elect Amanda Mackenzie as Director Mgmt For For For
8 Re-elect Nick Prettejohn as Director Mgmt For For For
9 Re-elect Stuart Sinclair as Director Mgmt For For For
10 Re-elect Catherine Woods as Director Mgmt For For For
11 Approve Remuneration Report Mgmt For For For
12 Approve Final Dividend Mgmt For For For
13 Appoint Deloitte LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Approve Deferred Bonus Plan Mgmt For For For
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity in Relation to the Mgmt For For For Issue of Regulatory Capital Convertible Instruments Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Lloyds Banking Group 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
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-Emptive Mgmt For Refer For Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise Market Purchase of Preference Mgmt For For For Shares
24 Adopt New Articles of Association Mgmt For For For
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Next Plc
Meeting Date: 05/20/2021 Country: United Kingdom Primary Security ID: G6500M106 Record Date: 05/18/2021 Meeting Type: Annual Ticker: NXT
Shares Voted: 2,308
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 Tom Hall as Director Mgmt For For For
4 Re-elect Jonathan Bewes as Director Mgmt For For For
5 Re-elect Tristia Harrison as Director Mgmt For For For
6 Re-elect Amanda James as Director Mgmt For For For
7 Re-elect Richard Papp as Director Mgmt For For For
8 Re-elect Michael Roney as Director Mgmt For For For
9 Re-elect Jane Shields as Director Mgmt For For For
10 Re-elect Dame Dianne Thompson as Director Mgmt For For For
11 Re-elect Lord Wolfson as Director Mgmt For For For
12 Reappoint 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 Balanced Growth - MSCI EAFE
Next Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
18 Authorise Off-Market Purchase of Ordinary Mgmt For For For Shares
19 Adopt New Articles of Association Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
NN Group NV
Meeting Date: 05/20/2021 Country: Netherlands Primary Security ID: N64038107 Record Date: 04/22/2021 Meeting Type: Annual Ticker: NN
Shares Voted: 4,869
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
NN Group NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
SEB SA
Meeting Date: 05/20/2021 Country: France Primary Security ID: F82059100 Record Date: 05/18/2021 Meeting Type: Annual/Special Ticker: SK
Shares Voted: 455
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 2.14 per Share
4 Reelect Yseulys Costes as Director Mgmt For Against Against
5 Reelect PEUGEOT INVEST ASSETS as Director Mgmt For Against Against
6 Reelect Brigitte Forestier as Director Mgmt For Against Against
7 Appoint Deloitte & Associes and KPMG as Mgmt For For For Auditors
8 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 Balanced Growth - MSCI EAFE
SEB SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Remuneration Policy of Directors Mgmt For For For
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Chairman and CEO Mgmt For Against Against
12 Approve Compensation of Vice-CEO Mgmt For Against Against
13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
14 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million
16 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million
17 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million
18 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 15-17 at EUR 11 Million
19 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 11 Million for Bonus Issue or Increase in Par Value
20 Authorize up to 220,000 Shares for Use in Mgmt For For For Restricted Stock Plans with Performance Conditions Attached
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
22 Amend Article 8 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
23 Amend Bylaws to Comply with Legal Changes Mgmt For For For
24 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Telefonica Deutschland Holding AG
Meeting Date: 05/20/2021 Country: Germany Primary Security ID: D8T9CK101 Record Date: Meeting Type: Annual Ticker: O2D Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telefonica Deutschland Holding AG
Shares Voted: 18,961
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 0.18 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
5.1 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for the 2022 Interim Financial Statements Until the 2022 AGM
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8.1 Elect Stefanie Oeschger to the Supervisory Mgmt For For For Board
8.2 Elect Ernesto Gardelliano to the Supervisory Mgmt For Against Against Board
9 Approve Creation of EUR 1.5 Billion Pool of Mgmt For Against Against Capital without Preemptive Rights
Temenos AG
Meeting Date: 05/20/2021 Country: Switzerland Primary Security ID: H8547Q107 Record Date: Meeting Type: Annual Ticker: TEMN
Shares Voted: 1,173
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 Allocation of Income and Dividends Mgmt For For For of CHF 0.90 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4 Approve Creation of CHF 35.5 Million Pool of Mgmt For For For Capital 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 Balanced Growth - MSCI EAFE
Temenos AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of USD 8.2 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of USD 40 Million
6.1 Elect James Benson as Director Mgmt For For For
6.2.1 Reelect Andreas Andreades as Director and Mgmt For For For Board Chairman
6.2.2 Reelect Thibault de Tersant as Director Mgmt For For For
6.2.3 Reelect Ian Cookson as Director Mgmt For For For
6.2.4 Reelect Erik Hansen as Director Mgmt For For For
6.2.5 Reelect Peter Spenser as Director Mgmt For For For
6.2.6 Reelect Homaira Akbari as Director Mgmt For For For
6.2.7 Reelect Maurizio Carli as Director Mgmt For For For
7.1 Reappoint Homaira Akbari as Member of the Mgmt For For For Compensation Committee
7.2 Reappoint Peter Spenser as Member of the Mgmt For For For Compensation Committee
7.3 Reappoint Maurizio Carli as Member of the Mgmt For For For Compensation Committee
7.4 Appoint James Benson as Member of the Mgmt For For For Compensation Committee
8 Designate Perreard de Boccard SA as Mgmt For For For Independent Proxy
9 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For For
10 Transact Other Business (Voting) Mgmt For Against Against
Worldline SA
Meeting Date: 05/20/2021 Country: France Primary Security ID: F9867T103 Record Date: 05/18/2021 Meeting Type: Annual/Special Ticker: WLN
Shares Voted: 4,065
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Worldline SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses Mgmt For For For
4 Approve Transaction with SIX Group AG Re: Mgmt For For For Second Settlement Agreement and Lock-up Agreement
5 Approve Transaction with Deutscher Mgmt For For For Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement
6 Reelect Agnes Audier as Director Mgmt For For For
7 Reelect Nazan Somer Ozelgin as Director Mgmt For For For
8 Reelect Danielle Lagarde as Director Mgmt For For For
9 Reelect Lorenz von Habsburg Lothringen as Mgmt For For For Director
10 Reelect Daniel Schmucki as Director Mgmt For For For
11 Renew Appointment of Johannes Dijsselhof as Mgmt For Against Against Censor
12 Approve Compensation Report of Corporate Mgmt For For For Officers
13 Approve Compensation of Gilles Grapinet, Mgmt For Abstain Abstain Chairman and CEO
14 Approve Compensation of Marc-Henri Mgmt For Abstain Abstain Desportes, Vice-CEO
15 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
16 Approve Remuneration Policy of Vice-CEO Mgmt For For For
17 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
18 Approve Remuneration Policy of Mgmt For For For Non-Executive Directors
19 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights Up to 50 Percent of Issued Capital
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights Up to 10 Percent of Issued Capital Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Worldline SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements
23 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
25 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million
26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries
28 Authorize up to 1.40 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
29 Authorize up to 0.50 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
30 Approve Acquisition of Worldline France SAS, Mgmt For For For its Valuation and Remuneration
31 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Carrefour SA
Meeting Date: 05/21/2021 Country: France Primary Security ID: F13923119 Record Date: 05/19/2021 Meeting Type: Annual/Special Ticker: CA
Shares Voted: 10,669
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 0.48 per Share Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Carrefour SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Alexandre Bompard as Director Mgmt For Against Against
6 Reelect Philippe Houze as Director Mgmt For Against Against
7 Reelect Stephane Israel as Director Mgmt For For For
8 Reelect Claudia Almeida e Silva as Director Mgmt For For For
9 Reelect Nicolas Bazire as Director Mgmt For Against Against
10 Reelect Stephane Courbit as Director Mgmt For For For
11 Reelect Aurore Domont as Director Mgmt For For For
12 Reelect Mathilde Lemoine as Director Mgmt For Against Against
13 Reelect Patricia Moulin-Lemoine as Director Mgmt For Against Against
14 Renew Appointment of Deloitte as Auditor; Mgmt For For For Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew
15 Acknowledge End of Mandate of KPMG SA as Mgmt For For For Auditor and Salustro as Alternate Auditor and Decision Not to Replace
16 Approve Compensation Report of Corporate Mgmt For For For Officers
17 Approve Compensation of Alexandre Mgmt For Against Against Bompard, Chairman and CEO
18 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
19 Approve Remuneration Policy of Directors Mgmt For For For
20 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Carrefour SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million
25 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
27 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 500 Million for Bonus Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
Ordinary Business Mgmt
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Compagnie Generale des Etablissements Michelin SCA
Meeting Date: 05/21/2021 Country: France Primary Security ID: F61824144 Record Date: 05/19/2021 Meeting Type: Annual/Special Ticker: ML
Shares Voted: 2,803
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 Allocation of Income and Dividends Mgmt For For For of EUR 2.30 per Share
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentionning the Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Compagnie Generale des Etablissements Michelin SCA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Remuneration Policy of General Mgmt For For For Managers
7 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Florent Menegaux, Mgmt For For For General Manager
10 Approve Compensation of Yves Chapo, Mgmt For For For Manager
11 Approve Compensation of Michel Rollier, Mgmt For For For Chairman of Supervisory Board
12 Ratify Appointment of Jean-Michel Severino Mgmt For For For as Supervisory Board Member
13 Elect Wolf-Henning Scheider as Supervisory Mgmt For For For Board Member
Extraordinary Business Mgmt
14 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
15 Amend Article 30 of Bylaws Re: Financial Mgmt For For For Rights of General Partners
16 Amend Article 12 of Bylaws Re: Manager Mgmt For For For Remuneration
17 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Croda International Plc
Meeting Date: 05/21/2021 Country: United Kingdom Primary Security ID: G25536155 Record Date: 05/19/2021 Meeting Type: Annual Ticker: CRDA
Shares Voted: 2,438
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 Roberto Cirillo 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 Balanced Growth - MSCI EAFE
Croda International Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Re-elect Jacqui Ferguson as Director Mgmt For For For
6 Re-elect Steve Foots as Director Mgmt For For For
7 Re-elect Anita Frew as Director Mgmt For For For
8 Re-elect Helena Ganczakowski as Director Mgmt For For For
9 Re-elect Keith Layden as Director Mgmt For For For
10 Re-elect Jez Maiden as Director Mgmt For For For
11 Re-elect John Ramsay as Director Mgmt For For For
12 Reappoint KPMG LLP as Auditors Mgmt For For For
13 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
14 Authorise UK 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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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
EssilorLuxottica SA
Meeting Date: 05/21/2021 Country: France Primary Security ID: F31665106 Record Date: 05/19/2021 Meeting Type: Annual/Special Ticker: EL
Shares Voted: 4,844
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 Balanced Growth - MSCI EAFE
EssilorLuxottica 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 2.23 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Compensation Report of Corporate Mgmt For For For Officers
6 Approve Compensation of Leonardo Del Mgmt For For For Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020
7 Approve Compensation of Hubert Sagnieres, Mgmt For For For Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of Corporate Mgmt For For For Officers, Since Jan. 1, 2020 Until the General Assembly
9 Approve Remuneration Policy of Corporate Mgmt For Against Against Officers, Since the General Assembly
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
11 Amend Bylaws to Comply with Legal Changes Mgmt For For For
12 Amend Article 13 of Bylaws Re: Directors Mgmt For For For Length of Term
13 Amend Article 15, 16 and 23 of Bylaws Re: Mgmt For For For Board Deliberation
14 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to 5 Percent of Issued Capital
17 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 500 Million for Bonus Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
Ordinary Business Mgmt
19 Reelect Leonardo Del Vecchio as Director Mgmt For For For
20 Reelect Romolo Bardin 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 Balanced Growth - MSCI EAFE
EssilorLuxottica SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Reelect Juliette Favre as Director Mgmt For For For
22 Reelect Francesco Milleri as Director Mgmt For For For
23 Reelect Paul du Saillant as Director Mgmt For For For
24 Reelect Cristina Scocchia as Director Mgmt For For For
25 Elect Jean-Luc Biamonti as Director Mgmt For Against Against
26 Elect Marie-Christine Coisne as Director Mgmt For For For
27 Elect Jose Gonzalo as Director Mgmt For For For
28 Elect Swati Piramal as Director Mgmt For Against Against
29 Elect Nathalie von Siemens as Director Mgmt For For For
30 Elect Andrea Zappia as Director Mgmt For For For
31 Directors Length of Term, Pursuant Item 12 Mgmt For For For
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Fresenius SE & Co. KGaA
Meeting Date: 05/21/2021 Country: Germany Primary Security ID: D27348263 Record Date: 04/29/2021 Meeting Type: Annual Ticker: FRE
Shares Voted: 7,175
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year 2020
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.88 per Share
3 Approve Discharge of Personally Liable Mgmt For For For Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8.1 Elect Michael Albrecht to the Supervisory Mgmt For For For Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fresenius SE & Co. KGaA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.2 Elect Michael Diekmann to the Supervisory Mgmt For For For Board
8.3 Elect Wolfgang Kirsch to the Supervisory Mgmt For For For Board
8.4 Elect Iris Loew-Friedrich to the Supervisory Mgmt For For For Board
8.5 Elect Klaus-Peter Mueller to the Supervisory Mgmt For For For Board
8.6 Elect Hauke Stars to the Supervisory Board Mgmt For For For
9.1 Elect Michael Diekmann as Member of the Mgmt For For For Joint Committee
9.2 Elect Hauke Stars as Member of the Joint Mgmt For For For Committee
Sands China Ltd.
Meeting Date: 05/21/2021 Country: Cayman Islands Primary Security ID: G7800X107 Record Date: 05/10/2021 Meeting Type: Annual Ticker: 1928
Shares Voted: 42,800
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 Robert Glen Goldstein as Director Mgmt For For For
2b Elect Steven Zygmunt Strasser as Director Mgmt For For For
2c Elect Kenneth Patrick Chung as Director Mgmt For For For
2d Elect Chum Kwan Lock, Grant as Director Mgmt For For For
2e Authorize Board to Fix Remuneration of Mgmt For For For Directors
3 Approve Deloitte Touche Tohmatsu 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 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 Balanced Growth - MSCI EAFE
Sydney Airport
Meeting Date: 05/21/2021 Country: Australia Primary Security ID: Q8808P103 Record Date: 05/19/2021 Meeting Type: Annual Ticker: SYD
Shares Voted: 21,817
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Sydney Airport Limited (SAL) Meeting Mgmt
1 Approve Remuneration Report Mgmt For Abstain Abstain
2 Elect Grant Fenn as Director Mgmt For For For
3 Elect Abi Cleland as Director Mgmt For For For
4 Approve Grant of 407,727 Rights to Geoff Mgmt For For For Culbert
5 Approve Grant of 182,927 Rights to Geoff Mgmt For For For Culbert
Sydney Airport Trust 1 (SAT1) Meeting Mgmt
1 Elect Russell Balding as Director Mgmt For For For
Israel Discount Bank Ltd.
Meeting Date: 05/23/2021 Country: Israel Primary Security ID: 465074201 Record Date: 04/22/2021 Meeting Type: Annual Ticker: DSCT
Shares Voted: 20,773
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 Ziv Haft & Co. and Somekh Chaikin Mgmt For For For as Joint Auditors and Authorize Board to Fix Their Remuneration
Regarding Items 3.1-3.4 (Re) Elect Three Mgmt Directors as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Four Nominees
3.1 Reelect Yodfat Harel Buchris as Director Mgmt For For For
3.2 Reelect Ben-Zion Zilberfarb as Director Mgmt For For For
3.3 Elect Doron Avital as Director Mgmt For For For
3.4 Elect Ronen Lago as Director Mgmt For Abstain Abstain Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Israel Discount Bank Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Regarding Items 4.1-4.2 Elect One External Mgmt Directors Out of a Pool of Two Nominees
4.1 Elect Sigal Barmack as External Director Mgmt For For For
4.2 Elect Akiva Sternberg as External Director Mgmt For Abstain Abstain
5 Approve Updates to Compensation Policy Re: Mgmt For For For Liability Insurance Policy
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
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.
Lawson, Inc.
Meeting Date: 05/25/2021 Country: Japan Primary Security ID: J3871L103 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 2651
Shares Voted: 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 75
2.1 Elect Director Takemasu, Sadanobu Mgmt For For For
2.2 Elect Director Imada, Katsuyuki Mgmt For For For
2.3 Elect Director Nakaniwa, Satoshi Mgmt For For For
2.4 Elect Director Hayashi, Keiko 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 Balanced Growth - MSCI EAFE
Lawson, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Iwamura, Miki Mgmt For For For
2.6 Elect Director Suzuki, Satoko Mgmt For For For
2.7 Elect Director Kikuchi, Kiyotaka Mgmt For For For
3 Appoint Statutory Auditor Miyazaki, Jun Mgmt For For For
Welcia Holdings Co., Ltd.
Meeting Date: 05/25/2021 Country: Japan Primary Security ID: J9505A108 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 3141
Shares Voted: 1,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ikeno, Takamitsu Mgmt For For For
1.2 Elect Director Matsumoto, Tadahisa Mgmt For For For
1.3 Elect Director Sato, Norimasa Mgmt For For For
1.4 Elect Director Nakamura, Juichi Mgmt For For For
1.5 Elect Director Okada, Motoya Mgmt For For For
1.6 Elect Director Narita, Yukari Mgmt For For For
1.7 Elect Director Nakai, Tomoko Mgmt For For For
1.8 Elect Director Ishizuka, Kunio Mgmt For For For
AEON Co., Ltd.
Meeting Date: 05/26/2021 Country: Japan Primary Security ID: J00288100 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 8267
Shares Voted: 11,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Okada, Motoya Mgmt For Against Against
1.2 Elect Director Yoshida, Akio Mgmt For For For
1.3 Elect Director Yamashita, Akinori 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 Balanced Growth - MSCI EAFE
AEON Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Tsukamoto, Takashi Mgmt For Against Against
1.5 Elect Director Ono, Kotaro Mgmt For For For
1.6 Elect Director Peter Child Mgmt For For For
1.7 Elect Director Carrie Yu Mgmt For For For
2 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against Against
Bollore SA
Meeting Date: 05/26/2021 Country: France Primary Security ID: F10659260 Record Date: 05/24/2021 Meeting Type: Annual/Special Ticker: BOL
Shares Voted: 15,302
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Discharge Mgmt For For For Directors
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 0.06 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Reelect Dominique Heriard Dubreuil as Mgmt For For For Director
6 Reelect Alexandre Picciotto as Director Mgmt For For For
7 Authorize Repurchase of Up to 9.88 Percent Mgmt For Against Against of Issued Share Capital
8 Approve Compensation Report Mgmt For For For
9 Approve Compensation of Cyrille Bollore, Mgmt For Against Against Chairman and CEO
10 Approve Remuneration Policy of Directors Mgmt For For For
11 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
Extraordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bollore SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 200 Million for Bonus Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
15 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Coca-Cola Europacific Partners plc
Meeting Date: 05/26/2021 Country: United Kingdom Primary Security ID: G25839104 Record Date: 05/24/2021 Meeting Type: Annual Ticker: CCEP
Shares Voted: 3,528
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 Manolo Arroyo as Director Mgmt For For For
4 Elect John Bryant as Director Mgmt For For For
5 Elect Christine Cross as Director Mgmt For For For
6 Elect Brian Smith as Director Mgmt For For For
7 Re-elect Garry Watts as Director Mgmt For For For
8 Re-elect Jan Bennink as Director Mgmt For For For
9 Re-elect Jose Ignacio Comenge as Director Mgmt For For For
10 Re-elect Damian Gammell as Director Mgmt For For For
11 Re-elect Nathalie Gaveau as Director Mgmt For Against Against
12 Re-elect Alvaro Gomez-Trenor Aguilar as Mgmt For For For Director Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Coca-Cola Europacific Partners plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Re-elect Thomas Johnson as Director Mgmt For For For
14 Re-elect Dagmar Kollmann as Director Mgmt For Against Against
15 Re-elect Alfonso Libano Daurella as Director Mgmt For For For
16 Re-elect Mark Price as Director Mgmt For For For
17 Re-elect Mario Rotllant Sola as Director Mgmt For Against Against
18 Re-elect Dessi Temperley as Director Mgmt For For For
19 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
20 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
21 Authorise UK and EU Political Donations and Mgmt For For For Expenditure
22 Authorise Issue of Equity Mgmt For For For
23 Approve Waiver of Rule 9 of the Takeover Mgmt For Against Against Code
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
25 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
26 Authorise Market Purchase of Ordinary Shares Mgmt For For For
27 Authorise Off-Market Purchase of Ordinary Mgmt For For For Shares
28 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Dassault Systemes SA
Meeting Date: 05/26/2021 Country: France Primary Security ID: F2457H472 Record Date: 05/24/2021 Meeting Type: Annual/Special Ticker: DSY
Shares Voted: 2,254
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Dassault Systemes SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 0.56 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Remuneration Policy of Corporate Mgmt For Against Against Officers
6 Approve Compensation of Charles Edelstenne, Mgmt For For For Chairman of the Board
7 Approve Compensation of Bernard Charles, Mgmt For Against Against Vice Chairman of the Board and CEO
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Reelect Odile Desforges as Director Mgmt For For For
10 Reelect Soumitra Dutta as Director Mgmt For For For
11 Ratify Appointment of Pascal Daloz as Interim Mgmt For For For Director
12 Authorize Repurchase of Up to 5 Million Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
13 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million
17 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16
18 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 12 Million for Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
20 Authorize up to 1.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Dassault Systemes SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries
23 Approve 5-for-1 Stock Split Mgmt For For For
24 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Enagas SA
Meeting Date: 05/26/2021 Country: Spain Primary Security ID: E41759106 Record Date: 05/21/2021 Meeting Type: Annual Ticker: ENG
Shares Voted: 3,962
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Enagas SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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: 13,300
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
HelloFresh SE
Meeting Date: 05/26/2021 Country: Germany Primary Security ID: D3R2MA100 Record Date: 05/04/2021 Meeting Type: Annual Ticker: HFG
Shares Voted: 2,591
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 Omission Mgmt For For For of Dividends
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 Reelect John Rittenhouse to the Supervisory Mgmt For Refer Against Board
6.2 Reelect Ursula Radeke-Pietsch to the Mgmt For For For Supervisory Board
6.3 Reelect Derek Zissman to the Supervisory Mgmt For For For Board
6.4 Reelect Susanne Schroeter-Crossan to the Mgmt For For For Supervisory Board
6.5 Reelect Stefan Smalla to the Supervisory Mgmt For For For Board
7 Amend Corporate Purpose Mgmt For For For
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Supervisory Board Mgmt For For For
10 Approve Creation of EUR 13.6 Million Pool of Mgmt For For For Capital without Preemptive Rights
11 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Intertek Group Plc
Meeting Date: 05/26/2021 Country: United Kingdom Primary Security ID: G4911B108 Record Date: 05/24/2021 Meeting Type: Annual Ticker: ITRK
Shares Voted: 2,807
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 Mgmt For For For
4 Approve Final Dividend Mgmt For For For
5 Elect Lynda Clarizio as Director Mgmt For For For
6 Elect Tamara Ingram as Director Mgmt For For For
7 Elect Jonathan Timmis as Director Mgmt For For For
8 Re-elect Andrew Martin as Director Mgmt For For For
9 Re-elect Andre Lacroix as Director Mgmt For For For
10 Re-elect Graham Allan as Director Mgmt For For For
11 Re-elect Gurnek Bains as Director Mgmt For For For
12 Re-elect Dame Makin as Director Mgmt For For For
13 Re-elect Gill Rider as Director Mgmt For For For
14 Re-elect Jean-Michel Valette as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise UK Political Donations and Mgmt For For For Expenditure
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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 Balanced Growth - MSCI EAFE
Legrand SA
Meeting Date: 05/26/2021 Country: France Primary Security ID: F56196185 Record Date: 05/24/2021 Meeting Type: Annual/Special Ticker: LR
Shares Voted: 4,563
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 1.42 per Share
4 Approve Compensation Report of Corporate Mgmt For For For Officers
5 Approve Compensation of Gilles Schnepp, Mgmt For For For Chairman of the Board Until 30 June 2020
6 Approve Compensation of Angeles Mgmt For For For Garcia-Poveda, Chairman of the Board Since 1 July 2020
7 Approve Compensation of Benoit Coquart, Mgmt For For For CEO
8 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
9 Approve Remuneration Policy of CEO Mgmt For For For
10 Approve Remuneration Policy of Board Mgmt For For For Members
11 Reelect Annalisa Loustau Elia as Director Mgmt For For For
12 Elect Jean-Marc Chery as Director Mgmt For For For
13 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
14 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
16 Amend Article 12.4 of Bylaws Re: Vote Mgmt For For For Instructions
Ordinary Business Mgmt
17 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
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: 45,155
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
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
MTR Corporation Limited
Meeting Date: 05/26/2021 Country: Hong Kong Primary Security ID: Y6146T101 Record Date: 05/18/2021 Meeting Type: Annual Ticker: 66 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
MTR Corporation Limited
Shares Voted: 27,284
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 Eddy Fong Ching as Director Mgmt For For For
3b Elect Rose Lee Wai-mun as Director Mgmt For For For
3c Elect Benjamin Tang Kwok-bun as Director Mgmt For For For
3d Elect Christopher Hui Ching-yu as Director Mgmt For For For
4 Elect Hui Siu-wai as Director Mgmt For For For
5 Elect Adrian Wong Koon-man as Director Mgmt For For For
6 Approve KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
8 Authorize Repurchase of Issued Share Capital Mgmt For For For
9 Amend Articles of Association and Adopt New Mgmt For For For Articles of Association
Nomura Real Estate Master Fund, Inc.
Meeting Date: 05/26/2021 Country: Japan Primary Security ID: J589D3119 Record Date: 02/28/2021 Meeting Type: Special Ticker: 3462
Shares Voted: 70
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Deemed Approval System
2 Elect Executive Director Yoshida, Shuhei Mgmt For For For
3.1 Elect Supervisory Director Uchiyama, Mineo Mgmt For For For
3.2 Elect Supervisory Director Owada, Koichi Mgmt For For For
3.3 Elect Supervisory Director Okada, Mika 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 Balanced Growth - MSCI EAFE
Publicis Groupe SA
Meeting Date: 05/26/2021 Country: France Primary Security ID: F7607Z165 Record Date: 05/24/2021 Meeting Type: Annual/Special Ticker: PUB
Shares Voted: 3,646
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 per Share
4 Approve Stock Dividend Program Mgmt For For For
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect Maurice Levy as Supervisory Board Mgmt For For For Member
7 Reelect Simon Badinter as Supervisory Board Mgmt For For For Member
8 Reelect Jean Charest as Supervisory Board Mgmt For For For Member
9 Approve Remuneration Policy of Chairman of Mgmt For For For Supervisory Board
10 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
11 Approve Remuneration Policy of Chairman of Mgmt For For For Management Board
12 Approve Remuneration Policy of Michel-Alain Mgmt For For For Proch, Management Board Member
13 Approve Remuneration Policy of Management Mgmt For For For Board Members
14 Approve Compensation Report Mgmt For For For
15 Approve Compensation of Maurice Levy, Mgmt For For For Chairman of Supervisory Board
16 Approve Compensation of Arthur Sadoun, Mgmt For For For Chairman of the Management Board
17 Approve Compensation of Jean-Michel Mgmt For For For Etienne, Management Board Member
18 Approve Compensation of Anne-Gabrielle Mgmt For For For Heilbronner, Management Board Member Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Publicis Groupe SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Approve Compensation of Steve King, Mgmt For For For Management Board Member
20 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
22 Authorize up to 3 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
25 Amend Bylaws to Comply with Legal Changes Mgmt For Against Against
Ordinary Business Mgmt
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Safran SA
Meeting Date: 05/26/2021 Country: France Primary Security ID: F4035A557 Record Date: 05/24/2021 Meeting Type: Annual/Special Ticker: SAF
Shares Voted: 5,448
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 0.43 per Share
4 Approve Transaction with BNP Paribas Mgmt For For For
5 Ratify Appointment of Olivier Andries as Mgmt For For For Director
6 Reelect Helene Auriol Potier as Director Mgmt For For For
7 Reelect Sophie Zurquiyah as Director 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 Balanced Growth - MSCI EAFE
Safran SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Reelect Patrick Pelata as Director Mgmt For For For
9 Elect Fabienne Lecorvaisier as Director Mgmt For For For
10 Approve Compensation of Ross McInnes, Mgmt For For For Chairman of the Board
11 Approve Compensation of Philippe Petitcolin, Mgmt For For For CEO
12 Approve Compensation Report of Corporate Mgmt For For For Officers
13 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
14 Approve Remuneration Policy of CEO Mgmt For For For
15 Approve Remuneration Policy of Directors Mgmt For For For
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Amend Article 7,9,11 and 12 of Bylaws Re: Mgmt For For For Preferred Shares A
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million
20 Authorize Capital Increase of Up to EUR 8 Mgmt For For For Million for Future Exchange Offers
21 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
22 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21
23 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
24 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
25 Authorize Capital Increase of Up to EUR 8 Mgmt For Against Against Million for Future Exchange Offers, Only In the Event of a Public Tender Offer Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Safran SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
26 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
27 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
31 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Valeo SA
Meeting Date: 05/26/2021 Country: France Primary Security ID: F96221340 Record Date: 05/24/2021 Meeting Type: Annual/Special Ticker: FR
Shares Voted: 4,051
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 0.30 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Caroline Maury Devine as Director Mgmt For For For
6 Reelect Mari-Noelle Jego-Laveissiere as Mgmt For Against Against Director
7 Reelect Veronique Weill as Director Mgmt For For For
8 Elect Christophe Perillat 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 Balanced Growth - MSCI EAFE
Valeo SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Compensation Report of Corporate Mgmt For For For Officers
10 Approve Compensation of Jacques Mgmt For For For Aschenbroich, Chairman and CEO
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
13 Approve Remuneration Policy of Christophe Mgmt For For For Perillat, Vice CEO
14 Approve Remuneration Policy of Christophe Mgmt For For For Perillat, CEO
15 Approve Remuneration Policy of Jacques Mgmt For For For Aschenbroich, Chairman of the Board
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million
20 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19
22 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 30 Million for Bonus Issue or Increase in Par Value
23 Authorize Capital Increase of up to 9.52 Mgmt For For For Percent of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
25 Authorize up to 1.86 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
26 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Valeo SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
YASKAWA Electric Corp.
Meeting Date: 05/26/2021 Country: Japan Primary Security ID: J9690T102 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 6506
Shares Voted: 4,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsuda, Junji Mgmt For For For
1.2 Elect Director Ogasawara, Hiroshi Mgmt For For For
1.3 Elect Director Murakami, Shuji Mgmt For For For
1.4 Elect Director Minami, Yoshikatsu Mgmt For For For
1.5 Elect Director Ogawa, Masahiro Mgmt For For For
1.6 Elect Director Morikawa, Yasuhiko Mgmt For For For
1.7 Elect Director Kato, Yuichiro Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Nakayama, Yuji
2.2 Elect Director and Audit Committee Member Mgmt For Against Against Tsukahata, Koichi
2.3 Elect Director and Audit Committee Member Mgmt For For For Akita, Yoshiki
2.4 Elect Director and Audit Committee Member Mgmt For For For Tsukamoto, Hideo
2.5 Elect Director and Audit Committee Member Mgmt For For For Koike, Toshikazu
3 Approve Trust-Type Equity Compensation Mgmt For For For Plan
4 Approve Trust-Type Equity Compensation 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 Balanced Growth - MSCI EAFE
ABC-MART, INC.
Meeting Date: 05/27/2021 Country: Japan Primary Security ID: J00056101 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 2670
Shares Voted: 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 85
2.1 Elect Director Noguchi, Minoru Mgmt For Refer Against
2.2 Elect Director Katsunuma, Kiyoshi Mgmt For For For
2.3 Elect Director Kojima, Jo Mgmt For For For
2.4 Elect Director Kikuchi, Takashi Mgmt For For For
2.5 Elect Director Hattori, Kiichiro Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Matsuoka, Tadashi
3.2 Elect Director and Audit Committee Member Mgmt For For For Sugahara, Taio
3.3 Elect Director and Audit Committee Member Mgmt For For For Toyoda, Ko
Carl Zeiss Meditec AG
Meeting Date: 05/27/2021 Country: Germany Primary Security ID: D14895102 Record Date: 05/05/2021 Meeting Type: Annual Ticker: AFX
Shares Voted: 701
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal Year 2019/20 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.50 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2019/20
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2019/20
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the Supervisory Mgmt For For For Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Carl Zeiss Meditec AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.2 Elect Christian Mueller to the Supervisory Mgmt For For For Board
6.3 Elect Torsten Reitze to the Supervisory Board Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
Deutsche Bank AG
Meeting Date: 05/27/2021 Country: Germany Primary Security ID: D18190898 Record Date: Meeting Type: Annual Ticker: DBK
Shares Voted: 33,611
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)
2.1 Approve Discharge of Management Board Mgmt For For For Member Christian Sewing for Fiscal Year 2020
2.2 Approve Discharge of Management Board Mgmt For For For Member Karl von Rohr for Fiscal Year 2020
2.3 Approve Discharge of Management Board Mgmt For For For Member Fabrizio Campelli for Fiscal Year 2020
2.4 Approve Discharge of Management Board Mgmt For For For Member Frank Kuhnke for Fiscal Year 2020
2.5 Approve Discharge of Management Board Mgmt For For For Member Bernd Leukert for Fiscal Year 2020
2.6 Approve Discharge of Management Board Mgmt For For For Member Stuart Lewis for Fiscal Year 2020
2.7 Approve Discharge of Management Board Mgmt For For For Member James von Moltke for Fiscal Year 2020
2.8 Approve Discharge of Management Board Mgmt For For For Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020
2.9 Approve Discharge of Management Board Mgmt For For For Member Christiana Riley for Fiscal Year 2020
2.10 Approve Discharge of Management Board Mgmt For For For Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Deutsche Bank AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.11 Approve Discharge of Management Board Mgmt For For For Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board Mgmt For For For Member Paul Achleitner for Fiscal Year 2020
3.2 Approve Discharge of Supervisory Board Mgmt For For For Member Detlef Polaschek for Fiscal Year 2020
3.3 Approve Discharge of Supervisory Board Mgmt For For For Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board Mgmt For For For Member Frank Bsirske for Fiscal Year 2020
3.5 Approve Discharge of Supervisory Board Mgmt For For For Member Mayree Clark for Fiscal Year 2020
3.6 Approve Discharge of Supervisory Board Mgmt For For For Member Jan Duscheck for Fiscal Year 2020
3.7 Approve Discharge of Supervisory Board Mgmt For For For Member Gerhard Eschelbeck for Fiscal Year 2020
3.8 Approve Discharge of Supervisory Board Mgmt For For For Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020
3.9 Approve Discharge of Supervisory Board Mgmt For For For Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020
3.10 Approve Discharge of Supervisory Board Mgmt For For For Member Timo Heider for Fiscal Year 2020
3.11 Approve Discharge of Supervisory Board Mgmt For For For Member Martina Klee Fiscal Year 2020
3.12 Approve Discharge of Supervisory Board Mgmt For For For Member Henriette Mark for Fiscal Year 2020
3.13 Approve Discharge of Supervisory Board Mgmt For For For Member Gabriele Platscher for Fiscal Year 2020
3.14 Approve Discharge of Supervisory Board Mgmt For For For Member Bernd Rose for Fiscal Year 2020
3.15 Approve Discharge of Supervisory Board Mgmt For For For Member Gerd Schuetz for Fiscal Year 2020
3.16 Approve Discharge of Supervisory Board Mgmt For For For Member Stephan Szukalski for Fiscal Year 2020
3.17 Approve Discharge of Supervisory Board Mgmt For For For Member John Thain for Fiscal Year 2020
3.18 Approve Discharge of Supervisory Board Mgmt For For For Member Michele Trogni for Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Deutsche Bank AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.19 Approve Discharge of Supervisory Board Mgmt For For For Member Dagmar Valcarcel for Fiscal Year 2020
3.20 Approve Discharge of Supervisory Board Mgmt For For For Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020
3.21 Approve Discharge of Supervisory Board Mgmt For For For Member Norbert Winkeljohann for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
5 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
6 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
7 Authorize Repurchase of Up to Five Percent of Mgmt For For For Issued Share Capital for Trading Purposes
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Supervisory Board Mgmt For For For
10 Approve Creation of EUR 512 Million Pool of Mgmt For For For Capital without Preemptive Rights
11 Approve Creation of EUR 2 Billion Pool of Mgmt For For For Capital with Preemptive Rights
12 Approve Affiliation Agreement with Mgmt For For For VOEB-ZVD Processing GmbH
13 Elect Frank Witter to the Supervisory Board Mgmt For For For
EXOR NV
Meeting Date: 05/27/2021 Country: Netherlands Primary Security ID: N3140A107 Record Date: 04/29/2021 Meeting Type: Annual Ticker: EXO
Shares Voted: 1,717
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
2.b Approve Remuneration Report Mgmt For Against Against
2.c Adopt Financial Statements 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 Balanced Growth - MSCI EAFE
EXOR NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.e Approve Dividends of EUR 0.43 Per Share Mgmt For For For
3.a Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
4.a Approve Discharge of Executive Directors Mgmt For For For
4.b Approve Discharge of Non-Executive Directors Mgmt For For For
5 Elect Ajaypal Banga as Non-Executive Director Mgmt For For For
6.a Authorize Repurchase of Shares Mgmt For For For
6.b Approve Cancellation of Repurchased Shares Mgmt For For For
6.c Grant Board Authority to Issue Shares Mgmt For Against Against
6.d Authorize Board to Exclude Preemptive Rights Mgmt For Against Against from Share Issuances
6.e Grant Board Authority to Issue Special Voting Mgmt For Against Against Shares A without Preemptive Rights
Hisamitsu Pharmaceutical Co., Inc.
Meeting Date: 05/27/2021 Country: Japan Primary Security ID: J20076121 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 4530
Shares Voted: 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 41.75
2.1 Elect Director Nakatomi, Kazuhide Mgmt For Refer Against
2.2 Elect Director Sugiyama, Kosuke Mgmt For Refer Against
2.3 Elect Director Takao, Shinichiro Mgmt For Refer Against
2.4 Elect Director Saito, Kyu Mgmt For For For
2.5 Elect Director Tsutsumi, Nobuo Mgmt For For For
2.6 Elect Director Murayama, Shinichi Mgmt For For For
2.7 Elect Director Ichikawa, Isao Mgmt For For For
2.8 Elect Director Furukawa, Teijiro Mgmt For For For
2.9 Elect Director Anzai, Yuichiro Mgmt For For For
2.10 Elect Director Matsuo, Tetsugo 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 Balanced Growth - MSCI EAFE
Ipsen SA
Meeting Date: 05/27/2021 Country: France Primary Security ID: F5362H107 Record Date: 05/25/2021 Meeting Type: Annual/Special Ticker: IPN
Shares Voted: 719
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 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Antoine Flochel as Director Mgmt For Against Against
6 Reelect Margaret Liu as Director Mgmt For For For
7 Reelect Carol Stuckley as Director Mgmt For For For
8 Ratify Appointment David Loew as Director Mgmt For For For
9 Reelect David Loew as Director Mgmt For For For
10 Approve Remuneration Policy of Directors Mgmt For Against Against
11 Approve Remuneration Policy of Chairman of Mgmt For Against Against the Board
12 Approve Remuneration Policy of CEO and Mgmt For Against Against Executive Corporate Officers
13 Approve Compensation Report of Corporate Mgmt For For For Officers
14 Approve Compensation of Marc de Garidel, Mgmt For For For Chairman of the Board
15 Approve Compensation of Aymeric Le Mgmt For Against Against Chatelier, CEO Until 30 June 2020
16 Approve Compensation of David Loew, CEO Mgmt For Against Against Since 1 July 2020
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Ipsen SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Authorize Capitalization of Reserves of up to Mgmt For For For 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to 20 Percent of Issued Share Capital
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to 10 Percent of Issued Share Capital
22 Approve Issuance of up to 10 Percent of Mgmt For For For Issued Capital Per Year for a Private Placement
23 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued Capital Mgmt For Against Against for Use in Stock Option Plans
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
LEG Immobilien AG
Meeting Date: 05/27/2021 Country: Germany Primary Security ID: D4960A103 Record Date: Meeting Type: Annual Ticker: LEG
Shares Voted: 1,271
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 3.78 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 Deloitte GmbH as Auditors for Fiscal Mgmt For For For Year 2021 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
LEG Immobilien AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Elect Sylvia Eichelberg to the Supervisory Mgmt For For For Board
7 Approve Remuneration of Supervisory Board Mgmt For For For
Seven & i Holdings Co., Ltd.
Meeting Date: 05/27/2021 Country: Japan Primary Security ID: J7165H108 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 3382
Shares Voted: 12,800
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 51
2.1 Elect Director Isaka, Ryuichi Mgmt For For For
2.2 Elect Director Goto, Katsuhiro Mgmt For For For
2.3 Elect Director Ito, Junro Mgmt For For For
2.4 Elect Director Yamaguchi, Kimiyoshi Mgmt For For For
2.5 Elect Director Maruyama, Yoshimichi Mgmt For For For
2.6 Elect Director Nagamatsu, Fumihiko Mgmt For For For
2.7 Elect Director Kimura, Shigeki Mgmt For For For
2.8 Elect Director Joseph M. DePinto Mgmt For For For
2.9 Elect Director Tsukio, Yoshio Mgmt For For For
2.10 Elect Director Ito, Kunio Mgmt For For For
2.11 Elect Director Yonemura, Toshiro Mgmt For For For
2.12 Elect Director Higashi, Tetsuro Mgmt For For For
2.13 Elect Director Rudy, Kazuko Mgmt For For For
3 Appoint Statutory Auditor Habano, Noriyuki Mgmt For For For
STMicroelectronics NV
Meeting Date: 05/27/2021 Country: Netherlands Primary Security ID: N83574108 Record Date: 04/29/2021 Meeting Type: Annual Ticker: STM Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
STMicroelectronics NV
Shares Voted: 10,539
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Report of Management Board Mgmt (Non-Voting)
2 Receive Report of Supervisory Board Mgmt (Non-Voting)
3 Approve Remuneration Report Mgmt For Abstain Abstain
4 Approve Remuneration Policy for Mgmt For For For Management Board
5 Adopt Financial Statements and Statutory Mgmt For For For Reports
6 Approve Dividends 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 Reelect Jean-Marc Chery to Management Mgmt For For For Board
10 Approve Grant of Unvested Stock Awards to Mgmt For For For Jean-Marc Chery as President and CEO
11 Approve Unvested Stock Award Plan for Mgmt For For For Management and Key Employees
12 Reelect Nicolas Dufourcq to Supervisory Mgmt For Against Against Board
13 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
14 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Pre-emptive Rights
15 Allow Questions Mgmt
Telenor ASA
Meeting Date: 05/27/2021 Country: Norway Primary Security ID: R21882106 Record Date: 05/19/2021 Meeting Type: Annual Ticker: TEL Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telenor ASA
Shares Voted: 11,453
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Mgmt Proxies
3 Approve Notice of Meeting and Agenda Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt
5 Receive Chairman's Report Mgmt
6 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share
7 Approve Remuneration of Auditors Mgmt For For For
8 Approve Company's Corporate Governance Mgmt For For For Statement
9 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
10 Approve Equity Plan Financing Mgmt For For For
11.1 Elect Bjorn Erik Naess as Member of Mgmt For For For Corporate Assembly
11.2 Elect John Gordon Bernander as Member of Mgmt For For For Corporate Assembly
11.3 Elect Heidi Finskas as Member of Corporate Mgmt For For For Assembly
11.4 Elect Widar Salbuvik as Member of Corporate Mgmt For For For Assembly
11.5 Elect Silvija Seres as Member of Corporate Mgmt For For For Assembly
11.6 Elect Lisbeth Karin Naero as Member of Mgmt For For For Corporate Assembly
11.7 Elect Trine Saether Romuld as Member of Mgmt For For For Corporate Assembly
11.8 Elect Marianne Bergmann Roren as Member Mgmt For For For of Corporate Assembly
11.9 Elect Maalfrid Brath as Member of Corporate Mgmt For For For Assembly
11.10 Elect Kjetil Houg as Member of Corporate Mgmt For For For Assembly
11.11 Elect Elin Myrmel-Johansen as Deputy Mgmt For For For Member of Corporate Assembly Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Telenor ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.12 Elect Randi Marjamaa as Deputy Member of Mgmt For For For Corporate Assembly
11.13 Elect Lars Tronsgaard as Deputy Member of Mgmt For For For Corporate Assembly
12.1 Elect Jan Tore Fosund as Member of Mgmt For For For Nominating Committee
13 Approve Remuneration of Corporate Mgmt For For For Assembly and Nominating Committee
14 Close Meeting Mgmt
Toho Co., Ltd. (9602)
Meeting Date: 05/27/2021 Country: Japan Primary Security ID: J84764117 Record Date: 02/28/2021 Meeting Type: Annual Ticker: 9602
Shares Voted: 1,800
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 17.5
2 Amend Articles to Amend Business Lines - Mgmt For For For Amend Provisions on Number of Directors - Amend Provisions on Director Titles
3.1 Elect Director Shimatani, Yoshishige Mgmt For For For
3.2 Elect Director Tako, Nobuyuki Mgmt For For For
3.3 Elect Director Ichikawa, Minami Mgmt For For For
3.4 Elect Director Matsuoka, Hiroyasu Mgmt For For For
3.5 Elect Director Sumi, Kazuo Mgmt For For For
4 Elect Director and Audit Committee Member Mgmt For For For Orii, Masako
United Internet AG
Meeting Date: 05/27/2021 Country: Germany Primary Security ID: D8542B125 Record Date: Meeting Type: Annual Ticker: UTDI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
United Internet AG
Shares Voted: 1,893
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 0.50 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Ralph Dommermuth for Fiscal Year 2020
3.2 Approve Discharge of Management Board Mgmt For For For Member Frank Krause for Fiscal Year 2020
3.3 Approve Discharge of Management Board Mgmt For For For Member Martin Mildner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
6.1 Elect Stefan Rasch to the Supervisory Board Mgmt For For For
6.2 Elect Andreas Soeffing to the Supervisory Mgmt For For For Board
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
Wynn Macau Limited
Meeting Date: 05/27/2021 Country: Cayman Islands Primary Security ID: G98149100 Record Date: 05/21/2021 Meeting Type: Annual Ticker: 1128
Shares Voted: 29,600
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 Linda Chen as Director Mgmt For For For
2b Elect Craig S. Billings as Director Mgmt For For For
2c Elect Jeffrey Kin-fung Lam as Director Mgmt For For For
3 Authorize Board to Fix Remuneration of Mgmt For For For Directors Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wynn Macau Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Ernst & Young as Auditors and Mgmt For For For 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
8 Approve Issuance of Shares Under the Mgmt For Against Against Employee Ownership Scheme
HSBC Holdings Plc
Meeting Date: 05/28/2021 Country: United Kingdom Primary Security ID: G4634U169 Record Date: 05/27/2021 Meeting Type: Annual Ticker: HSBA
Shares Voted: 346,488
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Remuneration Report Mgmt For For For
3a Elect James Forese as Director Mgmt For For For
3b Elect Steven Guggenheimer as Director Mgmt For For For
3c Elect Eileen Murray as Director Mgmt For For For
3d Re-elect Irene Lee as Director Mgmt For For For
3e Re-elect Jose Antonio Meade Kuribrena as Mgmt For For For Director
3f Re-elect David Nish as Director Mgmt For For For
3g Re-elect Noel Quinn as Director Mgmt For For For
3h Re-elect Ewen Stevenson as Director Mgmt For For For
3i Re-elect Jackson Tai as Director Mgmt For For For
3j Re-elect Mark Tucker as Director Mgmt For For For
3k Re-elect Pauline van der Meer Mohr as Mgmt For For For Director
4 Reappoint 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 Balanced Growth - MSCI EAFE
HSBC Holdings Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Authorise the Group Audit Committee to Fix Mgmt For For For Remuneration of Auditors
6 Authorise EU Political Donations and Mgmt For For For Expenditure
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurchased Mgmt For For For Shares
11 Authorise Market Purchase of Ordinary Shares Mgmt For For For
12 Authorise Issue of Equity in Relation to Mgmt For For For Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Relation to Contingent Convertible Securities
14 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
15 Approve Climate Change Resolution Mgmt For For For
Shareholder Proposal Mgmt
16 Find an Equitable Solution to the Unfair, SH Against Against Against Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 05/28/2021 Country: France Primary Security ID: F58485115 Record Date: 05/26/2021 Meeting Type: Extraordinary Ticker: MC Shareholders
Shares Voted: 4,746
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Natixis SA
Meeting Date: 05/28/2021 Country: France Primary Security ID: F6483L100 Record Date: 05/26/2021 Meeting Type: Annual/Special Ticker: KN
Shares Voted: 16,675
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 Didivends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Compensation Report Mgmt For For For
6 Approve Compensation of Laurent Mignon, Mgmt For For For Chairman of the Board
7 Approve Compensation of Francois Riahi, CEO Mgmt For Against Against
8 Approve Compensation of Nicolas Namias, Mgmt For For For CEO
9 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
10 Approve Remuneration Policy of CEO Mgmt For For For
11 Approve Remuneration Policy of Board Mgmt For For For Members
12 Approve the Overall Envelope of Mgmt For For For Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
13 Ratify Appointment of Catherine Leblanc as Mgmt For Against Against Director
14 Ratify Appointment of Philippe Hourdain as Mgmt For Against Against Director
15 Reelect Nicolas de Tavernost as Director Mgmt For Against Against
16 Elect Christophe Pinault as Director Mgmt For Against Against
17 Elect Diane de Saint Victor as Director Mgmt For For For
18 Elect Catherine Leblanc as Director Mgmt For Against Against
19 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Natixis SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
23 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million
24 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
25 Authorize Capitalization of Reserves of for Mgmt For For For Bonus Issue or Increase in Par Value
26 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
27 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
28 Adopt New Bylaws Mgmt For For For
29 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Poste Italiane SpA
Meeting Date: 05/28/2021 Country: Italy Primary Security ID: T7S697106 Record Date: 05/19/2021 Meeting Type: Annual/Special Ticker: PST
Shares Voted: 8,534
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 Remuneration Policy 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 Balanced Growth - MSCI EAFE
Poste Italiane SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Second Section of the Remuneration Mgmt For For For Report
5 Approve Equity-Based Incentive Plans Mgmt For For For
6 Approve Fixed-Variable Compensation Ratio Mgmt For For For for BancoPosta's Ring-Fenced Capital's Material Risk Takers
Extraordinary Business Mgmt
1 Approve Changes to BancoPosta's Mgmt For For For Ring-Fenced Capital and Consequent Change in Regulations
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Reckitt Benckiser Group Plc
Meeting Date: 05/28/2021 Country: United Kingdom Primary Security ID: G74079107 Record Date: 05/26/2021 Meeting Type: Annual Ticker: RKT
Shares Voted: 12,052
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 Andrew Bonfield as Director Mgmt For For For
5 Re-elect Jeff Carr as Director Mgmt For For For
6 Re-elect Nicandro Durante as Director Mgmt For For For
7 Re-elect Mary Harris as Director Mgmt For For For
8 Re-elect Mehmood Khan as Director Mgmt For For For
9 Re-elect Pam Kirby as Director Mgmt For For For
10 Re-elect Sara Mathew as Director Mgmt For For For
11 Re-elect Laxman Narasimhan as Director Mgmt For For For
12 Re-elect Chris Sinclair as Director Mgmt For For For
13 Re-elect Elane Stock as Director Mgmt For For For
14 Elect Olivier Bohuon 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 Balanced Growth - MSCI EAFE
Reckitt Benckiser Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Elect Margherita Della Valle as Director Mgmt For For For
16 Reappoint KPMG 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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Adopt New Articles of Association Mgmt For For For
24 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
SJM Holdings Limited
Meeting Date: 05/28/2021 Country: Hong Kong Primary Security ID: Y8076V106 Record Date: 05/21/2021 Meeting Type: Annual Ticker: 880
Shares Voted: 38,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.1 Elect Chan Un Chan as Director Mgmt For For For
2.2 Elect Shum Hong Kuen, David as Director Mgmt For For For
2.3 Elect Tse Hau Yin as Director Mgmt For For For
3 Elect Yeung Ping Leung, Howard as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
5 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
6 Approve Grant of Options Under the Share Mgmt For Against Against Option Scheme Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SJM Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Repurchase of Issued Share Capital Mgmt For For For
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: 42,662
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Total SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Xinyi Glass Holdings Ltd.
Meeting Date: 05/28/2021 Country: Cayman Islands Primary Security ID: G9828G108 Record Date: 05/24/2021 Meeting Type: Annual Ticker: 868
Shares Voted: 34,000
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
3A1 Elect Tung Ching Bor as Director Mgmt For For For
3A2 Elect Sze Nang Sze as Director Mgmt For For For
3A3 Elect Ng Ngan Ho as Director Mgmt For For For
3A4 Elect Wong Ying Wai as Director Mgmt For For For
3A5 Elect Tran Chuen Wah, John as Director Mgmt For For For
3B Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize 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
Atlantia SpA
Meeting Date: 05/31/2021 Country: Italy Primary Security ID: T05404107 Record Date: 05/20/2021 Meeting Type: Ordinary Shareholders Ticker: ATL Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Atlantia SpA
Shares Voted: 8,892
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Disposal of the Entire Stake held in Mgmt For For For Autostrade per l'Italia SpA by Atlantia SpA
Faurecia SE
Meeting Date: 05/31/2021 Country: France Primary Security ID: F3445A108 Record Date: 05/27/2021 Meeting Type: Annual/Special Ticker: EO
Shares Voted: 2,392
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 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Ratify Appointment of Jean-Bernard Levy as Mgmt For For For Director
6 Reelect Patrick Koller as Director Mgmt For For For
7 Reelect Penelope Herscher as Director Mgmt For For For
8 Reelect Valerie Landon as Director Mgmt For For For
9 Reelect Peugeot 1810 as Director Mgmt For Against Against
10 Approve Compensation Report Mgmt For For For
11 Approve Compensation of Michel de Rosen, Mgmt For For For Chairman of the Board
12 Approve Compensation of Patrick Koller, CEO Mgmt For For For
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Approve Remuneration Policy of Chairman of Mgmt For For For the Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Faurecia SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Remuneration Policy of CEO Mgmt For For For
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million
20 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19
21 Authorize Capital Increase of up to Aggregate Mgmt For For For Nominal Amount of EUR 95 Million for Contributions in Kind
22 Authorize up to 2 Million Shares for Use in Mgmt For For For Restricted Stock Plans
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
26 Amend Article 30 of Bylaws Re: Shareholding Mgmt For Refer For Disclosure Thresholds
27 Amend Article 16 and 23 of Bylaws to Comply Mgmt For For For with Legal Changes
Ordinary Business Mgmt
28 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Deutsche Wohnen SE
Meeting Date: 06/01/2021 Country: Germany Primary Security ID: D2046U176 Record Date: 05/10/2021 Meeting Type: Annual Ticker: DWNI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Deutsche Wohnen SE
Shares Voted: 5,872
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 1.03 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Michael Zahn for Fiscal Year 2020
3.2 Approve Discharge of Management Board Mgmt For For For Member Philip Grosse for Fiscal Year 2020
3.3 Approve Discharge of Management Board Mgmt For For For Member Henrik Thomsen for Fiscal Year 2020
3.4 Approve Discharge of Management Board Mgmt For For For Member Lars Urbansky for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Matthias Huenlein for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Arwed Fischer for Fiscal Year 2020
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Tina Kleingarn for Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Florian Stetter for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021
6 Elect Florian Stetter to the Supervisory Board Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
9 Amend Articles Re: Participation of Mgmt For For For Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Deutsche Wohnen SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares (item withdrawn)
11 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares (item withdrawn)
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: 26,250
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
WH Group Limited
Shares Voted: 170,754
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
EQT AB
Meeting Date: 06/02/2021 Country: Sweden Primary Security ID: W3R27C102 Record Date: 05/25/2021 Meeting Type: Annual Ticker: EQT
Shares Voted: 3,824
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.a Designate Jacob Wallenberg as Inspector of Mgmt For For For Minutes of Meeting
3.b Designate Magnus Billing as Inspector of Mgmt For For For Minutes of Meeting
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of 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 Balanced Growth - MSCI EAFE
EQT AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Mgmt Reports
9 Accept Financial Statements and Statutory Mgmt For For For Reports
10 Approve Allocation of Income and Dividends Mgmt For For For of SEK 2.40 Per Share
11.a Approve Discharge of Edith Cooper Mgmt For For For
11.b Approve Discharge of Johan Forssell Mgmt For For For
11.c Approve Discharge of Conni Jonsson Mgmt For For For
11.d Approve Discharge of Nicola Kimm Mgmt For For For
11.e Approve Discharge of Diony Lebot Mgmt For For For
11.f Approve Discharge of Gordon Orr Mgmt For For For
11.g Approve Discharge of Finn Rausing Mgmt For For For
11.h Approve Discharge of Peter Wallenberg Jr Mgmt For For For
11.i Approve Discharge of Christian Sinding, CEO Mgmt For For For
12.a Determine Number of Members (8) and Mgmt For For For Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
13.a Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 275,000 for Chairman andEUR 125,000 for Other Directors; Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors Mgmt For For For
14.a Reelect Conni Jonsson as Director Mgmt For Against Against
14.b Reelect Edith Cooper as Director Mgmt For Against Against
14.c Reelect Johan Forssell as Director Mgmt For Against Against
14.d Reelect Nicola Kimm as Director Mgmt For Refer Against
14.e Reelect Diony Lebot as Director Mgmt For Refer Against
14.f Reelect Gordon Orr as Director Mgmt For For For
14.g Elect Margo Cook as New Director Mgmt For For For
14.h Elect Marcus Wallenberg as New Director Mgmt For Against Against
14.i Reelect Conni Jonsson as Board Chairperson Mgmt For Against Against
15 Ratify KPMG 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 Balanced Growth - MSCI EAFE
EQT AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Approve Remuneration Report Mgmt For For For
17 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
18 Approve Issuance of up to 10 Percent of Mgmt For For For Share Capital without Preemptive Rights
19 Close Meeting Mgmt
ESR Cayman Ltd.
Meeting Date: 06/02/2021 Country: Cayman Islands Primary Security ID: G31989109 Record Date: 05/27/2021 Meeting Type: Annual Ticker: 1821
Shares Voted: 33,200
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 Wei Hu as Director Mgmt For For For
2b Elect David Alasdair William Matheson as Mgmt For For For Director
2c Elect Simon James McDonald as Director Mgmt For For For
2d Elect Jingsheng Liu as Director Mgmt For For For
2e Elect Robin Tom Holdsworth as Director Mgmt For For For
2f Authorize Board to Fix Remuneration of Mgmt For For For Directors
3 Approve Ernst & Young as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
7 Adopt Long Term Incentive Scheme and Mgmt For Against Against Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ESR Cayman Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Grant of the Scheme Mandate to the Mgmt For Against Against Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest
Evonik Industries AG
Meeting Date: 06/02/2021 Country: Germany Primary Security ID: D2R90Y117 Record Date: Meeting Type: Annual Ticker: EVK
Shares Voted: 3,648
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
Iliad
Meeting Date: 06/02/2021 Country: France Primary Security ID: F4958P102 Record Date: 05/31/2021 Meeting Type: Annual/Special Ticker: ILD
Shares Voted: 251
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Iliad
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 3 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions Mentioning the Absence of New Transactions
5 Renew Appointment of Deloitte & Associes as Mgmt For For For Auditor
6 Renew Appointment of BEAS as Alternate Mgmt For For For Auditor
7 Reelect Xavier Niel as Director Mgmt For Against Against
8 Reelect Bertille Burel as Director Mgmt For Against Against
9 Reelect Virginie Calmels as Director Mgmt For Against Against
10 Elect Esther Gaide as Director Mgmt For For For
11 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 350,000
12 Approve Compensation Report Mgmt For For For
13 Approve Compensation of Xavier Niel, Mgmt For For For Vice-CEO Until March 16, 2020
14 Approve Compensation of Xavier Niel, Mgmt For For For Chairman of the Board Since March 16, 2020
15 Approve Compensation of Maxime Mgmt For For For Lombardini, Chairman of the Board Until March 16, 2020
16 Approve Compensation of Thomas Reynaud, Mgmt For Against Against CEO
17 Approve Compensation of Rani Assaf, Mgmt For Against Against Vice-CEO
18 Approve Compensation of Antoine Mgmt For Against Against Levavasseur, Vice-CEO
19 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
20 Approve Remuneration Policy of CEO Mgmt For Against Against
21 Approve Remuneration Policy of Vice-CEOs Mgmt For Against Against
22 Approve Remuneration Policy of Directors Mgmt For Against Against
23 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Iliad
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million
25 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights Up to 20 Percent of Issued Capital
26 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
27 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
28 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
29 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
30 Authorize Capital Increase of Up to EUR 2 Mgmt For Against Against Million for Future Exchange Offers
31 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 500 Million for Bonus Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
33 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
34 Amend Article 28 of Bylaws Re: Quorum and Mgmt For For For Votes at General Meetings
35 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
OMV AG
Meeting Date: 06/02/2021 Country: Austria Primary Security ID: A51460110 Record Date: 05/23/2021 Meeting Type: Annual Ticker: OMV
Shares Voted: 2,280
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) Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
OMV 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 1.85 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 of Supervisory Board Mgmt For For For Members
6 Ratify Ernst & Young as Auditors for Fiscal Mgmt For For For Year 2021
7 Approve Remuneration Report Mgmt For For For
8.1 Approve Long Term Incentive Plan 2021 for Mgmt For For For Key Employees
8.2 Approve Equity Deferral Plan Mgmt For For For
9 Elect Saeed Al Mazrouei as Supervisory Board Mgmt For For For Member
10 Approve Use of Repurchased Shares for Long Mgmt For For For Term Incentive Plans, Deferrals or Other Stock Ownership Plans
The Hong Kong and China Gas Company Limited
Meeting Date: 06/02/2021 Country: Hong Kong Primary Security ID: Y33370100 Record Date: 05/27/2021 Meeting Type: Annual Ticker: 3
Shares Voted: 185,025
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 Lee Ka-shing as Director Mgmt For Refer Against
3.2 Elect Poon Chung-kwong as Director Mgmt For For For
3.3 Elect Peter Wong Wai-yee as Director Mgmt For Against Against
3.4 Elect John Ho Hon-ming as Director Mgmt For Against Against
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Bonus 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 Balanced Growth - MSCI EAFE
The Hong Kong and China Gas Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
5.3 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5.4 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Adyen NV
Meeting Date: 06/03/2021 Country: Netherlands Primary Security ID: N3501V104 Record Date: 05/06/2021 Meeting Type: Annual Ticker: ADYEN
Shares Voted: 302
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
2.b Approve Remuneration Report Mgmt For For For
2.c Adopt Financial Statements and Statutory Mgmt For For For Reports
3 Approve Discharge of Management Board Mgmt For For For
4 Approve Discharge of Supervisory Board Mgmt For For For
5 Reelect Ingo Jeroen Uytdehaage to Mgmt For For For Management Board
6 Reelect Delfin Rueda Arroyo to Supervisory Mgmt For For For Board
7 Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Ratify PwC as Auditors Mgmt For For For
AEGON NV
Meeting Date: 06/03/2021 Country: Netherlands Primary Security ID: N00927298 Record Date: 05/06/2021 Meeting Type: Annual Ticker: AGN Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AEGON NV
Shares Voted: 31,779
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
3.3 Approve Remuneration Report Mgmt For For For
3.4 Adopt Financial Statements and Statutory Mgmt For For For Reports
3.5 Approve Dividends of EUR 0.06 Per Common Mgmt For For For Share and EUR 0.0015 Per Common Share B
4 Ratify PricewaterhouseCoopers Accountants Mgmt For For For N.V. as Auditors
5.1 Approve Discharge of Executive Board Mgmt For For For
5.2 Approve Discharge of Supervisory Board Mgmt For For For
6.1 Reelect Dona Young to Supervisory Board Mgmt For For For
6.2 Reelect William Connelly to Supervisory Board Mgmt For For For
6.3 Reelect Mark Ellman to Supervisory Board Mgmt For For For
6.4 Elect Jack McGarry to Supervisory Board Mgmt For For For
7.1 Reelect Matthew Rider to Management Board Mgmt For For For
8.1 Approve Cancellation of Repurchased Shares Mgmt For For For
8.2 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares Up To Mgmt For For For 25 Percent of Issued Capital in Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Compagnie de Saint-Gobain SA
Meeting Date: 06/03/2021 Country: France Primary Security ID: F80343100 Record Date: 06/01/2021 Meeting Type: Annual/Special Ticker: SGO
Shares Voted: 8,678
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Compagnie de Saint-Gobain SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 1.33 per Share
4 Elect Benoit Bazin as Director Mgmt For For For
5 Reelect Pamela Knapp as Director Mgmt For For For
6 Reelect Agnes Lemarchand as Director Mgmt For For For
7 Reelect Gilles Schnepp as Director Mgmt For Against Against
8 Reelect Sibylle Daunis as Representative of Mgmt For For For Employee Shareholders to the Board
9 Approve Compensation of Pierre-Andre de Mgmt For For For Chalendar, Chairman and CEO
10 Approve Compensation of Benoit Bazin, Mgmt For For For Vice-CEO
11 Approve Compensation of Corporate Officers Mgmt For For For
12 Approve Remuneration Policy of Chairman Mgmt For For For and CEO Until 30 June 2021
13 Approve Remuneration Policy of Vice-CEO Mgmt For For For Until 30 June 2021
14 Approve Remuneration Policy of CEO Since 1 Mgmt For For For July 2021
15 Approve Remuneration Policy of Chairman of Mgmt For For For the Board Since 1 July 2021
16 Approve Remuneration Policy of Directors Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million
20 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Compagnie de Saint-Gobain SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
23 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 106 Million for Bonus Issue or Increase in Par Value
24 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Informa Plc
Meeting Date: 06/03/2021 Country: United Kingdom Primary Security ID: G4770L106 Record Date: 06/01/2021 Meeting Type: Annual Ticker: INF
Shares Voted: 26,224
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Re-elect John Rishton as Director Mgmt For For For
2 Re-elect Stephen Carter as Director Mgmt For For For
3 Re-elect Stephen Davidson as Director Mgmt For For For
4 Re-elect David Flaschen as Director Mgmt For For For
5 Re-elect Mary McDowell as Director Mgmt For For For
6 Elect Patrick Martell as Director Mgmt For For For
7 Re-elect Helen Owers as Director Mgmt For Against Against
8 Re-elect Gill Whitehead as Director Mgmt For For For
9 Re-elect Gareth Wright as Director Mgmt For For For
10 Accept Financial Statements and Statutory Mgmt For For For Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Informa Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Remuneration Report Mgmt For Against Against
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 UK 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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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
ArcelorMittal SA
Meeting Date: 06/08/2021 Country: Luxembourg Primary Security ID: L0302D210 Record Date: 05/25/2021 Meeting Type: Annual/Special Ticker: MT
Shares Voted: 23,638
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
I Approve Consolidated Financial Statements Mgmt For For For
II Approve Financial Statements Mgmt For For For
III Approve Dividends of USD 0.30 Per Share Mgmt For For For
IV Approve Allocation of Income Mgmt For For For
V Approve Remuneration Policy Mgmt For For For
VI Approve Remuneration Report Mgmt For For For
VII Approve Remuneration of the Directors, Mgmt For For For Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee
VIII Approve Discharge of Directors Mgmt For For For
IX Reelect Karyn Ovelmen 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 Balanced Growth - MSCI EAFE
ArcelorMittal SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
X Reelect Tye Burt as Director Mgmt For For For
XI Elect Clarissa Lins as Director Mgmt For For For
XII Approve Share Repurchase Mgmt For For For
XIII Renew Appointment of Deloitte Audit as Mgmt For For For Auditor
XIV Approve Share Plan Grant, Restricted Share Mgmt For For For Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan
Special Meeting Agenda Mgmt
I Approve Reduction in Share Capital through Mgmt For For For Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association
Mowi ASA
Meeting Date: 06/09/2021 Country: Norway Primary Security ID: R4S04H101 Record Date: Meeting Type: Annual Ticker: MOWI
Shares Voted: 8,116
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda Mgmt For For For
3 Receive Briefing on the Business Mgmt
4 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income
5 Discuss Company's Corporate Governance Mgmt Statement
6 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
7 Approve Equity Plan Financing Mgmt For For For
8 Approve Remuneration of Directors Mgmt For For For
9 Approve Remuneration of Nomination Mgmt For For For Committee
10 Approve Remuneration of 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 Balanced Growth - MSCI EAFE
Mowi ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11a Reelect Ole-Eirik Leroy (Chairman) as Director Mgmt For Against Against
11b Reelect Kristian Melhuus (Vice Chairman) as Mgmt For Against Against Director
11c Reelect Lisbet K. Naero as Director Mgmt For For For
11d Elect Nicholays Gheysens as New Director Mgmt For Against Against
11e Elect Kathrine Fredriksen as New Personal Mgmt For For For Deputy Director for Cecilie Fredriksen
12a Elect Ann Kristin Brautaset as Member and Mgmt For For For Chair of Nominating Committee
12b Elect Merete Haugli as Member of Nominating Mgmt For For For Committee
13 Authorize Board to Distribute Dividends Mgmt For For For
14 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million Pool of Mgmt For For For Capital without Preemptive Rights
15b Authorize Issuance of Convertible Bonds Mgmt For For For without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights
WPP Plc
Meeting Date: 06/09/2021 Country: Jersey Primary Security ID: G9788D103 Record Date: 06/08/2021 Meeting Type: Annual Ticker: WPP
Shares Voted: 21,074
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 Compensation Committee Report Mgmt For For For
4 Elect Angela Ahrendts as Director Mgmt For For For
5 Elect Tom Ilube as Director Mgmt For For For
6 Elect Ya-Qin Zhang as Director Mgmt For For For
7 Re-elect Jacques Aigrain 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 Balanced Growth - MSCI EAFE
WPP Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Re-elect Sandrine Dufour as Director Mgmt For For For
9 Re-elect Tarek Farahat as Director Mgmt For For For
10 Re-elect Roberto Quarta as Director Mgmt For For For
11 Re-elect Mark Read as Director Mgmt For For For
12 Re-elect John Rogers as Director Mgmt For For For
13 Re-elect Cindy Rose as Director Mgmt For For For
14 Re-elect Nicole Seligman as Director Mgmt For For For
15 Re-elect Sally Susman as Director Mgmt For For For
16 Re-elect Keith Weed as Director Mgmt For For For
17 Re-elect Jasmine Whitbread 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 Market Purchase of Ordinary Shares Mgmt For For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
24 Adopt New Articles of Association Mgmt For For For
Brenntag SE
Meeting Date: 06/10/2021 Country: Germany Primary Security ID: D12459117 Record Date: Meeting Type: Annual Ticker: BNR
Shares Voted: 2,670
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 1.35 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Brenntag SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal Year 2021
6 Approve Remuneration Policy for the Mgmt For For For Management Board
7.1 Approve Remuneration of Supervisory Board Mgmt For For For
7.2 Approve Remuneration Policy for the Mgmt For For For Supervisory Board
Toyota Industries Corp.
Meeting Date: 06/10/2021 Country: Japan Primary Security ID: J92628106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6201
Shares Voted: 2,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Toyoda, Tetsuro Mgmt For Refer Against
1.2 Elect Director Onishi, Akira Mgmt For Refer Against
1.3 Elect Director Sasaki, Takuo Mgmt For Refer Against
1.4 Elect Director Mizuno, Yojiro Mgmt For For For
1.5 Elect Director Ishizaki, Yuji Mgmt For For For
1.6 Elect Director Sumi, Shuzo Mgmt For For For
1.7 Elect Director Yamanishi, Kenichiro Mgmt For For For
1.8 Elect Director Maeda, Masahiko Mgmt For For For
2 Appoint Statutory Auditor Inagawa, Toru Mgmt For For For
3 Appoint Alternate Statutory Auditor Furusawa, Mgmt For For For Hitoshi
4 Approve Annual Bonus 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wm Morrison Supermarkets Plc
Shares Voted: 43,643
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
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
KEYENCE Corp.
Meeting Date: 06/11/2021 Country: Japan Primary Security ID: J32491102 Record Date: 03/20/2021 Meeting Type: Annual Ticker: 6861 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
KEYENCE Corp.
Shares Voted: 3,100
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 100
2.1 Elect Director Takizaki, Takemitsu Mgmt For For For
2.2 Elect Director Nakata, Yu Mgmt For Against Against
2.3 Elect Director Yamaguchi, Akiji Mgmt For For For
2.4 Elect Director Miki, Masayuki Mgmt For For For
2.5 Elect Director Yamamoto, Hiroaki Mgmt For For For
2.6 Elect Director Yamamoto, Akinori Mgmt For For For
2.7 Elect Director Taniguchi, Seiichi Mgmt For For For
2.8 Elect Director Suenaga, Kumiko Mgmt For For For
3 Appoint Alternate Statutory Auditor Mgmt For For For Yamamoto, Masaharu
Teva Pharmaceutical Industries Limited
Meeting Date: 06/14/2021 Country: Israel Primary Security ID: M8769Q102 Record Date: 05/05/2021 Meeting Type: Annual Ticker: TEVA
Shares Voted: 7,997
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Rosemary A. Crane Mgmt For For For
1b Elect Director Abbas Hussain Mgmt For For For
1c Elect Director Gerald M. Lieberman Mgmt For For For
1d Elect Director Ronit Satchi-Fainaro Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Kesselman & Kesselman 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 Balanced Growth - MSCI EAFE
Teva Pharmaceutical Industries Limited
Meeting Date: 06/14/2021 Country: Israel Primary Security ID: M8769Q102 Record Date: 05/05/2021 Meeting Type: Annual Ticker: TEVA
Shares Voted: 10,474
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1a Elect Director Rosemary A. Crane Mgmt For For For
1b Elect Director Abbas Hussain Mgmt For For For
1c Elect Director Gerald M. Lieberman Mgmt For For For
1d Elect Director Ronit Satchi-Fainaro Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Kesselman & Kesselman as Auditors Mgmt For For For
Bechtle AG
Meeting Date: 06/15/2021 Country: Germany Primary Security ID: D0873U103 Record Date: 05/24/2021 Meeting Type: Annual Ticker: BC8
Shares Voted: 495
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 1.35 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 Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
6 Approve EUR 84 Million Capitalization of Mgmt For For For Reserves for Bonus Issue of Shares
7 Approve Creation of EUR 18.9 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bechtle AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights
9 Approve Remuneration Policy Mgmt For For For
10 Approve Remuneration of Supervisory Board Mgmt For For For
11 Approve Affiliation Agreement with Bechtle Mgmt For For For E-Commerce Holding AG
EVRAZ Plc
Meeting Date: 06/15/2021 Country: United Kingdom Primary Security ID: G33090104 Record Date: 06/11/2021 Meeting Type: Annual Ticker: EVR
Shares Voted: 9,186
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 Alexander Abramov as Director Mgmt For For For
4 Re-elect Alexander Frolov as Director Mgmt For For For
5 Re-elect Eugene Shvidler as Director Mgmt For For For
6 Re-elect Eugene Tenenbaum as Director Mgmt For For For
7 Re-elect Karl Gruber as Director Mgmt For For For
8 Re-elect Deborah Gudgeon as Director Mgmt For For For
9 Re-elect Alexander Izosimov as Director Mgmt For Refer Against
10 Re-elect Sir Michael Peat as Director Mgmt For For For
11 Elect Stephen Odell as Director Mgmt For For For
12 Elect James Rutherford as Director Mgmt For For For
13 Elect Sandra Stash as Director Mgmt For For For
14 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
15 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 Balanced Growth - MSCI EAFE
EVRAZ 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 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
Sonova Holding AG
Meeting Date: 06/15/2021 Country: Switzerland Primary Security ID: H8024W106 Record Date: Meeting Type: Annual Ticker: SOON
Shares Voted: 946
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 3.20 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Reelect Robert Spoerry as Director and Board Mgmt For For For Chairman
4.1.2 Reelect Lynn Bleil as Director Mgmt For For For
4.1.3 Reelect Lukas Braunschweiler as Director Mgmt For For For
4.1.4 Reelect Stacy Seng as Director Mgmt For For For
4.1.5 Reelect Ronald van der Vis as Director Mgmt For For For
4.1.6 Reelect Jinlong Wang as Director Mgmt For For For
4.1.7 Reelect Adrian Widmer as Director Mgmt For For For
4.2.1 Elect Gregory Behar as Director Mgmt For Against Against
4.2.2 Elect Roland Diggelmann as Director Mgmt For For For
4.3 Reappoint Stacy Seng as Member of the Mgmt For For For 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 Balanced Growth - MSCI EAFE
Sonova Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.4.1 Appoint Lukas Braunschweiler as Member of Mgmt For For For the Nomination and Compensation Committee
4.4.2 Appoint Roland Diggelmann as Member of the Mgmt For For For Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors Mgmt For For For
4.6 Designate Keller KLG as Independent Proxy Mgmt For For For
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 15.8 Million
6 Approve CHF 61,299 Reduction in Share Mgmt For For For Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
7 Transact Other Business (Voting) Mgmt For Against Against
TeamViewer AG
Meeting Date: 06/15/2021 Country: Germany Primary Security ID: D8T895100 Record Date: 05/24/2021 Meeting Type: Annual Ticker: TMV
Shares Voted: 2,848
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 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 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal Year 2021
4.2 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2022 until the Next AGM
5 Approve Remuneration Policy Mgmt For For For
6 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 Balanced Growth - MSCI EAFE
USS Co., Ltd.
Meeting Date: 06/15/2021 Country: Japan Primary Security ID: J9446Z105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4732
Shares Voted: 4,000
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 27.75
2.1 Elect Director Ando, Yukihiro Mgmt For For For
2.2 Elect Director Seta, Dai Mgmt For For For
2.3 Elect Director Yamanaka, Masafumi Mgmt For For For
2.4 Elect Director Akase, Masayuki Mgmt For For For
2.5 Elect Director Ikeda, Hiromitsu Mgmt For For For
2.6 Elect Director Tamura, Hitoshi Mgmt For For For
2.7 Elect Director Kato, Akihiko Mgmt For For For
2.8 Elect Director Takagi, Nobuko Mgmt For For For
3.1 Appoint Statutory Auditor Goto, Kenichi Mgmt For For For
3.2 Appoint Statutory Auditor Miyake, Keiji Mgmt For For For
3.3 Appoint Statutory Auditor Ogawa, Jun Mgmt For For For
Amadeus IT Group SA
Meeting Date: 06/16/2021 Country: Spain Primary Security ID: E04648114 Record Date: 06/11/2021 Meeting Type: Annual Ticker: AMS
Shares Voted: 7,884
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 Treatment of Net Loss Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5.1 Elect Jana Eggers as Director Mgmt For For For
5.2 Elect Amanda Mesler 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 Balanced Growth - MSCI EAFE
Amadeus IT Group SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.3 Reelect Luis Maroto Camino as Director Mgmt For For For
5.4 Reelect David Webster as Director Mgmt For For For
5.5 Reelect Clara Furse as Director Mgmt For For For
5.6 Reelect Nicolas Huss as Director Mgmt For For For
5.7 Reelect Stephan Gemkow as Director Mgmt For For For
5.8 Reelect Peter Kuerpick as Director Mgmt For For For
5.9 Reelect Pilar Garcia Ceballos-Zuniga as Mgmt For For For Director
5.10 Reelect Francesco Loredan as Director Mgmt For For For
6 Advisory Vote on Remuneration Report Mgmt For Against Against
7 Approve Remuneration of Directors Mgmt For For For
8 Approve Remuneration Policy Mgmt For For For
9 Approve Performance Share Plan Mgmt For For For
10.1 Amend Article 11 Re: Share Capital Increase Mgmt For For For
10.2 Amend Article 24 Re: Remote Voting Mgmt For For For
10.3 Add New Article 24 bis Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
10.4 Amend Articles Re: Board Functions and Mgmt For For For Remuneration
10.5 Amend Articles Re: Board Committees Mgmt For For For
11.1 Amend Articles of General Meeting Mgmt For For For Regulations Re: Company's Name and Corporate Website
11.2 Amend Article 7 of General Meeting Mgmt For For For Regulations Re: Right to Information
11.3 Amend Articles of General Meeting Mgmt For For For Regulations Re: Holding of the General Meeting
11.4 Amend Articles of General Meeting Mgmt For For For Regulations Re: Constitution and Start of the Session
12 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 Balanced Growth - MSCI EAFE
Ascendas Real Estate Investment Trust
Meeting Date: 06/16/2021 Country: Singapore Primary Security ID: Y0205X103 Record Date: Meeting Type: Extraordinary Ticker: A17U Shareholders
Shares Voted: 51,880
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of 75 Percent of the Total Mgmt For For For Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction
2 Approve Issuance of Consideration Units Mgmt For For For
Delivery Hero SE
Meeting Date: 06/16/2021 Country: Germany Primary Security ID: D1T0KZ103 Record Date: Meeting Type: Annual Ticker: DHER
Shares Voted: 2,726
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 Discharge of Management Board for Mgmt For For For Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board Mgmt For For For Member Martin Enderle for Fiscal Year 2020
3.2 Approve Discharge of Supervisory Board Mgmt For For For Member Hilary Gosher for Fiscal Year 2020
3.3 Approve Discharge of Supervisory Board Mgmt For For For Member Patrick Kolek for Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board Mgmt For For For Member Bjoern Ljungberg for Fiscal Year 2020
3.5 Approve Discharge of Supervisory Board Mgmt For For For Member Vera Stachowiak for Fiscal Year 2020
3.6 Approve Discharge of Supervisory Board Mgmt For For For Member Christian Graf von Hardenberg for Fiscal Year 2020
3.7 Approve Discharge of Supervisory Board Mgmt For For For Member Jeanette Gorgas for Fiscal Year 2020
3.8 Approve Discharge of Supervisory Board Mgmt For For For Member Nils Engvall for Fiscal Year 2020 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Delivery Hero SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.9 Approve Discharge of Supervisory Board Mgmt For For For Member Gabriella Ardbo for Fiscal Year 2020
3.10 Approve Discharge of Supervisory Board Mgmt For For For Member Gerald Taylor for Fiscal Year 2020
4 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021
5 Approve Remuneration Policy Mgmt For For For
6 Approve Remuneration of Supervisory Board Mgmt For For For
7 Approve Creation of EUR 13.7 Million Pool of Mgmt For For For Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Mgmt For Against Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution
9 Approve Creation of EUR 6.9 Million Pool of Mgmt For For For Capital for Employee Stock Purchase Plan
10 Approve Stock Option Plan for Key Mgmt For For For Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
12 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
Hankyu Hanshin Holdings, Inc.
Meeting Date: 06/16/2021 Country: Japan Primary Security ID: J18439109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9042
Shares Voted: 4,000
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 25
2.1 Elect Director Sumi, Kazuo Mgmt For For For
2.2 Elect Director Sugiyama, Takehiro Mgmt For For For
2.3 Elect Director Shin, Masao 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 Balanced Growth - MSCI EAFE
Hankyu Hanshin Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Inoue, Noriyuki Mgmt For For For
2.5 Elect Director Endo, Noriko Mgmt For For For
2.6 Elect Director Tsuru, Yuki Mgmt For For For
2.7 Elect Director Shimatani, Yoshishige Mgmt For For For
2.8 Elect Director Araki, Naoya Mgmt For For For
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Tsuru, Yuki
Japan Exchange Group, Inc.
Meeting Date: 06/16/2021 Country: Japan Primary Security ID: J2740B106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8697
Shares Voted: 9,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsuda, Hiroki Mgmt For For For
1.2 Elect Director Kiyota, Akira Mgmt For Against Against
1.3 Elect Director Yamaji, Hiromi Mgmt For Against Against
1.4 Elect Director Iwanaga, Moriyuki Mgmt For For For
1.5 Elect Director Shizuka, Masaki Mgmt For For For
1.6 Elect Director Christina Ahmadjian Mgmt For For For
1.7 Elect Director Endo, Nobuhiro Mgmt For For For
1.8 Elect Director Ogita, Hitoshi Mgmt For For For
1.9 Elect Director Koda, Main Mgmt For For For
1.10 Elect Director Kobayashi, Eizo Mgmt For For For
1.11 Elect Director Takeno, Yasuzo Mgmt For For For
1.12 Elect Director Minoguchi, Makoto Mgmt For Against Against
1.13 Elect Director Mori, Kimitaka Mgmt For For For
1.14 Elect Director Yoneda, Tsuyoshi 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 Balanced Growth - MSCI EAFE
JAPAN POST INSURANCE Co., Ltd.
Meeting Date: 06/16/2021 Country: Japan Primary Security ID: J2800E107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7181
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Senda, Tetsuya Mgmt For For For
1.2 Elect Director Ichikura, Noboru Mgmt For For For
1.3 Elect Director Nara, Tomoaki Mgmt For For For
1.4 Elect Director Masuda, Hiroya Mgmt For Against Against
1.5 Elect Director Suzuki, Masako Mgmt For For For
1.6 Elect Director Saito, Tamotsu Mgmt For For For
1.7 Elect Director Yamada, Meyumi Mgmt For For For
1.8 Elect Director Harada, Kazuyuki Mgmt For For For
1.9 Elect Director Yamazaki, Hisashi Mgmt For For For
La Francaise des Jeux SA
Meeting Date: 06/16/2021 Country: France Primary Security ID: F55896108 Record Date: 06/14/2021 Meeting Type: Annual/Special Ticker: FDJ
Shares Voted: 1,483
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Discharge Mgmt For For For Directors
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 0.90 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Ratify Appointment of Francoise Gri as Mgmt For Against Against Director
6 Renew Appointment of Deloitte & Associes as Mgmt For For For Auditor Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
La Francaise des Jeux SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Acknowledge End of Mandate of BEAS as Mgmt For For For Alternate Auditor and Decision Not to Renew
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Stephane Pallez, Mgmt For For For Chairman and CEO
10 Approve Compensation of Charles Lantieri, Mgmt For For For Vice-CEO
11 Approve Remuneration Policy of Corporate Mgmt For For For Officers
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
13 Amend Article 16 of Bylaws Re: Written Mgmt For For For Consultation
14 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to 20 Percent of Issued Capital
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to 10 Percent of Issued Capital
16 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Qualified Investors, up to 10 Percent of Issued Capital
17 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
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 Capitalization of Reserves for Bonus Mgmt For For For Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
21 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Future Exchange Offers
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
24 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Toyota Motor Corp.
Meeting Date: 06/16/2021 Country: Japan Primary Security ID: J92676113 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7203
Shares Voted: 36,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Uchiyamada, Takeshi Mgmt For Against Against
1.2 Elect Director Hayakawa, Shigeru Mgmt For For For
1.3 Elect Director Toyoda, Akio Mgmt For For For
1.4 Elect Director Kobayashi, Koji Mgmt For For For
1.5 Elect Director James Kuffner Mgmt For For For
1.6 Elect Director Kon, Kenta Mgmt For For For
1.7 Elect Director Sugawara, Ikuro Mgmt For For For
1.8 Elect Director Sir Philip Craven Mgmt For For For
1.9 Elect Director Kudo, Teiko Mgmt For For For
2 Appoint Alternate Statutory Auditor Sakai, Mgmt For For For Ryuji
3 Amend Articles to Delete Provisions on Class Mgmt For For For AA Shares
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: 99,328
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Iberdrola SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Iberdrola SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
ITOCHU Techno-Solutions Corp.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J25022104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4739
Shares Voted: 1,600
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 32.5
2 Amend Articles to Change Location of Head Mgmt For For For Office
3.1 Elect Director Tsuge, Ichiro Mgmt For For For
3.2 Elect Director Eda, Hisashi Mgmt For For For
3.3 Elect Director Seki, Mamoru Mgmt For For For
3.4 Elect Director Iwasaki, Naoko Mgmt For For For
3.5 Elect Director Motomura, Aya Mgmt For For For
3.6 Elect Director Kajiwara, Hiroshi Mgmt For For For
Japan Airlines Co., Ltd.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J25979121 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9201
Shares Voted: 2,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ueki, Yoshiharu Mgmt For Against Against
1.2 Elect Director Akasaka, Yuji Mgmt For For For
1.3 Elect Director Shimizu, Shinichiro 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 Balanced Growth - MSCI EAFE
Japan Airlines Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Kikuyama, Hideki Mgmt For For For
1.5 Elect Director Toyoshima, Ryuzo Mgmt For For For
1.6 Elect Director Tsutsumi, Tadayuki Mgmt For For For
1.7 Elect Director Kobayashi, Eizo Mgmt For For For
1.8 Elect Director Hatchoji, Sonoko Mgmt For For For
1.9 Elect Director Yanagi, Hiroyuki Mgmt For For For
2 Appoint Statutory Auditor Kitada, Yuichi Mgmt For For For
Japan Post Bank Co., Ltd.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J2800C101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7182
Shares Voted: 7,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ikeda, Norito Mgmt For For For
1.2 Elect Director Tanaka, Susumu Mgmt For For For
1.3 Elect Director Masuda, Hiroya Mgmt For Against Against
1.4 Elect Director Onodera, Atsuko Mgmt For Against Against
1.5 Elect Director Ikeda, Katsuaki Mgmt For For For
1.6 Elect Director Chubachi, Ryoji Mgmt For For For
1.7 Elect Director Takeuchi, Keisuke Mgmt For For For
1.8 Elect Director Kaiwa, Makoto Mgmt For For For
1.9 Elect Director Aihara, Risa Mgmt For For For
1.10 Elect Director Kawamura, Hiroshi Mgmt For For For
1.11 Elect Director Yamamoto, Kenzo Mgmt For For For
1.12 Elect Director Urushi, Shihoko Mgmt For For For
JDE Peet's NV
Meeting Date: 06/17/2021 Country: Netherlands Primary Security ID: N44664105 Record Date: 05/20/2021 Meeting Type: Annual Ticker: JDEP Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
JDE Peet's NV
Shares Voted: 1,424
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Board Report (Non-Voting) Mgmt
2.b Approve Remuneration Report Mgmt For Against Against
2.c Adopt Financial Statements Mgmt For For For
3.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
3.b Approve Dividends of EUR 0.70 Per Share Mgmt For For For
4.a Approve Discharge of Executive Directors Mgmt For For For
4.b Approve Discharge of Non-Executive Directors Mgmt For For For
5 Ratify Deloitte Accountants B.V. as Auditors Mgmt For For For
6.a Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Pre-emptive Rights
6.c Grant Board Authority to Issue Shares Up To Mgmt For For For 40 Percent of Issued Capital in Connection with a Rights Issue
7 Other Business (Non-Voting) Mgmt
8 Discuss Voting Results Mgmt
9 Close Meeting Mgmt
JSR Corp.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J2856K106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4185
Shares Voted: 3,400
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 30
2.1 Elect Director Eric 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 Balanced Growth - MSCI EAFE
JSR Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Kawahashi, Nobuo Mgmt For For For
2.3 Elect Director Kawasaki, Koichi Mgmt For For For
2.4 Elect Director Miyazaki, Hideki Mgmt For For For
2.5 Elect Director Nakayama, Mika Mgmt For For For
2.6 Elect Director Matsuda, Yuzuru Mgmt For For For
2.7 Elect Director Sugata, Shiro Mgmt For For For
2.8 Elect Director Seki, Tadayuki Mgmt For For For
2.9 Elect Director David Robert Hale Mgmt For For For
3 Appoint Statutory Auditor Kai, Junko Mgmt For For For
4.1 Appoint Alternate Statutory Auditor Doi, Mgmt For For For Makoto
4.2 Appoint Alternate Statutory Auditor Chiba, Mgmt For For For Akira
5 Approve Performance Share Plan Mgmt For For For
6 Approve Restricted Stock Plan Mgmt For For For
7 Approve Transfer of Operations to Wholly Mgmt For Refer For Owned Subsidiary and Sale of That Subsidiary to ENEOS
Kakaku.com, Inc.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J29258100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2371
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 20
2.1 Elect Director Hayashi, Kaoru Mgmt For For For
2.2 Elect Director Hata, Shonosuke Mgmt For For For
2.3 Elect Director Murakami, Atsuhiro Mgmt For For For
2.4 Elect Director Yuki, Shingo Mgmt For For For
2.5 Elect Director Miyazaki, Kanako 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 Balanced Growth - MSCI EAFE
Kakaku.com, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Kato, Tomoharu Mgmt For For For
2.7 Elect Director Miyajima, Kazuyoshi Mgmt For For For
2.8 Elect Director Kinoshita, Masayuki Mgmt For For For
2.9 Elect Director Tada, Kazukuni Mgmt For For For
3 Appoint Statutory Auditor Nemoto, Yuko Mgmt For For For
4 Approve Deep Discount Stock Option Plan Mgmt For For For
5 Approve Stock Option Plan Mgmt For For For
Klepierre SA
Meeting Date: 06/17/2021 Country: France Primary Security ID: F5396X102 Record Date: 06/15/2021 Meeting Type: Annual/Special Ticker: LI
Shares Voted: 3,270
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 Mgmt For For For
4 Approve Payment of EUR 1 per Share by Mgmt For For For Distribution of Equity Premiums
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect David Simon as Supervisory Board Mgmt For For For Member
7 Reelect John Carrafiell as Supervisory Board Mgmt For For For Member
8 Reelect Steven Fivel as Supervisory Board Mgmt For For For Member
9 Reelect Robert Fowlds as Supervisory Board Mgmt For For For Member
10 Approve Remuneration Policy of Chairman Mgmt For For For and Supervisory Board Members Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Klepierre SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Management Board
12 Approve Remuneration Policy of Management Mgmt For For For Board Members
13 Approve Compensation Report of Corporate Mgmt For For For Officers
14 Approve Compensation of Chairman of the Mgmt For For For Supervisory Board
15 Approve Compensation of Chairman of the Mgmt For For For Management Board
16 Approve Compensation of CFO, Management Mgmt For For For Board Member
17 Approve Compensation of COO, Management Mgmt For For For Board Member
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
22 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
23 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
25 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 100 Million for Bonus Issue or Increase in Par Value
26 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 20 to 25 at EUR 120 Million
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Koei Tecmo Holdings Co., Ltd.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J8239A103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3635
Shares Voted: 900
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 117
2.1 Elect Director Erikawa, Keiko Mgmt For For For
2.2 Elect Director Erikawa, Yoichi Mgmt For For For
2.3 Elect Director Koinuma, Hisashi Mgmt For For For
2.4 Elect Director Hayashi, Yosuke Mgmt For For For
2.5 Elect Director Asano, Kenjiro Mgmt For For For
2.6 Elect Director Sakaguchi, Kazuyoshi Mgmt For For For
2.7 Elect Director Erikawa, Mei Mgmt For For For
2.8 Elect Director Kakihara, Yasuharu Mgmt For For For
2.9 Elect Director Tejima, Masao Mgmt For For For
2.10 Elect Director Kobayashi, Hiroshi Mgmt For For For
2.11 Elect Director Sato, Tatsuo Mgmt For For For
2.12 Elect Director Ogasawara, Michiaki Mgmt For For For
3.1 Appoint Statutory Auditor Fukui, Seinosuke Mgmt For For For
3.2 Appoint Statutory Auditor Morishima, Satoru Mgmt For For For
3.3 Appoint Statutory Auditor Takano, Kengo Mgmt For For For
4 Approve Compensation Ceiling for Directors Mgmt For For For
5 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors
MISUMI Group Inc.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J43293109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9962 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
MISUMI Group Inc.
Shares Voted: 4,900
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 9.18
2.1 Elect Director Nishimoto, Kosuke Mgmt For Refer Against
2.2 Elect Director Ono, Ryusei Mgmt For Refer Against
2.3 Elect Director Otokozawa, Ichiro Mgmt For Refer Against
2.4 Elect Director Sato, Toshinari Mgmt For For For
2.5 Elect Director Kanatani, Tomoki Mgmt For For For
2.6 Elect Director Shimizu, Shigetaka Mgmt For For For
2.7 Elect Director Nakano, Yoichi Mgmt For For For
2.8 Elect Director Shimizu, Arata Mgmt For For For
2.9 Elect Director Suseki, Tomoharu Mgmt For For For
3.1 Appoint Statutory Auditor Nozue, Juichi Mgmt For For For
3.2 Appoint Statutory Auditor Aono, Nanako Mgmt For For For
4 Approve Deep Discount Stock Option Plan Mgmt For For For
5 Approve Deep Discount Stock Option Plan Mgmt For For For
NTT DATA Corp.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J59031104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9613
Shares Voted: 10,800
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 9
2.1 Elect Director Homma, Yo Mgmt For For For
2.2 Elect Director Yamaguchi, Shigeki Mgmt For For For
2.3 Elect Director Fujiwara, Toshi Mgmt For For For
2.4 Elect Director Nishihata, Kazuhiro Mgmt For For For
2.5 Elect Director Suzuki, Masanori 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 Balanced Growth - MSCI EAFE
NTT DATA Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Sasaki, Yutaka Mgmt For For For
2.7 Elect Director Hirano, Eiji Mgmt For For For
2.8 Elect Director Fujii, Mariko Mgmt For For For
2.9 Elect Director Patrizio Mapelli Mgmt For For For
2.10 Elect Director Arimoto, Takeshi Mgmt For For For
2.11 Elect Director Ike, Fumihiko Mgmt For For For
3 Elect Director and Audit Committee Member Mgmt For Against Against Okada, Akihiko
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
5 Approve Cash Compensation Ceiling for Mgmt For For For Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association
Ono Pharmaceutical Co., Ltd.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J61546115 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4528
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 27.5
2.1 Elect Director Sagara, Gyo Mgmt For For For
2.2 Elect Director Tsujinaka, Toshihiro Mgmt For For For
2.3 Elect Director Takino, Toichi Mgmt For For For
2.4 Elect Director Ono, Isao Mgmt For For For
2.5 Elect Director Idemitsu, Kiyoaki Mgmt For For For
2.6 Elect Director Nomura, Masao Mgmt For For For
2.7 Elect Director Okuno, Akiko Mgmt For For For
2.8 Elect Director Nagae, Shusaku Mgmt For For For
3 Appoint Statutory Auditor Tanisaka, Hironobu Mgmt For For For
4 Approve Deep Discount Stock Option 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 Balanced Growth - MSCI EAFE
Recruit Holdings Co., Ltd.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J6433A101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6098
Shares Voted: 23,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Minegishi, Masumi Mgmt For For For
1.2 Elect Director Idekoba, Hisayuki Mgmt For For For
1.3 Elect Director Senaha, Ayano Mgmt For For For
1.4 Elect Director Rony Kahan Mgmt For For For
1.5 Elect Director Izumiya, Naoki Mgmt For For For
1.6 Elect Director Totoki, Hiroki Mgmt For For For
2 Appoint Alternate Statutory Auditor Tanaka, Mgmt For For For Miho
3 Approve Trust-Type Equity Compensation Mgmt For Against Against Plan
4 Approve Stock Option Plan Mgmt For For For
5 Amend Articles to Allow Virtual Only Mgmt For Refer Against Shareholder Meetings
Tokyo Electron Ltd.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J86957115 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8035
Shares Voted: 2,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsuneishi, Tetsuo Mgmt For For For
1.2 Elect Director Kawai, Toshiki Mgmt For For For
1.3 Elect Director Sasaki, Sadao Mgmt For For For
1.4 Elect Director Nunokawa, Yoshikazu Mgmt For For For
1.5 Elect Director Nagakubo, Tatsuya Mgmt For For For
1.6 Elect Director Sunohara, Kiyoshi Mgmt For For For
1.7 Elect Director Ikeda, Seisu Mgmt For For For
1.8 Elect Director Mitano, Yoshinobu 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 Balanced Growth - MSCI EAFE
Tokyo Electron Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director Charles Ditmars Lake II Mgmt For For For
1.10 Elect Director Sasaki, Michio Mgmt For For For
1.11 Elect Director Eda, Makiko Mgmt For For For
1.12 Elect Director Ichikawa, Sachiko Mgmt For For For
2 Appoint Statutory Auditor Wagai, Kyosuke Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
4 Approve Deep Discount Stock Option Plan Mgmt For For For
5 Approve Deep Discount Stock Option Plan Mgmt For For For
6 Approve Compensation Ceiling for Directors Mgmt For For For
Toyoda Gosei Co., Ltd.
Meeting Date: 06/17/2021 Country: Japan Primary Security ID: J91128108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7282
Shares Voted: 1,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Koyama, Toru Mgmt For For For
1.2 Elect Director Yamada, Tomonobu Mgmt For For For
1.3 Elect Director Yasuda, Hiroshi Mgmt For For For
1.4 Elect Director Oka, Masaki Mgmt For For For
1.5 Elect Director Ishikawa, Takashi Mgmt For For For
1.6 Elect Director Miyazaki, Naoki Mgmt For For For
1.7 Elect Director Tsuchiya, Sojiro Mgmt For For For
1.8 Elect Director Yamaka, Kimio Mgmt For For For
1.9 Elect Director Matsumoto, Mayumi Mgmt For For For
2 Appoint Statutory Auditor Suzuki, Yamato Mgmt For For For
Whitbread Plc
Meeting Date: 06/17/2021 Country: United Kingdom Primary Security ID: G9606P197 Record Date: 06/15/2021 Meeting Type: Annual Ticker: WTB Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Whitbread Plc
Shares Voted: 3,551
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 Elect Kal Atwal as Director Mgmt For For For
4 Elect Fumbi Chima as Director Mgmt For For For
5 Re-elect David Atkins as Director Mgmt For For For
6 Re-elect Horst Baier as Director Mgmt For For For
7 Re-elect Alison Brittain as Director Mgmt For For For
8 Re-elect Nicholas Cadbury as Director Mgmt For For For
9 Re-elect Adam Crozier as Director Mgmt For For For
10 Re-elect Frank Fiskers as Director Mgmt For For For
11 Re-elect Richard Gillingwater as Director Mgmt For For For
12 Re-elect Chris Kennedy as Director Mgmt For For For
13 Re-elect Louise Smalley 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 Approve Sharesave Plan Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
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 Balanced Growth - MSCI EAFE
Aisin Corp.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J00714105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7259
Shares Voted: 2,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Toyoda, Kanshiro Mgmt For For For
1.2 Elect Director Ise, Kiyotaka Mgmt For For For
1.3 Elect Director Haraguchi, Tsunekazu Mgmt For For For
1.4 Elect Director Hamada, Michiyo Mgmt For For For
1.5 Elect Director Yoshida, Moritaka Mgmt For For For
1.6 Elect Director Suzuki, Kenji Mgmt For For For
1.7 Elect Director Ito, Shintaro Mgmt For For For
1.8 Elect Director Shin, Seiichi Mgmt For For For
1.9 Elect Director Kobayashi, Koji Mgmt For For For
2.1 Appoint Statutory Auditor Mitsuya, Makoto Mgmt For For For
2.2 Appoint Statutory Auditor Kato, Kiyomi Mgmt For For For
2.3 Appoint Statutory Auditor Ueda, Junko Mgmt For For For
3 Appoint Alternate Statutory Auditor Mgmt For For For Nakagawa, Hidenori
Astellas Pharma, Inc.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J03393105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4503
Shares Voted: 32,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hatanaka, Yoshihiko Mgmt For For For
1.2 Elect Director Yasukawa, Kenji Mgmt For For For
1.3 Elect Director Okamura, Naoki Mgmt For For For
1.4 Elect Director Sekiyama, Mamoru Mgmt For For For
1.5 Elect Director Kawabe, Hiroshi 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 Balanced Growth - MSCI EAFE
Astellas Pharma, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Ishizuka, Tatsuro Mgmt For For For
1.7 Elect Director Tanaka, Takashi Mgmt For For For
2 Elect Director and Audit Committee Member Mgmt For For For Shibumura, Haruko
Eisai Co., Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J12852117 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4523
Shares Voted: 4,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Naito, Haruo Mgmt For For For
1.2 Elect Director Kato, Yasuhiko Mgmt For For For
1.3 Elect Director Bruce Aronson Mgmt For For For
1.4 Elect Director Tsuchiya, Yutaka Mgmt For For For
1.5 Elect Director Kaihori, Shuzo Mgmt For For For
1.6 Elect Director Murata, Ryuichi Mgmt For Against Against
1.7 Elect Director Uchiyama, Hideyo Mgmt For For For
1.8 Elect Director Hayashi, Hideki Mgmt For Against Against
1.9 Elect Director Miwa, Yumiko Mgmt For For For
1.10 Elect Director Ike, Fumihiko Mgmt For For For
1.11 Elect Director Kato, Yoshiteru Mgmt For Against Against
1.12 Elect Director Miura, Ryota Mgmt For For For
Hitachi Metals, Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J20538112 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5486 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Hitachi Metals, Ltd.
Shares Voted: 3,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nishiie, Kenichi Mgmt For Against Against
1.2 Elect Director Uenoyama, Makoto Mgmt For For For
1.3 Elect Director Fukuo, Koichi Mgmt For For For
1.4 Elect Director Nishiyama, Mitsuaki Mgmt For Refer Against
1.5 Elect Director Morita, Mamoru Mgmt For For For
IBIDEN Co., Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J23059116 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4062
Shares Voted: 1,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Takenaka, Hiroki Mgmt For For For
1.2 Elect Director Aoki, Takeshi Mgmt For For For
1.3 Elect Director Kodama, Kozo Mgmt For For For
1.4 Elect Director Ikuta, Masahiko Mgmt For For For
1.5 Elect Director Yamaguchi, Chiaki Mgmt For For For
1.6 Elect Director Mita, Toshio Mgmt For For For
1.7 Elect Director Asai, Noriko Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Kuwayama, Yoichi
2.2 Elect Director and Audit Committee Member Mgmt For Against Against Matsubayashi, Koji
2.3 Elect Director and Audit Committee Member Mgmt For For For Kato, Fumio
2.4 Elect Director and Audit Committee Member Mgmt For For For Horie, Masaki
2.5 Elect Director and Audit Committee Member Mgmt For For For Yabu, Yukiko
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Komori, Shogo Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - 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: 23,300
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 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
Japan Post Holdings Co. Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J2800D109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6178
Shares Voted: 27,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Masuda, Hiroya Mgmt For Against Against
1.2 Elect Director Ikeda, Norito Mgmt For For For
1.3 Elect Director Kinugawa, Kazuhide Mgmt For For For
1.4 Elect Director Senda, Tetsuya 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 Balanced Growth - MSCI EAFE
Japan Post Holdings Co. Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Mimura, Akio Mgmt For For For
1.6 Elect Director Ishihara, Kunio Mgmt For For For
1.7 Elect Director Charles D. Lake II Mgmt For For For
1.8 Elect Director Hirono, Michiko Mgmt For For For
1.9 Elect Director Okamoto, Tsuyoshi Mgmt For For For
1.10 Elect Director Koezuka, Miharu Mgmt For For For
1.11 Elect Director Akiyama, Sakie Mgmt For For For
1.12 Elect Director Kaiami, Makoto Mgmt For For For
1.13 Elect Director Satake, Akira Mgmt For For For
Keihan Holdings Co., Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J31975121 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9045
Shares Voted: 1,700
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 25
2.1 Elect Director Kato, Yoshifumi Mgmt For For For
2.2 Elect Director Ishimaru, Masahiro Mgmt For For For
2.3 Elect Director Miura, Tatsuya Mgmt For For For
2.4 Elect Director Inachi, Toshihiko Mgmt For For For
2.5 Elect Director Ueno, Masaya Mgmt For For For
2.6 Elect Director Hirakawa, Yoshihiro Mgmt For For For
2.7 Elect Director Domoto, Yoshihisa Mgmt For For For
2.8 Elect Director Murao, Kazutoshi Mgmt For For For
2.9 Elect Director Hashizume, Shinya Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Nagahama, Tetsuo
3.2 Elect Director and Audit Committee Member Mgmt For For For Umezaki, Hisashi Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Keihan Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Director and Audit Committee Member Mgmt For Against Against Tahara, Nobuyuki
3.4 Elect Director and Audit Committee Member Mgmt For For For Kusao, Koichi
3.5 Elect Director and Audit Committee Member Mgmt For For For Hamasaki, Kanako
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J3S955116 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9041
Shares Voted: 2,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kobayashi, Tetsuya Mgmt For Against Against
1.2 Elect Director Ogura, Toshihide Mgmt For For For
1.3 Elect Director Yasumoto, Yoshihiro Mgmt For For For
1.4 Elect Director Shirakawa, Masaaki Mgmt For For For
1.5 Elect Director Murai, Hiroyuki Mgmt For For For
1.6 Elect Director Wakai, Takashi Mgmt For For For
1.7 Elect Director Hara, Shiro Mgmt For For For
1.8 Elect Director Okamoto, Kunie Mgmt For For For
1.9 Elect Director Murata, Ryuichi Mgmt For For For
1.10 Elect Director Yanagi, Masanori Mgmt For For For
1.11 Elect Director Katayama, Toshiko Mgmt For For For
1.12 Elect Director Hayashi, Nobu Mgmt For For For
2 Appoint Statutory Auditor Inoue, Michiko Mgmt For For For
Komatsu Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J35759125 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6301 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Komatsu Ltd.
Shares Voted: 15,000
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 37
2.1 Elect Director Ohashi, Tetsuji Mgmt For Against Against
2.2 Elect Director Ogawa, Hiroyuki Mgmt For For For
2.3 Elect Director Moriyama, Masayuki Mgmt For For For
2.4 Elect Director Mizuhara, Kiyoshi Mgmt For For For
2.5 Elect Director Kigawa, Makoto Mgmt For For For
2.6 Elect Director Kunibe, Takeshi Mgmt For For For
2.7 Elect Director Arthur M. Mitchell Mgmt For For For
2.8 Elect Director Horikoshi, Takeshi Mgmt For For For
2.9 Elect Director Saiki, Naoko Mgmt For For For
3.1 Appoint Statutory Auditor Ono, Kotaro Mgmt For For For
3.2 Appoint Statutory Auditor Inagaki, Yasuhiro Mgmt For For For
Mitsui & Co., Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J44690139 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8031
Shares Voted: 28,200
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 45
2.1 Elect Director Yasunaga, Tatsuo Mgmt For For For
2.2 Elect Director Hori, Kenichi Mgmt For For For
2.3 Elect Director Uchida, Takakazu Mgmt For For For
2.4 Elect Director Fujiwara, Hirotatsu Mgmt For For For
2.5 Elect Director Omachi, Shinichiro Mgmt For For For
2.6 Elect Director Kometani, Yoshio Mgmt For For For
2.7 Elect Director Yoshikawa, Miki 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 Balanced Growth - MSCI EAFE
Mitsui & Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Uno, Motoaki Mgmt For For For
2.9 Elect Director Takemasu, Yoshiaki Mgmt For For For
2.10 Elect Director Kobayashi, Izumi Mgmt For For For
2.11 Elect Director Jenifer Rogers Mgmt For For For
2.12 Elect Director Samuel Walsh Mgmt For For For
2.13 Elect Director Uchiyamada, Takeshi Mgmt For For For
2.14 Elect Director Egawa, Masako Mgmt For For For
3 Appoint Statutory Auditor Mori, Kimitaka Mgmt For For For
Nippon Sanso Holdings Corp.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J5545N100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4091
Shares Voted: 2,700
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 16
2 Amend Articles to Clarify Director Authority Mgmt For For For on Board Meetings
3.1 Elect Director Hamada, Toshihiko Mgmt For For For
3.2 Elect Director Ichihara, Yujiro Mgmt For For For
3.3 Elect Director Nagata, Kenji Mgmt For For For
3.4 Elect Director Thomas Scott Kallman Mgmt For For For
3.5 Elect Director Eduardo Gil Elejoste Mgmt For For For
3.6 Elect Director Yamada, Akio Mgmt For For For
3.7 Elect Director Katsumaru, Mitsuhiro Mgmt For For For
3.8 Elect Director Hara, Miri Mgmt For For For
3.9 Elect Director Date, Hidefumi Mgmt For For For
4.1 Appoint Statutory Auditor Tai, Junzo Mgmt For For For
4.2 Appoint Statutory Auditor Hashimoto, Akihiro 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 Balanced Growth - MSCI EAFE
Nippon Yusen KK
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J56515232 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9101
Shares Voted: 2,600
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 180
2 Amend Articles to Amend Business Lines - Mgmt For For For Amend Provisions on Number of Directors
3.1 Elect Director Naito, Tadaaki Mgmt For For For
3.2 Elect Director Nagasawa, Hitoshi Mgmt For For For
3.3 Elect Director Harada, Hiroki Mgmt For For For
3.4 Elect Director Higurashi, Yutaka Mgmt For For For
3.5 Elect Director Kubota, Hiroshi Mgmt For For For
3.6 Elect Director Katayama, Yoshihiro Mgmt For For For
3.7 Elect Director Kuniya, Hiroko Mgmt For For For
3.8 Elect Director Tanabe, Eiichi Mgmt For For For
4 Appoint Statutory Auditor Takahashi, Eiichi Mgmt For For For
Nitto Denko Corp.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J58472119 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6988
Shares Voted: 2,700
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 Approve Annual Bonus Mgmt For For For
3.1 Elect Director Takasaki, Hideo Mgmt For For For
3.2 Elect Director Todokoro, Nobuhiro Mgmt For For For
3.3 Elect Director Miki, Yosuke Mgmt For For For
3.4 Elect Director Iseyama, Yasuhiro Mgmt For For For
3.5 Elect Director Furuse, Yoichiro 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 Balanced Growth - MSCI EAFE
Nitto Denko Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.6 Elect Director Hatchoji, Takashi Mgmt For For For
3.7 Elect Director Fukuda, Tamio Mgmt For For For
3.8 Elect Director Wong Lai Yong Mgmt For For For
3.9 Elect Director Sawada, Michitaka Mgmt For For For
4 Approve Compensation Ceilings for Directors Mgmt For For For and Statutory Auditors
Nomura Research Institute Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J5900F106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4307
Shares Voted: 5,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Konomoto, Shingo Mgmt For For For
1.2 Elect Director Fukami, Yasuo Mgmt For For For
1.3 Elect Director Momose, Hironori Mgmt For For For
1.4 Elect Director Anzai, Hidenori Mgmt For For For
1.5 Elect Director Ebato, Ken Mgmt For For For
1.6 Elect Director Funakura, Hiroshi Mgmt For For For
1.7 Elect Director Omiya, Hideaki Mgmt For For For
1.8 Elect Director Sakata, Shinoi Mgmt For For For
1.9 Elect Director Ohashi, Tetsuji Mgmt For For For
2 Appoint Statutory Auditor Kosakai, Kenkichi Mgmt For For For
Sumitomo Corp.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J77282119 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8053 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sumitomo Corp.
Shares Voted: 20,200
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 35
2.1 Elect Director Nakamura, Kuniharu Mgmt For For For
2.2 Elect Director Hyodo, Masayuki Mgmt For For For
2.3 Elect Director Nambu, Toshikazu Mgmt For For For
2.4 Elect Director Yamano, Hideki Mgmt For For For
2.5 Elect Director Seishima, Takayuki Mgmt For For For
2.6 Elect Director Shiomi, Masaru Mgmt For For For
2.7 Elect Director Ehara, Nobuyoshi Mgmt For For For
2.8 Elect Director Ishida, Koji Mgmt For For For
2.9 Elect Director Iwata, Kimie Mgmt For For For
2.10 Elect Director Yamazaki, Hisashi Mgmt For For For
2.11 Elect Director Ide, Akiko Mgmt For For For
3 Appoint Statutory Auditor Nagashima, Yukiko Mgmt For For For
4 Approve Performance Share Plan Mgmt For For For
5 Amend Articles to Disclose Plan Outlining SH Against Against Against Company's Business Strategy to Align Investments with Goals of Paris Agreement
The Shizuoka Bank Ltd.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J74444100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8355
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 14
2.1 Elect Director Nakanishi, Katsunori Mgmt For For For
2.2 Elect Director Shibata, Hisashi Mgmt For For For
2.3 Elect Director Yagi, Minoru 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 Balanced Growth - MSCI EAFE
The Shizuoka Bank Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Fukushima, Yutaka Mgmt For For For
2.5 Elect Director Kiyokawa, Koichi Mgmt For For For
2.6 Elect Director Nagasawa, Yoshihiro Mgmt For For For
2.7 Elect Director Fujisawa, Kumi Mgmt For For For
2.8 Elect Director Ito, Motoshige Mgmt For For For
2.9 Elect Director Tsubochi, Kazuto Mgmt For For For
2.10 Elect Director Inano, Kazutoshi Mgmt For For For
Woolworths Group Limited
Meeting Date: 06/18/2021 Country: Australia Primary Security ID: Q98418108 Record Date: 06/16/2021 Meeting Type: Special Ticker: WOW
Shares Voted: 21,608
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Approve the Demerger Mgmt For For For
1b Approve Capital Reduction Mgmt For For For
2 Approve Employee Incentive Mgmt For For For
Z Holdings Corp.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J9894K105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4689
Shares Voted: 45,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Allow Virtual Only Mgmt For Refer Against Shareholder Meetings
2.1 Elect Director Kawabe, Kentaro Mgmt For For For
2.2 Elect Director Idezawa, Takeshi Mgmt For For For
2.3 Elect Director Jungho Shin Mgmt For For For
2.4 Elect Director Ozawa, Takao 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 Balanced Growth - MSCI EAFE
Z Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Masuda, Jun Mgmt For For For
2.6 Elect Director Oketani, Taku Mgmt For For For
3 Elect Director and Audit Committee Member Mgmt For For For Usumi, Yoshio
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/21/2021 Country: Japan Primary Security ID: Y0606D102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7832
Shares Voted: 3,400
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 91
2.1 Elect Director Taguchi, Mitsuaki Mgmt For For For
2.2 Elect Director Kawaguchi, Masaru Mgmt For For For
2.3 Elect Director Otsu, Shuji Mgmt For For For
2.4 Elect Director Asako, Yuji Mgmt For For For
2.5 Elect Director Miyakawa, Yasuo Mgmt For For For
2.6 Elect Director Kono, Satoshi Mgmt For For For
2.7 Elect Director Asanuma, Makoto Mgmt For For For
2.8 Elect Director Kawasaki, Hiroshi Mgmt For For For
2.9 Elect Director Kawana, Koichi Mgmt For For For
2.10 Elect Director Kuwabara, Satoko Mgmt For For For
2.11 Elect Director Noma, Mikiharu Mgmt For For For
2.12 Elect Director Shimada, Toshio Mgmt For For For
3 Approve Performance Share Plan Mgmt For For For
Dai-ichi Life Holdings, Inc.
Meeting Date: 06/21/2021 Country: Japan Primary Security ID: J09748112 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8750 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Dai-ichi Life Holdings, Inc.
Shares Voted: 18,700
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 62
2.1 Elect Director Watanabe, Koichiro Mgmt For For For
2.2 Elect Director Inagaki, Seiji Mgmt For For For
2.3 Elect Director Teramoto, Hideo Mgmt For For For
2.4 Elect Director Kikuta, Tetsuya Mgmt For For For
2.5 Elect Director Shoji, Hiroshi Mgmt For For For
2.6 Elect Director Akashi, Mamoru Mgmt For For For
2.7 Elect Director Sumino, Toshiaki Mgmt For For For
2.8 Elect Director George Olcott Mgmt For For For
2.9 Elect Director Maeda, Koichi Mgmt For For For
2.10 Elect Director Inoue, Yuriko Mgmt For For For
2.11 Elect Director Shingai, Yasushi Mgmt For For For
Daiichi Sankyo Co., Ltd.
Meeting Date: 06/21/2021 Country: Japan Primary Security ID: J11257102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4568
Shares Voted: 29,100
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 13.5
2.1 Elect Director Manabe, Sunao Mgmt For For For
2.2 Elect Director Kimura, Satoru Mgmt For For For
2.3 Elect Director Otsuki, Masahiko Mgmt For For For
2.4 Elect Director Hirashima, Shoji Mgmt For For For
2.5 Elect Director Uji, Noritaka Mgmt For For For
2.6 Elect Director Fukui, Tsuguya Mgmt For For For
2.7 Elect Director Kama, Kazuaki 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 Balanced Growth - MSCI EAFE
Daiichi Sankyo Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Nohara, Sawako Mgmt For For For
2.9 Elect Director Okuzawa, Hiroyuki Mgmt For For For
3 Appoint Statutory Auditor Watanabe, Masako Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
5 Approve Fixed Cash Compensation Ceiling for Mgmt For For For Directors, Annual Bonus Ceiling, and Restricted Stock Plan
6 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors
7 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Nexi SpA
Meeting Date: 06/21/2021 Country: Italy Primary Security ID: T6S18J104 Record Date: 06/10/2021 Meeting Type: Extraordinary Ticker: NEXI Shareholders
Shares Voted: 7,049
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Approve Merger by Incorporation of SIA SpA Mgmt For For For into Nexi SpA
Nomura Holdings, Inc.
Meeting Date: 06/21/2021 Country: Japan Primary Security ID: J58646100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8604
Shares Voted: 54,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nagai, Koji Mgmt For Against Against
1.2 Elect Director Okuda, Kentaro Mgmt For For For
1.3 Elect Director Teraguchi, Tomoyuki Mgmt For For For
1.4 Elect Director Ogawa, Shoji 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 Balanced Growth - MSCI EAFE
Nomura Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Ishimura, Kazuhiko Mgmt For For For
1.6 Elect Director Takahara, Takahisa Mgmt For For For
1.7 Elect Director Shimazaki, Noriaki Mgmt For Refer Against
1.8 Elect Director Sono, Mari Mgmt For Refer Against
1.9 Elect Director Laura Simone Unger Mgmt For For For
1.10 Elect Director Victor Chu Mgmt For For For
1.11 Elect Director J.Christopher Giancarlo Mgmt For For For
1.12 Elect Director Patricia Mosser Mgmt For For For
Capcom Co., Ltd.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J05187109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9697
Shares Voted: 1,500
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 46
2.1 Elect Director Tsujimoto, Kenzo Mgmt For Refer Against
2.2 Elect Director Tsujimoto, Haruhiro Mgmt For Refer Against
2.3 Elect Director Miyazaki, Satoshi Mgmt For For For
2.4 Elect Director Egawa, Yoichi Mgmt For Refer Against
2.5 Elect Director Nomura, Kenkichi Mgmt For For For
2.6 Elect Director Muranaka, Toru Mgmt For For For
2.7 Elect Director Mizukoshi, Yutaka Mgmt For For For
2.8 Elect Director Kotani, Wataru Mgmt For For For
Coca-Cola HBC AG
Meeting Date: 06/22/2021 Country: Switzerland Primary Security ID: H1512E100 Record Date: 06/18/2021 Meeting Type: Annual Ticker: CCH Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Coca-Cola HBC AG
Shares Voted: 3,569
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 Approve Allocation of Income Mgmt For For For
2.2 Approve Dividend from Reserves Mgmt For For For
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Re-elect Anastassis David as Director and as Mgmt For For For Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director Mgmt For For For
4.1.3 Re-elect Charlotte Boyle as Director and as Mgmt For For For Member of the Remuneration Committee
4.1.4 Re-elect Reto Francioni as Director and as Mgmt For For For Member of the Remuneration Committee
4.1.5 Re-elect Olusola David-Borha as Director Mgmt For For For
4.1.6 Re-elect William Douglas III as Director Mgmt For For For
4.1.7 Re-elect Anastasios Leventis as Director Mgmt For For For
4.1.8 Re-elect Christodoulos Leventis as Director Mgmt For For For
4.1.9 Re-elect Alexandra Papalexopoulou as Mgmt For For For Director
4.1.A Re-elect Ryan Rudolph as Director Mgmt For For For
4.1.B Re-elect Anna Diamantopoulou as Director Mgmt For For For and as Member of the Remuneration Committee
4.2 Elect Bruno Pietracci as Director Mgmt For For For
4.3 Elect Henrique Braun as Director Mgmt For For For
5 Designate Ines Poeschel as Independent Mgmt For For For Proxy
6.1 Reappoint PricewaterhouseCoopers AG as Mgmt For For For Auditors
6.2 Advisory Vote on Reappointment of the Mgmt For For For Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
7 Approve UK Remuneration Report Mgmt For Against Against
8 Approve Remuneration Policy Mgmt For For For
9 Approve Swiss Remuneration Report 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 Balanced Growth - MSCI EAFE
Coca-Cola HBC AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.1 Approve Maximum Aggregate Amount of Mgmt For For For Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of Mgmt For For For Remuneration for the Operating Committee
11 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Concordia Financial Group, Ltd.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J08613101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7186
Shares Voted: 18,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Oya, Yasuyoshi Mgmt For For For
1.2 Elect Director Oishi, Yoshiyuki Mgmt For For For
1.3 Elect Director Komine, Tadashi Mgmt For For For
1.4 Elect Director Suzuki, Yoshiaki Mgmt For For For
1.5 Elect Director Akiyoshi, Mitsuru Mgmt For For For
1.6 Elect Director Yamada, Yoshinobu Mgmt For For For
1.7 Elect Director Yoda, Mami Mgmt For For For
2.1 Appoint Statutory Auditor Hara, Mitsuhiro Mgmt For For For
2.2 Appoint Statutory Auditor Noguchi, Mayumi Mgmt For For For
DENSO Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J12075107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6902
Shares Voted: 7,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Arima, Koji Mgmt For Against Against
1.2 Elect Director Shinohara, Yukihiro 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 Balanced Growth - MSCI EAFE
DENSO Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Ito, Kenichiro Mgmt For For For
1.4 Elect Director Matsui, Yasushi Mgmt For For For
1.5 Elect Director Toyoda, Akio Mgmt For For For
1.6 Elect Director George Olcott Mgmt For For For
1.7 Elect Director Kushida, Shigeki Mgmt For For For
1.8 Elect Director Mitsuya, Yuko Mgmt For For For
2.1 Appoint Statutory Auditor Kuwamura,Shingo Mgmt For For For
2.2 Appoint Statutory Auditor Niwa, Motomi Mgmt For For For
3 Appoint Alternate Statutory Auditor Kitagawa, Mgmt For For For Hiromi
East Japan Railway Co.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J1257M109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9020
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 50
2.1 Elect Director Tomita, Tetsuro Mgmt For For For
2.2 Elect Director Fukasawa, Yuji Mgmt For For For
2.3 Elect Director Kise, Yoichi Mgmt For For For
2.4 Elect Director Ise, Katsumi Mgmt For For For
2.5 Elect Director Ichikawa, Totaro Mgmt For For For
2.6 Elect Director Sakai, Kiwamu Mgmt For For For
2.7 Elect Director Ouchi, Atsushi Mgmt For For For
2.8 Elect Director Ito, Atsuko Mgmt For For For
2.9 Elect Director Ito, Motoshige Mgmt For For For
2.10 Elect Director Amano, Reiko Mgmt For For For
2.11 Elect Director Sakuyama, Masaki Mgmt For For For
2.12 Elect Director Kawamoto, Hiroko 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 Balanced Growth - MSCI EAFE
East Japan Railway Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Appoint Statutory Auditor Mori, Kimitaka Mgmt For Against Against
Kikkoman Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J32620106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2801
Shares Voted: 2,500
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 Mogi, Yuzaburo Mgmt For For For
2.2 Elect Director Horikiri, Noriaki Mgmt For For For
2.3 Elect Director Yamazaki, Koichi Mgmt For For For
2.4 Elect Director Nakano, Shozaburo Mgmt For For For
2.5 Elect Director Shimada, Masanao Mgmt For For For
2.6 Elect Director Mogi, Osamu Mgmt For For For
2.7 Elect Director Matsuyama, Asahi Mgmt For For For
2.8 Elect Director Kamiyama, Takao Mgmt For For For
2.9 Elect Director Fukui, Toshihiko Mgmt For For For
2.10 Elect Director Ozaki, Mamoru Mgmt For For For
2.11 Elect Director Inokuchi, Takeo Mgmt For For For
2.12 Elect Director Iino, Masako Mgmt For For For
3.1 Appoint Statutory Auditor Fukasawa, Haruhiko Mgmt For For For
3.2 Appoint Statutory Auditor Kogo, Motohiko Mgmt For For For
4 Appoint Alternate Statutory Auditor Endo, Mgmt For For For Kazuyoshi
LIXIL Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J3893W103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5938 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
LIXIL Corp.
Shares Voted: 4,700
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 Seto, Kinya Mgmt For For For
2.2 Elect Director Matsumoto, Sachio Mgmt For For For
2.3 Elect Director Hwa Jin Song Montesano Mgmt For For For
2.4 Elect Director Uchibori, Tamio Mgmt For For For
2.5 Elect Director Suzuki, Teruo Mgmt For For For
2.6 Elect Director Nishiura, Yuji Mgmt For Against Against
2.7 Elect Director Hamaguchi, Daisuke Mgmt For For For
2.8 Elect Director Matsuzaki, Masatoshi Mgmt For For For
2.9 Elect Director Konno, Shiho Mgmt For For For
2.10 Elect Director Watahiki, Mariko Mgmt For For For
NEC Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J48818207 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6701
Shares Voted: 4,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Endo, Nobuhiro Mgmt For For For
1.2 Elect Director Niino, Takashi Mgmt For For For
1.3 Elect Director Morita, Takayuki Mgmt For For For
1.4 Elect Director Ishiguro, Norihiko Mgmt For For For
1.5 Elect Director Matsukura, Hajime Mgmt For For For
1.6 Elect Director Nishihara, Moto Mgmt For For For
1.7 Elect Director Seto, Kaoru Mgmt For For For
1.8 Elect Director Iki, Noriko Mgmt For For For
1.9 Elect Director Ito, Masatoshi 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 Balanced Growth - MSCI EAFE
NEC Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Elect Director Nakamura, Kuniharu Mgmt For For For
1.11 Elect Director Ota, Jun Mgmt For For For
1.12 Elect Director Christina Ahmadjian Mgmt For For For
2 Appoint Statutory Auditor Odake, Nobuhiro Mgmt For For For
NIDEC Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J52968104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6594
Shares Voted: 7,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nagamori, Shigenobu Mgmt For For For
1.2 Elect Director Seki, Jun Mgmt For For For
1.3 Elect Director Sato, Teiichi Mgmt For For For
1.4 Elect Director Shimizu, Osamu Mgmt For For For
2 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Nissan Motor Co., Ltd.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J57160129 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7201
Shares Voted: 39,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kimura, Yasushi Mgmt For For For
1.2 Elect Director Jean-Dominique Senard Mgmt For For For
1.3 Elect Director Toyoda, Masakazu Mgmt For For For
1.4 Elect Director Ihara, Keiko Mgmt For For For
1.5 Elect Director Nagai, Moto Mgmt For For For
1.6 Elect Director Bernard Delmas 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 Balanced Growth - MSCI EAFE
Nissan Motor Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Andrew House Mgmt For For For
1.8 Elect Director Jenifer Rogers Mgmt For For For
1.9 Elect Director Pierre Fleuriot Mgmt For Against Against
1.10 Elect Director Uchida, Makoto Mgmt For For For
1.11 Elect Director Ashwani Gupta Mgmt For For For
1.12 Elect Director Sakamoto, Hideyuki Mgmt For For For
2 Amend Articles to Disclose Contents of SH Against Against Against Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights
PERSOL Holdings Co., Ltd.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J6367Q106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2181
Shares Voted: 3,200
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 13
2 Amend Articles to Clarify Director Authority Mgmt For For For on Board Meetings
3.1 Elect Director Mizuta, Masamichi Mgmt For For For
3.2 Elect Director Wada, Takao Mgmt For For For
3.3 Elect Director Takahashi, Hirotoshi Mgmt For For For
3.4 Elect Director Tamakoshi, Ryosuke Mgmt For For For
3.5 Elect Director Nishiguchi, Naohiro Mgmt For For For
3.6 Elect Director Yamauchi, Masaki Mgmt For For For
4 Elect Director and Audit Committee Member Mgmt For Against Against Hayashi, Daisuke
5 Elect Alternate Director and Audit Committee Mgmt For For For Member Yamauchi, Masaki Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Seibu Holdings, Inc.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J7030Q119 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9024
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ogawa, Shuichiro Mgmt For For For
1.2 Elect Director Oya, Eiko Mgmt For For For
1.3 Elect Director Goto, Keiji Mgmt For For For
1.4 Elect Director Arima, Atsumi Mgmt For For For
2 Appoint Statutory Auditor Nakamura, Hitoshi Mgmt For For For
Shionogi & Co., Ltd.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J74229105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4507
Shares Voted: 4,500
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 55
2.1 Elect Director Teshirogi, Isao Mgmt For For For
2.2 Elect Director Sawada, Takuko Mgmt For For For
2.3 Elect Director Ando, Keiichi Mgmt For For For
2.4 Elect Director Ozaki, Hiroshi Mgmt For For For
2.5 Elect Director Takatsuki, Fumi Mgmt For For For
3 Appoint Statutory Auditor Fujiwara, Takaoki 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SoftBank Corp.
Shares Voted: 49,700
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
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
Sony Group Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J76379106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6758
Shares Voted: 21,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yoshida, Kenichiro Mgmt For For For
1.2 Elect Director Totoki, Hiroki Mgmt For For For
1.3 Elect Director Sumi, Shuzo Mgmt For For For
1.4 Elect Director Tim Schaaff 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 Balanced Growth - MSCI EAFE
Sony Group Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Oka, Toshiko Mgmt For For For
1.6 Elect Director Akiyama, Sakie Mgmt For For For
1.7 Elect Director Wendy Becker Mgmt For For For
1.8 Elect Director Hatanaka, Yoshihiko Mgmt For For For
1.9 Elect Director Adam Crozier Mgmt For For For
1.10 Elect Director Kishigami, Keiko Mgmt For For For
1.11 Elect Director Joseph A. Kraft Jr Mgmt For For For
2 Approve Stock Option Plan Mgmt For For For
Terumo Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J83173104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4543
Shares Voted: 11,000
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 15
2.1 Elect Director Mimura, Takayoshi Mgmt For For For
2.2 Elect Director Sato, Shinjiro Mgmt For For For
2.3 Elect Director Takagi, Toshiaki Mgmt For For For
2.4 Elect Director Hatano, Shoji Mgmt For For For
2.5 Elect Director Nishikawa, Kyo Mgmt For For For
2.6 Elect Director Kuroda, Yukiko Mgmt For For For
2.7 Elect Director Nishi, Hidenori Mgmt For For For
2.8 Elect Director Ozawa, Keiya Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Shibazaki, Takanori
3.2 Elect Director and Audit Committee Member Mgmt For For For Nakamura, Masaichi
3.3 Elect Director and Audit Committee Member Mgmt For For For Uno, Soichiro
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Sakaguchi, Koichi Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Toray Industries, Inc.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J89494116 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3402
Shares Voted: 24,100
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 4.5
2 Elect Director Suga, Yasuo Mgmt For Refer For
3 Appoint Statutory Auditor Tanaka, Yoshiyuki Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
Vivendi SE
Meeting Date: 06/22/2021 Country: France Primary Security ID: F97982106 Record Date: 06/18/2021 Meeting Type: Annual/Special Ticker: VIV
Shares Voted: 12,320
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 Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.60 per Share
5 Advisory Vote on Exceptional Distribution Mgmt For For For Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE
6 Exceptional Distribution in kind of Shares of Mgmt For For For Universal Music Group N.V. to the Shareholders of Vivendi SE
7 Approve Compensation Report Mgmt For For For
8 Approve Compensation of Yannick Bollore, Mgmt For For For Chairman of the Supervisory Board Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Vivendi SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Compensation of Arnaud de Mgmt For For For Puyfontaine, Chairman of the Management Board
10 Approve Compensation of Gilles Alix, Mgmt For Against Against Management Board Member
11 Approve Compensation of Cedric de Mgmt For Against Against Bailliencourt, Management Board Member
12 Approve Compensation of Frederic Crepin, Mgmt For Against Against Management Board Member
13 Approve Compensation of Simon Gillham, Mgmt For Against Against Management Board Member
14 Approve Compensation of Herve Philippe, Mgmt For For For Management Board Member
15 Approve Compensation of Stephane Roussel, Mgmt For Against Against Management Board Member
16 Approve Remuneration Policy of Supervisory Mgmt For Against Against Board Members and Chairman
17 Approve Remuneration Policy of Chairman of Mgmt For Against Against the Management Board
18 Approve Remuneration Policy of Management Mgmt For Against Against Board Members
19 Reelect Veronique Driot-Argentin as Mgmt For For For Supervisory Board Member
20 Reelect Sandrine Le Bihan as Representative Mgmt For For For of Employee Shareholders to the Board
21 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
22 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and Mgmt For Against Against Cancellation of Repurchased Share
24 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million
25 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 327,5 Million for Bonus Issue or Increase in Par Value
26 Authorize Capital Increase of up to 5 Percent Mgmt For For For of Issued Capital for Contributions in Kind
27 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Vivendi SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans for Employees of International Subsidiaries
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
ACOM Co., Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J00105106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8572
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 3
2.1 Elect Director Kinoshita, Shigeyoshi Mgmt For Refer Against
2.2 Elect Director Kinoshita, Masataka Mgmt For Refer Against
2.3 Elect Director Uchida, Tomomi Mgmt For Refer Against
2.4 Elect Director Kiribuchi, Takashi Mgmt For For For
2.5 Elect Director Naruse, Hiroshi Mgmt For For For
2.6 Elect Director Osawa, Masakazu Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Fukumoto, Kazuo
3.2 Elect Director and Audit Committee Member Mgmt For For For Ishikawa, Masahide
3.3 Elect Director and Audit Committee Member Mgmt For Against Against Akiyama, Takuji
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Shimbo, Hitoshi
Advantest Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J00210104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6857 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Advantest Corp.
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yoshida, Yoshiaki Mgmt For For For
1.2 Elect Director Karatsu, Osamu Mgmt For For For
1.3 Elect Director Urabe, Toshimitsu Mgmt For For For
1.4 Elect Director Nicholas Benes Mgmt For For For
1.5 Elect Director Tsukakoshi, Soichi Mgmt For For For
1.6 Elect Director Fujita, Atsushi Mgmt For For For
1.7 Elect Director Tsukui, Koichi Mgmt For For For
1.8 Elect Director Douglas Lefever Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Kurita, Yuichi
2.2 Elect Director and Audit Committee Member Mgmt For For For Namba, Koichi
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Karatsu, Osamu
4 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
5 Approve Performance Share Plan and Mgmt For For For Restricted Stock Plan
Ajinomoto Co., Inc.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J00882126 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2802
Shares Voted: 8,100
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 26
2 Amend Articles to Adopt Board Structure with Mgmt For For For Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation
3.1 Elect Director Nishii, Takaaki 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 Balanced Growth - MSCI EAFE
Ajinomoto Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director Fukushi, Hiroshi Mgmt For For For
3.3 Elect Director Tochio, Masaya Mgmt For Against Against
3.4 Elect Director Nosaka, Chiaki Mgmt For For For
3.5 Elect Director Kurashima, Kaoru Mgmt For For For
3.6 Elect Director Nawa, Takashi Mgmt For For For
3.7 Elect Director Iwata, Kimie Mgmt For For For
3.8 Elect Director Toki, Atsushi Mgmt For For For
3.9 Elect Director Amano, Hideki Mgmt For Against Against
3.10 Elect Director Indo, Mami Mgmt For For For
3.11 Elect Director Nakayama, Joji Mgmt For For For
Brother Industries, Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: 114813108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6448
Shares Voted: 4,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Koike, Toshikazu Mgmt For For For
1.2 Elect Director Sasaki, Ichiro Mgmt For For For
1.3 Elect Director Ishiguro, Tadashi Mgmt For For For
1.4 Elect Director Tada, Yuichi Mgmt For For For
1.5 Elect Director Ikeda, Kazufumi Mgmt For For For
1.6 Elect Director Kuwabara, Satoru Mgmt For For For
1.7 Elect Director Takeuchi, Keisuke Mgmt For For For
1.8 Elect Director Shirai, Aya Mgmt For For For
1.9 Elect Director Uchida, Kazunari Mgmt For For For
1.10 Elect Director Hidaka, Naoki Mgmt For For For
1.11 Elect Director Miyaki, Masahiko Mgmt For For For
2 Approve Annual Bonus Mgmt For For For
3 Approve Deep Discount Stock Option 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 Balanced Growth - MSCI EAFE
CALBEE, Inc.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J05190103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2229
Shares Voted: 1,400
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 50
2.1 Elect Director Ito, Shuji Mgmt For For For
2.2 Elect Director Ehara, Makoto Mgmt For For For
2.3 Elect Director Kikuchi, Koichi Mgmt For For For
2.4 Elect Director Mogi, Yuzaburo Mgmt For For For
2.5 Elect Director Takahara, Takahisa Mgmt For For For
2.6 Elect Director Fukushima, Atsuko Mgmt For For For
2.7 Elect Director Miyauchi, Yoshihiko Mgmt For For For
2.8 Elect Director Sylvia Dong Mgmt For For For
3 Appoint Alternate Statutory Auditor Mataichi, Mgmt For For For Yoshio
4 Approve Annual Bonus Mgmt For For For
Central Japan Railway Co.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J05523105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9022
Shares Voted: 2,500
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 65
Daiwa Securities Group Inc.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J11718111 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8601 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Daiwa Securities Group Inc.
Shares Voted: 24,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hibino, Takashi Mgmt For Against Against
1.2 Elect Director Nakata, Seiji Mgmt For Against Against
1.3 Elect Director Matsui, Toshihiro Mgmt For For For
1.4 Elect Director Tashiro, Keiko Mgmt For For For
1.5 Elect Director Ogino, Akihiko Mgmt For For For
1.6 Elect Director Hanaoka, Sachiko Mgmt For Against Against
1.7 Elect Director Kawashima, Hiromasa Mgmt For Against Against
1.8 Elect Director Ogasawara, Michiaki Mgmt For Against Against
1.9 Elect Director Takeuchi, Hirotaka Mgmt For For For
1.10 Elect Director Nishikawa, Ikuo Mgmt For For For
1.11 Elect Director Kawai, Eriko Mgmt For For For
1.12 Elect Director Nishikawa, Katsuyuki Mgmt For For For
1.13 Elect Director Iwamoto, Toshio Mgmt For For For
1.14 Elect Director Murakami, Yumiko Mgmt For For For
Harmonic Drive Systems, Inc.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J1886F103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6324
Shares Voted: 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 10
2.1 Elect Director Ito, Mitsumasa Mgmt For For For
2.2 Elect Director Nagai, Akira Mgmt For For For
2.3 Elect Director Maruyama, Akira Mgmt For For For
2.4 Elect Director Kamijo, Kazutoshi Mgmt For For For
2.5 Elect Director Tanioka, Yoshihiro 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 Balanced Growth - MSCI EAFE
Harmonic Drive Systems, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Yoshida, Haruhiko Mgmt For For For
2.7 Elect Director Sakai, Shinji Mgmt For For For
2.8 Elect Director Nakamura, Masanobu Mgmt For For For
2.9 Elect Director Fukuda, Yoshio Mgmt For For For
3 Appoint Statutory Auditor Yokoyama, Takumi Mgmt For Against Against
4 Approve Director and Statutory Auditor Mgmt For Against Against Retirement Bonus
5 Approve Annual Bonus Mgmt For For For
Hitachi Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J20454112 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6501
Shares Voted: 16,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ihara, Katsumi Mgmt For For For
1.2 Elect Director Ravi Venkatesan Mgmt For For For
1.3 Elect Director Cynthia Carroll Mgmt For For For
1.4 Elect Director Joe Harlan Mgmt For For For
1.5 Elect Director George Buckley Mgmt For For For
1.6 Elect Director Louise Pentland Mgmt For For For
1.7 Elect Director Mochizuki, Harufumi Mgmt For For For
1.8 Elect Director Yamamoto, Takatoshi Mgmt For For For
1.9 Elect Director Yoshihara, Hiroaki Mgmt For For For
1.10 Elect Director Helmuth Ludwig Mgmt For For For
1.11 Elect Director Kojima, Keiji Mgmt For Against Against
1.12 Elect Director Seki, Hideaki Mgmt For Against Against
1.13 Elect Director Higashihara, Toshiaki 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 Balanced Growth - MSCI EAFE
Honda Motor Co., Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J22302111 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7267
Shares Voted: 27,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Adopt Board Structure with Mgmt For For For Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
2.1 Elect Director Mikoshiba, Toshiaki Mgmt For For For
2.2 Elect Director Mibe, Toshihiro Mgmt For For For
2.3 Elect Director Kuraishi, Seiji Mgmt For Against Against
2.4 Elect Director Takeuchi, Kohei Mgmt For For For
2.5 Elect Director Suzuki, Asako Mgmt For Against Against
2.6 Elect Director Suzuki, Masafumi Mgmt For Against Against
2.7 Elect Director Sakai, Kunihiko Mgmt For For For
2.8 Elect Director Kokubu, Fumiya Mgmt For For For
2.9 Elect Director Ogawa, Yoichiro Mgmt For For For
2.10 Elect Director Higashi, Kazuhiro Mgmt For For For
2.11 Elect Director Nagata, Ryoko Mgmt For For For
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J2388K103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5019
Shares Voted: 3,530
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt For For For Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors
2 Approve Accounting Transfers Mgmt For For For
3.1 Elect Director Kito, Shunichi 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 Balanced Growth - MSCI EAFE
Idemitsu Kosan Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director Matsushita, Takashi Mgmt For For For
3.3 Elect Director Nibuya, Susumu Mgmt For For For
3.4 Elect Director Hirano, Atsuhiko Mgmt For For For
3.5 Elect Director Sakai, Noriaki Mgmt For For For
3.6 Elect Director Idemitsu, Masakazu Mgmt For For For
3.7 Elect Director Kubohara, Kazunari Mgmt For For For
3.8 Elect Director Kikkawa, Takeo Mgmt For For For
3.9 Elect Director Koshiba, Mitsunobu Mgmt For For For
3.10 Elect Director Noda, Yumiko Mgmt For For For
3.11 Elect Director Kado, Maki Mgmt For For For
4 Appoint Statutory Auditor Yoshioka, Tsutomu Mgmt For For For
5 Appoint Alternate Statutory Auditor Kai, Junko Mgmt For For For
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: 27,800
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 Balanced Growth - 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
Kyushu Railway Co.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J41079104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9142
Shares Voted: 2,600
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 93
2.1 Elect Director Karaike, Koji Mgmt For For For
2.2 Elect Director Aoyagi, Toshihiko Mgmt For For For
2.3 Elect Director Tanaka, Ryuji Mgmt For For For
2.4 Elect Director Furumiya, Yoji Mgmt For For For
2.5 Elect Director Mori, Toshihiro Mgmt For For For
2.6 Elect Director Fukunaga, Hiroyuki Mgmt For For For
2.7 Elect Director Kuwano, Izumi Mgmt For For For
2.8 Elect Director Ichikawa, Toshihide Mgmt For For For
2.9 Elect Director Asatsuma, Shinji Mgmt For For For
2.10 Elect Director Muramatsu, Kuniko Mgmt For For For
2.11 Elect Director Uriu, Michiaki Mgmt For For For
3 Elect Director and Audit Committee Member Mgmt For For For Fujita, Hiromi Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mizuho Financial Group, Inc.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J4599L102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8411
Shares Voted: 41,730
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sakai, Tatsufumi Mgmt For For For
1.2 Elect Director Imai, Seiji Mgmt For For For
1.3 Elect Director Umemiya, Makoto Mgmt For For For
1.4 Elect Director Wakabayashi, Motonori Mgmt For For For
1.5 Elect Director Kaminoyama, Nobuhiro Mgmt For For For
1.6 Elect Director Sato, Yasuhiro Mgmt For For For
1.7 Elect Director Hirama, Hisaaki Mgmt For Against Against
1.8 Elect Director Kainaka, Tatsuo Mgmt For For For
1.9 Elect Director Kobayashi, Yoshimitsu Mgmt For For For
1.10 Elect Director Sato, Ryoji Mgmt For For For
1.11 Elect Director Tsukioka, Takashi Mgmt For For For
1.12 Elect Director Yamamoto, Masami Mgmt For For For
1.13 Elect Director Kobayashi, Izumi Mgmt For For For
Nippon Steel Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J55678106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5401
Shares Voted: 13,700
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 10
2.1 Elect Director Shindo, Kosei Mgmt For For For
2.2 Elect Director Hashimoto, Eiji Mgmt For For For
2.3 Elect Director Nakamura, Shinichi Mgmt For For For
2.4 Elect Director Migita, Akio 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 Balanced Growth - MSCI EAFE
Nippon Steel Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Onoyama, Shuhei Mgmt For For For
2.6 Elect Director Sato, Naoki Mgmt For For For
2.7 Elect Director Mori, Takahiro Mgmt For For For
2.8 Elect Director Imai, Tadashi Mgmt For For For
2.9 Elect Director Iki, Noriko Mgmt For For For
2.10 Elect Director Tomita, Tetsuro Mgmt For For For
2.11 Elect Director Kitera, Masato Mgmt For For For
Resona Holdings, Inc.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J6448E106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8308
Shares Voted: 36,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Higashi, Kazuhiro Mgmt For For For
1.2 Elect Director Minami, Masahiro Mgmt For For For
1.3 Elect Director Noguchi, Mikio Mgmt For For For
1.4 Elect Director Kawashima, Takahiro Mgmt For Against Against
1.5 Elect Director Matsui, Tadamitsu Mgmt For For For
1.6 Elect Director Sato, Hidehiko Mgmt For For For
1.7 Elect Director Baba, Chiharu Mgmt For For For
1.8 Elect Director Iwata, Kimie Mgmt For For For
1.9 Elect Director Egami, Setsuko Mgmt For For For
1.10 Elect Director Ike, Fumihiko Mgmt For For For
SCSK Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J70081104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9719 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SCSK Corp.
Shares Voted: 900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Director Titles
2.1 Elect Director Tabuchi, Masao Mgmt For For For
2.2 Elect Director Tanihara, Toru Mgmt For For For
2.3 Elect Director Tamefusa, Koji Mgmt For For For
2.4 Elect Director Fukunaga, Tetsuya Mgmt For For For
2.5 Elect Director Kato, Kei Mgmt For For For
2.6 Elect Director Haga, Bin Mgmt For For For
2.7 Elect Director Matsuda, Kiyoto Mgmt For For For
2.8 Elect Director Kubo, Tetsuya Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Anzai, Yasunori
3.2 Elect Director and Audit Committee Member Mgmt For For For Yabuki, Kimitoshi
3.3 Elect Director and Audit Committee Member Mgmt For For For Nakamura, Masaichi
Sekisui Chemical Co., Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J70703137 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4204
Shares Voted: 6,000
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 24
2.1 Elect Director Koge, Teiji Mgmt For For For
2.2 Elect Director Kato, Keita Mgmt For For For
2.3 Elect Director Hirai, Yoshiyuki Mgmt For For For
2.4 Elect Director Kamiyoshi, Toshiyuki Mgmt For For For
2.5 Elect Director Kamiwaki, Futoshi Mgmt For For For
2.6 Elect Director Shimizu, Ikusuke 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 Balanced Growth - MSCI EAFE
Sekisui Chemical Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Murakami, Kazuya Mgmt For For For
2.8 Elect Director Kase, Yutaka Mgmt For For For
2.9 Elect Director Oeda, Hiroshi Mgmt For For For
2.10 Elect Director Ishikura, Yoko Mgmt For For For
3 Appoint Statutory Auditor Taketomo, Hiroyuki Mgmt For For For
Shinsei Bank, Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J7385L129 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8303
Shares Voted: 3,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kudo, Hideyuki Mgmt For For For
1.2 Elect Director Hirasawa, Akira Mgmt For For For
1.3 Elect Director Ernest M. Higa Mgmt For For For
1.4 Elect Director Makihara, Jun Mgmt For For For
1.5 Elect Director Murayama, Rie Mgmt For For For
1.6 Elect Director Sasaki, Hiroko Mgmt For For For
1.7 Elect Director Tomimura, Ryuichi Mgmt For For For
2 Approve Deep Discount Stock Option Plan Mgmt For For For
3 Approve Restricted Stock Plan Mgmt For For For
SoftBank Group Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J7596P109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9984
Shares Voted: 26,900
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 22 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SoftBank Group Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Amend Articles to Allow Virtual Only Mgmt For Against Against Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions
3.1 Elect Director Son, Masayoshi Mgmt For For For
3.2 Elect Director Goto, Yoshimitsu Mgmt For For For
3.3 Elect Director Miyauchi, Ken Mgmt For For For
3.4 Elect Director Kawabe, Kentaro Mgmt For For For
3.5 Elect Director Iijima, Masami Mgmt For For For
3.6 Elect Director Matsuo, Yutaka Mgmt For For For
3.7 Elect Director Lip-Bu Tan Mgmt For For For
3.8 Elect Director Erikawa, Keiko Mgmt For For For
3.9 Elect Director Kenneth A. Siegel Mgmt For For For
4.1 Appoint Statutory Auditor Nakata, Yuji Mgmt For Against Against
4.2 Appoint Statutory Auditor Uno, Soichiro Mgmt For For For
4.3 Appoint Statutory Auditor Otsuka, Keiichi Mgmt For For For
5 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors
Subaru Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J7676H100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7270
Shares Voted: 10,400
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 28
2.1 Elect Director Nakamura, Tomomi Mgmt For For For
2.2 Elect Director Hosoya, Kazuo Mgmt For For For
2.3 Elect Director Mizuma, Katsuyuki Mgmt For For For
2.4 Elect Director Onuki, Tetsuo 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 Balanced Growth - MSCI EAFE
Subaru Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Osaki, Atsushi Mgmt For For For
2.6 Elect Director Hayata, Fumiaki Mgmt For For For
2.7 Elect Director Abe, Yasuyuki Mgmt For For For
2.8 Elect Director Yago, Natsunosuke Mgmt For For For
2.9 Elect Director Doi, Miwako Mgmt For For For
3 Appoint Statutory Auditor Kato, Yoichi Mgmt For For For
4 Appoint Alternate Statutory Auditor Ryu, Mgmt For For For Hirohisa
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: 26,600
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J7772M102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8309
Shares Voted: 5,900
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 75
2.1 Elect Director Takakura, Toru Mgmt For For For
2.2 Elect Director Araumi, Jiro Mgmt For For For
2.3 Elect Director Yamaguchi, Nobuaki Mgmt For For For
2.4 Elect Director Oyama, Kazuya Mgmt For For For
2.5 Elect Director Okubo, Tetsuo Mgmt For Against Against
2.6 Elect Director Hashimoto, Masaru Mgmt For Against Against
2.7 Elect Director Shudo, Kuniyuki Mgmt For Against Against
2.8 Elect Director Tanaka, Koji Mgmt For Against Against
2.9 Elect Director Matsushita, Isao Mgmt For For For
2.10 Elect Director Saito, Shinichi Mgmt For For For
2.11 Elect Director Kawamoto, Hiroko Mgmt For For For
2.12 Elect Director Aso, Mitsuhiro Mgmt For For For
2.13 Elect Director Kato, Nobuaki Mgmt For For For
2.14 Elect Director Yanagi, Masanori Mgmt For For For
2.15 Elect Director Kashima, Kaoru Mgmt For For For
TDK Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J82141136 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6762
Shares Voted: 2,200
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 90
2.1 Elect Director Ishiguro, Shigenao 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 Balanced Growth - MSCI EAFE
TDK Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Yamanishi, Tetsuji Mgmt For For For
2.3 Elect Director Sumita, Makoto Mgmt For For For
2.4 Elect Director Osaka, Seiji Mgmt For For For
2.5 Elect Director Sato, Shigeki Mgmt For For For
2.6 Elect Director Ishimura, Kazuhiko Mgmt For For For
2.7 Elect Director Nakayama, Kozue Mgmt For For For
2.8 Elect Director Iwai, Mutsuo Mgmt For For For
Teijin Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J82270117 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3401
Shares Voted: 2,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Suzuki, Jun Mgmt For For For
1.2 Elect Director Nabeshima, Akihisa Mgmt For For For
1.3 Elect Director Koyama, Toshiya Mgmt For For For
1.4 Elect Director Ogawa, Eiji Mgmt For For For
1.5 Elect Director Moriyama, Naohiko Mgmt For For For
1.6 Elect Director Uchikawa, Akimoto Mgmt For For For
1.7 Elect Director Otsubo, Fumio Mgmt For For For
1.8 Elect Director Uchinaga, Yukako Mgmt For For For
1.9 Elect Director Suzuki, Yoichi Mgmt For For For
1.10 Elect Director Onishi, Masaru Mgmt For For For
2 Appoint Statutory Auditor Nakayama, Hitomi Mgmt For For For
3 Approve Cash Compensation Ceiling for Mgmt For For For Directors, Restricted Stock Plan and Performance Share Plan Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tobu Railway Co., Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J84162148 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9001
Shares Voted: 3,400
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 10
2.1 Elect Director Nezu, Yoshizumi Mgmt For For For
2.2 Elect Director Miwa, Hiroaki Mgmt For For For
2.3 Elect Director Ojiro, Akihiro Mgmt For For For
2.4 Elect Director Onodera, Toshiaki Mgmt For For For
2.5 Elect Director Yokota, Yoshimi Mgmt For For For
2.6 Elect Director Yamamoto, Tsutomu Mgmt For For For
2.7 Elect Director Shigeta, Atsushi Mgmt For For For
2.8 Elect Director Shibata, Mitsuyoshi Mgmt For For For
2.9 Elect Director Ando, Takaharu Mgmt For For For
2.10 Elect Director Yagasaki, Noriko Mgmt For For For
2.11 Elect Director Yanagi, Masanori Mgmt For For For
2.12 Elect Director Yoshino, Toshiya Mgmt For For For
3 Appoint Statutory Auditor Sugiyama, Tomoya Mgmt For For For
4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against Against
West Japan Railway Co.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J95094108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9021
Shares Voted: 2,800
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 50
2.1 Elect Director Hasegawa, Kazuaki Mgmt For For For
2.2 Elect Director Saito, Norihiko 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 Balanced Growth - MSCI EAFE
West Japan Railway Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Miyahara, Hideo Mgmt For For For
2.4 Elect Director Takagi, Hikaru Mgmt For For For
2.5 Elect Director Tsutsui, Yoshinobu Mgmt For For For
2.6 Elect Director Nozaki, Haruko Mgmt For For For
2.7 Elect Director Ogata, Fumito Mgmt For For For
2.8 Elect Director Sugioka, Atsushi Mgmt For For For
2.9 Elect Director Kurasaka, Shoji Mgmt For For For
2.10 Elect Director Nakamura, Keijiro Mgmt For For For
2.11 Elect Director Kawai, Tadashi Mgmt For For For
2.12 Elect Director Nakanishi, Yutaka Mgmt For For For
2.13 Elect Director Tsubone, Eiji Mgmt For For For
Yakult Honsha Co., Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J95468120 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2267
Shares Voted: 2,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Narita, Hiroshi Mgmt For For For
1.2 Elect Director Wakabayashi, Hiroshi Mgmt For For For
1.3 Elect Director Ishikawa, Fumiyasu Mgmt For For For
1.4 Elect Director Ito, Masanori Mgmt For For For
1.5 Elect Director Doi, Akifumi Mgmt For For For
1.6 Elect Director Hayashida, Tetsuya Mgmt For For For
1.7 Elect Director Hirano, Susumu Mgmt For For For
1.8 Elect Director Imada, Masao Mgmt For For For
1.9 Elect Director Yasuda, Ryuji Mgmt For For For
1.10 Elect Director Fukuoka, Masayuki Mgmt For For For
1.11 Elect Director Maeda, Norihito Mgmt For For For
1.12 Elect Director Tobe, Naoko 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 Balanced Growth - MSCI EAFE
Yakult Honsha Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.13 Elect Director Hirano, Koichi Mgmt For For For
1.14 Elect Director Shimbo, Katsuyoshi Mgmt For For For
1.15 Elect Director Nagasawa, Yumiko Mgmt For For For
Yokogawa Electric Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J97272124 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6841
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 17
2 Amend Articles to Amend Business Lines Mgmt For For For
3.1 Elect Director Nishijima, Takashi Mgmt For For For
3.2 Elect Director Nara, Hitoshi Mgmt For For For
3.3 Elect Director Anabuki, Junichi Mgmt For For For
3.4 Elect Director Dai, Yu Mgmt For For For
3.5 Elect Director Uji, Noritaka Mgmt For For For
3.6 Elect Director Seki, Nobuo Mgmt For For For
3.7 Elect Director Sugata, Shiro Mgmt For For For
3.8 Elect Director Uchida, Akira Mgmt For For For
3.9 Elect Director Urano, Kuniko Mgmt For For For
4.1 Appoint Statutory Auditor Maemura, Koji Mgmt For For For
4.2 Appoint Statutory Auditor Takayama, Yasuko Mgmt For For For
Azbil Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J0370G106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6845 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Azbil Corp.
Shares Voted: 2,200
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 30
FANUC Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J13440102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6954
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 206.14
2 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Inaba, Yoshiharu Mgmt For For For
3.2 Elect Director Yamaguchi, Kenji Mgmt For For For
3.3 Elect Director Michael J. Cicco Mgmt For For For
3.4 Elect Director Tsukuda, Kazuo Mgmt For For For
3.5 Elect Director Sumikawa, Masaharu Mgmt For For For
3.6 Elect Director Yamazaki, Naoko Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Kohari, Katsuo
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Mitsumura, Katsuya
4.3 Elect Director and Audit Committee Member Mgmt For For For Imai, Yasuo
4.4 Elect Director and Audit Committee Member Mgmt For For For Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee Member Mgmt For For For Tomita, Mieko Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
FANUC Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Fixed Cash Compensation Ceiling Mgmt For For For and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
7 Approve Restricted Stock Plan Mgmt For For For
Hino Motors, Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: 433406105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7205
Shares Voted: 5,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Shimo, Yoshio Mgmt For Refer Against
1.2 Elect Director Ogiso, Satoshi Mgmt For For For
1.3 Elect Director Minagawa, Makoto Mgmt For For For
1.4 Elect Director Hisada, Ichiro Mgmt For Refer Against
1.5 Elect Director Nakane, Taketo Mgmt For Refer Against
1.6 Elect Director Yoshida, Motokazu Mgmt For For For
1.7 Elect Director Muto, Koichi Mgmt For For For
1.8 Elect Director Nakajima, Masahiro Mgmt For For For
1.9 Elect Director Kon, Kenta Mgmt For For For
2.1 Appoint Statutory Auditor Kitamura, Keiko Mgmt For For For
2.2 Appoint Statutory Auditor Miyazaki, Naoki Mgmt For Against Against
3 Appoint Alternate Statutory Auditor Natori, Mgmt For For For Katsuya
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J2620N105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9706 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Japan Airport Terminal Co., Ltd.
Shares Voted: 900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Takashiro, Isao Mgmt For Against Against
1.2 Elect Director Yokota, Nobuaki Mgmt For For For
1.3 Elect Director Suzuki, Hisayasu Mgmt For For For
1.4 Elect Director Akahori, Masatoshi Mgmt For For For
1.5 Elect Director Onishi, Hiroshi Mgmt For For For
1.6 Elect Director Yonemoto, Yasuhide Mgmt For For For
1.7 Elect Director Tanaka, Kazuhito Mgmt For For For
1.8 Elect Director Ishizeki, Kiyoshi Mgmt For For For
1.9 Elect Director Tanji, Yasuo Mgmt For For For
1.10 Elect Director Hachisuka, Kazuyo Mgmt For For For
1.11 Elect Director Koyama, Yoko Mgmt For For For
1.12 Elect Director Harada, Kazuyuki Mgmt For For For
1.13 Elect Director Ueki, Yoshiharu Mgmt For For For
1.14 Elect Director Kimura, Keiji Mgmt For For For
1.15 Elect Director Shibata, Koji Mgmt For For For
2 Appoint Statutory Auditor Takeshima, Mgmt For For For Kazuhiko
Konami Holdings Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J3600L101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9766
Shares Voted: 1,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Adopt Board Structure with Mgmt For For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2.1 Elect Director Kozuki, Kagemasa 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 Balanced Growth - MSCI EAFE
Konami Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Higashio, Kimihiko Mgmt For For For
2.3 Elect Director Hayakawa, Hideki Mgmt For For For
2.4 Elect Director Okita, Katsunori Mgmt For For For
2.5 Elect Director Matsura, Yoshihiro Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Gemma, Akira
3.2 Elect Director and Audit Committee Member Mgmt For For For Yamaguchi, Kaori
3.3 Elect Director and Audit Committee Member Mgmt For For For Kubo, Kimito
4 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
Marubeni Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J39788138 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8002
Shares Voted: 28,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kokubu, Fumiya Mgmt For For For
1.2 Elect Director Takahara, Ichiro Mgmt For For For
1.3 Elect Director Kakinoki, Masumi Mgmt For For For
1.4 Elect Director Terakawa, Akira Mgmt For For For
1.5 Elect Director Ishizuki, Mutsumi Mgmt For For For
1.6 Elect Director Oikawa, Kenichiro Mgmt For For For
1.7 Elect Director Furuya, Takayuki Mgmt For For For
1.8 Elect Director Kitabata, Takao Mgmt For For For
1.9 Elect Director Takahashi, Kyohei Mgmt For For For
1.10 Elect Director Okina, Yuri Mgmt For For For
1.11 Elect Director Hatchoji, Takashi Mgmt For For For
1.12 Elect Director Kitera, Masato 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 Balanced Growth - MSCI EAFE
Marubeni Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.13 Elect Director Ishizuka, Shigeki Mgmt For For For
2.1 Appoint Statutory Auditor Kida, Toshiaki Mgmt For For For
2.2 Appoint Statutory Auditor Yoneda, Tsuyoshi Mgmt For For For
3 Approve Two Types of Restricted Stock Plans Mgmt For For For
Mazda Motor Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J41551110 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7261
Shares Voted: 10,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Marumoto, Akira Mgmt For For For
1.2 Elect Director Fujiwara, Kiyoshi Mgmt For For For
1.3 Elect Director Shobuda, Kiyotaka Mgmt For For For
1.4 Elect Director Ono, Mitsuru Mgmt For For For
1.5 Elect Director Koga, Akira Mgmt For For For
1.6 Elect Director Moro, Masahiro Mgmt For For For
1.7 Elect Director Aoyama, Yasuhiro Mgmt For For For
1.8 Elect Director Sato, Kiyoshi Mgmt For For For
1.9 Elect Director Ogawa, Michiko Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Maruyama, Masatoshi
2.2 Elect Director and Audit Committee Member Mgmt For Against Against Watabe, Nobuhiko
2.3 Elect Director and Audit Committee Member Mgmt For For For Sakai, Ichiro
2.4 Elect Director and Audit Committee Member Mgmt For Against Against Kitamura, Akira
2.5 Elect Director and Audit Committee Member Mgmt For For For Shibasaki, Hiroko
2.6 Elect Director and Audit Committee Member Mgmt For For For Sugimori, Masato
3 Approve Deep Discount Stock Option 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 Balanced Growth - MSCI EAFE
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J44046100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4188
Shares Voted: 21,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kobayashi, Yoshimitsu Mgmt For For For
1.2 Elect Director Jean-Marc Gilson Mgmt For For For
1.3 Elect Director Date, Hidefumi Mgmt For Against Against
1.4 Elect Director Fujiwara, Ken Mgmt For Against Against
1.5 Elect Director Glenn H. Fredrickson Mgmt For For For
1.6 Elect Director Kobayashi, Shigeru Mgmt For Against Against
1.7 Elect Director Katayama, Hiroshi Mgmt For Against Against
1.8 Elect Director Hashimoto, Takayuki Mgmt For For For
1.9 Elect Director Hodo, Chikatomo Mgmt For For For
1.10 Elect Director Kikuchi, Kiyomi Mgmt For For For
1.11 Elect Director Yamada, Tatsumi Mgmt For For For
1.12 Elect Director Masai, Takako Mgmt For For For
NH Foods Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J4929Q102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2282
Shares Voted: 1,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hata, Yoshihide Mgmt For For For
1.2 Elect Director Kito, Tetsuhiro Mgmt For For For
1.3 Elect Director Ikawa, Nobuhisa Mgmt For For For
1.4 Elect Director Maeda, Fumio Mgmt For For For
1.5 Elect Director Kono, Yasuko Mgmt For For For
1.6 Elect Director Iwasaki, Atsushi Mgmt For For For
1.7 Elect Director Arase, Hideo 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 Balanced Growth - MSCI EAFE
NH Foods Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Kataoka, Masahito Mgmt For For For
2 Appoint Statutory Auditor Miyagai, Sadanori Mgmt For For For
Nihon M&A Center Inc.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J50883107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2127
Shares Voted: 2,700
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 15
2 Approve Adoption of Holding Company Mgmt For Refer For Structure and Transfer of Operations to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name - Mgmt For For For Amend Business Lines
4.1 Elect Director Wakebayashi, Yasuhiro Mgmt For For For
4.2 Elect Director Miyake, Suguru Mgmt For For For
4.3 Elect Director Naraki, Takamaro Mgmt For For For
4.4 Elect Director Otsuki, Masahiko Mgmt For For For
4.5 Elect Director Takeuchi, Naoki Mgmt For For For
4.6 Elect Director Watanabe, Tsuneo Mgmt For For For
4.7 Elect Director Kumagai, Hideyuki Mgmt For For For
4.8 Elect Director Mori, Tokihiko Mgmt For For For
4.9 Elect Director Anna Dingley Mgmt For For For
4.10 Elect Director Takeuchi, Minako Mgmt For For For
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
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 Balanced Growth - MSCI EAFE
Nippon Telegraph & Telephone Corp.
Shares Voted: 22,300
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 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
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J5893B104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3231
Shares Voted: 2,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nagamatsu, Shoichi Mgmt For For For
1.2 Elect Director Kutsukake, Eiji Mgmt For For For
1.3 Elect Director Matsuo, Daisaku Mgmt For For For
1.4 Elect Director Haga, Makoto Mgmt For For For
1.5 Elect Director Kurokawa, Hiroshi Mgmt For For For
1.6 Elect Director Higashi, Tetsuro Mgmt For For For
1.7 Elect Director Ito, Katsura Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Kimura, Hiroyuki
2.2 Elect Director and Audit Committee Member Mgmt For Against Against Takayama, Yasushi
2.3 Elect Director and Audit Committee Member Mgmt For For For Mogi, Yoshio
2.4 Elect Director and Audit Committee Member Mgmt For For For Miyakawa, Akiko Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
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: 11,700
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 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
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Olympus Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J61240107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7733
Shares Voted: 20,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Takeuchi, Yasuo Mgmt For For For
1.2 Elect Director Fujita, Sumitaka Mgmt For For For
1.3 Elect Director Kaminaga, Susumu 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 Balanced Growth - MSCI EAFE
Olympus Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Iwamura, Tetsuo Mgmt For For For
1.5 Elect Director Masuda, Yasumasa Mgmt For For For
1.6 Elect Director Iwasaki, Atsushi Mgmt For For For
1.7 Elect Director David Robert Hale Mgmt For For For
1.8 Elect Director Jimmy C. Beasley Mgmt For For For
1.9 Elect Director Ichikawa, Sachiko Mgmt For For For
1.10 Elect Director Stefan Kaufmann Mgmt For For For
1.11 Elect Director Koga, Nobuyuki Mgmt For Against Against
OMRON Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J61374120 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6645
Shares Voted: 3,200
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 42
2.1 Elect Director Tateishi, Fumio Mgmt For For For
2.2 Elect Director Yamada, Yoshihito Mgmt For For For
2.3 Elect Director Miyata, Kiichiro Mgmt For For For
2.4 Elect Director Nitto, Koji Mgmt For For For
2.5 Elect Director Ando, Satoshi Mgmt For For For
2.6 Elect Director Kobayashi, Eizo Mgmt For For For
2.7 Elect Director Kamigama, Takehiro Mgmt For For For
2.8 Elect Director Kobayashi, Izumi Mgmt For For For
3.1 Appoint Statutory Auditor Tamaki, Shuji Mgmt For For For
3.2 Appoint Statutory Auditor Kunihiro, Tadashi Mgmt For For For
4 Appoint Alternate Statutory Auditor Mgmt For For For Watanabe, Toru
5 Approve Trust-Type Equity Compensation 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 Balanced Growth - MSCI EAFE
Orpea SA
Meeting Date: 06/24/2021 Country: France Primary Security ID: F69036105 Record Date: 06/22/2021 Meeting Type: Annual/Special Ticker: ORP
Shares Voted: 922
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 0.90 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Ratify Appointment of Olivier Lecomte as Mgmt For For For Director
6 Reelect Bernadette Danet-Chevallier as Mgmt For For For Director
7 Reelect Olivier Lecomte as Director Mgmt For For For
8 Approve Amendment of Remuneration Policy Mgmt For For For for 2020 of Yves Le Masne, CEO
9 Approve Amendment of Remuneration Policy Mgmt For For For for 2018 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020
10 Approve Amendment of Remuneration Policy Mgmt For For For for 2019 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020
11 Approve Amendment of Remuneration Policy Mgmt For For For for 2020 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020
12 Approve Compensation Report of Corporate Mgmt For For For Officers
13 Approve Compensation of Philippe Charrier, Mgmt For For For Chairman of the Board
14 Approve Compensation of Yves Le Masne, Mgmt For For For CEO
15 Approve Compensation of Jean-Claude Mgmt For Against Against Brdenk, Vice-CEO Until 31 December 2020
16 Approve Remuneration Policy of Directors Mgmt For For For
17 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
18 Approve Remuneration Policy of CEO 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 Balanced Growth - MSCI EAFE
Orpea SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
20 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915
23 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915
24 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 and 25
25 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
27 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
28 Ratify Amendments of Bylaws to Comply with Mgmt For For For Legal Changes
29 Amend Article 24 and 25 of Bylaws Re: Mgmt For For For General Meetings
30 Amend Articles of Bylaws to Comply with Mgmt For Against Against Legal Changes
31 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Panasonic Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J6354Y104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6752 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Panasonic Corp.
Shares Voted: 37,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Adoption of Holding Company Mgmt For Refer For Structure and Transfer of Operations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name - Mgmt For For For Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
3.1 Elect Director Tsuga, Kazuhiro Mgmt For For For
3.2 Elect Director Sato, Mototsugu Mgmt For For For
3.3 Elect Director Higuchi, Yasuyuki Mgmt For For For
3.4 Elect Director Homma, Tetsuro Mgmt For For For
3.5 Elect Director Tsutsui, Yoshinobu Mgmt For For For
3.6 Elect Director Ota, Hiroko Mgmt For For For
3.7 Elect Director Toyama, Kazuhiko Mgmt For For For
3.8 Elect Director Noji, Kunio Mgmt For For For
3.9 Elect Director Sawada, Michitaka Mgmt For For For
3.10 Elect Director Umeda, Hirokazu Mgmt For For For
3.11 Elect Director Laurence W.Bates Mgmt For For For
3.12 Elect Director Kusumi, Yuki Mgmt For For For
3.13 Elect Director Matsui, Shinobu Mgmt For For For
4 Approve Compensation Ceiling for Directors Mgmt For For For
Ricoh Co., Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J64683105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7752
Shares Voted: 11,400
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 7.5
2.1 Elect Director Yamashita, Yoshinori 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 Balanced Growth - MSCI EAFE
Ricoh Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Inaba, Nobuo Mgmt For For For
2.3 Elect Director Matsuishi, Hidetaka Mgmt For For For
2.4 Elect Director Sakata, Seiji Mgmt For For For
2.5 Elect Director Oyama, Akira Mgmt For For For
2.6 Elect Director Iijima, Masami Mgmt For For For
2.7 Elect Director Hatano, Mutsuko Mgmt For For For
2.8 Elect Director Mori, Kazuhiro Mgmt For For For
2.9 Elect Director Yoko, Keisuke Mgmt For For For
2.10 Elect Director Tani, Sadafumi Mgmt For For For
3.1 Appoint Statutory Auditor Sato, Shinji Mgmt For For For
3.2 Appoint Statutory Auditor Ota, Yo Mgmt For For For
Sega Sammy Holdings, Inc.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J7028D104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6460
Shares Voted: 3,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Satomi, Hajime Mgmt For For For
1.2 Elect Director Satomi, Haruki Mgmt For For For
1.3 Elect Director Fukazawa, Koichi Mgmt For For For
1.4 Elect Director Yoshizawa, Hideo Mgmt For For For
1.5 Elect Director Katsukawa, Kohei Mgmt For For For
1.6 Elect Director Melanie Brock Mgmt For For For
1.7 Elect Director Murasaki, Naoko Mgmt For For For
1.8 Elect Director Ishiguro, Fujiyo Mgmt For For For
2.1 Appoint Statutory Auditor Sakaue, Yukito Mgmt For For For
2.2 Appoint Statutory Auditor Okubo, Kazutaka Mgmt For For For
2.3 Appoint Statutory Auditor Kinoshita, Shione 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 Balanced Growth - MSCI EAFE
Sega Sammy Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Appoint Alternate Statutory Auditor Inaoka, Mgmt For For For Kazuaki
4 Approve Two Types of Restricted Stock Plans Mgmt For For For
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J7607Z104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2331
Shares Voted: 1,300
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 37
2.1 Elect Director Murai, Atsushi Mgmt For For For
2.2 Elect Director Aoyama, Yukiyasu Mgmt For For For
2.3 Elect Director Kayaki, Ikuji Mgmt For For For
2.4 Elect Director Hokari, Hirohisa Mgmt For For For
2.5 Elect Director Murai, Tsuyoshi Mgmt For For For
2.6 Elect Director Nomura, Shigeki Mgmt For For For
2.7 Elect Director Suzuki, Motohisa Mgmt For For For
2.8 Elect Director Kishimoto, Koji Mgmt For For For
2.9 Elect Director Kadowaki, Hideharu Mgmt For For For
2.10 Elect Director Ando, Toyoaki Mgmt For For For
2.11 Elect Director Suetsugu, Hirotomo Mgmt For For For
2.12 Elect Director Ikenaga, Toshie Mgmt For For For
3 Appoint Statutory Auditor Nakagawa, Yoshiaki Mgmt For For For
Stanley Electric Co., Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J76637115 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6923 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Stanley Electric Co., Ltd.
Shares Voted: 2,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hiratsuka, Yutaka Mgmt For Refer Against
1.2 Elect Director Tanabe, Toru Mgmt For Refer Against
1.3 Elect Director Yoneya, Mitsuhiro Mgmt For Refer Against
1.4 Elect Director Kaizumi, Yasuaki Mgmt For For For
1.5 Elect Director Ueda, Keisuke Mgmt For For For
1.6 Elect Director Mori, Masakatsu Mgmt For For For
1.7 Elect Director Kono, Hirokazu Mgmt For For For
1.8 Elect Director Takeda, Yozo Mgmt For For For
1.9 Elect Director Tomeoka, Tatsuaki Mgmt For For For
2 Appoint Statutory Auditor Shimoda, Koji Mgmt For For For
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J10542116 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4506
Shares Voted: 3,400
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 14
2 Amend Articles to Change Company Name Mgmt For For For
3.1 Elect Director Tada, Masayo Mgmt For For For
3.2 Elect Director Nomura, Hiroshi Mgmt For For For
3.3 Elect Director Odagiri, Hitoshi Mgmt For For For
3.4 Elect Director Kimura, Toru Mgmt For For For
3.5 Elect Director Ikeda, Yoshiharu Mgmt For For For
3.6 Elect Director Atomi, Yutaka Mgmt For For For
3.7 Elect Director Arai, Saeko Mgmt For For For
3.8 Elect Director Endo, Nobuhiro 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 Balanced Growth - MSCI EAFE
Sumitomo Dainippon Pharma Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.9 Elect Director Usui, Minoru Mgmt For For For
4.1 Appoint Statutory Auditor Oe, Yoshinori Mgmt For For For
4.2 Appoint Statutory Auditor Fujii, Junsuke Mgmt For Against Against
4.3 Appoint Statutory Auditor Mochizuki, Mayumi Mgmt For For For
5 Approve Compensation Ceiling for Directors Mgmt For For For
TIS, Inc. (Japan)
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J8T622102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3626
Shares Voted: 3,700
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 24
2 Amend Articles to Amend Business Lines Mgmt For For For
3.1 Elect Director Kuwano, Toru Mgmt For For For
3.2 Elect Director Okamoto, Yasushi Mgmt For For For
3.3 Elect Director Adachi, Masahiko Mgmt For For For
3.4 Elect Director Yanai, Josaku Mgmt For For For
3.5 Elect Director Kitaoka, Takayuki Mgmt For For For
3.6 Elect Director Shinkai, Akira Mgmt For For For
3.7 Elect Director Sano, Koichi Mgmt For For For
3.8 Elect Director Tsuchiya, Fumio Mgmt For For For
3.9 Elect Director Mizukoshi, Naoko Mgmt For For For
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Toyo Suisan Kaisha, Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: 892306101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2875 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Toyo Suisan Kaisha, Ltd.
Shares Voted: 1,600
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 50
2.1 Elect Director Tsutsumi, Tadasu Mgmt For For For
2.2 Elect Director Imamura, Masanari Mgmt For For For
2.3 Elect Director Sumimoto, Noritaka Mgmt For For For
2.4 Elect Director Oki, Hitoshi Mgmt For For For
2.5 Elect Director Makiya, Rieko Mgmt For For For
2.6 Elect Director Mochizuki, Masahisa Mgmt For For For
2.7 Elect Director Murakami, Osamu Mgmt For For For
2.8 Elect Director Murayama, Ichiro Mgmt For For For
2.9 Elect Director Hayama, Tomohide Mgmt For For For
2.10 Elect Director Matsumoto, Chiyoko Mgmt For For For
2.11 Elect Director Yachi, Hiroyasu Mgmt For For For
2.12 Elect Director Mineki, Machiko Mgmt For For For
2.13 Elect Director Yazawa, Kenichi Mgmt For For For
2.14 Elect Director Chino, Isamu Mgmt For For For
2.15 Elect Director Kobayashi, Tetsuya Mgmt For For For
3 Appoint Alternate Statutory Auditor Ushijima, Mgmt For For For Tsutomu
4 Approve Annual Bonus Mgmt For For For
Toyota Tsusho Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J92719111 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8015
Shares Voted: 3,700
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 62
2.1 Elect Director Karube, 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 Balanced Growth - MSCI EAFE
Toyota Tsusho Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Kashitani, Ichiro Mgmt For For For
2.3 Elect Director Kondo, Takahiro Mgmt For For For
2.4 Elect Director Tominaga, Hiroshi Mgmt For For For
2.5 Elect Director Iwamoto, Hideyuki Mgmt For For For
2.6 Elect Director Fujisawa, Kumi Mgmt For For For
2.7 Elect Director Komoto, Kunihito Mgmt For For For
2.8 Elect Director Didier Leroy Mgmt For For For
2.9 Elect Director Inoue, Yukari Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
Yamaha Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J95732103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7951
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 33
2.1 Elect Director Nakata, Takuya Mgmt For Against Against
2.2 Elect Director Yamahata, Satoshi Mgmt For For For
2.3 Elect Director Fukui, Taku Mgmt For For For
2.4 Elect Director Hidaka, Yoshihiro Mgmt For Against Against
2.5 Elect Director Fujitsuka, Mikio Mgmt For For For
2.6 Elect Director Paul Candland Mgmt For For For
2.7 Elect Director Shinohara, Hiromichi Mgmt For For For
2.8 Elect Director Yoshizawa, Naoko Mgmt For For For
Yamato Holdings Co., Ltd.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J96612114 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9064 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Yamato Holdings Co., Ltd.
Shares Voted: 5,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yamauchi, Masaki Mgmt For For For
1.2 Elect Director Nagao, Yutaka Mgmt For For For
1.3 Elect Director Shibasaki, Kenichi Mgmt For For For
1.4 Elect Director Kanda, Haruo Mgmt For For For
1.5 Elect Director Mori, Masakatsu Mgmt For For For
1.6 Elect Director Tokuno, Mariko Mgmt For For For
1.7 Elect Director Kobayashi, Yoichi Mgmt For For For
1.8 Elect Director Sugata, Shiro Mgmt For For For
1.9 Elect Director Kuga, Noriyuki Mgmt For For For
2 Appoint Statutory Auditor Yamashita, Takashi Mgmt For For For
Air Water Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J00662114 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4088
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Toyoda, Masahiro Mgmt For For For
1.2 Elect Director Toyoda, Kikuo Mgmt For Against Against
1.3 Elect Director Imai, Yasuo Mgmt For For For
1.4 Elect Director Shirai, Kiyoshi Mgmt For For For
1.5 Elect Director Machida, Masato Mgmt For For For
1.6 Elect Director Karato, Yu Mgmt For For For
1.7 Elect Director Sakamoto, Yukiko Mgmt For For For
1.8 Elect Director Shimizu, Isamu Mgmt For For For
1.9 Elect Director Matsui, Takao 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 Balanced Growth - MSCI EAFE
Alfresa Holdings Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J0109X107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2784
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kubo, Taizo Mgmt For For For
1.2 Elect Director Arakawa, Ryuji Mgmt For For For
1.3 Elect Director Izumi, Yasuki Mgmt For For For
1.4 Elect Director Kishida, Seiichi Mgmt For For For
1.5 Elect Director Katsuki, Hisashi Mgmt For For For
1.6 Elect Director Shimada, Koichi Mgmt For For For
1.7 Elect Director Fukujin, Yusuke Mgmt For For For
1.8 Elect Director Yatsurugi, Yoichiro Mgmt For For For
1.9 Elect Director Hara, Takashi Mgmt For For For
1.10 Elect Director Kinoshita, Manabu Mgmt For For For
1.11 Elect Director Takeuchi, Toshie Mgmt For For For
2.1 Appoint Statutory Auditor Kamigaki, Seisui Mgmt For For For
2.2 Appoint Statutory Auditor Kato, Yoshitaka Mgmt For For For
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: 6,000
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 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
AMADA Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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: 21,600
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
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
Bureau Veritas SA
Meeting Date: 06/25/2021 Country: France Primary Security ID: F96888114 Record Date: 06/23/2021 Meeting Type: Annual/Special Ticker: BVI Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bureau Veritas SA
Shares Voted: 5,159
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 0.36 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Ana Giros Calpe as Director Mgmt For For For
6 Reelect Lucia Sinapi-Thomas as Director Mgmt For Against Against
7 Reelect Andre François-Poncet as Director Mgmt For For For
8 Reelect Jerome Michiels as Director Mgmt For For For
9 Elect Julie Avrane-Chopard as Director Mgmt For For For
10 Ratify Appointment of Christine Mgmt For For For Anglade-Pirzadeh as Director
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Compensation of Aldo Cardoso, Mgmt For For For Chairman of the Board
13 Approve Compensation of Didier Mgmt For Against Against Michaud-Daniel, CEO
14 Approve Remuneration Policy of Directors Mgmt For For For
15 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
16 Approve Remuneration Policy of CEO Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Bureau Veritas SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 16.2 Million for Bonus Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
22 Authorize Capital Increase of Up to EUR 5.4 Mgmt For For For Million for Future Exchange Offers
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million
24 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million
25 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25
27 Authorize up to 1.5 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
31 Amend Article 10 of Bylaws Re: Identification Mgmt For For For of Shareholders
32 Amend Article 15 of Bylaws Re: Written Mgmt For For For Consultation
33 Amend Article 17 of Bylaws Re: Age Limit of Mgmt For For For Chairman of the Board
34 Amend Article 19 of Bylaws Re: Age Limit of Mgmt For For For CEO
35 Amend Article 22 of Bylaws Re: Designation Mgmt For For For of Alternate Auditor
36 Amend Articles of Bylaws to Comply with Mgmt For For For Legal Changes
37 Authorize Filing of Required Documents/Other Mgmt For For For Formalities Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Chubu Electric Power Co., Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J06510101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9502
Shares Voted: 11,200
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 25
2.1 Elect Director Katsuno, Satoru Mgmt For Against Against
2.2 Elect Director Hayashi, Kingo Mgmt For For For
2.3 Elect Director Mizutani, Hitoshi Mgmt For For For
2.4 Elect Director Ito, Hisanori Mgmt For For For
2.5 Elect Director Ihara, Ichiro Mgmt For For For
2.6 Elect Director Otani, Shinya Mgmt For For For
2.7 Elect Director Hashimoto, Takayuki Mgmt For For For
2.8 Elect Director Shimao, Tadashi Mgmt For For For
2.9 Elect Director Kurihara, Mitsue Mgmt For For For
3 Approve Trust-Type Equity Compensation Mgmt For For For Plan
4 Amend Articles to Decommission Hamaoka SH Against Against Against Nuclear Power Station
5 Amend Articles to Establish Committee to SH Against Against Against Review Nuclear Accident Evacuation Plan
6 Amend Articles to Ban Reprocessing of Spent SH Against Against Against Nuclear Fuels
7 Amend Articles to Add Provisions on Ethical SH Against Against Against Principles in Electric Power Generation
Daifuku Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J08988107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6383
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Geshiro, Hiroshi 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 Balanced Growth - MSCI EAFE
Daifuku Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Honda, Shuichi Mgmt For For For
1.3 Elect Director Sato, Seiji Mgmt For For For
1.4 Elect Director Hayashi, Toshiaki Mgmt For For For
1.5 Elect Director Nobuta, Hiroshi Mgmt For For For
1.6 Elect Director Ozawa, Yoshiaki Mgmt For For For
1.7 Elect Director Sakai, Mineo Mgmt For For For
1.8 Elect Director Kato, Kaku Mgmt For For For
1.9 Elect Director Kaneko, Keiko Mgmt For For For
Daito Trust Construction Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J11151107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 1878
Shares Voted: 1,100
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 251
2.1 Elect Director Kobayashi, Katsuma Mgmt For For For
2.2 Elect Director Kawai, Shuji Mgmt For For For
2.3 Elect Director Takeuchi, Kei Mgmt For For For
2.4 Elect Director Sato, Koji Mgmt For For For
2.5 Elect Director Uchida, Kanitsu Mgmt For For For
2.6 Elect Director Tate, Masafumi Mgmt For For For
2.7 Elect Director Mori, Yoshihiro Mgmt For For For
2.8 Elect Director Yamaguchi, Toshiaki Mgmt For For For
2.9 Elect Director Sasaki, Mami Mgmt For For For
2.10 Elect Director Shoda, Takashi Mgmt For For For
2.11 Elect Director Iritani, Atsushi Mgmt For For For
3.1 Appoint Statutory Auditor Uno, Masayasu Mgmt For For For
3.2 Appoint Statutory Auditor Matsushita, Masa 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 Balanced Growth - MSCI EAFE
Daito Trust Construction Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Appoint Statutory Auditor Kobayashi, Kenji Mgmt For For For
4 Appoint Ernst & Young ShinNihon LLC as New Mgmt For For For External Audit Firm
ENEOS Holdings, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J29699105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5020
Shares Voted: 53,850
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 11
2.1 Elect Director Sugimori, Tsutomu Mgmt For For For
2.2 Elect Director Ota, Katsuyuki Mgmt For For For
2.3 Elect Director Yokoi, Yoshikazu Mgmt For For For
2.4 Elect Director Iwase, Junichi Mgmt For For For
2.5 Elect Director Yatabe, Yasushi Mgmt For For For
2.6 Elect Director Hosoi, Hiroshi Mgmt For For For
2.7 Elect Director Murayama, Seiichi Mgmt For For For
2.8 Elect Director Saito, Takeshi Mgmt For For For
2.9 Elect Director Ota, Hiroko Mgmt For For For
2.10 Elect Director Miyata, Yoshiiku Mgmt For For For
2.11 Elect Director Kudo, Yasumi Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Nishimura, Shingo
3.2 Elect Director and Audit Committee Member Mgmt For For For Mitsuya, Yuko
Entain Plc
Meeting Date: 06/25/2021 Country: Isle of Man Primary Security ID: G3167C109 Record Date: 06/23/2021 Meeting Type: Annual Ticker: ENT Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Entain Plc
Shares Voted: 10,173
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 Ratify KPMG LLP as Auditors Mgmt For For For
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5 Elect David Satz as Director Mgmt For For For
6 Elect Robert Hoskin as Director Mgmt For For For
7 Elect Stella David as Director Mgmt For For For
8 Elect Vicky Jarman as Director Mgmt For For For
9 Elect Mark Gregory as Director Mgmt For For For
10 Re-elect Rob Wood as Director Mgmt For For For
11 Re-elect Jette Nygaard-Andersen as Director Mgmt For For For
12 Re-elect Barry Gibson as Director Mgmt For For For
13 Re-elect Peter Isola as Director Mgmt For For For
14 Re-elect Pierre Bouchut as Director Mgmt For For For
15 Re-elect Virginia McDowell as Director Mgmt For For For
16 Approve Increase in Aggregate Fees Payable Mgmt For For For to Non-executive Directors
17 Approve Increase in Size of Board 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 Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Shares Mgmt For For For
Fuji Electric Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J14112106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6504 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fuji Electric Co., Ltd.
Shares Voted: 2,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kitazawa, Michihiro Mgmt For Refer Against
1.2 Elect Director Sugai, Kenzo Mgmt For Refer Against
1.3 Elect Director Abe, Michio Mgmt For Refer Against
1.4 Elect Director Tomotaka, Masatsugu Mgmt For For For
1.5 Elect Director Arai, Junichi Mgmt For For For
1.6 Elect Director Kondo, Shiro Mgmt For For For
1.7 Elect Director Tamba, Toshihito Mgmt For For For
1.8 Elect Director Tachikawa, Naomi Mgmt For For For
1.9 Elect Director Hayashi, Yoshitsugu Mgmt For For For
Hikari Tsushin, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J1949F108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9435
Shares Voted: 400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Shigeta, Yasumitsu Mgmt For Refer Against
1.2 Elect Director Wada, Hideaki Mgmt For Refer Against
1.3 Elect Director Tamamura, Takeshi Mgmt For Refer Against
1.4 Elect Director Gido, Ko Mgmt For For For
1.5 Elect Director Takahashi, Masato Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Watanabe, Masataka
2.2 Elect Director and Audit Committee Member Mgmt For For For Takano, Ichiro
2.3 Elect Director and Audit Committee Member Mgmt For For For Niimura, Ken Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
HIROSE ELECTRIC CO., LTD.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J19782101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6806
Shares Voted: 620
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 120
2 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Ishii, Kazunori Mgmt For Refer Against
3.2 Elect Director Nakamura, Mitsuo Mgmt For Refer Against
3.3 Elect Director Kiriya, Yukio Mgmt For Refer Against
3.4 Elect Director Sato, Hiroshi Mgmt For For For
3.5 Elect Director Kamagata, Shin Mgmt For For For
3.6 Elect Director Inasaka, Jun Mgmt For For For
3.7 Elect Director Sang-Yeob Lee Mgmt For For For
3.8 Elect Director Hotta, Kensuke Mgmt For For For
3.9 Elect Director Motonaga, Tetsuji Mgmt For For For
3.10 Elect Director Nishimatsu, Masanori Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Chiba, Yoshikazu
4.2 Elect Director and Audit Committee Member Mgmt For For For Sugishima, Terukazu
4.3 Elect Director and Audit Committee Member Mgmt For For For Miura, Kentaro
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Iida Group Holdings Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J23426109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3291
Shares Voted: 2,500
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 43
2 Amend Articles to Amend Provisions on Mgmt For For For Director Titles
3.1 Elect Director Mori, Kazuhiko Mgmt For For For
3.2 Elect Director Nishikawa, Yoichi Mgmt For Refer Against
3.3 Elect Director Kanei, Masashi Mgmt For Refer Against
3.4 Elect Director Nishino, Hiroshi Mgmt For For For
3.5 Elect Director Horiguchi, Tadayoshi Mgmt For For For
3.6 Elect Director Yamamoto, Shigeo Mgmt For For For
3.7 Elect Director Hisabayashi, Yoshinari Mgmt For For For
3.8 Elect Director Matsubayashi, Shigeyuki Mgmt For For For
3.9 Elect Director Kodera, Kazuhiro Mgmt For For For
3.10 Elect Director Chiba, Yujiro Mgmt For For For
3.11 Elect Director Sasaki, Toshihiko Mgmt For For For
3.12 Elect Director Hasegawa, Eiichi Mgmt For For For
4.1 Appoint Statutory Auditor Ishimaru, Ikuko Mgmt For For For
4.2 Appoint Statutory Auditor Tanaka, Chikara Mgmt For For For
4.3 Appoint Statutory Auditor Fujita, Koji Mgmt For For For
4.4 Appoint Statutory Auditor Shimazaki, Makoto Mgmt For For For
5 Appoint Alternate Statutory Auditor Sasaki, Mgmt For For For Shinichi
Isuzu Motors Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J24994113 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7202 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Isuzu Motors Ltd.
Shares Voted: 9,600
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 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
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
JFE Holdings, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J2817M100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5411 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
JFE Holdings, Inc.
Shares Voted: 8,600
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 10
2.1 Elect Director Kakigi, Koji Mgmt For For For
2.2 Elect Director Kitano, Yoshihisa Mgmt For For For
2.3 Elect Director Terahata, Masashi Mgmt For For For
2.4 Elect Director Oshita, Hajime Mgmt For For For
2.5 Elect Director Kobayashi, Toshinori Mgmt For For For
2.6 Elect Director Yamamoto, Masami Mgmt For For For
2.7 Elect Director Kemori, Nobumasa Mgmt For For For
2.8 Elect Director Ando, Yoshiko Mgmt For For For
3.1 Appoint Statutory Auditor Hara, Nobuya Mgmt For For For
3.2 Appoint Statutory Auditor Saiki, Isao Mgmt For For For
4 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: 7,800
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 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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kajima Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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
Kyocera Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J37479110 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6971
Shares Voted: 5,500
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 80
2.1 Elect Director Yamaguchi, Goro Mgmt For For For
2.2 Elect Director Tanimoto, Hideo Mgmt For For For
2.3 Elect Director Fure, Hiroshi Mgmt For For For
2.4 Elect Director Ina, Norihiko Mgmt For For For
2.5 Elect Director Kano, Koichi Mgmt For For For
2.6 Elect Director Aoki, Shoichi Mgmt For For For
2.7 Elect Director Aoyama, Atsushi Mgmt For For For
2.8 Elect Director Koyano, Akiko Mgmt For For For
2.9 Elect Director Kakiuchi, Eiji Mgmt For For For
3 Appoint Alternate Statutory Auditor Kida, Mgmt For For For Minoru
Kyushu Electric Power Co., Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J38468104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9508 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kyushu Electric Power Co., Inc.
Shares Voted: 7,100
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 1,050,000 for Class A Preferred Shares, and JPY 17.5 for Ordinary Shares
2.1 Elect Director Uriu, Michiaki Mgmt For For For
2.2 Elect Director Ikebe, Kazuhiro Mgmt For For For
2.3 Elect Director Fujii, Ichiro Mgmt For For For
2.4 Elect Director Toyoma, Makoto Mgmt For For For
2.5 Elect Director Toyoshima, Naoyuki Mgmt For For For
2.6 Elect Director Ogura, Yoshio Mgmt For For For
2.7 Elect Director Akiyama, Yasuji Mgmt For For For
2.8 Elect Director Fujimoto, Junichi Mgmt For For For
2.9 Elect Director Kuriyama, Yoshifumi Mgmt For For For
2.10 Elect Director Sakie Fukushima Tachibana Mgmt For For For
2.11 Elect Director Tsuda, Junji Mgmt For For For
3 Elect Director and Audit Committee Member Mgmt For Against Against Endo, Yasuaki
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
5 Amend Articles to Add Provision on SH Against Against Against Declaration Concerning SDGs
6 Amend Articles to Add Provision on Thorough SH Against Against Against Safety Measures Concerning Nuclear Power Generation
7 Amend Articles to Add Provision on SH Against Against Against Declaration Concerning Promotion of Renewable Energies
8 Amend Articles to Add Provision on SH Against Against Against Declaration Concerning Seismic Resistance Standard of Nuclear Power Plants
9 Amend Articles to Establish Investigation SH Against Against Against Committee on the Utility’s Assessment of Basic Earthquake Ground Motion Figures at Oi Nuclear Plant Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
M3, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J4697J108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2413
Shares Voted: 7,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tanimura, Itaru Mgmt For For For
1.2 Elect Director Tomaru, Akihiko Mgmt For For For
1.3 Elect Director Tsuchiya, Eiji Mgmt For For For
1.4 Elect Director Izumiya, Kazuyuki Mgmt For For For
1.5 Elect Director Urae, Akinori Mgmt For For For
1.6 Elect Director Yoshida, Kenichiro Mgmt For For For
2 Approve Stock Option Plan and Deep Discount Mgmt For For For Stock Option Plan
Makita Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J39584107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6586
Shares Voted: 3,800
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 59
2 Amend Articles to Adopt Board Structure with Mgmt For For For Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation
3.1 Elect Director Goto, Masahiko Mgmt For Refer Against
3.2 Elect Director Goto, Munetoshi Mgmt For For For
3.3 Elect Director Tomita, Shinichiro Mgmt For For For
3.4 Elect Director Kaneko, Tetsuhisa Mgmt For For For
3.5 Elect Director Ota, Tomoyuki Mgmt For For For
3.6 Elect Director Tsuchiya, Takashi Mgmt For For For
3.7 Elect Director Yoshida, Masaki 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 Balanced Growth - MSCI EAFE
Makita Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.8 Elect Director Omote, Takashi Mgmt For For For
3.9 Elect Director Otsu, Yukihiro Mgmt For For For
3.10 Elect Director Sugino, Masahiro Mgmt For For For
3.11 Elect Director Iwase, Takahiro Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Wakayama, Mitsuhiko
4.2 Elect Director and Audit Committee Member Mgmt For For For Kodama, Akira
4.3 Elect Director and Audit Committee Member Mgmt For For For Inoue, Shoji
4.4 Elect Director and Audit Committee Member Mgmt For For For Nishikawa, Koji
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 Restricted Stock Plan Mgmt For For For
8 Approve Annual Bonus Mgmt For For For
Marui Group Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J40089104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8252
Shares Voted: 3,500
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 26
2.1 Elect Director Aoi, Hiroshi Mgmt For For For
2.2 Elect Director Okajima, Etsuko Mgmt For For For
2.3 Elect Director Nakagami, Yasunori Mgmt For For For
2.4 Elect Director Peter D. Pedersen Mgmt For For For
2.5 Elect Director Kato, Hirotsugu Mgmt For For For
2.6 Elect Director Kojima, Reiko 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 Balanced Growth - MSCI EAFE
Marui Group Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Appoint Alternate Statutory Auditor Nozaki, Mgmt For For For Akira
Medipal Holdings Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J4189T101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7459
Shares Voted: 3,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Watanabe, Shuichi Mgmt For For For
1.2 Elect Director Chofuku, Yasuhiro Mgmt For For For
1.3 Elect Director Yoda, Toshihide Mgmt For For For
1.4 Elect Director Sakon, Yuji Mgmt For For For
1.5 Elect Director Hasegawa, Takuro Mgmt For For For
1.6 Elect Director Watanabe, Shinjiro Mgmt For For For
1.7 Elect Director Mimura, Koichi Mgmt For For For
1.8 Elect Director Kasutani, Seiichi Mgmt For For For
1.9 Elect Director Kagami, Mitsuko Mgmt For For For
1.10 Elect Director Asano, Toshio Mgmt For For For
1.11 Elect Director Shoji, Kuniko Mgmt For For For
1.12 Elect Director Iwamoto, Hiroshi Mgmt For For For
2 Appoint Statutory Auditor Toyoda, Tomoyasu Mgmt For For For
Mitsubishi Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J43830116 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8058 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mitsubishi Corp.
Shares Voted: 22,900
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 67
2.1 Elect Director Kobayashi, Ken Mgmt For For For
2.2 Elect Director Kakiuchi, Takehiko Mgmt For For For
2.3 Elect Director Masu, Kazuyuki Mgmt For For For
2.4 Elect Director Murakoshi, Akira Mgmt For For For
2.5 Elect Director Hirai, Yasuteru Mgmt For For For
2.6 Elect Director Kashiwagi, Yutaka Mgmt For For For
2.7 Elect Director Nishiyama, Akihiko Mgmt For For For
2.8 Elect Director Saiki, Akitaka Mgmt For For For
2.9 Elect Director Tatsuoka, Tsuneyoshi Mgmt For For For
2.10 Elect Director Miyanaga, Shunichi Mgmt For For For
2.11 Elect Director Akiyama, Sakie 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: 2,800
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mitsubishi Gas Chemical Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
Mitsubishi HC Capital, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J4706D100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8593
Shares Voted: 7,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Clarify Director Authority Mgmt For For For on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2.1 Elect Director Kawabe, Seiji Mgmt For For For
2.2 Elect Director Yanai, Takahiro Mgmt For For For
2.3 Elect Director Nishiura, Kanji Mgmt For For For
2.4 Elect Director Anei, Kazumi Mgmt For For For
2.5 Elect Director Inoue, Satoshi Mgmt For For For
2.6 Elect Director Sato, Haruhiko Mgmt For For For
2.7 Elect Director Nakata, Hiroyasu Mgmt For For For
2.8 Elect Director Watanabe, Go Mgmt For For For
2.9 Elect Director Icho, Mitsumasa Mgmt For For For
2.10 Elect Director Sasaki, Yuri Mgmt For For For
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Nakata, Hiroyasu Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mitsui Chemicals, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J4466L136 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4183
Shares Voted: 3,200
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 50
2.1 Elect Director Tannowa, Tsutomu Mgmt For For For
2.2 Elect Director Hashimoto, Osamu Mgmt For For For
2.3 Elect Director Matsuo, Hideki Mgmt For For For
2.4 Elect Director Nakajima, Hajime Mgmt For For For
2.5 Elect Director Yoshino, Tadashi Mgmt For For For
2.6 Elect Director Bada, Hajime Mgmt For For For
2.7 Elect Director Yoshimaru, Yukiko Mgmt For For For
2.8 Elect Director Mabuchi, Akira Mgmt For For For
3 Appoint Statutory Auditor Shimbo, Katsuyoshi Mgmt For For For
Nagoya Railroad Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J47399118 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9048
Shares Voted: 3,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles
2.1 Elect Director Ando, Takashi Mgmt For For For
2.2 Elect Director Takasaki, Hiroki Mgmt For For For
2.3 Elect Director Suzuki, Kiyomi Mgmt For For For
2.4 Elect Director Yoshikawa, Takuo Mgmt For For For
2.5 Elect Director Hibino, Hiroshi Mgmt For For For
2.6 Elect Director Ozawa, Satoshi Mgmt For For For
2.7 Elect Director Fukushima, 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 Balanced Growth - MSCI EAFE
Nagoya Railroad Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Naito, Hiroyasu Mgmt For For For
2.9 Elect Director Yano, Hiroshi Mgmt For For For
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
Shares Voted: 2,500
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
Nissan Chemical Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J56988108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4021 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Nissan Chemical Corp.
Shares Voted: 2,200
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 58
2.1 Elect Director Kinoshita, Kojiro Mgmt For For For
2.2 Elect Director Yagi, Shinsuke Mgmt For For For
2.3 Elect Director Miyazaki, Junichi Mgmt For For For
2.4 Elect Director Honda, Takashi Mgmt For For For
2.5 Elect Director Suzuki, Hitoshi Mgmt For For For
2.6 Elect Director Yoshida, Hironori Mgmt For For For
2.7 Elect Director Oe, Tadashi Mgmt For For For
2.8 Elect Director Obayashi, Hidehito Mgmt For For For
2.9 Elect Director Kataoka, Kazunori Mgmt For For For
2.10 Elect Director Nakagawa, Miyuki Mgmt For For For
3 Appoint Statutory Auditor Takemoto, Shuichi Mgmt For Against Against
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Nisshin Seifun Group Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J57633109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2002
Shares Voted: 3,200
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 20
2.1 Elect Director Kemmoku, Nobuki Mgmt For For For
2.2 Elect Director Mori, Akira Mgmt For For For
2.3 Elect Director Iwasaki, Koichi Mgmt For For For
2.4 Elect Director Odaka, Satoshi Mgmt For For For
2.5 Elect Director Yamada, Takao Mgmt For For For
2.6 Elect Director Koike, Yuji 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 Balanced Growth - MSCI EAFE
Nisshin Seifun Group Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Mimura, Akio Mgmt For For For
2.8 Elect Director Fushiya, Kazuhiko Mgmt For For For
2.9 Elect Director Nagai, Moto Mgmt For For For
2.10 Elect Director Masujima, Naoto Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Ouchi, Sho
3.2 Elect Director and Audit Committee Member Mgmt For For For Kawawa, Tetsuo
3.3 Elect Director and Audit Committee Member Mgmt For For For Ito, Satoshi
3.4 Elect Director and Audit Committee Member Mgmt For For For Tomita, Mieko
4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against Against
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J58063124 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2897
Shares Voted: 1,100
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 65
2.1 Elect Director Ando, Koki Mgmt For For For
2.2 Elect Director Ando, Noritaka Mgmt For For For
2.3 Elect Director Yokoyama, Yukio Mgmt For For For
2.4 Elect Director Kobayashi, Ken Mgmt For For For
2.5 Elect Director Okafuji, Masahiro Mgmt For For For
2.6 Elect Director Mizuno, Masato Mgmt For For For
2.7 Elect Director Nakagawa, Yukiko Mgmt For For For
2.8 Elect Director Sakuraba, Eietsu Mgmt For For For
3 Appoint Alternate Statutory Auditor Sugiura, Mgmt For Against Against Tetsuro
4 Approve Deep Discount Stock Option 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 Balanced Growth - MSCI EAFE
NSK Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J55505101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6471
Shares Voted: 6,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Uchiyama, Toshihiro Mgmt For For For
1.2 Elect Director Ichii, Akitoshi Mgmt For For For
1.3 Elect Director Nogami, Saimon Mgmt For Against Against
1.4 Elect Director Yamana, Kenichi Mgmt For Against Against
1.5 Elect Director Bada, Hajime Mgmt For For For
1.6 Elect Director Mochizuki, Akemi Mgmt For For For
1.7 Elect Director Fujita, Yoshitaka Mgmt For For For
1.8 Elect Director Nagahama, Mitsuhiro Mgmt For Against Against
1.9 Elect Director Obara, Koichi Mgmt For For For
ORIX Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J61933123 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8591
Shares Voted: 22,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
2.1 Elect Director Inoue, Makoto Mgmt For For For
2.2 Elect Director Irie, Shuji Mgmt For For For
2.3 Elect Director Taniguchi, Shoji Mgmt For For For
2.4 Elect Director Matsuzaki, Satoru Mgmt For For For
2.5 Elect Director Suzuki, Yoshiteru Mgmt For For For
2.6 Elect Director Stan Koyanagi Mgmt For For For
2.7 Elect Director Takenaka, Heizo Mgmt For For For
2.8 Elect Director Michael Cusumano Mgmt For For For
2.9 Elect Director Akiyama, Sakie 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 Balanced Growth - MSCI EAFE
ORIX Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.10 Elect Director Watanabe, Hiroshi Mgmt For For For
2.11 Elect Director Sekine, Aiko Mgmt For For For
2.12 Elect Director Hodo, Chikatomo Mgmt For For For
Osaka Gas Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J62320130 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9532
Shares Voted: 6,700
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 27.5
2 Approve Transfer of Operations to Wholly Mgmt For Refer For Owned Subsidiary
3.1 Elect Director Honjo, Takehiro Mgmt For For For
3.2 Elect Director Fujiwara, Masataka Mgmt For For For
3.3 Elect Director Miyagawa, Tadashi Mgmt For For For
3.4 Elect Director Matsui, Takeshi Mgmt For For For
3.5 Elect Director Tasaka, Takayuki Mgmt For For For
3.6 Elect Director Takeguchi, Fumitoshi Mgmt For For For
3.7 Elect Director Miyahara, Hideo Mgmt For For For
3.8 Elect Director Murao, Kazutoshi Mgmt For For For
3.9 Elect Director Kijima, Tatsuo Mgmt For For For
3.10 Elect Director Sato, Yumiko Mgmt For For For
4 Approve Restricted Stock Plan and Cash Mgmt For For For Compensation Ceiling for Directors
ROHM Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J65328122 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6963 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
ROHM Co., Ltd.
Shares Voted: 1,500
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 75
2.1 Elect Director Matsumoto, Isao Mgmt For For For
2.2 Elect Director Azuma, Katsumi Mgmt For For For
2.3 Elect Director Tateishi, Tetsuo Mgmt For For For
2.4 Elect Director Ino, Kazuhide Mgmt For For For
2.5 Elect Director Yamamoto, Koji Mgmt For For For
2.6 Elect Director Nagumo, Tadanobu Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Yamazaki, Masahiko
3.2 Elect Director and Audit Committee Member Mgmt For For For Nii, Hiroyuki
3.3 Elect Director and Audit Committee Member Mgmt For For For Chimori, Hidero
3.4 Elect Director and Audit Committee Member Mgmt For For For Miyabayashi, Toshiro
3.5 Elect Director and Audit Committee Member Mgmt For For For Tanaka, Kumiko
Santen Pharmaceutical Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J68467109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4536
Shares Voted: 6,200
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 14
2.1 Elect Director Kurokawa, Akira Mgmt For For For
2.2 Elect Director Taniuchi, Shigeo Mgmt For For For
2.3 Elect Director Ito, Takeshi Mgmt For For For
2.4 Elect Director Oishi, Kanoko Mgmt For For For
2.5 Elect Director Shintaku, Yutaro 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 Balanced Growth - MSCI EAFE
Santen Pharmaceutical Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Minakawa, Kunihito Mgmt For For For
SECOM Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J69972107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9735
Shares Voted: 3,600
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 85
2.1 Elect Director Iida, Makoto Mgmt For For For
2.2 Elect Director Nakayama, Yasuo Mgmt For For For
2.3 Elect Director Ozeki, Ichiro Mgmt For For For
2.4 Elect Director Yoshida, Yasuyuki Mgmt For For For
2.5 Elect Director Fuse, Tatsuro Mgmt For For For
2.6 Elect Director Izumida, Tatsuya Mgmt For For For
2.7 Elect Director Kurihara, Tatsushi Mgmt For For For
2.8 Elect Director Hirose, Takaharu Mgmt For For For
2.9 Elect Director Kawano, Hirobumi Mgmt For For For
2.10 Elect Director Watanabe, Hajime Mgmt For For For
2.11 Elect Director Hara, Miri Mgmt For For For
3 Approve Restricted Stock Plan Mgmt For For For
Seiko Epson Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J7030F105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6724 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Seiko Epson Corp.
Shares Voted: 4,600
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 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
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
SG Holdings Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J7134P108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9143
Shares Voted: 5,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kuriwada, Eiichi Mgmt For For For
1.2 Elect Director Matsumoto, Hidekazu Mgmt For For For
1.3 Elect Director Motomura, Masahide Mgmt For For For
1.4 Elect Director Nakajima, Shunichi Mgmt For For For
1.5 Elect Director Kawanago, Katsuhiro Mgmt For For For
1.6 Elect Director Takaoka, Mika Mgmt For For For
1.7 Elect Director Sagisaka, Osami Mgmt For For For
1.8 Elect Director Akiyama, Masato Mgmt For For For
2.1 Appoint Statutory Auditor Nakanishi, Takashi Mgmt For For For
2.2 Appoint Statutory Auditor Tajima, Satoshi 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 Balanced Growth - MSCI EAFE
SG Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Appoint Statutory Auditor Okamura, Kenichiro Mgmt For For For
2.4 Appoint Statutory Auditor Oshima, Yoshitaka Mgmt For For For
Shimadzu Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J72165129 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7701
Shares Voted: 3,900
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 19
2.1 Elect Director Nakamoto, Akira Mgmt For For For
2.2 Elect Director Ueda, Teruhisa Mgmt For For For
2.3 Elect Director Miura, Yasuo Mgmt For For For
2.4 Elect Director Kitaoka, Mitsuo Mgmt For For For
2.5 Elect Director Yamamoto, Yasunori Mgmt For For For
2.6 Elect Director Wada, Hiroko Mgmt For For For
2.7 Elect Director Hanai, Nobuo Mgmt For For For
2.8 Elect Director Nakanishi, Yoshiyuki Mgmt For For For
3 Appoint Statutory Auditor Fujii, Hiroyuki Mgmt For For For
Square Enix Holdings Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J7659R109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9684
Shares Voted: 1,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Matsuda, Yosuke Mgmt For For For
1.2 Elect Director Yamamura, Yukihiro Mgmt For For For
1.3 Elect Director Nishiura, Yuji 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 Balanced Growth - MSCI EAFE
Square Enix Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Ogawa, Masato Mgmt For For For
1.5 Elect Director Okamoto, Mitsuko Mgmt For For For
1.6 Elect Director Abdullah Aldawood Mgmt For For For
2 Approve Restricted Stock Plan 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: 13,000
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 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 Balanced Growth - 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
Sumitomo Metal Mining Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J77712180 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5713
Shares Voted: 4,000
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 99
2 Amend Articles to Remove All Provisions on Mgmt For For For Advisory Positions - Clarify Director Authority on Board Meetings
3.1 Elect Director Nakazato, Yoshiaki Mgmt For For For
3.2 Elect Director Nozaki, Akira Mgmt For For For
3.3 Elect Director Matsumoto, Nobuhiro Mgmt For For For
3.4 Elect Director Higo, Toru Mgmt For For For
3.5 Elect Director Kanayama, Takahiro Mgmt For For For
3.6 Elect Director Nakano, Kazuhisa Mgmt For For For
3.7 Elect Director Ishii, Taeko Mgmt For For For
3.8 Elect Director Kinoshita, Manabu Mgmt For For For
4.1 Appoint Statutory Auditor Imai, Koji Mgmt For For For
4.2 Appoint Statutory Auditor Wakamatsu, Shoji Mgmt For For For
5 Appoint Alternate Statutory Auditor Mishina, Mgmt For For For Kazuhiro
6 Approve Annual Bonus Mgmt For For For
Suzuken Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J78454105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9987 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Suzuken Co., Ltd.
Shares Voted: 1,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2.1 Elect Director Bessho, Yoshiki Mgmt For For For
2.2 Elect Director Miyata, Hiromi Mgmt For For For
2.3 Elect Director Asano, Shigeru Mgmt For For For
2.4 Elect Director Tamura, Hisashi Mgmt For For For
2.5 Elect Director Takahashi, Chie Mgmt For For For
2.6 Elect Director Usui, Yasunori Mgmt For For For
2.7 Elect Director Samura, Shunichi Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Ueda, Keisuke
3.2 Elect Director and Audit Committee Member Mgmt For For For Iwatani, Toshiaki
3.3 Elect Director and Audit Committee Member Mgmt For For For Ogasawara, Takeshi
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Usui, Yasunori
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 Restricted Stock Plan Mgmt For For For
Suzuki Motor Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J78529138 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7269 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Suzuki Motor Corp.
Shares Voted: 6,400
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 53
2.1 Elect Director Suzuki, Toshihiro Mgmt For For For
2.2 Elect Director Honda, Osamu Mgmt For For For
2.3 Elect Director Nagao, Masahiko Mgmt For For For
2.4 Elect Director Suzuki, Toshiaki Mgmt For For For
2.5 Elect Director Saito, Kinji Mgmt For For For
2.6 Elect Director Yamashita, Yukihiro Mgmt For For For
2.7 Elect Director Kawamura, Osamu Mgmt For For For
2.8 Elect Director Domichi, Hideaki Mgmt For For For
2.9 Elect Director Kato, Yuriko Mgmt For For For
3 Appoint Statutory Auditor Toyoda, Taisuke Mgmt For For For
Sysmex Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J7864H102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6869
Shares Voted: 2,900
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 36
2.1 Elect Director Ietsugu, Hisashi Mgmt For For For
2.2 Elect Director Asano, Kaoru Mgmt For For For
2.3 Elect Director Tachibana, Kenji Mgmt For For For
2.4 Elect Director Matsui, Iwane Mgmt For For For
2.5 Elect Director Kanda, Hiroshi Mgmt For For For
2.6 Elect Director Yoshida, Tomokazu Mgmt For For For
2.7 Elect Director Takahashi, Masayo Mgmt For For For
2.8 Elect Director Ota, Kazuo 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 Balanced Growth - MSCI EAFE
Sysmex Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.9 Elect Director Fukumoto, Hidekazu Mgmt For For For
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Onishi, Koichi
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: 9,600
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 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: 3,400
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 Balanced Growth - 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: 132,025
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 Balanced Growth - 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
The Chiba Bank, Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J05670104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8331
Shares Voted: 9,300
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 11
2.1 Elect Director Sakuma, Hidetoshi 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 Balanced Growth - MSCI EAFE
The Chiba Bank, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Yonemoto, Tsutomu Mgmt For For For
2.3 Elect Director Yamazaki, Kiyomi Mgmt For For For
2.4 Elect Director Awaji, Mutsumi Mgmt For For For
2.5 Elect Director Tashima, Yuko Mgmt For For For
2.6 Elect Director Takayama, Yasuko Mgmt For For For
3.1 Appoint Statutory Auditor Kikuchi, Kazuhiro Mgmt For For For
3.2 Appoint Statutory Auditor Takahashi, Norikazu Mgmt For For For
3.3 Appoint Statutory Auditor Katayama, Yuichi Mgmt For For For
3.4 Appoint Statutory Auditor Takahashi, Wataru Mgmt For For For
4 Approve Restricted Stock Plan Mgmt For For For
The Chugoku Electric Power Co., Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J07098106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9504
Shares Voted: 4,800
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 25
2.1 Elect Director Karita, Tomohide Mgmt For For For
2.2 Elect Director Shimizu, Mareshige Mgmt For For For
2.3 Elect Director Ashitani, Shigeru Mgmt For For For
2.4 Elect Director Shigeto, Takafumi Mgmt For For For
2.5 Elect Director Takimoto, Natsuhiko Mgmt For For For
2.6 Elect Director Kitano, Tatsuo Mgmt For For For
2.7 Elect Director Takaba, Toshio Mgmt For For For
2.8 Elect Director Furuse, Makoto Mgmt For For For
3 Amend Articles to Limit Duration of Operation SH Against Against Against of Nuclear Power Plants to 40 years
4 Amend Articles to Ban Resumption of SH Against Against Against Operation of Shimane Nuclear Power Plant and Decommission the Plant Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
The Chugoku Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Amend Articles to Conclude Nuclear Safety SH Against Against Against Agreements with Local Governments within 60-Kilometer Radius of Nuclear Power Plants
6 Amend Articles to Ban Construction of New SH Against Against Against Nuclear Power Plants
7 Amend Articles to Establish Special SH Against Abstain Abstain Committee on Green Projects
8 Amend Articles to Add Provisions Concerning SH Against Against Against Promotion of Females in the Utility
9 Amend Articles to Support Power Producer SH Against Against Against and Supplier for Fair Competition
The Kansai Electric Power Co., Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J30169106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9503
Shares Voted: 12,400
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 25
2.1 Elect Director Sakakibara, Sadayuki Mgmt For For For
2.2 Elect Director Okihara, Takamune Mgmt For Against Against
2.3 Elect Director Kobayashi, Tetsuya Mgmt For For For
2.4 Elect Director Sasaki, Shigeo Mgmt For For For
2.5 Elect Director Kaga, Atsuko Mgmt For For For
2.6 Elect Director Tomono, Hiroshi Mgmt For For For
2.7 Elect Director Takamatsu, Kazuko Mgmt For For For
2.8 Elect Director Naito, Fumio Mgmt For For For
2.9 Elect Director Morimoto, Takashi Mgmt For For For
2.10 Elect Director Misono, Toyokazu Mgmt For For For
2.11 Elect Director Inada, Koji Mgmt For For For
2.12 Elect Director Mori, Nozomu Mgmt For For For
2.13 Elect Director Sugimoto, Yasushi Mgmt For Against Against
2.14 Elect Director Shimamoto, Yasuji 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 Balanced Growth - MSCI EAFE
The Kansai Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Amend Articles to Add Provision that Utility SH Against Against Against will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy
4 Amend Articles to Keep Shareholder Meeting SH Against Against Against Minutes and Disclose Them to Public
5 Amend Articles to Add Provisions Concerning SH Against Against Against Management Based on CSR (Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Concerning SH Against Against Against Management Based on CSR (Facility Safety Enhancement)
7 Amend Articles to Add Provisions Concerning SH Against Against Against Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business)
8 Approve Alternative Allocation of Income, SH Against Against Against with a Final Dividend of JPY 1 Higher Than Management Proposal
9 Remove Incumbent Director Morimoto, SH Against Against Against Takashi
10 Amend Articles to Require Individual SH Against For For Compensation Disclosure for Directors and Executive Officers
11 Amend Articles to Ban Reprocessing of Spent SH Against Against Against Nuclear Fuels
12 Amend Articles to Establish Evaluation SH Against Against Against Committee on the Effectiveness of Nuclear Accident Evacuation Plan
13 Amend Articles to Establish Evaluation SH Against Against Against Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts
14 Amend Articles to Establish Promotion SH Against Against Against Committee on Nuclear Phase-Out and Carbon Zero
15 Amend Articles to Promote Maximum SH Against Against Against Disclosure to Gain Trust from Society
16 Amend Articles to Encourage Dispersed SH Against Against Against Renewable Energy
17 Amend Articles to Request the Government to SH Against Against Against Develop Necessary Legal System to Stabilize Electricity Rate
18 Amend Articles to Demolish All Nuclear Power SH Against Against Against Plants Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
The Kansai Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Amend Articles to Establish Work SH Against Against Against Environment where Employees Think About Safety of Nuclear Power Generation
20 Amend Articles to Ban Hiring or Service on SH Against Against Against the Board or at the Company by Former Government Officials
21 Amend Articles to Require Individual SH Against For For Disclosure of Compensation Received after Directors and Executive Officers' Retirement
22 Amend Articles to Reduce Maximum Board SH Against Against Against Size and Require Majority Outsider Board
23 Amend Articles to Require Individual SH Against For For Compensation Disclosure for Directors, Including Those Who Retire During Tenure
24 Amend Articles to Require Individual SH Against For For Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure
25 Amend Articles to End Reliance on Nuclear SH Against Against Against Power
26 Amend Articles to Promote Decarbonization SH Against Against Against
Tohoku Electric Power Co., Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J85108108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9506
Shares Voted: 7,900
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
2.1 Elect Director Masuko, Jiro Mgmt For For For
2.2 Elect Director Higuchi, Kojiro Mgmt For For For
2.3 Elect Director Okanobu, Shinichi Mgmt For For For
2.4 Elect Director Yamamoto, Shunji Mgmt For For For
2.5 Elect Director Abe, Toshinori Mgmt For For For
2.6 Elect Director Kato, Isao Mgmt For For For
2.7 Elect Director Ishiyama, Kazuhiro 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 Balanced Growth - MSCI EAFE
Tohoku Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Takano, Hiromitsu Mgmt For For For
2.9 Elect Director Kondo, Shiro Mgmt For For For
2.10 Elect Director Kamijo, Tsutomu Mgmt For For For
2.11 Elect Director Kawanobe, Osamu Mgmt For For For
2.12 Elect Director Nagai, Mikito Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Miyahara, Ikuko
3.2 Elect Director and Audit Committee Member Mgmt For For For Ide, Akiko
4 Amend Articles to Abandon Resumption of SH Against Against Against Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business
5 Amend Articles to Decommission Nuclear SH Against Against Against Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station
6 Amend Articles to Add Provision Concerning SH Against Against Against Responsible Management of Radioactive Materials
7 Amend Articles to Add Provision Concerning SH Against Against Against Facility Investment Decision-Making Process
8 Amend Articles to Abolish Advisory Posts SH Against Against Against
Tokyu Fudosan Holdings Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J88764105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3289
Shares Voted: 10,300
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 8
2.1 Elect Director Kanazashi, Kiyoshi Mgmt For For For
2.2 Elect Director Okuma, Yuji Mgmt For For For
2.3 Elect Director Nishikawa, Hironori Mgmt For For For
2.4 Elect Director Uemura, Hitoshi Mgmt For For For
2.5 Elect Director Saiga, Katsuhide 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 Balanced Growth - MSCI EAFE
Tokyu Fudosan Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Okada, Masashi Mgmt For For For
2.7 Elect Director Kimura, Shohei Mgmt For For For
2.8 Elect Director Ota, Yoichi Mgmt For For For
2.9 Elect Director Nomoto, Hirofumi Mgmt For For For
2.10 Elect Director Kaiami, Makoto Mgmt For For For
2.11 Elect Director Arai, Saeko Mgmt For For For
2.12 Elect Director Ogasawara, Michiaki Mgmt For For For
2.13 Elect Director Miura, Satoshi Mgmt For For For
2.14 Elect Director Hoshino, Tsuguhiko Mgmt For For For
2.15 Elect Director Jozuka, Yumiko Mgmt For For For
3.1 Appoint Statutory Auditor Mochida, Kazuo Mgmt For For For
3.2 Appoint Statutory Auditor Hashizume, Mgmt For For For Masahiko
3.3 Appoint Statutory Auditor Takechi, Katsunori Mgmt For For For
3.4 Appoint Statutory Auditor Nakazawa, Takahiro Mgmt For For For
4 Appoint Alternate Statutory Auditor Nagao, Mgmt For For For Ryo
5 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Toshiba Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J89752117 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6502
Shares Voted: 6,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsunakawa, Satoshi Mgmt For For For
1.2 Elect Director Nagayama, Osamu Mgmt For Refer Against
1.3 Elect Director Ota, Junji Mgmt For Refer Against
1.4 Elect Director Kobayashi, Nobuyuki Mgmt For Refer Against
1.5 Elect Director Yamauchi, Takashi 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 Balanced Growth - MSCI EAFE
Toshiba Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Paul J. Brough Mgmt For For For
1.7 Elect Director Ayako Hirota Weissman Mgmt For For For
1.8 Elect Director Jerome Thomas Black Mgmt For For For
1.9 Elect Director George Raymond Zage III Mgmt For For For
1.10 Elect Director Watahiki, Mariko Mgmt For For For
1.11 Elect Director George Olcott Mgmt For For For
1.12 Elect Director Hashimoto, Katsunori Mgmt For For For
1.13 Elect Director Hatazawa, Mamoru 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: 4,700
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
TOTO Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J90268103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5332
Shares Voted: 2,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kitamura, Madoka Mgmt For Refer Against
1.2 Elect Director Kiyota, Noriaki Mgmt For Refer Against
1.3 Elect Director Shirakawa, Satoshi Mgmt For Refer Against
1.4 Elect Director Hayashi, Ryosuke Mgmt For For For
1.5 Elect Director Taguchi, Tomoyuki Mgmt For For For
1.6 Elect Director Tamura, Shinya Mgmt For For For
1.7 Elect Director Kuga, Toshiya Mgmt For For For
1.8 Elect Director Shimizu, Takayuki Mgmt For For For
1.9 Elect Director Taketomi, Yojiro Mgmt For For For
1.10 Elect Director Shimono, Masatsugu Mgmt For For For
1.11 Elect Director Tsuda, Junji Mgmt For For For
1.12 Elect Director Yamauchi, Shigenori Mgmt For For For
2 Approve Restricted Stock Plan Mgmt For For For
ZOZO, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J9893A108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3092
Shares Voted: 1,900
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 26
2.1 Elect Director Sawada, Kotaro Mgmt For Refer Against
2.2 Elect Director Yanagisawa, Koji Mgmt For For For
2.3 Elect Director Hirose, Fuminori Mgmt For For For
2.4 Elect Director Kawabe, Kentaro 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 Balanced Growth - MSCI EAFE
ZOZO, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Ozawa, Takao Mgmt For For For
2.6 Elect Director Ono, Koji Mgmt For For For
2.7 Elect Director Hotta, Kazunori Mgmt For For For
2.8 Elect Director Saito, Taro Mgmt For For For
3 Approve Restricted Stock Plan Mgmt For For For
Sundrug Co., Ltd.
Meeting Date: 06/26/2021 Country: Japan Primary Security ID: J78089109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9989
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 35
Fujitsu Ltd.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J15708159 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6702
Shares Voted: 3,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tokita, Takahito Mgmt For For For
1.2 Elect Director Furuta, Hidenori Mgmt For For For
1.3 Elect Director Isobe, Takeshi Mgmt For For For
1.4 Elect Director Yamamoto, Masami Mgmt For For For
1.5 Elect Director Mukai, Chiaki Mgmt For For For
1.6 Elect Director Abe, Atsushi Mgmt For For For
1.7 Elect Director Kojo, Yoshiko Mgmt For For For
1.8 Elect Director Scott Callon Mgmt For For For
1.9 Elect Director Sasae, Kenichiro 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 Balanced Growth - MSCI EAFE
Fujitsu Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Appoint Statutory Auditor Hirose, Yoichi Mgmt For For For
3 Appoint Alternate Statutory Auditor Namba, Mgmt For For For Koichi
4 Approve Compensation Ceiling for Directors Mgmt For For For
5 Approve Performance Share Plan Mgmt For For For
Hitachi Construction Machinery Co., Ltd.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J20244109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6305
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Oka, Toshiko Mgmt For For For
1.2 Elect Director Okuhara, Kazushige Mgmt For For For
1.3 Elect Director Kikuchi, Maoko Mgmt For For For
1.4 Elect Director Toyama, Haruyuki Mgmt For For For
1.5 Elect Director Katsurayama, Tetsuo Mgmt For Against Against
1.6 Elect Director Shiojima, Keiichiro Mgmt For For For
1.7 Elect Director Takahashi, Hideaki Mgmt For For For
1.8 Elect Director Tabuchi, Michifumi Mgmt For For For
1.9 Elect Director Hirano, Kotaro Mgmt For Against Against
1.10 Elect Director Hosoya, Yoshinori Mgmt For For For
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
MS&AD Insurance Group Holdings, Inc.
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 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
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
NGK Insulators, Ltd.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J49076110 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5333
Shares Voted: 4,400
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 20
2 Amend Articles to Amend Business Lines Mgmt For For For
3.1 Elect Director Oshima, Taku Mgmt For For For
3.2 Elect Director Kobayashi, Shigeru Mgmt For For For
3.3 Elect Director Kanie, Hiroshi 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 Balanced Growth - MSCI EAFE
NGK Insulators, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.4 Elect Director Niwa, Chiaki Mgmt For For For
3.5 Elect Director Iwasaki, Ryohei Mgmt For For For
3.6 Elect Director Shindo, Hideaki Mgmt For For For
3.7 Elect Director Kamano, Hiroyuki Mgmt For For For
3.8 Elect Director Hamada, Emiko Mgmt For For For
3.9 Elect Director Furukawa, Kazuo Mgmt For For For
4 Appoint Statutory Auditor Saji, Nobumitsu Mgmt For For For
5 Approve Deep Discount Stock Option Plan 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: 6,929
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Red Electrica Corp. SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sompo Holdings, Inc.
Shares Voted: 5,800
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 90
2.1 Elect Director Sakurada, Kengo Mgmt For For For
2.2 Elect Director Tsuji, Shinji Mgmt For For For
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: 7,993
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tele2 AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Extra Dividends of SEK 3.00 Per Mgmt For For For Share
TOHO GAS Co., Ltd.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J84850114 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9533
Shares Voted: 1,400
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 27.5
2 Approve Transfer of Operations to Wholly Mgmt For Refer For Owned Subsidiary
3.1 Elect Director Tominari, Yoshiro Mgmt For For For
3.2 Elect Director Masuda, Nobuyuki Mgmt For For For
3.3 Elect Director Senda, Shinichi Mgmt For For For
3.4 Elect Director Torii, Akira Mgmt For For For
3.5 Elect Director Kimura, Hidetoshi Mgmt For For For
3.6 Elect Director Yamazaki, Satoshi Mgmt For For For
3.7 Elect Director Hattori, Tetsuo Mgmt For For For
3.8 Elect Director Hamada, Michiyo Mgmt For For For
3.9 Elect Director Oshima, Taku Mgmt For For For
4.1 Appoint Statutory Auditor Kodama, Mitsuhiro Mgmt For For For
4.2 Appoint Statutory Auditor Koyama, Norikazu Mgmt For For For
5 Approve Annual Bonus Mgmt For For For
6 Approve Restricted Stock Plan Mgmt For For For
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 Balanced Growth - MSCI EAFE
Tokio Marine Holdings, Inc.
Shares Voted: 10,900
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
Tokyo Century Corp.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J8671Q103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8439
Shares Voted: 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 70
2.1 Elect Director Asada, Shunichi Mgmt For For For
2.2 Elect Director Nogami, Makoto Mgmt For For For
2.3 Elect Director Yukiya, Masataka 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 Balanced Growth - MSCI EAFE
Tokyo Century Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Yoshida, Masao Mgmt For For For
2.5 Elect Director Higaki, Yukito Mgmt For For For
2.6 Elect Director Nakamura, Akio Mgmt For For For
2.7 Elect Director Asano, Toshio Mgmt For For For
2.8 Elect Director Tanaka, Miho Mgmt For For For
2.9 Elect Director Okada, Akihiko Mgmt For For For
2.10 Elect Director Ogushi, Keiichiro Mgmt For For For
2.11 Elect Director Baba, Koichi Mgmt For For For
2.12 Elect Director Hirasaki, Tatsuya Mgmt For For For
2.13 Elect Director Tamba, Toshihito Mgmt For For For
3 Appoint Alternate Statutory Auditor Iwanaga, Mgmt For For For Toshihiko
4 Approve Deep Discount Stock Option Plan Mgmt For For For
Adevinta ASA
Meeting Date: 06/29/2021 Country: Norway Primary Security ID: R0000V110 Record Date: Meeting Type: Annual Ticker: ADE
Shares Voted: 5,173
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Notice of Meeting and Agenda Mgmt For For For
2 Elect Chairman of Meeting Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Accept Financial Statements and Statutory Mgmt For For For Reports
5 Approve Company's Corporate Governance Mgmt For For For Statement
6 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
7 Approve Remuneration of Auditors Mgmt For For For
8a Reelect Orla Noonan (Chairman) 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 Balanced Growth - MSCI EAFE
Adevinta ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8b Reelect Fernando Abril-Martorell Hernandez Mgmt For For For as Director
8c Reelect Peter Brooks-Johnson as Director Mgmt For For For
8d Reelect Sophie Javary as Director Mgmt For For For
8e Reelect Kristin Skogen Lund as Director Mgmt For For For
8f Elect Julia Jaekel as New Director Mgmt For For For
8g Elect Michael Nilles as New Director Mgmt For For For
9 Approve Remuneration of Directors in the Mgmt For For For Amount of NOK 1.45 Million for Chairman and NOK 750,000 for the Other Directors; Approve Committee Fees
10 Elect Ole E. Dahl as Member of Nominating Mgmt For For For Committee
11 Approve Remuneration of Nominating Mgmt For For For Committee
12 Approve Creation of NOK 24.5 Million Pool of Mgmt For For For Capital without Preemptive Rights
13 Authorize Issuance of Convertible Bonds Mgmt For For For without Preemptive Rights up to Aggregate Nominal Amount of NOK 7.5 Billion; Approve Creation of NOK 24.5 Million Pool of Capital to Guarantee Conversion Rights
14 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
15 Amend eBay Classified Closing Articles Re: Mgmt For For For Shareholder Rights
ANA HOLDINGS INC.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J0156Q112 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9202
Shares Voted: 3,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Increase Authorized Capital Mgmt For For For
2.1 Elect Director Ito, Shinichiro Mgmt For Against Against
2.2 Elect Director Katanozaka, Shinya Mgmt For For For
2.3 Elect Director Shibata, Koji 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 Balanced Growth - MSCI EAFE
ANA HOLDINGS INC.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Takada, Naoto Mgmt For For For
2.5 Elect Director Fukuzawa, Ichiro Mgmt For For For
2.6 Elect Director Mitsukura, Tatsuhiko Mgmt For For For
2.7 Elect Director Hirako, Yuji Mgmt For For For
2.8 Elect Director Yamamoto, Ado Mgmt For For For
2.9 Elect Director Kobayashi, Izumi Mgmt For For For
2.10 Elect Director Katsu, Eijiro Mgmt For For For
3 Appoint Statutory Auditor Miura, Akihiko Mgmt For For For
Casio Computer Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J05250139 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6952
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 22.5
2.1 Elect Director Kashio, Kazuhiro Mgmt For For For
2.2 Elect Director Nakayama, Jin Mgmt For For For
2.3 Elect Director Takano, Shin Mgmt For For For
2.4 Elect Director Kashio, Tetsuo Mgmt For For For
2.5 Elect Director Yamagishi, Toshiyuki Mgmt For For For
2.6 Elect Director Ozaki, Motoki Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Yamaguchi, Akihiko
3.2 Elect Director and Audit Committee Member Mgmt For For For Chiba, Michiko
3.3 Elect Director and Audit Committee Member Mgmt For For For Abe, Hirotomo Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
CyberArk Software Ltd.
Meeting Date: 06/29/2021 Country: Israel Primary Security ID: M2682V108 Record Date: 05/21/2021 Meeting Type: Annual Ticker: CYBR
Shares Voted: 700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect Ehud (Udi) Mokady as Director Mgmt For For For
1.2 Reelect David Schaeffer as Director Mgmt For For For
2 Reappoint Kost Forer Gabbay & Kasierer as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
Dai Nippon Printing Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J10584142 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7912
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 32
2.1 Elect Director Kitajima, Yoshitoshi Mgmt For For For
2.2 Elect Director Kitajima, Yoshinari Mgmt For For For
2.3 Elect Director Miya, Kenji Mgmt For For For
2.4 Elect Director Yamaguchi, Masato Mgmt For For For
2.5 Elect Director Inoue, Satoru Mgmt For For For
2.6 Elect Director Hashimoto, Hirofumi Mgmt For For For
2.7 Elect Director Kuroyanagi, Masafumi Mgmt For For For
2.8 Elect Director Miyama, Minako Mgmt For For For
2.9 Elect Director Miyajima, Tsukasa Mgmt For For For
2.10 Elect Director Tomizawa, Ryuichi Mgmt For For For
2.11 Elect Director Sasajima, Kazuyuki Mgmt For For For
2.12 Elect Director Morita, Ikuo Mgmt For For For
3 Appoint Statutory Auditor Ishii, Taeko 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 Balanced Growth - MSCI EAFE
Daikin Industries Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J10038115 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6367
Shares Voted: 4,300
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 80
2.1 Elect Director Inoue, Noriyuki Mgmt For For For
2.2 Elect Director Togawa, Masanori Mgmt For For For
2.3 Elect Director Kawada, Tatsuo Mgmt For For For
2.4 Elect Director Makino, Akiji Mgmt For For For
2.5 Elect Director Torii, Shingo Mgmt For For For
2.6 Elect Director Arai, Yuko Mgmt For For For
2.7 Elect Director Tayano, Ken Mgmt For For For
2.8 Elect Director Minaka, Masatsugu Mgmt For For For
2.9 Elect Director Matsuzaki, Takashi Mgmt For For For
2.10 Elect Director Kanwal Jeet Jawa Mgmt For For For
2.11 Elect Director Mineno, Yoshihiro Mgmt For For For
3 Appoint Statutory Auditor Yano, Ryu Mgmt For For For
4 Appoint Alternate Statutory Auditor Ono, Mgmt For For For Ichiro
5 Approve Deep Discount Stock Option Plan Mgmt For For For
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: 9,900
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 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Daiwa House Industry Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Otomo, Hirotsugu Mgmt For For For
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
DISCO Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J12327102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6146
Shares Voted: 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 561
2.1 Elect Director Sekiya, Kazuma Mgmt For Refer Against
2.2 Elect Director Yoshinaga, Noboru Mgmt For For For
2.3 Elect Director Tamura, Takao Mgmt For For For
2.4 Elect Director Inasaki, Ichiro Mgmt For For For
2.5 Elect Director Tamura, Shinichi Mgmt For For For
3 Appoint Statutory Auditor Mimata, Tsutomu 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 Balanced Growth - MSCI EAFE
DISCO Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Stock Option Plan and Deep Discount Mgmt For For For Stock Option Plan
FUJIFILM Holdings Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J14208102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4901
Shares Voted: 6,200
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 52.5
2.1 Elect Director Sukeno, Kenji Mgmt For For For
2.2 Elect Director Goto, Teiichi Mgmt For For For
2.3 Elect Director Tamai, Koichi Mgmt For For For
2.4 Elect Director Iwasaki, Takashi Mgmt For For For
2.5 Elect Director Ishikawa, Takatoshi Mgmt For For For
2.6 Elect Director Okada, Junji Mgmt For For For
2.7 Elect Director Kawada, Tatsuo Mgmt For For For
2.8 Elect Director Kitamura, Kunitaro Mgmt For For For
2.9 Elect Director Eda, Makiko Mgmt For For For
2.10 Elect Director Shimada, Takashi Mgmt For For For
2.11 Elect Director Higuchi, Masayuki Mgmt For For For
3 Appoint Statutory Auditor Kawasaki, Motoko Mgmt For For For
4 Approve Restricted Stock Plan and Mgmt For For For Performance Share Plan
5 Approve Career Achievement Bonus for Mgmt For For For Director
Fukuoka Financial Group, Inc.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J17129107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8354 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Fukuoka Financial Group, Inc.
Shares Voted: 2,900
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 42.5
2.1 Elect Director Shibato, Takashige Mgmt For For For
2.2 Elect Director Yoshida, Yasuhiko Mgmt For For For
2.3 Elect Director Goto, Hisashi Mgmt For For For
2.4 Elect Director Miyoshi, Hiroshi Mgmt For For For
2.5 Elect Director Nomura, Toshimi Mgmt For For For
2.6 Elect Director Mori, Takujiro Mgmt For For For
2.7 Elect Director Yokota, Koji Mgmt For For For
2.8 Elect Director Fukasawa, Masahiko Mgmt For For For
2.9 Elect Director Kosugi, Toshiya Mgmt For For For
3.1 Elect Alternate Director and Audit Committee Mgmt For Against Against Member Shimeno, Yoshitaka
3.2 Elect Alternate Director and Audit Committee Mgmt For For For Member Miura, Masamichi
Hakuhodo DY Holdings, Inc.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J19174101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2433
Shares Voted: 4,300
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 15
2 Amend Articles to Make Technical Changes Mgmt For For For
3.1 Elect Director Toda, Hirokazu Mgmt For Refer Against
3.2 Elect Director Mizushima, Masayuki Mgmt For Refer Against
3.3 Elect Director Yajima, Hirotake Mgmt For Refer Against
3.4 Elect Director Nishioka, Masanori Mgmt For For For
3.5 Elect Director Ebana, Akihiko 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 Balanced Growth - MSCI EAFE
Hakuhodo DY Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.6 Elect Director Nakatani, Yoshitaka Mgmt For For For
3.7 Elect Director Matsuda, Noboru Mgmt For For For
3.8 Elect Director Hattori, Nobumichi Mgmt For For For
3.9 Elect Director Yamashita, Toru Mgmt For For For
HOYA Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J22848105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7741
Shares Voted: 6,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Uchinaga, Yukako Mgmt For For For
1.2 Elect Director Urano, Mitsudo Mgmt For For For
1.3 Elect Director Kaihori, Shuzo Mgmt For For For
1.4 Elect Director Yoshihara, Hiroaki Mgmt For For For
1.5 Elect Director Abe, Yasuyuki Mgmt For For For
1.6 Elect Director Suzuki, Hiroshi Mgmt For For For
Kansai Paint Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J30255129 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4613
Shares Voted: 3,200
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
2.1 Elect Director Mori, Kunishi Mgmt For For For
2.2 Elect Director Furukawa, Hidenori Mgmt For For For
2.3 Elect Director Takahara, Shigeki Mgmt For For For
2.4 Elect Director Teraoka, Naoto 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 Balanced Growth - MSCI EAFE
Kansai Paint Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Nishibayashi, Hitoshi Mgmt For For For
2.6 Elect Director Yoshikawa, Keiji Mgmt For For For
2.7 Elect Director Ando, Tomoko Mgmt For For For
2.8 Elect Director John P. Durkin Mgmt For For For
3.1 Appoint Statutory Auditor Yoshida, Kazuhiro Mgmt For For For
3.2 Appoint Statutory Auditor Yamamoto, Tokuo Mgmt For For For
4 Appoint Alternate Statutory Auditor Nakai, Mgmt For For For Hiroe
Keikyu Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J3217R111 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9006
Shares Voted: 3,600
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 5
2.1 Elect Director Harada, Kazuyuki Mgmt For Against Against
2.2 Elect Director Michihira, Takashi Mgmt For For For
2.3 Elect Director Honda, Toshiaki Mgmt For For For
2.4 Elect Director Urabe, Kazuo Mgmt For For For
2.5 Elect Director Kawamata, Yukihiro Mgmt For For For
2.6 Elect Director Sato, Kenji Mgmt For For For
2.7 Elect Director Terajima, Yoshinori Mgmt For For For
2.8 Elect Director Kakizaki, Tamaki Mgmt For For For
2.9 Elect Director Nohara, Sawako Mgmt For For For
Keio Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J32190126 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9008 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Keio Corp.
Shares Voted: 1,800
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 20
2.1 Elect Director Nagata, Tadashi Mgmt For Against Against
2.2 Elect Director Komura, Yasushi Mgmt For For For
2.3 Elect Director Nakaoka, Kazunori Mgmt For For For
2.4 Elect Director Minami, Yoshitaka Mgmt For For For
2.5 Elect Director Terada, Yuichiro Mgmt For For For
2.6 Elect Director Takahashi, Atsushi Mgmt For For For
2.7 Elect Director Furuichi, Takeshi Mgmt For For For
2.8 Elect Director Komada, Ichiro Mgmt For For For
2.9 Elect Director Maruyama, So Mgmt For For For
2.10 Elect Director Wakabayashi, Katsuyoshi Mgmt For For For
2.11 Elect Director Tsumura, Satoshi Mgmt For For For
Keisei Electric Railway Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J32233108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9009
Shares Voted: 2,300
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 8.5
2.1 Elect Director Kobayashi, Toshiya Mgmt For For For
2.2 Elect Director Amano, Takao Mgmt For For For
2.3 Elect Director Kawasumi, Makoto Mgmt For For For
2.4 Elect Director Toshima, Susumu Mgmt For For For
2.5 Elect Director Tanaka, Tsuguo Mgmt For For For
2.6 Elect Director Kaneko, Shokichi Mgmt For For For
2.7 Elect Director Furukawa, Yasunobu 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 Balanced Growth - MSCI EAFE
Keisei Electric Railway Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Tochigi, Shotaro Mgmt For For For
2.9 Elect Director Ito, Yukihiro Mgmt For For For
2.10 Elect Director Kikuchi, Misao Mgmt For For For
2.11 Elect Director Yamada, Koji Mgmt For For For
2.12 Elect Director Mochinaga, Hideki Mgmt For For For
3.1 Appoint Statutory Auditor Sato, Kenji Mgmt For For For
3.2 Appoint Statutory Auditor Yoshida, Kenji Mgmt For Against Against
3.3 Appoint Statutory Auditor Teshima, Tsuneaki Mgmt For Against Against
Koito Manufacturing Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J34899104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7276
Shares Voted: 1,800
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 30
2.1 Elect Director Otake, Masahiro Mgmt For Refer Against
2.2 Elect Director Kato, Michiaki Mgmt For Refer Against
2.3 Elect Director Arima, Kenji Mgmt For For For
2.4 Elect Director Uchiyama, Masami Mgmt For For For
2.5 Elect Director Konagaya, Hideharu Mgmt For For For
2.6 Elect Director Kusakawa, Katsuyuki Mgmt For For For
2.7 Elect Director Toyota, Jun Mgmt For For For
2.8 Elect Director Otake, Takashi Mgmt For For For
2.9 Elect Director Mihara, Hiroshi Mgmt For For For
2.10 Elect Director Yamamoto, Hideo Mgmt For For For
2.11 Elect Director Katsuda, Takayuki Mgmt For For For
2.12 Elect Director Inoue, Atsushi Mgmt For For For
2.13 Elect Director Uehara, Haruya 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 Balanced Growth - MSCI EAFE
Koito Manufacturing Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.14 Elect Director Sakurai, Kingo Mgmt For For For
3 Appoint Statutory Auditor Sakakibara, Koichi Mgmt For For For
4 Appoint Alternate Statutory Auditor Mgmt For For For Shinohara, Hideo
KOSÉ Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J3622S100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4922
Shares Voted: 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 60
2 Amend Articles to Reduce Directors' Term - Mgmt For For For Change Fiscal Year End
3.1 Elect Director Kobayashi, Masanori Mgmt For For For
3.2 Elect Director Shibusawa, Koichi Mgmt For For For
3.3 Elect Director Mochizuki, Shinichi Mgmt For For For
3.4 Elect Director Horita, Masahiro Mgmt For For For
3.5 Elect Director Yuasa, Norika Mgmt For For For
Kurita Water Industries Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J37221116 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6370
Shares Voted: 1,800
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 34
2.1 Elect Director Kadota, Michiya Mgmt For For For
2.2 Elect Director Ejiri, Hirohiko Mgmt For For For
2.3 Elect Director Yamada, Yoshio 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 Balanced Growth - MSCI EAFE
Kurita Water Industries Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Suzuki, Yasuo Mgmt For For For
2.5 Elect Director Shirode, Shuji Mgmt For For For
2.6 Elect Director Sugiyama, Ryoko Mgmt For For For
2.7 Elect Director Tanaka, Keiko Mgmt For For For
2.8 Elect Director Kamai, Kenichiro Mgmt For For For
3 Appoint Alternate Statutory Auditor Mgmt For For For Nagasawa, Tetsuya
4 Approve Compensation Ceiling for Directors Mgmt For For For
Meiji Holdings Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J41729104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 2269
Shares Voted: 2,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kawamura, Kazuo Mgmt For For For
1.2 Elect Director Kobayashi, Daikichiro Mgmt For For For
1.3 Elect Director Matsuda, Katsunari Mgmt For For For
1.4 Elect Director Shiozaki, Koichiro Mgmt For For For
1.5 Elect Director Furuta, Jun Mgmt For For For
1.6 Elect Director Matsumura, Mariko Mgmt For For For
1.7 Elect Director Kawata, Masaya Mgmt For For For
1.8 Elect Director Kuboyama, Michiko Mgmt For For For
2.1 Appoint Statutory Auditor Chida, Hiroaki Mgmt For For For
2.2 Appoint Statutory Auditor Ono, Takayoshi Mgmt For For For
2.3 Appoint Statutory Auditor Watanabe, Hajime Mgmt For For For
2.4 Appoint Statutory Auditor Ando, Makoto Mgmt For For For
3 Appoint Alternate Statutory Auditor Imamura, Mgmt For For For Makoto Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Minebea Mitsumi, Inc.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J42884130 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6479
Shares Voted: 6,300
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 22
2.1 Elect Director Kainuma, Yoshihisa Mgmt For For For
2.2 Elect Director Moribe, Shigeru Mgmt For For For
2.3 Elect Director Iwaya, Ryozo Mgmt For For For
2.4 Elect Director None, Shigeru Mgmt For For For
2.5 Elect Director Kagami, Michiya Mgmt For For For
2.6 Elect Director Yoshida, Katsuhiko Mgmt For For For
2.7 Elect Director Aso, Hiroshi Mgmt For For For
2.8 Elect Director Murakami, Koshi Mgmt For For For
2.9 Elect Director Matsumura, Atsuko Mgmt For For For
2.10 Elect Director Haga, Yuko Mgmt For For For
2.11 Elect Director Katase, Hirofumi Mgmt For For For
2.12 Elect Director Matsuoka, Takashi Mgmt For For For
3 Approve Compensation Ceiling for Directors Mgmt For For For
Mitsubishi Electric Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J43873116 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6503
Shares Voted: 31,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sakuyama, Masaki Mgmt For For For
1.2 Elect Director Sugiyama, Takeshi Mgmt For For For
1.3 Elect Director Sagawa, Masahiko Mgmt For Against Against
1.4 Elect Director Kawagoishi, Tadashi 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 Balanced Growth - MSCI EAFE
Mitsubishi Electric Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Sakamoto, Takashi Mgmt For Against Against
1.6 Elect Director Uruma, Kei Mgmt For For For
1.7 Elect Director Masuda, Kuniaki Mgmt For Against Against
1.8 Elect Director Yabunaka, Mitoji Mgmt For For For
1.9 Elect Director Obayashi, Hiroshi Mgmt For For For
1.10 Elect Director Watanabe, Kazunori Mgmt For For For
1.11 Elect Director Koide, Hiroko Mgmt For For For
1.12 Elect Director Oyamada, Takashi Mgmt For Against Against
Mitsubishi Estate Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J43916113 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8802
Shares Voted: 20,600
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 19
2.1 Elect Director Sugiyama, Hirotaka Mgmt For For For
2.2 Elect Director Yoshida, Junichi Mgmt For For For
2.3 Elect Director Tanisawa, Junichi Mgmt For For For
2.4 Elect Director Arimori, Tetsuji Mgmt For For For
2.5 Elect Director Katayama, Hiroshi Mgmt For For For
2.6 Elect Director Kubo, Hitoshi Mgmt For For For
2.7 Elect Director Kato, Jo Mgmt For Against Against
2.8 Elect Director Nishigai, Noboru Mgmt For Against Against
2.9 Elect Director Okamoto, Tsuyoshi Mgmt For For For
2.10 Elect Director Ebihara, Shin Mgmt For For For
2.11 Elect Director Narukawa, Tetsuo Mgmt For For For
2.12 Elect Director Shirakawa, Masaaki Mgmt For For For
2.13 Elect Director Nagase, Shin 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 Balanced Growth - MSCI EAFE
Mitsubishi Estate Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.14 Elect Director Egami, Setsuko Mgmt For For For
2.15 Elect Director Taka, Iwao Mgmt For For For
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J44002178 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7011
Shares Voted: 5,600
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 75
2 Amend Articles to Clarify Provisions on Mgmt For For For Alternate Directors Who Are Audit Committee Members
3.1 Elect Director Miyanaga, Shunichi Mgmt For For For
3.2 Elect Director Izumisawa, Seiji Mgmt For For For
3.3 Elect Director Kozawa, Hisato Mgmt For For For
3.4 Elect Director Kaguchi, Hitoshi Mgmt For For For
3.5 Elect Director Shinohara, Naoyuki Mgmt For For For
3.6 Elect Director Kobayashi, Ken Mgmt For For For
3.7 Elect Director Hirano, Nobuyuki Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Tokunaga, Setsuo
4.2 Elect Director and Audit Committee Member Mgmt For For For Unoura, Hiro
4.3 Elect Director and Audit Committee Member Mgmt For For For Morikawa, Noriko
4.4 Elect Director and Audit Committee Member Mgmt For For For Ii, Masako
5 Elect Alternate Director and Audit Committee Mgmt For For For Member Oka, Nobuhiro Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J44497105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8306
Shares Voted: 210,600
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 12.5
2.1 Elect Director Fujii, Mariko Mgmt For For For
2.2 Elect Director Honda, Keiko Mgmt For For For
2.3 Elect Director Kato, Kaoru Mgmt For For For
2.4 Elect Director Kuwabara, Satoko Mgmt For For For
2.5 Elect Director Toby S. Myerson Mgmt For For For
2.6 Elect Director Nomoto, Hirofumi Mgmt For For For
2.7 Elect Director Shingai, Yasushi Mgmt For For For
2.8 Elect Director Tsuji, Koichi Mgmt For For For
2.9 Elect Director Tarisa Watanagase Mgmt For For For
2.10 Elect Director Ogura, Ritsuo Mgmt For Against Against
2.11 Elect Director Miyanaga, Kenichi Mgmt For Against Against
2.12 Elect Director Mike, Kanetsugu Mgmt For For For
2.13 Elect Director Araki, Saburo Mgmt For For For
2.14 Elect Director Nagashima, Iwao Mgmt For For For
2.15 Elect Director Hanzawa, Junichi Mgmt For For For
2.16 Elect Director Kamezawa, Hironori Mgmt For Against Against
3 Amend Articles to Disclose Plan Outlining SH Against Against Against Company's Business Strategy to Align Investments with Goals of Paris Agreement
4 Amend Articles to Add Provision on Early SH Against For For Submission of Annual Yuho Securities Report
5 Amend Articles to Prohibit Officers and SH Against Against Against Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes
6 Amend Articles to Prohibit Provision of SH Against Against Against Financing and Other Inappropriate Transactions to Anti-Social Forces
7 Amend Articles to Establish Helpline for SH Against Against Against Whistle-Blowers Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Mitsubishi UFJ Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Appoint Shareholder Director Nominee Ino, SH Against Against Against Tatsuki
Mitsui Fudosan Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J4509L101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8801
Shares Voted: 16,000
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 22
2.1 Elect Director Iwasa, Hiromichi Mgmt For For For
2.2 Elect Director Komoda, Masanobu Mgmt For For For
2.3 Elect Director Kitahara, Yoshikazu Mgmt For For For
2.4 Elect Director Fujibayashi, Kiyotaka Mgmt For For For
2.5 Elect Director Onozawa, Yasuo Mgmt For For For
2.6 Elect Director Yamamoto, Takashi Mgmt For For For
2.7 Elect Director Ueda, Takashi Mgmt For For For
2.8 Elect Director Hamamoto, Wataru Mgmt For For For
2.9 Elect Director Nogimori, Masafumi Mgmt For For For
2.10 Elect Director Nakayama, Tsunehiro Mgmt For For For
2.11 Elect Director Ito, Shinichiro Mgmt For For For
2.12 Elect Director Kawai, Eriko Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
Miura Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J45593100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6005 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Miura Co., Ltd.
Shares Voted: 1,500
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 21
2 Amend Articles to Amend Business Lines Mgmt For For For
3.1 Elect Director Takahashi, Yuji Mgmt For For For
3.2 Elect Director Miyauchi, Daisuke Mgmt For For For
3.3 Elect Director Takechi, Noriyuki Mgmt For For For
3.4 Elect Director Ochi, Yasuo Mgmt For For For
3.5 Elect Director Kojima, Yoshihiro Mgmt For For For
3.6 Elect Director Yoneda, Tsuyoshi Mgmt For For For
3.7 Elect Director Hiroi, Masayuki Mgmt For For For
3.8 Elect Director Higuchi, Tateshi Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Harada, Toshihide
4.2 Elect Director and Audit Committee Member Mgmt For For For Saiki, Naoki
4.3 Elect Director and Audit Committee Member Mgmt For For For Ando, Yoshiaki
4.4 Elect Director and Audit Committee Member Mgmt For For For Koike, Tatsuko
Murata Manufacturing Co. Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J46840104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6981
Shares Voted: 9,900
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 Murata, Tsuneo Mgmt For For For
2.2 Elect Director Nakajima, Norio Mgmt For For For
2.3 Elect Director Iwatsubo, Hiroshi 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 Balanced Growth - MSCI EAFE
Murata Manufacturing Co. Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Ishitani, Masahiro Mgmt For For For
2.5 Elect Director Miyamoto, Ryuji Mgmt For For For
2.6 Elect Director Minamide, Masanori Mgmt For For For
2.7 Elect Director Shigematsu, Takashi Mgmt For For For
2.8 Elect Director Yasuda, Yuko Mgmt For For For
3 Approve Restricted Stock Plan Mgmt For For For
Nintendo Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J51699106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7974
Shares Voted: 1,900
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 1410
2.1 Elect Director Furukawa, Shuntaro Mgmt For For For
2.2 Elect Director Miyamoto, Shigeru Mgmt For For For
2.3 Elect Director Takahashi, Shinya Mgmt For For For
2.4 Elect Director Shiota, Ko Mgmt For For For
2.5 Elect Director Shibata, Satoru Mgmt For For For
2.6 Elect Director Chris Meledandri Mgmt For For For
Nippon Express Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J53376133 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9062
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 110 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Nippon Express Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Formation of Holding Company Mgmt For Refer For
3 Amend Articles to Change Location of Head Mgmt For For For Office - Delete References to Record Date - Change Fiscal Year End
4.1 Elect Director Watanabe, Kenji Mgmt For Against Against
4.2 Elect Director Saito, Mitsuru Mgmt For For For
4.3 Elect Director Ishii, Takaaki Mgmt For For For
4.4 Elect Director Akita, Susumu Mgmt For For For
4.5 Elect Director Horikiri, Satoshi Mgmt For For For
4.6 Elect Director Masuda, Takashi Mgmt For For For
4.7 Elect Director Nakayama, Shigeo Mgmt For For For
4.8 Elect Director Yasuoka, Sadako Mgmt For For For
4.9 Elect Director Shiba, Yojiro Mgmt For For For
5 Appoint Statutory Auditor Sanui, Nobuko Mgmt For For For
6 Appoint Deloitte Touche Tohmatsu LLC as Mgmt For For For New External Audit Firm
7 Approve Annual Bonus Mgmt For For For
Nippon Shinyaku Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J55784102 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4516
Shares Voted: 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 50
2.1 Elect Director Maekawa, Shigenobu Mgmt For For For
2.2 Elect Director Sano, Shozo Mgmt For For For
2.3 Elect Director Takaya, Takashi Mgmt For For For
2.4 Elect Director Edamitsu, Takanori Mgmt For For For
2.5 Elect Director Nakai, Toru Mgmt For For For
2.6 Elect Director Takagaki, Kazuchika 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 Balanced Growth - MSCI EAFE
Nippon Shinyaku Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Ishizawa, Hitoshi Mgmt For For For
2.8 Elect Director Kimura, Hitomi Mgmt For For For
2.9 Elect Director Sugiura, Yukio Mgmt For For For
2.10 Elect Director Sakurai, Miyuki Mgmt For For For
2.11 Elect Director Wada, Yoshinao Mgmt For For For
2.12 Elect Director Kobayashi, Yukari Mgmt For For For
OBIC Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J5946V107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4684
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 105
2.1 Elect Director Noda, Masahiro Mgmt For Refer Against
2.2 Elect Director Tachibana, Shoichi Mgmt For Refer Against
2.3 Elect Director Kawanishi, Atsushi Mgmt For For For
2.4 Elect Director Fujimoto, Takao Mgmt For For For
2.5 Elect Director Gomi, Yasumasa Mgmt For For For
2.6 Elect Director Ejiri, Takashi Mgmt For For For
3.1 Appoint Statutory Auditor Koyamachi, Akira Mgmt For For For
3.2 Appoint Statutory Auditor Tanaka, Takeo Mgmt For For For
3.3 Appoint Statutory Auditor Yamada, Mgmt For For For Shigetsugu
4 Approve Compensation Ceiling for Directors Mgmt For For For
Odakyu Electric Railway Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J59568139 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9007 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Odakyu Electric Railway Co., Ltd.
Shares Voted: 5,100
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 10
2.1 Elect Director Hoshino, Koji Mgmt For Against Against
2.2 Elect Director Arakawa, Isamu Mgmt For For For
2.3 Elect Director Igarashi, Shu Mgmt For For For
2.4 Elect Director Hayama, Takashi Mgmt For For For
2.5 Elect Director Nagano, Shinji Mgmt For For For
2.6 Elect Director Kuroda, Satoshi Mgmt For For For
2.7 Elect Director Nomakuchi, Tamotsu Mgmt For For For
2.8 Elect Director Nakayama, Hiroko Mgmt For For For
2.9 Elect Director Ohara, Toru Mgmt For For For
2.10 Elect Director Itonaga, Takehide Mgmt For For For
2.11 Elect Director Tateyama, Akinori Mgmt For For For
2.12 Elect Director Suzuki, Shigeru Mgmt For For For
Oji Holdings Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J6031N109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3861
Shares Voted: 15,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yajima, Susumu Mgmt For For For
1.2 Elect Director Kaku, Masatoshi Mgmt For For For
1.3 Elect Director Koseki, Yoshiki Mgmt For For For
1.4 Elect Director Isono, Hiroyuki Mgmt For For For
1.5 Elect Director Shindo, Fumio Mgmt For For For
1.6 Elect Director Kamada, Kazuhiko Mgmt For For For
1.7 Elect Director Ishida, Koichi 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 Balanced Growth - MSCI EAFE
Oji Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Aoki, Shigeki Mgmt For For For
1.9 Elect Director Nara, Michihiro Mgmt For For For
1.10 Elect Director Takata, Toshihisa Mgmt For For For
1.11 Elect Director Ai, Sachiko Mgmt For For For
1.12 Elect Director Nagai, Seiko Mgmt For For For
2.1 Appoint Statutory Auditor Yamashita, Mgmt For For For Tomihiro
2.2 Appoint Statutory Auditor Chimori, Hidero Mgmt For For For
2.3 Appoint Statutory Auditor Sekiguchi, Noriko Mgmt For For For
3 Approve Compensation Ceiling for Directors Mgmt For For For
Oriental Land Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J6174U100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4661
Shares Voted: 3,500
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 13
2 Amend Articles to Reduce Directors' Term Mgmt For For For
3.1 Elect Director Kagami, Toshio Mgmt For Against Against
3.2 Elect Director Takano, Yumiko Mgmt For For For
3.3 Elect Director Katayama, Yuichi Mgmt For For For
3.4 Elect Director Yokota, Akiyoshi Mgmt For For For
3.5 Elect Director Takahashi, Wataru Mgmt For For For
3.6 Elect Director Kaneki, Yuichi Mgmt For For For
3.7 Elect Director Kambara, Rika Mgmt For For For
3.8 Elect Director Hanada, Tsutomu Mgmt For For For
3.9 Elect Director Mogi, Yuzaburo Mgmt For For For
3.10 Elect Director Yoshida, Kenji 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 Balanced Growth - MSCI EAFE
QIAGEN NV
Meeting Date: 06/29/2021 Country: Netherlands Primary Security ID: N72482123 Record Date: 06/01/2021 Meeting Type: Annual Ticker: QGEN
Shares Voted: 4,050
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Adopt Financial Statements and Statutory Mgmt For For For Reports
2 Approve Remuneration Report Mgmt For Against Against
3 Approve Discharge of Management Board Mgmt For For For
4 Approve Discharge of Supervisory Board Mgmt For For For
5.a Reelect Metin Colpan to Supervisory Board Mgmt For For For
5.b Reelect Thomas Ebeling to Supervisory Board Mgmt For For For
5.c Reelect Toralf Haag to Supervisory Board Mgmt For For For
5.d Reelect Ross L. Levine to Supervisory Board Mgmt For For For
5.e Reelect Elaine Mardis to Supervisory Board Mgmt For For For
5.f Reelect Lawrence A. Rosen to Supervisory Mgmt For For For Board
5.g Reelect Elizabeth E. Tallett to Supervisory Mgmt For Against Against Board
6.a Reelect Thierry Bernard to Management Board Mgmt For For For
6.b Reelect Roland Sackers to Management Board Mgmt For For For
7 Approve Remuneration Policy for Mgmt For For For Management Board
8.a Approve Partial Amendment of Remuneration Mgmt For For For Policy for Supervisory Board
8.b Approve Remuneration of Supervisory Board Mgmt For For For
9 Ratify KPMG Accountants N.V. as Auditors Mgmt For For For
10.a Grant Board Authority to Issue Shares Mgmt For For For
10.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
10.c Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
11 Authorize Repurchase of Issued Share Capital Mgmt For For For
12 Amend Articles of Association in Connection Mgmt For For For with Changes to Dutch Law Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Rinnai Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J65199101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5947
Shares Voted: 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 70
2.1 Elect Director Hayashi, Kenji Mgmt For Refer Against
2.2 Elect Director Naito, Hiroyasu Mgmt For Refer Against
2.3 Elect Director Narita, Tsunenori Mgmt For Refer Against
2.4 Elect Director Matsui, Nobuyuki Mgmt For For For
2.5 Elect Director Kamio, Takashi Mgmt For For For
3 Appoint Alternate Statutory Auditor Ishikawa, Mgmt For For For Yoshiro
4 Approve Fixed Cash Compensation Ceiling Mgmt For For For and Annual Bonus Ceiling for Directors and Restricted Stock Plan
SBI Holdings, Inc.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J6991H100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8473
Shares Voted: 4,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kitao, Yoshitaka Mgmt For For For
1.2 Elect Director Kawashima, Katsuya Mgmt For For For
1.3 Elect Director Nakagawa, Takashi Mgmt For For For
1.4 Elect Director Takamura, Masato Mgmt For For For
1.5 Elect Director Morita, Shumpei Mgmt For For For
1.6 Elect Director Yamada, Masayuki Mgmt For For For
1.7 Elect Director Kusakabe, Satoe Mgmt For For For
1.8 Elect Director Yoshida, Masaki Mgmt For For For
1.9 Elect Director Sato, Teruhide 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 Balanced Growth - MSCI EAFE
SBI Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Elect Director Takenaka, Heizo Mgmt For For For
1.11 Elect Director Suzuki, Yasuhiro Mgmt For For For
1.12 Elect Director Ito, Hiroshi Mgmt For For For
1.13 Elect Director Takeuchi, Kanae Mgmt For For For
1.14 Elect Director Fukuda, Junichi Mgmt For For For
1.15 Elect Director Suematsu, Hiroyuki Mgmt For For For
2 Appoint Alternate Statutory Auditor Mgmt For For For Wakatsuki, Tetsutaro
Sharp Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J71434112 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6753
Shares Voted: 4,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tai Jeng-Wu Mgmt For Refer Against
1.2 Elect Director Nomura, Katsuaki Mgmt For For For
1.3 Elect Director Hong-Jen Chuang Mgmt For For For
1.4 Elect Director Ting-Chen Hsu Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Hse-Tung Lu
2.2 Elect Director and Audit Committee Member Mgmt For For For Himeiwa, Yasuo
2.3 Elect Director and Audit Committee Member Mgmt For For For Nakagawa, Yutaka
3 Approve Compensation Ceiling for Directors Mgmt For Against Against Who Are Not Audit Committee Members and Restricted Stock Plan
4 Approve Compensation Ceiling for Directors Mgmt For Against Against Who Are Audit Committee Members and Restricted Stock Plan
5 Amend Articles to Remove Provisions on Mgmt For For For Non-Common Shares Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Shimizu Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J72445117 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 1803
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 18
2.1 Elect Director Miyamoto, Yoichi Mgmt For For For
2.2 Elect Director Inoue, Kazuyuki Mgmt For For For
2.3 Elect Director Imaki, Toshiyuki Mgmt For For For
2.4 Elect Director Yamaji, Toru Mgmt For For For
2.5 Elect Director Handa, Kimio Mgmt For For For
2.6 Elect Director Fujimura, Hiroshi Mgmt For For For
2.7 Elect Director Ikeda, Kentaro Mgmt For For For
2.8 Elect Director Shimizu, Motoaki Mgmt For For For
2.9 Elect Director Iwamoto, Tamotsu Mgmt For For For
2.10 Elect Director Kawada, Junichi Mgmt For For For
2.11 Elect Director Tamura, Mayumi Mgmt For For For
2.12 Elect Director Jozuka, Yumiko Mgmt For For For
3.1 Appoint Statutory Auditor Watanabe, Hideto Mgmt For For For
3.2 Appoint Statutory Auditor Ikenaga, Toshie Mgmt For For For
Shin-Etsu Chemical Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J72810120 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4063
Shares Voted: 6,100
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 140
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Reduce Directors' Term
3.1 Elect Director Saito, Yasuhiko 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 Balanced Growth - MSCI EAFE
Shin-Etsu Chemical Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director Ueno, Susumu Mgmt For Refer Against
3.3 Elect Director Frank Peter Popoff Mgmt For Refer Against
3.4 Elect Director Miyazaki, Tsuyoshi Mgmt For For For
3.5 Elect Director Fukui, Toshihiko Mgmt For For For
4 Appoint Statutory Auditor Kagami, Mitsuko Mgmt For For For
5 Approve Compensation Ceiling for Directors Mgmt For For For
6 Approve Stock Option Plan Mgmt For For For
7 Approve Stock Option Plan Mgmt For For For
SMC Corp. (Japan)
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J75734103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6273
Shares Voted: 1,000
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 300
2.1 Elect Director Takada, Yoshiki Mgmt For For For
2.2 Elect Director Isoe, Toshio Mgmt For For For
2.3 Elect Director Ota, Masahiro Mgmt For For For
2.4 Elect Director Maruyama, Susumu Mgmt For For For
2.5 Elect Director Samuel Neff Mgmt For For For
2.6 Elect Director Doi, Yoshitada Mgmt For For For
2.7 Elect Director Kaizu, Masanobu Mgmt For For For
2.8 Elect Director Kagawa, Toshiharu Mgmt For For For
2.9 Elect Director Iwata, Yoshiko Mgmt For For For
2.10 Elect Director Miyazaki, Kyoichi 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 Balanced Growth - MSCI EAFE
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J7771X109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8316
Shares Voted: 22,500
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 95
2.1 Elect Director Kunibe, Takeshi Mgmt For Against Against
2.2 Elect Director Ota, Jun Mgmt For Against Against
2.3 Elect Director Takashima, Makoto Mgmt For For For
2.4 Elect Director Nakashima, Toru Mgmt For For For
2.5 Elect Director Kudo, Teiko Mgmt For For For
2.6 Elect Director Inoue, Atsuhiko Mgmt For Against Against
2.7 Elect Director Isshiki, Toshihiro Mgmt For Against Against
2.8 Elect Director Kawasaki, Yasuyuki Mgmt For For For
2.9 Elect Director Matsumoto, Masayuki Mgmt For For For
2.10 Elect Director Arthur M. Mitchell Mgmt For For For
2.11 Elect Director Yamazaki, Shozo Mgmt For For For
2.12 Elect Director Kono, Masaharu Mgmt For For For
2.13 Elect Director Tsutsui, Yoshinobu Mgmt For For For
2.14 Elect Director Shimbo, Katsuyoshi Mgmt For For For
2.15 Elect Director Sakurai, Eriko Mgmt For For For
3 Amend Articles to Allow Virtual Only Mgmt For Against Against Shareholder Meetings
Sumitomo Realty & Development Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J77841112 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8830
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 21 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Sumitomo Realty & Development Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Onodera, Kenichi Mgmt For Refer Against
2.2 Elect Director Nishima, Kojun Mgmt For Refer Against
2.3 Elect Director Takemura, Nobuaki Mgmt For For For
2.4 Elect Director Kobayashi, Masato Mgmt For For For
2.5 Elect Director Kato, Hiroshi Mgmt For For For
2.6 Elect Director Katayama, Hisatoshi Mgmt For For For
2.7 Elect Director Odai, Yoshiyuki Mgmt For For For
2.8 Elect Director Ito, Koji Mgmt For For For
2.9 Elect Director Izuhara, Yozo Mgmt For For For
2.10 Elect Director Kemori, Nobumasa Mgmt For For For
3 Appoint Alternate Statutory Auditor Uno, Kozo Mgmt For For For
Taiheiyo Cement Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J7923L128 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5233
Shares Voted: 1,900
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 30
2.1 Elect Director Fukuda, Shuji Mgmt For Against Against
2.2 Elect Director Fushihara, Masafumi Mgmt For For For
2.3 Elect Director Kitabayashi, Yuichi Mgmt For For For
2.4 Elect Director Karino, Masahiro Mgmt For For For
2.5 Elect Director Ando, Kunihiro Mgmt For For For
2.6 Elect Director Ohashi, Tetsuya Mgmt For For For
2.7 Elect Director Koizumi, Yoshiko Mgmt For For For
2.8 Elect Director Emori, Shinhachiro Mgmt For For For
2.9 Elect Director Furikado, Hideyuki Mgmt For For For
3.1 Appoint Statutory Auditor Fukuhara, Mgmt For For For Katsuhide Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Taiheiyo Cement Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Appoint Statutory Auditor Mitani, Wakako Mgmt For For For
4 Appoint Alternate Statutory Auditor Aoki, Mgmt For For For Toshihito
5 Approve Compensation Ceiling for Directors Mgmt For For For and Restricted Stock Plan
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J79885109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4581
Shares Voted: 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 50
2.1 Elect Director Uehara, Akira Mgmt For Refer Against
2.2 Elect Director Uehara, Shigeru Mgmt For Refer Against
2.3 Elect Director Uehara, Ken Mgmt For For For
2.4 Elect Director Kuroda, Jun Mgmt For For For
2.5 Elect Director Watanabe, Tetsu Mgmt For For For
2.6 Elect Director Kitatani, Osamu Mgmt For For For
2.7 Elect Director Kunibe, Takeshi Mgmt For For For
2.8 Elect Director Uemura, Hiroyuki Mgmt For For For
3 Appoint Statutory Auditor Ikoma, Takeshi Mgmt For For For
4 Appoint Ernst & Young ShinNihon LLC as New Mgmt For For For External Audit Firm
5 Approve Deep Discount Stock Option Plan Mgmt For For For
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J8129E108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4502 Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Takeda Pharmaceutical Co., Ltd.
Shares Voted: 27,173
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 Amend Articles to Allow Virtual Only Mgmt For Refer Against Shareholder Meetings
3.1 Elect Director Christophe Weber Mgmt For For For
3.2 Elect Director Iwasaki, Masato Mgmt For For For
3.3 Elect Director Andrew Plump Mgmt For For For
3.4 Elect Director Constantine Saroukos Mgmt For For For
3.5 Elect Director Sakane, Masahiro Mgmt For For For
3.6 Elect Director Olivier Bohuon Mgmt For For For
3.7 Elect Director Jean-Luc Butel Mgmt For For For
3.8 Elect Director Ian Clark Mgmt For For For
3.9 Elect Director Fujimori, Yoshiaki Mgmt For For For
3.10 Elect Director Steven Gillis Mgmt For For For
3.11 Elect Director Kuniya, Shiro Mgmt For For For
3.12 Elect Director Shiga, Toshiyuki Mgmt For For For
4 Elect Director and Audit Committee Member Mgmt For For For Iijima, Masami
5 Approve Annual Bonus Mgmt For For For
The Bank of Kyoto, Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J03990108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8369
Shares Voted: 1,100
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 30
2.1 Elect Director Doi, Nobuhiro Mgmt For Against Against
2.2 Elect Director Anami, Masaya 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 Balanced Growth - MSCI EAFE
The Bank of Kyoto, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Iwahashi, Toshiro Mgmt For For For
2.4 Elect Director Yasui, Mikiya Mgmt For For For
2.5 Elect Director Hata, Hiroyuki Mgmt For For For
2.6 Elect Director Otagiri, Junko Mgmt For For For
2.7 Elect Director Oyabu, Chiho Mgmt For For For
2.8 Elect Director Ueki, Eiji Mgmt For For For
3.1 Appoint Statutory Auditor Ando, Hiroyuki Mgmt For For For
3.2 Appoint Statutory Auditor Nakatsukasa, Mgmt For For For Hiroyuki
3.3 Appoint Statutory Auditor Tanaka, Motoko Mgmt For For For
4 Approve Restricted Stock Plan Mgmt For For For
Tokyo Electric Power Co. Holdings, Inc.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J86914108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9501
Shares Voted: 24,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kobayashi, Yoshimitsu Mgmt For For For
1.2 Elect Director Kunii, Hideko Mgmt For For For
1.3 Elect Director Takaura, Hideo Mgmt For For For
1.4 Elect Director Oyagi, Shigeo Mgmt For For For
1.5 Elect Director Onishi, Shoichiro Mgmt For For For
1.6 Elect Director Shinkawa, Asa Mgmt For For For
1.7 Elect Director Kobayakawa, Tomoaki Mgmt For For For
1.8 Elect Director Fubasami, Seiichi Mgmt For For For
1.9 Elect Director Moriya, Seiji Mgmt For For For
1.10 Elect Director Akimoto, Nobuhide Mgmt For For For
1.11 Elect Director Makino, Shigenori Mgmt For For For
1.12 Elect Director Yoshino, Shigehiro 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 Balanced Growth - MSCI EAFE
Tokyo Electric Power Co. Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.13 Elect Director Morishita, Yoshihito Mgmt For Against Against
2 Amend Articles to Establish Committee on SH Against Against Against Treated Radioactive Water at Fukushima Daiichi Nuclear Power Plant
3 Amend Articles to Ban Resumption of SH Against Against Against Operation of Kashiwazaki Kariwa Nuclear Power Plant
4 Amend Articles to Add Provision on SH Against Against Against Compensation for Damages Related to Fukushima Daiichi Nuclear Power Plant Accident
5 Amend Articles to Add Provision on Health SH Against Against Against Care for Workers Engaged in Restoration Work at Fukushima Daiichi Nuclear Power Plant Accident Site
6 Amend Articles to Add Provision on SH Against Against Against Management and Disclosure of Materials Concerning Fukushima Daiichi Nuclear Power Plant Accident
7 Amend Articles to Abandon Power Supply SH Against Against Against Contract with Electric Companies Using Nuclear Power
8 Amend Articles to Add Provision on Promotion SH Against Against Against of Hydroelectric Power Generation
9 Amend Articles to Require Individual SH Against For For Compensation Disclosure for Directors and Executive Officers
Tokyo Gas Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J87000113 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9531
Shares Voted: 6,400
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 30
2 Amend Articles to Amend Business Lines - Mgmt For For For Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Tokyo Gas Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Director Hirose, Michiaki Mgmt For For For
3.2 Elect Director Uchida, Takashi Mgmt For For For
3.3 Elect Director Nakajima, Isao Mgmt For For For
3.4 Elect Director Saito, Hitoshi Mgmt For For For
3.5 Elect Director Takami, Kazunori Mgmt For For For
3.6 Elect Director Edahiro, Junko Mgmt For For For
3.7 Elect Director Indo, Mami Mgmt For For For
3.8 Elect Director Nohara, Sawako Mgmt For For For
3.9 Elect Director Ono, Hiromichi Mgmt For For For
4 Approve Transfer of Operations to Wholly Mgmt For Refer For Owned Subsidiary
Tokyu Corp.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J88720149 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9005
Shares Voted: 8,600
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 5
2.1 Elect Director Nomoto, Hirofumi Mgmt For For For
2.2 Elect Director Takahashi, Kazuo Mgmt For For For
2.3 Elect Director Tomoe, Masao Mgmt For For For
2.4 Elect Director Hoshino, Toshiyuki Mgmt For For For
2.5 Elect Director Fujiwara, Hirohisa Mgmt For For For
2.6 Elect Director Takahashi, Toshiyuki Mgmt For For For
2.7 Elect Director Hamana, Setsu Mgmt For For For
2.8 Elect Director Kanazashi, Kiyoshi Mgmt For For For
2.9 Elect Director Watanabe, Isao Mgmt For For For
2.10 Elect Director Konaga, Keiichi Mgmt For For For
2.11 Elect Director Kanise, Reiko 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 Balanced Growth - MSCI EAFE
Tokyu Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.12 Elect Director Miyazaki, Midori Mgmt For For For
2.13 Elect Director Shimada, Kunio Mgmt For For For
2.14 Elect Director Shimizu, Hiroshi Mgmt For For For
3 Appoint Alternate Statutory Auditor Mgmt For For For Matsumoto, Taku
Toppan Printing Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: 890747108 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7911
Shares Voted: 4,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Company Name - Mgmt For For For Amend Provisions on Number of Directors
2.1 Elect Director Kaneko, Shingo Mgmt For Against Against
2.2 Elect Director Maro, Hideharu Mgmt For For For
2.3 Elect Director Okubo, Shinichi Mgmt For For For
2.4 Elect Director Sakai, Kazunori Mgmt For For For
2.5 Elect Director Kurobe, Takashi Mgmt For For For
2.6 Elect Director Majima, Hironori Mgmt For For For
2.7 Elect Director Noma, Yoshinobu Mgmt For For For
2.8 Elect Director Toyama, Ryoko Mgmt For For For
2.9 Elect Director Nakabayashi, Mieko Mgmt For For For
3 Approve Compensation Ceiling for Directors Mgmt For For For
Unibail-Rodamco-Westfield NV
Meeting Date: 06/29/2021 Country: Netherlands Primary Security ID: N96244103 Record Date: 06/01/2021 Meeting Type: Annual Ticker: N/A Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Unibail-Rodamco-Westfield NV
Shares Voted: 11,182
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
i Discuss Annual Report Mgmt
1 Approve Remuneration Report Mgmt For For For
2 Adopt Financial Statements and Statutory Mgmt For For For Reports
ii Receive Explanation on Dividend Policy Mgmt
3 Approve Discharge of Management Board Mgmt For For For
4 Approve Discharge of Supervisory Board Mgmt For For For
5 Elect Dominic Lowe to Management Board Mgmt For For For
6 Elect Jean-Marie Tritant to Supervisory Board Mgmt For For For
7 Elect Fabrice Mouchel to Supervisory Board Mgmt For For For
8 Elect Catherine Pourre to Supervisory Board Mgmt For For For
9 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
10 Approve Remuneration Policy for Mgmt For For For Management Board Members
11 Approve Remuneration Policy for Supervisory Mgmt For For For Board Members
12 Amend Articles of Association Mgmt For For For
13 Authorize Repurchase of Shares Mgmt For For For
14 Approve Cancellation of Repurchased Shares Mgmt For For For
Volvo AB
Meeting Date: 06/29/2021 Country: Sweden Primary Security ID: 928856301 Record Date: 06/18/2021 Meeting Type: Special Ticker: VOLV.B
Shares Voted: 28,274
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Erik Sjoman as Inspector of Mgmt For For For Minutes of Meeting Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Volvo AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Designate Martin Jonasson 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 Special Dividends of SEK 9.50 Per Mgmt For For For Share
Wendel SE
Meeting Date: 06/29/2021 Country: France Primary Security ID: F98370103 Record Date: 06/25/2021 Meeting Type: Annual/Special Ticker: MF
Shares Voted: 505
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 2.90 per Share
4 Approve Transaction with Corporate Officers Mgmt For For For
5 Approve Transaction with Mgmt For For For Wendel-Participations SE
6 Reelect Nicolas ver Hulst as Supervisory Mgmt For Against Against Board Member
7 Reelect Priscilla de Moustier as Supervisory Mgmt For Against Against Board Member
8 Reelect Benedicte Coste as Supervisory Board Mgmt For Against Against Member
9 Elect Francois de Mitry as Supervisory Board Mgmt For Against Against Member
10 Approve Remuneration Policy of Chairman of Mgmt For For For the Management Board
11 Approve Remuneration Policy of Management Mgmt For For For Board Members Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Wendel SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
13 Approve Compensation Report of Mgmt For For For Management Board Members and Supervisory Board Members
14 Approve Compensation of Andre Mgmt For For For François-Poncet, Chairman of the Management Board
15 Approve Compensation of David Darmon, Mgmt For For For Management Board Member
16 Approve Compensation of Bernard Gautier, Mgmt For For For Management Board Member Until Sept. 9, 2019
17 Approve Compensation of Nicolas ver Hulst, Mgmt For For For Chairman of the Supervisory Board
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries
20 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
21 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
Ordinary Business Mgmt
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Yamada Holdings Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J95534103 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9831
Shares Voted: 12,200
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 18
2 Amend Articles to Amend Business Lines 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 Balanced Growth - MSCI EAFE
Yamada Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Career Achievement Bonus for Mgmt For For For Director
Aroundtown SA
Meeting Date: 06/30/2021 Country: Luxembourg Primary Security ID: L0269F109 Record Date: 06/16/2021 Meeting Type: Annual Ticker: AT1
Shares Voted: 17,307
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Board's Report Mgmt
2 Receive Auditor's Report Mgmt
3 Approve Financial Statements Mgmt For For For
4 Approve Consolidated Financial Statements Mgmt For For For
5 Approve Allocation of Income Mgmt For For For
6 Approve Discharge of Directors Mgmt For For For
7 Renew Appointment of KPMG Luxembourg as Mgmt For For For Auditor
8 Approve Dividends of EUR 0.22 Per Share Mgmt For For For
9 Approve Remuneration Report Mgmt For For For
10 Approve Remuneration Policy Mgmt For For For
11 Approve Share Repurchase Mgmt For Against Against
Kingfisher Plc
Meeting Date: 06/30/2021 Country: United Kingdom Primary Security ID: G5256E441 Record Date: 06/28/2021 Meeting Type: Annual Ticker: KGF
Shares Voted: 36,941
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
Kingfisher Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3 Approve Final Dividend Mgmt For For For
4 Elect Catherine Bradley as Director Mgmt For For For
5 Elect Tony Buffin as Director Mgmt For For For
6 Re-elect Claudia Arney as Director Mgmt For For For
7 Re-elect Bernard Bot as Director Mgmt For For For
8 Re-elect Jeff Carr as Director Mgmt For For For
9 Re-elect Andrew Cosslett as Director Mgmt For Against Against
10 Re-elect Thierry Garnier as Director Mgmt For For For
11 Re-elect Sophie Gasperment as Director Mgmt For For For
12 Re-elect Rakhi Goss-Custard 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
SCOR SE
Meeting Date: 06/30/2021 Country: France Primary Security ID: F15561677 Record Date: 06/28/2021 Meeting Type: Annual/Special Ticker: SCR
Shares Voted: 2,672
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SCOR SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.80 per Share
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Compensation Report of Corporate Mgmt For For For Officers
5 Approve Compensation of Denis Kessler, Mgmt For Abstain Abstain Chairman and CEO
6 Approve Remuneration Policy of Directors Mgmt For For For
7 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.775 Million
8 Approve Remuneration Policy of Denis Mgmt For For For Kessler, Chairman and CEO
9 Reelect Denis Kessler as Director Mgmt For For For
10 Reelect Claude Tendil as Director Mgmt For For For
11 Reelect Bruno Pfister as Director Mgmt For For For
12 Elect Patricia Lacoste as Director Mgmt For For For
13 Elect Laurent Rousseau as Director Mgmt For For For
14 Ratify Appointment of Adrien Couret as Mgmt For For For Director
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
16 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 200 Million for Bonus Issue or Increase in Par Value
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for up to 10 Percent of Issued Capital for Private Placements
20 Authorize Capital Increase of Up to EUR Mgmt For For For 147,086,759 for Future Exchange Offers Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SCOR SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
22 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19
23 Authorize Issuance of Warrants (Bons 2021 Mgmt For For For Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital
24 Authorize Issuance of Warrants (AOF 2021) Mgmt For For For without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund
25 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
26 Authorize up to 1.5 Million Shares for Use in Mgmt For For For Stock Option Plans
27 Authorize Issuance of up to 3 Million Shares Mgmt For For For for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186
30 Amend Articles of Bylaws to Comply with Mgmt For For For Legal Changes
31 Amend Article 16 of Bylaws Re: Corporate Mgmt For For For Governance
32 Amend Article 10 of Bylaws Re: Directors Mgmt For For For Length of Term
33 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
SUEZ SA
Meeting Date: 06/30/2021 Country: France Primary Security ID: F6327G101 Record Date: 06/28/2021 Meeting Type: Annual Ticker: SEV Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Balanced Growth - MSCI EAFE
SUEZ SA
Shares Voted: 5,536
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 0.65 per Share
4 Ratify Appointment of Bertrand Meunier as Mgmt For For For Director
5 Ratify Appointment of Jacques Richier as Mgmt For For For Director
6 Ratify Appointment of Anthony R. Coscia as Mgmt For For For Director
7 Ratify Appointment of Philippe Petitcolin as Mgmt For For For Director
8 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
9 Approve Compensation Report of Corporate Mgmt For For For Officers
10 Approve Compensation of Jean-Louis Mgmt For For For Chaussade, Chairman of the Board Until May 12, 2020
11 Approve Compensation of Philippe Varin, Mgmt For For For Chairman of the Board From May 12, 2020 Until December 31, 2020
12 Approve Compensation of Bertrand Camus, Mgmt For For For CEO
13 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
14 Approve Remuneration Policy of CEO Mgmt For For For
15 Approve Remuneration Policy of Directors Mgmt For For For
16 Authorize Filing of Required Documents/Other Mgmt For For For Formalities