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Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Constellation Software Inc.
Meeting Date: 08/05/2020
Record Date: 07/02/2020
Country: Canada
Meeting Type: Special
Primary Security ID: 21037X100
Ticker: CSU
Shares Voted: 3,458
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John Billowits 1.1
Mgmt ForForForElect Director Donna Parr 1.2
Mgmt ForForForElect Director Andrew Pastor 1.3
Mgmt ForForForElect Director Barry Symons 1.4
Saputo Inc.
Meeting Date: 08/06/2020
Record Date: 06/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 802912105
Ticker: SAP
Shares Voted: 41,938
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For
Mgmt ForForForElect Director Louis-Philippe Carriere 1.2
Mgmt ForForForElect Director Henry E. Demone 1.3
Mgmt ForForForElect Director Anthony M. Fata 1.4
Mgmt ForForForElect Director Annalisa King 1.5
Mgmt ForForForElect Director Karen Kinsley 1.6
Mgmt ForForForElect Director Tony Meti 1.7
Mgmt ForForForElect Director Diane Nyisztor 1.8
Mgmt ForForForElect Director Franziska Ruf 1.9
Mgmt ForForForElect Director Annette Verschuren 1.10
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
SH AgainstReferAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Open Text Corporation
Meeting Date: 09/14/2020
Record Date: 08/05/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 683715106
Ticker: OTEX
Shares Voted: 45,016
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For For
Mgmt ForForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForForElect Director Randy Fowlie 1.3
Mgmt ForForForElect Director David Fraser 1.4
Mgmt ForForForElect Director Gail E. Hamilton 1.5
Mgmt ForForForElect Director Robert (Bob) Hau 1.6
Mgmt ForForForElect Director Stephen J. Sadler 1.7
Mgmt ForForForElect Director Harmit Singh 1.8
Mgmt ForForForElect Director Michael Slaunwhite 1.9
Mgmt ForForForElect Director Katharine B. Stevenson 1.10
Mgmt ForForForElect Director Deborah Weinstein 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend Employee Stock Purchase Plan 4
Mgmt ForForForAmend Stock Option Plan 5
Alimentation Couche-Tard Inc.
Meeting Date: 09/16/2020
Record Date: 07/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Shares Voted: 142,489
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director Alain Bouchard 2.1
Mgmt ForForForElect Director Melanie Kau 2.2
Mgmt WithholdWithholdForElect Director Jean Bernier 2.3
Mgmt ForForForElect Director Eric Boyko 2.4
Mgmt WithholdWithholdForElect Director Jacques D'Amours 2.5
Mgmt ForForForElect Director Janice L. Fields 2.6
Mgmt WithholdWithholdForElect Director Richard Fortin 2.7
Mgmt ForForForElect Director Brian Hannasch 2.8
Mgmt ForForForElect Director Marie Josee Lamothe 2.9
Mgmt WithholdWithholdForElect Director Monique F. Leroux 2.10
Mgmt WithholdWithholdForElect Director Real Plourde 2.11
Mgmt ForForForElect Director Daniel Rabinowicz 2.12
Mgmt ForForForElect Director Louis Tetu 2.13
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstReferAgainstSP 1: Integrate ESG Criteria into in Establishing Executive Compensation
4
SH AgainstAgainstAgainstSP 2: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular
5
SH AgainstReferAgainstSP 3: Adopt a Responsible Employment Policy While Ensuring Its Employees a Living Wage
6
Canopy Growth Corporation
Meeting Date: 09/21/2020
Record Date: 07/28/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 138035100
Ticker: WEED
Shares Voted: 37,297
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Judy A. Schmeling Mgmt For For For
Mgmt ForForForElect Director David Klein 1B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Canopy Growth Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert L. Hanson 1C
Mgmt ForForForElect Director David Lazzarato 1D
Mgmt WithholdWithholdForElect Director William Newlands 1E
Mgmt ForForForElect Director Jim Sabia 1F
Mgmt ForForForElect Director Theresa Yanofsky 1G
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForRe-approve Omnibus Incentive Plan 3
Mgmt ForForForAmend Employee Stock Purchase Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 6
Cenovus Energy Inc.
Meeting Date: 12/15/2020
Record Date: 11/09/2020
Country: Canada
Meeting Type: Special
Primary Security ID: 15135U109
Ticker: CVE
Shares Voted: 169,423
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Issuance of Shares and Warrants in Connection with the Acquisition of Husky Energy Inc.
Mgmt For For For
Metro Inc.
Meeting Date: 01/26/2021
Record Date: 12/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Shares Voted: 41,971
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
Mgmt ForForForElect Director Pierre Boivin 1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Metro Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Francois J. Coutu 1.3
Mgmt ForForForElect Director Michel Coutu 1.4
Mgmt ForForForElect Director Stephanie Coyles 1.5
Mgmt ForForForElect Director Claude Dussault 1.6
Mgmt ForForForElect Director Russell Goodman 1.7
Mgmt ForForForElect Director Marc Guay 1.8
Mgmt ForForForElect Director Christian W.E. Haub 1.9
Mgmt ForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForElect Director Christine Magee 1.11
Mgmt ForForForElect Director Line Rivard 1.12
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend By-Laws 4
CGI Inc.
Meeting Date: 01/27/2021
Record Date: 12/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 12532H104
Ticker: GIB.A
Shares Voted: 38,215
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Shareholders
Mgmt
Mgmt ForForForElect Director Alain Bouchard 1A
Mgmt ForForForElect Director George A. Cope 1B
Mgmt ForForForElect Director Paule Dore 1C
Mgmt WithholdWithholdForElect Director Julie Godin 1D
Mgmt WithholdWithholdForElect Director Serge Godin 1E
Mgmt ForForForElect Director Timothy J. Hearn 1F
Mgmt WithholdWithholdForElect Director Andre Imbeau 1G
Mgmt ForForForElect Director Gilles Labbe 1H
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
CGI Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael B. Pedersen 1I
Mgmt ForForForElect Director Stephen S. Poloz 1J
Mgmt ForForForElect Director Mary Powell 1K
Mgmt ForForForElect Director Alison C. Reed 1L
Mgmt WithholdWithholdForElect Director Michael E. Roach 1M
Mgmt ForForForElect Director George D. Schindler 1N
Mgmt ForForForElect Director Kathy N. Waller 1O
Mgmt ForForForElect Director Joakim Westh 1P
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration
2
Mgmt ForForForAmend By-Law 1986-5 Re: Shareholder Meetings Through Virtual Means
3
The Toronto-Dominion Bank
Meeting Date: 04/01/2021
Record Date: 02/01/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Shares Voted: 292,206
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For For
Mgmt ForForForElect Director Brian C. Ferguson 1.2
Mgmt ForForForElect Director Colleen A. Goggins 1.3
Mgmt ForForForElect Director Jean-Rene Halde 1.4
Mgmt ForForForElect Director David E. Kepler 1.5
Mgmt ForForForElect Director Brian M. Levitt 1.6
Mgmt ForForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForForElect Director Karen E. Maidment 1.8
Mgmt ForForForElect Director Bharat B. Masrani 1.9
Mgmt ForForForElect Director Irene R. Miller 1.10
Mgmt ForForForElect Director Nadir H. Mohamed 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Claude Mongeau 1.12
Mgmt ForForForElect Director Joe Natale 1.13
Mgmt ForForForElect Director S. Jane Rowe 1.14
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAbstainAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy
4
SH AgainstAgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
Bank of Montreal
Meeting Date: 04/07/2021
Record Date: 02/08/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Shares Voted: 104,529
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For For
Mgmt ForForForElect Director Sophie Brochu 1.2
Mgmt ForForForElect Director Craig W. Broderick 1.3
Mgmt ForForForElect Director George A. Cope 1.4
Mgmt ForForForElect Director Stephen Dent 1.5
Mgmt ForForForElect Director Christine A. Edwards 1.6
Mgmt ForForForElect Director Martin S. Eichenbaum 1.7
Mgmt ForForForElect Director David E. Harquail 1.8
Mgmt ForForForElect Director Linda S. Huber 1.9
Mgmt ForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForForElect Director Madhu Ranganathan 1.12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Bank of Montreal
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Darryl White 1.13
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForApprove Advisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstIssue a Report Describing a Clear Plan to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral
A
Canadian Imperial Bank of Commerce
Meeting Date: 04/08/2021
Record Date: 02/08/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 136069101
Ticker: CM
Shares Voted: 72,119
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles J. G. Brindamour Mgmt For For For
Mgmt ForForForElect Director Nanci E. Caldwell 1.2
Mgmt ForForForElect Director Michelle L. Collins 1.3
Mgmt ForForForElect Director Patrick D. Daniel 1.4
Mgmt ForForForElect Director Luc Desjardins 1.5
Mgmt ForForForElect Director Victor G. Dodig 1.6
Mgmt ForForForElect Director Kevin J. Kelly 1.7
Mgmt ForForForElect Director Christine E. Larsen 1.8
Mgmt ForForForElect Director Nicholas D. Le Pan 1.9
Mgmt ForForForElect Director Mary Lou Maher 1.10
Mgmt ForForForElect Director Jane L. Peverett 1.11
Mgmt ForForForElect Director Katharine B. Stevenson 1.12
Mgmt ForForForElect Director Martine Turcotte 1.13
Mgmt ForForForElect Director Barry L. Zubrow 1.14
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Canadian Imperial Bank of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy
4
Royal Bank of Canada
Meeting Date: 04/08/2021
Record Date: 02/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Shares Voted: 230,117
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For For
Mgmt ForForForElect Director Jacynthe Cote 1.2
Mgmt ForForForElect Director Toos N. Daruvala 1.3
Mgmt ForForForElect Director David F. Denison 1.4
Mgmt ForForForElect Director Cynthia Devine 1.5
Mgmt ForForForElect Director David McKay 1.6
Mgmt ForForForElect Director Kathleen Taylor 1.7
Mgmt ForForForElect Director Maryann Turcke 1.8
Mgmt ForForForElect Director Thierry Vandal 1.9
Mgmt ForForForElect Director Bridget A. van Kralingen 1.10
Mgmt ForForForElect Director Frank Vettese 1.11
Mgmt ForForForElect Director Jeffery Yabuki 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Adopt Company-Wide, Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstSP 2: Redefine the Bank's Purpose and Undertakings
5
SH AgainstAgainstAgainstSP 3: Produce a Report on Loans Made by the Bank in Support of the Circular Economy
6
SH AgainstAgainstAgainstSP 4: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
7
The Bank of Nova Scotia
Meeting Date: 04/13/2021
Record Date: 02/16/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Shares Voted: 195,933
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For For
Mgmt ForForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForElect Director Lynn K. Patterson 1.4
Mgmt ForForForElect Director Michael D. Penner 1.5
Mgmt ForForForElect Director Brian J. Porter 1.6
Mgmt ForForForElect Director Una M. Power 1.7
Mgmt ForForForElect Director Aaron W. Regent 1.8
Mgmt ForForForElect Director Calin Rovinescu 1.9
Mgmt ForForForElect Director Susan L. Segal 1.10
Mgmt ForForForElect Director L. Scott Thomson 1.11
Mgmt ForForForElect Director Benita M. Warmbold 1.12
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy
4.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstSP 2: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4.5
SH AgainstAgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
4.6
Canadian Pacific Railway Limited
Meeting Date: 04/21/2021
Record Date: 02/26/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 13645T100
Ticker: CP
Shares Voted: 21,774
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For For
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForElect Director John Baird 3.1
Mgmt ForForForElect Director Isabelle Courville 3.2
Mgmt ForForForElect Director Keith E. Creel 3.3
Mgmt WithholdWithholdForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForForElect Director Edward R. Hamberger 3.5
Mgmt ForForForElect Director Rebecca MacDonald 3.6
Mgmt ForForForElect Director Edward L. Monser 3.7
Mgmt ForForForElect Director Matthew H. Paull 3.8
Mgmt ForForForElect Director Jane L. Peverett 3.9
Mgmt ForForForElect Director Andrea Robertson 3.10
Mgmt ForForForElect Director Gordon T. Trafton 3.11
Mgmt ForForForApprove Share Split 4
MgmtShareholder Proposal
SH ForForForSP: Hold an Annual Non-Binding Advisory Vote on Climate Change
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
National Bank of Canada
Meeting Date: 04/23/2021
Record Date: 02/24/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 633067103
Ticker: NA
Shares Voted: 54,372
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
Mgmt ForForForElect Director Pierre Blouin 1.2
Mgmt ForForForElect Director Pierre Boivin 1.3
Mgmt ForForForElect Director Manon Brouillette 1.4
Mgmt ForForForElect Director Yvon Charest 1.5
Mgmt ForForForElect Director Patricia Curadeau-Grou 1.6
Mgmt ForForForElect Director Laurent Ferreira 1.7
Mgmt ForForForElect Director Jean Houde 1.8
Mgmt ForForForElect Director Karen Kinsley 1.9
Mgmt ForForForElect Director Rebecca McKillican 1.10
Mgmt ForForForElect Director Robert Pare 1.11
Mgmt ForForForElect Director Lino A. Saputo 1.12
Mgmt ForForForElect Director Andree Savoie 1.13
Mgmt ForForForElect Director Macky Tall 1.14
Mgmt ForForForElect Director Pierre Thabet 1.15
Mgmt ForForForElect Director Louis Vachon 1.16
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForRatify Deloitte LLP as Auditors 3
Mgmt ForForForRe-approve Stock Option Plan 4
Bausch Health Companies Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 071734107
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 - S&P/TSX
Bausch Health Companies Inc.
Shares Voted: 50,258
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard U. De Schutter Mgmt For For For
Mgmt ForForForElect Director D. Robert Hale 1b
Mgmt WithholdWithholdForElect Director Brett Icahn 1c
Mgmt ForForForElect Director Argeris (Jerry) N. Karabelas 1d
Mgmt ForForForElect Director Sarah B. Kavanagh 1e
Mgmt ForForForElect Director Steven D. Miller 1f
Mgmt ForForForElect Director Joseph C. Papa 1g
Mgmt ForForForElect Director John A. Paulson 1h
Mgmt ForForForElect Director Robert N. Power 1i
Mgmt ForForForElect Director Russel C. Robertson 1j
Mgmt ForForForElect Director Thomas W. Ross, Sr. 1k
Mgmt ForForForElect Director Andrew C. von Eschenbach 1l
Mgmt ForForForElect Director Amy B. Wechsler 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Canadian National Railway Company
Meeting Date: 04/27/2021
Record Date: 03/05/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Shares Voted: 116,103
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Shauneen Bruder Mgmt For For For
Mgmt ForForForElect Director Julie Godin 1B
Mgmt ForForForElect Director Denise Gray 1C
Mgmt ForForForElect Director Justin M. Howell 1D
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Canadian National Railway Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kevin G. Lynch 1E
Mgmt ForForForElect Director Margaret A. McKenzie 1F
Mgmt ForForForElect Director James E. O'Connor 1G
Mgmt ForForForElect Director Robert Pace 1H
Mgmt WithholdWithholdForElect Director Robert L. Phillips 1I
Mgmt ForForForElect Director Jean-Jacques Ruest 1J
Mgmt ForForForElect Director Laura Stein 1K
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForManagement Advisory Vote on Climate Change
4
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Institute a New Safety-Centered Bonus System
5
SH AgainstReferAgainstSP 2: Require the CN Police Service to Cede 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
6
Teck Resources Limited
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 878742204
Ticker: TECK.B
Shares Voted: 75,549
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Common and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForElect Director Mayank M. Ashar 1A
Mgmt ForForForElect Director Quan Chong 1B
Mgmt ForForForElect Director Edward C. Dowling 1C
Mgmt ForForForElect Director Eiichi Fukuda 1D
Mgmt ForForForElect Director Toru Higo 1E
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Teck Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Norman B. Keevil, III 1F
Mgmt ForForForElect Director Donald R. Lindsay 1G
Mgmt ForForForElect Director Sheila A. Murray 1H
Mgmt ForForForElect Director Tracey L. McVicar 1I
Mgmt ForForForElect Director Kenneth W. Pickering 1J
Mgmt ForForForElect Director Una M. Power 1K
Mgmt ForForForElect Director Timothy R. Snider 1L
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstAgainstForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend General By-law No. 1 4
BCE Inc.
Meeting Date: 04/29/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 05534B760
Ticker: BCE
Shares Voted: 148,011
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mirko Bibic Mgmt For For For
Mgmt ForForForElect Director David F. Denison 1.2
Mgmt ForForForElect Director Robert P. Dexter 1.3
Mgmt ForForForElect Director Ian Greenberg 1.4
Mgmt ForForForElect Director Katherine Lee 1.5
Mgmt WithholdWithholdForElect Director Monique F. Leroux 1.6
Mgmt WithholdWithholdForElect Director Sheila A. Murray 1.7
Mgmt ForForForElect Director Gordon M. Nixon 1.8
Mgmt ForForForElect Director Louis P. Pagnutti 1.9
Mgmt ForForForElect Director Calin Rovinescu 1.10
Mgmt ForForForElect Director Karen Sheriff 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
BCE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert C. Simmonds 1.12
Mgmt ForForForElect Director Jennifer Tory 1.13
Mgmt ForForForElect Director Cornell Wright 1.14
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Agnico Eagle Mines Limited
Meeting Date: 04/30/2021
Record Date: 03/26/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Shares Voted: 39,959
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Leona Aglukkaq Mgmt For For For
Mgmt ForForForElect Director Sean Boyd 1.2
Mgmt ForForForElect Director Martine A. Celej 1.3
Mgmt ForForForElect Director Robert J. Gemmell 1.4
Mgmt ForForForElect Director Mel Leiderman 1.5
Mgmt ForForForElect Director Deborah McCombe 1.6
Mgmt ForForForElect Director James D. Nasso 1.7
Mgmt ForForForElect Director Sean Riley 1.8
Mgmt ForForForElect Director J. Merfyn Roberts 1.9
Mgmt ForForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAmend Stock Option Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Barrick Gold Corporation
Meeting Date: 05/04/2021
Record Date: 03/05/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 067901108
Ticker: GOLD
Shares Voted: 290,253
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For For
Mgmt ForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForElect Director Christopher L. Coleman 1.3
Mgmt ForForForElect Director J. Michael Evans 1.4
Mgmt ForForForElect Director Brian L. Greenspun 1.5
Mgmt ForForForElect Director J. Brett Harvey 1.6
Mgmt ForForForElect Director Anne N. Kabagambe 1.7
Mgmt ForForForElect Director Andrew J. Quinn 1.8
Mgmt ForForForElect Director M. Loreto Silva 1.9
Mgmt ForForForElect Director John L. Thornton 1.10
Mgmt ForForForApprove Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForApprove Reduction in Stated Capital 4
Imperial Oil Limited
Meeting Date: 05/04/2021
Record Date: 03/05/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 453038408
Ticker: IMO
Shares Voted: 35,802
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director D.W. (David) Cornhill Mgmt For For For
Mgmt ForForForElect Director B.W. (Bradley) Corson 1B
Mgmt ForForForElect Director M.R. (Matthew) Crocker 1C
Mgmt ForForForElect Director K.T. (Krystyna) Hoeg 1D
Mgmt ForForForElect Director M.C. (Miranda) Hubbs 1E
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Imperial Oil Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director J.M. (Jack) Mintz 1F
Mgmt ForForForElect Director D.S. (David) Sutherland 1G
Mgmt ForForForRatify PricewaterhouseCoopers LLP be as Auditors
2
MgmtShareholder Proposal
SH ForForAgainstAdopt a Corporate Wide Ambition to Achieve Net Zero Carbon Emissions
3
Suncor Energy Inc.
Meeting Date: 05/04/2021
Record Date: 03/08/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Shares Voted: 249,673
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For For
Mgmt ForForForElect Director John D. Gass 1.2
Mgmt ForForForElect Director Russell (Russ) K. Girling 1.3
Mgmt ForForForElect Director Jean Paul (JP) Gladu 1.4
Mgmt ForForForElect Director Dennis M. Houston 1.5
Mgmt ForForForElect Director Mark S. Little 1.6
Mgmt ForForForElect Director Brian P. MacDonald 1.7
Mgmt ForForForElect Director Maureen McCaw 1.8
Mgmt ForForForElect Director Lorraine Mitchelmore 1.9
Mgmt ForForForElect Director Eira M. Thomas 1.10
Mgmt ForForForElect Director Michael M. Wilson 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAmend Stock Option Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Enbridge Inc.
Meeting Date: 05/05/2021
Record Date: 03/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Shares Voted: 331,327
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For For
Mgmt WithholdWithholdForElect Director Marcel R. Coutu 1.2
Mgmt ForForForElect Director Susan M. Cunningham 1.3
Mgmt ForForForElect Director Gregory L. Ebel 1.4
Mgmt ForForForElect Director J. Herb England 1.5
Mgmt ForForForElect Director Gregory J. Goff 1.6
Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForForElect Director Teresa S. Madden 1.8
Mgmt ForForForElect Director Al Monaco 1.9
Mgmt ForForForElect Director Stephen S. Poloz 1.10
Mgmt ForForForElect Director Dan C. Tutcher 1.11
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Franco-Nevada Corporation
Meeting Date: 05/05/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 351858105
Ticker: FNV
Shares Voted: 31,173
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Harquail Mgmt For For For
Mgmt ForForForElect Director Paul Brink 1.2
Mgmt ForForForElect Director Tom Albanese 1.3
Mgmt ForForForElect Director Derek W. Evans 1.4
Mgmt ForForForElect Director Catharine Farrow 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Franco-Nevada Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Louis Gignac 1.6
Mgmt ForForForElect Director Maureen Jensen 1.7
Mgmt ForForForElect Director Jennifer Maki 1.8
Mgmt ForForForElect Director Randall Oliphant 1.9
Mgmt ForForForElect Director Elliott Pew 1.10
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Sun Life Financial Inc.
Meeting Date: 05/05/2021
Record Date: 03/12/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 866796105
Ticker: SLF
Shares Voted: 95,756
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For For
Mgmt ForForForElect Director Deepak Chopra 1.2
Mgmt ForForForElect Director Dean A. Connor 1.3
Mgmt ForForForElect Director Stephanie L. Coyles 1.4
Mgmt ForForForElect Director Martin J. G. Glynn 1.5
Mgmt ForForForElect Director Ashok K. Gupta 1.6
Mgmt ForForForElect Director M. Marianne Harris 1.7
Mgmt ForForForElect Director David H. Y. Ho 1.8
Mgmt ForForForElect Director James M. Peck 1.9
Mgmt ForForForElect Director Scott F. Powers 1.10
Mgmt ForForForElect Director Kevin D. Strain 1.11
Mgmt ForForForElect Director Barbara G. Stymiest 1.12
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAmend Bylaw No. 1 Re: Maximum Board Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Sun Life Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Cameco Corporation
Meeting Date: 05/06/2021
Record Date: 03/10/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 13321L108
Ticker: CCO
Shares Voted: 65,033
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
A1 Elect Director Leontine Atkins Mgmt For For For
Mgmt ForForForElect Director Ian Bruce A2
Mgmt ForForForElect Director Daniel Camus A3
Mgmt ForForForElect Director Donald Deranger A4
Mgmt ForForForElect Director Catherine Gignac A5
Mgmt ForForForElect Director Tim Gitzel A6
Mgmt WithholdWithholdForElect Director Jim Gowans A7
Mgmt ForForForElect Director Kathryn (Kate) Jackson A8
Mgmt ForForForElect Director Don Kayne A9
Mgmt ForForForRatify KPMG LLP as Auditors B
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
C
Mgmt ForReferNoneThe Undersigned Hereby Certifies that the 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.
D
Canadian Natural Resources Limited
Meeting Date: 05/06/2021
Record Date: 03/17/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 136385101
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 - S&P/TSX
Canadian Natural Resources Limited
Shares Voted: 193,320
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For Withhold Withhold
Mgmt ForForForElect Director M. Elizabeth Cannon 1.2
Mgmt ForForForElect Director N. Murray Edwards 1.3
Mgmt ForForForElect Director Christopher L. Fong 1.4
Mgmt WithholdWithholdForElect Director Gordon D. Giffin 1.5
Mgmt ForForForElect Director Wilfred A. Gobert 1.6
Mgmt ForForForElect Director Steve W. Laut 1.7
Mgmt ForForForElect Director Tim S. McKay 1.8
Mgmt ForForForElect Director Frank J. McKenna 1.9
Mgmt WithholdWithholdForElect Director David A. Tuer 1.10
Mgmt ForForForElect Director Annette M. Verschuren 1.11
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Constellation Software Inc.
Meeting Date: 05/06/2021
Record Date: 03/25/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 21037X100
Ticker: CSU
Shares Voted: 3,264
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeff Bender Mgmt For For For
Mgmt ForForForElect Director John Billowits 1.2
Mgmt ForForForElect Director Lawrence Cunningham 1.3
Mgmt ForForForElect Director Susan Gayner 1.4
Mgmt ForForForElect Director Robert Kittel 1.5
Mgmt ForForForElect Director Mark Leonard 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Constellation Software Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Paul McFeeters 1.7
Mgmt ForForForElect Director Mark Miller 1.8
Mgmt ForForForElect Director Lori O'Neill 1.9
Mgmt ForForForElect Director Donna Parr 1.10
Mgmt ForForForElect Director Andrew Pastor 1.11
Mgmt ForForForElect Director Dexter Salna 1.12
Mgmt ForForForElect Director Stephen R. Scotchmer 1.13
Mgmt ForForForElect Director Barry Symons 1.14
Mgmt ForForForElect Director Robin Van Poelje 1.15
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
First Quantum Minerals Ltd.
Meeting Date: 05/06/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 335934105
Ticker: FM
Shares Voted: 90,193
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director Philip K.R. Pascall 2.1
Mgmt ForForForElect Director G. Clive Newall 2.2
Mgmt ForForForElect Director Kathleen A. Hogenson 2.3
Mgmt ForForForElect Director Peter St. George 2.4
Mgmt ForForForElect Director Andrew B. Adams 2.5
Mgmt ForForForElect Director Robert J. Harding 2.6
Mgmt ForForForElect Director Simon J. Scott 2.7
Mgmt ForForForElect Director Joanne K. Warner 2.8
Mgmt ForForForElect Director Charles Kevin McArthur 2.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
First Quantum Minerals Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Fortis Inc.
Meeting Date: 05/06/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 349553107
Ticker: FTS
Shares Voted: 76,394
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For For
Mgmt ForForForElect Director Pierre J. Blouin 1.2
Mgmt ForForForElect Director Paul J. Bonavia 1.3
Mgmt ForForForElect Director Lawrence T. Borgard 1.4
Mgmt ForForForElect Director Maura J. Clark 1.5
Mgmt ForForForElect Director Margarita K. Dilley 1.6
Mgmt ForForForElect Director Julie A. Dobson 1.7
Mgmt ForForForElect Director Lisa L. Durocher 1.8
Mgmt ForForForElect Director Douglas J. Haughey 1.9
Mgmt ForForForElect Director David G. Hutchens 1.10
Mgmt ForForForElect Director Gianna M. Manes 1.11
Mgmt ForForForElect Director Jo Mark Zurel 1.12
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Gildan Activewear Inc.
Meeting Date: 05/06/2021
Record Date: 03/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 375916103
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 - S&P/TSX
Gildan Activewear Inc.
Shares Voted: 32,174
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald C. Berg Mgmt For For For
Mgmt ForForForElect Director Maryse Bertrand 1.2
Mgmt ForForForElect Director Marc Caira 1.3
Mgmt ForForForElect Director Glenn J. Chamandy 1.4
Mgmt ForForForElect Director Shirley E. Cunningham 1.5
Mgmt ForForForElect Director Russell Goodman 1.6
Mgmt ForForForElect Director Charles M. Herington 1.7
Mgmt ForForForElect Director Luc Jobin 1.8
Mgmt ForForForElect Director Craig A. Leavitt 1.9
Mgmt ForForForElect Director Anne Martin-Vachon 1.10
Mgmt AgainstAgainstForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Kirkland Lake Gold Ltd.
Meeting Date: 05/06/2021
Record Date: 04/05/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 49741E100
Ticker: KL
Shares Voted: 43,756
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jonathan Gill Mgmt For For For
Mgmt ForForForElect Director Peter Grosskopf 1b
Mgmt ForForForElect Director Ingrid Hibbard 1c
Mgmt ForForForElect Director Arnold Klassen 1d
Mgmt ForForForElect Director Elizabeth Lewis-Gray 1e
Mgmt ForForForElect Director Anthony Makuch 1f
Mgmt ForForForElect Director Barry Olson 1g
Mgmt ForForForElect Director Jeff Parr 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Kirkland Lake Gold Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Loblaw Companies Limited
Meeting Date: 05/06/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Shares Voted: 26,454
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For For
Mgmt ForForForElect Director Scott B. Bonham 1.2
Mgmt ForForForElect Director Warren Bryant 1.3
Mgmt ForForForElect Director Christie J.B. Clark 1.4
Mgmt ForForForElect Director Daniel Debow 1.5
Mgmt ForForForElect Director William A. Downe 1.6
Mgmt ForForForElect Director Janice Fukakusa 1.7
Mgmt ForForForElect Director M. Marianne Harris 1.8
Mgmt ForForForElect Director Claudia Kotchka 1.9
Mgmt ForForForElect Director Beth Pritchard 1.10
Mgmt ForForForElect Director Sarah Raiss 1.11
Mgmt ForForForElect Director Galen G. Weston 1.12
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
SH AgainstReferAgainstPrepare and Publish a Report Examining 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
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Magna International Inc.
Meeting Date: 05/06/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 559222401
Ticker: MG
Shares Voted: 44,661
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Peter G. Bowie Mgmt For For For
Mgmt ForForForElect Director Mary S. Chan 1B
Mgmt ForForForElect Director V. Peter Harder 1C
Mgmt ForForForElect Director Seetarama S. Kotagiri 1D
Mgmt ForForForElect Director Kurt J. Lauk 1E
Mgmt ForForForElect Director Robert F. MacLellan 1F
Mgmt ForForForElect Director Mary Lou Maher 1G
Mgmt ForForForElect Director Cynthia A. Niekamp 1H
Mgmt ForForForElect Director William A. Ruh 1I
Mgmt ForForForElect Director Indira V. Samarasekera 1J
Mgmt ForForForElect Director Lisa S. Westlake 1K
Mgmt ForForForElect Director William L. Young 1L
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Manulife Financial Corp.
Meeting Date: 05/06/2021
Record Date: 03/10/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Shares Voted: 317,489
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nicole S. Arnaboldi Mgmt For For For
Mgmt ForForForElect Director Guy L.T. Bainbridge 1.2
Mgmt ForForForElect Director Joseph P. Caron 1.3
Mgmt ForForForElect Director John M. Cassaday 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Manulife Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Susan F. Dabarno 1.5
Mgmt ForForForElect Director Julie E. Dickson 1.6
Mgmt ForForForElect Director Sheila S. Fraser 1.7
Mgmt ForForForElect Director Roy Gori 1.8
Mgmt ForForForElect Director Tsun-yan Hsieh 1.9
Mgmt ForForForElect Director Donald R. Lindsay 1.10
Mgmt ForForForElect Director John R.V. Palmer 1.11
Mgmt ForForForElect Director C. James Prieur 1.12
Mgmt ForForForElect Director Andrea S. Rosen 1.13
Mgmt ForForForElect Director Leagh E. Turner 1.14
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Pembina Pipeline Corporation
Meeting Date: 05/07/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Shares Voted: 89,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Randall J. Findlay Mgmt For For For
Mgmt ForForForElect Director Anne-Marie N. Ainsworth 1.2
Mgmt ForForForElect Director Cynthia Carroll 1.3
Mgmt ForForForElect Director Michael H. Dilger 1.4
Mgmt ForForForElect Director Robert G. Gwin 1.5
Mgmt ForForForElect Director Maureen E. Howe 1.6
Mgmt ForForForElect Director Gordon J. Kerr 1.7
Mgmt ForForForElect Director David M.B. LeGresley 1.8
Mgmt ForForForElect Director Leslie A. O'Donoghue 1.9
Mgmt ForForForElect Director Bruce D. Rubin 1.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Henry W. Sykes 1.11
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
TC Energy Corporation
Meeting Date: 05/07/2021
Record Date: 03/22/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 87807B107
Ticker: TRP
Shares Voted: 160,032
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For For
Mgmt ForForForElect Director Michael R. Culbert 1.2
Mgmt ForForForElect Director Susan C. Jones 1.3
Mgmt ForForForElect Director Randy Limbacher 1.4
Mgmt ForForForElect Director John E. Lowe 1.5
Mgmt ForForForElect Director David MacNaughton 1.6
Mgmt ForForForElect Director Francois L. Poirier 1.7
Mgmt ForForForElect Director Una Power 1.8
Mgmt ForForForElect Director Mary Pat Salomone 1.9
Mgmt ForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForElect Director D. Michael G. Stewart 1.11
Mgmt WithholdWithholdForElect Director Siim A. Vanaselja 1.12
Mgmt ForForForElect Director Thierry Vandal 1.13
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend By-law Number 1 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
TELUS Corporation
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Shares Voted: 211,291
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For
Mgmt ForForForElect Director Raymond T. Chan 1.2
Mgmt ForForForElect Director Hazel Claxton 1.3
Mgmt ForForForElect Director Lisa de Wilde 1.4
Mgmt ForForForElect Director Darren Entwistle 1.5
Mgmt ForForForElect Director Thomas E. Flynn 1.6
Mgmt ForForForElect Director Mary Jo Haddad 1.7
Mgmt ForForForElect Director Kathy Kinloch 1.8
Mgmt ForForForElect Director Christine Magee 1.9
Mgmt ForForForElect Director John Manley 1.10
Mgmt ForForForElect Director David Mowat 1.11
Mgmt ForForForElect Director Marc Parent 1.12
Mgmt ForForForElect Director Denise Pickett 1.13
Mgmt ForForForElect Director W. Sean Willy 1.14
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend Deferred Share Unit Plan 4
George Weston Limited
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 961148509
Ticker: WN
Shares Voted: 11,636
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P/TSX
George Weston Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Andrew A. Ferrier 1.2
Mgmt ForForForElect Director Nancy H.O. Lockhart 1.3
Mgmt ForForForElect Director Sarabjit S. Marwah 1.4
Mgmt ForForForElect Director Gordon M. Nixon 1.5
Mgmt ForForForElect Director J. Robert S. Prichard 1.6
Mgmt ForForForElect Director Christi Strauss 1.7
Mgmt ForForForElect Director Barbara Stymiest 1.8
Mgmt ForForForElect Director Galen G. Weston 1.9
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Cenovus Energy Inc.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 15135U109
Ticker: CVE
Shares Voted: 203,698
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt For For For
Mgmt ForForForElect Director Keith M. Casey 2.1
Mgmt WithholdWithholdForElect Director Canning K.N. Fok 2.2
Mgmt ForForForElect Director Jane E. Kinney 2.3
Mgmt ForForForElect Director Harold (Hal) N. Kvisle 2.4
Mgmt ForForForElect Director Eva L. Kwok 2.5
Mgmt ForForForElect Director Keith A. MacPhail 2.6
Mgmt ForForForElect Director Richard J. Marcogliese 2.7
Mgmt ForForForElect Director Claude Mongeau 2.8
Mgmt ForForForElect Director Alexander J. Pourbaix 2.9
Mgmt ForForForElect Director Wayne E. Shaw 2.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Cenovus Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director Frank J. Sixt 2.11
Mgmt ForForForElect Director Rhonda I. Zygocki 2.12
Mgmt ForForForRe-approve Shareholder Rights Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Kinross Gold Corporation
Meeting Date: 05/12/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 496902404
Ticker: K
Shares Voted: 206,607
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ian Atkinson Mgmt For For For
Mgmt ForForForElect Director Kerry D. Dyte 1.2
Mgmt ForForForElect Director Glenn A. Ives 1.3
Mgmt ForForForElect Director Ave G. Lethbridge 1.4
Mgmt ForForForElect Director Elizabeth D. McGregor 1.5
Mgmt WithholdWithholdForElect Director Catherine McLeod-Seltzer 1.6
Mgmt ForForForElect Director Kelly J. Osborne 1.7
Mgmt ForForForElect Director J. Paul Rollinson 1.8
Mgmt ForForForElect Director David A. Scott 1.9
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Canadian Tire Corporation Limited
Meeting Date: 05/13/2021
Record Date: 03/25/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
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 - S&P/TSX
Canadian Tire Corporation Limited
Shares Voted: 9,354
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForForElect Director Diana Chant 1.1
Mgmt ForForForElect Director Norman Jaskolka 1.2
Mgmt ForForForElect Director Cynthia Trudell 1.3
Power Corporation of Canada
Meeting Date: 05/14/2021
Record Date: 03/17/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 739239101
Ticker: POW
Shares Voted: 93,703
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Participating Preferred and Subordinate Voting Shareholders
Mgmt
Mgmt ForForForElect Director Pierre Beaudoin 1.1
Mgmt WithholdWithholdForElect Director Marcel R. Coutu 1.2
Mgmt WithholdWithholdForElect Director Andre Desmarais 1.3
Mgmt WithholdWithholdForElect Director Paul Desmarais, Jr. 1.4
Mgmt ForForForElect Director Gary A. Doer 1.5
Mgmt ForForForElect Director Anthony R. Graham 1.6
Mgmt ForForForElect Director J. David A. Jackson 1.7
Mgmt ForForForElect Director Sharon MacLeod 1.8
Mgmt WithholdWithholdForElect Director Paula B. Madoff 1.9
Mgmt ForForForElect Director Isabelle Marcoux 1.10
Mgmt ForForForElect Director Christian Noyer 1.11
Mgmt ForForForElect Director R. Jeffrey Orr 1.12
Mgmt ForForForElect Director T. Timothy Ryan, Jr. 1.13
Mgmt ForForForElect Director Siim A. Vanaselja 1.14
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Power Corporation of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
SNC-Lavalin Group Inc.
Meeting Date: 05/14/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Shares Voted: 28,417
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gary C. Baughman Mgmt For For For
Mgmt ForForForElect Director Mary-Ann Bell 1.2
Mgmt ForForForElect Director Christie J.B. Clark 1.3
Mgmt ForForForElect Director Isabelle Courville 1.4
Mgmt ForForForElect Director Ian L. Edwards 1.5
Mgmt ForForForElect Director Steven L. Newman 1.6
Mgmt ForForForElect Director Michael B. Pedersen 1.7
Mgmt ForForForElect Director Zin Smati 1.8
Mgmt ForForForElect Director Benita M. Warmbold 1.9
Mgmt ForForForElect Director William L. Young 1.10
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Waste Connections, Inc.
Meeting Date: 05/14/2021
Record Date: 03/16/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 94106B101
Ticker: WCN
Shares Voted: 43,044
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P/TSX
Waste Connections, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael W. Harlan 1b
Mgmt ForForForElect Director Larry S. Hughes 1c
Mgmt ForForForElect Director Worthing F. Jackman 1d
Mgmt ForForForElect Director Elise L. Jordan 1e
Mgmt ForForForElect Director Susan "Sue" Lee 1f
Mgmt ForForForElect Director Ronald J. Mittelstaedt 1g
Mgmt ForForForElect Director William J. Razzouk 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Wheaton Precious Metals Corp.
Meeting Date: 05/14/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 962879102
Ticker: WPM
Shares Voted: 73,620
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
a1 Elect Director George L. Brack Mgmt For For For
Mgmt ForForForElect Director John A. Brough a2
Mgmt ForForForElect Director R. Peter Gillin a3
Mgmt ForForForElect Director Chantal Gosselin a4
Mgmt ForForForElect Director Douglas M. Holtby a5
Mgmt ForForForElect Director Glenn Antony Ives a6
Mgmt ForForForElect Director Charles A. Jeannes a7
Mgmt WithholdWithholdForElect Director Eduardo Luna a8
Mgmt ForForForElect Director Marilyn Schonberner a9
Mgmt ForForForElect Director Randy V.J. Smallwood a10
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
b
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Nutrien Ltd.
Meeting Date: 05/17/2021
Record Date: 03/29/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Shares Voted: 93,242
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For For
Mgmt ForForForElect Director Maura J. Clark 1.2
Mgmt ForForForElect Director Russell K. Girling 1.3
Mgmt ForForForElect Director Miranda C. Hubbs 1.4
Mgmt ForForForElect Director Raj S. Kushwaha 1.5
Mgmt ForForForElect Director Alice D. Laberge 1.6
Mgmt ForForForElect Director Consuelo E. Madere 1.7
MgmtElect Director Charles V. Magro - Withdrawn Resolution
1.8
Mgmt ForForForElect Director Keith G. Martell 1.9
Mgmt ForForForElect Director Aaron W. Regent 1.10
Mgmt ForForForElect Director Mayo M. Schmidt 1.11
Mgmt ForForForElect Director Nelson Luiz Costa Silva 1.12
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Emera Incorporated
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 290876101
Ticker: EMA
Shares Voted: 41,232
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Scott C. Balfour Mgmt For For For
Mgmt ForForForElect Director James V. Bertram 1.2
Mgmt ForForForElect Director Henry E. Demone 1.3
Mgmt ForForForElect Director Kent M. Harvey 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Emera Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director B. Lynn Loewen 1.5
Mgmt ForForForElect Director John B. Ramil 1.6
Mgmt ForForForElect Director Andrea S. Rosen 1.7
Mgmt ForForForElect Director Richard P. Sergel 1.8
Mgmt ForForForElect Director M. Jacqueline Sheppard 1.9
Mgmt ForForForElect Director Karen H. Sheriff 1.10
Mgmt ForForForElect Director Jochen E. Tilk 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForForAmend Stock Option Plan 5
Shaw Communications Inc.
Meeting Date: 05/20/2021
Record Date: 04/06/2021
Country: Canada
Meeting Type: Special
Primary Security ID: 82028K200
Ticker: SJR.B
Shares Voted: 73,847
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition by Rogers Communications Inc.
Mgmt For Refer For
Shopify Inc.
Meeting Date: 05/26/2021
Record Date: 04/13/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 82509L107
Ticker: SHOP
Shares Voted: 17,116
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt
Mgmt ForForForElect Director Tobias Luetke 1A
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Shopify Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert Ashe 1B
Mgmt ForForForElect Director Gail Goodman 1C
Mgmt ForForForElect Director Colleen Johnston 1D
Mgmt ForForForElect Director Jeremy Levine 1E
Mgmt ForForForElect Director John Phillips 1F
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstAgainstForRe-approve Stock Option Plan 3
Mgmt AgainstAgainstForRe-approve Long Term Incentive Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/02/2021
Record Date: 04/28/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 134921105
Ticker: CAR.UN
Shares Voted: 26,185
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Unitholders, Special Voting and Preferred Unitholders
Mgmt
Mgmt ForForForElect Trustee Lori-Ann Beausoleil 1.1
Mgmt ForForForElect Trustee Harold Burke 1.2
Mgmt ForForForElect Trustee Gina Cody 1.3
Mgmt ForForForElect Trustee Mark Kenney 1.4
Mgmt ForForForElect Trustee Poonam Puri 1.5
Mgmt ForForForElect Trustee Jamie Schwartz 1.6
Mgmt WithholdWithholdForElect Trustee Michael Stein 1.7
Mgmt ForForForElect Trustee Elaine Todres 1.8
Mgmt ForForForElect Trustee Rene Tremblay 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Canadian Apartment Properties Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Algonquin Power & Utilities Corp.
Meeting Date: 06/03/2021
Record Date: 04/12/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 015857105
Ticker: AQN
Shares Voted: 91,199
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Mgmt ForForForElect Director Christopher Ball 2.1
Mgmt ForForForElect Director Arun Banskota 2.2
Mgmt ForForForElect Director Melissa Stapleton Barnes 2.3
Mgmt ForForForElect Director Christopher Huskilson 2.4
Mgmt ForForForElect Director D. Randy Laney 2.5
Mgmt ForForForElect Director Carol Leaman 2.6
Mgmt ForForForElect Director Kenneth Moore 2.7
Mgmt ForForForElect Director Masheed Saidi 2.8
Mgmt ForForForElect Director Dilek Samil 2.9
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Dollarama Inc.
Meeting Date: 06/09/2021
Record Date: 04/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 25675T107
Ticker: DOL
Shares Voted: 43,958
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Joshua Bekenstein Mgmt For For For
Mgmt ForForForElect Director Gregory David 1B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Dollarama Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Elisa D. Garcia C. 1C
Mgmt ForForForElect Director Stephen Gunn 1D
Mgmt ForForForElect Director Kristin Mugford 1E
Mgmt ForForForElect Director Nicholas Nomicos 1F
Mgmt ForForForElect Director Neil Rossy 1G
Mgmt ForForForElect Director Samira Sakhia 1H
Mgmt ForForForElect Director Huw Thomas 1I
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Production of an Annual Report on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies
4
Thomson Reuters Corporation
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Shares Voted: 25,652
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For For
Mgmt ForForForElect Director Steve Hasker 1.2
Mgmt ForForForElect Director Kirk E. Arnold 1.3
Mgmt WithholdWithholdForElect Director David W. Binet 1.4
Mgmt WithholdWithholdForElect Director W. Edmund Clark 1.5
Mgmt ForForForElect Director Michael E. Daniels 1.6
Mgmt ForForForElect Director Kirk Koenigsbauer 1.7
Mgmt ForForForElect Director Deanna Oppenheimer 1.8
Mgmt ForForForElect Director Vance K. Opperman 1.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Simon Paris 1.10
Mgmt ForForForElect Director Kim M. Rivera 1.11
Mgmt ForForForElect Director Barry Salzberg 1.12
Mgmt WithholdWithholdForElect Director Peter J. Thomson 1.13
Mgmt ForForForElect Director Wulf von Schimmelmann 1.14
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
SH AbstainAbstainAgainstSP 1: Produce a Human Rights Risk Report 4
Brookfield Asset Management Inc.
Meeting Date: 06/11/2021
Record Date: 04/23/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 112585104
Ticker: BAM.A
Shares Voted: 213,987
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For For
Mgmt ForForForElect Director Angela F. Braly 1.2
Mgmt ForForForElect Director Janice Fukakusa 1.3
Mgmt ForForForElect Director Maureen Kempston Darkes 1.4
Mgmt ForForForElect Director Frank J. McKenna 1.5
Mgmt ForForForElect Director Hutham S. Olayan 1.6
Mgmt ForForForElect Director Seek Ngee Huat 1.7
Mgmt ForForForElect Director Diana L. Taylor 1.8
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P/TSX
Restaurant Brands International Inc.
Meeting Date: 06/16/2021
Record Date: 04/20/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Shares Voted: 46,556
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alexandre Behring Mgmt For For For
Mgmt ForForForElect Director Joao M. Castro-Neves 1.2
Mgmt ForForForElect Director Maximilien de Limburg Stirum 1.3
Mgmt WithholdWithholdForElect Director Paul J. Fribourg 1.4
Mgmt ForForForElect Director Neil Golden 1.5
Mgmt ForForForElect Director Ali Hedayat 1.6
Mgmt ForForForElect Director Golnar Khosrowshahi 1.7
Mgmt ForForForElect Director Marc Lemann 1.8
Mgmt ForForForElect Director Jason Melbourne 1.9
Mgmt ForForForElect Director Giovanni (John) Prato 1.10
Mgmt ForForForElect Director Daniel S. Schwartz 1.11
Mgmt ForForForElect Director Carlos Alberto Sicupira 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
E*TRADE Financial Corporation
Meeting Date: 07/17/2020
Record Date: 06/10/2020
Country: USA
Meeting Type: Special
Primary Security ID: 269246401
Ticker: ETFC
Shares Voted: 1,797
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Merger Agreement 1
Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Constellation Brands, Inc.
Meeting Date: 07/21/2020
Record Date: 05/22/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 21036P108
Ticker: STZ
Shares Voted: 1,505
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Christy Clark Mgmt For For For
Mgmt ForForForElect Director Jennifer M. Daniels 1.2
Mgmt WithholdReferForElect Director Jerry Fowden 1.3
Mgmt ForForForElect Director Ernesto M. Hernandez 1.4
Mgmt ForForForElect Director Susan Somersille Johnson 1.5
Mgmt WithholdWithholdForElect Director James A. Locke, III 1.6
Mgmt ForForForElect Director Jose Manuel Madero Garza 1.7
Mgmt ForForForElect Director Daniel J. McCarthy 1.8
Mgmt ForForForElect Director William A. Newlands 1.9
Mgmt WithholdWithholdForElect Director Richard Sands 1.10
Mgmt WithholdWithholdForElect Director Robert Sands 1.11
Mgmt WithholdReferForElect Director Judy A. Schmeling 1.12
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Linde plc
Meeting Date: 07/27/2020
Record Date: 07/25/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5494J103
Ticker: LIN
Shares Voted: 4,766
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Wolfgang H. Reitzle Mgmt For For For
Mgmt ForForForElect Director Stephen F. Angel 1b
Mgmt ForForForElect Director Ann-Kristin Achleitner 1c
Mgmt ForForForElect Director Clemens A. H. Borsig 1d
Mgmt AgainstAgainstForElect Director Nance K. Dicciani 1e
Mgmt ForForForElect Director Thomas Enders 1f
Mgmt ForForForElect Director Franz Fehrenbach 1g
Mgmt AgainstAgainstForElect Director Edward G. Galante 1h
Mgmt ForForForElect Director Larry D. McVay 1i
Mgmt AgainstAgainstForElect Director Victoria E. Ossadnik 1j
Mgmt AgainstAgainstForElect Director Martin H. Richenhagen 1k
Mgmt ForForForElect Director Robert L. Wood 1l
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2a
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
2b
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
STERIS plc
Meeting Date: 07/28/2020
Record Date: 05/29/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G8473T100
Ticker: STE
Shares Voted: 775
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard C. Breeden Mgmt For For For
Mgmt ForForForElect Director Cynthia L. Feldmann 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
STERIS plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jacqueline B. Kosecoff 1c
Mgmt ForForForElect Director David B. Lewis 1d
Mgmt ForForForElect Director Walter M Rosebrough, Jr. 1e
Mgmt ForForForElect Director Nirav R. Shah 1f
Mgmt ForForForElect Director Mohsen M. Sohi 1g
Mgmt ForForForElect Director Richard M. Steeves 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAppoint Ernst & Young Chartered Accountants as Irish Statutory Auditor
3
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
VF Corporation
Meeting Date: 07/28/2020
Record Date: 05/29/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 918204108
Ticker: VFC
Shares Voted: 2,966
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Richard T. Carucci Mgmt For For For
Mgmt ForForForElect Director Juliana L. Chugg 1.2
Mgmt ForForForElect Director Benno Dorer 1.3
Mgmt ForForForElect Director Mark S. Hoplamazian 1.4
Mgmt ForForForElect Director Laura W. Lang 1.5
Mgmt ForForForElect Director W. Alan McCollough 1.6
Mgmt ForForForElect Director W. Rodney McMullen 1.7
Mgmt WithholdWithholdForElect Director Clarence Otis, Jr. 1.8
Mgmt ForForForElect Director Steven E. Rendle 1.9
Mgmt ForForForElect Director Carol L. Roberts 1.10
Mgmt ForForForElect Director Matthew J. Shattock 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
VF Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Veronica B. Wu 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
McKesson Corporation
Meeting Date: 07/29/2020
Record Date: 06/01/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 58155Q103
Ticker: MCK
Shares Voted: 1,377
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Dominic J. Caruso Mgmt For For For
Mgmt ForForForElect Director N. Anthony Coles 1b
Mgmt ForForForElect Director M. Christine Jacobs 1c
Mgmt ForForForElect Director Donald R. Knauss 1d
Mgmt ForForForElect Director Marie L. Knowles 1e
Mgmt ForForForElect Director Bradley E. Lerman 1f
Mgmt ForForForElect Director Maria Martinez 1g
Mgmt ForForForElect Director Edward A. Mueller 1h
Mgmt ForForForElect Director Susan R. Salka 1i
Mgmt ForForForElect Director Brian S. Tyler 1j
Mgmt ForForForElect Director Kenneth E. Washington 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstAgainstReport on the Statement on the Purpose of a Corporation
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ralph Lauren Corporation
Meeting Date: 07/30/2020
Record Date: 06/01/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 751212101
Ticker: RL
Shares Voted: 471
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For For
Mgmt ForForForElect Director Michael A. George 1.2
Mgmt ForForForElect Director Hubert Joly 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Qorvo, Inc.
Meeting Date: 08/04/2020
Record Date: 06/11/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 74736K101
Ticker: QRVO
Shares Voted: 980
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ralph G. Quinsey Mgmt For For For
Mgmt ForForForElect Director Robert A. Bruggeworth 1.2
Mgmt ForForForElect Director Jeffery R. Gardner 1.3
Mgmt ForForForElect Director John R. Harding 1.4
Mgmt ForForForElect Director David H. Y. Ho 1.5
Mgmt ForForForElect Director Roderick D. Nelson 1.6
Mgmt ForForForElect Director Walden C. Rhines 1.7
Mgmt ForForForElect Director Susan L. Spradley 1.8
Mgmt WithholdWithholdForElect Director Walter H. Wilkinson, Jr. 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Xilinx, Inc.
Meeting Date: 08/05/2020
Record Date: 06/10/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 983919101
Ticker: XLNX
Shares Voted: 2,179
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Dennis Segers Mgmt For For For
Mgmt ForForForElect Director Raman K. Chitkara 1.2
Mgmt ForForForElect Director Saar Gillai 1.3
Mgmt ForForForElect Director Ronald S. Jankov 1.4
Mgmt ForForForElect Director Mary Louise Krakauer 1.5
Mgmt ForForForElect Director Thomas H. Lee 1.6
Mgmt ForForForElect Director Jon A. Olson 1.7
Mgmt ForForForElect Director Victor Peng 1.8
Mgmt ForForForElect Director Elizabeth W. Vanderslice 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Electronic Arts Inc.
Meeting Date: 08/06/2020
Record Date: 06/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 285512109
Ticker: EA
Shares Voted: 2,513
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leonard S. Coleman Mgmt For For For
Mgmt AgainstAgainstForElect Director Jay C. Hoag 1b
Mgmt ForForForElect Director Jeffrey T. Huber 1c
Mgmt ForForForElect Director Lawrence F. Probst, III 1d
Mgmt ForForForElect Director Talbott Roche 1e
Mgmt ForForForElect Director Richard A. Simonson 1f
Mgmt ForForForElect Director Luis A. Ubinas 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Electronic Arts Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Heidi J. Ueberroth 1h
Mgmt ForForForElect Director Andrew Wilson 1i
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
ABIOMED, Inc.
Meeting Date: 08/12/2020
Record Date: 06/15/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 003654100
Ticker: ABMD
Shares Voted: 400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Dorothy E. Puhy Mgmt For For For
Mgmt ForForForElect Director Paul G. Thomas 1.2
Mgmt WithholdWithholdForElect Director Christopher D. Van Gorder 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
DXC Technology Company
Meeting Date: 08/13/2020
Record Date: 06/15/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 23355L106
Ticker: DXC
Shares Voted: 2,024
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mukesh Aghi Mgmt For For For
Mgmt ForForForElect Director Amy E. Alving 1b
Mgmt ForForForElect Director David A. Barnes 1c
Mgmt ForForForElect Director Raul J. Fernandez 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
DXC Technology Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David L. Herzog 1e
Mgmt ForForForElect Director Mary L. Krakauer 1f
Mgmt ForForForElect Director Ian C. Read 1g
Mgmt ForForForElect Director Michael J. Salvino 1h
Mgmt ForForForElect Director Manoj P. Singh 1i
Mgmt ForForForElect Director Robert F. Woods 1j
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Non-Employee Director Restricted Stock Plan
5
Microchip Technology Incorporated
Meeting Date: 08/18/2020
Record Date: 06/24/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 595017104
Ticker: MCHP
Shares Voted: 2,167
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Steve Sanghi Mgmt For For For
Mgmt AgainstAgainstForElect Director Matthew W. Chapman 1.2
Mgmt AgainstAgainstForElect Director L.B. Day 1.3
Mgmt AgainstReferForElect Director Esther L. Johnson 1.4
Mgmt AgainstAgainstForElect Director Wade F. Meyercord 1.5
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The J. M. Smucker Company
Meeting Date: 08/19/2020
Record Date: 06/22/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 832696405
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 - S&P 500
The J. M. Smucker Company
Shares Voted: 1,040
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Susan E. Chapman-Hughes Mgmt For For For
Mgmt ForForForElect Director Paul J. Dolan 1b
Mgmt ForForForElect Director Jay L. Henderson 1c
Mgmt ForForForElect Director Kirk L. Perry 1d
Mgmt ForForForElect Director Sandra Pianalto 1e
Mgmt ForForForElect Director Nancy Lopez Russell 1f
Mgmt ForForForElect Director Alex Shumate 1g
Mgmt ForForForElect Director Mark T. Smucker 1h
Mgmt ForForForElect Director Richard K. Smucker 1i
Mgmt ForForForElect Director Timothy P. Smucker 1j
Mgmt ForForForElect Director Jodi L. Taylor 1k
Mgmt ForForForElect Director Dawn C. Willoughby 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Aon Plc
Meeting Date: 08/26/2020
Record Date: 06/30/2020
Country: Ireland
Meeting Type: Special
Primary Security ID: G0403H108
Ticker: AON
Shares Voted: 2,091
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve the Issuance of the Aggregate Scheme Consideration
Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Willis Towers Watson Public Limited Company
Meeting Date: 08/26/2020
Record Date: 06/30/2020
Country: Ireland
Meeting Type: Court
Primary Security ID: G96629103
Ticker: WLTW
Shares Voted: 1,113
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove Scheme of Arrangement 1
Willis Towers Watson Public Limited Company
Meeting Date: 08/26/2020
Record Date: 06/30/2020
Country: Ireland
Meeting Type: Special
Primary Security ID: G96629103
Ticker: WLTW
Shares Voted: 1,113
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Scheme of Arrangement Mgmt For For For
Mgmt ForForForAmend Articles 2
Mgmt ForForForAdvisory Vote on Golden Parachutes 3
Mgmt AgainstAgainstForAdjourn Meeting 4
International Flavors & Fragrances Inc.
Meeting Date: 08/27/2020
Record Date: 07/13/2020
Country: USA
Meeting Type: Special
Primary Security ID: 459506101
Ticker: IFF
Shares Voted: 915
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
NortonLifeLock Inc.
Meeting Date: 09/08/2020
Record Date: 07/13/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 668771108
Ticker: NLOK
Shares Voted: 4,971
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sue Barsamian Mgmt For For For
Mgmt AgainstAgainstForElect Director Eric K. Brandt 1b
Mgmt ForForForElect Director Frank E. Dangeard 1c
Mgmt ForForForElect Director Nora M. Denzel 1d
Mgmt ForForForElect Director Peter A. Feld 1e
Mgmt ForForForElect Director Kenneth Y. Hao 1f
Mgmt ForForForElect Director David W. Humphrey 1g
Mgmt ForForForElect Director Vincent Pilette 1h
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Political Contributions and Expenditures
4
H&R Block, Inc.
Meeting Date: 09/10/2020
Record Date: 07/10/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 093671105
Ticker: HRB
Shares Voted: 1,977
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Paul J. Brown Mgmt For For For
Mgmt ForForForElect Director Robert A. Gerard 1b
Mgmt ForForForElect Director Anuradha (Anu) Gupta 1c
Mgmt ForForForElect Director Richard A. Johnson 1d
Mgmt ForForForElect Director Jeffrey J. Jones, II 1e
Mgmt ForForForElect Director David Baker Lewis 1f
Mgmt ForForForElect Director Yolande G. Piazza 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
H&R Block, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Victoria J. Reich 1h
Mgmt ForForForElect Director Bruce C. Rohde 1i
Mgmt ForForForElect Director Matthew E. Winter 1j
Mgmt ForForForElect Director Christianna Wood 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NetApp, Inc.
Meeting Date: 09/10/2020
Record Date: 07/17/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 64110D104
Ticker: NTAP
Shares Voted: 1,842
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director T. Michael Nevens Mgmt For For For
Mgmt ForForForElect Director Deepak Ahuja 1b
Mgmt ForForForElect Director Gerald Held 1c
Mgmt ForForForElect Director Kathryn M. Hill 1d
Mgmt ForForForElect Director Deborah L. Kerr 1e
Mgmt ForForForElect Director George Kurian 1f
Mgmt ForForForElect Director Scott F. Schenkel 1g
Mgmt ForForForElect Director George T. Shaheen 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Take-Two Interactive Software, Inc.
Meeting Date: 09/16/2020
Record Date: 07/20/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 874054109
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 - S&P 500
Take-Two Interactive Software, Inc.
Shares Voted: 1,030
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick Mgmt For For For
Mgmt ForForForElect Director Michael Dornemann 1.2
Mgmt ForForForElect Director J Moses 1.3
Mgmt ForForForElect Director Michael Sheresky 1.4
Mgmt ForForForElect Director LaVerne Srinivasan 1.5
Mgmt ForForForElect Director Susan Tolson 1.6
Mgmt ForForForElect Director Paul Viera 1.7
Mgmt ForForForElect Director Roland Hernandez 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
NIKE, Inc.
Meeting Date: 09/17/2020
Record Date: 07/17/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 654106103
Ticker: NKE
Shares Voted: 10,258
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan B. Graf, Jr. Mgmt For For For
Mgmt ForForForElect Director Peter B. Henry 1b
Mgmt ForForForElect Director Michelle A. Peluso 1c
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AbstainAbstainAgainstReport on Political Contributions Disclosure 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
FedEx Corporation
Meeting Date: 09/21/2020
Record Date: 07/27/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 31428X106
Ticker: FDX
Shares Voted: 2,068
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Marvin R. Ellison Mgmt For For For
Mgmt ForForForElect Director Susan Patricia Griffith 1b
Mgmt ForForForElect Director John C. (Chris) Inglis 1c
Mgmt ForForForElect Director Kimberly A. Jabal 1d
Mgmt ForForForElect Director Shirley Ann Jackson 1e
Mgmt ForForForElect Director R. Brad Martin 1f
Mgmt ForForForElect Director Joshua Cooper Ramo 1g
Mgmt ForForForElect Director Susan C. Schwab 1h
Mgmt ForForForElect Director Frederick W. Smith 1i
Mgmt ForForForElect Director David P. Steiner 1j
Mgmt ForForForElect Director Rajesh Subramaniam 1k
Mgmt ForForForElect Director Paul S. Walsh 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst &Young LLP as Auditors 3
SH ForForAgainstReport on Lobbying Payments and Policy 4
SH ForForAgainstReport on Political Contributions Disclosure 5
SH AgainstAgainstAgainstReport on Employee Representation on the Board of Directors
6
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7
SH AgainstAgainstAgainstReport on Integrating ESG Metrics Into Executive Compensation Program
8
General Mills, Inc.
Meeting Date: 09/22/2020
Record Date: 07/24/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 370334104
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 - S&P 500
General Mills, Inc.
Shares Voted: 4,952
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director R. Kerry Clark Mgmt For For For
Mgmt ForForForElect Director David M. Cordani 1b
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1c
Mgmt ForForForElect Director Jeffrey L. Harmening 1d
Mgmt ForForForElect Director Maria G. Henry 1e
Mgmt ForForForElect Director Jo Ann Jenkins 1f
Mgmt ForForForElect Director Elizabeth C. Lempres 1g
Mgmt ForForForElect Director Diane L. Neal 1h
Mgmt ForForForElect Director Steve Odland 1i
Mgmt ForForForElect Director Maria A. Sastre 1j
Mgmt ForForForElect Director Eric D. Sprunk 1k
Mgmt ForForForElect Director Jorge A. Uribe 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Conagra Brands, Inc.
Meeting Date: 09/23/2020
Record Date: 08/03/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 205887102
Ticker: CAG
Shares Voted: 4,246
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anil Arora Mgmt For For For
Mgmt ForForForElect Director Thomas "Tony" K. Brown 1b
Mgmt ForForForElect Director Sean M. Connolly 1c
Mgmt ForForForElect Director Joie A. Gregor 1d
Mgmt ForForForElect Director Rajive Johri 1e
Mgmt ForForForElect Director Richard H. Lenny 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Conagra Brands, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Melissa Lora 1g
Mgmt ForForForElect Director Ruth Ann Marshall 1h
Mgmt ForForForElect Director Craig P. Omtvedt 1i
Mgmt ForForForElect Director Scott Ostfeld 1j
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Darden Restaurants, Inc.
Meeting Date: 09/23/2020
Record Date: 07/29/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 237194105
Ticker: DRI
Shares Voted: 988
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins Mgmt For For For
Mgmt ForForForElect Director James P. Fogarty 1.2
Mgmt WithholdWithholdForElect Director Cynthia T. Jamison 1.3
Mgmt ForForForElect Director Eugene I. Lee, Jr. 1.4
Mgmt ForForForElect Director Nana Mensah 1.5
Mgmt ForForForElect Director William S. Simon 1.6
Mgmt ForForForElect Director Charles M. Sonsteby 1.7
Mgmt ForForForElect Director Timothy J. Wilmott 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Lamb Weston Holdings, Inc.
Meeting Date: 09/24/2020
Record Date: 07/27/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 513272104
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 - S&P 500
Lamb Weston Holdings, Inc.
Shares Voted: 1,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter J. Bensen Mgmt For For For
Mgmt ForForForElect Director Charles A. Blixt 1b
Mgmt ForForForElect Director Robert J. Coviello 1c
Mgmt ForForForElect Director Andre J. Hawaux 1d
Mgmt ForForForElect Director W.G. Jurgensen 1e
Mgmt ForForForElect Director Thomas P. Maurer 1f
Mgmt ForForForElect Director Robert A. Niblock 1g
Mgmt ForForForElect Director Hala G. Moddelmog 1h
Mgmt ForForForElect Director Maria Renna Sharpe 1i
Mgmt ForForForElect Director Thomas P. Werner 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Noble Energy, Inc.
Meeting Date: 10/02/2020
Record Date: 08/21/2020
Country: USA
Meeting Type: Special
Primary Security ID: 655044105
Ticker: NBL
Shares Voted: 4,484
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Analog Devices, Inc.
Meeting Date: 10/08/2020
Record Date: 08/31/2020
Country: USA
Meeting Type: Special
Primary Security ID: 032654105
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 - S&P 500
Analog Devices, Inc.
Shares Voted: 3,020
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Maxim Integrated Products, Inc.
Meeting Date: 10/08/2020
Record Date: 08/31/2020
Country: USA
Meeting Type: Special
Primary Security ID: 57772K101
Ticker: MXIM
Shares Voted: 2,128
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
The Procter & Gamble Company
Meeting Date: 10/13/2020
Record Date: 08/14/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 742718109
Ticker: PG
Shares Voted: 20,544
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Francis S. Blake Mgmt For For For
Mgmt ForForForElect Director Angela F. Braly 1b
Mgmt ForForForElect Director Amy L. Chang 1c
Mgmt ForForForElect Director Joseph Jimenez 1d
Mgmt ForForForElect Director Debra L. Lee 1e
Mgmt ForForForElect Director Terry J. Lundgren 1f
Mgmt ForForForElect Director Christine M. McCarthy 1g
Mgmt ForForForElect Director W. James McNerney, Jr. 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Procter & Gamble Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Nelson Peltz 1i
Mgmt ForForForElect Director David S. Taylor 1j
Mgmt ForForForElect Director Margaret C. Whitman 1k
Mgmt ForForForElect Director Patricia A. Woertz 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
SH ForForAgainstReport on Efforts to Eliminate Deforestation 5
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
6
Paychex, Inc.
Meeting Date: 10/15/2020
Record Date: 08/17/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 704326107
Ticker: PAYX
Shares Voted: 2,585
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director B. Thomas Golisano Mgmt For For For
Mgmt ForForForElect Director Thomas F. Bonadio 1b
Mgmt ForForForElect Director Joseph G. Doody 1c
Mgmt ForForForElect Director David J.S. Flaschen 1d
Mgmt ForForForElect Director Pamela A. Joseph 1e
Mgmt ForForForElect Director Martin Mucci 1f
Mgmt AgainstAgainstForElect Director Joseph M. Tucci 1g
Mgmt ForForForElect Director Joseph M. Velli 1h
Mgmt ForForForElect Director Kara Wilson 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Varian Medical Systems, Inc.
Meeting Date: 10/15/2020
Record Date: 09/08/2020
Country: USA
Meeting Type: Special
Primary Security ID: 92220P105
Ticker: VAR
Shares Voted: 777
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 3
Seagate Technology plc
Meeting Date: 10/22/2020
Record Date: 08/24/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G7945M107
Ticker: STX
Shares Voted: 2,062
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark W. Adams Mgmt For For For
Mgmt ForForForElect Director Judy Bruner 1b
Mgmt ForForForElect Director Michael R. Cannon 1c
Mgmt ForForForElect Director William T. Coleman 1d
Mgmt ForForForElect Director Jay L. Geldmacher 1e
Mgmt ForForForElect Director Dylan G. Haggart 1f
Mgmt ForForForElect Director Stephen J. Luczo 1g
Mgmt ForForForElect Director William D. Mosley 1h
Mgmt ForForForElect Director Stephanie Tilenius 1i
Mgmt ForForForElect Director Edward J. Zander 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Cintas Corporation
Meeting Date: 10/27/2020
Record Date: 09/02/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 172908105
Ticker: CTAS
Shares Voted: 681
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gerald S. Adolph Mgmt For For For
Mgmt ForForForElect Director John F. Barrett 1b
Mgmt ForForForElect Director Melanie W. Barstad 1c
Mgmt ForForForElect Director Karen L. Carnahan 1d
Mgmt ForForForElect Director Robert E. Coletti 1e
Mgmt ForForForElect Director Scott D. Farmer 1f
Mgmt ForForForElect Director Joseph Scaminace 1g
Mgmt ForForForElect Director Ronald W. Tysoe 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstReport on Political Contributions Disclosure 4
Parker-Hannifin Corporation
Meeting Date: 10/28/2020
Record Date: 09/04/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 701094104
Ticker: PH
Shares Voted: 1,038
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lee C. Banks Mgmt For For For
Mgmt ForForForElect Director Robert G. Bohn 1b
Mgmt ForForForElect Director Linda S. Harty 1c
Mgmt ForForForElect Director Kevin A. Lobo 1d
Mgmt ForForForElect Director Candy M. Obourn 1e
Mgmt ForForForElect Director Joseph Scaminace 1f
Mgmt ForForForElect Director Ake Svensson 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Parker-Hannifin Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Laura K. Thompson 1h
Mgmt ForForForElect Director James R. Verrier 1i
Mgmt ForForForElect Director James L. Wainscott 1j
Mgmt ForForForElect Director Thomas L. Williams 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Coty Inc.
Meeting Date: 11/03/2020
Record Date: 09/09/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 222070203
Ticker: COTY
Shares Voted: 3,047
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Beatrice Ballini Mgmt For For For
Mgmt ForForForElect Director Joachim Creus 1.2
Mgmt ForForForElect Director Nancy G. Ford 1.3
Mgmt ForForForElect Director Olivier Goudet 1.4
Mgmt ForForForElect Director Peter Harf 1.5
Mgmt ForForForElect Director Johannes Huth 1.6
Mgmt ForForForElect Director Paul S. Michaels 1.7
Mgmt ForForForElect Director Sue Y. Nabi 1.8
Mgmt ForForForElect Director Isabelle Parize 1.9
Mgmt ForForForElect Director Erhard Schoewel 1.10
Mgmt ForForForElect Director Robert Singer 1.11
Mgmt ForForForElect Director Justine Tan 1.12
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAmend Non-Employee Director Restricted Stock Plan
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Coty Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 5
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 6
Lam Research Corporation
Meeting Date: 11/03/2020
Record Date: 09/04/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 512807108
Ticker: LRCX
Shares Voted: 1,190
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sohail U. Ahmed Mgmt For For For
Mgmt ForForForElect Director Timothy M. Archer 1.2
Mgmt WithholdWithholdForElect Director Eric K. Brandt 1.3
Mgmt ForForForElect Director Michael R. Cannon 1.4
Mgmt ForForForElect Director Catherine P. Lego 1.5
Mgmt ForForForElect Director Bethany J. Mayer 1.6
Mgmt WithholdWithholdForElect Director Abhijit Y. Talwalkar 1.7
Mgmt ForForForElect Director Lih Shyng (Rick L.) Tsai 1.8
Mgmt ForForForElect Director Leslie F. Varon 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Amcor plc
Meeting Date: 11/04/2020
Record Date: 09/14/2020
Country: Jersey
Meeting Type: Annual
Primary Security ID: G0250X107
Ticker: AMCR
Shares Voted: 12,575
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Graeme Liebelt Mgmt For Refer Against
Mgmt ForForForElect Director Armin Meyer 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Amcor plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ronald Delia 1c
Mgmt ForForForElect Director Andrea Bertone 1d
Mgmt ForForForElect Director Karen Guerra 1e
Mgmt ForForForElect Director Nicholas (Tom) Long 1f
Mgmt ForForForElect Director Arun Nayar 1g
Mgmt ForForForElect Director Jeremy Sutcliffe 1h
Mgmt ForForForElect Director David Szczupak 1i
Mgmt ForForForElect Director Philip Weaver 1j
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cardinal Health, Inc.
Meeting Date: 11/04/2020
Record Date: 09/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 14149Y108
Ticker: CAH
Shares Voted: 2,555
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carrie S. Cox Mgmt For For For
Mgmt ForForForElect Director Calvin Darden 1b
Mgmt ForForForElect Director Bruce L. Downey 1c
Mgmt ForForForElect Director Sheri H. Edison 1d
Mgmt ForForForElect Director David C. Evans 1e
Mgmt ForForForElect Director Patricia A. Hemingway Hall 1f
Mgmt ForForForElect Director Akhil Johri 1g
Mgmt ForForForElect Director Michael C. Kaufmann 1h
Mgmt ForForForElect Director Gregory B. Kenny 1i
Mgmt ForForForElect Director Nancy Killefer 1j
Mgmt ForForForElect Director J. Michael Losh 1k
Mgmt ForForForElect Director Dean A. Scarborough 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Cardinal Health, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John H. Weiland 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
KLA Corporation
Meeting Date: 11/04/2020
Record Date: 09/16/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 482480100
Ticker: KLAC
Shares Voted: 1,262
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Edward Barnholt Mgmt For For For
Mgmt ForForForElect Director Robert Calderoni 1.2
Mgmt ForForForElect Director Jeneanne Hanley 1.3
Mgmt ForForForElect Director Emiko Higashi 1.4
Mgmt ForForForElect Director Kevin Kennedy 1.5
Mgmt ForForForElect Director Gary Moore 1.6
Mgmt ForForForElect Director Marie Myers 1.7
Mgmt ForForForElect Director Kiran Patel 1.8
Mgmt ForForForElect Director Victor Peng 1.9
Mgmt ForForForElect Director Robert Rango 1.10
Mgmt ForForForElect Director Richard Wallace 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAdopt Proxy Access Right 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Oracle Corporation
Meeting Date: 11/04/2020
Record Date: 09/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 68389X105
Ticker: ORCL
Shares Voted: 17,213
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Michael J. Boskin 1.2
Mgmt ForForForElect Director Safra A. Catz 1.3
Mgmt ForForForElect Director Bruce R. Chizen 1.4
Mgmt ForForForElect Director George H. Conrades 1.5
Mgmt ForForForElect Director Lawrence J. Ellison 1.6
Mgmt ForForForElect Director Rona A. Fairhead 1.7
Mgmt ForForForElect Director Jeffrey O. Henley 1.8
Mgmt ForForForElect Director Renee J. James 1.9
Mgmt ForForForElect Director Charles W. Moorman, IV 1.10
Mgmt ForForForElect Director Leon E. Panetta 1.11
Mgmt ForForForElect Director William G. Parrett 1.12
Mgmt ForForForElect Director Naomi O. Seligman 1.13
Mgmt ForForForElect Director Vishal Sikka 1.14
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
SH ForForAgainstReport on Gender Pay Gap 5
SH ForForAgainstRequire Independent Board Chair 6
Maxim Integrated Products, Inc.
Meeting Date: 11/05/2020
Record Date: 09/11/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 57772K101
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 - S&P 500
Maxim Integrated Products, Inc.
Shares Voted: 2,128
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director William (Bill) P. Sullivan Mgmt For For For
Mgmt ForForForElect Director Tunc Doluca 1b
Mgmt ForForForElect Director Tracy C. Accardi 1c
Mgmt ForForForElect Director James R. Bergman 1d
Mgmt ForForForElect Director Joseph R. Bronson 1e
Mgmt ForForForElect Director Robert E. Grady 1f
Mgmt ForForForElect Director Mercedes Johnson 1g
Mgmt ForForForElect Director William D. Watkins 1h
Mgmt ForForForElect Director MaryAnn Wright 1i
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tapestry, Inc.
Meeting Date: 11/05/2020
Record Date: 09/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 876030107
Ticker: TPR
Shares Voted: 2,495
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John P. Bilbrey Mgmt For For For
Mgmt ForForForElect Director Darrell Cavens 1b
Mgmt ForForForElect Director David Denton 1c
Mgmt ForForForElect Director Anne Gates 1d
Mgmt ForForForElect Director Susan Kropf 1e
Mgmt ForForForElect Director Annabelle Yu Long 1f
Mgmt ForForForElect Director Ivan Menezes 1g
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Tapestry, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Omnibus Stock Plan 4
The Estee Lauder Companies Inc.
Meeting Date: 11/10/2020
Record Date: 09/11/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 518439104
Ticker: EL
Shares Voted: 1,841
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charlene Barshefsky Mgmt For Refer Withhold
Mgmt WithholdWithholdForElect Director Wei Sun Christianson 1b
Mgmt ForForForElect Director Fabrizio Freda 1c
Mgmt WithholdWithholdForElect Director Jane Lauder 1d
Mgmt WithholdWithholdForElect Director Leonard A. Lauder 1e
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Automatic Data Processing, Inc.
Meeting Date: 11/11/2020
Record Date: 09/14/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 053015103
Ticker: ADP
Shares Voted: 3,538
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter Bisson Mgmt For For For
Mgmt ForForForElect Director Richard T. Clark 1b
Mgmt ForForForElect Director Linnie M. Haynesworth 1c
Mgmt ForForForElect Director John P. Jones 1d
Mgmt ForForForElect Director Francine S. Katsoudas 1e
Mgmt ForForForElect Director Nazzic S. Keene 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Automatic Data Processing, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Thomas J. Lynch 1g
Mgmt ForForForElect Director Scott F. Powers 1h
Mgmt ForForForElect Director William J. Ready 1i
Mgmt ForForForElect Director Carlos A. Rodriguez 1j
Mgmt ForForForElect Director Sandra S. Wijnberg 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Non-Management Employee Representation on the Board of Directors
4
Fox Corporation
Meeting Date: 11/12/2020
Record Date: 09/14/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 35137L105
Ticker: FOXA
Shares Voted: 1,482
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch Mgmt For Against Against
Mgmt ForForForElect Director Lachlan K. Murdoch 1b
Mgmt AgainstAgainstForElect Director Chase Carey 1c
Mgmt ForForForElect Director Anne Dias 1d
Mgmt ForForForElect Director Roland A. Hernandez 1e
Mgmt ForForForElect Director Jacques Nasser 1f
Mgmt ForForForElect Director Paul D. Ryan 1g
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Jack Henry & Associates, Inc.
Meeting Date: 11/17/2020
Record Date: 09/21/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 426281101
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 - S&P 500
Jack Henry & Associates, Inc.
Shares Voted: 703
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Matthew C. Flanigan Mgmt For For For
Mgmt ForForForElect Director John F. Prim 1.2
Mgmt ForForForElect Director Thomas H. Wilson, Jr. 1.3
Mgmt ForForForElect Director Jacque R. Fiegel 1.4
Mgmt ForForForElect Director Thomas A. Wimsett 1.5
Mgmt ForForForElect Director Laura G. Kelly 1.6
Mgmt ForForForElect Director Shruti S. Miyashiro 1.7
Mgmt ForForForElect Director Wesley A. Brown 1.8
Mgmt ForForForElect Director David B. Foss 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForEliminate Supermajority Vote Requirement for Acquisition Transactions
3
Mgmt ForForForRatify PricewaterhouseCoopers, LLP as Auditors
4
Campbell Soup Company
Meeting Date: 11/18/2020
Record Date: 09/21/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 134429109
Ticker: CPB
Shares Voted: 1,355
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Fabiola R. Arredondo Mgmt For For For
Mgmt ForForForElect Director Howard M. Averill 1.2
Mgmt ForForForElect Director John P. (JP) Bilbrey 1.3
Mgmt ForForForElect Director Mark A. Clouse 1.4
Mgmt ForForForElect Director Bennett Dorrance 1.5
Mgmt ForForForElect Director Maria Teresa (Tessa) Hilado 1.6
Mgmt ForForForElect Director Sarah Hofstetter 1.7
Mgmt ForForForElect Director Marc B. Lautenbach 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Campbell Soup Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mary Alice Dorrance Malone 1.9
Mgmt ForForForElect Director Keith R. McLoughlin 1.10
Mgmt ForForForElect Director Kurt T. Schmidt 1.11
Mgmt ForForForElect Director Archbold D. van Beuren 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
News Corporation
Meeting Date: 11/18/2020
Record Date: 09/21/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 65249B109
Ticker: NWSA
Shares Voted: 870
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch Mgmt For For For
Mgmt ForForForElect Director Lachlan K. Murdoch 1b
Mgmt ForForForElect Director Robert J. Thomson 1c
Mgmt ForForForElect Director Kelly Ayotte 1d
Mgmt ForForForElect Director Jose Maria Aznar 1e
Mgmt ForForForElect Director Natalie Bancroft 1f
Mgmt AgainstAgainstForElect Director Peter L. Barnes 1g
Mgmt ForForForElect Director Ana Paula Pessoa 1h
Mgmt ForForForElect Director Masroor Siddiqui 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForAgainstAdopt Simple Majority Vote 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Clorox Company
Meeting Date: 11/18/2020
Record Date: 09/25/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 189054109
Ticker: CLX
Shares Voted: 1,016
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amy Banse Mgmt For For For
Mgmt ForForForElect Director Richard H. Carmona 1.2
Mgmt ForForForElect Director Benno Dorer 1.3
Mgmt ForForForElect Director Spencer C. Fleischer 1.4
Mgmt ForForForElect Director Esther Lee 1.5
Mgmt ForForForElect Director A.D. David Mackay 1.6
Mgmt ForForForElect Director Paul Parker 1.7
Mgmt ForForForElect Director Linda Rendle 1.8
Mgmt ForForForElect Director Matthew J. Shattock 1.9
Mgmt ForForForElect Director Kathryn Tesija 1.10
Mgmt ForForForElect Director Pamela Thomas-Graham 1.11
Mgmt ForForForElect Director Russell J. Weiner 1.12
Mgmt ForForForElect Director Christopher J. Williams 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
4
Western Digital Corporation
Meeting Date: 11/18/2020
Record Date: 09/21/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 958102105
Ticker: WDC
Shares Voted: 2,614
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kimberly E. Alexy Mgmt For For For
Mgmt ForForForElect Director Martin I. Cole 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Western Digital Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kathleen A. Cote 1c
Mgmt ForForForElect Director Tunc Doluca 1d
Mgmt ForForForElect Director David V. Goeckeler 1e
Mgmt ForForForElect Director Matthew E. Massengill 1f
Mgmt ForForForElect Director Paula A. Price 1g
Mgmt ForForForElect Director Stephanie A. Streeter 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify KPMG LLP as Auditors 4
Broadridge Financial Solutions, Inc.
Meeting Date: 11/19/2020
Record Date: 09/24/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 11133T103
Ticker: BR
Shares Voted: 953
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leslie A. Brun Mgmt For Against Against
Mgmt ForForForElect Director Pamela L. Carter 1b
Mgmt ForForForElect Director Richard J. Daly 1c
Mgmt ForForForElect Director Robert N. Duelks 1d
Mgmt ForForForElect Director Timothy C. Gokey 1e
Mgmt ForForForElect Director Brett A. Keller 1f
Mgmt ForForForElect Director Maura A. Markus 1g
Mgmt ForForForElect Director Thomas J. Perna 1h
Mgmt ForForForElect Director Alan J. Weber 1i
Mgmt ForForForElect Director Amit K. Zavery 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Political Contributions Disclosure 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
ResMed Inc.
Meeting Date: 11/19/2020
Record Date: 09/22/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Shares Voted: 1,245
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Karen Drexler Mgmt For For For
Mgmt ForForForElect Director Michael Farrell 1b
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Apartment Investment and Management Company
Meeting Date: 11/20/2020
Record Date: 11/04/2020
Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 03748R747
Ticker: AIV
Shares Voted: 0
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proxy (White Proxy Card) Mgmt
SH Do Not Vote
ReferForRevoke Consent to Call a Special Meeting to Approve a Non-Binding Resolution Urging the Board to Put Any Proposed Separation or Spin-Off To a Vote At a Meeting of Stockholders
1
MgmtDissident Proxy (Gold Proxy Card)
SH Do Not Vote
ReferForConsent to Call a Special Meeting to Approve a Non-Binding Resolution Urging the Board to Put Any Proposed Separation or Spin-Off To a Vote At a Meeting of Stockholders
1
SH Do Not Vote
ReferForConsent to Exercise All Rights of Common Shareholders Incidental to Calling the Special Meeting and Causing the Purposes of the Authority Expressly Granted Pursuant to the Written Requests to the Designated Agents to be Carried into Effect
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Sysco Corporation
Meeting Date: 11/20/2020
Record Date: 09/21/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 871829107
Ticker: SYY
Shares Voted: 4,122
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel J. Brutto Mgmt For For For
Mgmt ForForForElect Director John M. Cassaday 1b
Mgmt ForForForElect Director Joshua D. Frank 1c
Mgmt ForForForElect Director Larry C. Glasscock 1d
Mgmt ForForForElect Director Bradley M. Halverson 1e
Mgmt ForForForElect Director John M. Hinshaw 1f
Mgmt ForForForElect Director Kevin P. Hourican 1g
Mgmt ForForForElect Director Hans-Joachim Koerber 1h
Mgmt ForForForElect Director Stephanie A. Lundquist 1i
Mgmt AgainstAgainstForElect Director Nelson Peltz 1j
Mgmt ForForForElect Director Edward D. Shirley 1k
Mgmt ForForForElect Director Sheila G. Talton 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Microsoft Corporation
Meeting Date: 12/02/2020
Record Date: 10/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Shares Voted: 62,515
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Reid G. Hoffman Mgmt For For For
Mgmt ForForForElect Director Hugh F. Johnston 1.2
Mgmt ForForForElect Director Teri L. List-Stoll 1.3
Mgmt ForForForElect Director Satya Nadella 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Microsoft Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Sandra E. Peterson 1.5
Mgmt ForForForElect Director Penny S. Pritzker 1.6
Mgmt ForForForElect Director Charles W. Scharf 1.7
Mgmt ForForForElect Director Arne M. Sorenson 1.8
Mgmt ForForForElect Director John W. Stanton 1.9
Mgmt ForForForElect Director John W. Thompson 1.10
Mgmt ForForForElect Director Emma N. Walmsley 1.11
Mgmt ForForForElect Director Padmasree Warrior 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Employee Representation on the Board of Directors
4
Copart, Inc.
Meeting Date: 12/04/2020
Record Date: 10/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 217204106
Ticker: CPRT
Shares Voted: 1,790
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Willis J. Johnson Mgmt For For For
Mgmt ForForForElect Director A. Jayson Adair 1.2
Mgmt ForForForElect Director Matt Blunt 1.3
Mgmt ForForForElect Director Steven D. Cohan 1.4
Mgmt AgainstAgainstForElect Director Daniel J. Englander 1.5
Mgmt ForForForElect Director James E. Meeks 1.6
Mgmt ForForForElect Director Thomas N. Tryforos 1.7
Mgmt ForForForElect Director Diane M. Morefield 1.8
Mgmt ForForForElect Director Stephen Fisher 1.9
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Copart, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
Cisco Systems, Inc.
Meeting Date: 12/10/2020
Record Date: 10/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 17275R102
Ticker: CSCO
Shares Voted: 35,154
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director M. Michele Burns Mgmt For For For
Mgmt ForForForElect Director Wesley G. Bush 1b
Mgmt ForForForElect Director Michael D. Capellas 1c
Mgmt ForForForElect Director Mark Garrett 1d
Mgmt ForForForElect Director Kristina M. Johnson 1e
Mgmt ForForForElect Director Roderick C. McGeary 1f
Mgmt ForForForElect Director Charles H. Robbins 1g
MgmtElect Director Arun Sarin - Withdrawn 1h
Mgmt AgainstAgainstForElect Director Brenton L. Saunders 1i
Mgmt ForForForElect Director Lisa T. Su 1j
Mgmt ForForForChange State of Incorporation from California to Delaware
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
Medtronic plc
Meeting Date: 12/11/2020
Record Date: 10/15/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5960L103
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 - S&P 500
Medtronic plc
Shares Voted: 11,095
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard H. Anderson Mgmt For For For
Mgmt ForForForElect Director Craig Arnold 1b
Mgmt ForForForElect Director Scott C. Donnelly 1c
Mgmt ForForForElect Director Andrea J. Goldsmith 1d
Mgmt ForForForElect Director Randall J. Hogan, III 1e
Mgmt ForForForElect Director Michael O. Leavitt 1f
Mgmt ForForForElect Director James T. Lenehan 1g
Mgmt ForForForElect Director Kevin E. Lofton 1h
Mgmt ForForForElect Director Geoffrey S. Martha 1i
Mgmt ForForForElect Director Elizabeth G. Nabel 1j
Mgmt ForForForElect Director Denise M. O'Leary 1k
Mgmt ForForForElect Director Kendall J. Powell 1l
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
4
Mgmt ForForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law
5
Mgmt ForForForAuthorize Overseas Market Purchases of Ordinary Shares
6
AutoZone, Inc.
Meeting Date: 12/16/2020
Record Date: 10/19/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 053332102
Ticker: AZO
Shares Voted: 189
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
AutoZone, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Linda A. Goodspeed 1.2
Mgmt ForForForElect Director Earl G. Graves, Jr. 1.3
Mgmt ForForForElect Director Enderson Guimaraes 1.4
Mgmt ForForForElect Director Michael M. Calbert 1.5
Mgmt ForForForElect Director D. Bryan Jordan 1.6
Mgmt ForForForElect Director Gale V. King 1.7
Mgmt ForForForElect Director George R. Mrkonic, Jr. 1.8
Mgmt ForForForElect Director William C. Rhodes, III 1.9
Mgmt ForForForElect Director Jill A. Soltau 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Devon Energy Corporation
Meeting Date: 12/30/2020
Record Date: 11/04/2020
Country: USA
Meeting Type: Special
Primary Security ID: 25179M103
Ticker: DVN
Shares Voted: 3,504
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Tiffany & Co.
Meeting Date: 12/30/2020
Record Date: 11/30/2020
Country: USA
Meeting Type: Special
Primary Security ID: 886547108
Ticker: TIF
Shares Voted: 895
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Tiffany & Co.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Pioneer Natural Resources Company
Meeting Date: 01/12/2021
Record Date: 12/07/2020
Country: USA
Meeting Type: Special
Primary Security ID: 723787107
Ticker: PXD
Shares Voted: 1,324
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Micron Technology, Inc.
Meeting Date: 01/14/2021
Record Date: 11/18/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 595112103
Ticker: MU
Shares Voted: 9,142
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard M. Beyer Mgmt For For For
Mgmt ForForForElect Director Lynn A. Dugle 1b
Mgmt ForForForElect Director Steven J. Gomo 1c
Mgmt ForForForElect Director Mary Pat McCarthy 1d
Mgmt ForForForElect Director Sanjay Mehrotra 1e
Mgmt ForForForElect Director Robert E. Switz 1f
Mgmt ForForForElect Director MaryAnn Wright 1g
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Concho Resources Inc.
Meeting Date: 01/15/2021
Record Date: 12/11/2020
Country: USA
Meeting Type: Special
Primary Security ID: 20605P101
Ticker: CXO
Shares Voted: 1,635
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
ConocoPhillips
Meeting Date: 01/15/2021
Record Date: 12/11/2020
Country: USA
Meeting Type: Special
Primary Security ID: 20825C104
Ticker: COP
Shares Voted: 8,787
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
D.R. Horton, Inc.
Meeting Date: 01/20/2021
Record Date: 11/30/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 23331A109
Ticker: DHI
Shares Voted: 2,652
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donald R. Horton Mgmt For For For
Mgmt ForForForElect Director Barbara K. Allen 1b
Mgmt AgainstAgainstForElect Director Brad S. Anderson 1c
Mgmt AgainstAgainstForElect Director Michael R. Buchanan 1d
Mgmt ForForForElect Director Michael W. Hewatt 1e
Mgmt AgainstReferForElect Director Maribess L. Miller 1f
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Costco Wholesale Corporation
Meeting Date: 01/21/2021
Record Date: 11/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 22160K105
Ticker: COST
Shares Voted: 3,654
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Susan L. Decker Mgmt For For For
Mgmt ForForForElect Director Kenneth D. Denman 1.2
Mgmt ForForForElect Director Richard A. Galanti 1.3
Mgmt ForForForElect Director W. Craig Jelinek 1.4
Mgmt ForForForElect Director Sally Jewell 1.5
Mgmt WithholdWithholdForElect Director Charles T. Munger 1.6
Mgmt ForForForElect Director Jeffrey S. Raikes 1.7
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Intuit Inc.
Meeting Date: 01/21/2021
Record Date: 11/23/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 461202103
Ticker: INTU
Shares Voted: 2,151
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Eve Burton Mgmt For For For
Mgmt ForForForElect Director Scott D. Cook 1b
Mgmt ForForForElect Director Richard L. Dalzell 1c
Mgmt ForForForElect Director Sasan K. Goodarzi 1d
Mgmt ForForForElect Director Deborah Liu 1e
Mgmt ForForForElect Director Tekedra Mawakana 1f
Mgmt ForForForElect Director Suzanne Nora Johnson 1g
Mgmt ForForForElect Director Dennis D. Powell 1h
Mgmt ForForForElect Director Brad D. Smith 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Intuit Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Thomas Szkutak 1j
Mgmt ForForForElect Director Raul Vazquez 1k
Mgmt ForForForElect Director Jeff Weiner 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Becton, Dickinson and Company
Meeting Date: 01/26/2021
Record Date: 12/07/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 075887109
Ticker: BDX
Shares Voted: 2,430
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Catherine M. Burzik Mgmt For For For
Mgmt ForForForElect Director R. Andrew Eckert 1b
Mgmt ForForForElect Director Vincent A. Forlenza 1c
Mgmt ForForForElect Director Claire M. Fraser 1d
Mgmt ForForForElect Director Jeffrey W. Henderson 1e
Mgmt ForForForElect Director Christopher Jones 1f
Mgmt ForForForElect Director Marshall O. Larsen 1g
Mgmt ForForForElect Director David F. Melcher 1h
Mgmt ForForForElect Director Thomas E. Polen 1i
Mgmt ForForForElect Director Claire Pomeroy 1j
Mgmt ForForForElect Director Rebecca W. Rimel 1k
Mgmt ForForForElect Director Timothy M. Ring 1l
Mgmt ForForForElect Director Bertram L. Scott 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Hormel Foods Corporation
Meeting Date: 01/26/2021
Record Date: 11/27/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 440452100
Ticker: HRL
Shares Voted: 2,214
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Prama Bhatt Mgmt For For For
Mgmt ForForForElect Director Gary C. Bhojwani 1b
Mgmt ForForForElect Director Terrell K. Crews 1c
Mgmt ForForForElect Director Stephen M. Lacy 1d
Mgmt ForForForElect Director Elsa A. Murano 1e
Mgmt ForForForElect Director Susan K. Nestegard 1f
Mgmt AgainstAgainstForElect Director William A. Newlands 1g
Mgmt ForForForElect Director Christopher J. Policinski 1h
Mgmt ForForForElect Director Jose Luis Prado 1i
Mgmt ForForForElect Director Sally J. Smith 1j
Mgmt ForForForElect Director James P. Snee 1k
Mgmt ForForForElect Director Steven A. White 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Jacobs Engineering Group Inc.
Meeting Date: 01/26/2021
Record Date: 11/30/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 469814107
Ticker: J
Shares Voted: 1,102
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Steven J. Demetriou Mgmt For For For
Mgmt ForForForElect Director Christopher M.T. Thompson 1b
Mgmt ForForForElect Director Vincent K. Brooks 1c
Mgmt ForForForElect Director Robert C. Davidson, Jr. 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Jacobs Engineering Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ralph E. (Ed) Eberhart 1e
Mgmt ForForForElect Director Manny Fernandez 1f
Mgmt ForForForElect Director Georgette D. Kiser 1g
Mgmt ForForForElect Director Linda Fayne Levinson 1h
Mgmt ForForForElect Director Barbara L. Loughran 1i
Mgmt ForForForElect Director Robert A. McNamara 1j
Mgmt ForForForElect Director Peter J. Robertson 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Visa Inc.
Meeting Date: 01/26/2021
Record Date: 11/27/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 92826C839
Ticker: V
Shares Voted: 13,910
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lloyd A. Carney Mgmt For Against Against
Mgmt ForForForElect Director Mary B. Cranston 1b
Mgmt ForForForElect Director Francisco Javier Fernandez-Carbajal
1c
Mgmt ForForForElect Director Alfred F. Kelly, Jr. 1d
Mgmt ForForForElect Director Ramon Laguarta 1e
Mgmt ForForForElect Director John F. Lundgren 1f
Mgmt ForForForElect Director Robert W. Matschullat 1g
Mgmt ForForForElect Director Denise M. Morrison 1h
Mgmt ForForForElect Director Suzanne Nora Johnson 1i
Mgmt ForForForElect Director Linda J. Rendle 1j
Mgmt ForForForElect Director John A. C. Swainson 1k
Mgmt ForForForElect Director Maynard G. Webb, Jr. 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Visa Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForProvide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting
5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstAgainstAmend Principles of Executive Compensation Program
7
Air Products and Chemicals, Inc.
Meeting Date: 01/28/2021
Record Date: 11/30/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 009158106
Ticker: APD
Shares Voted: 1,815
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Susan K. Carter Mgmt For For For
Mgmt ForForForElect Director Charles I. Cogut 1b
Mgmt ForForForElect Director Lisa A. Davis 1c
Mgmt ForForForElect Director Chadwick C. Deaton 1d
Mgmt ForForForElect Director Seifollah (Seifi) Ghasemi 1e
Mgmt ForForForElect Director David H. Y. Ho 1f
Mgmt ForForForElect Director Edward L. Monser 1g
Mgmt ForForForElect Director Matthew H. Paull 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Walgreens Boots Alliance, Inc.
Meeting Date: 01/28/2021
Record Date: 11/30/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 931427108
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 - S&P 500
Walgreens Boots Alliance, Inc.
Shares Voted: 5,997
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jose E. Almeida Mgmt For For For
Mgmt ForForForElect Director Janice M. Babiak 1b
Mgmt ForForForElect Director David J. Brailer 1c
Mgmt ForForForElect Director William C. Foote 1d
Mgmt ForForForElect Director Ginger L. Graham 1e
Mgmt ForForForElect Director Valerie B. Jarrett 1f
Mgmt ForForForElect Director John A. Lederer 1g
Mgmt ForForForElect Director Dominic P. Murphy 1h
Mgmt ForForForElect Director Stefano Pessina 1i
Mgmt ForForForElect Director Nancy M. Schlichting 1j
Mgmt ForForForElect Director James A. Skinner 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstReport on Health Risks of Continued In-Store Tobacco Sales in the Age of COVID 2021
6
WestRock Company
Meeting Date: 01/29/2021
Record Date: 12/04/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 96145D105
Ticker: WRK
Shares Voted: 2,243
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Colleen F. Arnold Mgmt For For For
Mgmt AgainstAgainstForElect Director Timothy J. Bernlohr 1b
Mgmt ForForForElect Director J. Powell Brown 1c
Mgmt ForForForElect Director Terrell K. Crews 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
WestRock Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Russell M. Currey 1e
Mgmt ForForForElect Director Suzan F. Harrison 1f
Mgmt ForForForElect Director John A. Luke, Jr. 1g
Mgmt ForForForElect Director Gracia C. Martore 1h
Mgmt ForForForElect Director James E. Nevels 1i
Mgmt ForForForElect Director Steven C. Voorhees 1j
Mgmt ForForForElect Director Bettina M. Whyte 1k
Mgmt ForForForElect Director Alan D. Wilson 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
Emerson Electric Co.
Meeting Date: 02/02/2021
Record Date: 11/24/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 291011104
Ticker: EMR
Shares Voted: 4,881
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark A. Blinn Mgmt For For For
Mgmt WithholdWithholdForElect Director Arthur F. Golden 1.2
Mgmt ForForForElect Director Candace Kendle 1.3
Mgmt ForForForElect Director James S. Turley 1.4
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rockwell Automation, Inc.
Meeting Date: 02/02/2021
Record Date: 12/07/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 773903109
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 - S&P 500
Rockwell Automation, Inc.
Shares Voted: 938
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
A1 Elect Director William P. Gipson Mgmt For For For
Mgmt ForForForElect Director J. Phillip Holloman A2
Mgmt ForForForElect Director Steven R. Kalmanson A3
Mgmt ForForForElect Director Lawrence D. Kingsley A4
Mgmt ForForForElect Director Lisa A. Payne A5
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
B
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors C
Accenture plc
Meeting Date: 02/03/2021
Record Date: 12/07/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G1151C101
Ticker: ACN
Shares Voted: 5,273
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jaime Ardila Mgmt For For For
Mgmt ForForForElect Director Herbert Hainer 1b
Mgmt ForForForElect Director Nancy McKinstry 1c
Mgmt ForForForElect Director Beth E. Mooney 1d
Mgmt ForForForElect Director Gilles C. Pelisson 1e
Mgmt ForForForElect Director Paula A. Price 1f
Mgmt ForForForElect Director Venkata (Murthy) Renduchintala
1g
Mgmt ForForForElect Director David Rowland 1h
Mgmt ForForForElect Director Arun Sarin 1i
Mgmt ForForForElect Director Julie Sweet 1j
Mgmt ForForForElect Director Frank K. Tang 1k
Mgmt ForForForElect Director Tracey T. Travis 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Accenture plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
4
Mgmt ForForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights
5
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
6
Atmos Energy Corporation
Meeting Date: 02/03/2021
Record Date: 12/11/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 049560105
Ticker: ATO
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director J. Kevin Akers Mgmt For For For
Mgmt ForForForElect Director Robert W. Best 1b
Mgmt ForForForElect Director Kim R. Cocklin 1c
Mgmt ForForForElect Director Kelly H. Compton 1d
Mgmt ForForForElect Director Sean Donohue 1e
Mgmt ForForForElect Director Rafael G. Garza 1f
Mgmt ForForForElect Director Richard K. Gordon 1g
Mgmt ForForForElect Director Robert C. Grable 1h
Mgmt ForForForElect Director Nancy K. Quinn 1i
Mgmt ForForForElect Director Richard A. Sampson 1j
Mgmt ForForForElect Director Stephen R. Springer 1k
Mgmt AgainstAgainstForElect Director Diana J. Walters 1l
Mgmt ForForForElect Director Richard Ware, II 1m
Mgmt ForForForElect Director Frank Yoho 1n
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Franklin Resources, Inc.
Meeting Date: 02/09/2021
Record Date: 12/11/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 354613101
Ticker: BEN
Shares Voted: 2,165
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mariann Byerwalter Mgmt For For For
Mgmt ForForForElect Director Alexander S. Friedman 1b
Mgmt ForForForElect Director Gregory E. Johnson 1c
Mgmt ForForForElect Director Jennifer M. Johnson 1d
Mgmt ForForForElect Director Rupert H. Johnson, Jr. 1e
Mgmt ForForForElect Director John Y. Kim 1f
Mgmt ForForForElect Director Anthony J. Noto 1g
Mgmt ForForForElect Director John W. Thiel 1h
Mgmt ForForForElect Director Seth H. Waugh 1i
Mgmt ForForForElect Director Geoffrey Y. Yang 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Nielsen Holdings Plc
Meeting Date: 02/11/2021
Record Date: 12/23/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G6518L108
Ticker: NLSN
Shares Voted: 2,979
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Sale of the Global Connect Business Mgmt For For For
Tyson Foods, Inc.
Meeting Date: 02/11/2021
Record Date: 12/14/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 902494103
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 - S&P 500
Tyson Foods, Inc.
Shares Voted: 2,370
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John Tyson Mgmt For Against Against
Mgmt ForForForElect Director Les R. Baledge 1b
Mgmt ForForForElect Director Gaurdie E. Banister, Jr. 1c
Mgmt ForForForElect Director Dean Banks 1d
Mgmt ForForForElect Director Mike Beebe 1e
Mgmt ForForForElect Director Maria Claudia Borras 1f
Mgmt ForForForElect Director David J. Bronczek 1g
Mgmt AgainstAgainstForElect Director Mikel A. Durham 1h
Mgmt ForForForElect Director Jonathan D. Mariner 1i
Mgmt ForForForElect Director Kevin M. McNamara 1j
Mgmt ForForForElect Director Cheryl S. Miller 1k
Mgmt ForForForElect Director Jeffrey K. Schomburger 1l
Mgmt ForForForElect Director Robert Thurber 1m
Mgmt AgainstAgainstForElect Director Barbara A. Tyson 1n
Mgmt AgainstAgainstForElect Director Noel White 1o
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAmend Omnibus Stock Plan 3
SH AgainstAgainstAgainstReport on Human Rights Due Diligence 4
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
SH AbstainAbstainAgainstReport on Lobbying Payments and Policy 6
Raymond James Financial, Inc.
Meeting Date: 02/18/2021
Record Date: 12/21/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 754730109
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 - S&P 500
Raymond James Financial, Inc.
Shares Voted: 1,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charles G. von Arentschildt Mgmt For For For
Mgmt ForForForElect Director Marlene Debel 1b
Mgmt AgainstAgainstForElect Director Robert M. Dutkowsky 1c
Mgmt ForForForElect Director Jeffrey N. Edwards 1d
Mgmt ForForForElect Director Benjamin C. Esty 1e
Mgmt ForForForElect Director Anne Gates 1f
Mgmt ForForForElect Director Francis S. Godbold 1g
Mgmt ForForForElect Director Thomas A. James 1h
Mgmt ForForForElect Director Gordon L. Johnson 1i
Mgmt ForForForElect Director Roderick C. McGeary 1j
Mgmt ForForForElect Director Paul C. Reilly 1k
Mgmt ForForForElect Director Raj Seshadri 1l
Mgmt ForForForElect Director Susan N. Story 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Apple Inc.
Meeting Date: 02/23/2021
Record Date: 12/28/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Shares Voted: 129,496
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James Bell Mgmt For For For
Mgmt ForForForElect Director Tim Cook 1b
Mgmt ForForForElect Director Al Gore 1c
Mgmt ForForForElect Director Andrea Jung 1d
Mgmt ForForForElect Director Art Levinson 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Apple Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Monica Lozano 1f
Mgmt AgainstAgainstForElect Director Ron Sugar 1g
Mgmt ForForForElect Director Sue Wagner 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProxy Access Amendments 4
SH AgainstAgainstAgainstImprove Principles of Executive Compensation Program
5
Deere & Company
Meeting Date: 02/24/2021
Record Date: 12/31/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 244199105
Ticker: DE
Shares Voted: 2,568
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Tamra A. Erwin Mgmt For For For
Mgmt ForForForElect Director Alan C. Heuberger 1b
Mgmt ForForForElect Director Charles O. Holliday, Jr. 1c
Mgmt ForForForElect Director Dipak C. Jain 1d
Mgmt ForForForElect Director Michael O. Johanns 1e
Mgmt ForForForElect Director Clayton M. Jones 1f
Mgmt ForForForElect Director John C. May 1g
Mgmt AgainstAgainstForElect Director Gregory R. Page 1h
Mgmt ForForForElect Director Sherry M. Smith 1i
Mgmt ForForForElect Director Dmitri L. Stockton 1j
Mgmt ForForForElect Director Sheila G. Talton 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Walt Disney Company
Meeting Date: 03/09/2021
Record Date: 01/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 254687106
Ticker: DIS
Shares Voted: 13,865
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Susan E. Arnold Mgmt For For For
Mgmt ForForForElect Director Mary T. Barra 1b
Mgmt ForForForElect Director Safra A. Catz 1c
Mgmt ForForForElect Director Robert A. Chapek 1d
Mgmt ForForForElect Director Francis A. deSouza 1e
Mgmt ForForForElect Director Michael B.G. Froman 1f
Mgmt ForForForElect Director Robert A. Iger 1g
Mgmt ForForForElect Director Maria Elena Lagomasino 1h
Mgmt ForForForElect Director Mark G. Parker 1i
Mgmt ForForForElect Director Derica W. Rice 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstAgainstAdopt a Policy to Include Non-Management Employees as Prospective Director Candidates
5
Analog Devices, Inc.
Meeting Date: 03/10/2021
Record Date: 01/04/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 032654105
Ticker: ADI
Shares Voted: 2,017
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ray Stata Mgmt For For For
Mgmt ForForForElect Director Vincent Roche 1b
Mgmt ForForForElect Director James A. Champy 1c
Mgmt ForForForElect Director Anantha P. Chandrakasan 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Analog Devices, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Bruce R. Evans 1e
Mgmt ForForForElect Director Edward H. Frank 1f
Mgmt ForForForElect Director Laurie H. Glimcher 1g
Mgmt ForForForElect Director Karen M. Golz 1h
Mgmt ForForForElect Director Mark M. Little 1i
Mgmt ForForForElect Director Kenton J. Sicchitano 1j
Mgmt ForForForElect Director Susie Wee 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Johnson Controls International plc
Meeting Date: 03/10/2021
Record Date: 01/07/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G51502105
Ticker: JCI
Shares Voted: 5,428
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jean Blackwell Mgmt For For For
Mgmt ForForForElect Director Pierre Cohade 1b
Mgmt ForForForElect Director Michael E. Daniels 1c
Mgmt AgainstAgainstForElect Director Juan Pablo del Valle Perochena 1d
Mgmt ForForForElect Director W. Roy Dunbar 1e
Mgmt ForForForElect Director Gretchen R. Haggerty 1f
Mgmt ForForForElect Director Simone Menne 1g
Mgmt ForForForElect Director George R. Oliver 1h
Mgmt ForForForElect Director Jurgen Tinggren 1i
Mgmt ForForForElect Director Mark Vergnano 1j
Mgmt ForForForElect Director R. David Yost 1k
Mgmt ForForForElect Director John D. Young 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Johnson Controls International plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
2b
Mgmt ForForForAuthorize Market Purchases of Company Shares
3
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForForApprove Omnibus Stock Plan 6
Mgmt ForForForApprove the Directors' Authority to Allot Shares
7
Mgmt ForForForApprove the Disapplication of Statutory Pre-Emption Rights
8
QUALCOMM Incorporated
Meeting Date: 03/10/2021
Record Date: 01/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 747525103
Ticker: QCOM
Shares Voted: 8,646
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sylvia Acevedo Mgmt For For For
Mgmt ForForForElect Director Mark Fields 1b
Mgmt ForForForElect Director Jeffrey W. Henderson 1c
Mgmt ForForForElect Director Gregory N. Johnson 1d
Mgmt ForForForElect Director Ann M. Livermore 1e
Mgmt ForForForElect Director Harish Manwani 1f
Mgmt ForForForElect Director Mark D. McLaughlin 1g
Mgmt ForForForElect Director Jamie S. Miller 1h
Mgmt ForForForElect Director Steve Mollenkopf 1i
Mgmt ForForForElect Director Clark T. "Sandy" Randt, Jr. 1j
Mgmt ForForForElect Director Irene B. Rosenfeld 1k
Mgmt ForForForElect Director Kornelis "Neil" Smit 1l
Mgmt ForForForElect Director Jean-Pascal Tricoire 1m
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
QUALCOMM Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Anthony J. Vinciquerra 1n
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
TE Connectivity Ltd.
Meeting Date: 03/10/2021
Record Date: 02/18/2021
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H84989104
Ticker: TEL
Shares Voted: 2,476
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Pierre R. Brondeau Mgmt For Against Against
Mgmt ForForForElect Director Terrence R. Curtin 1b
Mgmt ForForForElect Director Carol A. (John) Davidson 1c
Mgmt ForForForElect Director Lynn A. Dugle 1d
Mgmt ForForForElect Director William A. Jeffrey 1e
MgmtElect Director David M. Kerko *Withdrawn Resolution*
1f
Mgmt AgainstAgainstForElect Director Thomas J. Lynch 1g
Mgmt ForForForElect Director Heath A. Mitts 1h
Mgmt ForForForElect Director Yong Nam 1i
Mgmt ForForForElect Director Daniel J. Phelan 1j
Mgmt AgainstAgainstForElect Director Abhijit Y. Talwalkar 1k
Mgmt ForForForElect Director Mark C. Trudeau 1l
Mgmt ForForForElect Director Dawn C. Willoughby 1m
Mgmt ForForForElect Director Laura H. Wright 1n
Mgmt AgainstAgainstForElect Board Chairman Thomas J. Lynch 2
Mgmt ForForForElect Daniel J. Phelan as Member of Management Development and Compensation Committee
3a
Mgmt AgainstAgainstForElect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee
3b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
TE Connectivity Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Mark C. Trudeau as Member of Management Development and Compensation Committee
3c
Mgmt ForForForElect Dawn C. Willoughby as Member of Management Development and Compensation Committee
3d
Mgmt ForForForDesignate Rene Schwarzenbach as Independent Proxy
4
Mgmt ForForForAccept Annual Report for Fiscal Year Ended September 25, 2020
5.1
Mgmt ForForForAccept Statutory Financial Statements for Fiscal Year Ended September 25, 2020
5.2
Mgmt ForForForApprove Consolidated Financial Statements for Fiscal Year Ended September 25, 2020
5.3
Mgmt ForForForApprove Discharge of Board and Senior Management
6
Mgmt ForForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021
7.1
Mgmt ForForForRatify Deloitte AG as Swiss Registered Auditors
7.2
Mgmt ForForForRatify PricewaterhouseCoopers AG as Special Auditors
7.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Mgmt ForForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management
9
Mgmt ForForForApprove Maximum Aggregate Remuneration of Board of Directors
10
Mgmt ForForForApprove Allocation of Available Earnings at September 25, 2020
11
Mgmt ForForForApprove Declaration of Dividend 12
Mgmt ForForForApprove Reduction in Share Capital via Cancelation of Shares
13
Mgmt ForForForAmend Non-Qualified Employee Stock Purchase Plan
14
Mgmt ForForForAmend Omnibus Stock Plan 15
Mgmt AgainstAgainstForAdjourn Meeting 16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
AmerisourceBergen Corporation
Meeting Date: 03/11/2021
Record Date: 01/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 03073E105
Ticker: ABC
Shares Voted: 1,142
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ornella Barra Mgmt For For For
Mgmt ForForForElect Director Steven H. Collis 1b
Mgmt ForForForElect Director D. Mark Durcan 1c
Mgmt ForForForElect Director Richard W. Gochnauer 1d
Mgmt ForForForElect Director Lon R. Greenberg 1e
Mgmt ForForForElect Director Jane E. Henney 1f
Mgmt ForForForElect Director Kathleen W. Hyle 1g
Mgmt ForForForElect Director Michael J. Long 1h
Mgmt ForForForElect Director Henry W. McGee 1i
Mgmt ForForForElect Director Dennis M. Nally 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chairman 4
Applied Materials, Inc.
Meeting Date: 03/11/2021
Record Date: 01/14/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 038222105
Ticker: AMAT
Shares Voted: 6,954
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Rani Borkar Mgmt For For For
Mgmt ForForForElect Director Judy Bruner 1b
Mgmt ForForForElect Director Xun (Eric) Chen 1c
Mgmt ForForForElect Director Aart J. de Geus 1d
Mgmt ForForForElect Director Gary E. Dickerson 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Applied Materials, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Thomas J. Iannotti 1f
Mgmt ForForForElect Director Alexander A. Karsner 1g
Mgmt ForForForElect Director Adrianna C. Ma 1h
Mgmt ForForForElect Director Yvonne McGill 1i
Mgmt ForForForElect Director Scott A. McGregor 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
5
SH AgainstAgainstAgainstRequire Independent Board Chairman 6
SH AgainstAgainstAgainstImprove Executive Compensation Program and Policy
7
F5 Networks, Inc.
Meeting Date: 03/11/2021
Record Date: 01/06/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 315616102
Ticker: FFIV
Shares Voted: 553
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sandra E. Bergeron Mgmt For For For
Mgmt ForForForElect Director Elizabeth L. Buse 1b
Mgmt AgainstAgainstForElect Director Michel Combes 1c
Mgmt ForForForElect Director Michael L. Dreyer 1d
Mgmt ForForForElect Director Alan J. Higginson 1e
Mgmt ForForForElect Director Peter S. Klein 1f
Mgmt ForForForElect Director Francois Locoh-Donou 1g
Mgmt ForForForElect Director Nikhil Mehta 1h
Mgmt ForForForElect Director Marie E. Myers 1i
Mgmt ForForForElect Director Sripada Shivananda 1j
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
F5 Networks, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Hologic Inc.
Meeting Date: 03/11/2021
Record Date: 01/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 436440101
Ticker: HOLX
Shares Voted: 2,018
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Stephen P. MacMillan Mgmt For For For
Mgmt ForForForElect Director Sally W. Crawford 1b
Mgmt ForForForElect Director Charles J. Dockendorff 1c
Mgmt ForForForElect Director Scott T. Garrett 1d
Mgmt ForForForElect Director Ludwig N. Hantson 1e
Mgmt ForForForElect Director Namal Nawana 1f
Mgmt ForForForElect Director Christiana Stamoulis 1g
Mgmt ForForForElect Director Amy M. Wendell 1h
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
IHS Markit Ltd.
Meeting Date: 03/11/2021
Record Date: 01/19/2021
Country: Bermuda
Meeting Type: Special
Primary Security ID: G47567105
Ticker: INFO
Shares Voted: 2,827
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
IHS Markit Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 2
S&P Global Inc.
Meeting Date: 03/11/2021
Record Date: 01/19/2021
Country: USA
Meeting Type: Special
Primary Security ID: 78409V104
Ticker: SPGI
Shares Voted: 1,837
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Agilent Technologies, Inc.
Meeting Date: 03/17/2021
Record Date: 01/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00846U101
Ticker: A
Shares Voted: 2,304
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mala Anand Mgmt For For For
Mgmt ForForForElect Director Koh Boon Hwee 1.2
Mgmt ForForForElect Director Michael R. McMullen 1.3
Mgmt ForForForElect Director Daniel K. Podolsky 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Starbucks Corporation
Meeting Date: 03/17/2021
Record Date: 01/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 855244109
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 - S&P 500
Starbucks Corporation
Shares Voted: 8,977
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard E. Allison, Jr. Mgmt For For For
MgmtElect Director Rosalind G. Brewer *Withdrawn Resolution*
1b
Mgmt ForForForElect Director Andrew Campion 1c
Mgmt ForForForElect Director Mary N. Dillon 1d
Mgmt ForForForElect Director Isabel Ge Mahe 1e
Mgmt ForForForElect Director Mellody Hobson 1f
Mgmt ForForForElect Director Kevin R. Johnson 1g
Mgmt ForForForElect Director Jorgen Vig Knudstorp 1h
Mgmt ForForForElect Director Satya Nadella 1i
Mgmt ForForForElect Director Joshua Cooper Ramo 1j
Mgmt ForForForElect Director Clara Shih 1k
Mgmt ForForForElect Director Javier G. Teruel 1l
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAdopt a Policy to Include Non-Management Employees as Prospective Director Candidates
4
The Cooper Companies, Inc.
Meeting Date: 03/17/2021
Record Date: 01/21/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 216648402
Ticker: COO
Shares Voted: 360
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Colleen E. Jay Mgmt For For For
Mgmt ForForForElect Director William A. Kozy 1.2
Mgmt ForForForElect Director Jody S. Lindell 1.3
Mgmt ForForForElect Director Teresa S. Madden 1.4
Mgmt ForForForElect Director Gary S. Petersmeyer 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Cooper Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert S. Weiss 1.6
Mgmt ForForForElect Director Albert G. White, III 1.7
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Keysight Technologies, Inc.
Meeting Date: 03/18/2021
Record Date: 01/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 49338L103
Ticker: KEYS
Shares Voted: 1,377
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald S. Nersesian Mgmt For For For
Mgmt ForForForElect Director Charles J. Dockendorff 1.2
Mgmt ForForForElect Director Robert A. Rango 1.3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
TransDigm Group Incorporated
Meeting Date: 03/18/2021
Record Date: 01/27/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 893641100
Ticker: TDG
Shares Voted: 428
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Barr Mgmt For For For
Mgmt ForForForElect Director Mervin Dunn 1.2
Mgmt ForForForElect Director Michael S. Graff 1.3
Mgmt ForForForElect Director Sean P. Hennessy 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
TransDigm Group Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director W. Nicholas Howley 1.5
Mgmt ForForForElect Director Raymond F. Laubenthal 1.6
Mgmt ForForForElect Director Gary E. McCullough 1.7
Mgmt ForForForElect Director Michele Santana 1.8
Mgmt ForForForElect Director Robert J. Small 1.9
Mgmt ForForForElect Director John Staer 1.10
Mgmt ForForForElect Director Kevin Stein 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Huntington Bancshares Incorporated
Meeting Date: 03/25/2021
Record Date: 02/11/2021
Country: USA
Meeting Type: Special
Primary Security ID: 446150104
Ticker: HBAN
Shares Voted: 8,360
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt ForForForIncrease Authorized Common Stock 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Broadcom Inc.
Meeting Date: 04/05/2021
Record Date: 02/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 11135F101
Ticker: AVGO
Shares Voted: 3,171
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Diane M. Bryant Mgmt For For For
Mgmt ForForForElect Director Gayla J. Delly 1b
Mgmt ForForForElect Director Raul J. Fernandez 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Broadcom Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Eddy W. Hartenstein 1d
Mgmt ForForForElect Director Check Kian Low 1e
Mgmt ForForForElect Director Justine F. Page 1f
Mgmt ForForForElect Director Henry Samueli 1g
Mgmt ForForForElect Director Hock E. Tan 1h
Mgmt ForForForElect Director Harry L. You 1i
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Advanced Micro Devices, Inc.
Meeting Date: 04/07/2021
Record Date: 02/10/2021
Country: USA
Meeting Type: Special
Primary Security ID: 007903107
Ticker: AMD
Shares Voted: 9,352
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Lennar Corporation
Meeting Date: 04/07/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 526057104
Ticker: LEN
Shares Voted: 2,216
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Amy Banse Mgmt For For For
Mgmt ForForForElect Director Rick Beckwitt 1b
Mgmt ForForForElect Director Steven L. Gerard 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Lennar Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Tig Gilliam 1d
Mgmt ForForForElect Director Sherrill W. Hudson 1e
Mgmt ForForForElect Director Jonathan M. Jaffe 1f
Mgmt AgainstAgainstForElect Director Sidney Lapidus 1g
Mgmt ForForForElect Director Teri P. McClure 1h
Mgmt ForForForElect Director Stuart Miller 1i
Mgmt ForForForElect Director Armando Olivera 1j
Mgmt AgainstAgainstForElect Director Jeffrey Sonnenfeld 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
Schlumberger N.V.
Meeting Date: 04/07/2021
Record Date: 02/17/2021
Country: Curacao
Meeting Type: Annual
Primary Security ID: 806857108
Ticker: SLB
Shares Voted: 10,440
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patrick de La Chevardiere Mgmt For For For
Mgmt ForForForElect Director Miguel M. Galuccio 1.2
Mgmt ForForForElect Director Olivier Le Peuch 1.3
Mgmt ForForForElect Director Tatiana A. Mitrova 1.4
Mgmt ForForForElect Director Maria Moræus Hanssen 1.5
Mgmt ForForForElect Director Mark G. Papa 1.6
Mgmt AgainstReferForElect Director Henri Seydoux 1.7
Mgmt ForForForElect Director Jeff W. Sheets 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAdopt and Approve Financials and Dividends 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Schlumberger N.V.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForForAmend Omnibus Stock Plan 5
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
6
Mgmt ForForForAmend Non-Employee Director Restricted Stock Plan
7
Xilinx, Inc.
Meeting Date: 04/07/2021
Record Date: 02/10/2021
Country: USA
Meeting Type: Special
Primary Security ID: 983919101
Ticker: XLNX
Shares Voted: 1,865
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Synopsys, Inc.
Meeting Date: 04/08/2021
Record Date: 02/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 871607107
Ticker: SNPS
Shares Voted: 1,127
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Aart J. de Geus Mgmt For For For
Mgmt ForForForElect Director Chi-Foon Chan 1b
Mgmt ForForForElect Director Janice D. Chaffin 1c
Mgmt AgainstAgainstForElect Director Bruce R. Chizen 1d
Mgmt ForForForElect Director Mercedes Johnson 1e
Mgmt ForForForElect Director Chrysostomos L. "Max" Nikias 1f
Mgmt ForForForElect Director Jeannine P. Sargent 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Synopsys, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John Schwarz 1h
Mgmt AgainstAgainstForElect Director Roy Vallee 1i
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify KPMG LLP as Auditors 4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
A. O. Smith Corporation
Meeting Date: 04/13/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 831865209
Ticker: AOS
Shares Voted: 1,068
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald D. Brown Mgmt For Refer Withhold
Mgmt WithholdWithholdForElect Director Ilham Kadri 1.2
Mgmt ForForForElect Director Idelle K. Wolf 1.3
Mgmt ForForForElect Director Gene C. Wulf 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Fifth Third Bancorp
Meeting Date: 04/13/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 316773100
Ticker: FITB
Shares Voted: 5,806
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Nicholas K. Akins Mgmt For For For
Mgmt ForForForElect Director B. Evan Bayh, III 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Fifth Third Bancorp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jorge L. Benitez 1c
Mgmt ForForForElect Director Katherine B. Blackburn 1d
Mgmt ForForForElect Director Emerson L. Brumback 1e
Mgmt ForForForElect Director Greg D. Carmichael 1f
Mgmt ForForForElect Director Linda W. Clement-Holmes 1g
Mgmt ForForForElect Director C. Bryan Daniels 1h
Mgmt ForForForElect Director Mitchell S. Feiger 1i
Mgmt ForForForElect Director Thomas H. Harvey 1j
Mgmt ForForForElect Director Gary R. Heminger 1k
Mgmt ForForForElect Director Jewell D. Hoover 1l
Mgmt ForForForElect Director Eileen A. Mallesch 1m
Mgmt ForForForElect Director Michael B. McCallister 1n
Mgmt ForForForElect Director Marsha C. Williams 1o
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForForApprove Omnibus Stock Plan 5
Mgmt ForForForEliminate Supermajority Vote Requirement 6
Mgmt ForForForEliminate Cumulative Voting 7
HP Inc.
Meeting Date: 04/13/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 40434L105
Ticker: HPQ
Shares Voted: 10,370
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Aida M. Alvarez Mgmt For For For
Mgmt ForForForElect Director Shumeet Banerji 1b
Mgmt ForForForElect Director Robert R. Bennett 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
HP Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charles "Chip" V. Bergh 1d
Mgmt ForForForElect Director Stacy Brown-Philpot 1e
Mgmt ForForForElect Director Stephanie A. Burns 1f
Mgmt ForForForElect Director Mary Anne Citrino 1g
Mgmt ForForForElect Director Richard L. Clemmer 1h
Mgmt ForForForElect Director Enrique J. Lores 1i
Mgmt ForForForElect Director Judith "Jami" Miscik 1j
Mgmt ForForForElect Director Subra Suresh 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
IQVIA Holdings Inc.
Meeting Date: 04/13/2021
Record Date: 02/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 46266C105
Ticker: IQV
Shares Voted: 1,483
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ari Bousbib Mgmt For For For
Mgmt ForForForElect Director John M. Leonard 1.2
Mgmt WithholdReferForElect Director Todd B. Sisitsky 1.3
Mgmt One YearOne YearNoneAdvisory Vote on Say on Pay Frequency 2
Mgmt ForForForEliminate Supermajority Vote Requirement to Amend Bylaws
3a
Mgmt ForForForEliminate Supermajority Vote Requirement for Removal of Directors
3b
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Bank of New York Mellon Corporation
Meeting Date: 04/13/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 064058100
Ticker: BK
Shares Voted: 6,159
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Linda Z. Cook Mgmt For For For
Mgmt AgainstAgainstForElect Director Joseph J. Echevarria 1b
Mgmt ForForForElect Director Thomas P. "Todd" Gibbons 1c
Mgmt ForForForElect Director M. Amy Gilliland 1d
Mgmt ForForForElect Director Jeffrey A. Goldstein 1e
Mgmt ForForForElect Director K. Guru Gowrappan 1f
Mgmt ForForForElect Director Ralph Izzo 1g
Mgmt ForForForElect Director Edmund F. "Ted" Kelly 1h
Mgmt ForForForElect Director Elizabeth E. Robinson 1i
Mgmt ForForForElect Director Samuel C. Scott, III 1j
Mgmt ForForForElect Director Frederick O. Terrell 1k
Mgmt ForForForElect Director Alfred W. "AI" Zollar 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Hewlett Packard Enterprise Company
Meeting Date: 04/14/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 42824C109
Ticker: HPE
Shares Voted: 10,133
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel Ammann Mgmt For For For
Mgmt ForForForElect Director Pamela L. Carter 1b
Mgmt ForForForElect Director Jean M. Hobby 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Hewlett Packard Enterprise Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director George R. Kurtz 1d
Mgmt ForForForElect Director Raymond J. Lane 1e
Mgmt ForForForElect Director Ann M. Livermore 1f
Mgmt ForForForElect Director Antonio F. Neri 1g
Mgmt ForForForElect Director Charles H. Noski 1h
Mgmt ForForForElect Director Raymond E. Ozzie 1i
Mgmt ForForForElect Director Gary M. Reiner 1j
Mgmt ForForForElect Director Patricia F. Russo 1k
Mgmt AgainstAgainstForElect Director Mary Agnes Wilderotter 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 5
Seagate Technology Plc
Meeting Date: 04/14/2021
Record Date: 03/01/2021
Country: Ireland
Meeting Type: Court
Primary Security ID: G7945M107
Ticker: STX
Shares Voted: 1,749
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove Scheme of Arrangement 1
Seagate Technology Plc
Meeting Date: 04/14/2021
Record Date: 03/01/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G7945M107
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 - S&P 500
Seagate Technology Plc
Shares Voted: 1,749
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Scheme of Arrangement Mgmt For For For
Mgmt ForForForAmend Constitution 2
Mgmt ForForForApprove Creation of Distributable Reserves 3
Mgmt AgainstAgainstForAdjourn Meeting 4
Celanese Corporation
Meeting Date: 04/15/2021
Record Date: 02/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 150870103
Ticker: CE
Shares Voted: 977
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jean S. Blackwell Mgmt For For For
Mgmt ForForForElect Director William M. Brown 1b
Mgmt ForForForElect Director Edward G. Galante 1c
Mgmt ForForForElect Director Kathryn M. Hill 1d
Mgmt ForForForElect Director David F. Hoffmeister 1e
Mgmt ForForForElect Director Jay V. Ihlenfeld 1f
Mgmt ForForForElect Director Deborah J. Kissire 1g
Mgmt ForForForElect Director Kim K. W. Rucker 1h
Mgmt ForForForElect Director Lori J. Ryerkerk 1i
Mgmt ForForForElect Director John K. Wulff 1j
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dow Inc.
Meeting Date: 04/15/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 260557103
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 - S&P 500
Dow Inc.
Shares Voted: 5,629
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Samuel R. Allen Mgmt For For For
Mgmt ForForForElect Director Gaurdie Banister, Jr. 1b
Mgmt ForForForElect Director Wesley G. Bush 1c
Mgmt ForForForElect Director Richard K. Davis 1d
Mgmt ForForForElect Director Debra L. Dial 1e
Mgmt ForForForElect Director Jeff M. Fettig 1f
Mgmt ForForForElect Director Jim Fitterling 1g
Mgmt ForForForElect Director Jacqueline C. Hinman 1h
Mgmt ForForForElect Director Luis A. Moreno 1i
Mgmt ForForForElect Director Jill S. Wyant 1j
Mgmt ForForForElect Director Daniel W. Yohannes 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
PPG Industries, Inc.
Meeting Date: 04/15/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Shares Voted: 1,812
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Steven A. Davis Mgmt For For For
Mgmt ForForForElect Director Michael W. Lamach 1.2
Mgmt ForForForElect Director Michael T. Nally 1.3
Mgmt ForForForElect Director Guillermo Novo 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
PPG Industries, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Martin H. Richenhagen 1.5
Mgmt ForForForElect Director Catherine R. Smith 1.6
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForDeclassify the Board of Directors 3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
Carrier Global Corp.
Meeting Date: 04/19/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 14448C104
Ticker: CARR
Shares Voted: 6,481
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John V. Faraci Mgmt For For For
Mgmt AgainstReferForElect Director Jean-Pierre Garnier 1b
Mgmt ForForForElect Director David Gitlin 1c
Mgmt ForForForElect Director John J. Greisch 1d
Mgmt ForForForElect Director Charles M. Holley, Jr. 1e
Mgmt ForForForElect Director Michael M. McNamara 1f
Mgmt ForForForElect Director Michael A. Todman 1g
Mgmt ForForForElect Director Virginia M. Wilson 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Adobe Inc.
Meeting Date: 04/20/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00724F101
Ticker: ADBE
Shares Voted: 3,683
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Amy Banse Mgmt For For For
Mgmt ForForForElect Director Melanie Boulden 1b
Mgmt ForForForElect Director Frank Calderoni 1c
Mgmt ForForForElect Director James Daley 1d
Mgmt ForForForElect Director Laura Desmond 1e
Mgmt ForForForElect Director Shantanu Narayen 1f
Mgmt ForForForElect Director Kathleen Oberg 1g
Mgmt ForForForElect Director Dheeraj Pandey 1h
Mgmt ForForForElect Director David Ricks 1i
Mgmt ForForForElect Director Daniel Rosensweig 1j
Mgmt ForForForElect Director John Warnock 1k
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
American Electric Power Company, Inc.
Meeting Date: 04/20/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 025537101
Ticker: AEP
Shares Voted: 3,756
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nicholas K. Akins Mgmt For For For
Mgmt ForForForElect Director David J. Anderson 1.2
Mgmt ForForForElect Director J. Barnie Beasley, Jr. 1.3
Mgmt ForForForElect Director Art A. Garcia 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
American Electric Power Company, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Linda A. Goodspeed 1.5
Mgmt ForForForElect Director Thomas E. Hoaglin 1.6
Mgmt ForForForElect Director Sandra Beach Lin 1.7
Mgmt ForForForElect Director Margaret M. McCarthy 1.8
Mgmt ForForForElect Director Stephen S. Rasmussen 1.9
Mgmt ForForForElect Director Oliver G. Richard, III 1.10
Mgmt ForForForElect Director Daryl Roberts 1.11
Mgmt ForForForElect Director Sara Martinez Tucker 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bank of America Corporation
Meeting Date: 04/20/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 060505104
Ticker: BAC
Shares Voted: 59,007
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sharon L. Allen Mgmt For For For
Mgmt ForForForElect Director Susan S. Bies 1b
Mgmt ForForForElect Director Frank P. Bramble, Sr. 1c
Mgmt ForForForElect Director Pierre J.P. de Weck 1d
Mgmt ForForForElect Director Arnold W. Donald 1e
Mgmt ForForForElect Director Linda P. Hudson 1f
Mgmt ForForForElect Director Monica C. Lozano 1g
Mgmt ForForForElect Director Thomas J. May 1h
Mgmt ForForForElect Director Brian T. Moynihan 1i
Mgmt ForForForElect Director Lionel L. Nowell, III 1j
Mgmt ForForForElect Director Denise L. Ramos 1k
Mgmt ForForForElect Director Clayton S. Rose 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Bank of America Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael D. White 1m
Mgmt ForForForElect Director Thomas D. Woods 1n
Mgmt ForForForElect Director R. David Yost 1o
Mgmt ForForForElect Director Maria T. Zuber 1p
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstAmend Proxy Access Right 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstAgainstApprove Change in Organizational Form 7
SH AgainstAgainstAgainstRequest on Racial Equity Audit 8
Carnival Corporation
Meeting Date: 04/20/2021
Record Date: 02/19/2021
Country: Panama
Meeting Type: Annual
Primary Security ID: 143658300
Ticker: CCL
Shares Voted: 5,801
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
Mgmt For For For
Mgmt ForForForRe-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
2
Mgmt ForForForRe-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
3
Mgmt ForForForRe-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
4
Mgmt ForForForRe-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
5
Mgmt ForForForRe-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Carnival Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
7
Mgmt ForForForRe-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
8
Mgmt AgainstAgainstForRe-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
9
Mgmt AgainstReferForRe-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
10
Mgmt ForForForRe-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
11
Mgmt ForForForRe-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
13
Mgmt ForForForApprove Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies)
14
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as 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
15
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
16
Mgmt ForForForReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies).
17
Mgmt ForForForApprove Issuance of Equity 18
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
19
Mgmt ForForForAuthorize Share Repurchase Program 20
Mgmt ForForForAmend Omnibus Stock Plan 21
M&T Bank Corporation
Meeting Date: 04/20/2021
Record Date: 02/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 55261F104
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 - S&P 500
M&T Bank Corporation
Shares Voted: 1,021
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director C. Angela Bontempo Mgmt For For For
Mgmt ForForForElect Director Robert T. Brady 1.2
Mgmt ForForForElect Director Calvin G. Butler, Jr. 1.3
Mgmt ForForForElect Director T. Jefferson Cunningham, III 1.4
Mgmt ForForForElect Director Gary N. Geisel 1.5
Mgmt ForForForElect Director Leslie V. Godridge 1.6
Mgmt ForForForElect Director Richard S. Gold 1.7
Mgmt ForForForElect Director Richard A. Grossi 1.8
Mgmt ForForForElect Director Rene F. Jones 1.9
Mgmt ForForForElect Director Richard H. Ledgett, Jr. 1.10
Mgmt ForForForElect Director Newton P.S. Merrill 1.11
Mgmt ForForForElect Director Kevin J. Pearson 1.12
Mgmt ForForForElect Director Melinda R. Rich 1.13
Mgmt ForForForElect Director Robert E. Sadler, Jr. 1.14
Mgmt ForForForElect Director Denis J. Salamone 1.15
Mgmt WithholdWithholdForElect Director John R. Scannell 1.16
Mgmt ForForForElect Director David S. Scharfstein 1.17
Mgmt ForForForElect Director Rudina Seseri 1.18
Mgmt ForForForElect Director Herbert L. Washington 1.19
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Moody's Corporation
Meeting Date: 04/20/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 615369105
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 - S&P 500
Moody's Corporation
Shares Voted: 1,222
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jorge A. Bermudez Mgmt For For For
Mgmt ForForForElect Director Therese Esperdy 1b
Mgmt ForForForElect Director Robert Fauber 1c
Mgmt ForForForElect Director Vincent A. Forlenza 1d
Mgmt ForForForElect Director Kathryn M. Hill 1e
Mgmt ForForForElect Director Lloyd W. Howell, Jr. 1f
Mgmt ForForForElect Director Raymond W. McDaniel, Jr. 1g
Mgmt ForForForElect Director Leslie F. Seidman 1h
Mgmt ForForForElect Director Bruce Van Saun 1i
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove 2020 Decarbonization Plan 4
Northern Trust Corporation
Meeting Date: 04/20/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 665859104
Ticker: NTRS
Shares Voted: 1,661
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Linda Walker Bynoe Mgmt For For For
Mgmt ForForForElect Director Susan Crown 1b
Mgmt ForForForElect Director Dean M. Harrison 1c
Mgmt ForForForElect Director Jay L. Henderson 1d
Mgmt ForForForElect Director Marcy S. Klevorn 1e
Mgmt ForForForElect Director Siddharth N. (Bobby) Mehta 1f
Mgmt ForForForElect Director Michael G. O'Grady 1g
Mgmt ForForForElect Director Jose Luis Prado 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Northern Trust Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Thomas E. Richards 1i
Mgmt ForForForElect Director Martin P. Slark 1j
Mgmt ForForForElect Director David H. B. Smith, Jr. 1k
Mgmt ForForForElect Director Donald Thompson 1l
Mgmt ForForForElect Director Charles A. Tribbett, III 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Public Service Enterprise Group Incorporated
Meeting Date: 04/20/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 744573106
Ticker: PEG
Shares Voted: 3,793
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ralph Izzo Mgmt For For For
Mgmt ForForForElect Director Shirley Ann Jackson 1.2
Mgmt ForForForElect Director Willie A. Deese 1.3
Mgmt ForForForElect Director David Lilley 1.4
Mgmt ForForForElect Director Barry H. Ostrowsky 1.5
Mgmt ForForForElect Director Scott G. Stephenson 1.6
Mgmt ForForForElect Director Laura A. Sugg 1.7
Mgmt ForForForElect Director John P. Surma 1.8
Mgmt ForForForElect Director Susan Tomasky 1.9
Mgmt ForForForElect Director Alfred W. Zollar 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForApprove Non-Employee Director Restricted Stock Plan
4
Mgmt ForForForApprove Omnibus Stock Plan 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Boeing Company
Meeting Date: 04/20/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 097023105
Ticker: BA
Shares Voted: 4,041
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert A. Bradway Mgmt For For For
Mgmt ForForForElect Director David L. Calhoun 1b
Mgmt ForForForElect Director Lynne M. Doughtie 1c
Mgmt ForForForElect Director Edmund P. Giambastiani, Jr. 1d
Mgmt ForForForElect Director Lynn J. Good 1e
Mgmt ForForForElect Director Akhil Johri 1f
Mgmt AgainstAgainstForElect Director Lawrence W. Kellner 1g
Mgmt ForForForElect Director Steven M. Mollenkopf 1h
Mgmt ForForForElect Director John M. Richardson 1i
Mgmt ForForForElect Director Ronald A. Williams 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
The Coca-Cola Company
Meeting Date: 04/20/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 191216100
Ticker: KO
Shares Voted: 29,996
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Herbert A. Allen Mgmt For For For
Mgmt ForForForElect Director Marc Bolland 1.2
Mgmt ForForForElect Director Ana Botin 1.3
Mgmt ForForForElect Director Christopher C. Davis 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Coca-Cola Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Barry Diller 1.5
Mgmt ForForForElect Director Helene D. Gayle 1.6
Mgmt AgainstAgainstForElect Director Alexis M. Herman 1.7
Mgmt ForForForElect Director Robert A. Kotick 1.8
Mgmt ForForForElect Director Maria Elena Lagomasino 1.9
Mgmt ForForForElect Director James Quincey 1.10
Mgmt ForForForElect Director Caroline J. Tsay 1.11
Mgmt ForForForElect Director David B. Weinberg 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
SH AgainstAgainstAgainstReport on Sugar and Public Health 4
U.S. Bancorp
Meeting Date: 04/20/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 902973304
Ticker: USB
Shares Voted: 10,451
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Warner L. Baxter Mgmt For For For
Mgmt ForForForElect Director Dorothy J. Bridges 1b
Mgmt ForForForElect Director Elizabeth L. Buse 1c
Mgmt ForForForElect Director Andrew Cecere 1d
Mgmt ForForForElect Director Kimberly N. Ellison-Taylor 1e
Mgmt ForForForElect Director Kimberly J. Harris 1f
Mgmt ForForForElect Director Roland A. Hernandez 1g
Mgmt ForForForElect Director Olivia F. Kirtley 1h
Mgmt ForForForElect Director Karen S. Lynch 1i
Mgmt ForForForElect Director Richard P. McKenney 1j
Mgmt ForForForElect Director Yusuf I. Mehdi 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
U.S. Bancorp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John P. Wiehoff 1l
Mgmt ForForForElect Director Scott W. Wine 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Whirlpool Corporation
Meeting Date: 04/20/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 963320106
Ticker: WHR
Shares Voted: 499
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Samuel R. Allen Mgmt For For For
Mgmt ForForForElect Director Marc R. Bitzer 1b
Mgmt ForForForElect Director Greg Creed 1c
Mgmt ForForForElect Director Gary T. DiCamillo 1d
Mgmt ForForForElect Director Diane M. Dietz 1e
Mgmt ForForForElect Director Gerri T. Elliott 1f
Mgmt ForForForElect Director Jennifer A. LaClair 1g
Mgmt ForForForElect Director John D. Liu 1h
Mgmt ForForForElect Director James M. Loree 1i
Mgmt ForForForElect Director Harish Manwani 1j
Mgmt ForForForElect Director Patricia K. Poppe 1k
Mgmt ForForForElect Director Larry O. Spencer 1l
Mgmt ForForForElect Director Michael D. White 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Huntington Bancshares Incorporated
Meeting Date: 04/21/2021
Record Date: 02/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 446150104
Ticker: HBAN
Shares Voted: 8,360
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lizabeth Ardisana Mgmt For For For
Mgmt ForForForElect Director Alanna Y. Cotton 1.2
Mgmt ForForForElect Director Ann B. (Tanny) Crane 1.3
Mgmt ForForForElect Director Robert S. Cubbin 1.4
Mgmt ForForForElect Director Steven G. Elliott 1.5
Mgmt ForForForElect Director Gina D. France 1.6
Mgmt ForForForElect Director J. Michael Hochschwender 1.7
Mgmt ForForForElect Director John C. (Chris) Inglis 1.8
Mgmt ForForForElect Director Katherine M. A. (Allie) Kline 1.9
Mgmt ForForForElect Director Richard W. Neu 1.10
Mgmt ForForForElect Director Kenneth J. Phelan 1.11
Mgmt ForForForElect Director David L. Porteous 1.12
Mgmt ForForForElect Director Stephen D. Steinour 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Regions Financial Corporation
Meeting Date: 04/21/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 7591EP100
Ticker: RF
Shares Voted: 7,468
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carolyn H. Byrd Mgmt For For For
Mgmt AgainstAgainstForElect Director Don DeFosset 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Regions Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Samuel A. Di Piazza, Jr. 1c
Mgmt ForForForElect Director Zhanna Golodryga 1d
Mgmt ForForForElect Director John D. Johns 1e
Mgmt ForForForElect Director Ruth Ann Marshall 1f
Mgmt ForForForElect Director Charles D. McCrary 1g
Mgmt ForForForElect Director James T. Prokopanko 1h
Mgmt ForForForElect Director Lee J. Styslinger, III 1i
Mgmt ForForForElect Director Jose S. Suquet 1j
Mgmt ForForForElect Director John M. Turner, Jr. 1k
Mgmt ForForForElect Director Timothy Vines 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Sherwin-Williams Company
Meeting Date: 04/21/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 824348106
Ticker: SHW
Shares Voted: 628
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For For
Mgmt AgainstAgainstForElect Director Arthur F. Anton 1b
Mgmt ForForForElect Director Jeff M. Fettig 1c
Mgmt ForForForElect Director Richard J. Kramer 1d
Mgmt ForForForElect Director John G. Morikis 1e
Mgmt AgainstAgainstForElect Director Christine A. Poon 1f
Mgmt ForForForElect Director Aaron M. Powell 1g
Mgmt ForForForElect Director Michael H. Thaman 1h
Mgmt ForForForElect Director Matthew Thornton, III 1i
Mgmt ForForForElect Director Steven H. Wunning 1j
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Sherwin-Williams Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Avery Dennison Corporation
Meeting Date: 04/22/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 053611109
Ticker: AVY
Shares Voted: 616
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bradley A. Alford Mgmt For For For
Mgmt ForForForElect Director Anthony K. Anderson 1b
Mgmt AgainstAgainstForElect Director Mark J. Barrenechea 1c
Mgmt ForForForElect Director Mitchell R. Butier 1d
Mgmt ForForForElect Director Ken C. Hicks 1e
Mgmt ForForForElect Director Andres A. Lopez 1f
Mgmt ForForForElect Director Patrick T. Siewert 1g
Mgmt ForForForElect Director Julia A. Stewart 1h
Mgmt ForForForElect Director Martha N. Sullivan 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Citizens Financial Group, Inc.
Meeting Date: 04/22/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 174610105
Ticker: CFG
Shares Voted: 3,535
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Citizens Financial Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lee Alexander 1.2
Mgmt ForForForElect Director Christine M. Cumming 1.3
Mgmt ForForForElect Director William P. Hankowsky 1.4
Mgmt ForForForElect Director Leo I. ("Lee") Higdon 1.5
Mgmt ForForForElect Director Edward J. ("Ned") Kelly, III 1.6
Mgmt ForForForElect Director Charles J. ("Bud") Koch 1.7
Mgmt ForForForElect Director Robert G. Leary 1.8
Mgmt ForForForElect Director Terrance J. Lillis 1.9
Mgmt ForForForElect Director Shivan Subramaniam 1.10
Mgmt ForForForElect Director Christopher J. Swift 1.11
Mgmt ForForForElect Director Wendy A. Watson 1.12
Mgmt ForForForElect Director Marita Zuraitis 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Edison International
Meeting Date: 04/22/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 281020107
Ticker: EIX
Shares Voted: 2,991
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jeanne Beliveau-Dunn Mgmt For For For
Mgmt ForForForElect Director Michael C. Camunez 1b
Mgmt ForForForElect Director Vanessa C.L. Chang 1c
Mgmt ForForForElect Director James T. Morris 1d
Mgmt ForForForElect Director Timothy T. O'Toole 1e
Mgmt ForForForElect Director Pedro J. Pizarro 1f
Mgmt ForForForElect Director Carey A. Smith 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Edison International
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Linda G. Stuntz 1h
Mgmt ForForForElect Director William P. Sullivan 1i
Mgmt ForForForElect Director Peter J. Taylor 1j
Mgmt ForForForElect Director Keith Trent 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
SH AgainstAgainstAgainstAmend Proxy Access Right 5
Humana Inc.
Meeting Date: 04/22/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 444859102
Ticker: HUM
Shares Voted: 986
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kurt J. Hilzinger Mgmt For For For
Mgmt ForForForElect Director Raquel C. Bono 1b
Mgmt ForForForElect Director Bruce D. Broussard 1c
Mgmt ForForForElect Director Frank A. D'Amelio 1d
Mgmt ForForForElect Director Wayne A. I. Frederick 1e
Mgmt ForForForElect Director John W. Garratt 1f
Mgmt ForForForElect Director David A. Jones, Jr. 1g
Mgmt ForForForElect Director Karen W. Katz 1h
Mgmt ForForForElect Director Marcy S. Klevorn 1i
Mgmt ForForForElect Director William J. McDonald 1j
Mgmt ForForForElect Director Jorge S. Mesquita 1k
Mgmt ForForForElect Director James J. O'Brien 1l
Mgmt ForForForElect Director Marissa T. Peterson 1m
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Humana Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Intuitive Surgical, Inc.
Meeting Date: 04/22/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 46120E602
Ticker: ISRG
Shares Voted: 926
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Craig H. Barratt Mgmt For For For
Mgmt ForForForElect Director Joseph C. Beery 1b
Mgmt ForForForElect Director Gary S. Guthart 1c
Mgmt ForForForElect Director Amal M. Johnson 1d
Mgmt ForForForElect Director Don R. Kania 1e
Mgmt ForForForElect Director Amy L. Ladd 1f
Mgmt ForForForElect Director Keith R. Leonard, Jr. 1g
Mgmt ForForForElect Director Alan J. Levy 1h
Mgmt ForForForElect Director Jami Dover Nachtsheim 1i
Mgmt ForForForElect Director Monica P. Reed 1j
Mgmt ForForForElect Director Mark J. Rubash 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
J.B. Hunt Transport Services, Inc.
Meeting Date: 04/22/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 445658107
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 - S&P 500
J.B. Hunt Transport Services, Inc.
Shares Voted: 597
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Douglas G. Duncan Mgmt For For For
Mgmt ForForForElect Director Francesca M. Edwardson 1.2
Mgmt AgainstAgainstForElect Director Wayne Garrison 1.3
Mgmt ForForForElect Director Sharilyn S. Gasaway 1.4
Mgmt ForForForElect Director Gary C. George 1.5
Mgmt ForForForElect Director Thad Hill 1.6
Mgmt AgainstAgainstForElect Director J. Bryan Hunt, Jr. 1.7
Mgmt ForForForElect Director Gale V. King 1.8
Mgmt ForForForElect Director John N. Roberts, III 1.9
Mgmt AgainstAgainstForElect Director James L. Robo 1.10
Mgmt AgainstAgainstForElect Director Kirk Thompson 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Johnson & Johnson
Meeting Date: 04/22/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Shares Voted: 20,378
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For For
Mgmt ForForForElect Director D. Scott Davis 1b
Mgmt ForForForElect Director Ian E. L. Davis 1c
Mgmt ForForForElect Director Jennifer A. Doudna 1d
Mgmt ForForForElect Director Alex Gorsky 1e
Mgmt ForForForElect Director Marillyn A. Hewson 1f
Mgmt ForForForElect Director Hubert Joly 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Johnson & Johnson
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mark B. McClellan 1h
Mgmt AgainstAgainstForElect Director Anne M. Mulcahy 1i
Mgmt ForForForElect Director Charles Prince 1j
Mgmt ForForForElect Director A. Eugene Washington 1k
Mgmt ForForForElect Director Mark A. Weinberger 1l
Mgmt ForForForElect Director Nadja Y. West 1m
Mgmt ForForForElect Director Ronald A. Williams 1n
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReport on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics
4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstReport on Civil Rights Audit 6
SH AgainstAgainstAgainstAdopt Policy on Bonus Banking 7
Lockheed Martin Corporation
Meeting Date: 04/22/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 539830109
Ticker: LMT
Shares Voted: 1,884
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Daniel F. Akerson Mgmt For For For
Mgmt ForForForElect Director David B. Burritt 1.2
Mgmt ForForForElect Director Bruce A. Carlson 1.3
Mgmt ForForForElect Director Joseph F. Dunford, Jr. 1.4
Mgmt ForForForElect Director James O. Ellis, Jr. 1.5
Mgmt ForForForElect Director Thomas J. Falk 1.6
Mgmt ForForForElect Director Ilene S. Gordon 1.7
Mgmt ForForForElect Director Vicki A. Hollub 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Lockheed Martin Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jeh C. Johnson 1.9
Mgmt ForForForElect Director Debra L. Reed-Klages 1.10
Mgmt ForForForElect Director James D. Taiclet 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH ForForAgainstReport on Human Rights Due Diligence 5
Pfizer Inc.
Meeting Date: 04/22/2021
Record Date: 02/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Shares Voted: 43,217
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald E. Blaylock Mgmt For For For
Mgmt ForForForElect Director Albert Bourla 1.2
Mgmt ForForForElect Director Susan Desmond-Hellmann 1.3
Mgmt AgainstAgainstForElect Director Joseph J. Echevarria 1.4
Mgmt ForForForElect Director Scott Gottlieb 1.5
Mgmt ForForForElect Director Helen H. Hobbs 1.6
Mgmt ForForForElect Director Susan Hockfield 1.7
Mgmt ForForForElect Director Dan R. Littman 1.8
Mgmt ForForForElect Director Shantanu Narayen 1.9
Mgmt ForForForElect Director Suzanne Nora Johnson 1.10
Mgmt ForForForElect Director James Quincey 1.11
Mgmt ForForForElect Director James C. Smith 1.12
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Pfizer Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AbstainAbstainAgainstReport on Political Contributions and Expenditures
5
SH AgainstAgainstAgainstReport on Access to COVID-19 Products 6
SVB Financial Group
Meeting Date: 04/22/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 78486Q101
Ticker: SIVB
Shares Voted: 412
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Greg Becker Mgmt For For For
Mgmt ForForForElect Director Eric Benhamou 1.2
Mgmt ForForForElect Director John Clendening 1.3
Mgmt ForForForElect Director Richard Daniels 1.4
Mgmt ForForForElect Director Alison Davis 1.5
Mgmt ForForForElect Director Roger Dunbar 1.6
Mgmt ForForForElect Director Joel Friedman 1.7
Mgmt ForForForElect Director Jeffrey Maggioncalda 1.8
Mgmt ForForForElect Director Beverly Kay Matthews 1.9
Mgmt ForForForElect Director Mary Miller 1.10
Mgmt ForForForElect Director Kate Mitchell 1.11
Mgmt ForForForElect Director Garen Staglin 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Texas Instruments Incorporated
Meeting Date: 04/22/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 882508104
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 - S&P 500
Texas Instruments Incorporated
Shares Voted: 7,019
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Blinn Mgmt For For For
Mgmt ForForForElect Director Todd M. Bluedorn 1b
Mgmt ForForForElect Director Janet F. Clark 1c
Mgmt ForForForElect Director Carrie S. Cox 1d
Mgmt ForForForElect Director Martin S. Craighead 1e
Mgmt ForForForElect Director Jean M. Hobby 1f
Mgmt AgainstAgainstForElect Director Michael D. Hsu 1g
Mgmt ForForForElect Director Ronald Kirk 1h
Mgmt ForForForElect Director Pamela H. Patsley 1i
Mgmt ForForForElect Director Robert E. Sanchez 1j
Mgmt ForForForElect Director Richard K. Templeton 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstProvide Right to Act by Written Consent 4
The AES Corporation
Meeting Date: 04/22/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00130H105
Ticker: AES
Shares Voted: 5,393
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Janet G. Davidson Mgmt For For For
Mgmt ForForForElect Director Andres R. Gluski 1.2
Mgmt ForForForElect Director Tarun Khanna 1.3
Mgmt ForForForElect Director Holly K. Koeppel 1.4
Mgmt ForForForElect Director Julia M. Laulis 1.5
Mgmt ForForForElect Director James H. Miller 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The AES Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Alain Monie 1.7
Mgmt ForForForElect Director John B. Morse, Jr. 1.8
Mgmt ForForForElect Director Moises Naim 1.9
Mgmt ForForForElect Director Teresa M. Sebastian 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstRequire Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors
4
Abbott Laboratories
Meeting Date: 04/23/2021
Record Date: 02/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Shares Voted: 13,742
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For For
Mgmt ForForForElect Director Roxanne S. Austin 1.2
Mgmt ForForForElect Director Sally E. Blount 1.3
Mgmt ForForForElect Director Robert B. Ford 1.4
Mgmt ForForForElect Director Michelle A. Kumbier 1.5
Mgmt ForForForElect Director Darren W. McDew 1.6
Mgmt ForForForElect Director Nancy McKinstry 1.7
Mgmt ForForForElect Director William A. Osborn 1.8
Mgmt ForForForElect Director Michael F. Roman 1.9
Mgmt ForForForElect Director Daniel J. Starks 1.10
Mgmt ForForForElect Director John G. Stratton 1.11
Mgmt ForForForElect Director Glenn F. Tilton 1.12
Mgmt ForForForElect Director Miles D. White 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Abbott Laboratories
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAdopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes
4a
Mgmt ForForForAdopt Majority Voting Standard for Certain Extraordinary Transactions
4b
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstAgainstReport on Racial Justice 6
SH AgainstAgainstAgainstRequire Independent Board Chair 7
CenterPoint Energy, Inc.
Meeting Date: 04/23/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 15189T107
Ticker: CNP
Shares Voted: 3,988
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leslie D. Biddle Mgmt For For For
Mgmt ForForForElect Director Milton Carroll 1b
Mgmt ForForForElect Director Wendy Montoya Cloonan 1c
Mgmt ForForForElect Director Earl M. Cummings 1d
Mgmt ForForForElect Director David J. Lesar 1e
Mgmt AgainstAgainstForElect Director Martin H. Nesbitt 1f
Mgmt ForForForElect Director Theodore F. Pound 1g
Mgmt ForForForElect Director Phillip R. Smith 1h
Mgmt ForForForElect Director Barry T. Smitherman 1i
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
L3Harris Technologies, Inc.
Meeting Date: 04/23/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 502431109
Ticker: LHX
Shares Voted: 1,578
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sallie B. Bailey Mgmt For For For
Mgmt ForForForElect Director William M. Brown 1b
Mgmt ForForForElect Director Peter W. Chiarelli 1c
Mgmt ForForForElect Director Thomas A. Corcoran 1d
Mgmt ForForForElect Director Thomas A. Dattilo 1e
Mgmt AgainstAgainstForElect Director Roger B. Fradin 1f
Mgmt ForForForElect Director Lewis Hay, III 1g
Mgmt ForForForElect Director Lewis Kramer 1h
Mgmt ForForForElect Director Christopher E. Kubasik 1i
Mgmt ForForForElect Director Rita S. Lane 1j
Mgmt ForForForElect Director Robert B. Millard 1k
Mgmt ForForForElect Director Lloyd W. Newton 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Fastenal Company
Meeting Date: 04/24/2021
Record Date: 02/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 311900104
Ticker: FAST
Shares Voted: 4,281
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Scott A. Satterlee Mgmt For For For
Mgmt ForForForElect Director Michael J. Ancius 1b
Mgmt ForForForElect Director Stephen L. Eastman 1c
Mgmt ForForForElect Director Daniel L. Florness 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Fastenal Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForElect Director Rita J. Heise 1e
Mgmt ForForForElect Director Hsenghung Sam Hsu 1f
Mgmt ForForForElect Director Daniel L. Johnson 1g
Mgmt ForForForElect Director Nicholas J. Lundquist 1h
Mgmt ForForForElect Director Reyne K. Wisecup 1i
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Public Storage
Meeting Date: 04/26/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74460D109
Ticker: PSA
Shares Voted: 1,213
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ronald L. Havner, Jr. Mgmt For Against Against
Mgmt ForForForElect Director Tamara Hughes Gustavson 1b
Mgmt ForForForElect Director Leslie S. Heisz 1c
Mgmt ForForForElect Director Michelle (Meka) Millstone-Shroff
1d
Mgmt ForForForElect Director Shankh S. Mitra 1e
Mgmt ForForForElect Director David J. Neithercut 1f
Mgmt ForForForElect Director Rebecca Owen 1g
Mgmt ForForForElect Director Kristy M. Pipes 1h
Mgmt ForForForElect Director Avedick B. Poladian 1i
Mgmt ForForForElect Director John Reyes 1j
Mgmt ForForForElect Director Joseph D. Russell, Jr. 1k
Mgmt ForForForElect Director Tariq M. Shaukat 1l
Mgmt ForForForElect Director Ronald P. Spogli 1m
Mgmt ForForForElect Director Paul S. Williams 1n
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Public Storage
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForEliminate Cumulative Voting 5
Raytheon Technologies Corporation
Meeting Date: 04/26/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 75513E101
Ticker: RTX
Shares Voted: 11,823
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Tracy A. Atkinson Mgmt For For For
Mgmt ForForForElect Director Gregory J. Hayes 1b
Mgmt ForForForElect Director Thomas A. Kennedy 1c
Mgmt ForForForElect Director Marshall O. Larsen 1d
Mgmt ForForForElect Director George R. Oliver 1e
Mgmt ForForForElect Director Robert K. (Kelly) Ortberg 1f
Mgmt ForForForElect Director Margaret L. O'Sullivan 1g
Mgmt ForForForElect Director Dinesh C. Paliwal 1h
Mgmt ForForForElect Director Ellen M. Pawlikowski 1i
Mgmt ForForForElect Director Denise L. Ramos 1j
Mgmt ForForForElect Director Fredric G. Reynolds 1k
Mgmt ForForForElect Director Brian C. Rogers 1l
Mgmt ForForForElect Director James A. Winnefeld, Jr. 1m
Mgmt ForForForElect Director Robert O. Work 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForApprove Executive Incentive Bonus Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Raytheon Technologies Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Omnibus Stock Plan 5
SH AgainstAgainstAgainstAmend Proxy Access Right 6
Bio-Rad Laboratories, Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 090572207
Ticker: BIO
Shares Voted: 168
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Melinda Litherland Mgmt For Refer Against
Mgmt AgainstReferForElect Director Arnold A. Pinkston 1.2
Mgmt ForForForRatify KPMG LLP as Auditors 2
Centene Corporation
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 15135B101
Ticker: CNC
Shares Voted: 4,335
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jessica L. Blume Mgmt For For For
Mgmt ForForForElect Director Frederick H. Eppinger 1b
Mgmt ForForForElect Director David L. Steward 1c
Mgmt ForForForElect Director William L. Trubeck 1d
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForEliminate Supermajority Vote Requirement 5
SH ForForForDeclassify the Board of Directors 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Charter Communications, Inc.
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 16119P108
Ticker: CHTR
Shares Voted: 1,120
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director W. Lance Conn Mgmt For For For
Mgmt ForForForElect Director Kim C. Goodman 1b
Mgmt ForForForElect Director Craig A. Jacobson 1c
Mgmt AgainstAgainstForElect Director Gregory B. Maffei 1d
Mgmt ForForForElect Director John D. Markley, Jr. 1e
Mgmt ForForForElect Director David C. Merritt 1f
Mgmt ForForForElect Director James E. Meyer 1g
Mgmt ForForForElect Director Steven A. Miron 1h
Mgmt AgainstAgainstForElect Director Balan Nair 1i
Mgmt ForForForElect Director Michael A. Newhouse 1j
Mgmt ForForForElect Director Mauricio Ramos 1k
Mgmt ForForForElect Director Thomas M. Rutledge 1l
Mgmt AgainstAgainstForElect Director Eric L. Zinterhofer 1m
Mgmt ForForForRatify KPMG LLP as Auditors 2
SH ForForAgainstReport on Lobbying Payments and Policy 3
SH ForForAgainstRequire Independent Board Chair 4
SH ForForAgainstPublish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts
5
SH AbstainAbstainAgainstReport on Greenhouse Gas Emissions Disclosure
6
SH ForForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7
Citigroup Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 172967424
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 - S&P 500
Citigroup Inc.
Shares Voted: 16,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ellen M. Costello Mgmt For For For
Mgmt ForForForElect Director Grace E. Dailey 1b
Mgmt ForForForElect Director Barbara J. Desoer 1c
Mgmt ForForForElect Director John C. Dugan 1d
Mgmt ForForForElect Director Jane N. Fraser 1e
Mgmt ForForForElect Director Duncan P. Hennes 1f
Mgmt ForForForElect Director Peter B. Henry 1g
Mgmt ForForForElect Director S. Leslie Ireland 1h
Mgmt ForForForElect Director Lew W. (Jay) Jacobs, IV 1i
Mgmt ForForForElect Director Renee J. James 1j
Mgmt ForForForElect Director Gary M. Reiner 1k
Mgmt ForForForElect Director Diana L. Taylor 1l
Mgmt ForForForElect Director James S. Turley 1m
Mgmt ForForForElect Director Deborah C. Wright 1n
Mgmt ForForForElect Director Alexander R. Wynaendts 1o
Mgmt ForForForElect Director Ernesto Zedillo Ponce de Leon 1p
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstAmend Proxy Access Right 5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
SH AgainstAgainstAgainstAdopt a Policy to Include Non-Management Employees as Prospective Director Candidates
7
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 8
SH AgainstAgainstAgainstReport on Racial Equity Audit 9
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Comerica Incorporated
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 200340107
Ticker: CMA
Shares Voted: 1,146
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael E. Collins Mgmt For For For
Mgmt ForForForElect Director Roger A. Cregg 1.2
Mgmt ForForForElect Director T. Kevin DeNicola 1.3
Mgmt ForForForElect Director Curtis C. Farmer 1.4
Mgmt ForForForElect Director Jacqueline P. Kane 1.5
Mgmt ForForForElect Director Richard G. Lindner 1.6
Mgmt ForForForElect Director Barbara R. Smith 1.7
Mgmt ForForForElect Director Robert S. Taubman 1.8
Mgmt ForForForElect Director Reginald M. Turner, Jr. 1.9
Mgmt ForForForElect Director Nina G. Vaca 1.10
Mgmt ForForForElect Director Michael G. Van de Ven 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForApprove Nonqualified Employee Stock Purchase Plan
5
Domino's Pizza, Inc.
Meeting Date: 04/27/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25754A201
Ticker: DPZ
Shares Voted: 300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David A. Brandon Mgmt For Refer Withhold
Mgmt ForForForElect Director Richard E. Allison, Jr. 1.2
Mgmt ForForForElect Director C. Andrew Ballard 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Domino's Pizza, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Andrew B. Balson 1.4
Mgmt ForForForElect Director Corie S. Barry 1.5
Mgmt ForForForElect Director Diana F. Cantor 1.6
Mgmt ForForForElect Director Richard L. Federico 1.7
Mgmt WithholdReferForElect Director James A. Goldman 1.8
Mgmt ForForForElect Director Patricia E. Lopez 1.9
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Exelon Corporation
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30161N101
Ticker: EXC
Shares Voted: 7,360
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anthony Anderson Mgmt For For For
Mgmt ForForForElect Director Ann Berzin 1b
Mgmt ForForForElect Director Laurie Brlas 1c
Mgmt ForForForElect Director Marjorie Rodgers Cheshire 1d
Mgmt ForForForElect Director Christopher Crane 1e
Mgmt ForForForElect Director Yves de Balmann 1f
Mgmt ForForForElect Director Linda Jojo 1g
Mgmt ForForForElect Director Paul Joskow 1h
Mgmt ForForForElect Director Robert Lawless 1i
Mgmt ForForForElect Director John Richardson 1j
Mgmt ForForForElect Director Mayo Shattuck, III 1k
Mgmt ForForForElect Director John Young 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Exelon Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReport on Child Labor Audit 4
FMC Corporation
Meeting Date: 04/27/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 302491303
Ticker: FMC
Shares Voted: 1,003
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Pierre Brondeau Mgmt For For For
Mgmt ForForForElect Director Eduardo E. Cordeiro 1b
Mgmt ForForForElect Director Carol Anthony (John) Davidson 1c
Mgmt ForForForElect Director Mark Douglas 1d
Mgmt ForForForElect Director C. Scott Greer 1e
Mgmt ForForForElect Director K'Lynne Johnson 1f
Mgmt ForForForElect Director Dirk A. Kempthorne 1g
Mgmt ForForForElect Director Paul J. Norris 1h
Mgmt ForForForElect Director Margareth Ovrum 1i
Mgmt ForForForElect Director Robert C. Pallash 1j
Mgmt ForForForElect Director Vincent R. Volpe, Jr. 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Hanesbrands Inc.
Meeting Date: 04/27/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 410345102
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 - S&P 500
Hanesbrands Inc.
Shares Voted: 3,160
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Cheryl K. Beebe Mgmt For For For
Mgmt ForForForElect Director Stephen B. Bratspies 1b
Mgmt ForForForElect Director Geralyn R. Breig 1c
Mgmt AgainstAgainstForElect Director Bobby J. Griffin 1d
Mgmt ForForForElect Director James C. Johnson 1e
Mgmt ForForForElect Director Franck J. Moison 1f
Mgmt ForForForElect Director Robert F. Moran 1g
Mgmt ForForForElect Director Ronald L. Nelson 1h
Mgmt ForForForElect Director Ann E. Ziegler 1i
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
International Business Machines Corporation
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 459200101
Ticker: IBM
Shares Voted: 6,937
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas Buberl Mgmt For For For
Mgmt AgainstAgainstForElect Director Michael L. Eskew 1b
Mgmt ForForForElect Director David N. Farr 1c
Mgmt ForForForElect Director Alex Gorsky 1d
Mgmt ForForForElect Director Michelle J. Howard 1e
Mgmt ForForForElect Director Arvind Krishna 1f
Mgmt ForForForElect Director Andrew N. Liveris 1g
Mgmt ForForForElect Director Frederick William McNabb, III 1h
Mgmt ForForForElect Director Martha E. Pollack 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
International Business Machines Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Joseph R. Swedish 1j
Mgmt ForForForElect Director Peter R. Voser 1k
Mgmt ForForForElect Director Frederick H. Waddell 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
SH AgainstAgainstAgainstLower Ownership Threshold for Action by Written Consent
5
SH ForForForPublish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts
6
Kimco Realty Corporation
Meeting Date: 04/27/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 49446R109
Ticker: KIM
Shares Voted: 3,419
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Milton Cooper Mgmt For For For
Mgmt ForForForElect Director Philip E. Coviello 1b
Mgmt ForForForElect Director Conor C. Flynn 1c
Mgmt ForForForElect Director Frank Lourenso 1d
Mgmt ForForForElect Director Henry Moniz 1e
Mgmt AgainstAgainstForElect Director Mary Hogan Preusse 1f
Mgmt ForForForElect Director Valerie Richardson 1g
Mgmt ForForForElect Director Richard B. Saltzman 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
MSCI Inc.
Meeting Date: 04/27/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 55354G100
Ticker: MSCI
Shares Voted: 692
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Henry A. Fernandez Mgmt For For For
Mgmt ForForForElect Director Robert G. Ashe 1b
Mgmt ForForForElect Director Wayne Edmunds 1c
Mgmt AgainstAgainstForElect Director Catherine R. Kinney 1d
Mgmt ForForForElect Director Jacques P. Perold 1e
Mgmt ForForForElect Director Sandy C. Rattray 1f
Mgmt ForForForElect Director Linda H. Riefler 1g
Mgmt ForForForElect Director Marcus L. Smith 1h
Mgmt ForForForElect Director Paula Volent 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Otis Worldwide Corporation
Meeting Date: 04/27/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 68902V107
Ticker: OTIS
Shares Voted: 3,227
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jeffrey H. Black Mgmt For For For
Mgmt ForForForElect Director Kathy Hopinkah Hannan 1b
Mgmt ForForForElect Director Shailesh G. Jejurikar 1c
Mgmt ForForForElect Director Christopher J. Kearney 1d
Mgmt ForForForElect Director Judith F. Marks 1e
Mgmt ForForForElect Director Harold W. McGraw, III 1f
Mgmt ForForForElect Director Margaret M. V. Preston 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Otis Worldwide Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Shelley Stewart, Jr. 1h
Mgmt ForForForElect Director John H. Walker 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
PACCAR Inc
Meeting Date: 04/27/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 693718108
Ticker: PCAR
Shares Voted: 2,604
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark C. Pigott Mgmt For For For
Mgmt ForForForElect Director Dame Alison J. Carnwath 1.2
Mgmt ForForForElect Director Franklin L. Feder 1.3
Mgmt ForForForElect Director R. Preston Feight 1.4
Mgmt ForForForElect Director Beth E. Ford 1.5
Mgmt ForForForElect Director Kirk S. Hachigian 1.6
Mgmt ForForForElect Director Roderick C. McGeary 1.7
Mgmt ForForForElect Director John M. Pigott 1.8
Mgmt ForForForElect Director Ganesh Ramaswamy 1.9
Mgmt ForForForElect Director Mark A. Schulz 1.10
Mgmt ForForForElect Director Gregory M. E. Spierkel 1.11
SH ForForAgainstAdopt Simple Majority Vote 2
PerkinElmer, Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 714046109
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 - S&P 500
PerkinElmer, Inc.
Shares Voted: 886
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter Barrett Mgmt For For For
Mgmt ForForForElect Director Samuel R. Chapin 1b
Mgmt ForForForElect Director Sylvie Gregoire 1c
Mgmt ForForForElect Director Alexis P. Michas 1d
Mgmt ForForForElect Director Prahlad R. Singh 1e
Mgmt ForForForElect Director Michel Vounatsos 1f
Mgmt ForForForElect Director Frank Witney 1g
Mgmt ForForForElect Director Pascale Witz 1h
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rollins, Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 775711104
Ticker: ROL
Shares Voted: 1,641
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gary W. Rollins Mgmt For Refer For
Mgmt WithholdReferForElect Director Harry J. Cynkus 1.2
Mgmt WithholdReferForElect Director Pamela R. Rollins 1.3
Mgmt ForForForRatify Grant Thornton LLP as Auditors 2
Mgmt ForForForIncrease Authorized Common Stock 3
The PNC Financial Services Group, Inc.
Meeting Date: 04/27/2021
Record Date: 01/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 693475105
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 - S&P 500
The PNC Financial Services Group, Inc.
Shares Voted: 3,276
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Joseph Alvarado Mgmt For For For
Mgmt ForForForElect Director Charles E. Bunch 1b
Mgmt ForForForElect Director Debra A. Cafaro 1c
Mgmt ForForForElect Director Marjorie Rodgers Cheshire 1d
Mgmt ForForForElect Director David L. Cohen 1e
Mgmt ForForForElect Director William S. Demchak 1f
Mgmt ForForForElect Director Andrew T. Feldstein 1g
Mgmt ForForForElect Director Richard J. Harshman 1h
Mgmt ForForForElect Director Daniel R. Hesse 1i
Mgmt ForForForElect Director Linda R. Medler 1j
Mgmt ForForForElect Director Martin Pfinsgraff 1k
Mgmt ForForForElect Director Toni Townes-Whitley 1l
Mgmt ForForForElect Director Michael J. Ward 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Risk Management and Nuclear Weapon Industry
4
The Williams Companies, Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 969457100
Ticker: WMB
Shares Voted: 9,805
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong Mgmt For For For
Mgmt ForForForElect Director Stephen W. Bergstrom 1.2
Mgmt ForForForElect Director Nancy K. Buese 1.3
Mgmt AgainstAgainstForElect Director Stephen I. Chazen 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Williams Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charles I. Cogut 1.5
Mgmt ForForForElect Director Michael A. Creel 1.6
Mgmt ForForForElect Director Stacey H. Dore 1.7
Mgmt ForForForElect Director Vicki L. Fuller 1.8
Mgmt ForForForElect Director Peter A. Ragauss 1.9
Mgmt ForForForElect Director Rose M. Robeson 1.10
Mgmt ForForForElect Director Scott D. Sheffield 1.11
Mgmt ForForForElect Director Murray D. Smith 1.12
Mgmt AgainstReferForElect Director William H. Spence 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Truist Financial Corporation
Meeting Date: 04/27/2021
Record Date: 02/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 89832Q109
Ticker: TFC
Shares Voted: 10,259
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jennifer S. Banner Mgmt For For For
Mgmt ForForForElect Director K. David Boyer, Jr. 1b
Mgmt ForForForElect Director Agnes Bundy Scanlan 1c
Mgmt ForForForElect Director Anna R. Cablik 1d
Mgmt ForForForElect Director Dallas S. Clement 1e
Mgmt ForForForElect Director Paul D. Donahue 1f
Mgmt ForForForElect Director Paul R. Garcia 1g
Mgmt ForForForElect Director Patrick C. Graney, III 1h
Mgmt ForForForElect Director Linnie M. Haynesworth 1i
Mgmt ForForForElect Director Kelly S. King 1j
Mgmt ForForForElect Director Easter A. Maynard 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Truist Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Donna S. Morea 1l
Mgmt ForForForElect Director Charles A. Patton 1m
Mgmt ForForForElect Director Nido R. Qubein 1n
Mgmt ForForForElect Director David M. Ratcliffe 1o
Mgmt ForForForElect Director William H. Rogers, Jr. 1p
Mgmt ForForForElect Director Frank P. Scruggs, Jr. 1q
Mgmt ForForForElect Director Christine Sears 1r
Mgmt ForForForElect Director Thomas E. Skains 1s
Mgmt ForForForElect Director Bruce L. Tanner 1t
Mgmt ForForForElect Director Thomas N. Thompson 1u
Mgmt ForForForElect Director Steven C. Voorhees 1v
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wells Fargo & Company
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Shares Voted: 32,160
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Steven D. Black Mgmt For For For
Mgmt ForForForElect Director Mark A. Chancy 1b
Mgmt ForForForElect Director Celeste A. Clark 1c
Mgmt ForForForElect Director Theodore F. Craver, Jr. 1d
Mgmt ForForForElect Director Wayne M. Hewett 1e
Mgmt ForForForElect Director Maria R. Morris 1f
Mgmt ForForForElect Director Charles H. Noski 1g
Mgmt ForForForElect Director Richard B. Payne, Jr. 1h
Mgmt ForForForElect Director Juan A. Pujadas 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Wells Fargo & Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ronald L. Sargent 1j
Mgmt ForForForElect Director Charles W. Scharf 1k
Mgmt ForForForElect Director Suzanne M. Vautrinot 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Delaware Public Benefit Corporation
5
SH AgainstAgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses
6
SH AgainstAgainstAgainstReport on Racial Equity Audit 7
Ameriprise Financial, Inc.
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 03076C106
Ticker: AMP
Shares Voted: 881
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James M. Cracchiolo Mgmt For For For
Mgmt ForForForElect Director Dianne Neal Blixt 1b
Mgmt ForForForElect Director Amy DiGeso 1c
Mgmt ForForForElect Director Lon R. Greenberg 1d
Mgmt ForForForElect Director Jeffrey Noddle 1e
Mgmt ForForForElect Director Robert F. Sharpe, Jr. 1f
Mgmt ForForForElect Director Brian T. Shea 1g
Mgmt ForForForElect Director W. Edward Walter, III 1h
Mgmt ForForForElect Director Christopher J. Williams 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ball Corporation
Meeting Date: 04/28/2021
Record Date: 03/04/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 058498106
Ticker: BLL
Shares Voted: 2,440
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John A. Bryant Mgmt For Refer Withhold
Mgmt ForForForElect Director Michael J. Cave 1.2
Mgmt WithholdWithholdForElect Director Daniel W. Fisher 1.3
Mgmt ForForForElect Director Pedro Henrique Mariani 1.4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
BorgWarner Inc.
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 099724106
Ticker: BWA
Shares Voted: 2,040
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Nelda J. Connors Mgmt For For For
Mgmt ForForForElect Director Dennis C. Cuneo 1B
Mgmt ForForForElect Director David S. Haffner 1C
Mgmt ForForForElect Director Michael S. Hanley 1D
Mgmt ForForForElect Director Frederic B. Lissalde 1E
Mgmt ForForForElect Director Paul A. Mascarenas 1F
Mgmt ForForForElect Director Shaun E. McAlmont 1G
Mgmt ForForForElect Director Deborah D. McWhinney 1H
Mgmt ForForForElect Director Alexis P. Michas 1I
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
BorgWarner Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Cigna Corporation
Meeting Date: 04/28/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 125523100
Ticker: CI
Shares Voted: 2,807
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director David M. Cordani Mgmt For For For
Mgmt ForForForElect Director William J. DeLaney 1b
Mgmt ForForForElect Director Eric J. Foss 1c
Mgmt ForForForElect Director Elder Granger 1d
Mgmt ForForForElect Director Isaiah Harris, Jr. 1e
Mgmt ForForForElect Director George Kurian 1f
Mgmt ForForForElect Director Kathleen M. Mazzarella 1g
Mgmt ForForForElect Director Mark B. McClellan 1h
Mgmt ForForForElect Director John M. Partridge 1i
Mgmt ForForForElect Director Kimberly A. Ross 1j
Mgmt ForForForElect Director Eric C. Wiseman 1k
Mgmt ForForForElect Director Donna F. Zarcone 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
SH AgainstAgainstAgainstReport on Gender Pay Gap 6
SH AgainstAgainstAgainstDisclose Board Matrix Including Ideological Perspectives
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Duke Realty Corporation
Meeting Date: 04/28/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 264411505
Ticker: DRE
Shares Voted: 3,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John P. Case Mgmt For For For
Mgmt ForForForElect Director James B. Connor 1b
Mgmt ForForForElect Director Tamara D. Fischer 1c
Mgmt ForForForElect Director Norman K. Jenkins 1d
Mgmt ForForForElect Director Kelly T. Killingsworth 1e
Mgmt ForForForElect Director Melanie R. Sabelhaus 1f
Mgmt ForForForElect Director Peter M. Scott, III 1g
Mgmt ForForForElect Director David P. Stockert 1h
Mgmt ForForForElect Director Chris T. Sultemeier 1i
Mgmt ForForForElect Director Michael E. Szymanczyk 1j
Mgmt ForForForElect Director Warren M. Thompson 1k
Mgmt ForForForElect Director Lynn C. Thurber 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
DuPont de Nemours, Inc.
Meeting Date: 04/28/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 26614N102
Ticker: DD
Shares Voted: 4,129
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Amy G. Brady Mgmt For For For
Mgmt ForForForElect Director Edward D. Breen 1b
Mgmt ForForForElect Director Ruby R. Chandy 1c
Mgmt ForForForElect Director Franklin K. Clyburn, Jr. 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
DuPont de Nemours, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Terrence R. Curtin 1e
Mgmt ForForForElect Director Alexander M. Cutler 1f
Mgmt ForForForElect Director Eleuthere I. du Pont 1g
Mgmt ForForForElect Director Luther C. Kissam 1h
Mgmt ForForForElect Director Frederick M. Lowery 1i
Mgmt ForForForElect Director Raymond J. Milchovich 1j
Mgmt ForForForElect Director Deanna M. Mulligan 1k
Mgmt ForForForElect Director Steven M. Sterin 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
SH ForForAgainstAdopt Policy to Annually Disclose EEO-1 Data 6
SH ForForAgainstReport on Plastic Pollution 7
Eaton Corporation plc
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G29183103
Ticker: ETN
Shares Voted: 3,065
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Craig Arnold Mgmt For For For
Mgmt ForForForElect Director Christopher M. Connor 1b
Mgmt ForForForElect Director Olivier Leonetti 1c
Mgmt ForForForElect Director Deborah L. McCoy 1d
Mgmt ForForForElect Director Silvio Napoli 1e
Mgmt AgainstAgainstForElect Director Gregory R. Page 1f
Mgmt ForForForElect Director Sandra Pianalto 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Eaton Corporation plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lori J. Ryerkerk 1h
Mgmt ForForForElect Director Gerald B. Smith 1i
Mgmt ForForForElect Director Dorothy C. Thompson 1j
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAuthorize Issue of Equity with Pre-emptive Rights
4
Mgmt ForForForAuthorize Issue of Equity without Pre-emptive Rights
5
Mgmt ForForForAuthorize Share Repurchase of Issued Share Capital
6
HCA Healthcare, Inc.
Meeting Date: 04/28/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 40412C101
Ticker: HCA
Shares Voted: 2,071
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas F. Frist, III Mgmt For For For
Mgmt ForForForElect Director Samuel N. Hazen 1b
Mgmt ForForForElect Director Meg G. Crofton 1c
Mgmt ForForForElect Director Robert J. Dennis 1d
Mgmt ForForForElect Director Nancy-Ann DeParle 1e
Mgmt ForForForElect Director William R. Frist 1f
Mgmt ForForForElect Director Charles O. Holliday, Jr. 1g
Mgmt ForForForElect Director Michael W. Michelson 1h
Mgmt ForForForElect Director Wayne J. Riley 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
HCA Healthcare, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstAssess Feasibility of Increasing the Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation
5
Healthpeak Properties, Inc.
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 42250P103
Ticker: PEAK
Shares Voted: 4,146
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brian G. Cartwright Mgmt For For For
Mgmt ForForForElect Director Christine N. Garvey 1b
Mgmt ForForForElect Director R. Kent Griffin, Jr. 1c
Mgmt AgainstAgainstForElect Director David B. Henry 1d
Mgmt ForForForElect Director Thomas M. Herzog 1e
Mgmt ForForForElect Director Lydia H. Kennard 1f
Mgmt ForForForElect Director Sara G. Lewis 1g
Mgmt ForForForElect Director Katherine M. Sandstrom 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Marathon Petroleum Corporation
Meeting Date: 04/28/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 56585A102
Ticker: MPC
Shares Voted: 5,155
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Abdulaziz F. Alkhayyal Mgmt For For For
Mgmt ForForForElect Director Jonathan Z. Cohen 1b
Mgmt ForForForElect Director Michael J. Hennigan 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Marathon Petroleum Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Frank M. Semple 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForEliminate Supermajority Vote Requirement 5
Mgmt ForForForDeclassify the Board of Directors 6
SH AgainstAgainstAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
7
Newmont Corporation
Meeting Date: 04/28/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 651639106
Ticker: NEM
Shares Voted: 6,088
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patrick G. Awuah, Jr. Mgmt For For For
Mgmt ForForForElect Director Gregory H. Boyce 1.2
Mgmt ForForForElect Director Bruce R. Brook 1.3
Mgmt ForForForElect Director Maura Clark 1.4
Mgmt ForForForElect Director Matthew Coon Come 1.5
Mgmt ForForForElect Director Jose Manuel Madero 1.6
Mgmt ForForForElect Director Rene Medori 1.7
Mgmt ForForForElect Director Jane Nelson 1.8
Mgmt ForForForElect Director Thomas Palmer 1.9
Mgmt AgainstAgainstForElect Director Julio M. Quintana 1.10
Mgmt ForForForElect Director Susan N. Story 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Teledyne Technologies Incorporated
Meeting Date: 04/28/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 879360105
Ticker: TDY
Shares Voted: 290
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Denise R. Cade Mgmt For For For
Mgmt ForForForElect Director Simon M. Lorne 1.2
Mgmt ForForForElect Director Wesley W. von Schack 1.3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Textron Inc.
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 883203101
Ticker: TXT
Shares Voted: 1,815
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Scott C. Donnelly Mgmt For For For
Mgmt ForForForElect Director Kathleen M. Bader 1b
Mgmt ForForForElect Director R. Kerry Clark 1c
Mgmt ForForForElect Director James T. Conway 1d
Mgmt ForForForElect Director Paul E. Gagne 1e
Mgmt ForForForElect Director Ralph D. Heath 1f
Mgmt ForForForElect Director Deborah Lee James 1g
Mgmt ForForForElect Director Lionel L. Nowell, III 1h
Mgmt ForForForElect Director James L. Ziemer 1i
Mgmt ForForForElect Director Maria T. Zuber 1j
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
W.W. Grainger, Inc.
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 384802104
Ticker: GWW
Shares Voted: 346
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Rodney C. Adkins Mgmt For Withhold Withhold
Mgmt ForForForElect Director Brian P. Anderson 1.2
Mgmt ForForForElect Director V. Ann Hailey 1.3
Mgmt ForForForElect Director Katherine D. Jaspon 1.4
Mgmt ForForForElect Director Stuart L. Levenick 1.5
Mgmt ForForForElect Director D.G. Macpherson 1.6
Mgmt ForForForElect Director Neil S. Novich 1.7
Mgmt ForForForElect Director Beatriz R. Perez 1.8
Mgmt ForForForElect Director Michael J. Roberts 1.9
Mgmt ForForForElect Director E. Scott Santi 1.10
Mgmt ForForForElect Director Susan Slavik Williams 1.11
Mgmt ForForForElect Director Lucas E. Watson 1.12
Mgmt ForForForElect Director Steven A. White 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cabot Oil & Gas Corporation
Meeting Date: 04/29/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 127097103
Ticker: COG
Shares Voted: 3,371
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Dorothy M. Ables Mgmt For For For
Mgmt WithholdWithholdForElect Director Rhys J. Best 1.2
Mgmt ForForForElect Director Robert S. Boswell 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Cabot Oil & Gas Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Amanda M. Brock 1.4
Mgmt ForForForElect Director Peter B. Delaney 1.5
Mgmt ForForForElect Director Dan O. Dinges 1.6
Mgmt WithholdReferForElect Director W. Matt Ralls 1.7
Mgmt ForForForElect Director Marcus A. Watts 1.8
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Church & Dwight Co., Inc.
Meeting Date: 04/29/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 171340102
Ticker: CHD
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James R. Craigie Mgmt For For For
Mgmt ForForForElect Director Matthew T. Farrell 1b
Mgmt ForForForElect Director Bradley C. Irwin 1c
Mgmt ForForForElect Director Penry W. Price 1d
Mgmt ForForForElect Director Susan G. Saideman 1e
Mgmt ForForForElect Director Ravichandra K. Saligram 1f
Mgmt ForForForElect Director Robert K. Shearer 1g
Mgmt ForForForElect Director Janet S. Vergis 1h
Mgmt ForForForElect Director Arthur B. Winkleblack 1i
Mgmt ForForForElect Director Laurie J. Yoler 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForEliminate Supermajority Vote Requirement to Fill Board Vacancies
3
Mgmt ForForForEliminate Supermajority Vote Requirement to Approve Certain Mergers, Consolidations or Dispositions of Substantial Assets
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Church & Dwight Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles of Incorporation to Remove Provisions Relating to Classified Board
5
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 6
Corning Incorporated
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 219350105
Ticker: GLW
Shares Voted: 6,104
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donald W. Blair Mgmt For For For
Mgmt AgainstAgainstForElect Director Leslie A. Brun 1b
Mgmt ForForForElect Director Stephanie A. Burns 1c
Mgmt ForForForElect Director Richard T. Clark 1d
Mgmt ForForForElect Director Robert F. Cummings, Jr. 1e
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1f
Mgmt ForForForElect Director Deborah A. Henretta 1g
Mgmt ForForForElect Director Daniel P. Huttenlocher 1h
Mgmt ForForForElect Director Kurt M. Landgraf 1i
Mgmt ForForForElect Director Kevin J. Martin 1j
Mgmt ForForForElect Director Deborah D. Rieman 1k
Mgmt ForForForElect Director Hansel E. Tookes, II 1l
Mgmt ForForForElect Director Wendell P. Weeks 1m
Mgmt ForForForElect Director Mark S. Wrighton 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
EOG Resources, Inc.
Meeting Date: 04/29/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 26875P101
Ticker: EOG
Shares Voted: 4,433
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Janet F. Clark Mgmt For For For
Mgmt ForForForElect Director Charles R. Crisp 1b
Mgmt ForForForElect Director Robert P. Daniels 1c
Mgmt ForForForElect Director James C. Day 1d
Mgmt ForForForElect Director C. Christopher Gaut 1e
Mgmt ForForForElect Director Michael T. Kerr 1f
Mgmt ForForForElect Director Julie J. Robertson 1g
Mgmt ForForForElect Director Donald F. Textor 1h
Mgmt ForForForElect Director William R. Thomas 1i
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Genuine Parts Company
Meeting Date: 04/29/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 372460105
Ticker: GPC
Shares Voted: 1,181
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Elizabeth W. Camp Mgmt For For For
Mgmt ForForForElect Director Richard Cox, Jr. 1.2
Mgmt ForForForElect Director Paul D. Donahue 1.3
Mgmt ForForForElect Director Gary P. Fayard 1.4
Mgmt ForForForElect Director P. Russell Hardin 1.5
Mgmt ForForForElect Director John R. Holder 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Genuine Parts Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Donna W. Hyland 1.7
Mgmt WithholdReferForElect Director John D. Johns 1.8
Mgmt ForForForElect Director Jean-Jacques Lafont 1.9
Mgmt ForForForElect Director Robert C. "Robin" Loudermilk, Jr.
1.10
Mgmt ForForForElect Director Wendy B. Needham 1.11
Mgmt ForForForElect Director Juliette W. Pryor 1.12
Mgmt ForForForElect Director E. Jenner Wood, III 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Global Payments Inc.
Meeting Date: 04/29/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 37940X102
Ticker: GPN
Shares Voted: 2,337
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director F. Thaddeus Arroyo Mgmt For For For
Mgmt ForForForElect Director Robert H.B. Baldwin, Jr. 1b
Mgmt ForForForElect Director John G. Bruno 1c
Mgmt ForForForElect Director Kriss Cloninger, III 1d
Mgmt ForForForElect Director William I Jacobs 1e
Mgmt ForForForElect Director Joia M. Johnson 1f
Mgmt ForForForElect Director Ruth Ann Marshall 1g
Mgmt ForForForElect Director Connie D. McDaniel 1h
Mgmt AgainstAgainstForElect Director William B. Plummer 1i
Mgmt ForForForElect Director Jeffrey S. Sloan 1j
Mgmt ForForForElect Director John T. Turner 1k
Mgmt ForForForElect Director M. Troy Woods 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Global Payments Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Globe Life Inc.
Meeting Date: 04/29/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 37959E102
Ticker: GL
Shares Voted: 727
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles E. Adair Mgmt For For For
Mgmt ForForForElect Director Linda L. Addison 1.2
Mgmt ForForForElect Director Marilyn A. Alexander 1.3
Mgmt ForForForElect Director Cheryl D. Alston 1.4
Mgmt ForForForElect Director Jane M. Buchan 1.5
Mgmt ForForForElect Director Gary L. Coleman 1.6
Mgmt ForForForElect Director Larry M. Hutchison 1.7
Mgmt ForForForElect Director Robert W. Ingram 1.8
Mgmt ForForForElect Director Steven P. Johnson 1.9
Mgmt ForForForElect Director Darren M. Rebelez 1.10
Mgmt ForForForElect Director Mary E. Thigpen 1.11
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Huntington Ingalls Industries, Inc.
Meeting Date: 04/29/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 446413106
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 - S&P 500
Huntington Ingalls Industries, Inc.
Shares Voted: 325
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Philip M. Bilden Mgmt For For For
Mgmt ForForForElect Director Augustus L. Collins 1.2
Mgmt WithholdReferForElect Director Kirkland H. Donald 1.3
Mgmt ForForForElect Director Victoria D. Harker 1.4
Mgmt ForForForElect Director Anastasia D. Kelly 1.5
Mgmt ForForForElect Director Tracy B. McKibben 1.6
Mgmt ForForForElect Director Stephanie L. O'Sullivan 1.7
Mgmt ForForForElect Director C. Michael Petters 1.8
Mgmt ForForForElect Director Thomas C. Schievelbein 1.9
Mgmt ForForForElect Director John K. Welch 1.10
Mgmt ForForForElect Director Stephen R. Wilson 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
Kimberly-Clark Corporation
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 494368103
Ticker: KMB
Shares Voted: 2,594
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John W. Culver Mgmt For For For
Mgmt ForForForElect Director Robert W. Decherd 1.2
Mgmt ForForForElect Director Michael D. Hsu 1.3
Mgmt ForForForElect Director Mae C. Jemison 1.4
Mgmt ForForForElect Director S. Todd Maclin 1.5
Mgmt ForForForElect Director Sherilyn S. McCoy 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Kimberly-Clark Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Christa S. Quarles 1.7
Mgmt AgainstAgainstForElect Director Ian C. Read 1.8
Mgmt ForForForElect Director Dunia A. Shive 1.9
Mgmt ForForForElect Director Mark T. Smucker 1.10
Mgmt ForForForElect Director Michael D. White 1.11
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForApprove Non-Employee Director Omnibus Stock Plan
5
Mgmt ForForForReduce Ownership Threshold for Shareholders to Call Special Meeting
6
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7
NRG Energy, Inc.
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 629377508
Ticker: NRG
Shares Voted: 1,994
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director E. Spencer Abraham Mgmt For Against Against
Mgmt ForForForElect Director Antonio Carrillo 1b
Mgmt ForForForElect Director Matthew Carter, Jr. 1c
Mgmt ForForForElect Director Lawrence S. Coben 1d
Mgmt ForForForElect Director Heather Cox 1e
Mgmt ForForForElect Director Elisabeth B. Donohue 1f
Mgmt ForForForElect Director Mauricio Gutierrez 1g
Mgmt AgainstAgainstForElect Director Paul W. Hobby 1h
Mgmt ForForForElect Director Alexandra Pruner 1i
Mgmt ForForForElect Director Anne C. Schaumburg 1j
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
NRG Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Thomas H. Weidemeyer 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Prologis, Inc.
Meeting Date: 04/29/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74340W103
Ticker: PLD
Shares Voted: 5,762
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Hamid R. Moghadam Mgmt For For For
Mgmt ForForForElect Director Cristina G. Bita 1b
Mgmt AgainstAgainstForElect Director George L. Fotiades 1c
Mgmt ForForForElect Director Lydia H. Kennard 1d
Mgmt ForForForElect Director Irving F. Lyons, III 1e
Mgmt ForForForElect Director Avid Modjtabai 1f
Mgmt ForForForElect Director David P. O'Connor 1g
Mgmt ForForForElect Director Olivier Piani 1h
Mgmt ForForForElect Director Jeffrey L. Skelton 1i
Mgmt ForForForElect Director Carl B. Webb 1j
Mgmt ForForForElect Director William D. Zollars 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Snap-on Incorporated
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 833034101
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 - S&P 500
Snap-on Incorporated
Shares Voted: 475
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David C. Adams Mgmt For For For
Mgmt ForForForElect Director Karen L. Daniel 1.2
Mgmt ForForForElect Director Ruth Ann M. Gillis 1.3
Mgmt ForForForElect Director James P. Holden 1.4
Mgmt ForForForElect Director Nathan J. Jones 1.5
Mgmt ForForForElect Director Henry W. Knueppel 1.6
Mgmt ForForForElect Director W. Dudley Lehman 1.7
Mgmt ForForForElect Director Nicholas T. Pinchuk 1.8
Mgmt ForForForElect Director Gregg M. Sherrill 1.9
Mgmt ForForForElect Director Donald J. Stebbins 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
The Goldman Sachs Group, Inc.
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 38141G104
Ticker: GS
Shares Voted: 2,672
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director M. Michele Burns Mgmt For For For
Mgmt ForForForElect Director Drew G. Faust 1b
Mgmt ForForForElect Director Mark A. Flaherty 1c
Mgmt ForForForElect Director Ellen J. Kullman 1d
Mgmt AgainstAgainstForElect Director Lakshmi N. Mittal 1e
Mgmt ForForForElect Director Adebayo O. Ogunlesi 1f
Mgmt ForForForElect Director Peter Oppenheimer 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Goldman Sachs Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David M. Solomon 1h
Mgmt ForForForElect Director Jan E. Tighe 1i
Mgmt ForForForElect Director Jessica R. Uhl 1j
Mgmt ForForForElect Director David A. Viniar 1k
Mgmt ForForForElect Director Mark O. Winkelman 1l
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstAgainstForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
SH AbstainAbstainAgainstReport on the Impacts of Using Mandatory Arbitration
6
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
7
SH AbstainAbstainAgainstReport on Racial Equity Audit 8
Valero Energy Corporation
Meeting Date: 04/29/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 91913Y100
Ticker: VLO
Shares Voted: 3,296
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director H. Paulett Eberhart Mgmt For For For
Mgmt ForForForElect Director Joseph W. Gorder 1b
Mgmt ForForForElect Director Kimberly S. Greene 1c
Mgmt ForForForElect Director Deborah P. Majoras 1d
Mgmt ForForForElect Director Eric D. Mullins 1e
Mgmt ForForForElect Director Donald L. Nickles 1f
Mgmt ForForForElect Director Philip J. Pfeiffer 1g
Mgmt ForForForElect Director Robert A. Profusek 1h
Mgmt ForForForElect Director Stephen M. Waters 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Valero Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Randall J. Weisenburger 1j
Mgmt ForForForElect Director Rayford Wilkins, Jr. 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Aptiv PLC
Meeting Date: 04/30/2021
Record Date: 03/02/2021
Country: Jersey
Meeting Type: Annual
Primary Security ID: G6095L109
Ticker: APTV
Shares Voted: 2,151
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kevin P. Clark Mgmt For For For
Mgmt ForForForElect Director Richard L. Clemmer 1b
Mgmt ForForForElect Director Nancy E. Cooper 1c
Mgmt ForForForElect Director Nicholas M. Donofrio 1d
Mgmt ForForForElect Director Rajiv L. Gupta 1e
Mgmt ForForForElect Director Joseph L. Hooley 1f
Mgmt ForForForElect Director Merit E. Janow 1g
Mgmt ForForForElect Director Sean O. Mahoney 1h
Mgmt AgainstAgainstForElect Director Paul M. Meister 1i
Mgmt ForForForElect Director Robert K. Ortberg 1j
Mgmt ForForForElect Director Colin J. Parris 1k
Mgmt ForForForElect Director Ana G. Pinczuk 1l
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
AT&T Inc.
Meeting Date: 04/30/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00206R102
Ticker: T
Shares Voted: 55,249
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director William E. Kennard Mgmt For For For
Mgmt ForForForElect Director Samuel A. Di Piazza, Jr. 1b
Mgmt ForForForElect Director Scott T. Ford 1c
Mgmt ForForForElect Director Glenn H. Hutchins 1d
Mgmt ForForForElect Director Debra L. Lee 1e
Mgmt ForForForElect Director Stephen J. Luczo 1f
Mgmt ForForForElect Director Michael B. McCallister 1g
Mgmt ForForForElect Director Beth E. Mooney 1h
Mgmt ForForForElect Director Matthew K. Rose 1i
Mgmt ForForForElect Director John T. Stankey 1j
Mgmt ForForForElect Director Cynthia B. Taylor 1k
Mgmt ForForForElect Director Geoffrey Y. Yang 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstLower Ownership Threshold for Action by Written Consent
4
DISH Network Corporation
Meeting Date: 04/30/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25470M109
Ticker: DISH
Shares Voted: 2,118
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kathleen Q. Abernathy Mgmt For For For
Mgmt ForForForElect Director George R. Brokaw 1.2
Mgmt WithholdWithholdForElect Director James DeFranco 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
DISH Network Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director Cantey M. Ergen 1.4
Mgmt WithholdWithholdForElect Director Charles W. Ergen 1.5
Mgmt WithholdReferForElect Director Afshin Mohebbi 1.6
Mgmt WithholdReferForElect Director Tom A. Ortolf 1.7
Mgmt ForForForElect Director Joseph T. Proietti 1.8
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstAgainstForAmend Non-Employee Director Stock Option Plan
3
Kellogg Company
Meeting Date: 04/30/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 487836108
Ticker: K
Shares Voted: 1,862
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carter Cast Mgmt For For For
Mgmt ForForForElect Director Zack Gund 1b
Mgmt ForForForElect Director Don Knauss 1c
Mgmt ForForForElect Director Mike Schlotman 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForReduce Supermajority Vote Requirement 4
SH ForForNoneProvide Right to Call A Special Meeting 5
Leidos Holdings, Inc.
Meeting Date: 04/30/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 525327102
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 - S&P 500
Leidos Holdings, Inc.
Shares Voted: 969
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gregory R. Dahlberg Mgmt For For For
Mgmt ForForForElect Director David G. Fubini 1b
Mgmt ForForForElect Director Miriam E. John 1c
Mgmt ForForForElect Director Frank Kendall, III 1d
Mgmt ForForForElect Director Robert C. Kovarik, Jr. 1e
Mgmt ForForForElect Director Harry M. J. Kraemer, Jr. 1f
Mgmt ForForForElect Director Roger A. Krone 1g
Mgmt ForForForElect Director Gary S. May 1h
Mgmt ForForForElect Director Surya N. Mohapatra 1i
Mgmt ForForForElect Director Robert S. Shapard 1j
Mgmt ForForForElect Director Susan M. Stalnecker 1k
Mgmt ForForForElect Director Noel B. Williams 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Teleflex Incorporated
Meeting Date: 04/30/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 879369106
Ticker: TFX
Shares Voted: 400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Candace H. Duncan Mgmt For For For
Mgmt AgainstAgainstForElect Director Stephen K. Klasko 1b
Mgmt ForForForElect Director Stuart A. Randle 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForForNoneDeclassify the Board of Directors 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Zions Bancorporation, N.A.
Meeting Date: 04/30/2021
Record Date: 02/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 989701107
Ticker: ZION
Shares Voted: 1,312
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Maria Contreras-Sweet Mgmt For For For
Mgmt AgainstAgainstForElect Director Gary L. Crittenden 1B
Mgmt ForForForElect Director Suren K. Gupta 1C
Mgmt ForForForElect Director Claire A. Huang 1D
Mgmt ForForForElect Director Vivian S. Lee 1E
Mgmt ForForForElect Director Scott J. McLean 1F
Mgmt ForForForElect Director Edward F. Murphy 1G
Mgmt ForForForElect Director Stephen D. Quinn 1H
Mgmt ForForForElect Director Harris H. Simmons 1I
Mgmt ForForForElect Director Aaron B. Skonnard 1J
Mgmt ForForForElect Director Barbara A. Yastine 1K
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Berkshire Hathaway Inc.
Meeting Date: 05/01/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 084670702
Ticker: BRK.B
Shares Voted: 15,168
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Warren E. Buffett Mgmt For For For
Mgmt WithholdWithholdForElect Director Charles T. Munger 1.2
Mgmt WithholdWithholdForElect Director Gregory E. Abel 1.3
Mgmt WithholdWithholdForElect Director Howard G. Buffett 1.4
Mgmt ForForForElect Director Stephen B. Burke 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Berkshire Hathaway Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kenneth I. Chenault 1.6
Mgmt ForForForElect Director Susan L. Decker 1.7
Mgmt WithholdWithholdForElect Director David S. Gottesman 1.8
Mgmt WithholdWithholdForElect Director Charlotte Guyman 1.9
Mgmt WithholdWithholdForElect Director Ajit Jain 1.10
Mgmt WithholdWithholdForElect Director Thomas S. Murphy 1.11
Mgmt WithholdWithholdForElect Director Ronald L. Olson 1.12
Mgmt WithholdWithholdForElect Director Walter Scott, Jr. 1.13
Mgmt ForForForElect Director Meryl B. Witmer 1.14
SH ForForAgainstReport on Climate-Related Risks and Opportunities
2
SH ForForAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
3
Aflac Incorporated
Meeting Date: 05/03/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 001055102
Ticker: AFL
Shares Voted: 4,857
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel P. Amos Mgmt For For For
Mgmt ForForForElect Director W. Paul Bowers 1b
Mgmt ForForForElect Director Toshihiko Fukuzawa 1c
Mgmt ForForForElect Director Thomas J. Kenny 1d
Mgmt ForForForElect Director Georgette D. Kiser 1e
Mgmt ForForForElect Director Karole F. Lloyd 1f
Mgmt ForForForElect Director Nobuchika Mori 1g
Mgmt ForForForElect Director Joseph L. Moskowitz 1h
Mgmt ForForForElect Director Barbara K. Rimer 1i
Mgmt ForForForElect Director Katherine T. Rohrer 1j
Mgmt ForForForElect Director Melvin T. Stith 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Aflac Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Eli Lilly and Company
Meeting Date: 05/03/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Shares Voted: 6,115
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Katherine Baicker Mgmt For For For
Mgmt AgainstAgainstForElect Director J. Erik Fyrwald 1b
Mgmt ForForForElect Director Jamere Jackson 1c
Mgmt ForForForElect Director Gabrielle Sulzberger 1d
Mgmt AgainstAgainstForElect Director Jackson P. Tai 1e
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForDeclassify the Board of Directors 4
Mgmt ForForForEliminate Supermajority Vote Requirement 5
SH ForForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstAgainstRequire Independent Board Chair 7
SH AgainstAgainstAgainstAdopt Policy on Bonus Banking 8
SH ForForAgainstClawback Disclosure of Recoupment Activity from Senior Officers
9
Paycom Software, Inc.
Meeting Date: 05/03/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 70432V102
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 - S&P 500
Paycom Software, Inc.
Shares Voted: 400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert J. Levenson Mgmt For Withhold Withhold
Mgmt ForForForElect Director Frederick C. Peters, II 1.2
Mgmt ForForForRatify Grant Thornton LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForNoneReport on Plans to Improve Diversity of Executive Leadership
4
Albemarle Corporation
Meeting Date: 05/04/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 012653101
Ticker: ALB
Shares Voted: 930
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Advisory Vote to Ratify Named Executive Officers' Compensation
Mgmt For For For
Mgmt ForForForElect Director Mary Lauren Brlas 2a
Mgmt ForForForElect Director J. Kent Masters, Jr. 2b
Mgmt ForForForElect Director Glenda J. Minor 2c
Mgmt ForForForElect Director James J. O'Brien 2d
Mgmt ForForForElect Director Diarmuid B. O'Connell 2e
Mgmt ForForForElect Director Dean L. Seavers 2f
Mgmt ForForForElect Director Gerald A. Steiner 2g
Mgmt ForForForElect Director Holly A. Van Deursen 2h
Mgmt ForForForElect Director Alejandro D. Wolff 2i
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
American Express Company
Meeting Date: 05/04/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 025816109
Ticker: AXP
Shares Voted: 5,082
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas J. Baltimore Mgmt For Against Against
Mgmt ForForForElect Director Charlene Barshefsky 1b
Mgmt ForForForElect Director John J. Brennan 1c
Mgmt ForForForElect Director Peter Chernin 1d
Mgmt ForForForElect Director Ralph de la Vega 1e
Mgmt ForForForElect Director Michael O. Leavitt 1f
Mgmt ForForForElect Director Theodore J. Leonsis 1g
Mgmt ForForForElect Director Karen L. Parkhill 1h
Mgmt ForForForElect Director Charles E. Phillips 1i
Mgmt ForForForElect Director Lynn A. Pike 1j
Mgmt ForForForElect Director Stephen J. Squeri 1k
Mgmt ForForForElect Director Daniel L. Vasella 1l
Mgmt ForForForElect Director Lisa W. Wardell 1m
Mgmt ForForForElect Director Ronald A. Williams 1n
Mgmt ForForForElect Director Christopher D. Young 1o
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts
5
Baxter International Inc.
Meeting Date: 05/04/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 071813109
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 - S&P 500
Baxter International Inc.
Shares Voted: 3,870
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jose (Joe) E. Almeida Mgmt For For For
Mgmt ForForForElect Director Thomas F. Chen 1b
Mgmt ForForForElect Director John D. Forsyth 1c
Mgmt ForForForElect Director Peter S. Hellman 1d
Mgmt ForForForElect Director Michael F. Mahoney 1e
Mgmt ForForForElect Director Patricia B. Morrison 1f
Mgmt ForForForElect Director Stephen N. Oesterle 1g
Mgmt ForForForElect Director Cathy R. Smith 1h
Mgmt ForForForElect Director Thomas T. Stallkamp 1i
Mgmt ForForForElect Director Albert P.L. Stroucken 1j
Mgmt ForForForElect Director Amy A. Wendell 1k
Mgmt ForForForElect Director David S. Wilkes 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstAgainstRequire Independent Board Chair 7
Bristol-Myers Squibb Company
Meeting Date: 05/04/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 110122108
Ticker: BMY
Shares Voted: 17,582
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Peter J. Arduini Mgmt For For For
Mgmt AgainstAgainstForElect Director Michael W. Bonney 1B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Bristol-Myers Squibb Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Giovanni Caforio 1C
Mgmt ForForForElect Director Julia A. Haller 1D
Mgmt ForForForElect Director Paula A. Price 1E
Mgmt ForForForElect Director Derica W. Rice 1F
Mgmt ForForForElect Director Theodore R. Samuels 1G
Mgmt ForForForElect Director Gerald L. Storch 1H
Mgmt ForForForElect Director Karen H. Vousden 1I
Mgmt ForForForElect Director Phyllis R. Yale 1J
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForReduce Ownership Threshold for Special Shareholder Meetings to 15%
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7
SH AgainstAgainstAgainstReduce Ownership Threshold for Special Shareholder Meetings to 10%
8
CF Industries Holdings, Inc.
Meeting Date: 05/04/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 125269100
Ticker: CF
Shares Voted: 1,701
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Javed Ahmed Mgmt For For For
Mgmt ForForForElect Director Robert C. Arzbaecher 1b
Mgmt ForForForElect Director Deborah L. DeHaas 1c
Mgmt ForForForElect Director John W. Eaves 1d
Mgmt ForForForElect Director Stephen A. Furbacher 1e
Mgmt ForForForElect Director Stephen J. Hagge 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
CF Industries Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Anne P. Noonan 1g
Mgmt ForForForElect Director Michael J. Toelle 1h
Mgmt ForForForElect Director Theresa E. Wagler 1i
Mgmt ForForForElect Director Celso L. White 1j
Mgmt ForForForElect Director W. Anthony Will 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
3
Mgmt ForForForRatify KPMG LLP as Auditors 4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
Edwards Lifesciences Corporation
Meeting Date: 05/04/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 28176E108
Ticker: EW
Shares Voted: 4,776
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kieran T. Gallahue Mgmt For Against Against
Mgmt ForForForElect Director Leslie S. Heisz 1.2
Mgmt ForForForElect Director Paul A. LaViolette 1.3
Mgmt ForForForElect Director Steven R. Loranger 1.4
Mgmt ForForForElect Director Martha H. Marsh 1.5
Mgmt ForForForElect Director Michael A. Mussallem 1.6
Mgmt ForForForElect Director Ramona Sequeira 1.7
Mgmt ForForForElect Director Nicholas J. Valeriani 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForForAmend Nonqualified Employee Stock Purchase Plan
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Edwards Lifesciences Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstAgainstAdopt a Policy to Include Non-Management Employees as Prospective Director Candidates
7
Evergy, Inc.
Meeting Date: 05/04/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30034W106
Ticker: EVRG
Shares Voted: 1,784
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director David A. Campbell Mgmt For For For
Mgmt ForForForElect Director Mollie Hale Carter 1b
Mgmt ForForForElect Director Thomas D. Hyde 1c
Mgmt ForForForElect Director B. Anthony Isaac 1d
Mgmt ForForForElect Director Paul M. Keglevic 1e
Mgmt ForForForElect Director Mary L. Landrieu 1f
Mgmt ForForForElect Director Sandra A.J. Lawrence 1g
Mgmt ForForForElect Director Ann D. Murtlow 1h
Mgmt ForForForElect Director Sandra J. Price 1i
Mgmt ForForForElect Director Mark A. Ruelle 1j
Mgmt ForForForElect Director S. Carl Soderstrom, Jr. 1k
Mgmt ForForForElect Director John Arthur Stall 1l
Mgmt AgainstAgainstForElect Director C. John Wilder 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Expeditors International of Washington, Inc.
Meeting Date: 05/04/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 302130109
Ticker: EXPD
Shares Voted: 1,320
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert R. Wright Mgmt For For For
Mgmt ForForForElect Director Glenn M. Alger 1.2
Mgmt ForForForElect Director Robert P. Carlile 1.3
Mgmt ForForForElect Director James M. DuBois 1.4
Mgmt ForForForElect Director Mark A. Emmert 1.5
Mgmt ForForForElect Director Diane H. Gulyas 1.6
Mgmt ForForForElect Director Jeffrey S. Musser 1.7
Mgmt AgainstReferForElect Director Liane J. Pelletier 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Fortune Brands Home & Security, Inc.
Meeting Date: 05/04/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 34964C106
Ticker: FBHS
Shares Voted: 1,070
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ann Fritz Hackett Mgmt For For For
Mgmt ForForForElect Director John G. Morikis 1b
Mgmt ForForForElect Director Jeffery S. Perry 1c
Mgmt ForForForElect Director Ronald V. Waters, III 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
General Electric Company
Meeting Date: 05/04/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 369604103
Ticker: GE
Shares Voted: 68,212
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sebastien Bazin Mgmt For Against Against
Mgmt ForForForElect Director Ashton Carter 1b
Mgmt ForForForElect Director H. Lawrence Culp, Jr. 1c
Mgmt ForForForElect Director Francisco D'Souza 1d
Mgmt ForForForElect Director Edward Garden 1e
Mgmt AgainstAgainstForElect Director Thomas Horton 1f
Mgmt ForForForElect Director Risa Lavizzo-Mourey 1g
Mgmt ForForForElect Director Catherine Lesjak 1h
Mgmt ForForForElect Director Paula Rosput Reynolds 1i
Mgmt ForForForElect Director Leslie Seidman 1j
Mgmt AgainstAgainstForElect Director James Tisch 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForApprove Reverse Stock Split 4
SH AgainstAgainstAgainstRequire More Director Nominations Than Open Seats
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
SH ForForForReport on Meeting the Criteria of the Net Zero Indicator
7
Omnicom Group Inc.
Meeting Date: 05/04/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 681919106
Ticker: OMC
Shares Voted: 1,781
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Omnicom Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mary C. Choksi 1.2
Mgmt AgainstAgainstForElect Director Leonard S. Coleman, Jr. 1.3
Mgmt AgainstAgainstForElect Director Susan S. Denison 1.4
Mgmt ForForForElect Director Ronnie S. Hawkins 1.5
Mgmt ForForForElect Director Deborah J. Kissire 1.6
Mgmt ForForForElect Director Gracia C. Martore 1.7
Mgmt AgainstAgainstForElect Director Linda Johnson Rice 1.8
Mgmt ForForForElect Director Valerie M. Williams 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH ForForAgainstReport on Political Contributions and Expenditures
5
Packaging Corporation of America
Meeting Date: 05/04/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 695156109
Ticker: PKG
Shares Voted: 800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Cheryl K. Beebe Mgmt For For For
Mgmt ForForForElect Director Duane C. Farrington 1.2
Mgmt ForForForElect Director Donna A. Harman 1.3
Mgmt ForForForElect Director Mark W. Kowlzan 1.4
Mgmt ForForForElect Director Robert C. Lyons 1.5
Mgmt ForForForElect Director Thomas P. Maurer 1.6
Mgmt ForForForElect Director Samuel M. Mencoff 1.7
Mgmt ForForForElect Director Roger B. Porter 1.8
Mgmt ForForForElect Director Thomas S. Souleles 1.9
Mgmt ForForForElect Director Paul T. Stecko 1.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Packaging Corporation of America
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James D. Woodrum 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Pentair plc
Meeting Date: 05/04/2021
Record Date: 03/05/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G7S00T104
Ticker: PNR
Shares Voted: 1,437
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mona Abutaleb Stephenson Mgmt For For For
Mgmt ForForForElect Director Glynis A. Bryan 1b
Mgmt ForForForElect Director T. Michael Glenn 1c
Mgmt ForForForElect Director Theodore L. Harris 1d
Mgmt ForForForElect Director Gregory E. Knight 1e
Mgmt ForForForElect Director David A. Jones 1f
Mgmt ForForForElect Director Michael T. Speetzen 1g
Mgmt ForForForElect Director John L. Stauch 1h
Mgmt AgainstReferForElect Director Billie I. Williamson 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAmend Non-Qualified Employee Stock Purchase Plan
4
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
5
Mgmt ForForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights
6
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Pool Corporation
Meeting Date: 05/04/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 73278L105
Ticker: POOL
Shares Voted: 300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter D. Arvan Mgmt For For For
Mgmt ForForForElect Director Timothy M. Graven 1b
Mgmt ForForForElect Director Debra S. Oler 1c
Mgmt ForForForElect Director Manuel J. Perez de la Mesa 1d
Mgmt ForForForElect Director Harlan F. Seymour 1e
Mgmt ForForForElect Director Robert C. Sledd 1f
Mgmt AgainstReferForElect Director John E. Stokely 1g
Mgmt ForForForElect Director David G. Whalen 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
West Pharmaceutical Services, Inc.
Meeting Date: 05/04/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 955306105
Ticker: WST
Shares Voted: 588
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Buthman Mgmt For For For
Mgmt AgainstReferForElect Director William F. Feehery 1b
Mgmt ForForForElect Director Robert F. Friel 1c
Mgmt ForForForElect Director Eric M. Green 1d
Mgmt ForForForElect Director Thomas W. Hofmann 1e
Mgmt ForForForElect Director Deborah L. V. Keller 1f
Mgmt ForForForElect Director Myla P. Lai-Goldman 1g
Mgmt ForForForElect Director Douglas A. Michels 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
West Pharmaceutical Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Paolo Pucci 1i
Mgmt ForForForElect Director Patrick J. Zenner 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
CME Group Inc.
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 12572Q105
Ticker: CME
Shares Voted: 2,841
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Terrence A. Duffy Mgmt For For For
Mgmt ForForForElect Director Timothy S. Bitsberger 1b
Mgmt ForForForElect Director Charles P. Carey 1c
Mgmt ForForForElect Director Dennis H. Chookaszian 1d
Mgmt ForForForElect Director Bryan T. Durkin 1e
Mgmt ForForForElect Director Ana Dutra 1f
Mgmt ForForForElect Director Martin J. Gepsman 1g
Mgmt ForForForElect Director Larry G. Gerdes 1h
Mgmt ForForForElect Director Daniel R. Glickman 1i
Mgmt ForForForElect Director Daniel G. Kaye 1j
Mgmt ForForForElect Director Phyllis M. Lockett 1k
Mgmt ForForForElect Director Deborah J. Lucas 1l
Mgmt ForForForElect Director Terry L. Savage 1m
Mgmt ForForForElect Director Rahael Seifu 1n
Mgmt ForForForElect Director William R. Shepard 1o
Mgmt ForForForElect Director Howard J. Siegel 1p
Mgmt ForForForElect Director Dennis A. Suskind 1q
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
CME Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Danaher Corporation
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Shares Voted: 4,909
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Rainer M. Blair Mgmt For For For
Mgmt ForForForElect Director Linda Hefner Filler 1b
Mgmt ForForForElect Director Teri List 1c
Mgmt AgainstAgainstForElect Director Walter G. Lohr, Jr. 1d
Mgmt ForForForElect Director Jessica L. Mega 1e
Mgmt ForForForElect Director Mitchell P. Rales 1f
Mgmt ForForForElect Director Steven M. Rales 1g
Mgmt ForForForElect Director Pardis C. Sabeti 1h
Mgmt AgainstReferForElect Director John T. Schwieters 1i
Mgmt AgainstAgainstForElect Director Alan G. Spoon 1j
Mgmt ForForForElect Director Raymond C. Stevens 1k
Mgmt ForForForElect Director Elias A. Zerhouni 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Discover Financial Services
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 254709108
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 - S&P 500
Discover Financial Services
Shares Voted: 2,457
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Aronin Mgmt For For For
Mgmt ForForForElect Director Mary K. Bush 1.2
Mgmt ForForForElect Director Gregory C. Case 1.3
Mgmt ForForForElect Director Candace H. Duncan 1.4
Mgmt ForForForElect Director Joseph F. Eazor 1.5
Mgmt ForForForElect Director Cynthia A. Glassman 1.6
Mgmt ForForForElect Director Roger C. Hochschild 1.7
Mgmt ForForForElect Director Thomas G. Maheras 1.8
Mgmt ForForForElect Director Michael H. Moskow 1.9
Mgmt ForForForElect Director David L. Rawlinson, II 1.10
Mgmt ForForForElect Director Mark A. Thierer 1.11
Mgmt ForForForElect Director Jennifer L. Wong 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Dominion Energy, Inc.
Meeting Date: 05/05/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25746U109
Ticker: D
Shares Voted: 6,367
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director James A. Bennett Mgmt For For For
Mgmt ForForForElect Director Robert M. Blue 1B
Mgmt ForForForElect Director Helen E. Dragas 1C
Mgmt ForForForElect Director James O. Ellis, Jr. 1D
Mgmt ForForForElect Director D. Maybank Hagood 1E
Mgmt ForForForElect Director Ronald W. Jibson 1F
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Dominion Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mark J. Kington 1G
Mgmt ForForForElect Director Joseph M. Rigby 1H
Mgmt ForForForElect Director Pamela J. Royal 1I
Mgmt ForForForElect Director Robert H. Spilman, Jr. 1J
Mgmt ForForForElect Director Susan N. Story 1K
Mgmt ForForForElect Director Michael E. Szymanczyk 1L
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstAmend Proxy Access Right 6
Eversource Energy
Meeting Date: 05/05/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30040W108
Ticker: ES
Shares Voted: 2,723
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Cotton M. Cleveland Mgmt For For For
Mgmt ForForForElect Director James S. DiStasio 1.2
Mgmt ForForForElect Director Francis A. Doyle 1.3
Mgmt ForForForElect Director Linda Dorcena Forry 1.4
Mgmt ForForForElect Director Gregory M. Jones 1.5
Mgmt ForForForElect Director James J. Judge 1.6
Mgmt ForForForElect Director John Y. Kim 1.7
Mgmt ForForForElect Director Kenneth R. Leibler 1.8
Mgmt ForForForElect Director David H. Long 1.9
Mgmt ForForForElect Director William C. Van Faasen 1.10
Mgmt ForForForElect Director Frederica M. Williams 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Eversource Energy
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche as Auditors 3
Federal Realty Investment Trust
Meeting Date: 05/05/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 313747206
Ticker: FRT
Shares Voted: 620
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David W. Faeder Mgmt For For For
Mgmt ForForForElect Director Elizabeth I. Holland 1.2
Mgmt ForForForElect Director Nicole Y. Lamb-Hale 1.3
Mgmt ForForForElect Director Anthony P. Nader, III 1.4
Mgmt ForForForElect Director Mark S. Ordan 1.5
Mgmt ForForForElect Director Gail P. Steinel 1.6
Mgmt ForForForElect Director Donald C. Wood 1.7
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Grant Thornton LLP as Auditors 3
General Dynamics Corporation
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 369550108
Ticker: GD
Shares Voted: 1,796
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James S. Crown Mgmt For For For
Mgmt ForForForElect Director Rudy F. deLeon 1b
Mgmt ForForForElect Director Cecil D. Haney 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
General Dynamics Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mark M. Malcolm 1d
Mgmt ForForForElect Director James N. Mattis 1e
Mgmt ForForForElect Director Phebe N. Novakovic 1f
Mgmt ForForForElect Director C. Howard Nye 1g
Mgmt ForForForElect Director Catherine B. Reynolds 1h
Mgmt ForForForElect Director Laura J. Schumacher 1i
Mgmt ForForForElect Director Robert K. Steel 1j
Mgmt ForForForElect Director John G. Stratton 1k
Mgmt ForForForElect Director Peter A. Wall 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
IHS Markit Ltd.
Meeting Date: 05/05/2021
Record Date: 03/09/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G47567105
Ticker: INFO
Shares Voted: 2,827
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lance Uggla Mgmt For For For
Mgmt ForForForElect Director John Browne 1b
Mgmt ForForForElect Director Dinyar S. Devitre 1c
Mgmt ForForForElect Director Ruann F. Ernst 1d
Mgmt ForForForElect Director Jacques Esculier 1e
Mgmt ForForForElect Director Gay Huey Evans 1f
Mgmt ForForForElect Director William E. Ford 1g
Mgmt ForForForElect Director Nicoletta Giadrossi 1h
Mgmt ForForForElect Director Robert P. Kelly 1i
Mgmt ForForForElect Director Deborah Doyle McWhinney 1j
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
IHS Markit Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jean-Paul L. Montupet 1k
Mgmt ForForForElect Director Deborah K. Orida 1l
Mgmt ForForForElect Director James A. Rosenthal 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
International Flavors & Fragrances Inc.
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 459506101
Ticker: IFF
Shares Voted: 1,971
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kathryn J. Boor Mgmt For For For
Mgmt AgainstAgainstForElect Director Edward D. Breen 1b
Mgmt ForForForElect Director Carol Anthony Davidson 1c
Mgmt ForForForElect Director Michael L. Ducker 1d
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1e
Mgmt ForForForElect Director John F. Ferraro 1f
Mgmt ForForForElect Director Andreas Fibig 1g
Mgmt AgainstReferForElect Director Christina Gold 1h
Mgmt ForForForElect Director Ilene Gordon 1i
Mgmt ForForForElect Director Matthias J. Heinzel 1j
Mgmt ForForForElect Director Dale F. Morrison 1k
Mgmt ForForForElect Director Kare Schultz 1l
Mgmt ForForForElect Director Stephen Williamson 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
MGM Resorts International
Meeting Date: 05/05/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 552953101
Ticker: MGM
Shares Voted: 3,389
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Barry Diller Mgmt For Against Against
Mgmt ForForForElect Director William W. Grounds 1b
Mgmt AgainstAgainstForElect Director Alexis M. Herman 1c
Mgmt ForForForElect Director William J. Hornbuckle 1d
Mgmt ForForForElect Director Mary Chris Jammet 1e
Mgmt AgainstAgainstForElect Director John Kilroy 1f
Mgmt ForForForElect Director Joey Levin 1g
Mgmt ForForForElect Director Rose McKinney-James 1h
Mgmt ForForForElect Director Keith A. Meister 1i
Mgmt ForForForElect Director Paul Salem 1j
Mgmt ForForForElect Director Gregory M. Spierkel 1k
Mgmt ForForForElect Director Jan G. Swartz 1l
Mgmt ForForForElect Director Daniel J. Taylor 1m
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstAgainstForAuthorize New Class of Preferred Stock 4
Newell Brands Inc.
Meeting Date: 05/05/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 651229106
Ticker: NWL
Shares Voted: 3,253
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bridget Ryan Berman Mgmt For For For
Mgmt AgainstAgainstForElect Director Patrick D. Campbell 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Newell Brands Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James R. Craigie 1c
Mgmt ForForForElect Director Brett M. Icahn 1d
Mgmt ForForForElect Director Jay L. Johnson 1e
Mgmt ForForForElect Director Gerardo I. Lopez 1f
Mgmt ForForForElect Director Courtney R. Mather 1g
Mgmt ForForForElect Director Ravichandra K. Saligram 1h
Mgmt AgainstReferForElect Director Judith A. Sprieser 1i
Mgmt ForForForElect Director Robert A. Steele 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
NVR, Inc.
Meeting Date: 05/05/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 62944T105
Ticker: NVR
Shares Voted: 25
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Dwight C. Schar Mgmt For For For
Mgmt ForForForElect Director C. E. Andrews 1.2
Mgmt ForForForElect Director Sallie B. Bailey 1.3
Mgmt AgainstReferForElect Director Thomas D. Eckert 1.4
Mgmt ForForForElect Director Alfred E. Festa 1.5
Mgmt AgainstAgainstForElect Director Manuel H. Johnson 1.6
Mgmt ForForForElect Director Alexandra A. Jung 1.7
Mgmt ForForForElect Director Mel Martinez 1.8
Mgmt ForForForElect Director William A. Moran 1.9
Mgmt AgainstReferForElect Director David A. Preiser 1.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
NVR, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director W. Grady Rosier 1.11
Mgmt ForForForElect Director Susan Williamson Ross 1.12
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PepsiCo, Inc.
Meeting Date: 05/05/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Shares Voted: 10,745
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Segun Agbaje Mgmt For For For
Mgmt ForForForElect Director Shona L. Brown 1b
Mgmt ForForForElect Director Cesar Conde 1c
Mgmt ForForForElect Director Ian Cook 1d
Mgmt ForForForElect Director Dina Dublon 1e
Mgmt ForForForElect Director Michelle Gass 1f
Mgmt ForForForElect Director Ramon L. Laguarta 1g
Mgmt ForForForElect Director Dave Lewis 1h
Mgmt ForForForElect Director David C. Page 1i
Mgmt ForForForElect Director Robert C. Pohlad 1j
Mgmt ForForForElect Director Daniel Vasella 1k
Mgmt ForForForElect Director Darren Walker 1l
Mgmt ForForForElect Director Alberto Weisser 1m
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstAgainstReport on Sugar and Public Health 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
PepsiCo, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstReport on External Public Health Costs 6
Philip Morris International Inc.
Meeting Date: 05/05/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 718172109
Ticker: PM
Shares Voted: 12,117
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brant Bonin Bough Mgmt For For For
Mgmt ForForForElect Director Andre Calantzopoulos 1b
Mgmt ForForForElect Director Michel Combes 1c
Mgmt ForForForElect Director Juan Jose Daboub 1d
Mgmt ForForForElect Director Werner Geissler 1e
Mgmt AgainstAgainstForElect Director Lisa A. Hook 1f
Mgmt ForForForElect Director Jun Makihara 1g
Mgmt ForForForElect Director Kalpana Morparia 1h
Mgmt ForForForElect Director Lucio A. Noto 1i
Mgmt ForForForElect Director Jacek Olczak 1j
Mgmt ForForForElect Director Frederik Paulsen 1k
Mgmt ForForForElect Director Robert B. Polet 1l
Mgmt ForForForElect Director Shlomo Yanai 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers SA as Auditor 3
Regency Centers Corporation
Meeting Date: 05/05/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 758849103
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 - S&P 500
Regency Centers Corporation
Shares Voted: 1,399
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Martin E. Stein, Jr. Mgmt For For For
Mgmt ForForForElect Director Joseph F. Azrack 1b
Mgmt AgainstReferForElect Director Bryce Blair 1c
Mgmt ForForForElect Director C. Ronald Blankenship 1d
Mgmt ForForForElect Director Deirdre J. Evens 1e
Mgmt ForForForElect Director Thomas W. Furphy 1f
Mgmt ForForForElect Director Karin M. Klein 1g
Mgmt AgainstAgainstForElect Director Peter D. Linneman 1h
Mgmt ForForForElect Director David P. O'Connor 1i
Mgmt ForForForElect Director Lisa Palmer 1j
Mgmt ForForForElect Director Thomas G. Wattles 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
S&P Global Inc.
Meeting Date: 05/05/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 78409V104
Ticker: SPGI
Shares Voted: 1,888
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Marco Alvera Mgmt For For For
Mgmt ForForForElect Director William J. Amelio 1.2
Mgmt AgainstAgainstForElect Director William D. Green 1.3
Mgmt ForForForElect Director Stephanie C. Hill 1.4
Mgmt ForForForElect Director Rebecca J. Jacoby 1.5
Mgmt ForForForElect Director Monique F. Leroux 1.6
Mgmt ForForForElect Director Ian P. Livingston 1.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
S&P Global Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Maria R. Morris 1.8
Mgmt ForForForElect Director Douglas L. Peterson 1.9
Mgmt ForForForElect Director Edward B. Rust, Jr. 1.10
Mgmt ForForForElect Director Kurt L. Schmoke 1.11
Mgmt ForForForElect Director Richard E. Thornburgh 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForApprove Greenhouse Gas (GHG) Emissions Reduction Plan
4
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
5
Stryker Corporation
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 863667101
Ticker: SYK
Shares Voted: 2,552
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary K. Brainerd Mgmt For For For
Mgmt ForForForElect Director Giovanni Caforio 1b
Mgmt ForForForElect Director Srikant M. Datar 1c
Mgmt ForForForElect Director Allan C. Golston 1d
Mgmt ForForForElect Director Kevin A. Lobo 1e
Mgmt AgainstAgainstForElect Director Sherilyn S. McCoy 1f
Mgmt ForForForElect Director Andrew K. Silvernail 1g
Mgmt ForForForElect Director Lisa M. Skeete Tatum 1h
Mgmt ForForForElect Director Ronda E. Stryker 1i
Mgmt ForForForElect Director Rajeev Suri 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Stryker Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstReport on Workforce Involvement in Corporate Governance
4
SH AgainstAgainstAgainstProvide Right to Call A Special Meeting 5
Wynn Resorts, Limited
Meeting Date: 05/05/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 983134107
Ticker: WYNN
Shares Voted: 744
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Betsy S. Atkins Mgmt For For For
Mgmt ForForForElect Director Matthew O. Maddox 1.2
Mgmt ForForForElect Director Philip G. Satre 1.3
Mgmt ForForForElect Director Darnell O. Strom 1.4
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Alaska Air Group, Inc.
Meeting Date: 05/06/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 011659109
Ticker: ALK
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patricia M. Bedient Mgmt For For For
Mgmt ForForForElect Director James A. Beer 1b
Mgmt ForForForElect Director Raymond L. Conner 1c
Mgmt ForForForElect Director Daniel K. Elwell 1d
Mgmt ForForForElect Director Dhiren R. Fonseca 1e
Mgmt ForForForElect Director Kathleen T. Hogan 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Alaska Air Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jessie J. Knight, Jr. 1g
Mgmt ForForForElect Director Susan J. Li 1h
Mgmt ForForForElect Director Benito Minicucci 1i
Mgmt ForForForElect Director Helvi K. Sandvik 1j
Mgmt AgainstAgainstForElect Director J. Kenneth Thompson 1k
Mgmt ForForForElect Director Bradley D. Tilden 1l
Mgmt ForForForElect Director Eric K. Yeaman 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Ameren Corporation
Meeting Date: 05/06/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 023608102
Ticker: AEE
Shares Voted: 1,994
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Warner L. Baxter Mgmt For For For
Mgmt ForForForElect Director Cynthia J. Brinkley 1b
Mgmt ForForForElect Director Catherine S. Brune 1c
Mgmt ForForForElect Director J. Edward Coleman 1d
Mgmt ForForForElect Director Ward H. Dickson 1e
Mgmt ForForForElect Director Noelle K. Eder 1f
Mgmt ForForForElect Director Ellen M. Fitzsimmons 1g
Mgmt ForForForElect Director Rafael Flores 1h
Mgmt ForForForElect Director Richard J. Harshman 1i
Mgmt ForForForElect Director Craig S. Ivey 1j
Mgmt ForForForElect Director James C. Johnson 1k
Mgmt ForForForElect Director Steven H. Lipstein 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ameren Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Leo S. Mackay, Jr. 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
AMETEK, Inc.
Meeting Date: 05/06/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 031100100
Ticker: AME
Shares Voted: 1,759
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Tod E. Carpenter Mgmt For For For
Mgmt ForForForElect Director Karleen M. Oberton 1b
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Archer-Daniels-Midland Company
Meeting Date: 05/06/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 039483102
Ticker: ADM
Shares Voted: 4,454
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Michael S. Burke Mgmt For For For
Mgmt ForForForElect Director Theodore Colbert 1b
Mgmt ForForForElect Director Terrell K. Crews 1c
Mgmt ForForForElect Director Pierre Dufour 1d
Mgmt ForForForElect Director Donald E. Felsinger 1e
Mgmt ForForForElect Director Suzan F. Harrison 1f
Mgmt ForForForElect Director Juan R. Luciano 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Archer-Daniels-Midland Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Patrick J. Moore 1h
Mgmt ForForForElect Director Francisco J. Sanchez 1i
Mgmt ForForForElect Director Debra A. Sandler 1j
Mgmt ForForForElect Director Lei Z. Schlitz 1k
Mgmt AgainstAgainstForElect Director Kelvin R. Westbrook 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Boston Scientific Corporation
Meeting Date: 05/06/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 101137107
Ticker: BSX
Shares Voted: 11,276
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Nelda J. Connors Mgmt For For For
Mgmt ForForForElect Director Charles J. Dockendorff 1b
Mgmt WithholdWithholdForElect Director Yoshiaki Fujimori 1c
Mgmt ForForForElect Director Donna A. James 1d
Mgmt ForForForElect Director Edward J. Ludwig 1e
Mgmt ForForForElect Director Michael F. Mahoney 1f
Mgmt ForForForElect Director David J. Roux 1g
Mgmt ForForForElect Director John E. Sununu 1h
Mgmt ForForForElect Director Ellen M. Zane 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstReport on Non-Management Employee Representation on the Board of Directors
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
C.H. Robinson Worldwide, Inc.
Meeting Date: 05/06/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 12541W209
Ticker: CHRW
Shares Voted: 970
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Scott P. Anderson Mgmt For Refer Against
Mgmt ForForForElect Director Robert C. Biesterfeld, Jr. 1.2
Mgmt ForForForElect Director Kermit R. Crawford 1.3
Mgmt ForForForElect Director Wayne M. Fortun 1.4
Mgmt ForForForElect Director Timothy C. Gokey 1.5
Mgmt ForForForElect Director Mary J. Steele Guilfoile 1.6
Mgmt ForForForElect Director Jodee A. Kozlak 1.7
Mgmt ForForForElect Director Brian P. Short 1.8
Mgmt ForForForElect Director James B. Stake 1.9
Mgmt ForForForElect Director Paula C. Tolliver 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Cadence Design Systems, Inc.
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 127387108
Ticker: CDNS
Shares Voted: 2,108
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark W. Adams Mgmt For Against Against
Mgmt ForForForElect Director Ita Brennan 1.2
Mgmt ForForForElect Director Lewis Chew 1.3
Mgmt ForForForElect Director Julia Liuson 1.4
Mgmt ForForForElect Director James D. Plummer 1.5
Mgmt ForForForElect Director Alberto Sangiovanni-Vincentelli 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Cadence Design Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John B. Shoven 1.7
Mgmt ForForForElect Director Young K. Sohn 1.8
Mgmt ForForForElect Director Lip-Bu Tan 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Capital One Financial Corporation
Meeting Date: 05/06/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 14040H105
Ticker: COF
Shares Voted: 3,629
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard D. Fairbank Mgmt For For For
Mgmt ForForForElect Director Ime Archibong 1b
Mgmt ForForForElect Director Ann Fritz Hackett 1c
Mgmt ForForForElect Director Peter Thomas Killalea 1d
Mgmt ForForForElect Director Cornelis "Eli" Leenaars 1e
Mgmt ForForForElect Director Francois Locoh-Donou 1f
Mgmt ForForForElect Director Peter E. Raskind 1g
Mgmt ForForForElect Director Eileen Serra 1h
Mgmt ForForForElect Director Mayo A. Shattuck, III 1i
Mgmt ForForForElect Director Bradford H. Warner 1j
Mgmt ForForForElect Director Catherine G. West 1k
Mgmt ForForForElect Director Craig Anthony Williams 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Capital One Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Omnibus Stock Plan 4
Duke Energy Corporation
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 26441C204
Ticker: DUK
Shares Voted: 5,646
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael G. Browning Mgmt For For For
Mgmt ForForForElect Director Annette K. Clayton 1.2
Mgmt ForForForElect Director Theodore F. Craver, Jr. 1.3
Mgmt ForForForElect Director Robert M. Davis 1.4
Mgmt ForForForElect Director Caroline Dorsa 1.5
Mgmt ForForForElect Director W. Roy Dunbar 1.6
Mgmt ForForForElect Director Nicholas C. Fanandakis 1.7
Mgmt ForForForElect Director Lynn J. Good 1.8
Mgmt ForForForElect Director John T. Herron 1.9
Mgmt ForForForElect Director E. Marie McKee 1.10
Mgmt ForForForElect Director Michael J. Pacilio 1.11
Mgmt ForForForElect Director Thomas E. Skains 1.12
Mgmt ForForForElect Director William E. Webster, Jr. 1.13
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstReport on Political Contributions and Expenditures
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Eastman Chemical Company
Meeting Date: 05/06/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 277432100
Ticker: EMN
Shares Voted: 1,050
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Humberto P. Alfonso Mgmt For For For
Mgmt ForForForElect Director Vanessa L. Allen Sutherland 1.2
Mgmt ForForForElect Director Brett D. Begemann 1.3
Mgmt ForForForElect Director Mark J. Costa 1.4
Mgmt ForForForElect Director Edward L. Doheny, II 1.5
Mgmt ForForForElect Director Julie F. Holder 1.6
Mgmt ForForForElect Director Renee J. Hornbaker 1.7
Mgmt ForForForElect Director Kim Ann Mink 1.8
Mgmt AgainstReferForElect Director James J. O'Brien 1.9
Mgmt ForForForElect Director David W. Raisbeck 1.10
Mgmt ForForForElect Director Charles K. Stevens, III 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
Ecolab Inc.
Meeting Date: 05/06/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 278865100
Ticker: ECL
Shares Voted: 1,930
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For For
Mgmt ForForForElect Director Shari L. Ballard 1b
Mgmt ForForForElect Director Barbara J. Beck 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ecolab Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Christophe Beck 1d
Mgmt ForForForElect Director Jeffrey M. Ettinger 1e
Mgmt ForForForElect Director Arthur J. Higgins 1f
Mgmt ForForForElect Director Michael Larson 1g
Mgmt ForForForElect Director David W. MacLennan 1h
Mgmt ForForForElect Director Tracy B. McKibben 1i
Mgmt ForForForElect Director Lionel L. Nowell, III 1j
Mgmt ForForForElect Director Victoria J. Reich 1k
Mgmt ForForForElect Director Suzanne M. Vautrinot 1l
Mgmt AgainstAgainstForElect Director John J. Zillmer 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Equifax Inc.
Meeting Date: 05/06/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 294429105
Ticker: EFX
Shares Voted: 979
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark W. Begor Mgmt For For For
Mgmt ForForForElect Director Mark L. Feidler 1b
Mgmt ForForForElect Director G. Thomas Hough 1c
Mgmt ForForForElect Director Robert D. Marcus 1d
Mgmt ForForForElect Director Scott A. McGregor 1e
Mgmt ForForForElect Director John A. McKinley 1f
Mgmt ForForForElect Director Robert W. Selander 1g
Mgmt ForForForElect Director Melissa D. Smith 1h
Mgmt ForForForElect Director Audrey Boone Tillman 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Equifax Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Heather H. Wilson 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mettler-Toledo International Inc.
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 592688105
Ticker: MTD
Shares Voted: 177
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert F. Spoerry Mgmt For For For
Mgmt ForForForElect Director Wah-Hui Chu 1.2
Mgmt ForForForElect Director Domitille Doat-Le Bigot 1.3
Mgmt ForForForElect Director Olivier A. Filliol 1.4
Mgmt ForForForElect Director Elisha W. Finney 1.5
Mgmt ForForForElect Director Richard Francis 1.6
Mgmt ForForForElect Director Michael A. Kelly 1.7
Mgmt ForForForElect Director Thomas P. Salice 1.8
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
The Kraft Heinz Company
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 500754106
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 - S&P 500
The Kraft Heinz Company
Shares Voted: 5,013
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gregory E. Abel Mgmt For For For
Mgmt ForForForElect Director Alexandre Behring 1b
Mgmt ForForForElect Director John T. Cahill 1c
Mgmt ForForForElect Director Joao M. Castro-Neves 1d
Mgmt ForForForElect Director Lori Dickerson Fouche 1e
Mgmt ForForForElect Director Timothy Kenesey 1f
Mgmt ForForForElect Director Elio Leoni Sceti 1g
Mgmt ForForForElect Director Susan Mulder 1h
Mgmt ForForForElect Director Miguel Patricio 1i
Mgmt AgainstAgainstForElect Director John C. Pope 1j
Mgmt ForForForElect Director Alexandre Van Damme 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Tractor Supply Company
Meeting Date: 05/06/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 892356106
Ticker: TSCO
Shares Voted: 921
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Cynthia T. Jamison Mgmt For Withhold Withhold
Mgmt ForForForElect Director Joy Brown 1.2
Mgmt ForForForElect Director Ricardo Cardenas 1.3
Mgmt ForForForElect Director Denise L. Jackson 1.4
Mgmt ForForForElect Director Thomas A. Kingsbury 1.5
Mgmt ForForForElect Director Ramkumar Krishnan 1.6
Mgmt ForForForElect Director Edna K. Morris 1.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Tractor Supply Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mark J. Weikel 1.8
Mgmt ForForForElect Director Harry A. Lawton, III 1.9
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
4
United Rentals, Inc.
Meeting Date: 05/06/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 911363109
Ticker: URI
Shares Voted: 597
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jose B. Alvarez Mgmt For For For
Mgmt ForForForElect Director Marc A. Bruno 1b
Mgmt ForForForElect Director Matthew J. Flannery 1c
Mgmt AgainstAgainstForElect Director Bobby J. Griffin 1d
Mgmt ForForForElect Director Kim Harris Jones 1e
Mgmt ForForForElect Director Terri L. Kelly 1f
Mgmt ForForForElect Director Michael J. Kneeland 1g
Mgmt ForForForElect Director Gracia C. Martore 1h
Mgmt ForForForElect Director Filippo Passerini 1i
Mgmt ForForForElect Director Donald C. Roof 1j
Mgmt ForForForElect Director Shiv Singh 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
WEC Energy Group, Inc.
Meeting Date: 05/06/2021
Record Date: 02/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92939U106
Ticker: WEC
Shares Voted: 2,363
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Curt S. Culver Mgmt For For For
Mgmt ForForForElect Director Danny L. Cunningham 1.2
Mgmt ForForForElect Director William M. Farrow, III 1.3
Mgmt ForForForElect Director J. Kevin Fletcher 1.4
Mgmt ForForForElect Director Cristina A. Garcia-Thomas 1.5
Mgmt ForForForElect Director Maria C. Green 1.6
Mgmt ForForForElect Director Gale E. Klappa 1.7
Mgmt ForForForElect Director Thomas K. Lane 1.8
Mgmt ForForForElect Director Ulice Payne, Jr. 1.9
Mgmt ForForForElect Director Mary Ellen Stanek 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AbbVie Inc.
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00287Y109
Ticker: ABBV
Shares Voted: 13,899
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Roxanne S. Austin Mgmt For For For
Mgmt ForForForElect Director Richard A. Gonzalez 1.2
Mgmt ForForForElect Director Rebecca B. Roberts 1.3
Mgmt AgainstAgainstForElect Director Glenn F. Tilton 1.4
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
AbbVie Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Nonqualified Employee Stock Purchase Plan
5
Mgmt ForForForEliminate Supermajority Vote Requirement 6
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 7
SH AbstainAbstainAgainstRequire Independent Board Chair 8
CMS Energy Corporation
Meeting Date: 05/07/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 125896100
Ticker: CMS
Shares Voted: 2,294
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jon E. Barfield Mgmt For For For
Mgmt ForForForElect Director Deborah H. Butler 1b
Mgmt ForForForElect Director Kurt L. Darrow 1c
Mgmt ForForForElect Director William D. Harvey 1d
Mgmt ForForForElect Director Garrick J. Rochow 1e
Mgmt ForForForElect Director John G. Russell 1f
Mgmt ForForForElect Director Suzanne F. Shank 1g
Mgmt ForForForElect Director Myrna M. Soto 1h
Mgmt ForForForElect Director John G. Sznewajs 1i
Mgmt ForForForElect Director Ronald J. Tanski 1j
Mgmt ForForForElect Director Laura H. Wright 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReport on Costs and Benefits of Environmental Related Expenditures
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Colgate-Palmolive Company
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Shares Voted: 6,793
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John P. Bilbrey Mgmt For For For
Mgmt ForForForElect Director John T. Cahill 1b
Mgmt ForForForElect Director Lisa M. Edwards 1c
Mgmt AgainstAgainstForElect Director C. Martin Harris 1d
Mgmt ForForForElect Director Martina Hund-Mejean 1e
Mgmt ForForForElect Director Kimberly A. Nelson 1f
Mgmt ForForForElect Director Lorrie M. Norrington 1g
Mgmt ForForForElect Director Michael B. Polk 1h
Mgmt AgainstAgainstForElect Director Stephen I. Sadove 1i
Mgmt ForForForElect Director Noel R. Wallace 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Corteva, Inc.
Meeting Date: 05/07/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 22052L104
Ticker: CTVA
Shares Voted: 5,630
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lamberto Andreotti Mgmt For For For
Mgmt ForForForElect Director James C. Collins, Jr. 1b
Mgmt ForForForElect Director Klaus A. Engel 1c
Mgmt AgainstAgainstForElect Director David C. Everitt 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Corteva, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Janet P. Giesselman 1e
Mgmt ForForForElect Director Karen H. Grimes 1f
Mgmt ForForForElect Director Michael O. Johanns 1g
Mgmt ForForForElect Director Rebecca B. Liebert 1h
Mgmt ForForForElect Director Marcos M. Lutz 1i
Mgmt ForForForElect Director Nayaki Nayyar 1j
Mgmt AgainstReferForElect Director Gregory R. Page 1k
Mgmt ForForForElect Director Kerry J. Preete 1l
Mgmt ForForForElect Director Patrick J. Ward 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
CSX Corporation
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 126408103
Ticker: CSX
Shares Voted: 5,964
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donna M. Alvarado Mgmt For For For
Mgmt ForForForElect Director Thomas P. Bostick 1b
Mgmt ForForForElect Director James M. Foote 1c
Mgmt ForForForElect Director Steven T. Halverson 1d
Mgmt ForForForElect Director Paul C. Hilal 1e
Mgmt ForForForElect Director David M. Moffett 1f
Mgmt ForForForElect Director Linda H. Riefler 1g
Mgmt ForForForElect Director Suzanne M. Vautrinot 1h
Mgmt ForForForElect Director James L. Wainscott 1i
Mgmt ForForForElect Director J. Steven Whisler 1j
Mgmt AgainstAgainstForElect Director John J. Zillmer 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
CSX Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dover Corporation
Meeting Date: 05/07/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 260003108
Ticker: DOV
Shares Voted: 1,153
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Deborah L. DeHaas Mgmt For For For
Mgmt ForForForElect Director H. John Gilbertson, Jr. 1b
Mgmt ForForForElect Director Kristiane C. Graham 1c
Mgmt ForForForElect Director Michael F. Johnston 1d
Mgmt ForForForElect Director Eric A. Spiegel 1e
Mgmt ForForForElect Director Richard J. Tobin 1f
Mgmt ForForForElect Director Stephen M. Todd 1g
Mgmt ForForForElect Director Stephen K. Wagner 1h
Mgmt ForForForElect Director Keith E. Wandell 1i
Mgmt ForForForElect Director Mary A. Winston 1j
Mgmt ForForForApprove Omnibus Stock Plan 2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
Entergy Corporation
Meeting Date: 05/07/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 29364G103
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 - S&P 500
Entergy Corporation
Shares Voted: 1,619
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John R. Burbank Mgmt For For For
Mgmt ForForForElect Director Patrick J. Condon 1b
Mgmt ForForForElect Director Leo P. Denault 1c
Mgmt ForForForElect Director Kirkland H. Donald 1d
Mgmt ForForForElect Director Brian W. Ellis 1e
Mgmt ForForForElect Director Philip L. Frederickson 1f
Mgmt AgainstAgainstForElect Director Alexis M. Herman 1g
Mgmt ForForForElect Director M. Elise Hyland 1h
Mgmt ForForForElect Director Stuart L. Levenick 1i
Mgmt ForForForElect Director Blanche Lambert Lincoln 1j
Mgmt ForForForElect Director Karen A. Puckett 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAuthorize New Class of Preferred Stock 4
Illinois Tool Works Inc.
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 452308109
Ticker: ITW
Shares Voted: 2,248
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel J. Brutto Mgmt For For For
Mgmt ForForForElect Director Susan Crown 1b
Mgmt ForForForElect Director Darrell L. Ford 1c
Mgmt ForForForElect Director James W. Griffith 1d
Mgmt ForForForElect Director Jay L. Henderson 1e
Mgmt ForForForElect Director Richard H. Lenny 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Illinois Tool Works Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director E. Scott Santi 1g
Mgmt ForForForElect Director David B. Smith, Jr. 1h
Mgmt ForForForElect Director Pamela B. Strobel 1i
Mgmt ForForForElect Director Anre D. Williams 1j
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Marriott International, Inc.
Meeting Date: 05/07/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 571903202
Ticker: MAR
Shares Voted: 2,121
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director J.W. Marriott, Jr. Mgmt For Against Against
Mgmt ForForForElect Director Anthony G. Capuano 1b
Mgmt AgainstAgainstForElect Director Deborah Marriott Harrison 1c
Mgmt AgainstAgainstForElect Director Frederick A. 'Fritz' Henderson 1d
Mgmt ForForForElect Director Eric Hippeau 1e
Mgmt ForForForElect Director Lawrence W. Kellner 1f
Mgmt ForForForElect Director Debra L. Lee 1g
Mgmt ForForForElect Director Aylwin B. Lewis 1h
Mgmt AgainstAgainstForElect Director David S. Marriott 1i
Mgmt AgainstAgainstForElect Director Margaret M. McCarthy 1j
Mgmt ForForForElect Director George Munoz 1k
Mgmt ForForForElect Director Horacio D. Rozanski 1l
Mgmt ForForForElect Director Susan C. Schwab 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Marriott International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForEliminate Supermajority Vote Requirement for Removal of Directors
4a
Mgmt ForForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation
4b
Mgmt ForForForEliminate Supermajority Vote Requirement to Amend Certain Bylaws Provisions
4c
Mgmt ForForForEliminate Supermajority Vote Requirement for Certain Transactions
4d
Mgmt ForForForEliminate Supermajority Vote Requirement for Certain Business Combinations
4e
Occidental Petroleum Corporation
Meeting Date: 05/07/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 674599105
Ticker: OXY
Shares Voted: 6,537
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Stephen I. Chazen Mgmt For For For
Mgmt ForForForElect Director Andrew Gould 1b
Mgmt ForForForElect Director Carlos M. Gutierrez 1c
Mgmt ForForForElect Director Vicki Hollub 1d
Mgmt ForForForElect Director Gary Hu 1e
Mgmt ForForForElect Director William R. Klesse 1f
Mgmt ForForForElect Director Andrew N. Langham 1g
Mgmt ForForForElect Director Jack B. Moore 1h
Mgmt ForForForElect Director Margarita Palau-Hernandez 1i
Mgmt ForForForElect Director Avedick B. Poladian 1j
Mgmt ForForForElect Director Robert M. Shearer 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Teradyne, Inc.
Meeting Date: 05/07/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 880770102
Ticker: TER
Shares Voted: 1,274
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Michael A. Bradley Mgmt For For For
Mgmt ForForForElect Director Edwin J. Gillis 1b
Mgmt ForForForElect Director Timothy E. Guertin 1c
Mgmt ForForForElect Director Peter Herweck 1d
Mgmt ForForForElect Director Mark E. Jagiela 1e
Mgmt ForForForElect Director Mercedes Johnson 1f
Mgmt ForForForElect Director Marilyn Matz 1g
Mgmt ForForForElect Director Paul J. Tufano 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForReduce Supermajority Vote Requirement to Approve Merger, Share Exchanges and Substantial Sales of Company Asset
3
Mgmt ForForForProvide Right to Act by Written Consent 4
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
5
Mgmt ForForForAmend Omnibus Stock Plan 6
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
7
The Progressive Corporation
Meeting Date: 05/07/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 743315103
Ticker: PGR
Shares Voted: 4,617
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Philip Bleser Mgmt For For For
Mgmt ForForForElect Director Stuart B. Burgdoerfer 1b
Mgmt ForForForElect Director Pamela J. Craig 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Progressive Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charles A. Davis 1d
Mgmt ForForForElect Director Roger N. Farah 1e
Mgmt AgainstAgainstForElect Director Lawton W. Fitt 1f
Mgmt ForForForElect Director Susan Patricia Griffith 1g
Mgmt ForForForElect Director Devin C. Johnson 1h
Mgmt ForForForElect Director Jeffrey D. Kelly 1i
Mgmt ForForForElect Director Barbara R. Snyder 1j
Mgmt ForForForElect Director Jan E. Tighe 1k
Mgmt ForForForElect Director Kahina Van Dyke 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Cincinnati Financial Corporation
Meeting Date: 05/08/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 172062101
Ticker: CINF
Shares Voted: 1,243
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas J. Aaron Mgmt For For For
Mgmt AgainstReferForElect Director William F. Bahl 1.2
Mgmt ForForForElect Director Nancy C. Benacci 1.3
Mgmt ForForForElect Director Linda W. Clement-Holmes 1.4
Mgmt ForForForElect Director Dirk J. Debbink 1.5
Mgmt ForForForElect Director Steven J. Johnston 1.6
Mgmt AgainstAgainstForElect Director Kenneth C. Lichtendahl 1.7
Mgmt ForForForElect Director Jill P. Meyer 1.8
Mgmt ForForForElect Director David P. Osborn 1.9
Mgmt AgainstAgainstForElect Director Gretchen W. Schar 1.10
Mgmt ForForForElect Director Charles O. Schiff 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Cincinnati Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Douglas S. Skidmore 1.12
Mgmt ForForForElect Director John F. Steele, Jr. 1.13
Mgmt ForForForElect Director Larry R. Webb 1.14
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
International Paper Company
Meeting Date: 05/10/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 460146103
Ticker: IP
Shares Voted: 3,202
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Christopher M. Connor Mgmt For For For
Mgmt AgainstAgainstForElect Director Ahmet C. Dorduncu 1b
Mgmt ForForForElect Director Ilene S. Gordon 1c
Mgmt ForForForElect Director Anders Gustafsson 1d
Mgmt ForForForElect Director Jacqueline C. Hinman 1e
Mgmt ForForForElect Director Clinton A. Lewis, Jr. 1f
Mgmt ForForForElect Director DG Macpherson 1g
Mgmt ForForForElect Director Kathryn D. Sullivan 1h
Mgmt ForForForElect Director Mark S. Sutton 1i
Mgmt ForForForElect Director Anton V. Vincent 1j
Mgmt ForForForElect Director Ray G. Young 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Stanley Black & Decker, Inc.
Meeting Date: 05/10/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 854502101
Ticker: SWK
Shares Voted: 1,251
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Andrea J. Ayers Mgmt For For For
Mgmt ForForForElect Director George W. Buckley 1b
Mgmt AgainstAgainstForElect Director Patrick D. Campbell 1c
Mgmt ForForForElect Director Carlos M. Cardoso 1d
Mgmt ForForForElect Director Robert B. Coutts 1e
Mgmt ForForForElect Director Debra A. Crew 1f
Mgmt ForForForElect Director Michael D. Hankin 1g
Mgmt ForForForElect Director James M. Loree 1h
Mgmt ForForForElect Director Jane M. Palmieri 1i
Mgmt ForForForElect Director Mojdeh Poul 1j
Mgmt ForForForElect Director Dmitri L. Stockton 1k
Mgmt ForForForElect Director Irving Tan 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForProvide Right to Act by Written Consent 4
Mgmt ForForForEliminate Supermajority Vote Requirement Applicable Under the Connecticut Business Corporation Act
5
Mgmt ForForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
6
Mgmt ForForForAdopt Majority Voting for Uncontested Election of Directors
7
3M Company
Meeting Date: 05/11/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 88579Y101
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 - S&P 500
3M Company
Shares Voted: 4,554
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas "Tony" K. Brown Mgmt For For For
Mgmt ForForForElect Director Pamela J. Craig 1b
Mgmt ForForForElect Director David B. Dillon 1c
Mgmt AgainstAgainstForElect Director Michael L. Eskew 1d
Mgmt ForForForElect Director James R. Fitterling 1e
Mgmt ForForForElect Director Herbert L. Henkel 1f
Mgmt ForForForElect Director Amy E. Hood 1g
Mgmt ForForForElect Director Muhtar Kent 1h
Mgmt ForForForElect Director Dambisa F. Moyo 1i
Mgmt AgainstAgainstForElect Director Gregory R. Page 1j
Mgmt ForForForElect Director Michael F. Roman 1k
Mgmt ForForForElect Director Patricia A. Woertz 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstConsider Pay Disparity Between Executives and Other Employees
5
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
6
Alexion Pharmaceuticals, Inc.
Meeting Date: 05/11/2021
Record Date: 03/30/2021
Country: USA
Meeting Type: Special
Primary Security ID: 015351109
Ticker: ALXN
Shares Voted: 1,671
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For Refer For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Alexion Pharmaceuticals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAdjourn Meeting 3
Arthur J. Gallagher & Co.
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 363576109
Ticker: AJG
Shares Voted: 1,550
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sherry S. Barrat Mgmt For For For
Mgmt ForForForElect Director William L. Bax 1b
Mgmt ForForForElect Director D. John Coldman 1c
Mgmt ForForForElect Director J. Patrick Gallagher, Jr. 1d
Mgmt ForForForElect Director David S. Johnson 1e
Mgmt ForForForElect Director Kay W. McCurdy 1f
Mgmt ForForForElect Director Christopher C. Miskel 1g
Mgmt ForForForElect Director Ralph J. Nicoletti 1h
Mgmt ForForForElect Director Norman L. Rosenthal 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ConocoPhillips
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 20825C104
Ticker: COP
Shares Voted: 10,474
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charles E. Bunch Mgmt For For For
Mgmt ForForForElect Director Caroline Maury Devine 1b
Mgmt ForForForElect Director John V. Faraci 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
ConocoPhillips
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jody Freeman 1d
Mgmt ForForForElect Director Gay Huey Evans 1e
Mgmt ForForForElect Director Jeffrey A. Joerres 1f
Mgmt ForForForElect Director Ryan M. Lance 1g
Mgmt ForForForElect Director Timothy A. Leach 1h
Mgmt ForForForElect Director William H. McRaven 1i
Mgmt ForForForElect Director Sharmila Mulligan 1j
Mgmt ForForForElect Director Eric D. Mullins 1k
Mgmt ForForForElect Director Arjun N. Murti 1l
Mgmt AgainstAgainstForElect Director Robert A. Niblock 1m
Mgmt ForForForElect Director David T. Seaton 1n
Mgmt ForForForElect Director R.A. Walker 1o
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForForAdopt Simple Majority Vote 4
SH AgainstAgainstAgainstEmission Reduction Targets 5
Cummins Inc.
Meeting Date: 05/11/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 231021106
Ticker: CMI
Shares Voted: 1,172
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Director N. Thomas Linebarger Mgmt For For For
Mgmt ForForForElect Director Robert J. Bernhard 2
Mgmt ForForForElect Director Franklin R. Chang Diaz 3
Mgmt ForForForElect Director Bruno V. Di Leo Allen 4
Mgmt ForForForElect Director Stephen B. Dobbs 5
Mgmt ForForForElect Director Carla A. Harris 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Cummins Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert K. Herdman 7
Mgmt AgainstAgainstForElect Director Alexis M. Herman 8
Mgmt AgainstAgainstForElect Director Thomas J. Lynch 9
Mgmt ForForForElect Director William I. Miller 10
Mgmt ForForForElect Director Georgia R. Nelson 11
Mgmt ForForForElect Director Kimberly A. Nelson 12
Mgmt ForForForElect Director Karen H. Quintos 13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
14
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 15
SH AgainstAgainstAgainstAbolish Professional Services Allowance 16
Essex Property Trust, Inc.
Meeting Date: 05/11/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 297178105
Ticker: ESS
Shares Voted: 508
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Keith R. Guericke Mgmt For For For
Mgmt ForForForElect Director Maria R. Hawthorne 1.2
Mgmt ForForForElect Director Amal M. Johnson 1.3
Mgmt ForForForElect Director Mary Kasaris 1.4
Mgmt ForForForElect Director Irving F. Lyons, III 1.5
Mgmt ForForForElect Director George M. Marcus 1.6
Mgmt ForForForElect Director Thomas E. Robinson 1.7
Mgmt ForForForElect Director Michael J. Schall 1.8
Mgmt WithholdReferForElect Director Byron A. Scordelis 1.9
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
LKQ Corporation
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 501889208
Ticker: LKQ
Shares Voted: 2,439
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patrick Berard Mgmt For For For
Mgmt ForForForElect Director Meg A. Divitto 1b
Mgmt ForForForElect Director Robert M. Hanser 1c
Mgmt ForForForElect Director Joseph M. Holsten 1d
Mgmt ForForForElect Director Blythe J. McGarvie 1e
Mgmt ForForForElect Director John W. Mendel 1f
Mgmt ForForForElect Director Jody G. Miller 1g
Mgmt ForForForElect Director Guhan Subramanian 1h
Mgmt ForForForElect Director Xavier Urbain 1i
Mgmt ForForForElect Director Jacob H. Welch 1j
Mgmt ForForForElect Director Dominick Zarcone 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Loews Corporation
Meeting Date: 05/11/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 540424108
Ticker: L
Shares Voted: 1,660
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ann E. Berman Mgmt For For For
Mgmt AgainstAgainstForElect Director Joseph L. Bower 1b
Mgmt ForForForElect Director Charles D. Davidson 1c
Mgmt AgainstAgainstForElect Director Charles M. Diker 1d
Mgmt AgainstAgainstForElect Director Paul J. Fribourg 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Loews Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Walter L. Harris 1f
Mgmt AgainstAgainstForElect Director Philip A. Laskawy 1g
Mgmt ForForForElect Director Susan P. Peters 1h
Mgmt AgainstAgainstForElect Director Andrew H. Tisch 1i
Mgmt ForForForElect Director James S. Tisch 1j
Mgmt AgainstAgainstForElect Director Jonathan M. Tisch 1k
Mgmt ForForForElect Director Anthony Welters 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH ForForAgainstReport on Political Contributions 4
Prudential Financial, Inc.
Meeting Date: 05/11/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 744320102
Ticker: PRU
Shares Voted: 2,994
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For For
Mgmt ForForForElect Director Gilbert F. Casellas 1.2
Mgmt ForForForElect Director Robert M. Falzon 1.3
Mgmt ForForForElect Director Martina Hund-Mejean 1.4
Mgmt ForForForElect Director Wendy E. Jones 1.5
Mgmt ForForForElect Director Karl J. Krapek 1.6
Mgmt ForForForElect Director Peter R. Lighte 1.7
Mgmt ForForForElect Director Charles F. Lowrey 1.8
Mgmt ForForForElect Director George Paz 1.9
Mgmt ForForForElect Director Sandra Pianalto 1.10
Mgmt AgainstAgainstForElect Director Christine A. Poon 1.11
Mgmt ForForForElect Director Douglas A. Scovanner 1.12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Prudential Financial, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael A. Todman 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
T. Rowe Price Group, Inc.
Meeting Date: 05/11/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74144T108
Ticker: TROW
Shares Voted: 1,749
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark S. Bartlett Mgmt For Against Against
Mgmt ForForForElect Director Mary K. Bush 1b
Mgmt ForForForElect Director Dina Dublon 1c
Mgmt ForForForElect Director Freeman A. Hrabowski, III 1d
Mgmt ForForForElect Director Robert F. MacLellan 1e
Mgmt ForForForElect Director Olympia J. Snowe 1f
Mgmt ForForForElect Director Robert J. Stevens 1g
Mgmt ForForForElect Director William J. Stromberg 1h
Mgmt ForForForElect Director Richard R. Verma 1i
Mgmt ForForForElect Director Sandra S. Wijnberg 1j
Mgmt ForForForElect Director Alan D. Wilson 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstReport on and Assess Proxy Voting Policies in Relation to Climate Change Position
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Gap, Inc.
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 364760108
Ticker: GPS
Shares Voted: 1,816
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John J. Fisher Mgmt For For For
Mgmt ForForForElect Director Robert J. Fisher 1b
Mgmt ForForForElect Director William S. Fisher 1c
Mgmt ForForForElect Director Tracy Gardner 1d
Mgmt ForForForElect Director Isabella D. Goren 1e
Mgmt ForForForElect Director Bob L. Martin 1f
Mgmt ForForForElect Director Amy Miles 1g
Mgmt ForForForElect Director Jorge P. Montoya 1h
Mgmt ForForForElect Director Chris O'Neill 1i
Mgmt ForForForElect Director Mayo A. Shattuck, III 1j
Mgmt ForForForElect Director Elizabeth A. Smith 1k
Mgmt ForForForElect Director Salaam Coleman Smith 1l
Mgmt ForForForElect Director Sonia Syngal 1m
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
Mgmt AgainstAgainstForAmend Omnibus Stock Plan 5
Tyler Technologies, Inc.
Meeting Date: 05/11/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 902252105
Ticker: TYL
Shares Voted: 319
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Tyler Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Brenda A. Cline 1b
Mgmt ForForForElect Director Ronnie D. Hawkins, Jr. 1c
Mgmt ForForForElect Director Mary L. Landrieu 1d
Mgmt AgainstAgainstForElect Director John S. Marr, Jr. 1e
Mgmt ForForForElect Director H. Lynn Moore, Jr. 1f
Mgmt ForForForElect Director Daniel M. Pope 1g
Mgmt AgainstAgainstForElect Director Dustin R. Womble 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Waste Management, Inc.
Meeting Date: 05/11/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 94106L109
Ticker: WM
Shares Voted: 2,978
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James C. Fish, Jr. Mgmt For For For
Mgmt ForForForElect Director Andres R. Gluski 1b
Mgmt ForForForElect Director Victoria M. Holt 1c
Mgmt ForForForElect Director Kathleen M. Mazzarella 1d
Mgmt ForForForElect Director Sean E. Menke 1e
Mgmt AgainstAgainstForElect Director William B. Plummer 1f
Mgmt AgainstAgainstForElect Director John C. Pope 1g
Mgmt ForForForElect Director Maryrose T. Sylvester 1h
Mgmt ForForForElect Director Thomas H. Weidemeyer 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Waters Corporation
Meeting Date: 05/11/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 941848103
Ticker: WAT
Shares Voted: 489
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Udit Batra Mgmt For For For
Mgmt ForForForElect Director Linda Baddour 1.2
Mgmt ForForForElect Director Michael J. Berendt 1.3
Mgmt ForForForElect Director Edward Conard 1.4
Mgmt ForForForElect Director Gary E. Hendrickson 1.5
Mgmt ForForForElect Director Pearl S. Huang 1.6
Mgmt ForForForElect Director Christopher A. Kuebler 1.7
Mgmt ForForForElect Director Flemming Ornskov 1.8
Mgmt ForForForElect Director Thomas P. Salice 1.9
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Willis Towers Watson Public Limited Company
Meeting Date: 05/11/2021
Record Date: 03/11/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G96629103
Ticker: WLTW
Shares Voted: 1,688
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anna C. Catalano Mgmt For For For
Mgmt ForForForElect Director Victor F. Ganzi 1b
Mgmt ForForForElect Director John J. Haley 1c
Mgmt ForForForElect Director Wendy E. Lane 1d
Mgmt ForForForElect Director Brendan R. O'Neill 1e
Mgmt ForForForElect Director Jaymin B. Patel 1f
Mgmt ForForForElect Director Linda D. Rabbitt 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Willis Towers Watson Public Limited Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Paul D. Thomas 1h
Mgmt ForForForElect Director Wilhelm Zeller 1i
Mgmt ForForForRatify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
4
Mgmt ForForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
5
YUM! Brands, Inc.
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 988498101
Ticker: YUM
Shares Voted: 2,407
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Paget L. Alves Mgmt For For For
Mgmt ForForForElect Director Keith Barr 1b
Mgmt ForForForElect Director Christopher M. Connor 1c
Mgmt ForForForElect Director Brian C. Cornell 1d
Mgmt ForForForElect Director Tanya L. Domier 1e
Mgmt ForForForElect Director David W. Gibbs 1f
Mgmt AgainstReferForElect Director Mirian M. Graddick-Weir 1g
Mgmt ForForForElect Director Lauren R. Hobart 1h
Mgmt ForForForElect Director Thomas C. Nelson 1i
Mgmt ForForForElect Director P. Justin Skala 1j
Mgmt ForForForElect Director Elane B. Stock 1k
Mgmt ForForForElect Director Annie Young-Scrivner 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
YUM! Brands, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
American International Group, Inc.
Meeting Date: 05/12/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 026874784
Ticker: AIG
Shares Voted: 6,867
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James Cole, Jr. Mgmt For For For
Mgmt ForForForElect Director W. Don Cornwell 1b
Mgmt ForForForElect Director Brian Duperreault 1c
Mgmt ForForForElect Director John H. Fitzpatrick 1d
Mgmt ForForForElect Director William G. Jurgensen 1e
Mgmt ForForForElect Director Christopher S. Lynch 1f
Mgmt ForForForElect Director Linda A. Mills 1g
Mgmt ForForForElect Director Thomas F. Motamed 1h
Mgmt ForForForElect Director Peter R. Porrino 1i
Mgmt ForForForElect Director Amy L. Schioldager 1j
Mgmt AgainstAgainstForElect Director Douglas M. Steenland 1k
Mgmt ForForForElect Director Therese M. Vaughan 1l
Mgmt ForForForElect Director Peter S. Zaffino 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
American Water Works Company, Inc.
Meeting Date: 05/12/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 030420103
Ticker: AWK
Shares Voted: 1,351
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jeffrey N. Edwards Mgmt For For For
Mgmt ForForForElect Director Martha Clark Goss 1b
Mgmt ForForForElect Director Veronica M. Hagen 1c
Mgmt ForForForElect Director Kimberly J. Harris 1d
Mgmt ForForForElect Director Julia L. Johnson 1e
Mgmt ForForForElect Director Patricia L. Kampling 1f
Mgmt ForForForElect Director Karl F. Kurz 1g
Mgmt ForForForElect Director Walter J. Lynch 1h
Mgmt ForForForElect Director George MacKenzie 1i
Mgmt ForForForElect Director James G. Stavridis 1j
Mgmt ForForForElect Director Lloyd M. Yates 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Everest Re Group, Ltd.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G3223R108
Ticker: RE
Shares Voted: 326
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John J. Amore Mgmt For For For
Mgmt ForForForElect Director Juan C. Andrade 1.2
Mgmt ForForForElect Director William F. Galtney, Jr. 1.3
Mgmt ForForForElect Director John A. Graf 1.4
Mgmt ForForForElect Director Meryl Hartzband 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Everest Re Group, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gerri Losquadro 1.6
Mgmt ForForForElect Director Roger M. Singer 1.7
Mgmt ForForForElect Director Joseph V. Taranto 1.8
Mgmt ForForForElect Director John A. Weber 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
First Republic Bank
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 33616C100
Ticker: FRC
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James H. Herbert, II Mgmt For For For
Mgmt ForForForElect Director Katherine August-deWilde 1b
Mgmt ForForForElect Director Hafize Gaye Erkan 1c
Mgmt ForForForElect Director Frank J. Fahrenkopf, Jr. 1d
Mgmt ForForForElect Director Boris Groysberg 1e
Mgmt ForForForElect Director Sandra R. Hernandez 1f
Mgmt ForForForElect Director Pamela J. Joyner 1g
Mgmt ForForForElect Director Reynold Levy 1h
Mgmt ForForForElect Director Duncan L. Niederauer 1i
Mgmt ForForForElect Director George G.C. Parker 1j
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Gilead Sciences, Inc.
Meeting Date: 05/12/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 375558103
Ticker: GILD
Shares Voted: 9,878
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jacqueline K. Barton Mgmt For For For
Mgmt ForForForElect Director Jeffrey A. Bluestone 1b
Mgmt ForForForElect Director Sandra J. Horning 1c
Mgmt ForForForElect Director Kelly A. Kramer 1d
Mgmt ForForForElect Director Kevin E. Lofton 1e
Mgmt ForForForElect Director Harish Manwani 1f
Mgmt ForForForElect Director Daniel P. O'Day 1g
Mgmt ForForForElect Director Javier J. Rodriguez 1h
Mgmt ForForForElect Director Anthony Welters 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
HollyFrontier Corporation
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 436106108
Ticker: HFC
Shares Voted: 1,282
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anne-Marie N. Ainsworth Mgmt For For For
Mgmt ForForForElect Director Anna C. Catalano 1b
Mgmt ForForForElect Director Leldon E. Echols 1c
Mgmt ForForForElect Director Manuel J. Fernandez 1d
Mgmt ForForForElect Director Michael C. Jennings 1e
Mgmt ForForForElect Director R. Craig Knocke 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
HollyFrontier Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert J. Kostelnik 1g
Mgmt ForForForElect Director James H. Lee 1h
Mgmt ForForForElect Director Franklin Myers 1i
Mgmt ForForForElect Director Michael E. Rose 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstAdopt Simple Majority Vote 4
IDEX Corporation
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 45167R104
Ticker: IEX
Shares Voted: 625
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director William M. Cook Mgmt For For For
Mgmt ForForForElect Director Mark A. Buthman 1b
Mgmt ForForForElect Director Lakecia N. Gunter 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
IDEXX Laboratories, Inc.
Meeting Date: 05/12/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 45168D104
Ticker: IDXX
Shares Voted: 674
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bruce L. Claflin Mgmt For For For
Mgmt AgainstAgainstForElect Director Asha S. Collins 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
IDEXX Laboratories, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Daniel M. Junius 1c
Mgmt ForForForElect Director Sam Samad 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Iron Mountain Incorporated
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 46284V101
Ticker: IRM
Shares Voted: 2,305
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jennifer Allerton Mgmt For For For
Mgmt ForForForElect Director Pamela M. Arway 1b
Mgmt ForForForElect Director Clarke H. Bailey 1c
Mgmt ForForForElect Director Kent P. Dauten 1d
Mgmt ForForForElect Director Monte Ford 1e
Mgmt ForForForElect Director Per-Kristian Halvorsen 1f
Mgmt ForForForElect Director Robin L. Matlock 1g
Mgmt ForForForElect Director William L. Meaney 1h
Mgmt ForForForElect Director Wendy J. Murdock 1i
Mgmt ForForForElect Director Walter C. Rakowich 1j
Mgmt ForForForElect Director Doyle R. Simons 1k
Mgmt ForForForElect Director Alfred J. Verrecchia 1l
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Kinder Morgan, Inc.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 49456B101
Ticker: KMI
Shares Voted: 14,616
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Richard D. Kinder Mgmt For For For
Mgmt ForForForElect Director Steven J. Kean 1.2
Mgmt ForForForElect Director Kimberly A. Dang 1.3
Mgmt ForForForElect Director Ted A. Gardner 1.4
Mgmt ForForForElect Director Anthony W. Hall, Jr. 1.5
Mgmt ForForForElect Director Gary L. Hultquist 1.6
Mgmt ForForForElect Director Ronald L. Kuehn, Jr. 1.7
Mgmt ForForForElect Director Deborah A. Macdonald 1.8
Mgmt ForForForElect Director Michael C. Morgan 1.9
Mgmt ForForForElect Director Arthur C. Reichstetter 1.10
Mgmt ForForForElect Director C. Park Shaper 1.11
Mgmt ForForForElect Director William A. Smith 1.12
Mgmt ForForForElect Director Joel V. Staff 1.13
Mgmt ForForForElect Director Robert F. Vagt 1.14
Mgmt ForForForElect Director Perry M. Waughtal 1.15
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Laboratory Corporation of America Holdings
Meeting Date: 05/12/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 50540R409
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 - S&P 500
Laboratory Corporation of America Holdings
Shares Voted: 784
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For For
Mgmt ForForForElect Director Jean-Luc Belingard 1b
Mgmt ForForForElect Director Jeffrey A. Davis 1c
Mgmt ForForForElect Director D. Gary Gilliland 1d
Mgmt AgainstAgainstForElect Director Garheng Kong 1e
Mgmt ForForForElect Director Peter M. Neupert 1f
Mgmt ForForForElect Director Richelle P. Parham 1g
Mgmt ForForForElect Director Adam H. Schechter 1h
Mgmt ForForForElect Director Kathryn E. Wengel 1i
Mgmt ForForForElect Director R. Sanders Williams 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Masco Corporation
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 574599106
Ticker: MAS
Shares Voted: 1,889
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark R. Alexander Mgmt For For For
Mgmt ForForForElect Director Marie A. Ffolkes 1b
Mgmt AgainstAgainstForElect Director John C. Plant 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Perrigo Company plc
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G97822103
Ticker: PRGO
Shares Voted: 1,182
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford Mgmt For For For
Mgmt ForForForElect Director Orlando D. Ashford 1.2
Mgmt ForForForElect Director Rolf A. Classon 1.3
Mgmt ForForForElect Director Katherine C. Doyle 1.4
Mgmt AgainstReferForElect Director Adriana Karaboutis 1.5
Mgmt ForForForElect Director Murray S. Kessler 1.6
Mgmt ForForForElect Director Jeffrey B. Kindler 1.7
Mgmt ForForForElect Director Erica L. Mann 1.8
Mgmt ForForForElect Director Donal O'Connor 1.9
Mgmt ForForForElect Director Geoffrey M. Parker 1.10
Mgmt ForForForElect Director Theodore R. Samuels 1.11
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAuthorize Issue of Equity 4
Mgmt ForForForAuthorize Issuance of Equity without Preemptive Rights
5
Phillips 66
Meeting Date: 05/12/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 718546104
Ticker: PSX
Shares Voted: 3,459
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Julie L. Bushman Mgmt For For For
Mgmt ForForForElect Director Lisa A. Davis 1b
Mgmt ForForForDeclassify the Board of Directors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Phillips 66
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForForAgainstAdopt GHG Emissions Reduction Targets 5
SH ForForAgainstReport on Climate Lobbying 6
PulteGroup, Inc.
Meeting Date: 05/12/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 745867101
Ticker: PHM
Shares Voted: 2,020
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brian P. Anderson Mgmt For For For
Mgmt AgainstReferForElect Director Bryce Blair 1b
Mgmt AgainstReferForElect Director Richard W. Dreiling 1c
Mgmt ForForForElect Director Thomas J. Folliard 1d
Mgmt ForForForElect Director Cheryl W. Grise 1e
Mgmt ForForForElect Director Andre J. Hawaux 1f
Mgmt ForForForElect Director J. Phillip Holloman 1g
Mgmt ForForForElect Director Ryan R. Marshall 1h
Mgmt ForForForElect Director John R. Peshkin 1i
Mgmt ForForForElect Director Scott F. Powers 1j
Mgmt ForForForElect Director Lila Snyder 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Simon Property Group, Inc.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 828806109
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 - S&P 500
Simon Property Group, Inc.
Shares Voted: 2,643
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Glyn F. Aeppel Mgmt For For For
Mgmt ForForForElect Director Larry C. Glasscock 1b
Mgmt AgainstReferForElect Director Karen N. Horn 1c
Mgmt ForForForElect Director Allan Hubbard 1d
Mgmt ForForForElect Director Reuben S. Leibowitz 1e
Mgmt ForForForElect Director Gary M. Rodkin 1f
Mgmt AgainstAgainstForElect Director Stefan M. Selig 1g
Mgmt ForForForElect Director Daniel C. Smith 1h
Mgmt AgainstAgainstForElect Director J. Albert Smith, Jr. 1i
Mgmt ForForForElect Director Marta R. Stewart 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Skyworks Solutions, Inc.
Meeting Date: 05/12/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 83088M102
Ticker: SWKS
Shares Voted: 1,236
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan S. Batey Mgmt For For For
Mgmt ForForForElect Director Kevin L. Beebe 1b
Mgmt ForForForElect Director Timothy R. Furey 1c
Mgmt ForForForElect Director Liam K. Griffin 1d
Mgmt ForForForElect Director Christine King 1e
Mgmt ForForForElect Director David P. McGlade 1f
Mgmt ForForForElect Director Robert A. Schriesheim 1g
Mgmt ForForForElect Director Kimberly S. Stevenson 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Skyworks Solutions, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH ForForNoneAdopt Simple Majority Vote 5
Trimble Inc.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 896239100
Ticker: TRMB
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Steven W. Berglund Mgmt For For For
Mgmt ForForForElect Director James C. Dalton 1.2
Mgmt WithholdWithholdForElect Director Borje Ekholm 1.3
Mgmt ForForForElect Director Kaigham (Ken) Gabriel 1.4
Mgmt WithholdReferForElect Director Meaghan Lloyd 1.5
Mgmt ForForForElect Director Sandra MacQuillan 1.6
Mgmt ForForForElect Director Robert G. Painter 1.7
Mgmt ForForForElect Director Mark S. Peek 1.8
Mgmt ForForForElect Director Johan Wibergh 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Xylem Inc.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 98419M100
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 - S&P 500
Xylem Inc.
Shares Voted: 1,490
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jeanne Beliveau-Dunn Mgmt For For For
Mgmt ForForForElect Director Patrick K. Decker 1b
Mgmt ForForForElect Director Robert F. Friel 1c
Mgmt ForForForElect Director Jorge M. Gomez 1d
Mgmt ForForForElect Director Victoria D. Harker 1e
Mgmt ForForForElect Director Steven R. Loranger 1f
Mgmt ForForForElect Director Surya N. Mohapatra 1g
Mgmt ForForForElect Director Jerome A. Peribere 1h
Mgmt ForForForElect Director Markos I. Tambakeras 1i
Mgmt ForForForElect Director Lila Tretikov 1j
Mgmt ForForForElect Director Uday Yadav 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Assurant, Inc.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 04621X108
Ticker: AIZ
Shares Voted: 511
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Elaine D. Rosen Mgmt For For For
Mgmt ForForForElect Director Paget L. Alves 1b
Mgmt ForForForElect Director J. Braxton Carter 1c
Mgmt ForForForElect Director Juan N. Cento 1d
Mgmt ForForForElect Director Alan B. Colberg 1e
Mgmt ForForForElect Director Harriet Edelman 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Assurant, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lawrence V. Jackson 1g
Mgmt ForForForElect Director Jean-Paul L. Montupet 1h
Mgmt ForForForElect Director Debra J. Perry 1i
Mgmt ForForForElect Director Ognjen (Ogi) Redzic 1j
Mgmt ForForForElect Director Paul J. Reilly 1k
Mgmt ForForForElect Director Robert W. Stein 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Cboe Global Markets, Inc.
Meeting Date: 05/13/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 12503M108
Ticker: CBOE
Shares Voted: 895
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Edward T. Tilly Mgmt For For For
Mgmt ForForForElect Director Eugene S. Sunshine 1b
Mgmt ForForForElect Director William M. Farrow, III 1c
Mgmt ForForForElect Director Edward J. Fitzpatrick 1d
Mgmt ForForForElect Director Ivan K. Fong 1e
Mgmt ForForForElect Director Janet P. Froetscher 1f
Mgmt ForForForElect Director Jill R. Goodman 1g
Mgmt ForForForElect Director Alexander J. Matturri, Jr. 1h
Mgmt ForForForElect Director Jennifer J. McPeek 1i
Mgmt ForForForElect Director Roderick A. Palmore 1j
Mgmt ForForForElect Director James E. Parisi 1k
Mgmt ForForForElect Director Joseph P. Ratterman 1l
Mgmt ForForForElect Director Jill E. Sommers 1m
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Cboe Global Markets, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Fredric J. Tomczyk 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
CVS Health Corporation
Meeting Date: 05/13/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 126650100
Ticker: CVS
Shares Voted: 10,195
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Fernando Aguirre Mgmt For For For
Mgmt ForForForElect Director C. David Brown, II 1b
Mgmt ForForForElect Director Alecia A. DeCoudreaux 1c
Mgmt ForForForElect Director Nancy-Ann M. DeParle 1d
Mgmt ForForForElect Director David W. Dorman 1e
Mgmt ForForForElect Director Roger N. Farah 1f
Mgmt ForForForElect Director Anne M. Finucane 1g
Mgmt ForForForElect Director Edward J. Ludwig 1h
Mgmt ForForForElect Director Karen S. Lynch 1i
Mgmt ForForForElect Director Jean-Pierre Millon 1j
Mgmt ForForForElect Director Mary L. Schapiro 1k
Mgmt ForForForElect Director William C. Weldon 1l
Mgmt ForForForElect Director Tony L. White 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
FLIR Systems, Inc.
Meeting Date: 05/13/2021
Record Date: 04/07/2021
Country: USA
Meeting Type: Special
Primary Security ID: 302445101
Ticker: FLIR
Shares Voted: 1,097
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For Refer For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Ford Motor Company
Meeting Date: 05/13/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 345370860
Ticker: F
Shares Voted: 30,948
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kimberly A. Casiano Mgmt For For For
Mgmt ForForForElect Director Anthony F. Earley, Jr. 1b
Mgmt AgainstAgainstForElect Director Alexandra Ford English 1c
Mgmt ForForForElect Director James D. Farley, Jr. 1d
Mgmt AgainstAgainstForElect Director Henry Ford, III 1e
Mgmt AgainstAgainstForElect Director William Clay Ford, Jr. 1f
Mgmt ForForForElect Director William W. Helman, IV 1g
Mgmt AgainstAgainstForElect Director Jon M. Huntsman, Jr. 1h
Mgmt ForForForElect Director William E. Kennard 1i
Mgmt ForForForElect Director Beth E. Mooney 1j
Mgmt ForForForElect Director John L. Thornton 1k
Mgmt ForForForElect Director John B. Veihmeyer 1l
Mgmt ForForForElect Director Lynn M. Vojvodich 1m
Mgmt ForForForElect Director John S. Weinberg 1n
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ford Motor Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
Henry Schein, Inc.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 806407102
Ticker: HSIC
Shares Voted: 1,204
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mohamad Ali Mgmt For For For
Mgmt AgainstAgainstForElect Director Barry J. Alperin 1b
Mgmt ForForForElect Director Gerald A. Benjamin 1c
Mgmt ForForForElect Director Stanley M. Bergman 1d
Mgmt ForForForElect Director James P. Breslawski 1e
Mgmt ForForForElect Director Deborah Derby 1f
Mgmt ForForForElect Director Joseph L. Herring 1g
Mgmt ForForForElect Director Kurt P. Kuehn 1h
Mgmt AgainstAgainstForElect Director Philip A. Laskawy 1i
Mgmt ForForForElect Director Anne H. Margulies 1j
Mgmt ForForForElect Director Mark E. Mlotek 1k
Mgmt ForForForElect Director Steven Paladino 1l
Mgmt ForForForElect Director Carol Raphael 1m
Mgmt ForForForElect Director E. Dianne Rekow 1n
Mgmt ForForForElect Director Bradley T. Sheares 1o
Mgmt ForForForElect Director Reed V. Tuckson 1p
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify BDO USA, LLP as Auditor 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Intel Corporation
Meeting Date: 05/13/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 458140100
Ticker: INTC
Shares Voted: 32,112
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patrick P. Gelsinger Mgmt For For For
Mgmt ForForForElect Director James J. Goetz 1b
Mgmt ForForForElect Director Alyssa Henry 1c
Mgmt AgainstAgainstForElect Director Omar Ishrak 1d
Mgmt ForForForElect Director Risa Lavizzo-Mourey 1e
Mgmt ForForForElect Director Tsu-Jae King Liu 1f
Mgmt ForForForElect Director Gregory D. Smith 1g
Mgmt ForForForElect Director Dion J. Weisler 1h
Mgmt ForForForElect Director Frank D. Yeary 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstReport on Global Median Gender/Racial Pay Gap
5
SH AgainstAgainstAgainstReport on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture
6
Invesco Ltd.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G491BT108
Ticker: IVZ
Shares Voted: 3,446
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sarah E. Beshar Mgmt For Refer Against
Mgmt ForForForElect Director Thomas M. Finke 1.2
Mgmt ForForForElect Director Martin L. Flanagan 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Invesco Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Edward P. Garden 1.4
Mgmt ForForForElect Director William (Bill) F. Glavin, Jr. 1.5
Mgmt ForForForElect Director C. Robert Henrikson 1.6
Mgmt ForForForElect Director Denis Kessler 1.7
Mgmt ForForForElect Director Nelson Peltz 1.8
Mgmt ForForForElect Director Nigel Sheinwald 1.9
Mgmt ForForForElect Director Paula C. Tolliver 1.10
Mgmt ForForForElect Director G. Richard Wagoner, Jr. 1.11
Mgmt ForForForElect Director Phoebe A. Wood 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Juniper Networks, Inc.
Meeting Date: 05/13/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 48203R104
Ticker: JNPR
Shares Voted: 2,643
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gary Daichendt Mgmt For For For
Mgmt ForForForElect Director Anne DelSanto 1b
Mgmt ForForForElect Director Kevin DeNuccio 1c
Mgmt ForForForElect Director James Dolce 1d
Mgmt ForForForElect Director Christine Gorjanc 1e
Mgmt ForForForElect Director Janet Haugen 1f
Mgmt ForForForElect Director Scott Kriens 1g
Mgmt ForForForElect Director Rahul Merchant 1h
Mgmt ForForForElect Director Rami Rahim 1i
Mgmt AgainstReferForElect Director William Stensrud 1j
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Juniper Networks, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
KeyCorp
Meeting Date: 05/13/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 493267108
Ticker: KEY
Shares Voted: 8,038
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bruce D. Broussard Mgmt For For For
Mgmt ForForForElect Director Alexander M. Cutler 1.2
Mgmt ForForForElect Director H. James Dallas 1.3
Mgmt ForForForElect Director Elizabeth R. Gile 1.4
Mgmt ForForForElect Director Ruth Ann M. Gillis 1.5
Mgmt ForForForElect Director Christopher M. Gorman 1.6
Mgmt ForForForElect Director Robin N. Hayes 1.7
Mgmt ForForForElect Director Carlton L. Highsmith 1.8
Mgmt ForForForElect Director Richard J. Hipple 1.9
Mgmt ForForForElect Director Devina A. Rankin 1.10
Mgmt ForForForElect Director Barbara R. Snyder 1.11
Mgmt ForForForElect Director Todd J. Vasos 1.12
Mgmt ForForForElect Director David K. Wilson 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Nonqualified Employee Stock Purchase Plan
4
Mgmt ForForForReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Las Vegas Sands Corp.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 517834107
Ticker: LVS
Shares Voted: 2,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Irwin Chafetz Mgmt For Withhold Withhold
Mgmt ForForForElect Director Micheline Chau 1.2
Mgmt WithholdWithholdForElect Director Patrick Dumont 1.3
Mgmt WithholdWithholdForElect Director Charles D. Forman 1.4
Mgmt ForForForElect Director Robert G. Goldstein 1.5
Mgmt ForForForElect Director George Jamieson 1.6
Mgmt ForForForElect Director Nora M. Jordan 1.7
Mgmt WithholdWithholdForElect Director Charles A. Koppelman 1.8
Mgmt ForForForElect Director Lewis Kramer 1.9
Mgmt WithholdWithholdForElect Director David F. Levi 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Martin Marietta Materials, Inc.
Meeting Date: 05/13/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 573284106
Ticker: MLM
Shares Voted: 515
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Dorothy M. Ables Mgmt For For For
Mgmt ForForForElect Director Sue W. Cole 1.2
Mgmt ForForForElect Director Smith W. Davis 1.3
Mgmt ForForForElect Director Anthony R. Foxx 1.4
Mgmt ForForForElect Director John J. Koraleski 1.5
Mgmt ForForForElect Director C. Howard Nye 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Martin Marietta Materials, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Laree E. Perez 1.7
Mgmt ForForForElect Director Thomas H. Pike 1.8
Mgmt ForForForElect Director Michael J. Quillen 1.9
Mgmt ForForForElect Director Donald W. Slager 1.10
Mgmt ForForForElect Director David C. Wajsgras 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Norfolk Southern Corporation
Meeting Date: 05/13/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 655844108
Ticker: NSC
Shares Voted: 1,999
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas D. Bell, Jr. Mgmt For For For
Mgmt ForForForElect Director Mitchell E. Daniels, Jr. 1b
Mgmt ForForForElect Director Marcela E. Donadio 1c
Mgmt ForForForElect Director John C. Huffard, Jr. 1d
Mgmt ForForForElect Director Christopher T. Jones 1e
Mgmt ForForForElect Director Thomas C. Kelleher 1f
Mgmt ForForForElect Director Steven F. Leer 1g
Mgmt ForForForElect Director Michael D. Lockhart 1h
Mgmt ForForForElect Director Amy E. Miles 1i
Mgmt ForForForElect Director Claude Mongeau 1j
Mgmt ForForForElect Director Jennifer F. Scanlon 1k
Mgmt ForForForElect Director James A. Squires 1l
Mgmt ForForForElect Director John R. Thompson 1m
Mgmt ForForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Norfolk Southern Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
SH ForForAgainstReport on Corporate Climate Lobbying Aligned with Paris Agreement
5
Nucor Corporation
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 670346105
Ticker: NUE
Shares Voted: 2,392
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patrick J. Dempsey Mgmt For For For
Mgmt ForForForElect Director Christopher J. Kearney 1.2
Mgmt WithholdWithholdForElect Director Laurette T. Koellner 1.3
Mgmt WithholdWithholdForElect Director Joseph D. Rupp 1.4
Mgmt ForForForElect Director Leon J. Topalian 1.5
Mgmt WithholdWithholdForElect Director John H. Walker 1.6
Mgmt ForForForElect Director Nadja Y. West 1.7
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
O'Reilly Automotive, Inc.
Meeting Date: 05/13/2021
Record Date: 03/04/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 67103H107
Ticker: ORLY
Shares Voted: 605
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director David O'Reilly Mgmt For For For
Mgmt ForForForElect Director Larry O'Reilly 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
O'Reilly Automotive, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Greg Henslee 1c
Mgmt AgainstAgainstForElect Director Jay D. Burchfield 1d
Mgmt ForForForElect Director Thomas T. Hendrickson 1e
Mgmt AgainstAgainstForElect Director John R. Murphy 1f
Mgmt AgainstAgainstForElect Director Dana M. Perlman 1g
Mgmt ForForForElect Director Maria A. Sastre 1h
Mgmt ForForForElect Director Andrea M. Weiss 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
SBA Communications Corporation
Meeting Date: 05/13/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 78410G104
Ticker: SBAC
Shares Voted: 827
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mary S. Chan Mgmt For For For
Mgmt AgainstReferForElect Director George R. Krouse, Jr. 1.2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Teledyne Technologies Incorporated
Meeting Date: 05/13/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Special
Primary Security ID: 879360105
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 - S&P 500
Teledyne Technologies Incorporated
Shares Voted: 290
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
The Charles Schwab Corporation
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 808513105
Ticker: SCHW
Shares Voted: 11,619
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Walter W. Bettinger, II Mgmt For For For
Mgmt AgainstAgainstForElect Director Joan T. Dea 1b
Mgmt ForForForElect Director Christopher V. Dodds 1c
Mgmt AgainstAgainstForElect Director Mark A. Goldfarb 1d
Mgmt AgainstAgainstForElect Director Bharat B. Masrani 1e
Mgmt ForForForElect Director Charles A. Ruffel 1f
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH ForForAgainstDeclassify the Board of Directors 5
Under Armour, Inc.
Meeting Date: 05/13/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 904311107
Ticker: UAA
Shares Voted: 1,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Under Armour, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Douglas E. Coltharp 1.2
Mgmt ForForForElect Director Jerri L. DeVard 1.3
Mgmt ForForForElect Director Mohamed A. El-Erian 1.4
Mgmt ForForForElect Director Patrik Frisk 1.5
Mgmt ForForForElect Director Karen W. Katz 1.6
Mgmt ForForForElect Director Westley Moore 1.7
Mgmt ForForForElect Director Eric T. Olson 1.8
Mgmt ForForForElect Director Harvey L. Sanders 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Union Pacific Corporation
Meeting Date: 05/13/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 907818108
Ticker: UNP
Shares Voted: 5,243
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Andrew H. Card, Jr. Mgmt For For For
Mgmt ForForForElect Director William J. DeLaney 1b
Mgmt ForForForElect Director David B. Dillon 1c
Mgmt ForForForElect Director Lance M. Fritz 1d
Mgmt ForForForElect Director Deborah C. Hopkins 1e
Mgmt ForForForElect Director Jane H. Lute 1f
Mgmt ForForForElect Director Michael R. McCarthy 1g
Mgmt ForForForElect Director Thomas F. McLarty, III 1h
Mgmt ForForForElect Director Jose H. Villarreal 1i
Mgmt ForForForElect Director Christopher J. Williams 1j
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Union Pacific Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForApprove Nonqualified Employee Stock Purchase Plan
5
SH ForForAgainstReport on EEO 6
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
7
SH AgainstAgainstAgainstAnnual Vote and Report on Climate Change 8
United Parcel Service, Inc.
Meeting Date: 05/13/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 911312106
Ticker: UPS
Shares Voted: 5,622
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carol B. Tome Mgmt For For For
Mgmt AgainstAgainstForElect Director Rodney C. Adkins 1b
Mgmt ForForForElect Director Eva C. Boratto 1c
Mgmt ForForForElect Director Michael J. Burns 1d
Mgmt ForForForElect Director Wayne M. Hewett 1e
Mgmt ForForForElect Director Angela Hwang 1f
Mgmt ForForForElect Director Kate E. Johnson 1g
Mgmt ForForForElect Director William R. Johnson 1h
Mgmt ForForForElect Director Ann M. Livermore 1i
Mgmt ForForForElect Director Franck J. Moison 1j
Mgmt ForForForElect Director Christiana Smith Shi 1k
Mgmt ForForForElect Director Russell Stokes 1l
Mgmt ForForForElect Director Kevin Warsh 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
United Parcel Service, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
6
SH ForForAgainstReport on Climate Change 7
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
8
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
9
Verizon Communications Inc.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92343V104
Ticker: VZ
Shares Voted: 32,435
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Shellye L. Archambeau Mgmt For For For
Mgmt ForForForElect Director Roxanne S. Austin 1b
Mgmt ForForForElect Director Mark T. Bertolini 1c
Mgmt ForForForElect Director Melanie L. Healey 1d
Mgmt ForForForElect Director Clarence Otis, Jr. 1e
Mgmt ForForForElect Director Daniel H. Schulman 1f
Mgmt ForForForElect Director Rodney E. Slater 1g
Mgmt ForForForElect Director Hans E. Vestberg 1h
Mgmt ForForForElect Director Gregory G. Weaver 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstLower Ownership Threshold for Action by Written Consent
4
SH AgainstAgainstAgainstAmend Senior Executive Compensation Clawback Policy
5
SH AgainstAgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
ANSYS, Inc.
Meeting Date: 05/14/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 03662Q105
Ticker: ANSS
Shares Voted: 682
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jim Frankola Mgmt For For For
Mgmt ForForForElect Director Alec D. Gallimore 1b
Mgmt ForForForElect Director Ronald W. Hovsepian 1c
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForForAgainstAdopt Simple Majority Vote 5
Baker Hughes Company
Meeting Date: 05/14/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 05722G100
Ticker: BKR
Shares Voted: 5,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director W. Geoffrey Beattie Mgmt For For For
Mgmt ForForForElect Director Gregory D. Brenneman 1.2
Mgmt ForForForElect Director Cynthia B. Carroll 1.3
Mgmt ForForForElect Director Clarence P. Cazalot, Jr. 1.4
Mgmt ForForForElect Director Nelda J. Connors 1.5
Mgmt ForForForElect Director Gregory L. Ebel 1.6
Mgmt ForForForElect Director Lynn L. Elsenhans 1.7
Mgmt ForForForElect Director John G. Rice 1.8
Mgmt ForForForElect Director Lorenzo Simonelli 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Baker Hughes Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Nonqualified Employee Stock Purchase Plan
4
Mgmt ForForForApprove Omnibus Stock Plan 5
Intercontinental Exchange, Inc.
Meeting Date: 05/14/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 45866F104
Ticker: ICE
Shares Voted: 4,449
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sharon Y. Bowen Mgmt For For For
Mgmt ForForForElect Director Shantella E. Cooper 1b
Mgmt ForForForElect Director Charles R. Crisp 1c
Mgmt ForForForElect Director Duriya M. Farooqui 1d
Mgmt ForForForElect Director The Right Hon. the Lord Hague of Richmond
1e
Mgmt ForForForElect Director Mark F. Mulhern 1f
Mgmt ForForForElect Director Thomas E. Noonan 1g
Mgmt AgainstReferForElect Director Frederic V. Salerno 1h
Mgmt ForForForElect Director Caroline L. Silver 1i
Mgmt ForForForElect Director Jeffrey C. Sprecher 1j
Mgmt ForForForElect Director Judith A. Sprieser 1k
Mgmt ForForForElect Director Vincent Tese 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstAdopt Simple Majority Vote 4
Sempra Energy
Meeting Date: 05/14/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 816851109
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 - S&P 500
Sempra Energy
Shares Voted: 2,194
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan L. Boeckmann Mgmt For For For
Mgmt ForForForElect Director Andres Conesa 1b
Mgmt ForForForElect Director Maria Contreras-Sweet 1c
Mgmt ForForForElect Director Pablo A. Ferrero 1d
Mgmt ForForForElect Director William D. Jones 1e
Mgmt ForForForElect Director Jeffrey W. Martin 1f
Mgmt ForForForElect Director Bethany J. Mayer 1g
Mgmt ForForForElect Director Michael N. Mears 1h
Mgmt ForForForElect Director Jack T. Taylor 1i
Mgmt ForForForElect Director Cynthia L. Walker 1j
Mgmt ForForForElect Director Cynthia J. Warner 1k
Mgmt ForForForElect Director James C. Yardley 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
SH AgainstAgainstAgainstReport on Corporate Climate Lobbying Aligned with Paris Agreement
5
The Western Union Company
Meeting Date: 05/14/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 959802109
Ticker: WU
Shares Voted: 3,342
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Martin I. Cole Mgmt For For For
Mgmt ForForForElect Director Hikmet Ersek 1b
Mgmt ForForForElect Director Richard A. Goodman 1c
Mgmt ForForForElect Director Betsy D. Holden 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Western Union Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jeffrey A. Joerres 1e
Mgmt ForForForElect Director Michael A. Miles, Jr. 1f
Mgmt ForForForElect Director Timothy P. Murphy 1g
Mgmt ForForForElect Director Joyce A. Phillips 1h
Mgmt ForForForElect Director Jan Siegmund 1i
Mgmt ForForForElect Director Angela A. Sun 1j
Mgmt ForForForElect Director Solomon D. Trujillo 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Vulcan Materials Company
Meeting Date: 05/14/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 929160109
Ticker: VMC
Shares Voted: 1,013
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas A. Fanning Mgmt For For For
Mgmt ForForForElect Director J. Thomas Hill 1b
Mgmt ForForForElect Director Cynthia L. Hostetler 1c
Mgmt AgainstAgainstForElect Director Richard T. O'Brien 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Weyerhaeuser Company
Meeting Date: 05/14/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 962166104
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 - S&P 500
Weyerhaeuser Company
Shares Voted: 6,021
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Emmert Mgmt For For For
Mgmt ForForForElect Director Rick R. Holley 1b
Mgmt ForForForElect Director Sara Grootwassink Lewis 1c
Mgmt ForForForElect Director Deidra C. Merriwether 1d
Mgmt ForForForElect Director Al Monaco 1e
Mgmt ForForForElect Director Nicole W. Piasecki 1f
Mgmt ForForForElect Director Lawrence A. Selzer 1g
Mgmt ForForForElect Director Devin W. Stockfish 1h
Mgmt ForForForElect Director Kim Williams 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Zebra Technologies Corporation
Meeting Date: 05/14/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 989207105
Ticker: ZBRA
Shares Voted: 435
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Chirantan "CJ" Desai Mgmt For For For
Mgmt ForForForElect Director Richard L. Keyser 1.2
Mgmt ForForForElect Director Ross W. Manire 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Zimmer Biomet Holdings, Inc.
Meeting Date: 05/14/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 98956P102
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 - S&P 500
Zimmer Biomet Holdings, Inc.
Shares Voted: 1,575
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Christopher B. Begley Mgmt For For For
Mgmt ForForForElect Director Betsy J. Bernard 1b
Mgmt ForForForElect Director Michael J. Farrell 1c
Mgmt ForForForElect Director Robert A. Hagemann 1d
Mgmt ForForForElect Director Bryan C. Hanson 1e
Mgmt ForForForElect Director Arthur J. Higgins 1f
Mgmt ForForForElect Director Maria Teresa Hilado 1g
Mgmt ForForForElect Director Syed Jafry 1h
Mgmt ForForForElect Director Sreelakshmi Kolli 1i
Mgmt ForForForElect Director Michael W. Michelson 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan
5
Mgmt ForForForAmend Deferred Compensation Plan 6
Mgmt ForForForProvide Right to Call Special Meeting 7
Consolidated Edison, Inc.
Meeting Date: 05/17/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 209115104
Ticker: ED
Shares Voted: 2,566
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Timothy P. Cawley Mgmt For For For
Mgmt ForForForElect Director Ellen V. Futter 1.2
Mgmt ForForForElect Director John F. Killian 1.3
Mgmt ForForForElect Director Karol V. Mason 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Consolidated Edison, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John McAvoy 1.5
Mgmt ForForForElect Director Dwight A. McBride 1.6
Mgmt ForForForElect Director William J. Mulrow 1.7
Mgmt ForForForElect Director Armando J. Olivera 1.8
Mgmt ForForForElect Director Michael W. Ranger 1.9
Mgmt ForForForElect Director Linda S. Sanford 1.10
Mgmt ForForForElect Director Deirdre Stanley 1.11
Mgmt ForForForElect Director L. Frederick Sutherland 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Hershey Company
Meeting Date: 05/17/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 427866108
Ticker: HSY
Shares Voted: 1,164
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Pamela M. Arway Mgmt For For For
Mgmt ForForForElect Director James W. Brown 1.2
Mgmt ForForForElect Director Michele G. Buck 1.3
Mgmt ForForForElect Director Victor L. Crawford 1.4
Mgmt WithholdWithholdForElect Director Robert M. Dutkowsky 1.5
Mgmt ForForForElect Director Mary Kay Haben 1.6
Mgmt ForForForElect Director James C. Katzman 1.7
Mgmt ForForForElect Director M. Diane Koken 1.8
Mgmt ForForForElect Director Robert M. Malcolm 1.9
Mgmt ForForForElect Director Anthony J. Palmer 1.10
Mgmt ForForForElect Director Juan R. Perez 1.11
Mgmt ForForForElect Director Wendy L. Schoppert 1.12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Hershey Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Alexandria Real Estate Equities, Inc.
Meeting Date: 05/18/2021
Record Date: 03/31/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 015271109
Ticker: ARE
Shares Voted: 940
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Joel S. Marcus Mgmt For For For
Mgmt ForForForElect Director Steven R. Hash 1.2
Mgmt AgainstReferForElect Director James P. Cain 1.3
Mgmt ForForForElect Director Maria C. Freire 1.4
Mgmt ForForForElect Director Jennifer Friel Goldstein 1.5
Mgmt ForForForElect Director Richard H. Klein 1.6
Mgmt ForForForElect Director Michael A. Woronoff 1.7
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Amgen Inc.
Meeting Date: 05/18/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 031162100
Ticker: AMGN
Shares Voted: 4,590
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Wanda M. Austin Mgmt For For For
Mgmt ForForForElect Director Robert A. Bradway 1b
Mgmt ForForForElect Director Brian J. Druker 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Amgen Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Robert A. Eckert 1d
Mgmt ForForForElect Director Greg C. Garland 1e
Mgmt ForForForElect Director Charles M. Holley, Jr. 1f
Mgmt ForForForElect Director Tyler Jacks 1g
Mgmt ForForForElect Director Ellen J. Kullman 1h
Mgmt ForForForElect Director Amy E. Miles 1i
Mgmt AgainstAgainstForElect Director Ronald D. Sugar 1j
Mgmt ForForForElect Director R. Sanders Williams 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Chipotle Mexican Grill, Inc.
Meeting Date: 05/18/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 169656105
Ticker: CMG
Shares Voted: 219
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Albert S. Baldocchi Mgmt For For For
Mgmt ForForForElect Director Matthew A. Carey 1.2
Mgmt ForForForElect Director Gregg L. Engles 1.3
Mgmt ForForForElect Director Patricia Fili-Krushel 1.4
Mgmt ForForForElect Director Neil W. Flanzraich 1.5
Mgmt ForForForElect Director Mauricio Gutierrez 1.6
Mgmt ForForForElect Director Robin Hickenlooper 1.7
Mgmt ForForForElect Director Scott Maw 1.8
Mgmt ForForForElect Director Ali Namvar 1.9
Mgmt ForForForElect Director Brian Niccol 1.10
Mgmt ForForForElect Director Mary Winston 1.11
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Chipotle Mexican Grill, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
FirstEnergy Corp.
Meeting Date: 05/18/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 337932107
Ticker: FE
Shares Voted: 3,974
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael J. Anderson Mgmt For For For
Mgmt ForForForElect Director Steven J. Demetriou 1.2
Mgmt ForForForElect Director Julia L. Johnson 1.3
Mgmt ForForForElect Director Jesse A. Lynn 1.4
Mgmt ForForForElect Director Donald T. Misheff 1.5
Mgmt ForForForElect Director Thomas N. Mitchell 1.6
Mgmt ForForForElect Director James F. O'Neil, III 1.7
Mgmt ForForForElect Director Christopher D. Pappas 1.8
Mgmt ForForForElect Director Luis A. Reyes 1.9
Mgmt ForForForElect Director John W. Somerhalder, II 1.10
Mgmt ForForForElect Director Steven E. Strah 1.11
Mgmt ForForForElect Director Andrew Teno 1.12
Mgmt ForForForElect Director Leslie M. Turner 1.13
Mgmt ForForForElect Director Melvin Williams 1.14
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
JPMorgan Chase & Co.
Meeting Date: 05/18/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
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 - S&P 500
JPMorgan Chase & Co.
Shares Voted: 23,948
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For For
Mgmt ForForForElect Director Stephen B. Burke 1b
Mgmt ForForForElect Director Todd A. Combs 1c
Mgmt ForForForElect Director James S. Crown 1d
Mgmt ForForForElect Director James Dimon 1e
Mgmt ForForForElect Director Timothy P. Flynn 1f
Mgmt ForForForElect Director Mellody Hobson 1g
Mgmt ForForForElect Director Michael A. Neal 1h
Mgmt ForForForElect Director Phebe N. Novakovic 1i
Mgmt ForForForElect Director Virginia M. Rometty 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
5
SH AgainstAgainstAgainstReport on Racial Equity Audit 6
SH AgainstAgainstAgainstRequire Independent Board Chair 7
SH AgainstAgainstAgainstReport on Congruency Political Analysis and Electioneering Expenditures
8
Mid-America Apartment Communities, Inc.
Meeting Date: 05/18/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 59522J103
Ticker: MAA
Shares Voted: 950
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director H. Eric Bolton, Jr. Mgmt For For For
Mgmt ForForForElect Director Alan B. Graf, Jr. 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Mid-America Apartment Communities, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Toni Jennings 1c
Mgmt ForForForElect Director Edith Kelly-Green 1d
Mgmt ForForForElect Director James K. Lowder 1e
Mgmt ForForForElect Director Thomas H. Lowder 1f
Mgmt ForForForElect Director Monica McGurk 1g
Mgmt ForForForElect Director Claude B. Nielsen 1h
Mgmt ForForForElect Director Philip W. Norwood 1i
Mgmt ForForForElect Director W. Reid Sanders 1j
Mgmt ForForForElect Director Gary Shorb 1k
Mgmt ForForForElect Director David P. Stockert 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Motorola Solutions, Inc.
Meeting Date: 05/18/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 620076307
Ticker: MSI
Shares Voted: 1,346
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gregory Q. Brown Mgmt For For For
Mgmt ForForForElect Director Kenneth D. Denman 1b
Mgmt AgainstAgainstForElect Director Egon P. Durban 1c
Mgmt ForForForElect Director Clayton M. Jones 1d
Mgmt ForForForElect Director Judy C. Lewent 1e
Mgmt ForForForElect Director Gregory K. Mondre 1f
Mgmt ForForForElect Director Joseph M. Tucci 1g
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
PPL Corporation
Meeting Date: 05/18/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 69351T106
Ticker: PPL
Shares Voted: 6,054
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Arthur P. Beattie Mgmt For For For
Mgmt ForForForElect Director Steven G. Elliott 1b
Mgmt ForForForElect Director Raja Rajamannar 1c
Mgmt ForForForElect Director Craig A. Rogerson 1d
Mgmt ForForForElect Director Vincent Sorgi 1e
Mgmt ForForForElect Director Natica von Althann 1f
Mgmt ForForForElect Director Keith H. Williamson 1g
Mgmt AgainstReferForElect Director Phoebe A. Wood 1h
Mgmt ForForForElect Director Armando Zagalo de Lima 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Principal Financial Group, Inc.
Meeting Date: 05/18/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74251V102
Ticker: PFG
Shares Voted: 2,085
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Roger C. Hochschild Mgmt For For For
Mgmt ForForForElect Director Daniel J. Houston 1.2
Mgmt ForForForElect Director Diane C. Nordin 1.3
Mgmt ForForForElect Director Alfredo Rivera 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Realty Income Corporation
Meeting Date: 05/18/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 756109104
Ticker: O
Shares Voted: 2,637
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kathleen R. Allen Mgmt For For For
Mgmt ForForForElect Director A. Larry Chapman 1b
Mgmt ForForForElect Director Reginald H. Gilyard 1c
Mgmt ForForForElect Director Priya Cherian Huskins 1d
Mgmt AgainstAgainstForElect Director Gerardo I. Lopez 1e
Mgmt ForForForElect Director Michael D. McKee 1f
Mgmt ForForForElect Director Gregory T. McLaughlin 1g
Mgmt ForForForElect Director Ronald L. Merriman 1h
Mgmt ForForForElect Director Sumit Roy 1i
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Sealed Air Corporation
Meeting Date: 05/18/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 81211K100
Ticker: SEE
Shares Voted: 1,173
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Zubaid Ahmad Mgmt For For For
Mgmt ForForForElect Director Francoise Colpron 1b
Mgmt ForForForElect Director Edward L. Doheny, II 1c
Mgmt ForForForElect Director Michael P. Doss 1d
Mgmt ForForForElect Director Henry R. Keizer 1e
Mgmt ForForForElect Director Harry A. Lawton, III 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Sealed Air Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Neil Lustig 1g
Mgmt ForForForElect Director Suzanne B. Rowland 1h
Mgmt ForForForElect Director Jerry R. Whitaker 1i
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Advanced Micro Devices, Inc.
Meeting Date: 05/19/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 007903107
Ticker: AMD
Shares Voted: 9,352
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John E. Caldwell Mgmt For For For
Mgmt ForForForElect Director Nora M. Denzel 1b
Mgmt ForForForElect Director Mark Durcan 1c
Mgmt ForForForElect Director Michael P. Gregoire 1d
Mgmt ForForForElect Director Joseph A. Householder 1e
Mgmt ForForForElect Director John W. Marren 1f
Mgmt ForForForElect Director Lisa T. Su 1g
Mgmt AgainstAgainstForElect Director Abhi Y. Talwalkar 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Align Technology, Inc.
Meeting Date: 05/19/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 016255101
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 - S&P 500
Align Technology, Inc.
Shares Voted: 573
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kevin J. Dallas Mgmt For For For
Mgmt ForForForElect Director Joseph M. Hogan 1.2
Mgmt ForForForElect Director Joseph Lacob 1.3
Mgmt ForForForElect Director C. Raymond Larkin, Jr. 1.4
Mgmt ForForForElect Director George J. Morrow 1.5
Mgmt ForForForElect Director Anne M. Myong 1.6
Mgmt ForForForElect Director Andrea L. Saia 1.7
Mgmt ForForForElect Director Greg J. Santora 1.8
Mgmt ForForForElect Director Susan E. Siegel 1.9
Mgmt ForForForElect Director Warren S. Thaler 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAmend Bylaws to Add Federal Forum Selection Provision
3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Amphenol Corporation
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 032095101
Ticker: APH
Shares Voted: 4,610
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Stanley L. Clark Mgmt For For For
Mgmt ForForForElect Director John D. Craig 1.2
Mgmt ForForForElect Director David P. Falck 1.3
Mgmt ForForForElect Director Edward G. Jepsen 1.4
Mgmt ForForForElect Director Rita S. Lane 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Amphenol Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert A. Livingston 1.6
Mgmt ForForForElect Director Martin H. Loeffler 1.7
Mgmt ForForForElect Director R. Adam Norwitt 1.8
Mgmt ForForForElect Director Anne Clarke Wolff 1.9
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Stock Option Plan 4
Mgmt ForForForIncrease Authorized Common Stock 5
SH AgainstAgainstAgainstAmend Proxy Access Right 6
CBRE Group, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 12504L109
Ticker: CBRE
Shares Voted: 2,578
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brandon B. Boze Mgmt For For For
Mgmt ForForForElect Director Beth F. Cobert 1b
Mgmt ForForForElect Director Reginald H. Gilyard 1c
Mgmt ForForForElect Director Shira D. Goodman 1d
Mgmt ForForForElect Director Christopher T. Jenny 1e
Mgmt AgainstAgainstForElect Director Gerardo I. Lopez 1f
Mgmt ForForForElect Director Oscar Munoz 1g
Mgmt ForForForElect Director Robert E. Sulentic 1h
Mgmt ForForForElect Director Laura D. Tyson 1i
Mgmt ForForForElect Director Sanjiv Yajnik 1j
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
CBRE Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Cerner Corporation
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 156782104
Ticker: CERN
Shares Voted: 2,464
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mitchell E. Daniels, Jr. Mgmt For For For
Mgmt ForForForElect Director Elder Granger 1b
Mgmt ForForForElect Director John J. Greisch 1c
Mgmt ForForForElect Director Melinda J. Mount 1d
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstEliminate Supermajority Vote Requirement 4
Enphase Energy, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 29355A107
Ticker: ENPH
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Badrinarayanan Kothandaraman Mgmt For Refer For
Mgmt WithholdReferForElect Director Joseph Malchow 1.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForIncrease Authorized Common Stock 3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Fidelity National Information Services, Inc.
Meeting Date: 05/19/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 31620M106
Ticker: FIS
Shares Voted: 4,835
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For Refer Against
Mgmt ForForForElect Director Jeffrey A. Goldstein 1b
Mgmt AgainstAgainstForElect Director Lisa A. Hook 1c
Mgmt ForForForElect Director Keith W. Hughes 1d
Mgmt ForForForElect Director Gary L. Lauer 1e
Mgmt ForForForElect Director Gary A. Norcross 1f
Mgmt ForForForElect Director Louise M. Parent 1g
Mgmt ForForForElect Director Brian T. Shea 1h
Mgmt ForForForElect Director James B. Stallings, Jr. 1i
Mgmt ForForForElect Director Jeffrey E. Stiefler 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Fiserv, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 337738108
Ticker: FISV
Shares Voted: 4,472
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Frank J. Bisignano Mgmt For For For
Mgmt ForForForElect Director Alison Davis 1.2
Mgmt ForForForElect Director Henrique de Castro 1.3
Mgmt ForForForElect Director Harry F. DiSimone 1.4
Mgmt WithholdReferForElect Director Dennis F. Lynch 1.5
Mgmt ForForForElect Director Heidi G. Miller 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Fiserv, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Scott C. Nuttall 1.7
Mgmt ForForForElect Director Denis J. O'Leary 1.8
Mgmt ForForForElect Director Doyle R. Simons 1.9
Mgmt ForForForElect Director Kevin M. Warren 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Halliburton Company
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 406216101
Ticker: HAL
Shares Voted: 6,922
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Abdulaziz F. Al Khayyal Mgmt For For For
Mgmt ForForForElect Director William E. Albrecht 1b
Mgmt ForForForElect Director M. Katherine Banks 1c
Mgmt ForForForElect Director Alan M. Bennett 1d
Mgmt ForForForElect Director Milton Carroll 1e
Mgmt ForForForElect Director Murry S. Gerber 1f
Mgmt ForForForElect Director Patricia Hemingway Hall 1g
Mgmt AgainstAgainstForElect Director Robert A. Malone 1h
Mgmt ForForForElect Director Jeffrey A. Miller 1i
Mgmt ForForForElect Director Bhavesh V. (Bob) Patel 1j
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Hilton Worldwide Holdings Inc.
Meeting Date: 05/19/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 43300A203
Ticker: HLT
Shares Voted: 2,134
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Christopher J. Nassetta Mgmt For For For
Mgmt ForForForElect Director Jonathan D. Gray 1b
Mgmt ForForForElect Director Charlene T. Begley 1c
Mgmt ForForForElect Director Chris Carr 1d
Mgmt ForForForElect Director Melanie L. Healey 1e
Mgmt ForForForElect Director Raymond E. Mabus, Jr. 1f
Mgmt ForForForElect Director Judith A. McHale 1g
Mgmt ForForForElect Director John G. Schreiber 1h
Mgmt ForForForElect Director Elizabeth A. Smith 1i
Mgmt AgainstAgainstForElect Director Douglas M. Steenland 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Lumen Technologies, Inc.
Meeting Date: 05/19/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 550241103
Ticker: LUMN
Shares Voted: 8,504
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Quincy L. Allen Mgmt For For For
Mgmt ForForForElect Director Martha Helena Bejar 1b
Mgmt ForForForElect Director Peter C. Brown 1c
Mgmt ForForForElect Director Kevin P. Chilton 1d
Mgmt ForForForElect Director Steven T. "Terry" Clontz 1e
Mgmt ForForForElect Director T. Michael Glenn 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Lumen Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director W. Bruce Hanks 1g
Mgmt ForForForElect Director Hal Stanley Jones 1h
Mgmt ForForForElect Director Michael Roberts 1i
Mgmt ForForForElect Director Laurie Siegel 1j
Mgmt ForForForElect Director Jeffrey K. Storey 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstAgainstForRatify NOL Rights Plan (NOL Pill) 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mondelez International, Inc.
Meeting Date: 05/19/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 609207105
Ticker: MDLZ
Shares Voted: 11,273
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lewis W.K. Booth Mgmt For For For
Mgmt ForForForElect Director Charles E. Bunch 1b
Mgmt ForForForElect Director Lois D. Juliber 1c
Mgmt ForForForElect Director Peter W. May 1d
Mgmt ForForForElect Director Jorge S. Mesquita 1e
Mgmt ForForForElect Director Jane Hamilton Nielsen 1f
Mgmt ForForForElect Director Fredric G. Reynolds 1g
Mgmt ForForForElect Director Christiana S. Shi 1h
Mgmt ForForForElect Director Patrick T. Siewert 1i
Mgmt ForForForElect Director Michael A. Todman 1j
Mgmt ForForForElect Director Jean-Francois M. L. van Boxmeer
1k
Mgmt ForForForElect Director Dirk Van de Put 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Mondelez International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstConsider Pay Disparity Between Executives and Other Employees
4
Northrop Grumman Corporation
Meeting Date: 05/19/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 666807102
Ticker: NOC
Shares Voted: 1,229
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kathy J. Warden Mgmt For For For
Mgmt ForForForElect Director David P. Abney 1.2
Mgmt ForForForElect Director Marianne C. Brown 1.3
Mgmt ForForForElect Director Donald E. Felsinger 1.4
Mgmt ForForForElect Director Ann M. Fudge 1.5
Mgmt ForForForElect Director William H. Hernandez 1.6
Mgmt ForForForElect Director Madeleine A. Kleiner 1.7
Mgmt ForForForElect Director Karl J. Krapek 1.8
Mgmt ForForForElect Director Gary Roughead 1.9
Mgmt ForForForElect Director Thomas M. Schoewe 1.10
Mgmt ForForForElect Director James S. Turley 1.11
Mgmt ForForForElect Director Mark A. Welsh, III 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Human Rights Impact Assessment 4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
NOV Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 62955J103
Ticker: NOV
Shares Voted: 3,382
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Clay C. Williams Mgmt For For For
Mgmt ForForForElect Director Greg L. Armstrong 1b
Mgmt ForForForElect Director Marcela E. Donadio 1c
Mgmt ForForForElect Director Ben A. Guill 1d
Mgmt ForForForElect Director James T. Hackett 1e
Mgmt ForForForElect Director David D. Harrison 1f
Mgmt ForForForElect Director Eric L. Mattson 1g
Mgmt ForForForElect Director Melody B. Meyer 1h
Mgmt ForForForElect Director William R. Thomas 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Old Dominion Freight Line, Inc.
Meeting Date: 05/19/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 679580100
Ticker: ODFL
Shares Voted: 755
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sherry A. Aaholm Mgmt For For For
Mgmt ForForForElect Director David S. Congdon 1.2
Mgmt ForForForElect Director John R. Congdon, Jr. 1.3
Mgmt ForForForElect Director Bradley R. Gabosch 1.4
Mgmt ForForForElect Director Greg C. Gantt 1.5
Mgmt ForForForElect Director Patrick D. Hanley 1.6
Mgmt WithholdReferForElect Director John D. Kasarda 1.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Old Dominion Freight Line, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Wendy T. Stallings 1.8
Mgmt ForForForElect Director Thomas A. Stith, III 1.9
Mgmt WithholdReferForElect Director Leo H. Suggs 1.10
Mgmt ForForForElect Director D. Michael Wray 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Pinnacle West Capital Corporation
Meeting Date: 05/19/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 723484101
Ticker: PNW
Shares Voted: 998
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Glynis A. Bryan Mgmt For For For
Mgmt ForForForElect Director Denis A. Cortese 1.2
Mgmt ForForForElect Director Richard P. Fox 1.3
Mgmt ForForForElect Director Jeffrey B. Guldner 1.4
Mgmt ForForForElect Director Dale E. Klein 1.5
Mgmt ForForForElect Director Kathryn L. Munro 1.6
Mgmt ForForForElect Director Bruce J. Nordstrom 1.7
Mgmt ForForForElect Director Paula J. Sims 1.8
Mgmt ForForForElect Director William H. Spence 1.9
Mgmt ForForForElect Director James E. Trevathan, Jr. 1.10
Mgmt ForForForElect Director David P. Wagener 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Robert Half International Inc.
Meeting Date: 05/19/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 770323103
Ticker: RHI
Shares Voted: 778
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Julia L. Coronado Mgmt For For For
Mgmt ForForForElect Director Dirk A. Kempthorne 1b
Mgmt ForForForElect Director Harold M. Messmer, Jr. 1c
Mgmt ForForForElect Director Marc H. Morial 1d
Mgmt ForForForElect Director Barbara J. Novogradac 1e
Mgmt ForForForElect Director Robert J. Pace 1f
Mgmt ForForForElect Director Frederick A. Richman 1g
Mgmt ForForForElect Director M. Keith Waddell 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Ross Stores, Inc.
Meeting Date: 05/19/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 778296103
Ticker: ROST
Shares Voted: 2,694
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director K. Gunnar Bjorklund Mgmt For For For
Mgmt ForForForElect Director Michael J. Bush 1b
Mgmt ForForForElect Director Sharon D. Garrett 1c
Mgmt ForForForElect Director Michael J. Hartshorn 1d
Mgmt ForForForElect Director Stephen D. Milligan 1e
Mgmt ForForForElect Director Patricia H. Mueller 1f
Mgmt ForForForElect Director George P. Orban 1g
Mgmt ForForForElect Director Gregory L. Quesnel 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ross Stores, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Larree M. Renda 1i
Mgmt ForForForElect Director Barbara Rentler 1j
Mgmt ForForForElect Director Doniel N. Sutton 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SHAdopt Share Retention Policy For Senior Executives *Withdrawn Resolution*
4
Southwest Airlines Co.
Meeting Date: 05/19/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 844741108
Ticker: LUV
Shares Voted: 4,681
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director David W. Biegler Mgmt For For For
Mgmt ForForForElect Director J. Veronica Biggins 1b
Mgmt ForForForElect Director Douglas H. Brooks 1c
Mgmt AgainstReferForElect Director William H. Cunningham 1d
Mgmt ForForForElect Director John G. Denison 1e
Mgmt ForForForElect Director Thomas W. Gilligan 1f
Mgmt ForForForElect Director Gary C. Kelly 1g
Mgmt ForForForElect Director Grace D. Lieblein 1h
Mgmt ForForForElect Director Nancy B. Loeffler 1i
Mgmt ForForForElect Director John T. Montford 1j
Mgmt ForForForElect Director Ron Ricks 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH ForForAgainstAdopt Majority Vote Cast to Remove Directors With or Without Cause
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
State Street Corporation
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 857477103
Ticker: STT
Shares Voted: 0
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patrick de Saint-Aignan Mgmt For For Do Not Vote
Mgmt Do Not Vote
ForForElect Director Marie A. Chandoha 1b
Mgmt Do Not Vote
ForForElect Director Amelia C. Fawcett 1c
Mgmt Do Not Vote
ForForElect Director William C. Freda 1d
Mgmt Do Not Vote
ForForElect Director Sara Mathew 1e
Mgmt Do Not Vote
ForForElect Director William L. Meaney 1f
Mgmt Do Not Vote
ForForElect Director Ronald P. O'Hanley 1g
Mgmt Do Not Vote
ForForElect Director Sean O'Sullivan 1h
Mgmt Do Not Vote
ForForElect Director Julio A. Portalatin 1i
Mgmt Do Not Vote
ForForElect Director John B. Rhea 1j
Mgmt Do Not Vote
ForForElect Director Richard P. Sergel 1k
Mgmt Do Not Vote
ForForElect Director Gregory L. Summe 1l
Mgmt Do Not Vote
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt Do Not Vote
ForForRatify Ernst & Young LLP as Auditors 3
SH Do Not Vote
AgainstAgainstReport on Racial Equity Audit 4
The Hartford Financial Services Group, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 416515104
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 - S&P 500
The Hartford Financial Services Group, Inc.
Shares Voted: 2,867
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert B. Allardice, III Mgmt For For For
Mgmt ForForForElect Director Larry D. De Shon 1b
Mgmt ForForForElect Director Carlos Dominguez 1c
Mgmt ForForForElect Director Trevor Fetter 1d
Mgmt ForForForElect Director Donna James 1e
Mgmt ForForForElect Director Kathryn A. Mikells 1f
Mgmt ForForForElect Director Michael G. Morris 1g
Mgmt ForForForElect Director Teresa W. Roseborough 1h
Mgmt ForForForElect Director Virginia P. Ruesterholz 1i
Mgmt ForForForElect Director Christopher J. Swift 1j
Mgmt ForForForElect Director Matthew E. Winter 1k
Mgmt ForForForElect Director Greig Woodring 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Thermo Fisher Scientific Inc.
Meeting Date: 05/19/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 883556102
Ticker: TMO
Shares Voted: 3,106
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Marc N. Casper Mgmt For For For
Mgmt ForForForElect Director Nelson J. Chai 1b
Mgmt AgainstAgainstForElect Director C. Martin Harris 1c
Mgmt ForForForElect Director Tyler Jacks 1d
Mgmt ForForForElect Director R. Alexandra Keith 1e
Mgmt AgainstAgainstForElect Director Thomas J. Lynch 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Thermo Fisher Scientific Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jim P. Manzi 1g
Mgmt ForForForElect Director James C. Mullen 1h
Mgmt ForForForElect Director Lars R. Sorensen 1i
Mgmt ForForForElect Director Debora L. Spar 1j
Mgmt ForForForElect Director Scott M. Sperling 1k
Mgmt ForForForElect Director Dion J. Weisler 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH AgainstAgainstAgainstProvide Right to Call A Special Meeting 4
Universal Health Services, Inc.
Meeting Date: 05/19/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 913903100
Ticker: UHS
Shares Voted: 602
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class B and D Common Stock Holders
Mgmt
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Verisk Analytics, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92345Y106
Ticker: VRSK
Shares Voted: 1,218
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Samuel G. Liss Mgmt For For For
Mgmt ForForForElect Director Bruce E. Hansen 1b
Mgmt ForForForElect Director Therese M. Vaughan 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Verisk Analytics, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kathleen A. Hogenson 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Vertex Pharmaceuticals Incorporated
Meeting Date: 05/19/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92532F100
Ticker: VRTX
Shares Voted: 2,038
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sangeeta Bhatia Mgmt For For For
Mgmt AgainstAgainstForElect Director Lloyd Carney 1.2
Mgmt ForForForElect Director Alan Garber 1.3
Mgmt ForForForElect Director Terrence Kearney 1.4
Mgmt ForForForElect Director Reshma Kewalramani 1.5
Mgmt ForForForElect Director Yuchun Lee 1.6
Mgmt ForForForElect Director Jeffrey Leiden 1.7
Mgmt ForForForElect Director Margaret McGlynn 1.8
Mgmt ForForForElect Director Diana McKenzie 1.9
Mgmt ForForForElect Director Bruce Sachs 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH ForForAgainstReport on Political Contributions and Expenditures
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Westinghouse Air Brake Technologies Corporation
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 929740108
Ticker: WAB
Shares Voted: 1,492
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Linda Harty Mgmt For For For
Mgmt ForForForElect Director Brian Hehir 1.2
Mgmt WithholdReferForElect Director Michael Howell 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Xcel Energy Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 98389B100
Ticker: XEL
Shares Voted: 3,983
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lynn Casey Mgmt For For For
Mgmt ForForForElect Director Ben Fowke 1b
Mgmt ForForForElect Director Robert Frenzel 1c
Mgmt ForForForElect Director Netha Johnson 1d
Mgmt ForForForElect Director Patricia Kampling 1e
Mgmt ForForForElect Director George Kehl 1f
Mgmt AgainstAgainstForElect Director Richard O'Brien 1g
Mgmt ForForForElect Director Charles Pardee 1h
Mgmt ForForForElect Director Christopher Policinski 1i
Mgmt ForForForElect Director James Prokopanko 1j
Mgmt ForForForElect Director David Westerlund 1k
Mgmt ForForForElect Director Kim Williams 1l
Mgmt ForForForElect Director Timothy Wolf 1m
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Xcel Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Daniel Yohannes 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Costs and Benefits of Climate-Related Activities
4
Alliant Energy Corporation
Meeting Date: 05/20/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 018802108
Ticker: LNT
Shares Voted: 1,803
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Roger K. Newport Mgmt For For For
Mgmt ForForForElect Director Dean C. Oestreich 1.2
Mgmt ForForForElect Director Carol P. Sanders 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Costs and Benefits of Environmental Related Expenditures
4
Altria Group, Inc.
Meeting Date: 05/20/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 02209S103
Ticker: MO
Shares Voted: 14,580
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John T. Casteen, III Mgmt For For For
Mgmt ForForForElect Director Dinyar S. Devitre 1b
Mgmt ForForForElect Director William F. Gifford, Jr. 1c
Mgmt ForForForElect Director Debra J. Kelly-Ennis 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Altria Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director W. Leo Kiely, III 1e
Mgmt ForForForElect Director Kathryn B. McQuade 1f
Mgmt ForForForElect Director George Munoz 1g
Mgmt ForForForElect Director Mark E. Newman 1h
Mgmt ForForForElect Director Nabil Y. Sakkab 1i
Mgmt ForForForElect Director Virginia E. Shanks 1j
Mgmt ForForForElect Director Ellen R. Strahlman 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Underage Tobacco Prevention Policies and Marketing Practices
4
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5
AvalonBay Communities, Inc.
Meeting Date: 05/20/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 053484101
Ticker: AVB
Shares Voted: 1,092
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Glyn F. Aeppel Mgmt For For For
Mgmt ForForForElect Director Terry S. Brown 1b
Mgmt ForForForElect Director Alan B. Buckelew 1c
Mgmt AgainstAgainstForElect Director Ronald L. Havner, Jr. 1d
Mgmt ForForForElect Director Stephen P. Hills 1e
Mgmt ForForForElect Director Christopher B. Howard 1f
Mgmt ForForForElect Director Richard J. Lieb 1g
Mgmt ForForForElect Director Nnenna Lynch 1h
Mgmt ForForForElect Director Timothy J. Naughton 1i
Mgmt ForForForElect Director Benjamin W. Schall 1j
Mgmt ForForForElect Director Susan Swanezy 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
AvalonBay Communities, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director W. Edward Walter 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Boston Properties, Inc.
Meeting Date: 05/20/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 101121101
Ticker: BXP
Shares Voted: 1,113
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Joel I. Klein Mgmt For For For
Mgmt ForForForElect Director Kelly A. Ayotte 1b
Mgmt ForForForElect Director Bruce W. Duncan 1c
Mgmt ForForForElect Director Karen E. Dykstra 1d
Mgmt ForForForElect Director Carol B. Einiger 1e
Mgmt ForForForElect Director Diane J. Hoskins 1f
Mgmt ForForForElect Director Douglas T. Linde 1g
Mgmt ForForForElect Director Matthew J. Lustig 1h
Mgmt ForForForElect Director Owen D. Thomas 1i
Mgmt ForForForElect Director David A. Twardock 1j
Mgmt ForForForElect Director William H. Walton, III 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
CDW Corporation
Meeting Date: 05/20/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 12514G108
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 - S&P 500
CDW Corporation
Shares Voted: 1,137
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Virginia C. Addicott Mgmt For For For
Mgmt ForForForElect Director James A. Bell 1b
Mgmt ForForForElect Director Lynda M. Clarizio 1c
Mgmt ForForForElect Director Paul J. Finnegan 1d
Mgmt ForForForElect Director Anthony R. Foxx 1e
Mgmt ForForForElect Director Christine A. Leahy 1f
Mgmt ForForForElect Director Sanjay Mehrotra 1g
Mgmt ForForForElect Director David W. Nelms 1h
Mgmt ForForForElect Director Joseph R. Swedish 1i
Mgmt ForForForElect Director Donna F. Zarcone 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
Mgmt ForForForAmend Certificate of Incorporation to Eliminate Obsolete Competition and Corporate Opportunity Provision
5
Mgmt ForForForApprove Omnibus Stock Plan 6
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
7
Chubb Limited
Meeting Date: 05/20/2021
Record Date: 03/26/2021
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1467J104
Ticker: CB
Shares Voted: 3,519
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForAllocate Disposable Profit 2.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor
4.1
Mgmt ForForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm
4.2
Mgmt ForForForRatify BDO AG (Zurich) as Special Audit Firm 4.3
Mgmt ForForForElect Director Evan G. Greenberg 5.1
Mgmt ForForForElect Director Michael P. Connors 5.2
Mgmt ForForForElect Director Michael G. Atieh 5.3
Mgmt ForForForElect Director Sheila P. Burke 5.4
Mgmt ForForForElect Director Mary Cirillo 5.5
Mgmt ForForForElect Director Robert J. Hugin 5.6
Mgmt ForForForElect Director Robert W. Scully 5.7
Mgmt ForForForElect Director Eugene B. Shanks, Jr. 5.8
Mgmt ForForForElect Director Theodore E. Shasta 5.9
Mgmt ForForForElect Director David H. Sidwell 5.10
Mgmt ForForForElect Director Olivier Steimer 5.11
Mgmt ForForForElect Director Luis Tellez 5.12
Mgmt ForForForElect Director Frances F. Townsend 5.13
Mgmt ForForForElect Evan G. Greenberg as Board Chairman 6
Mgmt ForForForElect Michael P. Connors as Member of the Compensation Committee
7.1
Mgmt ForForForElect Mary Cirillo as Member of the Compensation Committee
7.2
Mgmt ForForForElect Frances F. Townsend as Member of the Compensation Committee
7.3
Mgmt ForForForDesignate Homburger AG as Independent Proxy
8
Mgmt ForForForAmend Omnibus Stock Plan 9
Mgmt ForForForApprove CHF 86,557,222.50 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove the Maximum Aggregate Remuneration of Directors
11.1
Mgmt ForForForApprove Remuneration of Executive Management in the Amount of USD 48 Million for Fiscal 2022
11.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
12
Mgmt AgainstAgainstForTransact Other Business (Voting) 13
DexCom, Inc.
Meeting Date: 05/20/2021
Record Date: 03/31/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 252131107
Ticker: DXCM
Shares Voted: 756
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kevin R. Sayer Mgmt For For For
Mgmt AgainstReferForElect Director Nicholas Augustinos 1.2
Mgmt ForForForElect Director Bridgette P. Heller 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForDeclassify the Board of Directors 4
DTE Energy Company
Meeting Date: 05/20/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 233331107
Ticker: DTE
Shares Voted: 1,423
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gerard M. Anderson Mgmt For For For
Mgmt ForForForElect Director David A. Brandon 1.2
Mgmt ForForForElect Director Charles G. McClure, Jr. 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
DTE Energy Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gail J. McGovern 1.4
Mgmt ForForForElect Director Mark A. Murray 1.5
Mgmt ForForForElect Director Gerardo Norcia 1.6
Mgmt ForForForElect Director Ruth G. Shaw 1.7
Mgmt ForForForElect Director Robert C. Skaggs, Jr. 1.8
Mgmt ForForForElect Director David A. Thomas 1.9
Mgmt ForForForElect Director Gary H. Torgow 1.10
Mgmt ForForForElect Director James H. Vandenberghe 1.11
Mgmt ForForForElect Director Valerie M. Williams 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstReport on Political Contributions 5
SH AgainstAgainstAgainstReport on Costs and Benefits of Environmental Related Expenditures
6
Hasbro, Inc.
Meeting Date: 05/20/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 418056107
Ticker: HAS
Shares Voted: 1,019
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kenneth A. Bronfin Mgmt For For For
Mgmt ForForForElect Director Michael R. Burns 1.2
Mgmt ForForForElect Director Hope F. Cochran 1.3
Mgmt ForForForElect Director Lisa Gersh 1.4
Mgmt ForForForElect Director Brian D. Goldner 1.5
Mgmt ForForForElect Director Tracy A. Leinbach 1.6
Mgmt AgainstAgainstForElect Director Edward M. Philip 1.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Hasbro, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Laurel J. Richie 1.8
Mgmt ForForForElect Director Richard S. Stoddart 1.9
Mgmt ForForForElect Director Mary Beth West 1.10
Mgmt ForForForElect Director Linda K. Zecher 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Host Hotels & Resorts, Inc.
Meeting Date: 05/20/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 44107P104
Ticker: HST
Shares Voted: 5,767
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mary L. Baglivo Mgmt For For For
Mgmt ForForForElect Director Richard E. Marriott 1.2
Mgmt ForForForElect Director Sandeep L. Mathrani 1.3
Mgmt ForForForElect Director John B. Morse, Jr. 1.4
Mgmt AgainstAgainstForElect Director Mary Hogan Preusse 1.5
Mgmt ForForForElect Director Walter C. Rakowich 1.6
Mgmt ForForForElect Director James F. Risoleo 1.7
Mgmt ForForForElect Director Gordon H. Smith 1.8
Mgmt ForForForElect Director A. William Stein 1.9
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Kansas City Southern
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 485170302
Ticker: KSU
Shares Voted: 681
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lydia I. Beebe Mgmt For For For
Mgmt ForForForElect Director Lu M. Cordova 1.2
Mgmt ForForForElect Director Robert J. Druten 1.3
Mgmt ForForForElect Director Antonio O. Garza, Jr. 1.4
Mgmt ForForForElect Director David Garza-Santos 1.5
Mgmt ForForForElect Director Janet H. Kennedy 1.6
Mgmt ForForForElect Director Mitchell J. Krebs 1.7
Mgmt ForForForElect Director Henry J. Maier 1.8
Mgmt ForForForElect Director Thomas A. McDonnell 1.9
Mgmt ForForForElect Director Patrick J. Ottensmeyer 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
L Brands, Inc.
Meeting Date: 05/20/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 501797104
Ticker: LB
Shares Voted: 2,041
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patricia S. Bellinger Mgmt For For For
Mgmt ForForForElect Director Donna A. James 1b
Mgmt ForForForElect Director Francis A. Hondal 1c
Mgmt ForForForElect Director Danielle Lee 1d
Mgmt ForForForElect Director Andrew M. Meslow 1e
Mgmt ForForForElect Director Michael G. Morris 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
L Brands, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Sarah E. Nash 1g
Mgmt ForForForElect Director Robert H. Schottenstein 1h
Mgmt ForForForElect Director Anne Sheehan 1i
Mgmt ForForForElect Director Stephen D. Steinour 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Marsh & McLennan Companies, Inc.
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 571748102
Ticker: MMC
Shares Voted: 3,899
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anthony K. Anderson Mgmt For For For
Mgmt ForForForElect Director Oscar Fanjul 1b
Mgmt ForForForElect Director Daniel S. Glaser 1c
Mgmt ForForForElect Director H. Edward Hanway 1d
Mgmt ForForForElect Director Deborah C. Hopkins 1e
Mgmt ForForForElect Director Tamara Ingram 1f
Mgmt ForForForElect Director Jane H. Lute 1g
Mgmt ForForForElect Director Steven A. Mills 1h
Mgmt ForForForElect Director Bruce P. Nolop 1i
Mgmt ForForForElect Director Marc D. Oken 1j
Mgmt ForForForElect Director Morton O. Schapiro 1k
Mgmt ForForForElect Director Lloyd M. Yates 1l
Mgmt ForForForElect Director R. David Yost 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
McDonald's Corporation
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 580135101
Ticker: MCD
Shares Voted: 5,824
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lloyd Dean Mgmt For For For
Mgmt AgainstAgainstForElect Director Robert Eckert 1b
Mgmt ForForForElect Director Catherine Engelbert 1c
Mgmt ForForForElect Director Margaret Georgiadis 1d
Mgmt ForForForElect Director Enrique Hernandez, Jr. 1e
Mgmt ForForForElect Director Christopher Kempczinski 1f
Mgmt ForForForElect Director Richard Lenny 1g
Mgmt ForForForElect Director John Mulligan 1h
Mgmt ForForForElect Director Sheila Penrose 1i
Mgmt ForForForElect Director John Rogers, Jr. 1j
Mgmt AgainstAgainstForElect Director Paul Walsh 1k
Mgmt AgainstAgainstForElect Director Miles White 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstReport on Sugar and Public Health 4
SH AbstainAbstainAgainstReport on Antibiotics and Public Health Costs 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
Mohawk Industries, Inc.
Meeting Date: 05/20/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 608190104
Ticker: MHK
Shares Voted: 470
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Mohawk Industries, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForElect Director John M. Engquist 1.2
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Morgan Stanley
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 617446448
Ticker: MS
Shares Voted: 11,680
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Elizabeth Corley Mgmt For For For
Mgmt ForForForElect Director Alistair Darling 1b
Mgmt ForForForElect Director Thomas H. Glocer 1c
Mgmt ForForForElect Director James P. Gorman 1d
Mgmt ForForForElect Director Robert H. Herz 1e
Mgmt ForForForElect Director Nobuyuki Hirano 1f
Mgmt ForForForElect Director Hironori Kamezawa 1g
Mgmt ForForForElect Director Shelley B. Leibowitz 1h
Mgmt ForForForElect Director Stephen J. Luczo 1i
Mgmt ForForForElect Director Jami Miscik 1j
Mgmt ForForForElect Director Dennis M. Nally 1k
Mgmt ForForForElect Director Mary L. Schapiro 1l
Mgmt ForForForElect Director Perry M. Traquina 1m
Mgmt ForForForElect Director Rayford Wilkins, Jr. 1n
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
NextEra Energy, Inc.
Meeting Date: 05/20/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 65339F101
Ticker: NEE
Shares Voted: 15,440
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sherry S. Barrat Mgmt For For For
Mgmt ForForForElect Director James L. Camaren 1b
Mgmt ForForForElect Director Kenneth B. Dunn 1c
Mgmt ForForForElect Director Naren K. Gursahaney 1d
Mgmt ForForForElect Director Kirk S. Hachigian 1e
Mgmt ForForForElect Director Amy B. Lane 1f
Mgmt ForForForElect Director David L. Porges 1g
Mgmt ForForForElect Director James L. Robo 1h
Mgmt ForForForElect Director Rudy E. Schupp 1i
Mgmt ForForForElect Director John L. Skolds 1j
Mgmt ForForForElect Director Lynn M. Utter 1k
Mgmt ForForForElect Director Darryl L. Wilson 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 05/20/2021
Record Date: 03/02/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G66721104
Ticker: NCLH
Shares Voted: 2,552
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Adam M. Aron Mgmt For For For
Mgmt ForForForElect Director Stella David 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Norwegian Cruise Line Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mary E. Landry 1c
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForIncrease Authorized Common Stock 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Synchrony Financial
Meeting Date: 05/20/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 87165B103
Ticker: SYF
Shares Voted: 4,307
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Margaret M. Keane Mgmt For For For
Mgmt ForForForElect Director Fernando Aguirre 1b
Mgmt ForForForElect Director Paget L. Alves 1c
Mgmt AgainstAgainstForElect Director Arthur W. Coviello, Jr. 1d
Mgmt ForForForElect Director Brian D. Doubles 1e
Mgmt ForForForElect Director William W. Graylin 1f
Mgmt AgainstAgainstForElect Director Roy A. Guthrie 1g
Mgmt ForForForElect Director Jeffrey G. Naylor 1h
Mgmt ForForForElect Director P.W. "Bill" Parker 1i
Mgmt ForForForElect Director Laurel J. Richie 1j
Mgmt ForForForElect Director Olympia J. Snowe 1k
Mgmt ForForForElect Director Ellen M. Zane 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify KPMG LLP as Auditors 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Home Depot, Inc.
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 437076102
Ticker: HD
Shares Voted: 8,466
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gerard J. Arpey Mgmt For For For
Mgmt ForForForElect Director Ari Bousbib 1b
Mgmt ForForForElect Director Jeffery H. Boyd 1c
Mgmt AgainstAgainstForElect Director Gregory D. Brenneman 1d
Mgmt ForForForElect Director J. Frank Brown 1e
Mgmt ForForForElect Director Albert P. Carey 1f
Mgmt AgainstAgainstForElect Director Helena B. Foulkes 1g
Mgmt ForForForElect Director Linda R. Gooden 1h
Mgmt ForForForElect Director Wayne M. Hewett 1i
Mgmt ForForForElect Director Manuel Kadre 1j
Mgmt ForForForElect Director Stephanie C. Linnartz 1k
Mgmt ForForForElect Director Craig A. Menear 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAmend Shareholder Written Consent Provisions
4
SH ForForAgainstReport on Political Contributions Congruency Analysis
5
SH AgainstAgainstAgainstReport on Prison Labor in the Supply Chain 6
The Mosaic Company
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 61945C103
Ticker: MOS
Shares Voted: 2,596
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
The Mosaic Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Oscar P. Bernardes 1b
Mgmt ForForForElect Director Gregory L. Ebel 1c
Mgmt ForForForElect Director Timothy S. Gitzel 1d
Mgmt ForForForElect Director Denise C. Johnson 1e
Mgmt ForForForElect Director Emery N. Koenig 1f
Mgmt ForForForElect Director James 'Joc' C. O'Rourke 1g
Mgmt ForForForElect Director David T. Seaton 1h
Mgmt ForForForElect Director Steven M. Seibert 1i
Mgmt ForForForElect Director Luciano Siani Pires 1j
Mgmt ForForForElect Director Gretchen H. Watkins 1k
Mgmt AgainstReferForElect Director Kelvin R. Westbrook 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
The Travelers Companies, Inc.
Meeting Date: 05/20/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 89417E109
Ticker: TRV
Shares Voted: 1,955
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan L. Beller Mgmt For For For
Mgmt ForForForElect Director Janet M. Dolan 1b
Mgmt ForForForElect Director Patricia L. Higgins 1c
Mgmt ForForForElect Director William J. Kane 1d
Mgmt ForForForElect Director Thomas B. Leonardi 1e
Mgmt ForForForElect Director Clarence Otis, Jr. 1f
Mgmt ForForForElect Director Elizabeth E. Robinson 1g
Mgmt ForForForElect Director Philip T. (Pete) Ruegger, III 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Travelers Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Todd C. Schermerhorn 1i
Mgmt ForForForElect Director Alan D. Schnitzer 1j
Mgmt ForForForElect Director Laurie J. Thomsen 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Vornado Realty Trust
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 929042109
Ticker: VNO
Shares Voted: 1,477
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Steven Roth Mgmt For For For
Mgmt WithholdWithholdForElect Director Candace K. Beinecke 1.2
Mgmt ForForForElect Director Michael D. Fascitelli 1.3
Mgmt ForForForElect Director Beatrice Hamza Bassey 1.4
Mgmt ForForForElect Director William W. Helman, IV 1.5
Mgmt ForForForElect Director David M. Mandelbaum 1.6
Mgmt ForForForElect Director Mandakini Puri 1.7
Mgmt ForForForElect Director Daniel R. Tisch 1.8
Mgmt WithholdWithholdForElect Director Richard R. West 1.9
Mgmt ForForForElect Director Russell B. Wight, Jr. 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Zoetis Inc.
Meeting Date: 05/20/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 98978V103
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 - S&P 500
Zoetis Inc.
Shares Voted: 3,673
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sanjay Khosla Mgmt For For For
Mgmt ForForForElect Director Antoinette R. Leatherberry 1b
Mgmt ForForForElect Director Willie M. Reed 1c
Mgmt ForForForElect Director Linda Rhodes 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
SH ForForAgainstAdopt Simple Majority Vote 4
Crown Castle International Corp.
Meeting Date: 05/21/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 22822V101
Ticker: CCI
Shares Voted: 3,364
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director P. Robert Bartolo Mgmt For For For
Mgmt ForForForElect Director Jay A. Brown 1b
Mgmt ForForForElect Director Cindy Christy 1c
Mgmt ForForForElect Director Ari Q. Fitzgerald 1d
Mgmt ForForForElect Director Andrea J. Goldsmith 1e
Mgmt ForForForElect Director Lee W. Hogan 1f
Mgmt ForForForElect Director Tammy K. Jones 1g
Mgmt AgainstReferForElect Director J. Landis Martin 1h
Mgmt ForForForElect Director Anthony J. Melone 1i
Mgmt ForForForElect Director W. Benjamin Moreland 1j
Mgmt ForForForElect Director Kevin A. Stephens 1k
Mgmt ForForForElect Director Matthew Thornton, III 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Crown Castle International Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Honeywell International Inc.
Meeting Date: 05/21/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 438516106
Ticker: HON
Shares Voted: 5,459
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Darius Adamczyk Mgmt For For For
Mgmt ForForForElect Director Duncan B. Angove 1B
Mgmt ForForForElect Director William S. Ayer 1C
Mgmt ForForForElect Director Kevin Burke 1D
Mgmt ForForForElect Director D. Scott Davis 1E
Mgmt ForForForElect Director Deborah Flint 1F
Mgmt ForForForElect Director Judd Gregg 1G
Mgmt ForForForElect Director Grace D. Lieblein 1H
Mgmt ForForForElect Director Raymond T. Odierno 1I
Mgmt ForForForElect Director George Paz 1J
Mgmt ForForForElect Director Robin L. Washington 1K
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Quest Diagnostics Incorporated
Meeting Date: 05/21/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74834L100
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 - S&P 500
Quest Diagnostics Incorporated
Shares Voted: 1,096
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Vicky B. Gregg Mgmt For For For
Mgmt ForForForElect Director Wright L. Lassiter, III 1.2
Mgmt ForForForElect Director Timothy L. Main 1.3
Mgmt ForForForElect Director Denise M. Morrison 1.4
Mgmt ForForForElect Director Gary M. Pfeiffer 1.5
Mgmt AgainstReferForElect Director Timothy M. Ring 1.6
Mgmt ForForForElect Director Stephen H. Rusckowski 1.7
Mgmt ForForForElect Director Helen I. Torley 1.8
Mgmt ForForForElect Director Gail R. Wilensky 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Republic Services, Inc.
Meeting Date: 05/21/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 760759100
Ticker: RSG
Shares Voted: 1,655
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Manuel Kadre Mgmt For For For
Mgmt ForForForElect Director Tomago Collins 1b
Mgmt ForForForElect Director Michael A. Duffy 1c
Mgmt ForForForElect Director Thomas W. Handley 1d
Mgmt ForForForElect Director Jennifer M. Kirk 1e
Mgmt ForForForElect Director Michael Larson 1f
Mgmt ForForForElect Director Kim S. Pegula 1g
Mgmt ForForForElect Director James P. Snee 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Republic Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Brian S. Tyler 1i
Mgmt ForForForElect Director Sandra M. Volpe 1j
Mgmt ForForForElect Director Katharine B. Weymouth 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstReport on Integrating ESG Metrics Into Executive Compensation Program
4
Howmet Aerospace Inc.
Meeting Date: 05/25/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 443201108
Ticker: HWM
Shares Voted: 3,076
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James F. Albaugh Mgmt For For For
Mgmt ForForForElect Director Amy E. Alving 1b
Mgmt ForForForElect Director Sharon R. Barner 1c
Mgmt ForForForElect Director Joseph S. Cantie 1d
Mgmt AgainstAgainstForElect Director Robert F. Leduc 1e
Mgmt ForForForElect Director David J. Miller 1f
Mgmt ForForForElect Director Jody G. Miller 1g
Mgmt ForForForElect Director Tolga I. Oal 1h
Mgmt ForForForElect Director Nicole W. Piasecki 1i
Mgmt ForForForElect Director John C. Plant 1j
Mgmt ForForForElect Director Ulrich R. Schmidt 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
IPG Photonics Corporation
Meeting Date: 05/25/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 44980X109
Ticker: IPGP
Shares Voted: 269
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Valentin P. Gapontsev Mgmt For For For
Mgmt ForForForElect Director Eugene A. Scherbakov 1.2
Mgmt ForForForElect Director Michael C. Child 1.3
Mgmt ForForForElect Director Jeanmarie F. Desmond 1.4
Mgmt ForForForElect Director Gregory P. Dougherty 1.5
Mgmt AgainstAgainstForElect Director Eric Meurice 1.6
Mgmt AgainstAgainstForElect Director Natalia Pavlova 1.7
Mgmt ForForForElect Director John R. Peeler 1.8
Mgmt ForForForElect Director Thomas J. Seifert 1.9
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Leggett & Platt, Incorporated
Meeting Date: 05/25/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 524660107
Ticker: LEG
Shares Voted: 1,090
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Blinn Mgmt For For For
Mgmt ForForForElect Director Robert E. Brunner 1b
Mgmt ForForForElect Director Mary Campbell 1c
Mgmt ForForForElect Director J. Mitchell Dolloff 1d
Mgmt ForForForElect Director Manuel A. Fernandez 1e
Mgmt ForForForElect Director Karl G. Glassman 1f
Mgmt ForForForElect Director Joseph W. McClanathan 1g
Mgmt ForForForElect Director Judy C. Odom 1h
Mgmt ForForForElect Director Srikanth Padmanabhan 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Leggett & Platt, Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jai Shah 1j
Mgmt ForForForElect Director Phoebe A. Wood 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
M&T Bank Corporation
Meeting Date: 05/25/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Special
Primary Security ID: 55261F104
Ticker: MTB
Shares Voted: 1,021
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Increase Authorized Preferred Stock Mgmt For For For
Mgmt ForForForIssue Shares in Connection with Merger 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Merck & Co., Inc.
Meeting Date: 05/25/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 58933Y105
Ticker: MRK
Shares Voted: 19,919
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leslie A. Brun Mgmt For Against Against
Mgmt ForForForElect Director Mary Ellen Coe 1b
Mgmt ForForForElect Director Pamela J. Craig 1c
Mgmt ForForForElect Director Kenneth C. Frazier 1d
Mgmt ForForForElect Director Thomas H. Glocer 1e
Mgmt ForForForElect Director Risa J. Lavizzo-Mourey 1f
Mgmt ForForForElect Director Stephen L. Mayo 1g
Mgmt ForForForElect Director Paul B. Rothman 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Merck & Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Patricia F. Russo 1i
Mgmt ForForForElect Director Christine E. Seidman 1j
Mgmt ForForForElect Director Inge G. Thulin 1k
Mgmt ForForForElect Director Kathy J. Warden 1l
Mgmt ForForForElect Director Peter C. Wendell 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstReport on Access to COVID-19 Products 5
Nielsen Holdings plc
Meeting Date: 05/25/2021
Record Date: 03/29/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6518L108
Ticker: NLSN
Shares Voted: 2,979
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James A. Attwood, Jr. Mgmt For For For
Mgmt ForForForElect Director Thomas H. Castro 1b
Mgmt ForForForElect Director Guerrino De Luca 1c
Mgmt ForForForElect Director Karen M. Hoguet 1d
Mgmt ForForForElect Director David Kenny 1e
Mgmt ForForForElect Director Janice Marinelli Mazza 1f
Mgmt ForForForElect Director Jonathan Miller 1g
Mgmt ForForForElect Director Stephanie Plaines 1h
Mgmt ForForForElect Director Nancy Tellem 1i
Mgmt ForForForElect Director Lauren Zalaznick 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForReappoint Ernst & Young LLP as UK Statutory Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Nielsen Holdings plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize the Audit Committee to Fix Remuneration of UK Statutory Auditor
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForAuthorise Issue of Equity 8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForForApprove Issuance of Shares for a Private Placement
10
Mgmt ForForForApprove Share Repurchase Contracts and Repurchase Counterparties
11
NiSource Inc.
Meeting Date: 05/25/2021
Record Date: 03/30/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 65473P105
Ticker: NI
Shares Voted: 3,313
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter A. Altabef Mgmt For For For
Mgmt ForForForElect Director Theodore H. Bunting, Jr. 1b
Mgmt ForForForElect Director Eric L. Butler 1c
Mgmt ForForForElect Director Aristides S. Candris 1d
Mgmt ForForForElect Director Wayne S. DeVeydt 1e
Mgmt ForForForElect Director Joseph Hamrock 1f
Mgmt ForForForElect Director Deborah A. Henretta 1g
Mgmt ForForForElect Director Deborah A. P. Hersman 1h
Mgmt ForForForElect Director Michael E. Jesanis 1i
Mgmt ForForForElect Director Kevin T. Kabat 1j
Mgmt ForForForElect Director Carolyn Y. Woo 1k
Mgmt ForForForElect Director Lloyd M. Yates 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
NiSource Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
People's United Financial, Inc.
Meeting Date: 05/25/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Special
Primary Security ID: 712704105
Ticker: PBCT
Shares Voted: 2,941
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
The Allstate Corporation
Meeting Date: 05/25/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 020002101
Ticker: ALL
Shares Voted: 2,345
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donald E. Brown Mgmt For For For
Mgmt ForForForElect Director Kermit R. Crawford 1b
Mgmt AgainstAgainstForElect Director Michael L. Eskew 1c
Mgmt ForForForElect Director Richard T. Hume 1d
Mgmt ForForForElect Director Margaret M. Keane 1e
Mgmt AgainstAgainstForElect Director Siddharth N. (Bobby) Mehta 1f
Mgmt ForForForElect Director Jacques P. Perold 1g
Mgmt ForForForElect Director Andrea Redmond 1h
Mgmt ForForForElect Director Gregg M. Sherrill 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Allstate Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Judith A. Sprieser 1j
Mgmt ForForForElect Director Perry M. Traquina 1k
Mgmt ForForForElect Director Thomas J. Wilson 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Ventas, Inc.
Meeting Date: 05/25/2021
Record Date: 03/31/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92276F100
Ticker: VTR
Shares Voted: 2,941
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Melody C. Barnes Mgmt For For For
Mgmt ForForForElect Director Debra A. Cafaro 1b
Mgmt ForForForElect Director Jay M. Gellert 1c
Mgmt ForForForElect Director Matthew J. Lustig 1d
Mgmt ForForForElect Director Roxanne M. Martino 1e
Mgmt ForForForElect Director Marguerite M. Nader 1f
Mgmt ForForForElect Director Sean P. Nolan 1g
Mgmt ForForForElect Director Walter C. Rakowich 1h
Mgmt ForForForElect Director Robert D. Reed 1i
Mgmt ForForForElect Director James D. Shelton 1j
Mgmt ForForForElect Director Maurice S. Smith 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Advance Auto Parts, Inc.
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00751Y106
Ticker: AAP
Shares Voted: 553
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carla J. Bailo Mgmt For For For
Mgmt ForForForElect Director John F. Ferraro 1b
Mgmt ForForForElect Director Thomas R. Greco 1c
Mgmt ForForForElect Director Jeffrey J. Jones, II 1d
Mgmt ForForForElect Director Eugene I. Lee, Jr. 1e
Mgmt AgainstAgainstForElect Director Sharon L. McCollam 1f
Mgmt ForForForElect Director Douglas A. Pertz 1g
Mgmt ForForForElect Director Nigel Travis 1h
Mgmt ForForForElect Director Arthur L. Valdez, Jr. 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Amazon.com, Inc.
Meeting Date: 05/26/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 023135106
Ticker: AMZN
Shares Voted: 3,348
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jeffrey P. Bezos Mgmt For For For
Mgmt ForForForElect Director Keith B. Alexander 1b
Mgmt ForForForElect Director Jamie S. Gorelick 1c
Mgmt ForForForElect Director Daniel P. Huttenlocher 1d
Mgmt ForForForElect Director Judith A. McGrath 1e
Mgmt ForForForElect Director Indra K. Nooyi 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Amazon.com, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jonathan J. Rubinstein 1g
Mgmt ForForForElect Director Thomas O. Ryder 1h
Mgmt ForForForElect Director Patricia Q. Stonesifer 1i
Mgmt ForForForElect Director Wendell P. Weeks 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations
4
SH AbstainAbstainAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstReport on Gender/Racial Pay Gap 6
SH AgainstAgainstAgainstReport on Promotion Data 7
SH ForForAgainstReport on the Impacts of Plastic Packaging 8
SH ForForAgainstOversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit
9
SH AgainstAgainstAgainstAdopt a Policy to Include Hourly Employees as Director Candidates
10
SH ForForAgainstReport on Board Oversight of Risks Related to Anti-Competitive Practices
11
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
12
SH ForForAgainstReport on Lobbying Payments and Policy 13
SH ForForAgainstReport on Potential Human Rights Impacts of Customers' Use of Rekognition
14
American Tower Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 03027X100
Ticker: AMT
Shares Voted: 3,459
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas A. Bartlett Mgmt For For For
Mgmt ForForForElect Director Raymond P. Dolan 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
American Tower Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kenneth R. Frank 1c
Mgmt ForForForElect Director Robert D. Hormats 1d
Mgmt ForForForElect Director Gustavo Lara Cantu 1e
Mgmt ForForForElect Director Grace D. Lieblein 1f
Mgmt ForForForElect Director Craig Macnab 1g
Mgmt ForForForElect Director JoAnn A. Reed 1h
Mgmt ForForForElect Director Pamela D.A. Reeve 1i
Mgmt ForForForElect Director David E. Sharbutt 1j
Mgmt ForForForElect Director Bruce L. Tanner 1k
Mgmt ForForForElect Director Samme L. Thompson 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstAgainstEstablish a Board Committee on Human Rights
5
Anthem, Inc.
Meeting Date: 05/26/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 036752103
Ticker: ANTM
Shares Voted: 1,960
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lewis Hay, III Mgmt For For For
Mgmt ForForForElect Director Antonio F. Neri 1.2
Mgmt ForForForElect Director Ramiro G. Peru 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
BlackRock, Inc.
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 09247X101
Ticker: BLK
Shares Voted: 1,116
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bader M. Alsaad Mgmt For For For
Mgmt ForForForElect Director Pamela Daley 1b
Mgmt ForForForElect Director Jessica P. Einhorn 1c
Mgmt ForForForElect Director Laurence D. Fink 1d
Mgmt ForForForElect Director William E. Ford 1e
Mgmt ForForForElect Director Fabrizio Freda 1f
Mgmt ForForForElect Director Murry S. Gerber 1g
Mgmt ForForForElect Director Margaret 'Peggy' L. Johnson 1h
Mgmt ForForForElect Director Robert S. Kapito 1i
Mgmt ForForForElect Director Cheryl D. Mills 1j
Mgmt ForForForElect Director Gordon M. Nixon 1k
Mgmt ForForForElect Director Charles H. Robbins 1l
Mgmt AgainstAgainstForElect Director Marco Antonio Slim Domit 1m
Mgmt ForForForElect Director Hans E. Vestberg 1n
Mgmt ForForForElect Director Susan L. Wagner 1o
Mgmt ForForForElect Director Mark Wilson 1p
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte LLP as Auditors 3
Mgmt ForForForProvide Right to Call Special Meeting 4a
Mgmt ForForForEliminate Supermajority Vote Requirement 4b
Mgmt ForForForAmend Charter to Eliminate Provisions that are No Longer Applicable and Make Other Technical Revisions
4c
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Chevron Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 166764100
Ticker: CVX
Shares Voted: 15,152
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Wanda M. Austin Mgmt For For For
Mgmt ForForForElect Director John B. Frank 1b
Mgmt ForForForElect Director Alice P. Gast 1c
Mgmt ForForForElect Director Enrique Hernandez, Jr. 1d
Mgmt ForForForElect Director Marillyn A. Hewson 1e
Mgmt ForForForElect Director Jon M. Huntsman, Jr. 1f
Mgmt ForForForElect Director Charles W. Moorman, IV 1g
Mgmt ForForForElect Director Dambisa F. Moyo 1h
Mgmt ForForForElect Director Debra Reed-Klages 1i
Mgmt AgainstAgainstForElect Director Ronald D. Sugar 1j
Mgmt ForForForElect Director D. James Umpleby, III 1k
Mgmt ForForForElect Director Michael K. Wirth 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReduce Scope 3 Emissions 4
SH AgainstAgainstAgainstReport on Impacts of Net Zero 2050 Scenario 5
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
6
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 7
SH AgainstAgainstAgainstRequire Independent Board Chair 8
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
9
DENTSPLY SIRONA Inc.
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 24906P109
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 - S&P 500
DENTSPLY SIRONA Inc.
Shares Voted: 1,781
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Eric K. Brandt Mgmt For Against Against
Mgmt ForForForElect Director Donald M. Casey, Jr. 1b
Mgmt ForForForElect Director Willie A. Deese 1c
Mgmt AgainstReferForElect Director Betsy D. Holden 1d
Mgmt ForForForElect Director Clyde R. Hosein 1e
Mgmt ForForForElect Director Arthur D. Kowaloff 1f
Mgmt ForForForElect Director Harry M. Jansen Kraemer, Jr. 1g
Mgmt ForForForElect Director Gregory T. Lucier 1h
Mgmt ForForForElect Director Leslie F. Varon 1i
Mgmt ForForForElect Director Janet S. Vergis 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dollar General Corporation
Meeting Date: 05/26/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 256677105
Ticker: DG
Shares Voted: 1,865
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Warren F. Bryant Mgmt For For For
Mgmt ForForForElect Director Michael M. Calbert 1b
Mgmt ForForForElect Director Patricia D. Fili-Krushel 1c
Mgmt ForForForElect Director Timothy I. McGuire 1d
Mgmt ForForForElect Director William C. Rhodes, III 1e
Mgmt ForForForElect Director Debra A. Sandler 1f
Mgmt ForForForElect Director Ralph E. Santana 1g
Mgmt ForForForElect Director Todd J. Vasos 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Dollar General Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForProvide Right to Call Special Meeting of the total of 25% of Outstanding Common Stock
5
SH AgainstAgainstAgainstProvide Right to Call A Special Meeting of the total of 10% of Outstanding Common Stock
6
Equinix, Inc.
Meeting Date: 05/26/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 29444U700
Ticker: EQIX
Shares Voted: 684
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas Bartlett Mgmt For For For
Mgmt ForForForElect Director Nanci Caldwell 1.2
Mgmt ForForForElect Director Adaire Fox-Martin 1.3
Mgmt ForForForElect Director Gary Hromadko 1.4
Mgmt ForForForElect Director Irving Lyons, III 1.5
Mgmt ForForForElect Director Charles Meyers 1.6
Mgmt WithholdWithholdForElect Director Christopher Paisley 1.7
Mgmt ForForForElect Director Sandra Rivera 1.8
Mgmt ForForForElect Director Peter Van Camp 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Extra Space Storage Inc.
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30225T102
Ticker: EXR
Shares Voted: 970
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kenneth M. Woolley Mgmt For For For
Mgmt ForForForElect Director Joseph D. Margolis 1.2
Mgmt ForForForElect Director Roger B. Porter 1.3
Mgmt ForForForElect Director Joseph J. Bonner 1.4
Mgmt AgainstReferForElect Director Gary L. Crittenden 1.5
Mgmt ForForForElect Director Spencer F. Kirk 1.6
Mgmt ForForForElect Director Dennis J. Letham 1.7
Mgmt ForForForElect Director Diane Olmstead 1.8
Mgmt ForForForElect Director Julia Vander Ploeg 1.9
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Exxon Mobil Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 30231G102
Ticker: XOM
Shares Voted: 66,526
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proxy (Blue Proxy Card) Mgmt
Mgmt Do Not Vote
Do Not Vote
ForElect Director Michael J. Angelakis 1.1
Mgmt Do Not Vote
Do Not Vote
ForElect Director Susan K. Avery 1.2
Mgmt Do Not Vote
Do Not Vote
ForElect Director Angela F. Braly 1.3
Mgmt Do Not Vote
Do Not Vote
ForElect Director Ursula M. Burns 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Exxon Mobil Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt Do Not Vote
Do Not Vote
ForElect Director Kenneth C. Frazier 1.5
Mgmt Do Not Vote
Do Not Vote
ForElect Director Joseph L. Hooley 1.6
Mgmt Do Not Vote
Do Not Vote
ForElect Director Steven A. Kandarian 1.7
Mgmt Do Not Vote
Do Not Vote
ForElect Director Douglas R. Oberhelman 1.8
Mgmt Do Not Vote
Do Not Vote
ForElect Director Samuel J. Palmisano 1.9
Mgmt Do Not Vote
Do Not Vote
ForElect Director Jeffrey W. Ubben 1.10
Mgmt Do Not Vote
Do Not Vote
ForElect Director Darren W. Woods 1.11
Mgmt Do Not Vote
Do Not Vote
ForElect Director Wan Zulkiflee 1.12
Mgmt Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt Do Not Vote
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH Do Not Vote
Do Not Vote
AgainstRequire Independent Board Chair 4
SH Do Not Vote
Do Not Vote
AgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH Do Not Vote
Do Not Vote
AgainstIssue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario
6
SH Do Not Vote
Do Not Vote
AgainstReport on Costs and Benefits of Environmental-Related Expenditures
7
SH Do Not Vote
Do Not Vote
AgainstReport on Political Contributions 8
SH Do Not Vote
Do Not Vote
AgainstReport on Lobbying Payments and Policy 9
SH Do Not Vote
Do Not Vote
AgainstReport on Corporate Climate Lobbying Aligned with Paris Agreement
10
MgmtDissident Proxy (White Proxy Card)
SH WithholdWithholdForElect Director Gregory J. Goff 1.1
SH ForForForElect Director Kaisa Hietala 1.2
SH ForForForElect Director Alexander A. Karsner 1.3
SH WithholdWithholdForElect Director Anders Runevad 1.4
SH ForForForManagement Nominee Michael J. Angelakis 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Exxon Mobil Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForForManagement Nominee Susan K. Avery 1.6
SH ForForForManagement Nominee Angela F. Braly 1.7
SH ForForForManagement Nominee Ursula M. Burns 1.8
SH ForForForManagement Nominee Kenneth C. Frazier 1.9
SH ForForForManagement Nominee Joseph L. Hooley 1.10
SH ForForForManagement Nominee Jeffrey W. Ubben 1.11
SH ForForForManagement Nominee Darren W. Woods 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstNoneRequire Independent Board Chair 4
SH AgainstAgainstNoneReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH ForForNoneIssue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario
6
SH AgainstAgainstNoneReport on Costs and Benefits of Environmental-Related Expenditures
7
SH AgainstAgainstNoneReport on Political Contributions 8
SH AgainstAgainstNoneReport on Lobbying Payments and Policy 9
SH ForForNoneReport on Corporate Climate Lobbying Aligned with Paris Agreement
10
Facebook, Inc.
Meeting Date: 05/26/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30303M102
Ticker: FB
Shares Voted: 18,881
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Peggy Alford Mgmt For For For
Mgmt ForForForElect Director Marc L. Andreessen 1.2
Mgmt ForForForElect Director Andrew W. Houston 1.3
Mgmt ForForForElect Director Nancy Killefer 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Facebook, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert M. Kimmitt 1.5
Mgmt ForForForElect Director Sheryl K. Sandberg 1.6
Mgmt ForForForElect Director Peter A. Thiel 1.7
Mgmt ForForForElect Director Tracey T. Travis 1.8
Mgmt ForForForElect Director Mark Zuckerberg 1.9
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAmend Non-Employee Director Compensation Policy
3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH ForForAgainstRequire Independent Board Chair 5
SH ForForAgainstReport on Online Child Sexual Exploitation 6
SH AgainstAgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience
7
SH ForForAgainstReport on Platform Misuse 8
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
9
Illumina, Inc.
Meeting Date: 05/26/2021
Record Date: 03/31/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 452327109
Ticker: ILMN
Shares Voted: 1,148
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Caroline D. Dorsa Mgmt For For For
Mgmt AgainstReferForElect Director Robert S. Epstein 1B
Mgmt ForForForElect Director Scott Gottlieb 1C
Mgmt ForForForElect Director Gary S. Guthart 1D
Mgmt ForForForElect Director Philip W. Schiller 1E
Mgmt ForForForElect Director John W. Thompson 1F
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Incyte Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 45337C102
Ticker: INCY
Shares Voted: 1,408
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Julian C. Baker Mgmt For For For
Mgmt ForForForElect Director Jean-Jacques Bienaime 1.2
Mgmt ForForForElect Director Paul J. Clancy 1.3
Mgmt ForForForElect Director Wendy L. Dixon 1.4
Mgmt ForForForElect Director Jacqualyn A. Fouse 1.5
Mgmt ForForForElect Director Edmund P. Harrigan 1.6
Mgmt ForForForElect Director Katherine A. High 1.7
Mgmt ForForForElect Director Herve Hoppenot 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
Marathon Oil Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 565849106
Ticker: MRO
Shares Voted: 6,379
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Chadwick C. Deaton Mgmt For For For
Mgmt ForForForElect Director Marcela E. Donadio 1b
Mgmt ForForForElect Director Jason B. Few 1c
Mgmt ForForForElect Director M. Elise Hyland 1d
Mgmt ForForForElect Director Holli C. Ladhani 1e
Mgmt ForForForElect Director Brent J. Smolik 1f
Mgmt ForForForElect Director Lee M. Tillman 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Marathon Oil Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director J. Kent Wells 1h
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Molson Coors Beverage Company
Meeting Date: 05/26/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 60871R209
Ticker: TAP
Shares Voted: 1,561
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Roger G. Eaton Mgmt For For For
Mgmt ForForForElect Director Charles M. Herington 1.2
Mgmt WithholdReferForElect Director H. Sanford Riley 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
NXP Semiconductors N.V.
Meeting Date: 05/26/2021
Record Date: 04/28/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N6596X109
Ticker: NXPI
Shares Voted: 2,075
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board Members 2
Mgmt ForForForReelect Kurt Sievers as Executive Director 3a
Mgmt ForForForReelect Peter Bonfield as Non-Executive Director
3b
Mgmt ForForForElect Annette Clayton as Non-Executive Director
3c
Mgmt AgainstAgainstForElect Anthony Foxx as Non-Executive Director 3d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
NXP Semiconductors N.V.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Kenneth A. Goldman as Non-Executive Director
3e
Mgmt AgainstAgainstForReelect Josef Kaeser as Non-Executive Director
3f
Mgmt ForForForReelect Lena Olving as Non-Executive Director 3g
Mgmt AgainstAgainstForReelect Peter Smitham as Non-Executive Director
3h
Mgmt ForForForReelect Julie Southern as Non-Executive Director
3i
Mgmt ForForForReelect Jasmin Staiblin as Non-Executive Director
3j
Mgmt ForForForReelect Gregory L. Summe as Non-Executive Director
3k
Mgmt ForForForReelect Karl-Henrik Sundström as Non-Executive Director
3l
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
4
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForApprove Cancellation of Ordinary Shares 7
Mgmt ForForForApprove Remuneration of the Non Executive Members of the Board
8
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
9
ONEOK, Inc.
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 682680103
Ticker: OKE
Shares Voted: 3,405
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Brian L. Derksen Mgmt For For For
Mgmt ForForForElect Director Julie H. Edwards 1.2
Mgmt ForForForElect Director John W. Gibson 1.3
Mgmt ForForForElect Director Mark W. Helderman 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
ONEOK, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Randall J. Larson 1.5
Mgmt ForForForElect Director Steven J. Malcolm 1.6
Mgmt ForForForElect Director Jim W. Mogg 1.7
Mgmt ForForForElect Director Pattye L. Moore 1.8
Mgmt ForForForElect Director Eduardo A. Rodriguez 1.9
Mgmt ForForForElect Director Gerald B. Smith 1.10
Mgmt ForForForElect Director Terry K. Spencer 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PayPal Holdings, Inc.
Meeting Date: 05/26/2021
Record Date: 03/30/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 70450Y103
Ticker: PYPL
Shares Voted: 9,177
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Rodney C. Adkins Mgmt For Against Against
Mgmt ForForForElect Director Jonathan Christodoro 1b
Mgmt ForForForElect Director John J. Donahoe 1c
Mgmt ForForForElect Director David W. Dorman 1d
Mgmt ForForForElect Director Belinda J. Johnson 1e
Mgmt ForForForElect Director Gail J. McGovern 1f
Mgmt ForForForElect Director Deborah M. Messemer 1g
Mgmt ForForForElect Director David M. Moffett 1h
Mgmt ForForForElect Director Ann M. Sarnoff 1i
Mgmt ForForForElect Director Daniel H. Schulman 1j
Mgmt ForForForElect Director Frank D. Yeary 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
PayPal Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstReport on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture
5
The Southern Company
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 842587107
Ticker: SO
Shares Voted: 8,241
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Janaki Akella Mgmt For For For
Mgmt ForForForElect Director Juanita Powell Baranco 1b
Mgmt ForForForElect Director Henry A. Clark, III 1c
Mgmt ForForForElect Director Anthony F. Earley, Jr. 1d
Mgmt ForForForElect Director Thomas A. Fanning 1e
Mgmt ForForForElect Director David J. Grain 1f
Mgmt ForForForElect Director Colette D. Honorable 1g
Mgmt ForForForElect Director Donald M. James 1h
Mgmt ForForForElect Director John D. Johns 1i
Mgmt ForForForElect Director Dale E. Klein 1j
Mgmt ForForForElect Director Ernest J. Moniz 1k
Mgmt ForForForElect Director William G. Smith, Jr. 1l
Mgmt ForForForElect Director E. Jenner Wood, III 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForReduce Supermajority Vote Requirement 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
United Airlines Holdings, Inc.
Meeting Date: 05/26/2021
Record Date: 04/07/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 910047109
Ticker: UAL
Shares Voted: 2,409
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carolyn Corvi Mgmt For For For
Mgmt ForForForElect Director Barney Harford 1b
Mgmt ForForForElect Director Michele J. Hooper 1c
Mgmt ForForForElect Director Walter Isaacson 1d
Mgmt ForForForElect Director James A. C. Kennedy 1e
Mgmt ForForForElect Director J. Scott Kirby 1f
Mgmt AgainstAgainstForElect Director Edward M. Philip 1g
Mgmt ForForForElect Director Edward L. Shapiro 1h
Mgmt ForForForElect Director David J. Vitale 1i
Mgmt ForForForElect Director Laysha Ward 1j
Mgmt ForForForElect Director James M. Whitehurst 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt AgainstAgainstForApprove Securities Transfer Restrictions 5
Mgmt AgainstAgainstForApprove Tax Benefits Preservation Plan 6
SH ForForAgainstReport on Political Contributions and Expenditures
7
SH ForForAgainstReport on Global Warming-Related Lobbying Activities
8
Welltower Inc.
Meeting Date: 05/26/2021
Record Date: 03/30/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 95040Q104
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 - S&P 500
Welltower Inc.
Shares Voted: 3,154
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kenneth J. Bacon Mgmt For Against Against
Mgmt ForForForElect Director Karen B. DeSalvo 1b
Mgmt ForForForElect Director Jeffrey H. Donahue 1c
Mgmt ForForForElect Director Philip L. Hawkins 1d
Mgmt ForForForElect Director Dennis G. Lopez 1e
Mgmt ForForForElect Director Shankh Mitra 1f
Mgmt ForForForElect Director Ade J. Patton 1g
Mgmt ForForForElect Director Diana W. Reid 1h
Mgmt ForForForElect Director Sergio D. Rivera 1i
Mgmt ForForForElect Director Johnese M. Spisso 1j
Mgmt ForForForElect Director Kathryn M. Sullivan 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
APA Corp.
Meeting Date: 05/27/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 03743Q108
Ticker: APA
Shares Voted: 3,555
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Director Annell R. Bay Mgmt For For For
Mgmt ForForForElect Director John J. Christmann, IV 2
Mgmt ForForForElect Director Juliet S. Ellis 3
Mgmt ForForForElect Director Chansoo Joung 4
Mgmt ForForForElect Director John E. Lowe 5
Mgmt ForForForElect Director H. Lamar McKay 6
Mgmt ForForForElect Director William C. Montgomery 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
APA Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Amy H. Nelson 8
Mgmt ForForForElect Director Daniel W. Rabun 9
Mgmt ForForForElect Director Peter A. Ragauss 10
Mgmt ForForForRatify Ernst & Young LLP as Auditor 11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
12
Mgmt ForForForAmend Charter to Remove the Pass-Through Voting Provision
13
Pioneer Natural Resources Company
Meeting Date: 05/27/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 723787107
Ticker: PXD
Shares Voted: 1,624
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director A.R. Alameddine Mgmt For For For
Mgmt ForForForElect Director Edison C. Buchanan 1b
Mgmt ForForForElect Director Matt Gallagher 1c
Mgmt ForForForElect Director Phillip A. Gobe 1d
Mgmt ForForForElect Director Larry R. Grillot 1e
Mgmt ForForForElect Director Stacy P. Methvin 1f
Mgmt ForForForElect Director Royce W. Mitchell 1g
Mgmt ForForForElect Director Frank A. Risch 1h
Mgmt ForForForElect Director Scott D. Sheffield 1i
Mgmt AgainstAgainstForElect Director J. Kenneth Thompson 1j
Mgmt ForForForElect Director Phoebe A. Wood 1k
Mgmt ForForForElect Director Michael D. Wortley 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Quanta Services, Inc.
Meeting Date: 05/27/2021
Record Date: 03/31/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74762E102
Ticker: PWR
Shares Voted: 1,086
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Earl C. (Duke) Austin, Jr. Mgmt For For For
Mgmt ForForForElect Director Doyle N. Beneby 1.2
Mgmt ForForForElect Director Vincent D. Foster 1.3
Mgmt ForForForElect Director Bernard Fried 1.4
Mgmt ForForForElect Director Worthing F. Jackman 1.5
Mgmt ForForForElect Director David M. McClanahan 1.6
Mgmt ForForForElect Director Margaret B. Shannon 1.7
Mgmt AgainstReferForElect Director Pat Wood, III 1.8
Mgmt ForForForElect Director Martha B. Wyrsch 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
The Interpublic Group of Companies, Inc.
Meeting Date: 05/27/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 460690100
Ticker: IPG
Shares Voted: 3,250
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Joceyln Carter-Miller Mgmt For For For
Mgmt ForForForElect Director Mary J. Steele Guilfoile 1.2
Mgmt ForForForElect Director Dawn Hudson 1.3
Mgmt ForForForElect Director Philippe Krakowsky 1.4
Mgmt ForForForElect Director Jonathan F. Miller 1.5
Mgmt ForForForElect Director Patrick Q. Moore 1.6
Mgmt ForForForElect Director Michael I. Roth 1.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Interpublic Group of Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Linda S. Sanford 1.8
Mgmt ForForForElect Director David M. Thomas 1.9
Mgmt ForForForElect Director E. Lee Wyatt, Jr. 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
UDR, Inc.
Meeting Date: 05/27/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 902653104
Ticker: UDR
Shares Voted: 2,381
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Katherine A. Cattanach Mgmt For For For
Mgmt ForForForElect Director Jon A. Grove 1b
Mgmt ForForForElect Director Mary Ann King 1c
Mgmt ForForForElect Director James D. Klingbeil 1d
Mgmt ForForForElect Director Clint D. McDonnough 1e
Mgmt ForForForElect Director Diane M. Morefield 1f
Mgmt ForForForElect Director Robert A. McNamara 1g
Mgmt AgainstAgainstForElect Director Mark R. Patterson 1h
Mgmt ForForForElect Director Thomas W. Toomey 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Unum Group
Meeting Date: 05/27/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 91529Y106
Ticker: UNM
Shares Voted: 1,916
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Theodore H. Bunting, Jr. Mgmt For For For
Mgmt ForForForElect Director Susan L. Cross 1b
Mgmt ForForForElect Director Susan D. DeVore 1c
Mgmt AgainstAgainstForElect Director Joseph J. Echevarria 1d
Mgmt ForForForElect Director Cynthia L. Egan 1e
Mgmt ForForForElect Director Kevin T. Kabat 1f
Mgmt ForForForElect Director Timothy F. Keaney 1g
Mgmt ForForForElect Director Gloria C. Larson 1h
Mgmt ForForForElect Director Richard P. McKenney 1i
Mgmt ForForForElect Director Ronald P. O'Hanley 1j
Mgmt ForForForElect Director Francis J. Shammo 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
VeriSign, Inc.
Meeting Date: 05/27/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92343E102
Ticker: VRSN
Shares Voted: 814
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. James Bidzos Mgmt For For For
Mgmt ForForForElect Director Yehuda Ari Buchalter 1.2
Mgmt ForForForElect Director Kathleen A. Cote 1.3
Mgmt ForForForElect Director Thomas F. Frist, III 1.4
Mgmt ForForForElect Director Jamie S. Gorelick 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
VeriSign, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Roger H. Moore 1.6
Mgmt ForForForElect Director Louis A. Simpson 1.7
Mgmt ForForForElect Director Timothy Tomlinson 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Lowe's Companies, Inc.
Meeting Date: 05/28/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 548661107
Ticker: LOW
Shares Voted: 5,735
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Raul Alvarez Mgmt For For For
Mgmt ForForForElect Director David H. Batchelder 1.2
Mgmt ForForForElect Director Angela F. Braly 1.3
Mgmt ForForForElect Director Sandra B. Cochran 1.4
Mgmt ForForForElect Director Laurie Z. Douglas 1.5
Mgmt WithholdWithholdForElect Director Richard W. Dreiling 1.6
Mgmt ForForForElect Director Marvin R. Ellison 1.7
Mgmt ForForForElect Director Daniel J. Heinrich 1.8
Mgmt ForForForElect Director Brian C. Rogers 1.9
Mgmt ForForForElect Director Bertram L. Scott 1.10
Mgmt ForForForElect Director Mary Beth West 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
LyondellBasell Industries N.V.
Meeting Date: 05/28/2021
Record Date: 04/30/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N53745100
Ticker: LYB
Shares Voted: 1,902
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jacques Aigrain Mgmt For For For
Mgmt ForForForElect Director Lincoln Benet 1b
Mgmt ForForForElect Director Jagjeet (Jeet) Bindra 1c
Mgmt ForForForElect Director Robin Buchanan 1d
Mgmt ForForForElect Director Anthony (Tony) Chase 1e
Mgmt ForForForElect Director Stephen Cooper 1f
Mgmt ForForForElect Director Nance Dicciani 1g
Mgmt ForForForElect Director Robert (Bob) Dudley 1h
Mgmt ForForForElect Director Claire Farley 1i
Mgmt ForForForElect Director Michael Hanley 1j
Mgmt ForForForElect Director Albert Manifold 1k
Mgmt ForForForElect Director Bhavesh (Bob) Patel 1l
Mgmt ForForForApprove Discharge of Directors 2
Mgmt ForForForAdopt Financial Statements and Statutory Reports
3
Mgmt ForForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors
4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
5
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7
Mgmt ForForForApprove Cancellation of Shares 8
Mgmt ForForForAmend Omnibus Stock Plan 9
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Arista Networks, Inc.
Meeting Date: 06/01/2021
Record Date: 04/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 040413106
Ticker: ANET
Shares Voted: 400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kelly Battles Mgmt For Refer For
Mgmt WithholdReferForElect Director Andreas Bechtolsheim 1.2
Mgmt ForReferForElect Director Jayshree Ullal 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Cognizant Technology Solutions Corporation
Meeting Date: 06/01/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 192446102
Ticker: CTSH
Shares Voted: 4,247
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Zein Abdalla Mgmt For For For
Mgmt ForForForElect Director Vinita Bali 1b
Mgmt ForForForElect Director Maureen Breakiron-Evans 1c
Mgmt ForForForElect Director Archana Deskus 1d
Mgmt ForForForElect Director John M. Dineen 1e
Mgmt ForForForElect Director Brian Humphries 1f
Mgmt ForForForElect Director Leo S. Mackay, Jr. 1g
Mgmt ForForForElect Director Michael Patsalos-Fox 1h
Mgmt ForForForElect Director Joseph M. Velli 1i
Mgmt ForForForElect Director Sandra S. Wijnberg 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Alphabet Inc.
Meeting Date: 06/02/2021
Record Date: 04/06/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Shares Voted: 2,361
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Larry Page Mgmt For For For
Mgmt ForForForElect Director Sergey Brin 1b
Mgmt ForForForElect Director Sundar Pichai 1c
Mgmt AgainstAgainstForElect Director John L. Hennessy 1d
Mgmt ForForForElect Director Frances H. Arnold 1e
Mgmt AgainstAgainstForElect Director L. John Doerr 1f
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1g
Mgmt AgainstAgainstForElect Director Ann Mather 1h
Mgmt ForForForElect Director Alan R. Mulally 1i
Mgmt ForForForElect Director K. Ram Shriram 1j
Mgmt ForForForElect Director Robin L. Washington 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForApprove Omnibus Stock Plan 3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH AgainstAgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience
5
SH AgainstAgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
6
SH ForForAgainstReport on Takedown Requests 7
SH ForForAgainstReport on Whistleblower Policies and Practices
8
SH AgainstAgainstAgainstReport on Charitable Contributions 9
SH AgainstAgainstAgainstReport on Risks Related to Anticompetitive Practices
10
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Aon plc
Meeting Date: 06/02/2021
Record Date: 04/08/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G0403H108
Ticker: AON
Shares Voted: 1,307
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lester B. Knight Mgmt For Against Against
Mgmt ForForForElect Director Gregory C. Case 1.2
Mgmt ForForForElect Director Jin-Yong Cai 1.3
Mgmt ForForForElect Director Jeffrey C. Campbell 1.4
Mgmt ForForForElect Director Fulvio Conti 1.5
Mgmt ForForForElect Director Cheryl A. Francis 1.6
Mgmt AgainstAgainstForElect Director J. Michael Losh 1.7
Mgmt ForForForElect Director Richard B. Myers 1.8
Mgmt AgainstAgainstForElect Director Richard C. Notebaert 1.9
Mgmt AgainstAgainstForElect Director Gloria Santona 1.10
Mgmt ForForForElect Director Byron O. Spruell 1.11
Mgmt AgainstAgainstForElect Director Carolyn Y. Woo 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForRatify Ernst & Young Chartered Accountants as Statutory Auditor
4
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
5
Mgmt ForForForAmend Articles of Association Re: Article 190 6
Mgmt ForForForAuthorize the Board of Directors to Capitalize Certain Non-distributable Reserves
7
Mgmt ForForForApprove Creation of Distributable Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7
8
Biogen Inc.
Meeting Date: 06/02/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 09062X103
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 - S&P 500
Biogen Inc.
Shares Voted: 1,136
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alexander J. Denner Mgmt For Against Against
Mgmt ForForForElect Director Caroline D. Dorsa 1b
Mgmt ForForForElect Director Maria C. Freire 1c
Mgmt ForForForElect Director William A. Hawkins 1d
Mgmt ForForForElect Director William D. Jones 1e
Mgmt ForForForElect Director Nancy L. Leaming 1f
Mgmt ForForForElect Director Jesus B. Mantas 1g
Mgmt ForForForElect Director Richard C. Mulligan 1h
Mgmt AgainstAgainstForElect Director Stelios Papadopoulos 1i
Mgmt ForForForElect Director Brian S. Posner 1j
Mgmt AgainstAgainstForElect Director Eric K. Rowinsky 1k
Mgmt ForForForElect Director Stephen A. Sherwin 1l
Mgmt ForForForElect Director Michel Vounatsos 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Certificate of Incorporation to Add Federal Forum Selection Provision
4
SH ForForAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstAgainstReport on Gender Pay Gap 6
Comcast Corporation
Meeting Date: 06/02/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Shares Voted: 35,780
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For Withhold Withhold
Mgmt ForForForElect Director Madeline S. Bell 1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Comcast Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Naomi M. Bergman 1.3
Mgmt WithholdWithholdForElect Director Edward D. Breen 1.4
Mgmt ForForForElect Director Gerald L. Hassell 1.5
Mgmt ForForForElect Director Jeffrey A. Honickman 1.6
Mgmt ForForForElect Director Maritza G. Montiel 1.7
Mgmt ForForForElect Director Asuka Nakahara 1.8
Mgmt ForForForElect Director David C. Novak 1.9
Mgmt ForForForElect Director Brian L. Roberts 1.10
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH ForForAgainstReport on Risks Posed by the Failing to Prevent Workplace Sexual Harassment
4
Hess Corporation
Meeting Date: 06/02/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 42809H107
Ticker: HES
Shares Voted: 2,002
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Terrence J. Checki Mgmt For For For
Mgmt AgainstAgainstForElect Director Leonard S. Coleman, Jr. 1b
Mgmt ForForForElect Director Joaquin Duato 1c
Mgmt ForForForElect Director John B. Hess 1d
Mgmt ForForForElect Director Edith E. Holiday 1e
Mgmt ForForForElect Director Marc S. Lipschultz 1f
Mgmt ForForForElect Director David McManus 1g
Mgmt ForForForElect Director Kevin O. Meyers 1h
Mgmt ForForForElect Director Karyn F. Ovelmen 1i
Mgmt ForForForElect Director James H. Quigley 1j
Mgmt ForForForElect Director William G. Schrader 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Hess Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Royal Caribbean Cruises Ltd.
Meeting Date: 06/02/2021
Record Date: 04/08/2021
Country: Liberia
Meeting Type: Annual
Primary Security ID: V7780T103
Ticker: RCL
Shares Voted: 1,766
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John F. Brock Mgmt For For For
Mgmt ForForForElect Director Richard D. Fain 1b
Mgmt AgainstAgainstForElect Director Stephen R. Howe, Jr. 1c
Mgmt AgainstAgainstForElect Director William L. Kimsey 1d
Mgmt ForForForElect Director Amy McPherson 1e
Mgmt ForForForElect Director Maritza G. Montiel 1f
Mgmt ForForForElect Director Ann S. Moore 1g
Mgmt AgainstAgainstForElect Director Eyal M. Ofer 1h
Mgmt ForForForElect Director William K. Reilly 1i
Mgmt AgainstAgainstForElect Director Vagn O. Sorensen 1j
Mgmt ForForForElect Director Donald Thompson 1k
Mgmt AgainstAgainstForElect Director Arne Alexander Wilhelmsen 1l
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH ForForAgainstReport on Political Contributions Disclosure 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ulta Beauty, Inc.
Meeting Date: 06/02/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 90384S303
Ticker: ULTA
Shares Voted: 439
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Catherine A. Halligan Mgmt For For For
Mgmt ForForForElect Director David C. Kimbell 1.2
Mgmt ForForForElect Director George R. Mrkonic 1.3
Mgmt ForForForElect Director Lorna E. Nagler 1.4
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Walmart Inc.
Meeting Date: 06/02/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 931142103
Ticker: WMT
Shares Voted: 10,472
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Cesar Conde Mgmt For For For
Mgmt ForForForElect Director Timothy P. Flynn 1b
Mgmt ForForForElect Director Sarah J. Friar 1c
Mgmt ForForForElect Director Carla A. Harris 1d
Mgmt ForForForElect Director Thomas W. Horton 1e
Mgmt ForForForElect Director Marissa A. Mayer 1f
Mgmt ForForForElect Director C. Douglas McMillon 1g
Mgmt ForForForElect Director Gregory B. Penner 1h
Mgmt ForForForElect Director Steven S Reinemund 1i
Mgmt ForForForElect Director Randall L. Stephenson 1j
Mgmt ForForForElect Director S. Robson Walton 1k
Mgmt ForForForElect Director Steuart L. Walton 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Walmart Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstReport on Refrigerants Released from Operations
4
SH ForForAgainstReport on Lobbying Payments and Policy 5
SH AbstainAbstainAgainstReport on Alignment of Racial Justice Goals and Starting Wages
6
SH AbstainAbstainAgainstApprove Creation of a Pandemic Workforce Advisory Council
7
SH AgainstAgainstAgainstReview of Statement on the Purpose of a Corporation
8
Akamai Technologies, Inc.
Meeting Date: 06/03/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00971T101
Ticker: AKAM
Shares Voted: 1,187
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sharon Bowen Mgmt For For For
Mgmt ForForForElect Director Marianne Brown 1.2
Mgmt ForForForElect Director Monte Ford 1.3
Mgmt ForForForElect Director Jill Greenthal 1.4
Mgmt ForForForElect Director Dan Hesse 1.5
Mgmt ForForForElect Director Tom Killalea 1.6
Mgmt ForForForElect Director Tom Leighton 1.7
Mgmt ForForForElect Director Jonathan Miller 1.8
Mgmt ForForForElect Director Madhu Ranganathan 1.9
Mgmt ForForForElect Director Ben Verwaayen 1.10
Mgmt ForForForElect Director Bill Wagner 1.11
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Akamai Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Allegion plc
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G0176J109
Ticker: ALLE
Shares Voted: 647
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kirk S. Hachigian Mgmt For For For
Mgmt ForForForElect Director Steven C. Mizell 1b
Mgmt ForForForElect Director Nicole Parent Haughey 1c
Mgmt ForForForElect Director David D. Petratis 1d
Mgmt ForForForElect Director Dean I. Schaffer 1e
Mgmt ForForForElect Director Charles L. Szews 1f
Mgmt ForForForElect Director Dev Vardhan 1g
Mgmt ForForForElect Director Martin E. Welch, III 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
4
Mgmt ForForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
5
Booking Holdings Inc.
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 09857L108
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 - S&P 500
Booking Holdings Inc.
Shares Voted: 308
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong Mgmt For For For
Mgmt ForForForElect Director Glenn D. Fogel 1.2
Mgmt ForForForElect Director Mirian M. Graddick-Weir 1.3
Mgmt ForForForElect Director Wei Hopeman 1.4
Mgmt WithholdWithholdForElect Director Robert J. Mylod, Jr. 1.5
Mgmt ForForForElect Director Charles H. Noski 1.6
Mgmt ForForForElect Director Nicholas J. Read 1.7
Mgmt ForForForElect Director Thomas E. Rothman 1.8
Mgmt ForForForElect Director Bob van Dijk 1.9
Mgmt ForForForElect Director Lynn M. Vojvodich 1.10
Mgmt ForForForElect Director Vanessa A. Wittman 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForProvide Right to Act by Written Consent 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
SH ForForAgainstReport on Annual Climate Transition 7
SH AgainstAgainstAgainstAnnual Investor Advisory Vote on Climate Plan
8
Diamondback Energy, Inc.
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25278X109
Ticker: FANG
Shares Voted: 1,357
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Steven E. West Mgmt For For For
Mgmt ForForForElect Director Travis D. Stice 1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Diamondback Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Vincent K. Brooks 1.3
Mgmt ForForForElect Director Michael P. Cross 1.4
Mgmt ForForForElect Director David L. Houston 1.5
Mgmt ForForForElect Director Stephanie K. Mains 1.6
Mgmt ForForForElect Director Mark L. Plaumann 1.7
Mgmt ForForForElect Director Melanie M. Trent 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForIncrease Authorized Common Stock 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForRatify Grant Thornton LLP as Auditors 5
Digital Realty Trust, Inc.
Meeting Date: 06/03/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 253868103
Ticker: DLR
Shares Voted: 2,195
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Laurence A. Chapman Mgmt For For For
Mgmt ForForForElect Director Alexis Black Bjorlin 1b
Mgmt ForForForElect Director VeraLinn "Dash" Jamieson 1c
Mgmt ForForForElect Director Kevin J. Kennedy 1d
Mgmt ForForForElect Director William G. LaPerch 1e
Mgmt ForForForElect Director Jean F.H.P. Mandeville 1f
Mgmt ForForForElect Director Afshin Mohebbi 1g
Mgmt AgainstAgainstForElect Director Mark R. Patterson 1h
Mgmt AgainstReferForElect Director Mary Hogan Preusse 1i
Mgmt ForForForElect Director Dennis E. Singleton 1j
Mgmt ForForForElect Director A. William Stein 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Digital Realty Trust, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Gartner, Inc.
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 366651107
Ticker: IT
Shares Voted: 703
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter E. Bisson Mgmt For For For
Mgmt ForForForElect Director Richard J. Bressler 1b
Mgmt ForForForElect Director Raul E. Cesan 1c
Mgmt ForForForElect Director Karen E. Dykstra 1d
Mgmt AgainstAgainstForElect Director Anne Sutherland Fuchs 1e
Mgmt AgainstAgainstForElect Director William O. Grabe 1f
Mgmt ForForForElect Director Eugene A. Hall 1g
Mgmt ForForForElect Director Stephen G. Pagliuca 1h
Mgmt ForForForElect Director Eileen M. Serra 1i
Mgmt AgainstAgainstForElect Director James C. Smith 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
Lincoln National Corporation
Meeting Date: 06/03/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 534187109
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 - S&P 500
Lincoln National Corporation
Shares Voted: 1,372
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Deirdre P. Connelly Mgmt For For For
Mgmt ForForForElect Director William H. Cunningham 1.2
Mgmt ForForForElect Director Reginald E. Davis 1.3
Mgmt ForForForElect Director Dennis R. Glass 1.4
Mgmt ForForForElect Director George W. Henderson, III 1.5
Mgmt AgainstAgainstForElect Director Eric G. Johnson 1.6
Mgmt ForForForElect Director Gary C. Kelly 1.7
Mgmt AgainstAgainstForElect Director M. Leanne Lachman 1.8
Mgmt AgainstAgainstForElect Director Michael F. Mee 1.9
Mgmt ForForForElect Director Patrick S. Pittard 1.10
Mgmt ForForForElect Director Lynn M. Utter 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Special Meeting Right Provisions 4
SH AgainstAgainstAgainstAmend Proxy Access Right 5
Netflix, Inc.
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 64110L106
Ticker: NFLX
Shares Voted: 3,348
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard N. Barton Mgmt For Withhold Withhold
Mgmt ForForForElect Director Rodolphe Belmer 1b
Mgmt WithholdWithholdForElect Director Bradford L. Smith 1c
Mgmt WithholdWithholdForElect Director Anne M. Sweeney 1d
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Netflix, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Political Contributions 4
SH ForForAgainstAdopt Simple Majority Vote 5
SH AgainstAgainstAgainstImprove the Executive Compensation Philosophy
6
NVIDIA Corporation
Meeting Date: 06/03/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 67066G104
Ticker: NVDA
Shares Voted: 4,847
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert K. Burgess Mgmt For For For
Mgmt ForForForElect Director Tench Coxe 1b
Mgmt ForForForElect Director John O. Dabiri 1c
Mgmt ForForForElect Director Persis S. Drell 1d
Mgmt ForForForElect Director Jen-Hsun Huang 1e
Mgmt ForForForElect Director Dawn Hudson 1f
Mgmt ForForForElect Director Harvey C. Jones 1g
Mgmt ForForForElect Director Michael G. McCaffery 1h
Mgmt ForForForElect Director Stephen C. Neal 1i
Mgmt ForForForElect Director Mark L. Perry 1j
Mgmt ForForForElect Director A. Brooke Seawell 1k
Mgmt ForForForElect Director Aarti Shah 1l
Mgmt ForForForElect Director Mark A. Stevens 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForIncrease Authorized Common Stock 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
T-Mobile US, Inc.
Meeting Date: 06/03/2021
Record Date: 04/07/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 872590104
Ticker: TMUS
Shares Voted: 4,488
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Marcelo Claure Mgmt For Withhold Withhold
Mgmt ForForForElect Director Srikant M. Datar 1.2
Mgmt ForForForElect Director Bavan M. Holloway 1.3
Mgmt WithholdWithholdForElect Director Timotheus Hottges 1.4
Mgmt WithholdWithholdForElect Director Christian P. Illek 1.5
Mgmt WithholdWithholdForElect Director Raphael Kubler 1.6
Mgmt WithholdWithholdForElect Director Thorsten Langheim 1.7
Mgmt WithholdWithholdForElect Director Dominique Leroy 1.8
Mgmt ForForForElect Director G. Michael (Mike) Sievert 1.9
Mgmt WithholdReferForElect Director Teresa A. Taylor 1.10
Mgmt WithholdWithholdForElect Director Omar Tazi 1.11
Mgmt WithholdWithholdForElect Director Kelvin R. Westbrook 1.12
Mgmt WithholdWithholdForElect Director Michael Wilkens 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Trane Technologies Plc
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G8994E103
Ticker: TT
Shares Voted: 1,829
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kirk E. Arnold Mgmt For For For
Mgmt ForForForElect Director Ann C. Berzin 1b
Mgmt ForForForElect Director John Bruton 1c
Mgmt ForForForElect Director Jared L. Cohon 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Trane Technologies Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gary D. Forsee 1e
Mgmt ForForForElect Director Linda P. Hudson 1f
Mgmt ForForForElect Director Michael W. Lamach 1g
Mgmt ForForForElect Director Myles P. Lee 1h
Mgmt ForForForElect Director April Miller Boise 1i
Mgmt ForForForElect Director Karen B. Peetz 1j
Mgmt ForForForElect Director John P. Surma 1k
Mgmt ForForForElect Director Tony L. White 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Issue of Equity 4
Mgmt ForForForRenew Directors' Authority to Issue Shares for Cash
5
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 6
Citrix Systems, Inc.
Meeting Date: 06/04/2021
Record Date: 04/06/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 177376100
Ticker: CTXS
Shares Voted: 986
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert M. Calderoni Mgmt For For For
Mgmt ForForForElect Director Nanci E. Caldwell 1b
Mgmt ForForForElect Director Murray J. Demo 1c
Mgmt ForForForElect Director Ajei S. Gopal 1d
Mgmt ForForForElect Director David J. Henshall 1e
Mgmt ForForForElect Director Thomas E. Hogan 1f
Mgmt ForForForElect Director Moira A. Kilcoyne 1g
Mgmt ForForForElect Director Robert E. Knowling, Jr. 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Citrix Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Peter J. Sacripanti 1i
Mgmt ForForForElect Director J. Donald Sherman 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForNoneAdopt Simple Majority Vote 4
Garmin Ltd.
Meeting Date: 06/04/2021
Record Date: 04/09/2021
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H2906T109
Ticker: GRMN
Shares Voted: 1,206
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends 2
Mgmt ForForForApprove Dividends 3
Mgmt ForForForApprove Discharge of Board and Senior Management
4
Mgmt ForForForElect Director Jonathan C. Burrell 5.1
Mgmt ForForForElect Director Joseph J. Hartnett 5.2
Mgmt ForForForElect Director Min H. Kao 5.3
Mgmt ForForForElect Director Catherine A. Lewis 5.4
Mgmt ForForForElect Director Charles W. Peffer 5.5
Mgmt ForForForElect Director Clifton A. Pemble 5.6
Mgmt ForForForElect Min H. Kao as Board Chairman 6
Mgmt ForForForAppoint Jonathan C. Burrell as Member of the Compensation Committee
7.1
Mgmt ForForForAppoint Joseph J. Hartnett as Member of the Compensation Committee
7.2
Mgmt ForForForAppoint Catherine A. Lewis as Member of the Compensation Committee
7.3
Mgmt ForForForAppoint Charles W. Peffer as Member of the Compensation Committee
7.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Garmin Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Wuersch & Gering LLP as Independent Proxy
8
Mgmt ForForForRatify Ernst & Young LLP as Auditors and Ernst & Young Ltd as Statutory Auditor
9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
Mgmt ForForForApprove Fiscal Year 2022 Maximum Aggregate Compensation for the Executive Management
11
Mgmt ForForForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2021 AGM and the 2022 AGM
12
ServiceNow, Inc.
Meeting Date: 06/07/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 81762P102
Ticker: NOW
Shares Voted: 1,476
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Susan L. Bostrom Mgmt For For For
Mgmt ForForForElect Director Jonathan C. Chadwick 1b
Mgmt ForForForElect Director Lawrence J. Jackson, Jr. 1c
Mgmt ForForForElect Director Frederic B. Luddy 1d
Mgmt ForForForElect Director Jeffrey A. Miller 1e
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForProvide Right to Call Special Meeting 4
Mgmt ForForForApprove Omnibus Stock Plan 5
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
UnitedHealth Group Incorporated
Meeting Date: 06/07/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 91324P102
Ticker: UNH
Shares Voted: 7,152
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard T. Burke Mgmt For For For
Mgmt ForForForElect Director Timothy P. Flynn 1b
Mgmt ForForForElect Director Stephen J. Hemsley 1c
Mgmt AgainstAgainstForElect Director Michele J. Hooper 1d
Mgmt ForForForElect Director F. William McNabb, III 1e
Mgmt ForForForElect Director Valerie C. Montgomery Rice 1f
Mgmt ForForForElect Director John H. Noseworthy 1g
Mgmt ForForForElect Director Gail R. Wilensky 1h
Mgmt ForForForElect Director Andrew Witty 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Fortive Corporation
Meeting Date: 06/08/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 34959J108
Ticker: FTV
Shares Voted: 2,490
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel L. Comas Mgmt For For For
Mgmt ForForForElect Director Feroz Dewan 1b
Mgmt ForForForElect Director Sharmistha Dubey 1c
Mgmt ForForForElect Director Rejji P. Hayes 1d
Mgmt ForForForElect Director James A. Lico 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Fortive Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kate D. Mitchell 1f
Mgmt ForForForElect Director Jeannine Sargent 1g
Mgmt AgainstAgainstForElect Director Alan G. Spoon 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForProvide Right to Call Special Meeting 4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
Freeport-McMoRan Inc.
Meeting Date: 06/08/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 35671D857
Ticker: FCX
Shares Voted: 10,904
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David P. Abney Mgmt For For For
Mgmt ForForForElect Director Richard C. Adkerson 1.2
Mgmt ForForForElect Director Robert W. Dudley 1.3
Mgmt ForForForElect Director Lydia H. Kennard 1.4
Mgmt ForForForElect Director Dustan E. McCoy 1.5
Mgmt ForForForElect Director John J. Stephens 1.6
Mgmt ForForForElect Director Frances Fragos Townsend 1.7
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The TJX Companies, Inc.
Meeting Date: 06/08/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 872540109
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 - S&P 500
The TJX Companies, Inc.
Shares Voted: 9,024
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Zein Abdalla Mgmt For For For
Mgmt ForForForElect Director Jose B. Alvarez 1b
Mgmt ForForForElect Director Alan M. Bennett 1c
Mgmt ForForForElect Director Rosemary T. Berkery 1d
Mgmt ForForForElect Director David T. Ching 1e
Mgmt ForForForElect Director C. Kim Goodwin 1f
Mgmt ForForForElect Director Ernie Herrman 1g
Mgmt ForForForElect Director Michael F. Hines 1h
Mgmt ForForForElect Director Amy B. Lane 1i
Mgmt ForForForElect Director Carol Meyrowitz 1j
Mgmt ForForForElect Director Jackwyn L. Nemerov 1k
Mgmt ForForForElect Director John F. O'Brien 1l
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Animal Welfare 4
SH AgainstAgainstAgainstReport on Pay Disparity 5
American Airlines Group Inc.
Meeting Date: 06/09/2021
Record Date: 04/13/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 02376R102
Ticker: AAL
Shares Voted: 5,114
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James F. Albaugh Mgmt For For For
Mgmt AgainstAgainstForElect Director Jeffrey D. Benjamin 1b
Mgmt ForForForElect Director Adriane M. Brown 1c
Mgmt ForForForElect Director John T. Cahill 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
American Airlines Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael J. Embler 1e
Mgmt ForForForElect Director Matthew J. Hart 1f
Mgmt ForForForElect Director Susan D. Kronick 1g
Mgmt ForForForElect Director Martin H. Nesbitt 1h
Mgmt ForForForElect Director Denise M. O'Leary 1i
Mgmt ForForForElect Director W. Douglas Parker 1j
Mgmt AgainstAgainstForElect Director Ray M. Robinson 1k
Mgmt AgainstAgainstForElect Director Douglas M. Steenland 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAdopt Simple Majority Vote 4
Caterpillar Inc.
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 149123101
Ticker: CAT
Shares Voted: 4,112
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kelly A. Ayotte Mgmt For For For
Mgmt ForForForElect Director David L. Calhoun 1.2
Mgmt ForForForElect Director Daniel M. Dickinson 1.3
Mgmt ForForForElect Director Gerald Johnson 1.4
Mgmt ForForForElect Director David W. MacLennan 1.5
Mgmt ForForForElect Director Debra L. Reed-Klages 1.6
Mgmt ForForForElect Director Edward B. Rust, Jr. 1.7
Mgmt ForForForElect Director Susan C. Schwab 1.8
Mgmt ForForForElect Director D. James Umpleby, III 1.9
Mgmt AgainstAgainstForElect Director Miles D. White 1.10
Mgmt ForForForElect Director Rayford Wilkins, Jr. 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Caterpillar Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Climate Policy 4
SH AgainstAgainstAgainstReport on Diversity and Inclusion Efforts 5
SH AgainstAgainstAgainstAmend Certificate of Incorporate to become Public Benefit Corporation
6
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7
Devon Energy Corporation
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25179M103
Ticker: DVN
Shares Voted: 4,904
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Barbara M. Baumann Mgmt For For For
Mgmt ForForForElect Director John E. Bethancourt 1.2
Mgmt ForForForElect Director Ann G. Fox 1.3
Mgmt ForForForElect Director David A. Hager 1.4
Mgmt ForForForElect Director Kelt Kindick 1.5
Mgmt ForForForElect Director John Krenicki, Jr. 1.6
Mgmt ForForForElect Director Karl F. Kurz 1.7
Mgmt ForForForElect Director Robert A. Mosbacher, Jr. 1.8
Mgmt ForForForElect Director Richard E. Muncrief 1.9
Mgmt ForForForElect Director Duane C. Radtke 1.10
Mgmt ForForForElect Director Valerie M. Williams 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Expedia Group, Inc.
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30212P303
Ticker: EXPE
Shares Voted: 1,071
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Samuel Altman Mgmt For For For
Mgmt ForForForElect Director Beverly Anderson 1b
Mgmt ForForForElect Director Susan Athey 1c
Mgmt ForForForElect Director Chelsea Clinton 1d
Mgmt WithholdWithholdForElect Director Barry Diller 1e
MgmtElect Director Jon Gieselman - Withdrawn 1f
Mgmt WithholdWithholdForElect Director Craig Jacobson 1g
Mgmt ForForForElect Director Peter Kern 1h
Mgmt WithholdWithholdForElect Director Dara Khosrowshahi 1i
Mgmt ForForForElect Director Patricia Menendez-Cambo 1j
Mgmt ForForForElect Director Greg Mondre 1k
MgmtElect Director David Sambur - Withdrawn 1l
Mgmt WithholdWithholdForElect Director Alex von Furstenberg 1m
Mgmt ForForForElect Director Julie Whalen 1n
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstReport on Political Contributions and Expenditures
4
MarketAxess Holdings Inc.
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 57060D108
Ticker: MKTX
Shares Voted: 299
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
MarketAxess Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nancy Altobello 1b
Mgmt ForForForElect Director Steven L. Begleiter 1c
Mgmt ForForForElect Director Stephen P. Casper 1d
Mgmt ForForForElect Director Jane Chwick 1e
Mgmt ForForForElect Director Christopher R. Concannon 1f
Mgmt ForForForElect Director William F. Cruger 1g
Mgmt ForForForElect Director Kourtney Gibson 1h
Mgmt ForForForElect Director Justin G. Gmelich 1i
Mgmt ForForForElect Director Richard G. Ketchum 1j
Mgmt ForForForElect Director Emily H. Portney 1k
Mgmt ForForForElect Director Richard L. Prager 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Penn National Gaming, Inc.
Meeting Date: 06/09/2021
Record Date: 04/07/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 707569109
Ticker: PENN
Shares Voted: 1,164
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David A. Handler Mgmt For For For
Mgmt ForForForElect Director John M. Jacquemin 1.2
Mgmt ForForForIncrease Authorized Common Stock 2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Target Corporation
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 87612E106
Ticker: TGT
Shares Voted: 3,771
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For For
Mgmt ForForForElect Director George S. Barrett 1b
Mgmt ForForForElect Director Brian C. Cornell 1c
Mgmt ForForForElect Director Robert L. Edwards 1d
Mgmt ForForForElect Director Melanie L. Healey 1e
Mgmt ForForForElect Director Donald R. Knauss 1f
Mgmt ForForForElect Director Christine A. Leahy 1g
Mgmt ForForForElect Director Monica C. Lozano 1h
Mgmt ForForForElect Director Mary E. Minnick 1i
Mgmt ForForForElect Director Derica W. Rice 1j
Mgmt ForForForElect Director Kenneth L. Salazar 1k
Mgmt ForForForElect Director Dmitri L. Stockton 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
DaVita Inc.
Meeting Date: 06/10/2021
Record Date: 04/13/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 23918K108
Ticker: DVA
Shares Voted: 568
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Pamela M. Arway Mgmt For For For
Mgmt ForForForElect Director Charles G. Berg 1b
Mgmt ForForForElect Director Barbara J. Desoer 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
DaVita Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Paul J. Diaz 1d
MgmtElect Director Shawn M. Guertin *Withdrawn Resolution*
1e
Mgmt ForForForElect Director John M. Nehra 1f
Mgmt ForForForElect Director Paula A. Price 1g
Mgmt ForForForElect Director Javier J. Rodriguez 1h
Mgmt ForForForElect Director Phyllis R. Yale 1i
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Political Contributions 4
Discovery, Inc.
Meeting Date: 06/10/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25470F104
Ticker: DISCA
Shares Voted: 1,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert R. Beck Mgmt For Refer Withhold
Mgmt WithholdWithholdForElect Director Robert L. Johnson 1.2
Mgmt WithholdReferForElect Director J. David Wargo 1.3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Dollar Tree, Inc.
Meeting Date: 06/10/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 256746108
Ticker: DLTR
Shares Voted: 1,864
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Dollar Tree, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gregory M. Bridgeford 1b
Mgmt ForForForElect Director Thomas W. Dickson 1c
Mgmt ForForForElect Director Lemuel E. Lewis 1d
Mgmt ForForForElect Director Jeffrey G. Naylor 1e
Mgmt ForForForElect Director Winnie Y. Park 1f
Mgmt ForForForElect Director Bob Sasser 1g
Mgmt ForForForElect Director Stephanie P. Stahl 1h
Mgmt ForForForElect Director Carrie A. Wheeler 1i
Mgmt ForForForElect Director Thomas E. Whiddon 1j
Mgmt ForForForElect Director Michael A. Witynski 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
FLEETCOR Technologies, Inc.
Meeting Date: 06/10/2021
Record Date: 04/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 339041105
Ticker: FLT
Shares Voted: 614
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Steven T. Stull Mgmt For For For
Mgmt ForForForElect Director Michael Buckman 1b
Mgmt AgainstAgainstForElect Director Thomas M. Hagerty 1c
Mgmt ForForForElect Director Mark A. Johnson 1d
Mgmt ForForForElect Director Archie L. Jones, Jr. 1e
Mgmt AgainstReferForElect Director Hala G. Moddelmog 1f
Mgmt ForForForElect Director Jeffrey S. Sloan 1g
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
FLEETCOR Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Live Nation Entertainment, Inc.
Meeting Date: 06/10/2021
Record Date: 04/14/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 538034109
Ticker: LYV
Shares Voted: 1,079
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Maverick Carter Mgmt For For For
MgmtElect Director Ari Emanuel - Withdrawn 1.2
Mgmt ForForForElect Director Ping Fu 1.3
Mgmt ForForForElect Director Jeffrey T. Hinson 1.4
Mgmt ForForForElect Director Chad Hollingsworth 1.5
Mgmt ForForForElect Director James Iovine 1.6
Mgmt ForForForElect Director James S. Kahan 1.7
Mgmt AgainstAgainstForElect Director Gregory B. Maffei 1.8
Mgmt ForForForElect Director Randall T. Mays 1.9
Mgmt ForForForElect Director Michael Rapino 1.10
Mgmt ForForForElect Director Mark S. Shapiro 1.11
Mgmt ForForForElect Director Dana Walden 1.12
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Monolithic Power Systems, Inc.
Meeting Date: 06/10/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 609839105
Ticker: MPWR
Shares Voted: 327
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
Monolithic Power Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jeff Zhou 1.2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
salesforce.com, inc.
Meeting Date: 06/10/2021
Record Date: 04/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 79466L302
Ticker: CRM
Shares Voted: 6,934
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Marc Benioff Mgmt For For For
Mgmt ForForForElect Director Craig Conway 1b
Mgmt ForForForElect Director Parker Harris 1c
Mgmt ForForForElect Director Alan Hassenfeld 1d
Mgmt ForForForElect Director Neelie Kroes 1e
Mgmt ForForForElect Director Colin Powell 1f
Mgmt AgainstReferForElect Director Sanford Robertson 1g
Mgmt ForForForElect Director John V. Roos 1h
Mgmt ForForForElect Director Robin Washington 1i
Mgmt ForForForElect Director Maynard Webb 1j
Mgmt ForForForElect Director Susan Wojcicki 1k
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Etsy, Inc.
Meeting Date: 06/11/2021
Record Date: 04/13/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 29786A106
Ticker: ETSY
Shares Voted: 988
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gary S. Briggs Mgmt For For For
Mgmt ForForForElect Director Edith W. Cooper 1b
Mgmt ForForForElect Director Melissa Reiff 1c
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/11/2021
Record Date: 04/13/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 75886F107
Ticker: REGN
Shares Voted: 787
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director N. Anthony Coles Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Arthur F. Ryan 1b
Mgmt AgainstAgainstForElect Director George L. Sing 1c
Mgmt AgainstAgainstForElect Director Marc Tessier-Lavigne 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
General Motors Company
Meeting Date: 06/14/2021
Record Date: 04/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 37045V100
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 - S&P 500
General Motors Company
Shares Voted: 9,524
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary T. Barra Mgmt For For For
Mgmt ForForForElect Director Wesley G. Bush 1b
Mgmt ForForForElect Director Linda R. Gooden 1c
Mgmt ForForForElect Director Joseph Jimenez 1d
Mgmt ForForForElect Director Jane L. Mendillo 1e
Mgmt ForForForElect Director Judith A. Miscik 1f
Mgmt AgainstAgainstForElect Director Patricia F. Russo 1g
Mgmt ForForForElect Director Thomas M. Schoewe 1h
Mgmt ForForForElect Director Carol M. Stephenson 1i
Mgmt ForForForElect Director Mark A. Tatum 1j
Mgmt ForForForElect Director Devin N. Wenig 1k
Mgmt ForForForElect Director Margaret C. Whitman 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AbstainAbstainAgainstLink Executive Pay to Social Criteria 5
Roper Technologies, Inc.
Meeting Date: 06/14/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 776696106
Ticker: ROP
Shares Voted: 783
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For For
Mgmt ForForForElect Director Amy Woods Brinkley 1.2
Mgmt ForForForElect Director John F. Fort, III 1.3
Mgmt ForForForElect Director L. Neil Hunn 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Roper Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert D. Johnson 1.5
Mgmt ForForForElect Director Laura G. Thatcher 1.6
Mgmt ForForForElect Director Richard F. Wallman 1.7
Mgmt ForForForElect Director Christopher Wright 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Caesars Entertainment, Inc.
Meeting Date: 06/15/2021
Record Date: 04/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 12769G100
Ticker: CZR
Shares Voted: 1,631
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gary L. Carano Mgmt For For For
Mgmt ForForForElect Director Bonnie S. Biumi 1.2
Mgmt ForForForElect Director Jan Jones Blackhurst 1.3
Mgmt WithholdReferForElect Director Frank J. Fahrenkopf 1.4
Mgmt ForForForElect Director Don R. Kornstein 1.5
Mgmt ForForForElect Director Courtney R. Mather 1.6
Mgmt ForForForElect Director Michael E. Pegram 1.7
Mgmt ForForForElect Director Thomas R. Reeg 1.8
Mgmt ForForForElect Director David P. Tomick 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForIncrease Authorized Common Stock 5
Mgmt AgainstAgainstForAuthorize New Class of Preferred Stock 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
eBay Inc.
Meeting Date: 06/15/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 278642103
Ticker: EBAY
Shares Voted: 4,819
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anthony J. Bates Mgmt For For For
Mgmt ForForForElect Director Adriane M. Brown 1b
Mgmt ForForForElect Director Diana Farrell 1c
Mgmt ForForForElect Director Logan D. Green 1d
Mgmt ForForForElect Director Bonnie S. Hammer 1e
Mgmt ForForForElect Director E. Carol Hayles 1f
Mgmt ForForForElect Director Jamie Iannone 1g
Mgmt ForForForElect Director Kathleen C. Mitic 1h
Mgmt ForForForElect Director Matthew J. Murphy 1i
Mgmt ForForForElect Director Paul S. Pressler 1j
Mgmt ForForForElect Director Mohak Shroff 1k
Mgmt ForForForElect Director Robert H. Swan 1l
Mgmt ForForForElect Director Perry M. Traquina 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstImprove Principles of Executive Compensation Program
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
MetLife, Inc.
Meeting Date: 06/15/2021
Record Date: 04/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 59156R108
Ticker: MET
Shares Voted: 5,615
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - S&P 500
MetLife, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Carlos M. Gutierrez 1b
Mgmt ForForForElect Director Gerald L. Hassell 1c
Mgmt ForForForElect Director David L. Herzog 1d
Mgmt ForForForElect Director R. Glenn Hubbard 1e
Mgmt ForForForElect Director Edward J. Kelly, III 1f
Mgmt ForForForElect Director William E. Kennard 1g
Mgmt ForForForElect Director Michel A. Khalaf 1h
Mgmt AgainstAgainstForElect Director Catherine R. Kinney 1i
Mgmt ForForForElect Director Diana L. McKenzie 1j
Mgmt ForForForElect Director Denise M. Morrison 1k
Mgmt ForForForElect Director Mark A. Weinberger 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Monster Beverage Corporation
Meeting Date: 06/15/2021
Record Date: 04/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 61174X109
Ticker: MNST
Shares Voted: 2,746
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Rodney C. Sacks Mgmt For For For
Mgmt ForForForElect Director Hilton H. Schlosberg 1.2
Mgmt WithholdWithholdForElect Director Mark J. Hall 1.3
Mgmt ForForForElect Director James L. Dinkins 1.4
Mgmt ForForForElect Director Gary P. Fayard 1.5
Mgmt ForForForElect Director Jeanne P. Jackson 1.6
Mgmt ForForForElect Director Steven G. Pizula 1.7
Mgmt WithholdWithholdForElect Director Benjamin M. Polk 1.8
Mgmt WithholdWithholdForElect Director Mark S. Vidergauz 1.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Monster Beverage Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAnnual Vote and Report on Climate Change 4
Nasdaq, Inc.
Meeting Date: 06/15/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 631103108
Ticker: NDAQ
Shares Voted: 915
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Melissa M. Arnoldi Mgmt For For For
Mgmt ForForForElect Director Charlene T. Begley 1b
Mgmt ForForForElect Director Steven D. Black 1c
Mgmt ForForForElect Director Adena T. Friedman 1d
Mgmt ForForForElect Director Essa Kazim 1e
Mgmt ForForForElect Director Thomas A. Kloet 1f
Mgmt ForForForElect Director John D. Rainey 1g
Mgmt ForForForElect Director Michael R. Splinter 1h
Mgmt AgainstAgainstForElect Director Jacob Wallenberg 1i
Mgmt ForForForElect Director Alfred W. Zollar 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
W. R. Berkley Corporation
Meeting Date: 06/15/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 084423102
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 - S&P 500
W. R. Berkley Corporation
Shares Voted: 1,067
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director William R. Berkley Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Christopher L. Augostini 1b
Mgmt AgainstAgainstForElect Director Mark E. Brockbank 1c
Mgmt AgainstReferForElect Director Mark L. Shapiro 1d
Mgmt AgainstAgainstForElect Director Jonathan Talisman 1e
Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify KPMG LLP as Auditors 4
Autodesk, Inc.
Meeting Date: 06/16/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 052769106
Ticker: ADSK
Shares Voted: 1,701
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Andrew Anagnost Mgmt For For For
Mgmt ForForForElect Director Karen Blasing 1b
Mgmt ForForForElect Director Reid French 1c
Mgmt ForForForElect Director Ayanna Howard 1d
Mgmt ForForForElect Director Blake Irving 1e
Mgmt ForForForElect Director Mary T. McDowell 1f
Mgmt ForForForElect Director Stephen Milligan 1g
Mgmt AgainstAgainstForElect Director Lorrie M. Norrington 1h
Mgmt ForForForElect Director Elizabeth (Betsy) Rafael 1i
Mgmt ForForForElect Director Stacy J. Smith 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Best Buy Co., Inc.
Meeting Date: 06/16/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 086516101
Ticker: BBY
Shares Voted: 1,829
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Corie S. Barry Mgmt For For For
Mgmt ForForForElect Director Lisa M. Caputo 1b
Mgmt ForForForElect Director J. Patrick Doyle 1c
Mgmt ForForForElect Director David W. Kenny 1d
Mgmt ForForForElect Director Mario J. Marte 1e
Mgmt ForForForElect Director Karen A. McLoughlin 1f
Mgmt ForForForElect Director Thomas L. "Tommy" Millner 1g
Mgmt ForForForElect Director Claudia F. Munce 1h
Mgmt ForForForElect Director Richelle P. Parham 1i
Mgmt ForForForElect Director Steven E. Rendle 1j
Mgmt ForForForElect Director Eugene A. Woods 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Ingersoll Rand Inc.
Meeting Date: 06/16/2021
Record Date: 04/20/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 45687V106
Ticker: IR
Shares Voted: 2,943
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Declassify the Board of Directors Mgmt For For For
Mgmt ForForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation
2
Mgmt ForForForEliminate Supermajority Vote Requirement to Amend Bylaws
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Ingersoll Rand Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
MgmtIf Proposal 1 is Approved, Elect Ten Director Nominees
Mgmt ForForForElect Director Peter M. Stavros 6a.1
Mgmt ForForForElect Director Kirk E. Arnold 6a.2
Mgmt ForForForElect Director Elizabeth Centoni 6a.3
Mgmt ForForForElect Director William P. Donnelly 6a.4
Mgmt ForForForElect Director Gary D. Forsee 6a.5
Mgmt ForForForElect Director John Humphrey 6a.6
Mgmt ForForForElect Director Marc E. Jones 6a.7
Mgmt ForForForElect Director Vicente Reynal 6a.8
Mgmt ForForForElect Director Joshua T. Weisenbeck 6a.9
Mgmt ForForForElect Director Tony L. White 6a.10
MgmtIf Proposal 1 is Not Approved, Elect Four Class I Director Nominees
Mgmt ForForForElect Director Peter M. Stavros 6b.11
Mgmt ForForForElect Director Elizabeth Centoni 6b.12
Mgmt ForForForElect Director Gary D. Forsee 6b.13
Mgmt ForForForElect Director Tony L. White 6b.14
Delta Air Lines, Inc.
Meeting Date: 06/17/2021
Record Date: 04/30/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 247361702
Ticker: DAL
Shares Voted: 4,732
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Edward H. Bastian Mgmt For For For
Mgmt ForForForElect Director Francis S. Blake 1b
Mgmt ForForForElect Director Ashton B. Carter 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Delta Air Lines, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David G. DeWalt 1d
Mgmt ForForForElect Director William H. Easter, III 1e
Mgmt ForForForElect Director Christopher A. Hazleton 1f
Mgmt ForForForElect Director Michael P. Huerta 1g
Mgmt ForForForElect Director Jeanne P. Jackson 1h
Mgmt ForForForElect Director George N. Mattson 1i
Mgmt ForForForElect Director Sergio A.L. Rial 1j
Mgmt ForForForElect Director David S. Taylor 1k
Mgmt ForForForElect Director Kathy N. Waller 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH ForForAgainstReport on Climate Lobbying 5
Equity Residential
Meeting Date: 06/17/2021
Record Date: 03/31/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 29476L107
Ticker: EQR
Shares Voted: 2,744
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Angela M. Aman Mgmt For For For
Mgmt ForForForElect Director Raymond Bennett 1.2
Mgmt ForForForElect Director Linda Walker Bynoe 1.3
Mgmt ForForForElect Director Connie K. Duckworth 1.4
Mgmt ForForForElect Director Mary Kay Haben 1.5
Mgmt ForForForElect Director Tahsinul Zia Huque 1.6
Mgmt ForForForElect Director John E. Neal 1.7
Mgmt ForForForElect Director David J. Neithercut 1.8
Mgmt ForForForElect Director Mark J. Parrell 1.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Equity Residential
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mark S. Shapiro 1.10
Mgmt ForForForElect Director Stephen E. Sterrett 1.11
Mgmt ForForForElect Director Samuel Zell 1.12
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Generac Holdings Inc.
Meeting Date: 06/17/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 368736104
Ticker: GNRC
Shares Voted: 492
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert D. Dixon Mgmt For Refer Withhold
Mgmt ForForForElect Director David A. Ramon 1.2
Mgmt ForForForElect Director William D. Jenkins, Jr. 1.3
Mgmt ForForForElect Director Kathryn V. Roedel 1.4
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PVH Corp.
Meeting Date: 06/17/2021
Record Date: 04/20/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 693656100
Ticker: PVH
Shares Voted: 459
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brent Callinicos Mgmt For For For
Mgmt ForForForElect Director George Cheeks 1b
Mgmt ForForForElect Director Emanuel Chirico 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
PVH Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Joseph B. Fuller 1d
Mgmt ForForForElect Director Stefan Larsson 1e
Mgmt ForForForElect Director V. James Marino 1f
Mgmt ForForForElect Director G. Penny McIntyre 1g
Mgmt ForForForElect Director Amy McPherson 1h
Mgmt ForForForElect Director Henry Nasella 1i
Mgmt ForForForElect Director Allison Peterson 1j
Mgmt ForForForElect Director Edward R. Rosenfeld 1k
Mgmt ForForForElect Director Judith Amanda Sourry Knox 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Fortinet, Inc.
Meeting Date: 06/18/2021
Record Date: 04/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 34959E109
Ticker: FTNT
Shares Voted: 1,077
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ken Xie Mgmt For For For
Mgmt ForForForElect Director Michael Xie 1.2
Mgmt ForForForElect Director Kelly Ducourty 1.3
Mgmt AgainstAgainstForElect Director Kenneth A. Goldman 1.4
Mgmt ForForForElect Director Ming Hsieh 1.5
Mgmt ForForForElect Director Jean Hu 1.6
Mgmt ForForForElect Director William H. Neukom 1.7
Mgmt ForForForElect Director Judith Sim 1.8
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Activision Blizzard, Inc.
Meeting Date: 06/21/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00507V109
Ticker: ATVI
Shares Voted: 5,819
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Reveta Bowers Mgmt For For For
Mgmt ForForForElect Director Robert Corti 1b
Mgmt ForForForElect Director Hendrik Hartong, III 1c
Mgmt ForForForElect Director Brian Kelly 1d
Mgmt ForForForElect Director Robert Kotick 1e
Mgmt ForForForElect Director Barry Meyer 1f
Mgmt ForReferForElect Director Robert Morgado 1g
Mgmt ForForForElect Director Peter Nolan 1h
Mgmt ForForForElect Director Dawn Ostroff 1i
Mgmt ForForForElect Director Casey Wasserman 1j
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mastercard Incorporated
Meeting Date: 06/22/2021
Record Date: 04/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 57636Q104
Ticker: MA
Shares Voted: 6,633
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ajay Banga Mgmt For For For
Mgmt ForForForElect Director Merit E. Janow 1b
Mgmt ForForForElect Director Richard K. Davis 1c
Mgmt ForForForElect Director Steven J. Freiberg 1d
Mgmt ForForForElect Director Julius Genachowski 1e
Mgmt AgainstAgainstForElect Director Choon Phong Goh 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
Mastercard Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Oki Matsumoto 1g
Mgmt ForForForElect Director Michael Miebach 1h
Mgmt ForForForElect Director Youngme Moon 1i
Mgmt ForForForElect Director Rima Qureshi 1j
Mgmt ForForForElect Director Jose Octavio Reyes Lagunes 1k
Mgmt ForForForElect Director Gabrielle Sulzberger 1l
Mgmt ForForForElect Director Jackson Tai 1m
Mgmt ForForForElect Director Lance Uggla 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan
5
Mgmt ForForForEliminate Supermajority Vote Requirement 6
The Kroger Co.
Meeting Date: 06/24/2021
Record Date: 04/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 501044101
Ticker: KR
Shares Voted: 5,779
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Nora A. Aufreiter Mgmt For For For
Mgmt ForForForElect Director Kevin M. Brown 1b
Mgmt ForForForElect Director Anne Gates 1c
Mgmt ForForForElect Director Karen M. Hoguet 1d
Mgmt ForForForElect Director W. Rodney McMullen 1e
Mgmt ForForForElect Director Clyde R. Moore 1f
Mgmt ForForForElect Director Ronald L. Sargent 1g
Mgmt ForForForElect Director J. Amanda Sourry Knox (Amanda Sourry)
1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - S&P 500
The Kroger Co.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mark S. Sutton 1i
Mgmt ForForForElect Director Ashok Vemuri 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLC as Auditor 3
SH AgainstAgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging
4
Twitter, Inc.
Meeting Date: 06/24/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 90184L102
Ticker: TWTR
Shares Voted: 6,311
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jesse Cohn Mgmt For For For
Mgmt AgainstReferForElect Director Martha Lane Fox 1b
Mgmt ForForForElect Director Fei-Fei Li 1c
Mgmt ForForForElect Director David Rosenblatt 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForForDeclassify the Board of Directors 5
SHReport on Climate Change *Withdrawn Resolution*
6
SH AgainstAgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience
7
CarMax, Inc.
Meeting Date: 06/29/2021
Record Date: 04/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 143130102
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 - S&P 500
CarMax, Inc.
Shares Voted: 1,190
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter J. Bensen Mgmt For For For
Mgmt ForForForElect Director Ronald E. Blaylock 1b
Mgmt ForForForElect Director Sona Chawla 1c
Mgmt ForForForElect Director Thomas J. Folliard 1d
Mgmt ForForForElect Director Shira Goodman 1e
Mgmt ForForForElect Director Robert J. Hombach 1f
Mgmt ForForForElect Director David W. McCreight 1g
Mgmt ForForForElect Director William D. Nash 1h
Mgmt ForForForElect Director Mark F. O'Neil 1i
Mgmt ForForForElect Director Pietro Satriano 1j
Mgmt ForForForElect Director Marcella Shinder 1k
Mgmt ForForForElect Director Mitchell D. Steenrod 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Political Contributions and Expenditures
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
voestalpine AG
Meeting Date: 07/01/2020
Record Date: 06/21/2020
Country: Austria
Meeting Type: Annual
Primary Security ID: A9101Y103
Ticker: VOE
Shares Voted: 1,494
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting)
1
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.20 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Herbert Eibensteiner for Fiscal 2019/20
3.1
Mgmt ForForForApprove Discharge of Management Board Member Franz Kainersdorfer for Fiscal 2019/20
3.2
Mgmt ForForForApprove Discharge of Management Board Member Robert Ottel for Fiscal 2019/20
3.3
Mgmt ForForForApprove Discharge of Management Board Member Franz Rotter for Fiscal 2019/20
3.4
Mgmt ForForForApprove Discharge of Management Board Member Peter Schwab for Fiscal 2019/20
3.5
Mgmt ForForForApprove Discharge of Management Board Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20
3.6
Mgmt ForForForApprove Discharge of Management Board Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20
3.7
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Joachim Lemppenau for Fiscal 2019/20
4.1
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Heinrich Schaller for Fiscal 2019/20
4.2
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Franz Gasselsberger for Fiscal 2019/20
4.3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20
4.5
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Florian Khol (from July 3, 2019) for Fiscal 2019/20
4.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
voestalpine AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20
4.7
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20
4.9
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20
4.11
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20
4.12
Mgmt ForForForApprove Discharge of Supervisory Board Member Josef Gritz for Fiscal 2019/20
4.13
Mgmt ForForForApprove Discharge of Supervisory Board Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20
4.14
Mgmt ForForForApprove Discharge of Supervisory Board Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20
4.15
Mgmt ForForForApprove Discharge of Supervisory Board Member Hans-Karl Schaller for Fiscal 2019/20
4.16
Mgmt ForForForApprove Discharge of Supervisory Board Member Gerhard Scheidreiter for Fiscal 2019/20
4.17
Mgmt ForForForRatify Deloitte as Auditors for Fiscal 2020/21 5
Mgmt ForForForApprove Remuneration Policy for Management Board
6
Mgmt ForForForApprove Remuneration Policy for Supervisory Board
7
J Sainsbury Plc
Meeting Date: 07/02/2020
Record Date: 06/30/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G77732173
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 - MSCI EAFE
J Sainsbury Plc
Shares Voted: 29,115
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForElect Tanuj Kapilashrami as Director 4
Mgmt ForForForElect Simon Roberts as Director 5
Mgmt ForForForElect Keith Weed as Director 6
Mgmt ForForForRe-elect Brian Cassin as Director 7
Mgmt ForForForRe-elect Jo Harlow as Director 8
Mgmt ForForForRe-elect David Keens as Director 9
Mgmt ForForForRe-elect Kevin O'Byrne as Director 10
Mgmt ForForForRe-elect Dame Susan Rice as Director 11
Mgmt ForForForRe-elect Martin Scicluna as Director 12
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForAuthorise EU Political Donations and Expenditure
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForForApprove Share Incentive Plan Rules and Trust Deed
20
Mgmt ForForForAdopt New Articles of Association 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ubisoft Entertainment SA
Meeting Date: 07/02/2020
Record Date: 06/30/2020
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9396N106
Ticker: UBI
Shares Voted: 1,518
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Treatment of Losses 2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForForApprove Compensation of Corporate Officers 5
Mgmt ForForForApprove Compensation of Yves Guillemot, Chairman and CEO
6
Mgmt ForForForApprove Compensation of Claude Guillemot, Vice-CEO
7
Mgmt ForForForApprove Compensation of Michel Guillemot, Vice-CEO
8
Mgmt ForForForApprove Compensation of Gerard Guillemot, Vice-CEO
9
Mgmt ForForForApprove Compensation of Christian Guillemot, Vice-CEO
10
Mgmt ForForForApprove Remuneration Policy for Chairman and CEO
11
Mgmt ForForForApprove Remuneration Policy for Vice-CEOs 12
Mgmt ForForForApprove Remuneration Policy of Directors 13
Mgmt ForForForReelect Yves Guillemot as Director 14
Mgmt ForForForReelect Gerard Guillemot as Director 15
Mgmt ForForForReelect Florence Naviner as Director 16
Mgmt ForForForElect John Parkes as Representative of Employee Shareholders to the Board
17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ubisoft Entertainment SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million
21
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million
22
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million
23
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
24
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)
26
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
27
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers
28
Mgmt ForForForAuthorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans to Corporate Executive Officers
29
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-27 at EUR 4 Million
30
Mgmt ForForForAmend Article 8 of Bylaws Re: Employee Representatives
31
Mgmt ForForForAmend Article 12 of Bylaws Re: CEO and Vice-CEO Age Limit
32
Mgmt ForForForAmend Articles of Bylaws to Comply with Legal Changes
33
Mgmt ForForForDelegate Powers to the Board to Amend Bylaws to Comply with Legal Changes
34
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
35
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Wendel SE
Meeting Date: 07/02/2020
Record Date: 06/30/2020
Country: France
Meeting Type: Annual/Special
Primary Security ID: F98370103
Ticker: MF
Shares Voted: 485
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.80 per Share
3
Mgmt AgainstAgainstForApprove Transaction with Corporate Officers 4
Mgmt ForForForApprove Transaction with Wendel-Participations SE
5
Mgmt AgainstAgainstForElect Thomas de Villeneuv as Supervisory Board Member
6
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman of the Management Board
7
Mgmt ForForForApprove Remuneration Policy of Management Board Members
8
Mgmt ForForForApprove Remuneration Policy of Supervisory Board Members
9
Mgmt ForForForApprove Compensation Report of Corporate Officers
10
Mgmt ForForForApprove Compensation of Andre François-Poncet, Chairman of the Management Board
11
Mgmt AgainstAgainstForApprove Compensation of Bernard Gautier, Management Board Member Until Sept. 9, 2019
12
Mgmt ForForForApprove Compensation of David Darmon, Management Board Member Since Sept. 9, 2019
13
Mgmt ForForForApprove Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board
14
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Wendel SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital
17
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital
18
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital
19
Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
20
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
23
Mgmt ForForForAuthorize Capitalization of Reserves of up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value
24
Mgmt ForForForSet Total Limit for Capital Increase to Result from All Issuance Requests up to 100 Percent of Issued Capital
25
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
26
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
27
Mgmt ForForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
28
Mgmt ForForForAmend Article 12 of Bylaws Re: Nomination of Supervisory Board Members
29
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
30
Andritz AG
Meeting Date: 07/07/2020
Record Date: 06/27/2020
Country: Austria
Meeting Type: Annual
Primary Security ID: A11123105
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 - MSCI EAFE
Andritz AG
Shares Voted: 799
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.50 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForApprove Remuneration of Supervisory Board Members
5
Mgmt ForForForRatify KPMG Austria GmbH as Auditors for Fiscal 2020
6
Mgmt ForForForElect Wolfgang Bernhard as Supervisory Board Member
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Stock Option Plan for Key Employees 9
Whitbread Plc
Meeting Date: 07/07/2020
Record Date: 07/03/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G9606P197
Ticker: WTB
Shares Voted: 3,418
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForReferForApprove Remuneration Report 2
Mgmt ForForForElect Horst Baier as Director 3
Mgmt ForForForRe-elect David Atkins as Director 4
Mgmt ForForForRe-elect Alison Brittain as Director 5
Mgmt ForForForRe-elect Nicholas Cadbury as Director 6
Mgmt ForForForRe-elect Adam Crozier as Director 7
Mgmt ForForForRe-elect Frank Fiskers as Director 8
Mgmt ForForForRe-elect Richard Gillingwater as Director 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Whitbread Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Chris Kennedy as Director 10
Mgmt ForForForRe-elect Deanna Oppenheimer as Director 11
Mgmt ForForForRe-elect Louise Smalley as Director 12
Mgmt ForForForRe-elect Susan Martin as Director 13
Mgmt ForForForReappoint Deloitte LLP as Auditors 14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Alstom SA
Meeting Date: 07/08/2020
Record Date: 07/06/2020
Country: France
Meeting Type: Annual/Special
Primary Security ID: F0259M475
Ticker: ALO
Shares Voted: 3,195
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Absence of Dividends
3
Mgmt ForForForApprove Transaction with Bouygues Re: Acquisition of Bombardier Transport
4
Mgmt ForForForReelect Yann Delabriere as Director 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Alstom SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Frank Mastiaux as Director 6
Mgmt ForForForApprove Compensation Report of Corporate Officers
7
Mgmt ForForForApprove Compensation of Chairman and CEO 8
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
9
Mgmt ForForForApprove Remuneration Policy of Board Members
10
Mgmt ForForForRatify Change Location of Registered Office to Saint-Ouen-sur-Seine
11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million
13
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million
14
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million
15
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
16
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital
18
Mgmt ForForForAuthorize Capital Increase of Up to EUR 155 Million for Future Exchange Offers
19
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million
20
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Alstom SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23
Mgmt ForForForAmend Article 9 of Bylaws Re: Employee Representative
24
Mgmt ForForForAmend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation
25
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 26
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
Daimler AG
Meeting Date: 07/08/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1668R123
Ticker: DAI
Shares Voted: 13,780
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2020 5.1
Mgmt ForForForRatify KPMG AG as Auditors for the 2021 Interim Financial Statements Until the 2021 AGM
5.2
Mgmt ForForForApprove Remuneration Policy 6
Mgmt AgainstAgainstForElect Timotheus Hoettges to the Supervisory Board
7
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Daimler AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
10
Mgmt ForForForAmend Articles Re: AGM Video and Audio Transmission
11.1
Mgmt ForForForAmend Articles Re: Electronic Participation of Shareholders
11.2
Mgmt ForForForAmend Articles Re: Annulment of the Majority Requirement Clause for Passing Resolutions at General Meetings
12.1
Mgmt AgainstAgainstForAmend Articles Re: Majority Requirement for Passing Resolutions at General Meetings
12.2
Mgmt ForForForApprove Affiliation Agreement with Mercedes-Benz Bank AG
13
Land Securities Group Plc
Meeting Date: 07/09/2020
Record Date: 07/07/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5375M142
Ticker: LAND
Shares Voted: 11,547
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Mark Allan as Director 3
Mgmt ForForForRe-elect Martin Greenslade as Director 4
Mgmt ForForForRe-elect Colette O'Shea as Director 5
Mgmt AgainstAgainstForRe-elect Edward Bonham Carter as Director 6
Mgmt ForForForRe-elect Nicholas Cadbury as Director 7
Mgmt ForForForRe-elect Madeleine Cosgrave as Director 8
Mgmt ForForForRe-elect Christophe Evain as Director 9
Mgmt ForForForRe-elect Cressida Hogg as Director 10
Mgmt AgainstAgainstForRe-elect Stacey Rauch as Director 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Land Securities Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 12
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Siemens AG
Meeting Date: 07/09/2020
Record Date:
Country: Germany
Meeting Type: Special
Primary Security ID: D69671218
Ticker: SIE
Shares Voted: 12,478
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Spin-Off and Takeover Agreement with Siemens Energy AG
Mgmt For For For
Continental AG
Meeting Date: 07/14/2020
Record Date: 06/22/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D16212140
Ticker: CON
Shares Voted: 1,843
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.00 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Elmar Degenhart for Fiscal 2019
3.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Continental AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2019
3.2
Mgmt ForForForApprove Discharge of Management Board Member Frank Jourdan for Fiscal 2019
3.3
Mgmt ForForForApprove Discharge of Management Board Member Christian Koetz for Fiscal 2019
3.4
Mgmt ForForForApprove Discharge of Management Board Member Helmut Matschi for Fiscal 2019
3.5
Mgmt ForForForApprove Discharge of Management Board Member Ariane Reinhart for Fiscal 2019
3.6
Mgmt ForForForApprove Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2019
3.7
Mgmt ForForForApprove Discharge of Management Board Member Nikolai Setzer for Fiscal 2019
3.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2019
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Hasan Allak for Fiscal 2019
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Christiane Benner for Fiscal 2019
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2019
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2019
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2019
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2019
4.7
Mgmt ForForForApprove Discharge of Supervisory Board Member Satish Khatu for Fiscal 2019
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Isabel Knauf for Fiscal 2019
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2019
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2019
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2019
4.12
Mgmt ForForForApprove Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2019
4.13
Mgmt ForForForApprove Discharge of Supervisory Board Member Lorenz Pfau for Fiscal 2019
4.14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Continental AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2019
4.15
Mgmt ForForForApprove Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2019
4.16
Mgmt ForForForApprove Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019
4.17
Mgmt ForForForApprove Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2019
4.18
Mgmt ForForForApprove Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2019
4.19
Mgmt ForForForApprove Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2019
4.20
Mgmt ForForForApprove Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2019
4.21
Mgmt ForForForApprove Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2019
4.22
Mgmt ForForForApprove Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2019
4.23
Mgmt ForForForApprove Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2019
4.24
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2020 5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Industria de Diseno Textil SA
Meeting Date: 07/14/2020
Record Date: 07/09/2020
Country: Spain
Meeting Type: Annual
Primary Security ID: E6282J125
Ticker: ITX
Shares Voted: 17,882
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For For
Mgmt ForForForApprove Consolidated Financial Statements and Discharge of Board
2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Allocation of Income 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Industria de Diseno Textil SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Dividends Charged Against Unrestricted Reserves
5
Mgmt ForForForReelect Pontegadea Inversiones SL as Director
6.a
Mgmt ForForForReelect Denise Patricia Kingsmill as Director 6.b
Mgmt ForForForRatify Appointment of and Elect Anne Lange as Director
6.c
Mgmt ForForForRenew Appointment of Deloitte as Auditor 7
Mgmt ForForForAmend Articles Re: Remote Attendance to General Meetings
8.a
Mgmt ForForForApprove Restated Articles of Association 8.b
Mgmt ForForForAmend Article 6 of General Meeting Regulations Re: Competences of General Meetings
9.a
Mgmt ForForForAmend Articles of General Meeting Regulations Re: Remote Attendance
9.b
Mgmt ForForForApprove Restated General Meeting Regulations
9.c
Mgmt ForForForAdvisory Vote on Remuneration Report 10
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
11
MgmtReceive Amendments to Board of Directors Regulations
12
Mapletree Logistics Trust
Meeting Date: 07/14/2020
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y5759Q107
Ticker: M44U
Shares Voted: 40,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
Mgmt For For For
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Burberry Group Plc
Meeting Date: 07/15/2020
Record Date: 07/13/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1700D105
Ticker: BRBY
Shares Voted: 6,616
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForReferForApprove Remuneration Policy 2
Mgmt ForReferForApprove Remuneration Report 3
Mgmt ForForForRe-elect Dr Gerry Murphy as Director 4
Mgmt ForForForRe-elect Marco Gobbetti as Director 5
Mgmt ForForForRe-elect Julie Brown as Director 6
Mgmt ForForForRe-elect Fabiola Arredondo as Director 7
Mgmt ForForForElect Sam Fischer as Director 8
Mgmt ForForForRe-elect Ron Frasch as Director 9
Mgmt ForForForRe-elect Matthew Key as Director 10
Mgmt ForForForElect Debra Lee as Director 11
Mgmt ForForForRe-elect Dame Carolyn McCall as Director 12
Mgmt ForForForRe-elect Orna NiChionna as Director 13
Mgmt ForForForAppoint Ernst & Young LLP as Auditors 14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForReferForApprove Burberry Share Plan 16
Mgmt ForForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Severn Trent Plc
Meeting Date: 07/15/2020
Record Date: 07/13/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G8056D159
Ticker: SVT
Shares Voted: 3,999
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Kevin Beeston as Director 4
Mgmt ForForForRe-elect James Bowling as Director 5
Mgmt ForForForRe-elect John Coghlan as Director 6
Mgmt ForForForRe-elect Olivia Garfield as Director 7
Mgmt ForForForElect Christine Hodgson as Director 8
Mgmt ForForForElect Sharmila Nebhrajani as Director 9
Mgmt ForForForRe-elect Dominique Reiniche as Director 10
Mgmt ForForForRe-elect Philip Remnant as Director 11
Mgmt AgainstReferForRe-elect Angela Strank as Director 12
Mgmt ForForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise EU Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
AusNet Services Ltd.
Meeting Date: 07/16/2020
Record Date: 07/14/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0708Q109
Ticker: AST
Shares Voted: 35,809
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Ralph Craven as Director Mgmt For Against Against
Mgmt ForForForElect Sally Farrier as Director 2b
Mgmt AgainstAgainstForElect Nora Scheinkestel as Director 2c
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Renewal of Proportional Takeover Provision
4
Mgmt ForForForApprove Grant of Performance Rights and Deferred Rights to Tony Narvaez
5
Mgmt ForForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
6
Mgmt ForForForApprove Issuance of Shares Under the Dividend Reinvestment Plan
7
Mgmt ForForForApprove Issuance of Shares Under the Employee Incentive Scheme
8
BT Group Plc
Meeting Date: 07/16/2020
Record Date: 07/14/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G16612106
Ticker: BT.A
Shares Voted: 133,980
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForReferForApprove Remuneration Report 2
Mgmt ForReferForApprove Remuneration Policy 3
Mgmt ForForForRe-elect Jan du Plessis as Director 4
Mgmt ForForForRe-elect Philip Jansen as Director 5
Mgmt ForForForRe-elect Simon Lowth as Director 6
Mgmt ForForForRe-elect Iain Conn as Director 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
BT Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Isabel Hudson as Director 8
Mgmt ForForForRe-elect Mike Inglis as Director 9
Mgmt ForForForRe-elect Matthew Key as Director 10
Mgmt ForForForRe-elect Allison Kirkby as Director 11
Mgmt ForForForElect Adel Al-Saleh as Director 12
Mgmt ForForForElect Sir Ian Cheshire as Director 13
Mgmt ForForForElect Leena Nair as Director 14
Mgmt ForForForElect Sara Weller as Director 15
Mgmt ForForForReappoint KPMG LLP as Auditors 16
Mgmt ForForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForForAuthorise EU Political Donations and Expenditure
23
Mgmt ForForForApprove Employee Sharesave Plan 24
Mgmt ForForForApprove International Employee Sharesave Plan
25
Mgmt ForForForApprove Employee Stock Purchase Plan 26
Mgmt ForReferForApprove Restricted Share Plan 27
Mgmt ForForForApprove Deferred Bonus Plan 28
Mgmt ForForForAdopt New Articles of Association 29
KION GROUP AG
Meeting Date: 07/16/2020
Record Date: 06/24/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D4S14D103
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 - MSCI EAFE
KION GROUP AG
Shares Voted: 1,058
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.04 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify Deloitte GmbH as Auditors for Fiscal 2020
5
Mgmt AgainstAgainstForElect Jiang Kui to the Supervisory Board 6.1
Mgmt ForForForElect Christina Reuter to the Supervisory Board
6.2
Mgmt ForForForElect Hans Ring to the Supervisory Board 6.3
Mgmt AgainstAgainstForElect Xu Ping to the Supervisory Board 6.4
Mgmt ForForForApprove Creation of EUR 11.8 Million Pool of Capital with Preemptive Rights
7
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
8
Mgmt ForForForAmend Corporate Purpose 9
Mgmt ForForForAmend Articles Re: Supervisory Board Remuneration
10
Mgmt ForForForApprove Affiliation Agreement with Dematic Holdings GmbH
11
DCC Plc
Meeting Date: 07/17/2020
Record Date: 07/15/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G2689P101
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 - MSCI EAFE
DCC Plc
Shares Voted: 1,599
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Remuneration Policy 4
Mgmt ForForForRe-elect Mark Breuer as Director 5(a)
Mgmt ForForForRe-elect Caroline Dowling as Director 5(b)
Mgmt ForForForElect Tufan Erginbilgic as Director 5(c)
Mgmt ForForForRe-elect David Jukes as Director 5(d)
Mgmt ForForForRe-elect Pamela Kirby as Director 5(e)
Mgmt ForForForRe-elect Jane Lodge as Director 5(f)
Mgmt ForForForRe-elect Cormac McCarthy as Director 5(g)
Mgmt ForForForRe-elect John Moloney as Director 5(h)
Mgmt ForForForRe-elect Donal Murphy as Director 5(i)
Mgmt ForForForRe-elect Mark Ryan as Director 5(j)
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
6
Mgmt ForForForAuthorise Issue of Equity 7
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
Mgmt ForForForAuthorise Market Purchase of Shares 10
Mgmt ForForForAuthorise Reissuance Price Range of Treasury Shares
11
Mgmt ForForForAmend Long Term Incentive Plan 12
Cellnex Telecom SA
Meeting Date: 07/20/2020
Record Date: 07/15/2020
Country: Spain
Meeting Type: Annual
Primary Security ID: E2R41M104
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 - MSCI EAFE
Cellnex Telecom SA
Shares Voted: 4,149
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Non-Financial Information Statement 2
Mgmt ForForForApprove Allocation of Income 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForApprove Dividends 5
Mgmt ForForForRenew Appointment of Deloitte as Auditor 6
Mgmt ForForForApprove Grant of Shares to CEO 7.1
Mgmt ForForForApprove Extraordinary Bonus for CEO 7.2
Mgmt ForForForMaintain Number of Directors at 12 8.1
Mgmt ForForForReelect Concepcion del Rivero Bermejo as Director
8.2
Mgmt ForForForRatify Appointment of and Elect Franco Bernabe as Director
8.3
Mgmt ForForForRatify Appointment of and Elect Mamoun Jamai as Director
8.4
Mgmt ForForForRatify Appointment of and Elect Christian Coco as Director
8.5
Mgmt ForForForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
9
Mgmt ForForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital
10
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Mgmt ForForForAdvisory Vote on Remuneration Report 12
Hitachi Construction Machinery Co., Ltd.
Meeting Date: 07/20/2020
Record Date: 05/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J20244109
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 - MSCI EAFE
Hitachi Construction Machinery Co., Ltd.
Shares Voted: 1,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Okuhara, Kazushige Mgmt For For For
Mgmt ForForForElect Director Kikuchi, Maoko 1.2
Mgmt ForForForElect Director Toyama, Haruyuki 1.3
Mgmt ForForForElect Director Hirakawa, Junko 1.4
Mgmt ForForForElect Director Katsurayama, Tetsuo 1.5
Mgmt ForForForElect Director Takahashi, Hideaki 1.6
Mgmt ForForForElect Director Tabuchi, Michifumi 1.7
Mgmt ForForForElect Director Toyoshima, Seishi 1.8
Mgmt AgainstAgainstForElect Director Hirano, Kotaro 1.9
Mgmt ForForForElect Director Minami, Kuniaki 1.10
AVEVA Group Plc
Meeting Date: 07/21/2020
Record Date: 07/17/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G06812120
Ticker: AVV
Shares Voted: 1,056
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForAmend Long Term Incentive Plan 4
Mgmt ForForForApprove Final Dividend 5
Mgmt ForForForApprove Global Employee Share Purchase Plan
6
Mgmt AgainstAgainstForElect Olivier Blum as Director 7
Mgmt ForForForRe-elect Craig Hayman as Director 8
Mgmt ForForForRe-elect Peter Herweck as Director 9
Mgmt ForForForRe-elect Philip Aiken as Director 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
AVEVA Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect James Kidd as Director 11
Mgmt ForForForRe-elect Jennifer Allerton as Director 12
Mgmt AgainstAgainstForRe-elect Christopher Humphrey as Director 13
Mgmt ForForForRe-elect Ron Mobed as Director 14
Mgmt ForForForRe-elect Paula Dowdy as Director 15
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 16
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Iliad SA
Meeting Date: 07/21/2020
Record Date: 07/17/2020
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4958P102
Ticker: ILD
Shares Voted: 240
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.60 per Share
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt AgainstAgainstForApprove Transaction with Holdco Re. Entertainment Convention
5
Mgmt AgainstAgainstForApprove Transaction with Cyril Poidatz Re. Tripartite Agreement
6
Mgmt ForForForReelect Cyril Poidatz as Director 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Iliad SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Thomas Reynaud as Director 8
Mgmt ForForForElect Jacques Veyrat as Director 9
Mgmt ForForForElect Celine Lazorthes as Director 10
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 240,000
11
Mgmt ForForForApprove Compensation Report 12
Mgmt ForForForApprove Compensation of Maxime Lombardini, Chairman of the Board
13
Mgmt AgainstAgainstForApprove Compensation of Thomas Reynaud, CEO
14
Mgmt ForForForApprove Compensation of Xavier Niel, Vice-CEO
15
Mgmt ForForForApprove Compensation of Rani Assaf, Vice-CEO
16
Mgmt ForForForApprove Compensation of Antoine Levavasseur, Vice-CEO
17
Mgmt ForForForApprove Compensation of Alexis Bidinot, Vice-CEO Until Dec. 9, 2020
18
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
19
Mgmt AgainstAgainstForApprove Remuneration Policy of CEO 20
Mgmt ForForForApprove Remuneration Policy of Vice-CEOs 21
Mgmt ForForForApprove Remuneration Policy of Directors 22
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
23
MgmtExtraordinary Business
Mgmt ForForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
24
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
25
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
26
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
27
Mgmt ForForForAmend Article 13 of Bylaws Re: Board Composition
28
Mgmt ForForForAmend Article 17 of Bylaws Re: Board Meetings
29
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Iliad SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Article 21 of Bylaws Re: Agreement Between Company and Director, CEO, Vice-CEo or Shareholder
30
Mgmt ForForForAmend Article 26 of Bylaws Re: Board Meetings - Powers
31
Mgmt ForForForAmend Article 27 of Bylaws Re: Board Meetings Attendance - Minutes
32
Mgmt ForForForFix Nominal Value of Shares in Bylaws and Subsequent Capitalization of Reserves
33
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
34
Toppan Printing Co., Ltd.
Meeting Date: 07/21/2020
Record Date: 05/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: 890747108
Ticker: 7911
Shares Voted: 4,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kaneko, Shingo Mgmt For Against Against
Mgmt ForForForElect Director Maro, Hideharu 1.2
Mgmt ForForForElect Director Maeda, Yukio 1.3
Mgmt ForForForElect Director Okubo, Shinichi 1.4
Mgmt ForForForElect Director Arai, Makoto 1.5
Mgmt ForForForElect Director Ezaki, Sumio 1.6
Mgmt ForForForElect Director Ueki, Tetsuro 1.7
Mgmt ForForForElect Director Yamano, Yasuhiko 1.8
Mgmt ForForForElect Director Nakao, Mitsuhiro 1.9
Mgmt ForForForElect Director Kotani, Yuichiro 1.10
Mgmt ForForForElect Director Sakai, Kazunori 1.11
Mgmt ForForForElect Director Saito, Masanori 1.12
Mgmt ForForForElect Director Kurobe, Takashi 1.13
Mgmt ForForForElect Director Noma, Yoshinobu 1.14
Mgmt ForForForElect Director Toyama, Ryoko 1.15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Toppan Printing Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nakabayashi, Mieko 1.16
Mgmt ForForForAppoint Statutory Auditor Kakiuchi, Keiko 2
Experian Plc
Meeting Date: 07/22/2020
Record Date: 07/20/2020
Country: Jersey
Meeting Type: Annual
Primary Security ID: G32655105
Ticker: EXPN
Shares Voted: 14,899
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForRe-elect Dr Ruba Borno as Director 4
Mgmt ForForForRe-elect Brian Cassin as Director 5
Mgmt ForForForRe-elect Caroline Donahue as Director 6
Mgmt ForForForRe-elect Luiz Fleury as Director 7
Mgmt ForForForRe-elect Deirdre Mahlan as Director 8
Mgmt ForForForRe-elect Lloyd Pitchford as Director 9
Mgmt ForForForRe-elect Mike Rogers as Director 10
Mgmt ForForForRe-elect George Rose as Director 11
Mgmt ForForForRe-elect Kerry Williams as Director 12
Mgmt ForForForReappoint KPMG LLP as Auditors 13
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Link Real Estate Investment Trust
Meeting Date: 07/22/2020
Record Date: 07/16/2020
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y5281M111
Ticker: 823
Shares Voted: 34,467
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Note the Financial Statements and Statutory Reports
Mgmt
MgmtNote the Appointment of Auditor and Fixing of Their Remuneration
2
Mgmt ForForForElect Peter Tse Pak Wing as Director 3.1
Mgmt ForForForElect Nancy Tse Sau Ling as Director 3.2
Mgmt ForForForElect Elaine Carole Young as Director 3.3
Mgmt ForForForElect Ng Kok Siong as Director 4.1
Mgmt ForForForAuthorize Repurchase of Issued Units 5
Mgmt ForForForApprove Amended Scope of Permitted Investments and the Corresponding Investment Scope Trust Deed Amendments
6
Mapletree Commercial Trust
Meeting Date: 07/22/2020
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y5759T101
Ticker: N2IU
Shares Voted: 35,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
Mgmt For For For
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Siemens Gamesa Renewable Energy SA
Meeting Date: 07/22/2020
Record Date: 07/17/2020
Country: Spain
Meeting Type: Annual
Primary Security ID: E8T87A100
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 - MSCI EAFE
Siemens Gamesa Renewable Energy SA
Shares Voted: 3,874
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Consolidated and Standalone Management Reports
2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForApprove Allocation of Income and Dividends 5
Mgmt AgainstReferForRatify Appointment of and Elect Andreas C. Hoffmann as Director
6
Mgmt AgainstReferForRatify Appointment of and Elect Tim Oliver Holt as Director
7
Mgmt ForReferForRatify Appointment of and Elect Harald von Heynitz as Director
8
Mgmt AgainstReferForRatify Appointment of and Elect Maria Ferraro as Director
9
Mgmt AgainstReferForRatify Appointment of and Elect Andreas Nauen as Director
10
Mgmt ForForForFix Number of Directors at 10 11
Mgmt ForForForRenew Appointment of Ernst & Young as Auditor
12
Mgmt ForForForAuthorize Share Repurchase Program 13
Mgmt ForForForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
14
Mgmt ForForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million
15
Mgmt ForForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
16
Mgmt ForForForAmend Remuneration Policy 17
Mgmt ForForForAmend Articles of General Meeting Regulations Re: Right of Information and Intervention at General Meetings
18.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Siemens Gamesa Renewable Energy SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Article 15 of General Meeting Regulations Re: Public Request for Representation
18.2
Mgmt ForForForAmend Articles of General Meeting Regulations Re: Technical Improvements
18.3
Mgmt ForForForAmend Article 20 and Add New Provision to General Meeting Regulations Re: Remote Attendance at General Meetings
18.4
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
19
Mgmt ForForForAdvisory Vote on Remuneration Report 20
Johnson Matthey Plc
Meeting Date: 07/23/2020
Record Date: 07/21/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G51604166
Ticker: JMAT
Shares Voted: 3,315
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForAmend Performance Share Plan 4
Mgmt ForForForApprove Final Dividend 5
Mgmt ForForForElect Doug Webb as Director 6
Mgmt ForForForRe-elect Jane Griffiths as Director 7
Mgmt ForForForRe-elect Xiaozhi Liu as Director 8
Mgmt ForForForRe-elect Robert MacLeod as Director 9
Mgmt ForForForRe-elect Anna Manz as Director 10
Mgmt ForForForRe-elect Chris Mottershead as Director 11
Mgmt ForForForRe-elect John O'Higgins as Director 12
Mgmt AgainstAgainstForRe-elect Patrick Thomas as Director 13
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Johnson Matthey Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Remy Cointreau SA
Meeting Date: 07/23/2020
Record Date: 07/21/2020
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7725A100
Ticker: RCO
Shares Voted: 397
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1 per Share
3
Mgmt ForForForApprove Stock Dividend Program 4
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
5
Mgmt ForForForApprove Termination Package of Eric Vallat, CEO
6
Mgmt AgainstAgainstForReelect Dominique Heriard Dubreuil as Director
7
Mgmt AgainstAgainstForReelect Laure Heriard Dubreuil as Director 8
Mgmt AgainstAgainstForReelect Emmanuel de Geuser as Director 9
Mgmt ForForForAppoint Mazars as Auditor 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Remy Cointreau SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
11
Mgmt AgainstAgainstForApprove Remuneration Policy of CEO 12
Mgmt ForForForApprove Remuneration Policy of Directors 13
Mgmt ForForForApprove Compensation Report of Corporate Officers
14
Mgmt ForForForApprove Compensation of Marc Heriard Dubreuil, Chairman of the Board
15
Mgmt AgainstAgainstForApprove Compensation of Valerie Chapoulaud-Floquet, CEO
16
Mgmt AgainstAgainstForApprove Compensation of Eric Vallat, CEO 17
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 620,000
18
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
21
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million
22
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital
23
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24
Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
Mgmt ForForForAuthorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers
26
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
27
Mgmt ForForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
28
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
29
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Remy Cointreau SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
30
Kingfisher Plc
Meeting Date: 07/24/2020
Record Date: 07/22/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5256E441
Ticker: KGF
Shares Voted: 35,077
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Bernard Bot as Director 3
Mgmt ForForForElect Thierry Garnier as Director 4
Mgmt ForForForRe-elect Andrew Cosslett as Director 5
Mgmt ForForForRe-elect Claudia Arney as Director 6
Mgmt ForForForRe-elect Jeff Carr as Director 7
Mgmt AgainstAgainstForRe-elect Sophie Gasperment as Director 8
Mgmt ForForForRe-elect Rakhi Goss-Custard as Director 9
Mgmt ForForForRe-elect Mark Seligman as Director 10
Mgmt ForForForReappoint Deloitte LLP as Auditors 11
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Mgmt ForForForAuthorise EU Political Donations and Expenditure
13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
United Utilities Group Plc
Meeting Date: 07/24/2020
Record Date: 07/22/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G92755100
Ticker: UU
Shares Voted: 11,008
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRe-elect Sir David Higgins as Director 4
Mgmt ForForForRe-elect Steve Mogford as Director 5
Mgmt ForForForRe-elect Mark Clare as Director 6
Mgmt ForForForRe-elect Brian May as Director 7
Mgmt ForForForRe-elect Stephen Carter as Director 8
Mgmt ForForForRe-elect Alison Goligher as Director 9
Mgmt ForForForRe-elect Paulette Rowe as Director 10
Mgmt ForForForReappoint KPMG LLP as Auditors 11
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Mgmt ForForForAuthorise Issue of Equity 13
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Mgmt ForForForAuthorise EU Political Donations and Expenditure
18
National Grid Plc
Meeting Date: 07/27/2020
Record Date: 07/24/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6S9A7120
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 - MSCI EAFE
National Grid Plc
Shares Voted: 56,910
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForRe-elect Sir Peter Gershon as Director 3
Mgmt ForForForRe-elect John Pettigrew as Director 4
Mgmt ForForForRe-elect Andy Agg as Director 5
Mgmt ForForForRe-elect Nicola Shaw as Director 6
Mgmt ForForForRe-elect Mark Williamson as Director 7
Mgmt ForForForRe-elect Jonathan Dawson as Director 8
Mgmt ForForForRe-elect Therese Esperdy as Director 9
Mgmt ForForForRe-elect Paul Golby as Director 10
Mgmt ForForForElect Liz Hewitt as Director 11
Mgmt ForForForRe-elect Amanda Mesler as Director 12
Mgmt ForForForRe-elect Earl Shipp as Director 13
Mgmt ForForForRe-elect Jonathan Silver as Director 14
Mgmt ForForForReappoint Deloitte LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForApprove Remuneration Report 17
Mgmt ForForForAuthorise EU Political Donations and Expenditure
18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForReapprove Share Incentive Plan 20
Mgmt ForForForReapprove Sharesave Plan 21
Mgmt ForForForApprove Increase in Borrowing Limit 22
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
23
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 25
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
National Grid Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
26
Singapore Airlines Limited
Meeting Date: 07/27/2020
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y7992P128
Ticker: C6L
Shares Voted: 18,750
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForElect Simon Cheong Sae Peng as Director 2a
Mgmt ForForForElect Goh Choon Phong as Director 2b
Mgmt ForForForElect Hsieh Tsun-yan as Director 2c
Mgmt ForForForApprove Directors' Emoluments 3
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
5
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
6
Mgmt ForForForApprove Mandate for Interested Person Transactions
7
Mgmt ForForForAuthorize Share Repurchase Program 8
Mgmt ForForForApprove Issuance of Additional Mandatory Convertible Bonds and Additional Conversion Shares
9
Vodafone Group Plc
Meeting Date: 07/28/2020
Record Date: 07/24/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G93882192
Ticker: VOD
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Vodafone Group Plc
Shares Voted: 437,736
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Jean-Francois van Boxmeer as Director 2
Mgmt ForForForRe-elect Gerard Kleisterlee as Director 3
Mgmt ForForForRe-elect Nick Read as Director 4
Mgmt ForForForRe-elect Margherita Della Valle as Director 5
Mgmt ForForForRe-elect Sir Crispin Davis as Director 6
Mgmt ForForForRe-elect Michel Demare as Director 7
Mgmt ForForForRe-elect Dame Clara Furse as Director 8
Mgmt ForForForRe-elect Valerie Gooding as Director 9
Mgmt ForForForRe-elect Renee James as Director 10
Mgmt ForForForRe-elect Maria Amparo Moraleda Martinez as Director
11
Mgmt ForForForRe-elect Sanjiv Ahuja as Director 12
Mgmt AgainstAgainstForRe-elect David Thodey as Director 13
Mgmt ForForForRe-elect David Nish as Director 14
Mgmt ForForForApprove Final Dividend 15
Mgmt ForForForApprove Remuneration Policy 16
Mgmt ForForForApprove Remuneration Report 17
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 18
Mgmt ForForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
19
Mgmt ForForForAuthorise Issue of Equity 20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt ForForForAuthorise EU Political Donations and Expenditure
24
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Vodafone Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Share Incentive Plan 26
Ferguson Plc
Meeting Date: 07/29/2020
Record Date: 07/27/2020
Country: Jersey
Meeting Type: Special
Primary Security ID: G3421J106
Ticker: FERG
Shares Voted: 3,746
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt New Articles of Association Mgmt For For For
The British Land Co. Plc
Meeting Date: 07/29/2020
Record Date: 07/27/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G15540118
Ticker: BLND
Shares Voted: 14,655
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Simon Carter as Director 3
Mgmt ForForForRe-elect Lynn Gladden as Director 4
Mgmt ForForForRe-elect Chris Grigg as Director 5
Mgmt ForForForRe-elect Alastair Hughes as Director 6
Mgmt ForForForRe-elect William Jackson as Director 7
Mgmt ForForForRe-elect Nicholas Macpherson as Director 8
Mgmt ForForForRe-elect Preben Prebensen as Director 9
Mgmt ForForForRe-elect Tim Score as Director 10
Mgmt ForForForRe-elect Laura Wade-Gery as Director 11
Mgmt ForForForRe-elect Rebecca Worthington as Director 12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
The British Land Co. Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise EU Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Covestro AG
Meeting Date: 07/30/2020
Record Date: 07/08/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D15349109
Ticker: 1COV
Shares Voted: 2,839
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.20 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2020 5
Mgmt ForForForElect Christine Bortenlaenger to the Supervisory Board
6.1
Mgmt ForForForElect Rolf Nonnenmacher to the Supervisory Board
6.2
Mgmt ForForForElect Richard Pott to the Supervisory Board 6.3
Mgmt ForForForElect Regine Stachelhaus to the Supervisory Board
6.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Covestro AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Patrick Thomas to the Supervisory Board 6.5
Mgmt ForForForElect Ferdinando Falco Beccalli to the Supervisory Board
6.6
Mgmt ForForForApprove Creation of EUR 73.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
8
Mgmt ForForForAmend Articles Re: Fiscal Year, Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement
9
Mgmt ForForForAmend Articles Re: Passing Supervisory Board Resolutions by Electronic Means of Communication
10
Hitachi Ltd.
Meeting Date: 07/30/2020
Record Date: 05/28/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J20454112
Ticker: 6501
Shares Voted: 15,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ihara, Katsumi Mgmt For For For
Mgmt ForForForElect Director Ravi Venkatesan 1.2
Mgmt ForForForElect Director Cynthia Carroll 1.3
Mgmt ForForForElect Director Joe Harlan 1.4
Mgmt ForForForElect Director George Buckley 1.5
Mgmt ForForForElect Director Louise Pentland 1.6
Mgmt ForForForElect Director Mochizuki, Harufumi 1.7
Mgmt ForForForElect Director Yamamoto, Takatoshi 1.8
Mgmt ForForForElect Director Yoshihara, Hiroaki 1.9
Mgmt ForForForElect Director Helmuth Ludwig 1.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hitachi Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Seki, Hideaki 1.11
Mgmt ForForForElect Director Nakanishi, Hiroaki 1.12
Mgmt AgainstAgainstForElect Director Higashihara, Toshiaki 1.13
Macquarie Group Limited
Meeting Date: 07/30/2020
Record Date: 07/28/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q57085286
Ticker: MQG
Shares Voted: 5,463
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Diane J Grady as Director Mgmt For For For
Mgmt ForForForElect Nicola M Wakefield Evans as Director 2b
SH AgainstAgainstAgainstElect Stephen Mayne as Director 3
Mgmt AbstainAbstainForApprove Remuneration Report 4
Mgmt AbstainAbstainForApprove Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan
5
Mgmt ForForForApprove Agreement to Issue MGL Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2
6
Olympus Corp.
Meeting Date: 07/30/2020
Record Date: 05/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J61240107
Ticker: 7733
Shares Voted: 19,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
Mgmt For For For
Mgmt ForForForAmend Articles to Authorize Board to Determine Income Allocation
2
Mgmt AgainstReferForElect Director Takeuchi, Yasuo 3.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Olympus Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Fujita, Sumitaka 3.2
Mgmt ForForForElect Director Kaminaga, Susumu 3.3
Mgmt AgainstAgainstForElect Director Kikawa, Michijiro 3.4
Mgmt ForForForElect Director Iwamura, Tetsuo 3.5
Mgmt ForForForElect Director Masuda, Yasumasa 3.6
Mgmt ForForForElect Director Natori, Katsuya 3.7
Mgmt ForForForElect Director Iwasaki, Atsushi 3.8
Mgmt ForForForElect Director David Robert Hale 3.9
Mgmt ForForForElect Director Jimmy C. Beasley 3.10
Mgmt ForForForElect Director Stefan Kaufmann 3.11
Mgmt AgainstAgainstForElect Director Koga, Nobuyuki 3.12
Singapore Telecommunications Limited
Meeting Date: 07/30/2020
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y79985209
Ticker: Z74
Shares Voted: 129,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Chua Sock Koong as Director 3
Mgmt ForForForElect Low Check Kian as Director 4
Mgmt ForForForElect Lee Theng Kiat as Director 5
Mgmt ForForForApprove Directors' Fees 6
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Singapore Telecommunications Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program 10
Mgmt ForForForAmend Constitution 11
JD Sports Fashion Plc
Meeting Date: 07/31/2020
Record Date: 07/29/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5144Y112
Ticker: JD
Shares Voted: 7,120
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt AbstainAbstainForApprove Remuneration Report 2
Mgmt AgainstAgainstForApprove Remuneration Policy 3
Mgmt ForForForRe-elect Peter Cowgill as Director 4
Mgmt ForForForRe-elect Neil Greenhalgh as Director 5
Mgmt ForForForRe-elect Andrew Leslie as Director 6
Mgmt AgainstAgainstForRe-elect Martin Davies as Director 7
Mgmt ForForForRe-elect Heather Jackson as Director 8
Mgmt ForForForRe-elect Kath Smith as Director 9
Mgmt ForForForRe-elect Andrew Rubin as Director 10
Mgmt ForForForReappoint KPMG LLP as Auditors 11
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Mgmt AgainstAgainstForApprove Long Term Incentive Plan 2020 13
Mgmt ForForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Toshiba Corp.
Meeting Date: 07/31/2020
Record Date: 05/15/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J89752117
Ticker: 6502
Shares Voted: 6,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation
Mgmt For For For
Mgmt ForForForElect Director Tsunakawa, Satoshi 2.1
Mgmt ForForForElect Director Kurumatani, Nobuaki 2.2
Mgmt ForForForElect Director Furuta, Yuki 2.3
Mgmt ForForForElect Director Ota, Junji 2.4
Mgmt ForForForElect Director Kobayashi, Nobuyuki 2.5
Mgmt ForForForElect Director Yamauchi, Takashi 2.6
Mgmt ForForForElect Director Fujimori, Yoshiaki 2.7
Mgmt ForForForElect Director Paul J. Brough 2.8
Mgmt ForForForElect Director Ayako Hirota Weissman 2.9
Mgmt ForForForElect Director Jerome Thomas Black 2.10
Mgmt ForForForElect Director George Raymond Zage III 2.11
Mgmt ForForForElect Director Nagayama, Osamu 2.12
SH AgainstAgainstAgainstElect Shareholder Director Nominee Allen Chu 3.1
SH AgainstAgainstAgainstElect Shareholder Director Nominee Shimizu, Yuya
3.2
SH AgainstAgainstAgainstElect Shareholder Director Nominee Takeuchi, Akira
4.1
SH AgainstAgainstAgainstElect Shareholder Director Nominee Sugiyama, Tadaaki
4.2
SH AgainstAgainstAgainstElect Shareholder Director Nominee Imai, Yoichiro
4.3
Check Point Software Technologies Ltd.
Meeting Date: 08/03/2020
Record Date: 06/25/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M22465104
Ticker: CHKP
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Check Point Software Technologies Ltd.
Shares Voted: 1,829
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.a Elect Gil Shwed as Director Mgmt For For For
Mgmt ForForForElect Jerry Ungerman as Director 1.b
Mgmt ForForForElect Dan Propper as Director 1.c
Mgmt ForForForElect Tal Shavit as Director 1.d
Mgmt ForForForElect Eyal Waldman as Director 1.e
Mgmt ForForForElect Shai Weiss as Director 1.f
Mgmt ForForForElect Irwin Federman as External Director 2a
Mgmt ForForForElect Ray Rothrock as External Director 2b
Mgmt ForForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AbstainAbstainForApprove Compensation Terms of Check Point's CEO
4
Mgmt ForForForApprove Amended Compensation of Non- Executive Directors
5
Mgmt ForForNoneVote FOR if you are NOT a controlling 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
A
Israel Discount Bank Ltd.
Meeting Date: 08/04/2020
Record Date: 07/05/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: 465074201
Ticker: DSCT
Shares Voted: 17,676
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt ForForForReappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Israel Discount Bank Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtRegarding Items 3.1-3.4 (Re) elect Three External Directors as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Four Nominees
Mgmt ForForForElect Shaul Kobrinsky as External Director 3.1
Mgmt ForForForElect Iris Avner as External Director 3.2
Mgmt ForForForElect Yaacov Lifshitz as External Director 3.3
Mgmt AbstainAbstainForElect Mona Bkheet as External Director 3.4
MgmtRegarding Items 4.1-4.3 (Re) elect Two External Directors Out of a Pool of Three Nominees
Mgmt ForForForReelect Aharon Abramovich as External Director
4.1
Mgmt ForForForReelect Baruch Lederman as External Director 4.2
Mgmt AbstainAbstainForElect Danny Yamin as External Director 4.3
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
MTU Aero Engines AG
Meeting Date: 08/05/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D5565H104
Ticker: MTX
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
MTU Aero Engines AG
Shares Voted: 887
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.04 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForAmend Articles Re: Online Participation 6
Carl Zeiss Meditec AG
Meeting Date: 08/06/2020
Record Date: 07/15/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D14895102
Ticker: AFX
Shares Voted: 0
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.65 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2018/19
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018/19
4
Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019/20
5
Mgmt AgainstForElect Tania von der Goltz to the Supervisory Board
6
Mgmt AgainstForElect Karl Lamprecht to the Supervisory Board 7.1
Mgmt AgainstForElect Isabel De Paoli to the Supervisory Board 7.2
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Carl Zeiss Meditec AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
9
Mgmt ForForAmend Articles Re: Participation Right 10
Fuji Electric Co., Ltd.
Meeting Date: 08/06/2020
Record Date: 06/15/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J14112106
Ticker: 6504
Shares Voted: 2,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kitazawa, Michihiro Mgmt For Refer Against
Mgmt ForForForElect Director Sugai, Kenzo 1.2
Mgmt ForForForElect Director Abe, Michio 1.3
Mgmt ForForForElect Director Tomotaka, Masatsugu 1.4
Mgmt ForForForElect Director Arai, Junichi 1.5
Mgmt ForForForElect Director Tamba, Toshihito 1.6
Mgmt ForForForElect Director Tachikawa, Naomi 1.7
Mgmt ForForForElect Director Hayashi, Yoshitsugu 1.8
Mgmt ForForForAppoint Statutory Auditor Matsumoto, Junichi 2.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Hiramatsu, Tetsuo 2.2
Mgmt ForForForAppoint Statutory Auditor Takaoka, Hirohiko 2.3
Mgmt ForForForAppoint Statutory Auditor Katsuta, Yuko 2.4
EMS-Chemie Holding AG
Meeting Date: 08/08/2020
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H22206199
Ticker: EMSN
Shares Voted: 127
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
EMS-Chemie Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtAcknowledge Proper Convening of Meeting 2
Mgmt ForForForAccept Financial Statements and Statutory Reports
3.1
Mgmt ForForForApprove Remuneration of Board of Directors in the Amount of CHF 898,000
3.2.1
Mgmt AgainstAgainstForApprove Remuneration of Executive Committee in the Amount of CHF 2.7 Million
3.2.2
Mgmt ForForForApprove Allocation of Income and Ordinary Dividends of CHF 15.60 per Share and a Special Dividend of CHF 4.40 per Share
4
Mgmt ForForForApprove Discharge of Board and Senior Management
5
Mgmt AgainstReferForReelect Bernhard Merki as Director, Board Chairman, and Member of the Compensation Committee
6.1.1
Mgmt ForForForReelect Magdelena Martullo as Director 6.1.2
Mgmt ForForForReelect Joachim Streu as Director and Member of the Compensation Committee
6.1.3
Mgmt ForForForReelect Christoph Maeder as Director and Member of the Compensation Committee
6.1.4
Mgmt ForForForRatify Ernst & Young AG as Auditors 6.2
Mgmt ForForForDesignate Robert Daeppen as Independent Proxy
6.3
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Elbit Systems Ltd.
Meeting Date: 08/10/2020
Record Date: 07/13/2020
Country: Israel
Meeting Type: Special
Primary Security ID: M3760D101
Ticker: ESLT
Shares Voted: 341
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Noaz Bar Nir as External Director Mgmt For For For
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Elbit Systems Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
adidas AG
Meeting Date: 08/11/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0066B185
Ticker: ADS
Shares Voted: 3,062
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForAmend Articles Re: Electronic Participation 5
Mgmt ForForForElect Christian Klein to the Supervisory Board 6
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2020 7
TSURUHA Holdings, Inc.
Meeting Date: 08/11/2020
Record Date: 05/15/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J9348C105
Ticker: 3391
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
TSURUHA Holdings, Inc.
Shares Voted: 600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
Mgmt AgainstAgainstForElect Director Tsuruha, Tatsuru 2.1
Mgmt ForForForElect Director Tsuruha, Jun 2.2
Mgmt ForForForElect Director Goto, Teruaki 2.3
Mgmt ForForForElect Director Ogawa, Hisaya 2.4
Mgmt ForForForElect Director Mitsuhashi, Shinya 2.5
Mgmt ForForForElect Director Murakami, Shoichi 2.6
Mgmt ForForForElect Director Atsumi, Fumiaki 2.7
Mgmt ForForForElect Director Abe, Mitsunobu 2.8
Mgmt ForForForElect Director Okada, Motoya 2.9
Mgmt ForForForElect Director Fujii, Fumiyo 2.10
Mgmt ForForForElect Director Sato, Harumi 2.11
Mgmt ForForForElect Director Yahata, Masahiro 2.12
Mgmt ForForForAppoint Alternate Statutory Auditor Yamazaki, Mikine
3
Mgmt ForForForApprove Stock Option Plan 4
SSE Plc
Meeting Date: 08/12/2020
Record Date: 08/10/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G8842P102
Ticker: SSE
Shares Voted: 17,065
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Gregor Alexander as Director 4
Mgmt ForForForRe-elect Sue Bruce as Director 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SSE Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Tony Cocker as Director 6
Mgmt ForForForRe-elect Crawford Gillies as Director 7
Mgmt ForForForRe-elect Richard Gillingwater as Director 8
Mgmt ForForForRe-elect Peter Lynas as Director 9
Mgmt ForForForRe-elect Helen Mahy as Director 10
Mgmt ForForForRe-elect Alistair Phillips-Davies as Director 11
Mgmt ForForForRe-elect Martin Pibworth as Director 12
Mgmt ForForForRe-elect Melanie Smith as Director 13
Mgmt AgainstAgainstForElect Angela Strank as Director 14
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Ryman Healthcare Limited
Meeting Date: 08/13/2020
Record Date: 08/11/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8203F106
Ticker: RYM
Shares Voted: 5,511
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2.1 Elect Paula Jeffs as Director Mgmt For For For
Mgmt ForForForElect Claire Higgins as Director 2.2
Mgmt ForForForAuthorize Board to Fix Remuneration of the Auditors
3
Mgmt AgainstAgainstForApprove the Increase in Maximum Aggregate Remuneration of Directors
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Prosus NV
Meeting Date: 08/18/2020
Record Date: 07/21/2020
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7163R103
Ticker: PRX
Shares Voted: 7,976
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Report of Management Board (Non-Voting)
1
Mgmt AgainstAgainstForApprove Remuneration Report 2
Mgmt ForForForAdopt Financial Statements 3
Mgmt ForForForApprove Dividends of EUR 0.602 Per Share 4.a
Mgmt ForForForApprove Capital Increase and Capital Reduction
4.b
Mgmt AgainstAgainstForApprove Remuneration Policy for Executive Directors
5
Mgmt ForForForApprove Remuneration Policy for Non-Executive Directors
6
Mgmt ForForForApprove Discharge of Executive Directors 7
Mgmt ForForForApprove Discharge of Non-Executive Directors 8
Mgmt ForForForElect Y Xu as Non-Executive Director 9
Mgmt ForForForReelect D G Eriksson as Non-Executive Director
10.1
Mgmt ForForForReelect M R Sorour as Non-Executive Director 10.2
Mgmt ForForForReelect E M Choi as Non-Executive Director 10.3
Mgmt ForForForReelect M Girotra as Non-Executive Director 10.4
Mgmt ForForForReelect R C C Jafta as Non-Executive Director 10.5
Mgmt ForForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors
11
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
12
Mgmt ForForForAuthorize Repurchase of Shares 13
Mgmt AgainstAgainstForAmend Prosus Share Award Plan 14
MgmtOther Business (Non-Voting) 15
MgmtVoting Results 16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kinnevik AB
Meeting Date: 08/19/2020
Record Date: 08/13/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W5139V596
Ticker: KINV.B
Shares Voted: 4,002
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
MgmtPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
MgmtDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForAmend Articles Re: Equity-Related; Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes
7.a
Mgmt ForForForApprove 2:1 Stock Split 7.b
Mgmt ForForForAmend Articles Re: Equity-Related; Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes
7.c
Mgmt ForForForApprove SEK 13.9 Million Reduction in Share Capital via Share Cancellation
7.d
Mgmt ForForForApprove Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue
7.e
MgmtClose Meeting 8
LEG Immobilien AG
Meeting Date: 08/19/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D4960A103
Ticker: LEG
Shares Voted: 1,086
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.60 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
LEG Immobilien AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
6
Mgmt ForForForApprove Creation of EUR 21.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Increase in Size of Board to Seven Members
9
Mgmt ForForForElect Martin Wiesmann to the Supervisory Board
10
Mgmt ForForForApprove Affiliation Agreement with EnergieServicePlus GmbH
11
Mgmt ForForForApprove Merger by Absorption of LEG Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE)
12
Fisher & Paykel Healthcare Corporation Limited
Meeting Date: 08/21/2020
Record Date: 08/19/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q38992105
Ticker: FPH
Shares Voted: 8,441
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Pip Greenwood as Director Mgmt For For For
Mgmt ForForForElect Geraldine McBride as Director 2
Mgmt ForForForAuthorize Board to Fix Remuneration of the Auditors
3
Mgmt AgainstAgainstForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt AgainstAgainstForApprove Issuance of Performance Share Rights to Lewis Gradon
5
Mgmt AgainstAgainstForApprove Issuance of Options to Lewis Gradon 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Fisher & Paykel Healthcare Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove 2019 Performance Share Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan
7
Oracle Corp Japan
Meeting Date: 08/21/2020
Record Date: 05/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J6165M109
Ticker: 4716
Shares Voted: 600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings
Mgmt For For For
Mgmt ForForForElect Director Minato, Koji 2.1
Mgmt ForForForElect Director Krishna Sivaraman 2.2
Mgmt ForForForElect Director Garrett Ilg 2.3
Mgmt AgainstAgainstForElect Director Edward Paterson 2.4
Mgmt AgainstAgainstForElect Director Kimberly Woolley 2.5
Mgmt AgainstAgainstForElect Director Fujimori, Yoshiaki 2.6
Mgmt AgainstAgainstForElect Director John L. Hall 2.7
Mgmt ForForForElect Director Natsuno, Takeshi 2.8
Deutsche Post AG
Meeting Date: 08/27/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D19225107
Ticker: DPW
Shares Voted: 15,883
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.15 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Deutsche Post AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForElect Joerg Kukies to the Supervisory Board 6.1
Mgmt ForForForElect Lawrence Rosen to the Supervisory Board
6.2
Mgmt ForForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights
7
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
8
Mgmt ForForForAmend Articles Re: Online Participation 9.1
Mgmt ForForForAmend Articles Re: Interim Dividend 9.2
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 08/27/2020
Record Date: 08/05/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D2734Z107
Ticker: FME
Shares Voted: 3,512
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2019
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.20 per Share
2
Mgmt ForForForApprove Discharge of Personally Liable Partner for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForApprove Remuneration Policy for the Management Board
6
Mgmt ForForForApprove Remuneration Policy for the Supervisory Board
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Fresenius Medical Care AG & Co. KGaA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights
8
Mgmt ForForForAmend Articles Re: Proof of Entitlement 9
LANXESS AG
Meeting Date: 08/27/2020
Record Date: 08/05/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D5032B102
Ticker: LXS
Shares Voted: 1,441
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.95 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Matthias Zachert for Fiscal 2019
3.1
Mgmt ForForForApprove Discharge of Management Board Member Anno Borkowsky for Fiscal 2019
3.2
Mgmt ForForForApprove Discharge of Management Board Member Hubert Fink for Fiscal 2019
3.3
Mgmt ForForForApprove Discharge of Management Board Member Michael Pontzen for Fiscal 2019
3.4
Mgmt ForForForApprove Discharge of Management Board Member Rainier van Roessel for Fiscal 2019
3.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2019
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Birgit Bierther for Fiscal 2019
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2019
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2019
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2019
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2019
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Pamela Knapp for Fiscal 2019
4.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
LANXESS AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2019
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2019
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2019
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2019
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Theo Walthie for Fiscal 2019
4.12
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForElect Matthias Wolfgruber to the Supervisory Board
6.1
Mgmt ForForForElect Lawrence Rosen to the Supervisory Board
6.2
Mgmt ForForForElect Hans Van Bylen to the Supervisory Board
6.3
Mgmt ForForForElect Theo Walthie to the Supervisory Board 6.4
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForAmend Articles Re: Proof of Entitlement 8
Nippon Prologis REIT, Inc.
Meeting Date: 08/27/2020
Record Date: 05/31/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J5528H104
Ticker: 3283
Shares Voted: 33
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Executive Director Sakashita, Masahiro Mgmt For For For
Mgmt ForForForElect Alternate Executive Director Toda, Atsushi
2
Mgmt ForForForElect Supervisory Director Hamaoka, Yoichiro 3.1
Mgmt ForForForElect Supervisory Director Tazaki, Mami 3.2
Mgmt ForForForElect Supervisory Director Oku, Kuninori 3.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Fresenius SE & Co. KGaA
Meeting Date: 08/28/2020
Record Date: 08/06/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D27348263
Ticker: FRE
Shares Voted: 6,890
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2019
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.84 per Share
2
Mgmt ForForForApprove Discharge of Personally Liable Partner for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForAmend Articles Re: Proof of Entitlement 6
Evonik Industries AG
Meeting Date: 08/31/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D2R90Y117
Ticker: EVK
Shares Voted: 3,454
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.58 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020; Ratify KPMG AG as Auditors for Interim Financial Statements 2021
5
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Evonik Industries AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy for the Management Board
7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Kuehne + Nagel International AG
Meeting Date: 09/02/2020
Record Date: 08/27/2020
Country: Switzerland
Meeting Type: Special
Primary Security ID: H4673L145
Ticker: KNIN
Shares Voted: 847
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income and Dividends of CHF 4.00 per Share
Mgmt For For For
Mgmt AgainstAgainstForTransact Other Business (Voting) 2
Berkeley Group Holdings Plc
Meeting Date: 09/04/2020
Record Date: 09/02/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1191G120
Ticker: BKG
Shares Voted: 2,028
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Glyn Barker as Director 3
Mgmt ForForForRe-elect Rob Perrins as Director 4
Mgmt ForForForRe-elect Richard Stearn as Director 5
Mgmt ForForForRe-elect Karl Whiteman as Director 6
Mgmt ForForForRe-elect Sean Ellis as Director 7
Mgmt ForForForRe-elect Sir John Armitt as Director 8
Mgmt ForForForRe-elect Dame Alison Nimmo as Director 9
Mgmt ForForForRe-elect Veronica Wadley as Director 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Berkeley Group Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForRe-elect Adrian Li as Director 11
Mgmt ForForForRe-elect Andy Myers as Director 12
Mgmt ForForForRe-elect Diana Brightmore-Armour as Director 13
Mgmt ForForForRe-elect Justin Tibaldi as Director 14
Mgmt ForForForRe-elect Paul Vallone as Director 15
Mgmt ForForForRe-elect Peter Vernon as Director 16
Mgmt ForForForRe-elect Rachel Downey as Director 17
Mgmt ForForForReappoint KPMG LLP as Auditors 18
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
19
Mgmt ForForForAuthorise Issue of Equity 20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt ForForForAuthorise EU Political Donations and Expenditure
24
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Bouygues SA
Meeting Date: 09/04/2020
Record Date: 09/02/2020
Country: France
Meeting Type: Special
Primary Security ID: F11487125
Ticker: EN
Shares Voted: 3,768
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Dividends of EUR 1.70 per Share 1
Mgmt AbstainAbstainForApprove Remuneration Policy of Corporate Officers
2
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Halma Plc
Meeting Date: 09/04/2020
Record Date: 09/02/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42504103
Ticker: HLMA
Shares Voted: 6,101
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRe-elect Paul Walker as Director 4
Mgmt ForForForRe-elect Andrew Williams as Director 5
Mgmt ForForForRe-elect Adam Meyers as Director 6
Mgmt ForForForRe-elect Daniela Barone Soares as Director 7
Mgmt ForForForRe-elect Roy Twite as Director 8
Mgmt ForForForRe-elect Tony Rice as Director 9
Mgmt ForForForRe-elect Carole Cran as Director 10
Mgmt ForForForRe-elect Jo Harlow as Director 11
Mgmt ForForForRe-elect Jennifer Ward as Director 12
Mgmt ForForForRe-elect Marc Ronchetti as Director 13
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Mgmt ForForForAdopt New Articles of Association 22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ashtead Group Plc
Meeting Date: 09/08/2020
Record Date: 09/04/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G05320109
Ticker: AHT
Shares Voted: 7,303
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Paul Walker as Director 4
Mgmt ForForForRe-elect Brendan Horgan as Director 5
Mgmt ForForForRe-elect Michael Pratt as Director 6
Mgmt ForForForRe-elect Angus Cockburn as Director 7
Mgmt ForForForRe-elect Lucinda Riches as Director 8
Mgmt ForForForRe-elect Tanya Fratto as Director 9
Mgmt ForForForRe-elect Lindsley Ruth as Director 10
Mgmt ForForForElect Jill Easterbrook as Director 11
Mgmt ForForForReappoint Deloitte LLP as Auditors 12
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Mgmt ForForForApprove Reduction of Capital 19
Compagnie Financiere Richemont SA
Meeting Date: 09/09/2020
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H25662182
Ticker: CFR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Compagnie Financiere Richemont SA
Shares Voted: 8,369
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share
2
Mgmt ForForForApprove Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants
3
Mgmt ForForForApprove Discharge of Board and Senior Management
4
Mgmt AgainstAgainstForReelect Johann Rupert as Director and Board Chairman
5.1
Mgmt AgainstAgainstForReelect Josua Malherbe as Director 5.2
Mgmt AgainstAgainstForReelect Nikesh Arora as Director 5.3
Mgmt AgainstAgainstForReelect Nicolas Bos as Director 5.4
Mgmt ForForForReelect Clay Brendish as Director 5.5
Mgmt AgainstAgainstForReelect Jean-Blaise Eckert as Director 5.6
Mgmt AgainstAgainstForReelect Burkhart Grund as Director 5.7
Mgmt ForForForReelect Keyu Jin as Director 5.8
Mgmt ForForForReelect Jerome Lambert as Director 5.9
Mgmt AgainstAgainstForReelect Ruggero Magnoni as Director 5.10
Mgmt ForForForReelect Jeff Moss as Director 5.11
Mgmt ForForForReelect Vesna Nevistic as Director 5.12
Mgmt ForForForReelect Guillaume Pictet as Director 5.13
Mgmt AgainstAgainstForReelect Alan Quasha as Director 5.14
Mgmt ForForForReelect Maria Ramos as Director 5.15
Mgmt AgainstAgainstForReelect Anton Rupert as Director 5.16
Mgmt AgainstAgainstForReelect Jan Rupert as Director 5.17
Mgmt AgainstAgainstForReelect Gary Saage as Director 5.18
Mgmt AgainstAgainstForReelect Cyrille Vigneron as Director 5.19
Mgmt ForForForElect Wendy Luhabe as Director 5.20
Mgmt ForForForReappoint Clay Brendish as Member of the Compensation Committee
6.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Compagnie Financiere Richemont SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint Keyu Jin as Member of the Compensation Committee
6.2
Mgmt ForForForReappoint Guillaume Pictet as Member of the Compensation Committee
6.3
Mgmt ForForForReappoint Maria Ramos as Member of the Compensation Committee
6.4
Mgmt ForForForRatify PricewaterhouseCoopers SA as Auditors 7
Mgmt ForForForDesignate Etude Gampert Demierre Moreno as Independent Proxy
8
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 6.7 Million
9.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million
9.2
Mgmt AgainstAgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 38.3 Million
9.3
Mgmt AgainstAgainstForTransact Other Business (Voting) 10
Logitech International S.A.
Meeting Date: 09/09/2020
Record Date: 09/03/2020
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H50430232
Ticker: LOGN
Shares Voted: 2,595
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAppropriation of Retained Earnings and Declaration of Dividend
3
Mgmt ForForForApprove Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights
4
Mgmt ForForForApprove Discharge of Board and Senior Management
5
MgmtElections to the Board of Directors
Mgmt ForForForElect Director Patrick Aebischer 6A
Mgmt ForForForElect Director Wendy Becker 6B
Mgmt ForForForElect Director Edouard Bugnion 6C
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Logitech International S.A.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Bracken Darrell 6D
Mgmt ForForForElect Director Guy Gecht 6E
Mgmt ForForForElect Director Didier Hirsch 6F
Mgmt ForForForElect Director Neil Hunt 6G
Mgmt ForForForElect Director Marjorie Lao 6H
Mgmt ForForForElect Director Neela Montgomery 6I
Mgmt ForForForElect Director Michael Polk 6J
Mgmt AgainstAgainstForElect Director Riet Cadonau 6K
Mgmt ForForForElect Director Deborah Thomas 6L
Mgmt ForForForElect Wendy Becker as Board Chairman 7
MgmtElections to the Compensation Committee
Mgmt ForForForAppoint Edouard Bugnion as Member of the Compensation Committee
8A
Mgmt ForForForAppoint Neil Hunt as Member of the Compensation Committee
8B
Mgmt ForForForAppoint Michael Polk as Member of the Compensation Committee
8C
Mgmt AgainstAgainstForAppoint Riet Cadonau as Member of the Compensation Committee
8D
Mgmt ForForForApprove Remuneration of Board of Directors in the Amount of CHF 3,500,000
9
Mgmt ForForForApprove Remuneration of the Group Management Team in the Amount of USD 29,400,000
10
Mgmt ForForForRatify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021
11
Mgmt ForForForDesignate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative
12
Mgmt AgainstAgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
Bank Leumi Le-Israel Ltd.
Meeting Date: 09/10/2020
Record Date: 08/12/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M16043107
Ticker: LUMI
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Bank Leumi Le-Israel Ltd.
Shares Voted: 20,769
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt ForForForReappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration
2
MgmtRegarding Items 3-5 Elect Two Director Out of a Pool of Three Director Nominees, Nominated By the Nomination Committee
Mgmt ForForForElect Avi Bzura as Director 3
Mgmt AbstainAbstainForElect Yifat Bitton as Director 4
Mgmt ForForForElect Haj-Yehia Samer as Director 5
MgmtRegarding Items 6-7 Elect One External Director Out of a Pool of Two Director Nominees, Nominted By the Nomination Committee
Mgmt AbstainAbstainForElect Dorit Diana Salinger Alter as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations
6
Mgmt ForForForElect Zvi Stern Yedidia as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations
7
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NICE Ltd. (Israel)
Meeting Date: 09/10/2020
Record Date: 08/12/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M7494X101
Ticker: NICE
Shares Voted: 914
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Reelect David Kostman as Director Mgmt For For For
Mgmt ForForForReelect Rimon Ben-Shaoul as Director 1.2
Mgmt ForForForReelect Yehoshua (Shuki) Ehrlich as Director 1.3
Mgmt ForForForReelect Leo Apotheker as Director 1.4
Mgmt ForForForReelect Joseph (Joe) Cowan as Director 1.5
Mgmt ForForForApprove Current Liability Insurance Policy and Future Amended Liability Insurance Policy to Directors/Officers
2
Mgmt ForForForApprove Extension of Annual Bonus Plan of CEO
3
Mgmt ForForForReappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
4
MgmtDiscuss Financial Statements and the Report of the Board for 2016
5
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Royal KPN NV
Meeting Date: 09/10/2020
Record Date: 08/13/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N4297B146
Ticker: KPN
Shares Voted: 56,024
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtOpportunity to Make Recommendations for the Appointment of a Member of the Supervisory Board
2
Mgmt ForForForElect Alejandro Douglass Plater to Supervisory Board
3
MgmtClose Meeting 4
Tele2 AB
Meeting Date: 09/11/2020
Record Date: 09/03/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W95878166
Ticker: TEL2.B
Shares Voted: 7,890
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Extraordinary Dividends of SEK 3.50 Per Share
6
Mgmt ForForForApprove Equity Plan Financing 7.a
Mgmt AgainstAgainstForApprove Alternative Equity Plan Financing 7.b
Mgmt ForForForApprove Performance Based Share Plan LTI 2020 for CEO Kjell Morten Johnsen
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Auto Trader Group Plc
Meeting Date: 09/16/2020
Record Date: 09/14/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G06708104
Ticker: AUTO
Shares Voted: 16,503
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Ed Williams as Director 3
Mgmt ForForFor Re-elect Nathan Coe as Director 4
Mgmt ForForForRe-elect David Keens as Director 5
Mgmt ForForForRe-elect Jill Easterbrook as Director 6
Mgmt ForForForRe-elect Jeni Mundy as Director 7
Mgmt ForForForRe-elect Catherine Faiers as Director 8
Mgmt ForForForElect Jamie Warner as Director 9
Mgmt ForForForElect Sigga Sigurdardottir as Director 10
Mgmt ForForForReappoint KPMG LLP as Auditors 11
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
12
Mgmt ForForForAuthorise Issue of Equity 13
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
15
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Mgmt ForForForAdopt New Articles of Association 18
Davide Campari-Milano NV
Meeting Date: 09/18/2020
Record Date: 08/21/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N24565108
Ticker: CPR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Davide Campari-Milano NV
Shares Voted: 4,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt AgainstAgainstForApprove Reduction in Share Capital and Amend Articles to Reflect Changes in Capital
2
Mgmt AgainstAgainstForApprove Implementation of Clause 13.11 and Amend Articles of Association
3
Mgmt ForReferForElect Fabio Facchini as Director 4
Mgmt AgainstAgainstForApprove Remuneration Policy 5
MgmtAllow Questions 6
MgmtClose Meeting 7
Pearson Plc
Meeting Date: 09/18/2020
Record Date: 09/16/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G69651100
Ticker: PSON
Shares Voted: 12,780
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Remuneration Policy Mgmt For Against Against
Unilever NV
Meeting Date: 09/21/2020
Record Date: 08/24/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N8981F289
Ticker: UNA
Shares Voted: 23,628
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForReferForAmend Articles Re: Unification 1
Mgmt ForReferForApprove Unification 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Unilever NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Executive Directors 3
Mgmt ForForForApprove Discharge of Non-Executive Directors 4
ICA Gruppen AB
Meeting Date: 09/22/2020
Record Date: 09/14/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W4241E105
Ticker: ICA
Shares Voted: 1,556
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Dividends of SEK 6 Per Share 7
Mgmt ForForForAmend Articles 8
MgmtClose Meeting 9
Evolution Gaming Group AB
Meeting Date: 09/24/2020
Record Date: 09/16/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W3287P115
Ticker: EVO
Shares Voted: 1,995
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Evolution Gaming Group AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Issuance of Shares for a Private Placement for NetEnt AB (publ)
7
MgmtClose Meeting 8
Mercury NZ Limited
Meeting Date: 09/24/2020
Record Date: 09/22/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q5971Q108
Ticker: MCY
Shares Voted: 5,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Hannah Hamling as Director Mgmt For For For
Mgmt ForForForElect Andy Lark as Director 2
Mgmt ForForForElect Scott St John as Director 3
Mgmt ForForForElect Patrick Strange as Director 4
Singapore Exchange Limited
Meeting Date: 09/24/2020
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y79946102
Ticker: S68
Shares Voted: 12,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Kwa Chong Seng as Director 3a
Mgmt ForForForElect Kevin Kwok as Director 3b
Mgmt ForForForElect Lim Chin Hu as Director 3c
Mgmt ForForForElect Beh Swan Gin as Director 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Singapore Exchange Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Directors' Fees to be Paid to the Chairman
5
Mgmt ForForForApprove Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer)
6
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForForElect Mark Makepeace as Director 8
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
Mgmt ForForForAuthorize Share Repurchase Program 10
Mercari, Inc.
Meeting Date: 09/25/2020
Record Date: 06/30/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J42305102
Ticker: 4385
Shares Voted: 1,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
Mgmt For For For
Mgmt ForForForElect Director Yamada, Shintaro 2.1
Mgmt ForForForElect Director Koizumi, Fumiaki 2.2
Mgmt ForForForElect Director Takayama, Ken 2.3
Mgmt ForForForElect Director Namatame, Masashi 2.4
Mgmt ForForForElect Director Shinoda, Makiko 2.5
Mgmt ForForForApprove Deep Discount Stock Option Plan 3
Diageo Plc
Meeting Date: 09/28/2020
Record Date: 09/24/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42089113
Ticker: DGE
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Diageo Plc
Shares Voted: 37,819
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForElect Melissa Bethell as Director 5
Mgmt ForForForRe-elect Javier Ferran as Director 6
Mgmt ForForForRe-elect Susan Kilsby as Director 7
Mgmt ForForForRe-elect Lady Mendelsohn as Director 8
Mgmt ForForForRe-elect Ivan Menezes as Director 9
Mgmt ForForForRe-elect Kathryn Mikells as Director 10
Mgmt ForForForRe-elect Alan Stewart as Director 11
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAmend Diageo 2001 Share Incentive Plan 16
Mgmt ForForForApprove Diageo 2020 Sharesave Plan 17
Mgmt ForForForApprove Diageo Deferred Bonus Share Plan 18
Mgmt ForForForAuthorise the Company to Establish International Share Plans
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForForAdopt New Articles of Association 23
Mgmt ForForForAuthorise 2019 Share Buy-backs and Employee Benefit and Share Ownership Trust Transactions
24
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Lasertec Corp.
Meeting Date: 09/28/2020
Record Date: 06/30/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J38702106
Ticker: 6920
Shares Voted: 1,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
Mgmt For For For
Mgmt AgainstReferForElect Director Okabayashi, Osamu 2.1
Mgmt AgainstReferForElect Director Kusunose, Haruhiko 2.2
Mgmt ForForForElect Director Uchiyama, Shu 2.3
Mgmt ForForForElect Director Moriizumi, Koichi 2.4
Mgmt ForForForElect Director Seki, Hirokazu 2.5
Mgmt ForForForElect Director Ebihara, Minoru 2.6
Mgmt ForForForElect Director Shimoyama, Takayuki 2.7
Mgmt ForForForElect Director Mihara, Koji 2.8
Mgmt ForForForAppoint Statutory Auditor Tsukasaki, Takeaki 3.1
Mgmt ForForForAppoint Statutory Auditor Asami, Koichi 3.2
Mgmt ForForForAppoint Statutory Auditor Ishiguro, Miyuki 3.3
Mgmt ForForForAppoint Statutory Auditor Izumo, Eiichi 3.4
Mgmt ForForForAppoint Alternate Statutory Auditor Saito, Yuji 4
Mgmt ForForForApprove Annual Bonus 5
Asahi Intecc Co., Ltd.
Meeting Date: 09/29/2020
Record Date: 06/30/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J0279C107
Ticker: 7747
Shares Voted: 3,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8.81
Mgmt For For For
Mgmt ForForForElect Director Miyata, Masahiko 2.1
Mgmt ForForForElect Director Miyata, Kenji 2.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Asahi Intecc Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kato, Tadakazu 2.3
Mgmt ForForForElect Director Terai, Yoshinori 2.4
Mgmt ForForForElect Director Matsumoto, Munechika 2.5
Mgmt ForForForElect Director Ito, Mizuho 2.6
Mgmt ForForForElect Director Nishiuchi, Makoto 2.7
Mgmt ForForForElect Director Ito, Kiyomichi 2.8
Mgmt ForForForElect Director Shibazaki, Akinori 2.9
Mgmt ForForForElect Director Sato, Masami 2.10
Mgmt AgainstAgainstForElect Director and Audit Committee Member Ota, Hiroshi
3.1
Mgmt ForForForElect Director and Audit Committee Member Tomida, Ryuji
3.2
Mgmt ForForForElect Director and Audit Committee Member Hanano, Yasunari
3.3
Mgmt ForForForElect Alternate Director and Audit Committee Member Fukaya, Ryoko
4
Capitaland Commercial Trust
Meeting Date: 09/29/2020
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y1091N100
Ticker: C61U
Shares Voted: 37,820
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Trust Deed Amendments Mgmt For For For
Capitaland Commercial Trust
Meeting Date: 09/29/2020
Record Date:
Country: Singapore
Meeting Type: Court
Primary Security ID: Y1091N100
Ticker: C61U
Shares Voted: 37,820
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court-Ordered 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 - MSCI EAFE
Capitaland Commercial Trust
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Proposed Trust Scheme 1
Capitaland Mall Trust
Meeting Date: 09/29/2020
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y1100L160
Ticker: C38U
Shares Voted: 36,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Trust Deed Amendments Mgmt For For For
Mgmt ForForForApprove Proposed Merger of Capitaland Mall Trust and Capitaland Commercial Trust
2
Mgmt ForForForApprove Issuance of Consideration Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust
3
OMV AG
Meeting Date: 09/29/2020
Record Date: 09/19/2020
Country: Austria
Meeting Type: Annual
Primary Security ID: A51460110
Ticker: OMV
Shares Voted: 2,072
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.75 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForApprove Remuneration of Supervisory Board Members
5
Mgmt ForForForRatify Ernst & Young as Auditors for Fiscal 2020
6
Mgmt ForForForApprove Remuneration Policy 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
OMV AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Long Term Incentive Plan 2020 for Key Employees
8.1
Mgmt ForForForApprove Equity Deferral Plan 8.2
Mgmt ForForForElect Gertrude Tumpel-Gugerell as Supervisory Board Member
9.1
Mgmt ForForForElect Wolfgang Berndt as Supervisory Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election)
9.2
MgmtShareholder Proposal Submitted by Oesterreichische Beteiligungs AG
SH Do Not Vote
ForNoneElect Mark Garrett as Supervisory Board Member
9.3
MgmtManagement Proposal
Mgmt ForForForApprove Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans
10
Pan Pacific International Holdings Corp.
Meeting Date: 09/29/2020
Record Date: 06/30/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J6352W100
Ticker: 7532
Shares Voted: 6,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12
Mgmt For For For
Mgmt AgainstReferForElect Director Yoshida, Naoki 2.1
Mgmt ForForForElect Director Shintani, Seiji 2.2
Mgmt ForForForElect Director Matsumoto, Kazuhiro 2.3
Mgmt ForForForElect Director Sekiguchi, Kenji 2.4
Mgmt ForForForElect Director Nishii, Takeshi 2.5
Mgmt ForForForElect Director Sakakibara, Ken 2.6
Mgmt ForForForElect Director Moriya, Hideki 2.7
Mgmt ForForForElect Director Maruyama, Tetsuji 2.8
Mgmt ForForForElect Director Ishii, Yuji 2.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Pan Pacific International Holdings Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kubo, Isao 2.10
Mgmt ForForForElect Director Yasuda, Takao 2.11
Mgmt AgainstAgainstForElect Director and Audit Committee Member Ariga, Akio
3.1
Mgmt ForForForElect Director and Audit Committee Member Inoue, Yukihiko
3.2
Mgmt ForForForElect Director and Audit Committee Member Yoshimura, Yasunori
3.3
Mgmt ForForForElect Director and Audit Committee Member Fukuda, Tomiaki
3.4
ASX Limited
Meeting Date: 09/30/2020
Record Date: 09/29/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0604U105
Ticker: ASX
Shares Voted: 3,107
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
3a Elect Damian Roche as Director Mgmt For For For
Mgmt ForForForElect Rob Woods as Director 3b
Mgmt ForForForApprove Remuneration Report 4
Mgmt ForForForApprove Grant of Performance Rights to Dominic Stevens
5
Colruyt SA
Meeting Date: 09/30/2020
Record Date: 09/16/2020
Country: Belgium
Meeting Type: Annual
Primary Security ID: B26882231
Ticker: COLR
Shares Voted: 931
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Mgmt ForForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council
1
Mgmt AgainstAgainstForApprove Remuneration Report 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Colruyt SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdopt Financial Statements 3a
Mgmt ForForForAccept Consolidated Financial Statements 3b
Mgmt ForForForApprove Dividends of EUR 1.35 Per Share 4
Mgmt ForForForApprove Allocation of Income 5
Mgmt AgainstAgainstForReelect Korys NV, Permanently Represented by Dries Colpaert, as Director
6
Mgmt ForForForApprove Discharge of Directors 7
Mgmt ForForForApprove Discharge of Auditors 8
MgmtTransact Other Business 9
Volkswagen AG
Meeting Date: 09/30/2020
Record Date: 09/08/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D94523103
Ticker: VOW3
Shares Voted: 501
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share
2
Mgmt AgainstAgainstForApprove Discharge of Management Board Member H. Diess for Fiscal 2019
3.1
Mgmt AgainstAgainstForApprove Discharge of Management Board Member O. Blume for Fiscal 2019
3.2
Mgmt AgainstAgainstForApprove Discharge of Management Board Member J. Heizmann (until Oct. 1, 2019) for Fiscal 2019
3.3
Mgmt AgainstAgainstForApprove Discharge of Management Board Member G. Kilian for Fiscal 2019
3.4
Mgmt AgainstAgainstForApprove Discharge of Management Board Member A. Renschler for Fiscal 2019
3.5
Mgmt AgainstAgainstForApprove Discharge of Management Board Member A. Schot for Fiscal 2019
3.6
Mgmt AgainstAgainstForApprove Discharge of Management Board Member S. Sommer for Fiscal 2019
3.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Volkswagen AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Discharge of Management Board Member H. D. Werner for Fiscal 2019
3.8
Mgmt AgainstAgainstForApprove Discharge of Management Board Member F. Witter for Fiscal 2019
3.9
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2019
4.1
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member J. Hofmann for Fiscal 2019
4.2
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal 2019
4.3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal 2019
4.4
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Althusmann for Fiscal 2019
4.5
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Dietze (until May 31, 2019) for Fiscal 2019
4.6
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2019
4.7
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member M. Heiss for Fiscal 2019
4.8
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member U. Hueck (until Feb. 8, 2019) for Fiscal 2019
4.9
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2019
4.10
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member U. Jakob for Fiscal 2019
4.11
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member L. Kiesling for Fiscal 2019
4.12
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member P. Mosch for Fiscal 2019
4.13
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Murkovic for Fiscal 2019
4.14
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Osterloh for Fiscal 2019
4.15
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.M. Piech for Fiscal 2019
4.16
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2019
4.17
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member W. Porsche for Fiscal 2019
4.18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Volkswagen AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member C. Schoenhardt (from June 21, 2019)for Fiscal 2019
4.19
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member A. Stimoniaris for Fiscal 2019
4.20
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member S. Weil for Fiscal 2019
4.21
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member W. Weresch (from Feb. 21, 2019) for Fiscal 2019
4.22
Mgmt AgainstReferForElect Hussain Abdulla to the Supervisory Board
5
Mgmt ForForForAmend Articles Re: Proof of Entitlement 6
Mgmt ForReferForRatify Ernst & Young GmbH as Auditors for Fiscal 2020
7.1
Mgmt ForReferForRatify Ernst & Young GmbH as Auditors for the Consolidated Interim Financial Statements and Interim Management Report until Sep. 30, 2020 and the First Quarter of Fiscal 2021
7.2
Meridian Energy Limited
Meeting Date: 10/01/2020
Record Date: 09/28/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q5997E121
Ticker: MEL
Shares Voted: 14,421
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Mark Verbiest as Director Mgmt For For For
AGL Energy Limited
Meeting Date: 10/07/2020
Record Date: 10/05/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q01630195
Ticker: AGL
Shares Voted: 10,369
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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 - MSCI EAFE
AGL Energy Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Peter Botten as Director 3a
Mgmt ForForForElect Mark Bloom as Director 3b
Mgmt ForForForApprove Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman
4
Mgmt ForForForApprove Termination Benefits for Eligible Senior Executives
5
Mgmt ForForForApprove Reinsertion of Proportional Takeover Provisions
6
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
7a
SH AgainstAgainstAgainstApprove Coal Closure Dates 7b
Just Eat Takeaway.com NV
Meeting Date: 10/07/2020
Record Date: 09/09/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N4753E105
Ticker: TKWY
Shares Voted: 1,803
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForForApprove All-Share Combination with Grubhub Inc. in Accordance with the Merger Agreement
2A
Mgmt AgainstReferForGrant Board Authority to Issue Shares and/or Grant Rights to Acquire Shares in Connection with the Transaction
2B
Mgmt AgainstReferForAuthorize Board to Exclude or Limit Preemptive Rights in Connection with the Transaction
2C
Mgmt ForForForElect Matthew Maloney to Management Board 2D
Mgmt AgainstAgainstForElect Lloyd Frink to Supervisory Board 2E
Mgmt AgainstAgainstForElect David Fisher to Supervisory Board 2F
Mgmt AgainstAgainstForApprove Supplement to the Remuneration Policy of the Management Board in Respect of Matthew Maloney
2G
MgmtOther Business (Non-Voting) 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Just Eat Takeaway.com NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtClose Meeting 4
Brambles Limited
Meeting Date: 10/08/2020
Record Date: 10/06/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6634U106
Ticker: BXB
Shares Voted: 23,870
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For For For
Mgmt ForForForElect John Patrick Mullen as Director 3
Mgmt AgainstAgainstForElect Nora Lia Scheinkestel as Director 4
Mgmt ForForForElect Kenneth Stanley McCall as Director 5
Mgmt AgainstReferForElect Tahira Hassan as Director 6
Mgmt ForForForElect Nessa O'Sullivan as Director 7
Mgmt ForForForApprove Brambles Limited MyShare Plan 8
Mgmt ForForForApprove Participation of Graham Chipchase in the Performance Share Plan
9
Mgmt ForForForApprove Participation of Nessa O'Sullivan in the Performance Share Plan
10
Mgmt ForForForApprove Participation of Nessa O'Sullivan in the MyShare Plan
11
Mgmt ForForForApprove Extension of On-Market Share Buy-Backs
12
Colruyt SA
Meeting Date: 10/08/2020
Record Date: 09/24/2020
Country: Belgium
Meeting Type: Special
Primary Security ID: B26882231
Ticker: COLR
Shares Voted: 931
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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 - MSCI EAFE
Colruyt SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles of Association Re: Object of the Company, and Alignment on Companies and Associations Code
i
MgmtReceive Special Board Report Re: Capital Increase with Waiver of Preemptive Rights
ii.1
MgmtReceive Special Auditor Report Re: Article 7: 191 of the Companies and Associations Code
ii.2
Mgmt ForForForApprove Employee Stock Purchase Plan Up To 1,000,000 Shares
ii.3
Mgmt ForForForApprove Determination of Issue Price Based on Average Stock Price of Ordinary Shares
ii.4
Mgmt ForForForEliminate Preemptive Rights Re: Shares in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code
ii.5
Mgmt ForForForApprove Increase in Share Capital by Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price
ii.6
Mgmt ForForForApprove Subscription Period ii.7
Mgmt ForForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
ii.8
Mgmt AgainstAgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
iii.1
Mgmt AgainstAgainstForAuthorize Board to Reissue Shares in the Event of a Serious and Imminent Harm
iii.2
Mgmt ForForForApprove Cancellation of Repurchased Shares and Unavailable Reserves
iv
Mgmt ForForForAuthorize Implementation of Approved Resolutions
v
Grifols SA
Meeting Date: 10/08/2020
Record Date: 10/02/2020
Country: Spain
Meeting Type: Annual
Primary Security ID: E5706X215
Ticker: GRF
Shares Voted: 4,657
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B 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 - MSCI EAFE
Grifols SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Consolidated Financial Statements 2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForRenew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor
5
Mgmt ForForForRenew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements
6
MgmtDismiss Luis Isasi Fernandez de Bobadilla as Director
7.1
Mgmt ForForForElect James Costos as Director 7.2
Mgmt ForForForReelect Victor Grifols Deu as Director 7.3
Mgmt ForForForReelect Thomas Glanzmann as Director 7.4
Mgmt ForForForReelect Steven F. Mayer as Director 7.5
Mgmt ForForForAmend Article 16 Re: General Meetings 8
Mgmt ForForForAdd Article 11.bis of General Meeting Regulations Re: Remote Attendance to General Meetings
9
Mgmt AgainstAgainstForAdvisory Vote on Remuneration Report 10
Mgmt AgainstAgainstForApprove Remuneration Policy 11
Mgmt ForForForAuthorize Share Repurchase Program 12
Mgmt ForForForApprove Listing of Class A Shares on NASDAQ; Void Previous Authorization
13
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
14
Hargreaves Lansdown Plc
Meeting Date: 10/08/2020
Record Date: 10/06/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G43940108
Ticker: HL
Shares Voted: 5,277
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hargreaves Lansdown Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Remuneration Policy 4
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
5
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
6
Mgmt ForForForRe-elect Deanna Oppenheimer as Director 7
Mgmt ForForForRe-elect Christopher Hill as Director 8
Mgmt ForForForRe-elect Philip Johnson as Director 9
Mgmt ForForForRe-elect Shirley Garrood as Director 10
Mgmt ForForForRe-elect Dan Olley as Director 11
Mgmt ForForForRe-elect Roger Perkin as Director 12
Mgmt ForForForElect John Troiano as Director 13
Mgmt ForForForElect Andrea Blance as Director 14
Mgmt ForForForElect Moni Mannings as Director 15
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Mgmt ForForForAdopt New Articles of Association 20
Mgmt ForForForAmend Sustained Performance Plan 2017 21
Transurban Group Ltd.
Meeting Date: 10/08/2020
Record Date: 10/06/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9194A106
Ticker: TCL
Shares Voted: 43,637
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Resolutions for Transurban Holdings Limited and Transurban International Limited
Mgmt
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Transurban Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Terence Bowen as Director 2a
Mgmt ForForForElect Neil Chatfield as Director 2b
Mgmt ForForForElect Jane Wilson as Director 2c
Mgmt ForForForApprove Remuneration Report 3
MgmtResolution for Transurban Holdings Limited, Transurban International Limited and Transurban Holding Trust
Mgmt ForForForApprove Grant of Performance Awards to Scott Charlton
4
Unilever Plc
Meeting Date: 10/12/2020
Record Date: 10/10/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G92087165
Ticker: ULVR
Shares Voted: 18,888
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company
Mgmt For For For
Unilever Plc
Meeting Date: 10/12/2020
Record Date: 10/10/2020
Country: United Kingdom
Meeting Type: Court
Primary Security ID: G92087165
Ticker: ULVR
Shares Voted: 18,888
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove the Cross-Border Merger between Unilever PLC and Unilever N.V.
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Commonwealth Bank of Australia
Meeting Date: 10/13/2020
Record Date: 10/11/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q26915100
Ticker: CBA
Shares Voted: 28,429
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Rob Whitfield as Director Mgmt For For For
Mgmt ForForForElect Simon Moutter as Director 2b
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Restricted Share Units and Performance Rights to Matt Comyn
4
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
5
Telstra Corporation Limited
Meeting Date: 10/13/2020
Record Date: 10/11/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8975N105
Ticker: TLS
Shares Voted: 69,535
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
3a Elect Peter R Hearl as Director Mgmt For For For
Mgmt ForForForElect Bridget Loudon as Director 3b
Mgmt ForForForElect John P Mullen as Director 3c
Mgmt ForForForElect Elana Rubin as Director 3d
Mgmt ForForForAdopt New Constitution 4
Mgmt ForReferForApprove Grant of Restricted Shares to Andrew Penn
5a
Mgmt ForReferForApprove Grant of Performance Rights to Andrew Penn
5b
Mgmt ForReferForApprove Remuneration Report 6
Aurizon Holdings Limited
Meeting Date: 10/14/2020
Record Date: 10/12/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0695Q104
Ticker: AZJ
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Aurizon Holdings Limited
Shares Voted: 31,151
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Sarah Ryan as Director Mgmt For For For
Mgmt ForForForElect Lyell Strambi as Director 2b
Mgmt ForForForApprove Grant of Performance Rights to Andrew Harding
3
Mgmt ForForForApprove Potential Termination Benefits 4
Mgmt ForForForApprove Remuneration Report 5
Barratt Developments Plc
Meeting Date: 10/14/2020
Record Date: 10/12/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G08288105
Ticker: BDEV
Shares Voted: 16,613
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForRe-elect John Allan as Director 4
Mgmt ForForForRe-elect David Thomas as Director 5
Mgmt ForForForRe-elect Steven Boyes as Director 6
Mgmt ForForForRe-elect Jessica White as Director 7
Mgmt ForForForRe-elect Richard Akers as Director 8
Mgmt ForForForRe-elect Nina Bibby as Director 9
Mgmt ForForForRe-elect Jock Lennox as Director 10
Mgmt ForForForRe-elect Sharon White as Director 11
Mgmt ForForForReappoint Deloitte LLP as Auditors 12
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise EU Political Donations and Expenditure
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Barratt Developments Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Mgmt ForForForAdopt New Articles of Association 19
BHP Group Limited
Meeting Date: 10/14/2020
Record Date: 10/12/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1498M100
Ticker: BHP
Shares Voted: 47,296
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForAppoint Ernst & Young as Auditor of the Company
2
Mgmt ForForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
Mgmt ForForForApprove General Authority to Issue Shares in BHP Group Plc
4
Mgmt ForForForApprove General Authority to Issue Shares in BHP Group Plc for Cash
5
Mgmt ForForForApprove the Repurchase of Shares in BHP Group Plc
6
Mgmt ForForForApprove Remuneration Report for UK Law Purposes
7
Mgmt ForForForApprove Remuneration Report for Australian Law Purposes
8
Mgmt ForForForApprove Grant of Awards to Mike Henry 9
Mgmt ForForForApprove Leaving Entitlements 10
Mgmt ForForForElect Xiaoqun Clever as Director 11
Mgmt ForForForElect Gary Goldberg as Director 12
Mgmt ForForForElect Mike Henry as Director 13
Mgmt ForForForElect Christine O'Reilly as Director 14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
BHP Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Dion Weisler as Director 15
Mgmt ForForForElect Terry Bowen as Director 16
Mgmt ForForForElect Malcolm Broomhead as Director 17
Mgmt ForForForElect Ian Cockerill as Director 18
Mgmt ForForForElect Anita Frew as Director 19
Mgmt ForForForElect Susan Kilsby as Director 20
Mgmt ForForForElect John Mogford as Director 21
Mgmt ForForForElect Ken MacKenzie as Director 22
SH AgainstAgainstAgainstAmend Constitution of BHP Group Limited 23
SH AgainstAgainstAgainstAdopt Interim Cultural Heritage Protection Measures
24
SH AgainstAgainstAgainstApprove Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals
25
CSL Limited
Meeting Date: 10/14/2020
Record Date: 10/12/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3018U109
Ticker: CSL
Shares Voted: 7,295
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Bruce Brook as Director Mgmt For For For
Mgmt ForForForElect Carolyn Hewson as Director 2b
Mgmt ForForForElect Pascal Soriot as Director 2c
Mgmt AbstainAbstainForApprove Remuneration Report 3
Mgmt AbstainAbstainForApprove Grant of Performance Share Units to Paul Perreault
4
ICL Group Ltd.
Meeting Date: 10/14/2020
Record Date: 09/14/2020
Country: Israel
Meeting Type: Special
Primary Security ID: M53213100
Ticker: ICL
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ICL Group Ltd.
Shares Voted: 9,570
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approval Bridge Supply Agreement with Tamar Reservoir for the Purchase of Natural Gas by the CompanyEnable Editing
Mgmt For For For
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
BHP Group Plc
Meeting Date: 10/15/2020
Record Date: 10/13/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G10877127
Ticker: BHP
Shares Voted: 33,852
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 2
Mgmt ForForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
Mgmt ForForForAuthorise Issue of Equity 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
BHP Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
5
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 6
Mgmt ForForForApprove Remuneration Report for UK Law Purposes
7
Mgmt ForForForApprove Remuneration Report for Australian Law Purposes
8
Mgmt ForForForApprove Grant of Awards under the Group's Incentive Plans to Mike Henry
9
Mgmt ForForForApprove Leaving Entitlements 10
Mgmt ForForForElect Xiaoqun Clever as Director 11
Mgmt ForForForElect Gary Goldberg as Director 12
Mgmt ForForForElect Mike Henry as Director 13
Mgmt ForForForElect Christine O'Reilly as Director 14
Mgmt ForForForElect Dion Weisler as Director 15
Mgmt ForForForRe-elect Terry Bowen as Director 16
Mgmt ForForForRe-elect Malcolm Broomhead as Director 17
Mgmt ForForForRe-elect Ian Cockerill as Director 18
Mgmt ForForForRe-elect Anita Frew as Director 19
Mgmt ForForForRe-elect Susan Kilsby as Director 20
Mgmt ForForForRe-elect John Mogford as Director 21
Mgmt ForForForRe-elect Ken MacKenzie as Director 22
MgmtShareholder Proposals
SH AgainstAgainstAgainstAmend Constitution of BHP Group Limited 23
SH AgainstAgainstAgainstAdopt Interim Cultural Heritage Protection Measures
24
SH AgainstAgainstAgainstApprove Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals
25
Mizrahi Tefahot Bank Ltd.
Meeting Date: 10/15/2020
Record Date: 09/14/2020
Country: Israel
Meeting Type: Special
Primary Security ID: M7031A135
Ticker: MZTF
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Mizrahi Tefahot Bank Ltd.
Shares Voted: 1,908
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles of Association Re: Indemnification and Insurance of Directors and Officers
Mgmt For For For
Mgmt ForForForApprove Amended Exemption and Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1)
2
Mgmt ForForForApprove Employment Terms of Moshe Larry, Incoming CEO
3
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Cochlear Limited
Meeting Date: 10/20/2020
Record Date: 10/18/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q25953102
Ticker: COH
Shares Voted: 1,035
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Financial Statements and Reports of the Directors and 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 - MSCI EAFE
Cochlear Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Report 2.1
Mgmt AgainstReferForElect Andrew Denver as Director 3.1
Mgmt ForForForElect Bruce Robinson as Director 3.2
Mgmt ForForForElect Michael Daniell as Director 3.3
SH AgainstAgainstAgainstElect Stephen Mayne as Director 4.1
Mgmt ForForForApprove Grant of Securities to Dig Howitt 5.1
Mgmt ForForForAdopt New Constitution 6.1
Mgmt ForForForApprove Proportional Takeover Provisions in the Proposed Constitution
7.1
Origin Energy Limited
Meeting Date: 10/20/2020
Record Date: 10/18/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q71610101
Ticker: ORG
Shares Voted: 28,580
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Elect Maxine Brenner as Director Mgmt For Against Against
Mgmt ForForForApprove Remuneration Report 3
Mgmt***Withdrawn Resolution*** Approve Grant of Restricted Share Rights to Frank Calabria
4
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
5a
SH AgainstAgainstAgainstApprove Consent and Fracking 5b
SH AgainstAgainstAgainstApprove Lobbying and COVID-19 Recovery 5c
Raiffeisen Bank International AG
Meeting Date: 10/20/2020
Record Date: 10/10/2020
Country: Austria
Meeting Type: Annual
Primary Security ID: A7111G104
Ticker: RBI
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Raiffeisen Bank International AG
Shares Voted: 2,254
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify Deloitte as Auditors for Fiscal 2021 5
Mgmt AgainstAgainstForElect Erwin Hameseder as Supervisory Board Member
6.1
Mgmt AgainstAgainstForElect Klaus Buchleitner as Supervisory Board Member
6.2
Mgmt AgainstAgainstForElect Reinhard Mayr as Supervisory Board Member
6.3
Mgmt AgainstAgainstForElect Heinz Konrad as Supervisory Board Member
6.4
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Mgmt ForForForAuthorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes
9
Mgmt AgainstAgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
10
Mgmt AgainstAgainstForApprove Creation of EUR 100.3 Million Pool of Capital to Guarantee Conversion Rights
11
Mgmt AgainstAgainstForAmend Articles of Association 12
Mgmt ForForForApprove Spin-Off Agreement with Raiffeisen Centrobank AG
13
Stockland
Meeting Date: 10/20/2020
Record Date: 10/18/2020
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q8773B105
Ticker: SGP
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Stockland
Shares Voted: 37,346
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Elect Kate McKenzie as Director Mgmt For For For
Mgmt ForForForElect Tom Pockett as Director 3
Mgmt ForForForElect Andrew Stevens as Director 4
Mgmt ForForForApprove Remuneration Report 5
Mgmt ForForForApprove Renewal of Termination Benefits Framework
6
Tabcorp Holdings Limited
Meeting Date: 10/20/2020
Record Date: 10/18/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8815D101
Ticker: TAH
Shares Voted: 38,348
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Bruce Akhurst as Director Mgmt For For For
Mgmt AgainstAgainstForElect Anne Brennan as Director 2b
Mgmt ForForForElect David Gallop as Director 2c
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Rights to David Attenborough
4
ageas SA/NV
Meeting Date: 10/22/2020
Record Date: 10/08/2020
Country: Belgium
Meeting Type: Special
Primary Security ID: B0148L138
Ticker: AGS
Shares Voted: 2,882
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ageas SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Dividends of EUR 2.38 Per Share 2
Mgmt ForForForElect Hans De Cuyper as Director 3
Mgmt ForForForApprove Remuneration of the CEO 4
Mgmt ForForForApprove Transition Fee of Jozef De Mey 5
MgmtClose Meeting 6
APA Group
Meeting Date: 10/22/2020
Record Date: 10/20/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0437B100
Ticker: APA
Shares Voted: 19,749
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt For For For
Mgmt AgainstAgainstForElect Peter Wasow as Director 2
Mgmt ForForForElect Shirley In't Veld as Director 3
Mgmt ForForForElect Rhoda Phillippo as Director 4
Mgmt ForForForApprove Grant of Performance Rights to Robert Wheals
5
Mgmt AgainstAgainstForApprove the Amendments to the Constitution of Australian Pipeline Trust
6
Mgmt AgainstAgainstForApprove the Amendments to the Constitution of APT Investment Trust
7
SH AgainstAgainstAgainstElect Victoria Walker as Director 8
Auckland International Airport Ltd.
Meeting Date: 10/22/2020
Record Date: 10/20/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q06213146
Ticker: AIA
Shares Voted: 21,495
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Julia Hoare 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 - MSCI EAFE
Auckland International Airport Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Fix Remuneration of the Auditors
2
Bank Hapoalim BM
Meeting Date: 10/22/2020
Record Date: 09/24/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M1586M115
Ticker: POLI
Shares Voted: 17,519
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt ForForForReappoint Somekh Chaikin and Ziv Haft as Joint Auditors
2
MgmtRegarding Items 3-5: Reelect/ Elect Two External Directors Out of a Pool of Three External Directors Nominees, Nominated By the Nomination Committee
Mgmt ForForForReelect Ronit Abramson Rokach as External Director
3
Mgmt AbstainAbstainForElect Issawi Frij as External Director 4
Mgmt ForForForReelect Dalia Lev as External Director 5
MgmtRegarding Items 6-8: Elect Two Directors Out of a Pool of Three Directors Nominees, Nominated By the Nomination Committee
Mgmt AbstainAbstainForElect Israel Trau as Director 6
Mgmt ForForForElect Stanley Fischer as Director 7
Mgmt ForForForElect Tamar Bar-Noy Gotlin as Director 8
Mgmt ForForForApprove Amended Compensation Policy for the Directors and Officers of the Company
9
Mgmt ForForForApprove Employment Terms of Ruben Krupik, Chairman
10
Mgmt ForForForApprove Amended Employment Terms of Dov Kotler, CEO
11
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Bank Hapoalim BM
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Crown Resorts Limited
Meeting Date: 10/22/2020
Record Date: 10/20/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3015N108
Ticker: CWN
Shares Voted: 5,723
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Jane Halton as Director Mgmt For Refer For
Mgmt AgainstReferForElect John Horvath as Director 2b
Mgmt AgainstReferForElect Guy Jalland as Director 2c
SH AgainstAgainstAgainstElect Bryan Young as Director 3
Mgmt ForForForApprove Remuneration Report 4
Mgmt ForReferForAppoint KPMG as Auditor of the Company 5
FamilyMart Co., Ltd.
Meeting Date: 10/22/2020
Record Date: 09/10/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J1340R107
Ticker: 8028
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
FamilyMart Co., Ltd.
Shares Voted: 4,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Reverse Stock Split to Squeeze Out Minority Shareholders
SH None Refer Against
SH AgainstReferNoneAmend Articles to Decrease Authorized Capital
2
Magellan Financial Group Ltd.
Meeting Date: 10/22/2020
Record Date: 10/20/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5713S107
Ticker: MFG
Shares Voted: 2,071
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For For For
Mgmt AgainstAgainstForElect John Eales as Director 3a
Mgmt AgainstAgainstForElect Robert Fraser as Director 3b
Mgmt AgainstReferForElect Karen Phin as Director 3c
Skanska AB
Meeting Date: 10/22/2020
Record Date: 10/14/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W83567110
Ticker: SKA.B
Shares Voted: 5,560
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Dividends of SEK 3.25 Per Share 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Suncorp Group Limited
Meeting Date: 10/22/2020
Record Date: 10/20/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88040110
Ticker: SUN
Shares Voted: 21,570
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt For For For
Mgmt ForForForApprove Grant of Performance Rights to Steve Johnston
2
Mgmt ForForForElect Elmer Funke Kupper as Director 3a
Mgmt ForForForElect Simon Machell as Director 3b
Dexus
Meeting Date: 10/23/2020
Record Date: 10/21/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3190P134
Ticker: DXS
Shares Voted: 17,818
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt For For For
Mgmt ForForForApprove Grant of Performance Rights to Darren Steinberg
2
Mgmt ForForForElect Patrick Allaway as Director 3.1
Mgmt ForForForElect Richard Sheppard as Director 3.2
Mgmt ForForForElect Peter St George as Director 3.3
Husqvarna AB
Meeting Date: 10/23/2020
Record Date: 10/15/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W4235G116
Ticker: HUSQ.B
Shares Voted: 5,519
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Husqvarna AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Ricard Wennerklint as Inspector of Minutes of Meeting
5.a
Mgmt ForForForDesignate Henrik Didner as Inspector of Minutes of Meeting
5.b
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Dividends of SEK 2.25 Per Share 7
Mgmt ForForForAmend Articles 8
MgmtClose Meeting 9
Insurance Australia Group Ltd.
Meeting Date: 10/23/2020
Record Date: 10/21/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q49361100
Ticker: IAG
Shares Voted: 38,548
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt For For For
Mgmt ForForForElect Simon Allen as Director 2
Mgmt ForForForElect Duncan Boyle as Director 3
Mgmt ForForForElect Sheila McGregor as Director 4
Mgmt ForForForElect Jonathan Nicholson as Director 5
Mgmt ForForForAdopt New Constitution 6
Mgmt ForForForApprove Proportional Takeover Provisions 7
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
8
SH AgainstAgainstAgainstApprove IAG World Heritage Policy 9
SH AgainstAgainstAgainstApprove Relationship with Industry Associations
10
Mgmt ForForForApprove Issuance of Executive Performance Rights to Nicholas Hawkins
11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Japan Retail Fund Investment Corp.
Meeting Date: 10/23/2020
Record Date: 08/31/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J27544105
Ticker: 8953
Shares Voted: 41
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement with MCUBS MidCity Investment Corp.
Mgmt For Refer For
Mgmt ForForForAmend Articles To Change REIT Name - Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee
2
Qantas Airways Limited
Meeting Date: 10/23/2020
Record Date: 10/21/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q77974550
Ticker: QAN
Shares Voted: 14,401
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2.1 Elect Maxine Brenner as Director Mgmt For For For
Mgmt ForForForElect Jacqueline Hey as Director 2.2
Mgmt ForForForElect Michael L'Estrange as Director 2.3
Mgmt ForForForApprove Participation of Alan Joyce in the Long Term Incentive Plan
3
Mgmt ForForForApprove Remuneration Report 4
Mgmt AgainstAgainstForRatify Past Issuance of Shares to Existing and New Institutional Investors
5
Banco Santander SA
Meeting Date: 10/26/2020
Record Date: 10/21/2020
Country: Spain
Meeting Type: Special
Primary Security ID: E19790109
Ticker: SAN
Shares Voted: 271,653
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income 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 - MSCI EAFE
Banco Santander SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForFix Number of Directors at 15 2.A
Mgmt ForForForElect Ramon Martin Chavez Marquez as Director
2.B
Mgmt ForForForApprove Company's Balance Sheet as of June 30, 2020
3.A
Mgmt ForForForApprove Bonus Share Issue 3.B
Mgmt ForForForApprove Distribution of Share Issuance Premium
4
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
5
ATOS SE
Meeting Date: 10/27/2020
Record Date: 10/23/2020
Country: France
Meeting Type: Special
Primary Security ID: F06116101
Ticker: ATO
Shares Voted: 1,595
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForDiscussion About Medium-Term Orientation of the Company
1
Mgmt ForForForElect Edouard Philippe as Director 2
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
Rolls-Royce Holdings Plc
Meeting Date: 10/27/2020
Record Date: 10/23/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G76225104
Ticker: RR
Shares Voted: 29,275
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Authorise Issue of Equity in Connection with the Rights Issue
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Essity AB
Meeting Date: 10/28/2020
Record Date: 10/20/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W3R06F100
Ticker: ESSITY.B
Shares Voted: 9,984
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
3.a
Mgmt ForForForDesignate Madeleine Wallmark as Inspector of Minutes of Meeting
3.b
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForApprove Dividends of SEK 6.25 Per Share 6
Mediobanca SpA
Meeting Date: 10/28/2020
Record Date: 10/19/2020
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T10584117
Ticker: MB
Shares Voted: 10,117
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAmend Company Bylaws 1
Mgmt ForForForApprove Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights
2a
Mgmt ForForForApprove Issuance of Shares for a Private Placement Reserved to Italian and Non-Italian Professional Investors
2b
Mgmt ForForForAuthorize Board to Increase Capital to Service Performance Share Schemes
2c
MgmtOrdinary Business
Mgmt ForForForAccept Financial Statements and Statutory Reports
1a
Mgmt ForForForApprove Allocation of Income 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Mediobanca SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForFix Number of Directors 2a
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
Mgmt ForForForSlate 1 Submitted by Management 2b.1
SH AgainstAgainstNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2b.2
SH AgainstAgainstNoneSlate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital Limited
2b.3
Mgmt ForForForApprove Remuneration of Directors 2c
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH AgainstAgainstNoneSlate 1 Submitted by Banca Mediolanum SpA 3a.1
SH ForForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3a.2
SH AgainstAgainstNoneSlate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital Limited
3a.3
MgmtShareholder Proposal Submitted by Banca Mediolanum SpA
SH ForForNoneApprove Internal Auditors' Remuneration 3b
MgmtManagement Proposals
Mgmt ForForForApprove Remuneration Policy 4a
Mgmt ForForForApprove Second Section of the Remuneration Report
4b
Mgmt ForForForApprove Severance Payments Policy 4c
Mgmt ForForForApprove Performance Share Schemes 4d
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Sino Land Company Limited
Meeting Date: 10/28/2020
Record Date: 10/21/2020
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y80267126
Ticker: 83
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sino Land Company Limited
Shares Voted: 46,617
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForElect Robert Ng Chee Siong as Director 3.1
Mgmt AgainstAgainstForElect Adrian David Li Man-kiu as Director 3.2
Mgmt AgainstAgainstForElect Thomas Tang Wing Yung as Director 3.3
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3.4
Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.1
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 5.3
Adevinta ASA
Meeting Date: 10/29/2020
Record Date:
Country: Norway
Meeting Type: Special
Primary Security ID: R0000V110
Ticker: ADE
Shares Voted: 3,876
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Registration of Attending Shareholders and Proxies
Mgmt
Mgmt ForForForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
2
Mgmt ForForForApprove Notice of Meeting and Agenda 3
Mgmt ForForForApprove Issuance of Shares in Connection with Acquisition of eBay Classifieds Group; Approve Article Amendments; Approve Instructions for Nominating Committee
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Aena S.M.E. SA
Meeting Date: 10/29/2020
Record Date: 10/23/2020
Country: Spain
Meeting Type: Annual
Primary Security ID: E526K0106
Ticker: AENA
Shares Voted: 1,062
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For For
Mgmt ForForForApprove Consolidated Financial Statements 2
Mgmt ForForForApprove Allocation of Income and Dividends 3
Mgmt ForForForApprove Non-Financial Information Statement 4
Mgmt ForForForApprove Reclassification of Voluntary Reserves to Capitalization Reserves
5
Mgmt ForForForApprove Discharge of Board 6
Mgmt ForForForReelect Amancio Lopez Seijas as Director 7.1
Mgmt AgainstAgainstForReelect Jaime Terceiro Lomba as Director 7.2
Mgmt ForForForElect Irene Cano Piquero as Director 7.3
Mgmt AgainstAgainstForElect Francisco Javier Marin San Andres as Director
7.4
Mgmt ForForForAuthorize Share Repurchase Program 8
Mgmt ForForForAdvisory Vote on Remuneration Report 9
Mgmt ForForForApprove Principles for Climate Change Action and Environmental Governance
10
MgmtShareholder Proposals Submitted by TCI Luxembourg SarL and CIFF Capital UK LP (Items 11 and 12)
SH ForReferAgainstApprove Instructions to the Board to Present 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
11
SH ForForAgainstAdd New Article 50 bis 12
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
13
Alstom SA
Meeting Date: 10/29/2020
Record Date: 10/27/2020
Country: France
Meeting Type: Special
Primary Security ID: F0259M475
Ticker: ALO
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Alstom SA
Shares Voted: 3,195
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForElect Caisse de Depot et Placement du Quebec as Director
1
Mgmt ForForForElect Serge Godin as Director 2
Mgmt ForForForApprove Amendment of Remuneration Policy of Chairman and CEO
3
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition
4
Mgmt ForForForAuthorize New Class of Preferred Stock and Amend Bylaws Accordingly
5
Mgmt ForForForAuthorization of Capital Issuance of Class B 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
6
Mgmt ForForForAuthorization of Capital Issuance of Ordinary 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
Mgmt ForForForAuthorization of Capital Issuance of Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition
8
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
9
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
10
Mgmt ForForForRemove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly
11
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
South32 Ltd.
Meeting Date: 10/29/2020
Record Date: 10/27/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q86668102
Ticker: S32
Shares Voted: 83,255
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Frank Cooper as Director Mgmt For For For
Mgmt ForForForElect Xiaoling Liu as Director 2b
Mgmt ForForForElect Ntombifuthi (Futhi) Mtoba as Director 2c
Mgmt ForForForElect Karen Wood as Director 2d
Mgmt ForForForElect Guy Lansdown as Director 3
Mgmt AgainstAgainstForApprove Remuneration Report 4
Mgmt AgainstAgainstForApprove Grant of Rights to Graham Kerr 5
Mgmt ForForForApprove Renewal of Proportional Takeover Provisions
6
Atlantia SpA
Meeting Date: 10/30/2020
Record Date: 10/21/2020
Country: Italy
Meeting Type: Special
Primary Security ID: T05404107
Ticker: ATL
Shares Voted: 8,313
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForElect Director 1
MgmtExtraordinary Business
Mgmt ForForForApprove Cancellation of Capital Authorization Approved on August 8, 2013; Amend Company Bylaws Re: Article 6
1
Mgmt ForForForAmend Company Bylaws Re: Articles 6, 20, 23, and 32
2
Mgmt ForForForApprove Partial and Proportional Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Julius Baer Gruppe AG
Meeting Date: 11/02/2020
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H4414N103
Ticker: BAER
Shares Voted: 3,735
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income and Dividends of CHF 0.75 per Share
Mgmt For For For
Mgmt AgainstAgainstForTransact Other Business (Voting) 2
Electrolux AB
Meeting Date: 11/03/2020
Record Date: 10/26/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W24713120
Ticker: ELUX.B
Shares Voted: 3,101
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Ramsay Brufer as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Dividends of SEK 7 Per Share 6
Mgmt ForForForApprove Performance Share Plan 7
Mgmt ForForForAmend Articles Re: Proxy Voting; Postal Voting; Company Name; Share Registrar
8
London Stock Exchange Group Plc
Meeting Date: 11/03/2020
Record Date: 10/30/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G5689U103
Ticker: LSE
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
London Stock Exchange Group Plc
Shares Voted: 5,159
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V.
Mgmt For For For
Coles Group Limited
Meeting Date: 11/05/2020
Record Date: 11/03/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q26203408
Ticker: COL
Shares Voted: 21,646
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2.1 Elect Paul O'Malley as Director Mgmt For For For
Mgmt ForForForElect David Cheesewright as Director 2.2
Mgmt ForForForElect Wendy Stops as Director 2.3
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of STI Shares to Steven Cain 4
Mgmt ForForForApprove Grant of Performance Rights to Steven Cain
5
James Hardie Industries Plc
Meeting Date: 11/05/2020
Record Date: 11/04/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G4253H119
Ticker: JHX
Shares Voted: 7,189
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove the Remuneration Report 2
Mgmt AgainstReferForElect Moe Nozari as Director 3a
Mgmt ForForForElect Nigel Stein as Director 3b
Mgmt ForForForElect Harold Wiens as Director 3c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
James Hardie Industries Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt AgainstAgainstForApprove the Grant of Fiscal Year 2021 Return on Capital Employed Restricted Stock Units to Jack Truong
5
Mgmt AgainstAgainstForApprove the Grant of Fiscal Year 2021 Relative Total Shareholder Return Restricted Stock Units to Jack Truong
6
Mgmt ForForForApprove Renewal of Authority for Director to Issues Shares without Pre-emptive Rights
7
Mgmt AgainstAgainstForApprove the Amendments to the Company's Articles of Association
8
Mgmt AgainstAgainstNoneApprove 2020 Non-Executive Director Equity Plan and Issuance of Shares Thereunder
9
Sun Hung Kai Properties Limited
Meeting Date: 11/05/2020
Record Date: 10/30/2020
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y82594121
Ticker: 16
Shares Voted: 21,016
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Yip Dicky Peter as Director 3.1a
Mgmt ForForForElect Wong Yue-chim, Richard as Director 3.1b
Mgmt ForForForElect Fung Kwok-lun, William as Director 3.1c
Mgmt ForForForElect Leung Nai-pang, Norman as Director 3.1d
Mgmt ForForForElect Fan Hung-ling, Henry as Director 3.1e
Mgmt ForForForElect Kwan Cheuk-yin, William as Director 3.1f
Mgmt ForForForElect Lui Ting, Victor as Director 3.1g
Mgmt ForForForElect Fung Yuk-lun, Allen as Director 3.1h
Mgmt ForForForApprove Directors' Fees 3.2
Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sun Hung Kai Properties Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
Treasury Wine Estates Limited
Meeting Date: 11/05/2020
Record Date: 11/03/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9194S107
Ticker: TWE
Shares Voted: 11,683
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Antonia Korsanos as Director Mgmt For For For
Mgmt ForForForElect Ed Chan as Director 2b
Mgmt ForForForElect Louisa Cheang as Director 2c
Mgmt ForForForElect Warwick Every-Burns as Director 2d
Mgmt ForForForElect Garry Hounsell as Director 2e
Mgmt ForForForElect Colleen Jay as Director 2f
Mgmt ForForForElect Lauri Shanahan as Director 2g
Mgmt ForForForElect Paul Rayner as Director 2h
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Rights to Tim Ford
4
Spark New Zealand Ltd.
Meeting Date: 11/06/2020
Record Date: 11/04/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8619N107
Ticker: SPK
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Spark New Zealand Ltd.
Shares Voted: 24,728
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Deloitte Limited as Auditor of the Company and Authorize Board to Fix Their Remuneration
Mgmt For For For
Mgmt ForForForElect Paul Berriman as Director 2
Mgmt ForForForElect Charles Sitch as Director 3
Azrieli Group Ltd.
Meeting Date: 11/09/2020
Record Date: 10/12/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M1571Q105
Ticker: AZRG
Shares Voted: 644
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Reelect Danna Azrieli Hakim as Director Mgmt For For For
Mgmt ForForForReelect Sharon Rachelle Azrieli as Director 1.2
Mgmt ForForForReelect Naomi Sara Azrieli as Director 1.3
Mgmt AgainstAgainstForReelect Menachem Einan as Director 1.4
Mgmt AgainstAgainstForReelect Tzipora Carmon as Director 1.5
Mgmt AgainstAgainstForReelect Oran Dror as Director 1.6
Mgmt AgainstAgainstForReelect Dan Yitshak Gillerman as Director 1.7
Mgmt AgainstAgainstForReappoint Deloitte Brightman Almagor Zohar as Auditors
2
MgmtDiscuss Financial Statements and the Report of the Board for 2017
3
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Azrieli Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Wix.com Ltd.
Meeting Date: 11/09/2020
Record Date: 09/30/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M98068105
Ticker: WIX
Shares Voted: 800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Reelect Deirdre Bigley as Director Mgmt For For For
Mgmt ForForForReelect Allon Bloch as Director 1b
Mgmt ForForForReappoint Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors
2
MgmtDiscuss Financial Statements and the Report of the Board
3
Erste Group Bank AG
Meeting Date: 11/10/2020
Record Date: 10/31/2020
Country: Austria
Meeting Type: Annual
Primary Security ID: A19494102
Ticker: EBS
Shares Voted: 4,375
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.75 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Erste Group Bank AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PwC as Auditors for Fiscal 2021 5
Mgmt ForForForApprove Decrease in Size of Supervisory Board to Twelve Members
6.1
Mgmt ForForForReelect Maximilian Hardegg as Supervisory Board Member
6.2
Mgmt ForForForElect Friedrich Santner as Supervisory Board Member
6.3
Mgmt ForForForElect Andras Simor as Supervisory Board Member
6.4
Mgmt ForForForApprove Remuneration Policy 7
Mgmt AgainstAgainstForAmend Articles Re: Electronic Participation in the General Meeting
8
Unibail-Rodamco-Westfield SE
Meeting Date: 11/10/2020
Record Date: 11/06/2020
Country: France
Meeting Type: Special
Primary Security ID: F95094581
Ticker: URW
Shares Voted: 1,745
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion
1
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
2
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
MgmtShareholder Proposals Submitted by Flagship Retail Investment and Rock Investment
SH ForForAgainstElect Leon Bressier as Supervisory Board Member
A
SH AgainstAgainstAgainstElect Susana Gallardo as Supervisory Board Member
B
SH AgainstAgainstAgainstElect Xavier Niel as Supervisory Board Member
C
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Unibail-Rodamco-Westfield SE
Meeting Date: 11/10/2020
Record Date: 11/03/2020
Country: France
Meeting Type: Special
Primary Security ID: F95094581
Ticker: URW
Shares Voted: 10,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Holders of CDIs: AU0000009771 Mgmt
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion
1
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
2
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
MgmtShareholder Proposals Submitted by Flagship Retail Investment and Rock Investment
SH ForForAgainstElect Leon Bressier as Supervisory Board Member
A
SH AgainstAgainstAgainstElect Susana Gallardo as Supervisory Board Member
B
SH AgainstAgainstAgainstElect Xavier Niel as Supervisory Board Member
C
Mgmt AbstainAbstainForOther Resolutions (Amendments to the 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
4
Computershare Limited
Meeting Date: 11/11/2020
Record Date: 11/09/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2721E105
Ticker: CPU
Shares Voted: 8,528
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Elect Joseph Velli as Director Mgmt For For For
Mgmt ForForForElect Abi Cleland as Director 3
Mgmt AbstainAbstainForApprove Remuneration Report 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Computershare Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Grant of Performance Rights and Share Appreciation Rights to Stuart Irving
5a
Mgmt***Withdrawn Resolution*** Approve Grant of Share Appreciation Rights to Stuart Irving
5b
Fortescue Metals Group Ltd.
Meeting Date: 11/11/2020
Record Date: 11/09/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q39360104
Ticker: FMG
Shares Voted: 23,188
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt For For For
Mgmt ForForForElect Andrew Forrest as Director 2
Mgmt ForForForElect Mark Barnaba as Director 3
Mgmt ForForForElect Penny Bingham-Hall as Director 4
Mgmt AgainstAgainstForElect Jennifer Morris as Director 5
Mgmt ForForForApprove Grant of Performance Rights to Elizabeth Gaines
6
Mgmt ForForForApprove Renewal of Proportional Takeover Approval Provisions
7
Newcrest Mining Ltd.
Meeting Date: 11/11/2020
Record Date: 11/09/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6651B114
Ticker: NCM
Shares Voted: 13,110
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Sally-Anne Layman as Director Mgmt For For For
Mgmt ForForForElect Roger Higgins as Director 2b
Mgmt ForForForElect Gerard Bond as Director 2c
Mgmt ForForForApprove Grant of Performance Rights to Sandeep Biswas
3a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Newcrest Mining Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Grant of Performance Rights to Gerard Bond
3b
Mgmt ForForForApprove Remuneration Report 4
Mgmt ForForForApprove Renewal of Proportional Takeover Bid Provisions in the Constitution
5
Mgmt AgainstAgainstForApprove the Amendments to the Company's Constitution
6
Medibank Private Limited
Meeting Date: 11/12/2020
Record Date: 11/10/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5921Q109
Ticker: MPL
Shares Voted: 45,318
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Elect Tracey Batten as Director Mgmt For For For
Mgmt ForForForElect Anna Bligh as Director 3
Mgmt AgainstReferForElect Mike Wilkins as Director 4
Mgmt ForForForApprove Remuneration Report 5
Mgmt ForForForApprove Grant of Performance Rights to Craig Drummond
6
Sonic Healthcare Limited
Meeting Date: 11/12/2020
Record Date: 11/10/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8563C107
Ticker: SHL
Shares Voted: 7,306
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Mark Compton as Director Mgmt For Refer Against
Mgmt ForForForElect Neville Mitchell as Director 2
Mgmt ForForForElect Suzanne Crowe as Director 3
Mgmt ForForForElect Chris Wilks as Director 4
Mgmt ForForForApprove Remuneration Report 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sonic Healthcare Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove the Increase in Non-Executive Directors' Remuneration Fee Pool
6
Mgmt ForForForApprove Sonic Healthcare Limited Employee Option Plan
7
Mgmt ForForForApprove Sonic Healthcare Limited Performance Rights Plan
8
Mgmt ForForForApprove the Grant of Options and Performance Rights to Colin Goldschmidt
9
Mgmt ForForForApprove the Grant of Options and Performance Rights to Chris Wilks
10
Mgmt ForForForApprove the Amendments to the Company's Constitution
11
Mgmt AgainstAgainstAgainstApprove the Conditional Spill Resolution 12
Vicinity Centres
Meeting Date: 11/12/2020
Record Date: 11/10/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9395F102
Ticker: VCX
Shares Voted: 48,058
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Resolutions for Vicinity Limited Mgmt
Mgmt ForForForApprove Remuneration Report 2
Mgmt AgainstAgainstForElect Peter Kahan as Director 3a
Mgmt ForForForElect Karen Penrose as Director 3b
MgmtResolutions for Vicinity Limited and Vicinity Centres Trust
Mgmt ForForForApprove Grant of Performance Rights and Restricted Rights to Grant Kelley
4
Mgmt AbstainAbstainForRatify Past Issuance of Stapled Securities to Institutional Investors and Retail Securityholders
5
Wesfarmers Limited
Meeting Date: 11/12/2020
Record Date: 11/10/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q95870103
Ticker: WES
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Wesfarmers Limited
Shares Voted: 18,132
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Elect Michael Alfred Chaney as Director Mgmt For For For
Mgmt ForReferForApprove Remuneration Report 3
Mgmt ForReferForApprove Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott
4
Mgmt ForReferForApprove Grant of Additional Performance-Tested Shares to Robert Scott
5
Woolworths Group Ltd.
Meeting Date: 11/12/2020
Record Date: 11/10/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q98418108
Ticker: WOW
Shares Voted: 20,184
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Elect Scott Perkins as Director Mgmt For For For
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Share Rights to Brad Banducci
4
Mgmt ForForForApprove Renewal of Approach to Termination Benefits for 3 Years
5
Eurofins Scientific SE
Meeting Date: 11/16/2020
Record Date: 11/02/2020
Country: Luxembourg
Meeting Type: Special
Primary Security ID: L31839134
Ticker: ERF
Shares Voted: 196
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForForForApprove Stock Split 1
Mgmt ForForForAmend Articles to Reflect Changes in Capital 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Eurofins Scientific SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
Smiths Group Plc
Meeting Date: 11/16/2020
Record Date: 11/14/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G82401111
Ticker: SMIN
Shares Voted: 6,243
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect Pam Cheng as Director 4
Mgmt ForForForElect Karin Hoeing as Director 5
Mgmt ForForForRe-elect Sir George Buckley as Director 6
Mgmt ForForForRe-elect Dame Ann Dowling as Director 7
Mgmt ForForForRe-elect Tanya Fratto as Director 8
Mgmt ForForForRe-elect William Seeger as Director 9
Mgmt ForForForRe-elect Mark Seligman as Director 10
Mgmt ForForForRe-elect John Shipsey as Director 11
Mgmt ForForForRe-elect Andrew Reynolds Smith as Director 12
Mgmt AgainstAgainstForRe-elect Noel Tata as Director 13
Mgmt ForForForReappoint KPMG LLP as Auditors 14
Mgmt ForForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Smiths Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Mgmt ForForForAuthorise EU Political Donations and Expenditure
21
Afterpay Limited
Meeting Date: 11/17/2020
Record Date: 11/15/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3583G105
Ticker: APT
Shares Voted: 3,343
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2A Elect Gary Briggs as Director Mgmt For For For
Mgmt ForForForElect Patrick O'Sullivan as Director 2B
Mgmt ForForForElect Sharon Rothstein as Director 2C
Mgmt ForForForElect Nicholas Molnar as Director 2D
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRatify Past Issuance of Shares to Institutional and Professional Investors
4
Mgmt ForForForApprove Issuance of Convertible Note Pursuant to Pagantis Acquisition
5
Mgmt AgainstAgainstForApprove Application of Supplementary Terms of Afterpay Equity Incentive Plan to Equity Awards Issued to Participants in California
6
Mgmt AgainstAgainstForApprove Grant of Options to Anthony Eisen 7
Mgmt AgainstAgainstForApprove Grant of Options to Nick Molnar 8
Compagnie Financiere Richemont SA
Meeting Date: 11/17/2020
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H25662182
Ticker: CFR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Compagnie Financiere Richemont SA
Shares Voted: 8,369
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants
Mgmt For For For
Mgmt AgainstAgainstForTransact Other Business (Voting) 2
REA Group Limited
Meeting Date: 11/17/2020
Record Date: 11/15/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8051B108
Ticker: REA
Shares Voted: 879
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For For For
Mgmt AgainstReferForElect Nick Dowling as Director 3
Mgmt ForForForApprove Issuance of 7,093 Performance Rights to Owen Wilson under the REA Group Long-Term Incentive Plan
4a
Mgmt AgainstAgainstForApprove Issuance of 12,541 Performance Rights to Owen Wilson under the Recovery Incentive Plan
4b
Yara International ASA
Meeting Date: 11/17/2020
Record Date:
Country: Norway
Meeting Type: Special
Primary Security ID: R9900C106
Ticker: YAR
Shares Voted: 2,987
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Approve Notice of Meeting and Agenda
Mgmt For For For
Mgmt ForForForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
2
Mgmt ForForForApprove Special Dividends of NOK 18 Per Share
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
The a2 Milk Company Limited
Meeting Date: 11/18/2020
Record Date: 11/16/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q2774Q104
Ticker: ATM
Shares Voted: 12,467
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
Mgmt For For For
Mgmt ForForForElect David Hearn as Director 2
Mgmt AgainstAgainstForElect Julia Hoare as Director 3
Mgmt ForForForElect Jesse Wu as Director 4
BGP Holdings Plc
Meeting Date: 11/19/2020
Record Date: 11/17/2020
Country: Malta
Meeting Type: Annual
Primary Security ID: X0R3XE102
Ticker: N/A
Shares Voted: 8,004
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Annual Report, Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Ernst and Young as Auditors 2
Bluescope Steel Limited
Meeting Date: 11/19/2020
Record Date: 11/17/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1415L177
Ticker: BSL
Shares Voted: 8,203
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
Mgmt ForForForElect John Bevan as Director 3a
Mgmt ForForForElect Penny Bingham-Hall as Director 3b
Mgmt ForForForElect Rebecca Dee-Bradbury as Director 3c
Mgmt ForForForElect Jennifer Lambert as Director 3d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Bluescope Steel Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Kathleen Conlon as Director 3e
Mgmt ForForForApprove Grant of Share Rights to Mark Vassella
4
Mgmt ForForForApprove Grant of Alignment Rights to Mark Vassella
5
Mgmt ForForForApprove Renewal of Proportional Takeover Provisions
6
Goodman Group
Meeting Date: 11/19/2020
Record Date: 11/17/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4229W132
Ticker: GMG
Shares Voted: 26,174
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration
Mgmt For For For
Mgmt ForForForElect Stephen Johns as Director of Goodman Limited
2a
Mgmt ForForForElect Stephen Johns as Director of Goodman Logistics (HK) Ltd
2b
Mgmt ForForForElect Mark Johnson as Director 3
Mgmt AgainstAgainstForApprove Remuneration Report 4
Mgmt AgainstAgainstForApprove Issuance of Performance Rights to Gregory Goodman
5
Mgmt AgainstAgainstForApprove Issuance of Performance Rights to Danny Peeters
6
Mgmt AgainstAgainstForApprove Issuance of Performance Rights to Anthony Rozic
7
Mirvac Group
Meeting Date: 11/19/2020
Record Date: 11/17/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q62377108
Ticker: MGR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Mirvac Group
Shares Voted: 66,736
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2.1 Elect Christine Nildra Bartlett as Director Mgmt For For For
Mgmt ForForForElect Samantha Joy Mostyn as Director 2.2
Mgmt ForForForElect Alan Robert Harold Sindel as Director 2.3
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove the Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan
4
Mgmt ForForForApprove the Amendments to the Constitution of Mirvac Property Trust
5
Seek Limited
Meeting Date: 11/19/2020
Record Date: 11/17/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8382E102
Ticker: SEK
Shares Voted: 5,427
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Against Against
Mgmt ForForForElect Julie Fahey as Director 3a
Mgmt ForForForElect Vanessa Wallace as Director 3b
Mgmt ForForForElect Linda Kristjanson as Director 3c
Mgmt ForForForApprove Renewal of Proportional Takeover Provisions
4
Mgmt AgainstAgainstForApprove Grant of Equity Right to Andrew Bassat
5
Mgmt AgainstAgainstForApprove Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat
6
Mgmt AgainstAgainstAgainstApprove Conditional Spill Resolution 7
UBS Group AG
Meeting Date: 11/19/2020
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H42097107
Ticker: UBSG
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
UBS Group AG
Shares Voted: 58,903
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Extraordinary Dividend of USD 0.365 per Share
Mgmt For For For
Mgmt AgainstAgainstForTransact Other Business (Voting) 2
BeiGene, Ltd.
Meeting Date: 11/20/2020
Record Date: 09/10/2020
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G1146Y101
Ticker: 6160
Shares Voted: 600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForForApprove Grant of Option to Acquire Shares Pursuant to the Share Purchase Agreement
1
Lendlease Group
Meeting Date: 11/20/2020
Record Date: 11/18/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q55368114
Ticker: LLC
Shares Voted: 11,535
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Robert Welanetz as Director Mgmt For For For
Mgmt ForForForElect Philip Coffey as Director 2b
Mgmt ForForForElect Jane Hemstritch as Director 2c
Mgmt AbstainAbstainForApprove Remuneration Report 3
Mgmt ForForForApprove Issuance of Performance Rights to Stephen McCann
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Mapletree Logistics Trust
Meeting Date: 11/23/2020
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y5759Q107
Ticker: M44U
Shares Voted: 40,861
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of Properties as Interested Person Transactions
Mgmt For For For
Mgmt ForForForApprove Proposed Issuance of New Units as Partial Consideration for the Acquisitions
2
Mgmt AgainstAgainstForApprove Whitewash Resolution 3
Assa Abloy AB
Meeting Date: 11/24/2020
Record Date: 11/16/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W0817X204
Ticker: ASSA.B
Shares Voted: 16,497
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Axel Martensson as Inspector of Minutes of Meeting
5.1
Mgmt ForForForDesignate Marianne Nilsson as Inspector of Minutes of Meeting
5.2
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Extra Dividends of SEK 1.85 Per Share
7
MgmtClose Meeting 8
AVEVA Group Plc
Meeting Date: 11/24/2020
Record Date: 11/20/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G06812120
Ticker: AVV
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
AVEVA Group Plc
Shares Voted: 1,056
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Matters Relating to the Acquisition of OSIsoft, LLC
Mgmt For For For
Ramsay Health Care Limited
Meeting Date: 11/24/2020
Record Date: 11/22/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7982Y104
Ticker: RHC
Shares Voted: 3,055
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
Mgmt AgainstAgainstForElect Michael Stanley Siddle as Director 3.1
Mgmt ForForForElect Karen Lee Collett Penrose as Director 3.2
Mgmt ForForForApprove Grant of Performance Rights to Craig McNally
4
Mgmt ForForNoneApprove Non-Executive Director Share Rights Plan
5
Mgmt AgainstAgainstAgainstApprove the Spill Resolution 6
Chr. Hansen Holding A/S
Meeting Date: 11/25/2020
Record Date: 11/18/2020
Country: Denmark
Meeting Type: Annual
Primary Security ID: K1830B107
Ticker: CHR
Shares Voted: 1,658
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Board Report Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Chr. Hansen Holding A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the 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
5
Mgmt ForForForAmend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings
6a
Mgmt ForForForAmend Articles Re: Authorize Board to Resolve to Hold Partial or Full Electronic General Meetings
6b
Mgmt ForForForAmend Articles Re: Shareholders' Notification of Attendance
6c
Mgmt ForForForReelect Dominique Reiniche (Chair) as Director
7a
Mgmt ForForForReelect Jesper Brandgaard as Director 7b.a
Mgmt ForForForReelect Luis Cantarell as Director 7b.b
Mgmt ForForForReelect Heidi Kleinbach-Sauter as Director 7b.c
Mgmt ForForForReelect Mark Wilson as Director 7b.d
Mgmt ForForForElect Lise Kaae as New Director 7b.e
Mgmt ForForForElect Kevin Lane as New Director 7b.f
Mgmt ForForForElect Lillie Li Valeur as New Director 7b.g
Mgmt ForForForReelect PricewaterhouseCoopers as Auditor 8
MgmtShareholder Proposals Submitted by Akademiker Pension
SH AbstainAbstainAgainstStarting from Financial Year 2020/21, the 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
9a
SH AbstainAbstainForInstruct Board to Complete an Assessment of 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
9b
MgmtManagement Proposal
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Northern Star Resources Limited
Meeting Date: 11/25/2020
Record Date: 11/23/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6951U101
Ticker: NST
Shares Voted: 11,609
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt For Abstain Abstain
Mgmt ForForForApprove FY20 Share Plan 2
Mgmt AbstainAbstainForApprove Issuance of Performance Rights to Bill Beament
3
Mgmt ForForForElect Peter O'Connor as Director 4
Mgmt ForForForApprove the Increase in Aggregate Remuneration of Non-Executive Directors
5
Mgmt ForForForApprove Issuance of Performance Rights to Raleigh Finlayson
6
Atlas Copco AB
Meeting Date: 11/26/2020
Record Date: 11/18/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W1R924161
Ticker: ATCO.A
Shares Voted: 17,503
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Special Dividends of SEK 3.50 Per Share
6
Mgmt ForForForAmend Articles Re: Editorial Changes; Collection of Proxies and Postal Voting
7
MgmtClose Meeting 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Evolution Mining Limited
Meeting Date: 11/26/2020
Record Date: 11/24/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3647R147
Ticker: EVN
Shares Voted: 25,287
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt None For For
Mgmt AgainstAgainstNoneApprove the Spill Resolution 2
Mgmt ForForForElect Jason Attew as Director 3
Mgmt ForForForElect Peter Smith as Director 4
Mgmt ForForForElect Victoria (Vicky) Binns as Director 5
Mgmt ForForForElect James (Jim) Askew as Director 6
Mgmt AgainstAgainstForElect Thomas (Tommy) McKeith as Director 7
Mgmt ForForForElect Andrea Hall as Director 8
Mgmt ForForForApprove Issuance of Performance Rights to Jacob (Jake) Klein
9
Mgmt ForForForApprove Issuance of Performance Rights to Lawrence (Lawrie) Conway
10
Mgmt ForForForApprove Employee Share Option and Performance Rights Plan
11
FAST RETAILING CO., LTD.
Meeting Date: 11/26/2020
Record Date: 08/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J1346E100
Ticker: 9983
Shares Voted: 900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
Mgmt AgainstReferForElect Director Yanai, Tadashi 2.1
Mgmt AgainstReferForElect Director Hambayashi, Toru 2.2
Mgmt ForForForElect Director Hattori, Nobumichi 2.3
Mgmt ForForForElect Director Shintaku, Masaaki 2.4
Mgmt ForForForElect Director Nawa, Takashi 2.5
Mgmt ForForForElect Director Ono, Naotake 2.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
FAST RETAILING CO., LTD.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Okazaki, Takeshi 2.7
Mgmt ForForForElect Director Yanai, Kazumi 2.8
Mgmt ForForForElect Director Yanai, Koji 2.9
Mgmt ForForForAppoint Statutory Auditor Shinjo, Masaaki 3.1
Mgmt ForForForAppoint Statutory Auditor Kaneko, Keiko 3.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Mori, Masakatsu 3.3
GEA Group AG
Meeting Date: 11/26/2020
Record Date: 11/04/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D28304109
Ticker: G1A
Shares Voted: 2,366
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.43 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2020 5
Mgmt ForForForElect Annette Koehler to the Supervisory Board
6
Mgmt ForForForApprove Affiliation Agreement with GEA Internal Services GmbH
7
Mgmt ForForForAmend Articles Re: Proof of Entitlement 8.1
Mgmt ForForForAmend Articles Re: Electronic Participation in the General Meeting and Absentee Vote
8.2
Mgmt ForForForAmend Articles Re: Supervisory Board Meetings and Resolutions
8.3
Mgmt ForForForAmend Articles Re: Advanced Payment 8.4
Mgmt ForForForApprove Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
GEA Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Creation of EUR 52 Million Pool of Capital without Preemptive Rights
10
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
11
Jeronimo Martins SGPS SA
Meeting Date: 11/26/2020
Record Date: 11/19/2020
Country: Portugal
Meeting Type: Special
Primary Security ID: X40338109
Ticker: JMT
Shares Voted: 3,312
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Partial Distribution of Free Reserves Mgmt For For For
New World Development Company Limited
Meeting Date: 11/26/2020
Record Date: 11/18/2020
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y6266R109
Ticker: 17
Shares Voted: 25,825
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForElect Cheng Kar-Shun, Henry as Director 3a
Mgmt ForForForElect Doo Wai-Hoi, William as Director 3b
Mgmt ForForForElect Cheng Kar-Shing, Peter as Director 3c
Mgmt ForForForElect Liang Cheung-Biu, Thomas as Director 3d
Mgmt ForForForElect Cheng Chi-Man, Sonia as Director 3e
Mgmt ForForForElect Huang Shaomei, Echo as Director 3f
Mgmt ForForForElect Chiu Wai-Han, Jenny as Director 3g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
New World Development Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3h
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstAgainstForApprove Grant of Options Under the Share Option Scheme
7
Mgmt ForForForAdopt New Articles of Association 8
Wisetech Global Limited
Meeting Date: 11/26/2020
Record Date: 11/24/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q98056106
Ticker: WTC
Shares Voted: 2,109
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For For For
Mgmt ForForForElect Maree Isaacs as Director 3
Mgmt ForForForElect Arlene Tansey as Director 4
Mgmt ForForForApprove Equity Incentives Plan 5
Mgmt ForForForApprove Grant of Share Rights to Non-Executive Directors
6
Credit Suisse Group AG
Meeting Date: 11/27/2020
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H3698D419
Ticker: CSGN
Shares Voted: 38,836
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income and Dividends of CHF 0.14 per Share
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Credit Suisse Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstAgainstAdditional Voting Instructions - Shareholder Proposals (Voting)
2.1
Mgmt AgainstAgainstForAdditional Voting Instructions - Board of Directors Proposals (Voting)
2.2
Epiroc AB
Meeting Date: 11/27/2020
Record Date: 11/19/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W25918116
Ticker: EPI.A
Shares Voted: 16,884
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Petra Hedengran as Inspector of Minutes of Meeting
2.a
Mgmt ForForForDesignate Mikael Wiberg as Inspector of Minutes of Meeting
2.b
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Special Dividends of SEK 1.20 Per Share
6
Mgmt ForForForAmend Articles of Association Re: Company Name; Participation at General Meetings
7
Pernod Ricard SA
Meeting Date: 11/27/2020
Record Date: 11/25/2020
Country: France
Meeting Type: Annual/Special
Primary Security ID: F72027109
Ticker: RI
Shares Voted: 3,359
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForAmend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Pernod Ricard SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtOrdinary Business
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.66 per Share
4
Mgmt ForForForReelect Alexandre Ricard as Director 5
Mgmt ForForForReelect Cesar Giron as Director 6
Mgmt ForForForReelect Wolfgang Colberg as Director 7
Mgmt ForForForElect Virginie Fauvel as Director 8
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million
9
Mgmt ForForForApprove Compensation of Alexandre Ricard, Chairman and CEO
10
Mgmt ForForForApprove Compensation of Corporate Officers 11
Mgmt ForForForApprove Remuneration Policy for Alexandre Ricard, Chairman and CEO
12
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
13
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
14
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
Mgmt ForForForChange Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
18
Mgmt ForForForAmend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation
19
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 20
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
21
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ryohin Keikaku Co., Ltd.
Meeting Date: 11/27/2020
Record Date: 08/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J6571N105
Ticker: 7453
Shares Voted: 4,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 5
Mgmt For For For
Mgmt AgainstReferForElect Director Matsuzaki, Satoru 2.1
Mgmt AgainstReferForElect Director Domae, Nobuo 2.2
Mgmt ForForForElect Director Shimizu, Satoshi 2.3
Mgmt ForForForElect Director Okazaki, Satoshi 2.4
Mgmt ForForForElect Director Endo, Isao 2.5
DNB ASA
Meeting Date: 11/30/2020
Record Date: 11/23/2020
Country: Norway
Meeting Type: Special
Primary Security ID: R1640U124
Ticker: DNB
Shares Voted: 15,749
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForApprove Notice of Meeting and Agenda 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForApprove Merger Agreement with DNB Bank ASA
4
Mgmt ForForForAuthorize Board to Distribute Dividends up to NOK 9.00 Per Share
5
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Hexagon AB
Meeting Date: 12/01/2020
Record Date: 11/23/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W40063104
Ticker: HEXA.B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hexagon AB
Shares Voted: 4,203
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Johannes Wingborg as Inspector of Minutes of Meeting
5.1
Mgmt ForForForDesignate Fredrik Skoglund as Inspector of Minutes of Meeting
5.2
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Dividends of EUR 0.62 Per Share 7
Mgmt ForForForApprove Performance Share Plan for Key Employees
8
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
9
MgmtClose Meeting 10
CaixaBank SA
Meeting Date: 12/02/2020
Record Date: 11/27/2020
Country: Spain
Meeting Type: Special
Primary Security ID: E2427M123
Ticker: CABK
Shares Voted: 58,113
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Company's Balance Sheet as of June 30, 2020
Mgmt For For For
Mgmt ForForForApprove Merger by Absorption of Bankia SA 2
Mgmt ForForForElect Jose Ignacio Goirigolzarri Tellaeche as Director
3.1
Mgmt ForForForElect Joaquin Ayuso Garcia as Director 3.2
Mgmt ForForForElect Francisco Javier Campo Garcia as Director
3.3
Mgmt ForForForElect Eva Castillo Sanz as Director 3.4
Mgmt ForForForElect Teresa Santero Quintilla as Director 3.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CaixaBank SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Fernando Maria Costa Duarte Ulrich as Director
3.6
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
4
MgmtReceive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law
5
Elbit Systems Ltd.
Meeting Date: 12/02/2020
Record Date: 11/02/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M3760D101
Ticker: ESLT
Shares Voted: 341
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Reelect Michael Federmann as Director Mgmt For For For
Mgmt ForForForReelect Rina Baum as Director 1.2
Mgmt ForForForReelect Yoram Ben-Zeev as Director 1.3
Mgmt ForForForReelect David Federmann as Director 1.4
Mgmt ForForForReelect Dov Ninveh as Director 1.5
Mgmt ForForForReelect Ehood (Udi) Nisan as Director 1.6
Mgmt ForForForReelect Yuli Tamir as Director 1.7
Mgmt ForForForIssue Extension of Indemnification Agreement to Michael Federmann and David Federmann, Directors
2
Mgmt ForForForReappoint Kost, Forer,Gabbay & Kasierer as Auditors
3
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
Telia Co. AB
Meeting Date: 12/02/2020
Record Date: 11/24/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W95890104
Ticker: TELIA
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Telia Co. AB
Shares Voted: 39,778
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForApprove Agenda of Meeting 2
Mgmt ForForForDesignate Jan Andersson as Inspector of Minutes of Meeting
3.1
Mgmt ForForForDesignate Javiera Ragnartz as Inspector of Minutes of Meeting
3.2
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Special Dividends of SEK 0.65 Per Share
6
Coloplast A/S
Meeting Date: 12/03/2020
Record Date: 11/26/2020
Country: Denmark
Meeting Type: Annual
Primary Security ID: K16018192
Ticker: COLO.B
Shares Voted: 1,956
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income 3
Mgmt ForForForApprove Remuneration Report 4
Mgmt ForForForApprove Remuneration of Directors in the 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
5
Mgmt ForForForApprove Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management
6.1
Mgmt ForForForAmend Corporate Purpose 6.2.1
Mgmt AgainstAgainstForAmend Articles Re: Electronic General Meetings
6.2.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Coloplast A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtShareholder Proposal Submitted by AkademikerPension and LD Fonde
SH AbstainAbstainForInstruct Board to Complete an Assessment of 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
6.3
MgmtManagement Proposals
Mgmt ForForForReelect Lars Soren Rasmussen as Director 7.1
Mgmt ForForForReelect Niels Peter Louis-Hansen as Director 7.2
Mgmt AbstainReferForReelect Birgitte Nielsen as Director 7.3
Mgmt ForForForReelect Carsten Hellmann as Director 7.4
Mgmt AbstainReferForReelect Jette Nygaard-Andersen as Director 7.5
Mgmt ForForForElect Marianne Wiinholt as New Director 7.6
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 8
MgmtOther Business 9
Ferguson Plc
Meeting Date: 12/03/2020
Record Date: 12/01/2020
Country: Jersey
Meeting Type: Annual
Primary Security ID: G3421J106
Ticker: FERG
Shares Voted: 3,577
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt AbstainAbstainForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect Bill Brundage as Director 4
Mgmt ForForForRe-elect Tessa Bamford as Director 5
Mgmt AbstainAbstainForRe-elect Geoff Drabble as Director 6
Mgmt ForForForRe-elect Catherine Halligan as Director 7
Mgmt ForForForRe-elect Kevin Murphy as Director 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ferguson Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Alan Murray as Director 9
Mgmt ForForForRe-elect Tom Schmitt as Director 10
Mgmt ForForForRe-elect Dr Nadia Shouraboura as Director 11
Mgmt ForForForRe-elect Jacqueline Simmonds as Director 12
Mgmt ForForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise EU Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Telenet Group Holding NV
Meeting Date: 12/03/2020
Record Date: 11/19/2020
Country: Belgium
Meeting Type: Special
Primary Security ID: B89957110
Ticker: TNET
Shares Voted: 627
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForForForApprove Intermediate Dividends of EUR 1.375 Per Share
1
Mgmt ForForForAuthorize Implementation of Approved Resolutions
2
Associated British Foods Plc
Meeting Date: 12/04/2020
Record Date: 12/02/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G05600138
Ticker: ABF
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Associated British Foods Plc
Shares Voted: 5,743
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Emma Adamo as Director 3
Mgmt ForForForRe-elect Graham Allan as Director 4
Mgmt ForForForRe-elect John Bason as Director 5
Mgmt ForForForRe-elect Ruth Cairnie as Director 6
Mgmt ForForForRe-elect Wolfhart Hauser as Director 7
Mgmt ForForForRe-elect Michael McLintock as Director 8
Mgmt ForForForRe-elect Richard Reid as Director 9
Mgmt ForForForRe-elect George Weston as Director 10
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 11
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Mgmt ForForForAuthorise Political Donations and Expenditure 13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Mgmt ForForForAdopt New Articles of Association 17
Suntec Real Estate Investment Trust
Meeting Date: 12/04/2020
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y82954101
Ticker: T82U
Shares Voted: 28,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of 50 Percent Interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ambu A/S
Meeting Date: 12/09/2020
Record Date: 12/02/2020
Country: Denmark
Meeting Type: Annual
Primary Security ID: K03293147
Ticker: AMBU.B
Shares Voted: 2,522
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Management's Report Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 0.29 Per Share
4
Mgmt ForForForApprove Remuneration of Directors in the 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
5
Mgmt ForForForElect Jorgen Jensen (Chair) as Director 6
Mgmt AbstainReferForElect Christian Sagild (Vice-Chair) as Director 7
Mgmt ForForForReelect Mikael Worning as Director 8a
Mgmt ForForForReelect Henrik Ehlers Wulff as Director 8b
Mgmt ForForForReelect Britt Meelby Jensen as Director 8c
Mgmt ForForForRatify Ernst & Young as Auditors 9
Mgmt ForForForAmend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S
10a
Mgmt AgainstAgainstForAmend Articles Re: Authorization to Hold Completely Electronic General Meetings
10b
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
11
Barry Callebaut AG
Meeting Date: 12/09/2020
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H05072105
Ticker: BARN
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Barry Callebaut AG
Shares Voted: 46
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Annual Report Mgmt For For For
Mgmt AgainstAgainstForApprove Remuneration Report 1.2
Mgmt ForForForAccept Financial Statements and Consolidated Financial Statements
1.3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 22.00 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Patrick De Maeseneire as Director 4.1.1
Mgmt ForForForReelect Markus Neuhaus as Director 4.1.2
Mgmt ForForForReelect Fernando Aguirre as Director 4.1.3
Mgmt ForForForReelect Angela Wei Dong as Director 4.1.4
Mgmt ForForForReelect Nicolas Jacobs as Director 4.1.5
Mgmt ForForForReelect Elio Sceti as Director 4.1.6
Mgmt ForForForReelect Timothy Minges as Director 4.1.7
Mgmt ForForForElect Yen Tan as Director 4.2
Mgmt ForForForReelect Patrick De Maeseneire as Board Chairman
4.3
Mgmt ForForForAppoint Fernando Aguirre as Member of the Compensation Committee
4.4.1
Mgmt ForForForAppoint Elio Sceti as Member of the Compensation Committee
4.4.2
Mgmt ForForForAppoint Timothy Minges as Member of the Compensation Committee
4.4.3
Mgmt ForForForAppoint Yen Tan as Member of the Compensation Committee
4.4.4
Mgmt ForForForDesignate Keller KLG as Independent Proxy 4.5
Mgmt ForForForRatify KPMG AG as Auditors 4.6
Mgmt ForForForApprove Remuneration of Board of Directors in the Amount of CHF 2 Million and CHF 2.6 Million in the Form of Shares
5.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 6.7 Million
5.2
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 15.9 Million
5.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Barry Callebaut AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForTransact Other Business (Voting) 6
GVC Holdings Plc
Meeting Date: 12/09/2020
Record Date: 12/07/2020
Country: Isle of Man
Meeting Type: Special
Primary Security ID: G427A6103
Ticker: GVC
Shares Voted: 9,134
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Change of Company Name to Entain plc; Adopt New Memorandum and Articles of Association
Mgmt For For For
Securitas AB
Meeting Date: 12/09/2020
Record Date: 12/01/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W7912C118
Ticker: SECU.B
Shares Voted: 4,709
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Charlotte Kyller as Inspector of Minutes of Meeting
4.1
Mgmt ForForForDesignate Axel Martensson as Inspector of Minutes of Meeting
4.2
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Dividends of SEK 4.80 Per Share 6
Mgmt ForForForAmend Articles of Association Re: Company Name; Participation at General Meetings; Share Registrar
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Washington H. Soul Pattinson and Company Limited
Meeting Date: 12/09/2020
Record Date: 12/07/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q85717108
Ticker: SOL
Shares Voted: 1,427
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Against Against
Mgmt ForForForElect Josephine L Sukkar as Director 3a
Mgmt AgainstReferForElect Tiffany L Fuller as Director 3b
Mgmt ForForForElect Thomas CD Millner as Director 3c
Mgmt AgainstAgainstForApprove Grant of Performance Rights to Todd J Barlow
4
Japan Real Estate Investment Corp.
Meeting Date: 12/10/2020
Record Date: 09/30/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J27523109
Ticker: 8952
Shares Voted: 21
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Asset Management Compensation
2
Mgmt ForForForElect Executive Director Yanagisawa, Yutaka 3
Mgmt ForForForElect Alternate Executive Director Umeda, Naoki
4.1
Mgmt ForForForElect Alternate Executive Director Fujino, Masaaki
4.2
Mgmt ForForForElect Supervisory Director Okanoya, Tomohiro 5.1
Mgmt ForForForElect Supervisory Director Takano, Hiroaki 5.2
Mgmt ForForForElect Alternate Supervisory Director Kiya, Yoshinori
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CyberAgent, Inc.
Meeting Date: 12/11/2020
Record Date: 09/30/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J1046G108
Ticker: 4751
Shares Voted: 1,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
Mgmt For For For
Mgmt AgainstAgainstForElect Director Fujita, Susumu 2.1
Mgmt ForForForElect Director Hidaka, Yusuke 2.2
Mgmt ForForForElect Director Nakayama, Go 2.3
Mgmt ForForForElect Director Nakamura, Koichi 2.4
Mgmt ForForForElect Director Takaoka, Kozo 2.5
Mgmt ForForForApprove Deep Discount Stock Option Plan 3
Westpac Banking Corp.
Meeting Date: 12/11/2020
Record Date: 12/09/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q97417101
Ticker: WBC
Shares Voted: 58,382
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Grant of Performance Share Rights to Peter King
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 3
Mgmt AgainstAgainstForElect Peter Nash as Director 4a
Mgmt ForForForElect John McFarlane as Director 4b
Mgmt ForForForElect Christopher Lynch as Director 4c
Mgmt ForForForElect Michael Hawker as Director 4d
SH AgainstAgainstAgainstElect Noel Davis as Director 5a
SH AgainstAgainstAgainstElect Paul Whitehead as Director 5b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ABN AMRO Bank NV
Meeting Date: 12/15/2020
Record Date: 11/17/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N0162C102
Ticker: ABN
Shares Voted: 7,321
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting and Announcements 1
MgmtAnnounce Supervisory Board's Nomination for Appointment
2i
MgmtReceive Explanation and Motivation by Mariken Tannemaat
2ii
Mgmt ForForForElect Mariken Tannemaat to Supervisory Board
2iii
MgmtClose Meeting 3
Aroundtown SA
Meeting Date: 12/15/2020
Record Date: 12/01/2020
Country: Luxembourg
Meeting Type: Special
Primary Security ID: L0269F109
Ticker: AT1
Shares Voted: 18,996
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForForForApprove Dividends 1
LINE Corp.
Meeting Date: 12/15/2020
Record Date: 10/15/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J38932109
Ticker: 3938
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Reverse Stock Split to Squeeze Out Minority Shareholders
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 - MSCI EAFE
LINE Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles to Decrease Authorized Capital
2
Australia & New Zealand Banking Group Limited
Meeting Date: 12/16/2020
Record Date: 12/14/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q09504137
Ticker: ANZ
Shares Voted: 45,345
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Ilana Rachel Atlas as Director Mgmt For For For
Mgmt ForForForElect John Thomas Macfarlane as Director 2b
Mgmt AbstainAbstainForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Rights to Shayne C Elliot
4
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
5
SH AgainstAgainstAgainstApprove Transition Planning Disclosure 6
NIBE Industrier AB
Meeting Date: 12/16/2020
Record Date: 12/08/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W57113149
Ticker: NIBE.B
Shares Voted: 4,872
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Dividends of SEK 1.40 Per Share 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NIBE Industrier AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtClose Meeting 8
Recordati SpA
Meeting Date: 12/17/2020
Record Date: 12/08/2020
Country: Italy
Meeting Type: Special
Primary Security ID: T78458139
Ticker: REC
Shares Voted: 1,677
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove the Reverse Merger by Absorption of Rossini Investimenti SpA and Fimei SpA into Recordati SpA
1
CK Hutchison Holdings Limited
Meeting Date: 12/18/2020
Record Date: 12/14/2020
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G21765105
Ticker: 1
Shares Voted: 44,186
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Second Tranche Transactions Under the Share Purchase Agreements and Related Transactions
Mgmt For For For
Mgmt ForForForElect Wong Kwai Lam as Director 2
Hamamatsu Photonics KK
Meeting Date: 12/18/2020
Record Date: 09/30/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J18270108
Ticker: 6965
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hamamatsu Photonics KK
Shares Voted: 2,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt AgainstReferForElect Director Kurihara, Kazue 2
Mgmt ForForForAppoint Statutory Auditor Utsuyama, Akira 3.1
Mgmt ForForForAppoint Statutory Auditor Suzuki, Michihito 3.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Maki, Yuji 3.3
Mgmt AgainstAgainstForAppoint Statutory Auditor Kurauchi, Muneo 3.4
National Australia Bank Limited
Meeting Date: 12/18/2020
Record Date: 12/16/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q65336119
Ticker: NAB
Shares Voted: 51,865
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect David Armstrong as Director Mgmt For For For
Mgmt ForForForElect Peeyush Gupta as Director 2b
Mgmt ForForForElect Ann Sherry as Director 2c
Mgmt ForForForElect Simon McKeon as Director 2d
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Rights to Ross McEwan
4
Mgmt ForForForApprove Selective Buy-Back of 20 Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme)
5
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
6a
SH AgainstAgainstAgainstApprove Transition Planning Disclosure 6b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Tryg A/S
Meeting Date: 12/18/2020
Record Date: 12/11/2020
Country: Denmark
Meeting Type: Special
Primary Security ID: K9640A110
Ticker: TRYG
Shares Voted: 2,108
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Creation of DKK 37 Billion Pool of Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly
Mgmt For For For
Mgmt ForForForApprove Director Indemnification 2
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
3
GMO Payment Gateway, Inc.
Meeting Date: 12/20/2020
Record Date: 09/30/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J18229104
Ticker: 3769
Shares Voted: 700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 52
Mgmt For For For
Mgmt AgainstAgainstForElect Director Kumagai, Masatoshi 2.1
Mgmt ForForForElect Director Ainoura, Issei 2.2
Mgmt ForForForElect Director Muramatsu, Ryu 2.3
Mgmt ForForForElect Director Isozaki, Satoru 2.4
Mgmt ForForForElect Director Hisada, Yuichi 2.5
Mgmt ForForForElect Director Yasuda, Masashi 2.6
Mgmt ForForForElect Director Yamashita, Hirofumi 2.7
Mgmt ForForForElect Director Kaneko, Takehito 2.8
Mgmt ForForForElect Director Onagi, Masaya 2.9
Mgmt ForForForElect Director Sato, Akio 2.10
Mgmt ForForForElect Director Kawasaki, Yuki 2.11
Mgmt ForForForAppoint Statutory Auditor Yoshida, Kazutaka 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Orica Ltd.
Meeting Date: 12/22/2020
Record Date: 12/20/2020
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7160T109
Ticker: ORI
Shares Voted: 7,124
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2.1 Elect Malcolm Broomhead as Director Mgmt For For For
Mgmt ForForForElect John Beevers as Director 2.2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Rights to Alberto Calderon
4
Informa Plc
Meeting Date: 12/23/2020
Record Date: 12/21/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G4770L106
Ticker: INF
Shares Voted: 19,656
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
This Meeting is Originally Scheduled on 18 December 2020
Mgmt
Mgmt ForReferForApprove Remuneration Policy 1
Mgmt ForReferForAdopt the Informa Equity Revitalisation Plan 2
Mizrahi Tefahot Bank Ltd.
Meeting Date: 12/24/2020
Record Date: 11/22/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M7031A135
Ticker: MZTF
Shares Voted: 1,908
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt ForForForReappoint Brightman, Almagor, Zohar & Co. as Auditors. Report on Fees Paid to the Auditor for 2018
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Mizrahi Tefahot Bank Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Directors (89.1 & 92) 3
Mgmt ForForForReelect Joav-Asher Nachshon as Director (Pending Approval of Item 3)
4
Mgmt ForForForElect Esteri Gilaz Ran as External Director 5
Mgmt ForForForApprove Amended Compensation Policy Re: Liability Insurance Policy
6
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Flutter Entertainment Plc
Meeting Date: 12/29/2020
Record Date: 12/27/2020
Country: Ireland
Meeting Type: Special
Primary Security ID: G3643J108
Ticker: FLTR
Shares Voted: 2,547
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of the Fastball Shares by TSE Holdings Limited
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Fiat Chrysler Automobiles NV
Meeting Date: 01/04/2021
Record Date: 12/07/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N31738BM3
Ticker: FCA
Shares Voted: 17,678
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForForApprove Merger and All Related Proposals in Connection with the Combination with Peugeot S.A. (PSA)
2
Mgmt ForForForAmend Articles of Association to Increase and Subsequently Decrease the Combined Company's Issued Share Capital
3
MgmtClose Meeting 4
Peugeot SA
Meeting Date: 01/04/2021
Record Date: 12/31/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N82405106
Ticker: UG
Shares Voted: 9,229
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove Merger by Absorption of Peugeot by Fiat Chrysler Automobiles
1
Mgmt ForForForRemove Double-Voting Rights for Long-Term Registered Shareholders
2
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
ICL Group Ltd.
Meeting Date: 01/05/2021
Record Date: 11/30/2020
Country: Israel
Meeting Type: Special
Primary Security ID: M53213100
Ticker: ICL
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ICL Group Ltd.
Shares Voted: 9,570
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Reelect Ruth Ralbag as External Director Mgmt For For For
Mgmt ForForForApprove Renewal of Management Services Agreement with Israel Corporation Ltd.
2
Mgmt ForForForExtend Exemption of Liability Insurance Policy and Indemnification Agreements to Directors/Officers Who Are Controllers.
3
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Altice Europe NV
Meeting Date: 01/07/2021
Record Date: 12/10/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N0R25F103
Ticker: ATC
Shares Voted: 8,304
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Explanation of the Recommended Public Offer by Next Private B.V.
2.a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Altice Europe NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Merger 2.b
Mgmt ForForForApprove Asset Sale 2.c
Mgmt ForForForAmend Articles of Association 2.d
MgmtDiscuss Treatment of Stock Options in Connection with the Recommended Public Offer
3.a
Mgmt ForForForApprove Settlement of Stock Option Held by Natacha Marty
3.b
Mgmt ForForForAmend Terms and Conditions of the 2016 FPPS and 2018 FPPS in Connection with theRecommended Public Offer Held by Alain Weill
3.c
MgmtOther Business (Non-Voting) 4
MgmtClose Meeting 5
Sodexo SA
Meeting Date: 01/12/2021
Record Date: 01/08/2021
Country: France
Meeting Type: Annual
Primary Security ID: F84941123
Ticker: SW
Shares Voted: 1,306
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Absence of Dividends
3
Mgmt ForForForReelect Sophie Bellon as Director 4
Mgmt ForForForReelect Nathalie Bellon-Szabo as Director 5
Mgmt ForForForReelect Francoise Brougher as Director 6
Mgmt ForForForElect Federico J Gonzalez Tejera as Director 7
Mgmt ForForForRenew Appointment of KPMG as Auditor 8
Mgmt ForForForApprove Compensation Reports of Corporate Officers
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sodexo SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Sophie Bellon, Chairman of the Board
10
Mgmt ForForForApprove Compensation of Denis Machuel, CEO
11
Mgmt ForForForApprove Remuneration Policy of Directors 12
Mgmt ForForForApprove Remuneration Policy for Chairman of the Board
13
Mgmt ForForForApprove Remuneration Policy for CEO 14
Mgmt ForForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
15
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
16
Atlantia SpA
Meeting Date: 01/15/2021
Record Date: 01/06/2021
Country: Italy
Meeting Type: Special
Primary Security ID: T05404107
Ticker: ATL
Shares Voted: 8,313
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove Partial and Proportional Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6
1
RSA Insurance Group Plc
Meeting Date: 01/18/2021
Record Date: 01/14/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G7705H157
Ticker: RSA
Shares Voted: 16,856
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Matters Relating to the Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
RSA Insurance Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Re-registration of the Company as a Private Limited Company by the Name of RSA Insurance Group Limited; Adopt New Articles of Association
2
RSA Insurance Group Plc
Meeting Date: 01/18/2021
Record Date: 01/14/2021
Country: United Kingdom
Meeting Type: Court
Primary Security ID: G7705H157
Ticker: RSA
Shares Voted: 16,856
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove Scheme of Arrangement 1
EDP-Energias de Portugal SA
Meeting Date: 01/19/2021
Record Date: 01/12/2021
Country: Portugal
Meeting Type: Special
Primary Security ID: X67925119
Ticker: EDP
Shares Voted: 39,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Statement on Remuneration Policy Applicable to Executive Board
Mgmt For For For
Mgmt ForForForElect Executive Board 2
Flutter Entertainment Plc
Meeting Date: 01/19/2021
Record Date: 01/17/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G3643J108
Ticker: FLTR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Flutter Entertainment Plc
Shares Voted: 2,547
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository
Mgmt For For For
Mgmt ForForForAmend Articles of Association 2
Mgmt ForForForConditional upon the Adoption of Resolutions 1 and 2, Adopt New Articles of Association
3A
Mgmt ForForForConditional upon the Adoption of Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association
3B
Mgmt ForForForAuthorise Company to Take All Actions to Implement the Migration
4
Melrose Industries Plc
Meeting Date: 01/21/2021
Record Date: 01/19/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G5973J178
Ticker: MRO
Shares Voted: 72,850
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Employee Share Plan Mgmt For Abstain Abstain
Mgmt AbstainAbstainForApprove Amendments to the Remuneration Policy
2
Evolution Gaming Group AB
Meeting Date: 01/28/2021
Record Date: 01/20/2021
Country: Sweden
Meeting Type: Special
Primary Security ID: W3287P115
Ticker: EVO
Shares Voted: 1,995
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Evolution Gaming Group AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights
7
MgmtClose Meeting 8
Kerry Group Plc
Meeting Date: 01/28/2021
Record Date: 01/26/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G52416107
Ticker: KRZ
Shares Voted: 2,455
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Migration of the Participating Securities to Euroclear Bank's Central Securities Depository
Mgmt For For For
Mgmt ForForForAmend Articles of Association 2
Mgmt ForForForAuthorise Company to Take All Actions to Implement the Migration
3
Kobe Bussan Co., Ltd.
Meeting Date: 01/28/2021
Record Date: 10/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J3478K102
Ticker: 3038
Shares Voted: 1,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 30
Mgmt For For For
Mgmt ForForForAmend Articles to Change Location of Head Office
2
Mgmt AgainstAgainstForElect Director Numata, Hirokazu 3.1
Mgmt ForForForElect Director Asami, Kazuo 3.2
Mgmt ForForForElect Director Nishida, Satoshi 3.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kobe Bussan Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kobayashi, Takumi 3.4
Mgmt ForForForApprove Transfer of Capital Surplus to Capital 4
Mgmt ForForForApprove Stock Option Plan 5
Park24 Co., Ltd.
Meeting Date: 01/28/2021
Record Date: 10/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J63581102
Ticker: 4666
Shares Voted: 1,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nishikawa, Koichi Mgmt For Against Against
Mgmt ForForForElect Director Sasaki, Kenichi 1.2
Mgmt ForForForElect Director Kawakami, Norifumi 1.3
Mgmt ForForForElect Director Kawasaki, Keisuke 1.4
Mgmt ForForForElect Director Yamanaka, Shingo 1.5
Mgmt ForForForElect Director Oura, Yoshimitsu 1.6
Mgmt ForForForElect Director Nagasaka, Takashi 1.7
SNAM SpA
Meeting Date: 02/02/2021
Record Date: 01/22/2021
Country: Italy
Meeting Type: Special
Primary Security ID: T8578N103
Ticker: SRG
Shares Voted: 29,882
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForReferForAmend Company Bylaws Re: Article 2 1
Mgmt ForForForAmend Company Bylaws Re: Article 12 2
Mgmt ForForForAmend Company Bylaws Re: Articles 13 and 24
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Imperial Brands Plc
Meeting Date: 02/03/2021
Record Date: 02/01/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4720C107
Ticker: IMB
Shares Voted: 14,598
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove International Sharesave Plan 4
Mgmt ForForForApprove Long Term Incentive Plan 5
Mgmt ForForForApprove Deferred Share Bonus Plan 6
Mgmt ForForForApprove Final Dividend 7
Mgmt ForForForElect Stefan Bomhard as Director 8
Mgmt ForForForRe-elect Susan Clark as Director 9
Mgmt ForForForRe-elect Therese Esperdy as Director 10
Mgmt ForForForElect Alan Johnson as Director 11
Mgmt ForForForElect Robert Kunze-Concewitz as Director 12
Mgmt ForForForRe-elect Simon Langelier as Director 13
Mgmt ForForForElect Pierre-Jean Sivignon as Director 14
Mgmt ForForForRe-elect Steven Stanbrook as Director 15
Mgmt ForForForRe-elect Jonathan Stanton as Director 16
Mgmt ForForForRe-elect Oliver Tant as Director 17
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 18
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
19
Mgmt ForForForAuthorise EU Political Donations and Expenditure
20
Mgmt ForForForAuthorise Issue of Equity 21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Siemens AG
Meeting Date: 02/03/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D69671218
Ticker: SIE
Shares Voted: 11,747
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting)
1
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.50 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20
3.1
Mgmt ForForForApprove Discharge of Management Board Member Roland Busch for Fiscal 2019/20
3.2
Mgmt ForForForApprove Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20
3.3
Mgmt ForForForApprove Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20
3.4
Mgmt ForForForApprove Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20
3.5
Mgmt ForForForApprove Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20
3.6
Mgmt ForForForApprove Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20
3.7
Mgmt ForForForApprove Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20
3.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20
4.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Siemens AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20
4.12
Mgmt ForForForApprove Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20
4.13
Mgmt ForForForApprove Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20
4.14
Mgmt ForForForApprove Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20
4.15
Mgmt ForForForApprove Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20
4.16
Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20
4.17
Mgmt ForForForApprove Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20
4.18
Mgmt ForForForApprove Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20
4.19
Mgmt ForForForApprove Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20
4.20
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2020/21
5
Mgmt ForForForElect Grazia Vittadini to the Supervisory Board 6.1
Mgmt ForForForElect Kasper Rorsted to the Supervisory Board 6.2
Mgmt ForForForReelect Jim Snabe to the Supervisory Board 6.3
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan
8
Mgmt ForForForAmend Affiliation Agreement with Siemens Bank GmbH
9
MgmtShareholder Proposal Submitted by Verein von Belegschaftsaktionaeren in der Siemens AG, e.V., Munich
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Siemens AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstAmend Articles Re: Allow Shareholder Questions during the Virtual Meeting
10
Compass Group Plc
Meeting Date: 02/04/2021
Record Date: 02/02/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G23296208
Ticker: CPG
Shares Voted: 27,496
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Policy 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForElect Ian Meakins as Director 4
Mgmt ForForForRe-elect Dominic Blakemore as Director 5
Mgmt ForForForRe-elect Gary Green as Director 6
Mgmt ForForForRe-elect Karen Witts as Director 7
Mgmt ForForForRe-elect Carol Arrowsmith as Director 8
Mgmt ForForForRe-elect John Bason as Director 9
Mgmt ForForForRe-elect Stefan Bomhard as Director 10
Mgmt ForForForRe-elect John Bryant as Director 11
Mgmt ForForForRe-elect Anne-Francoise Nesmes as Director 12
Mgmt ForForForRe-elect Nelson Silva as Director 13
Mgmt AgainstAgainstForRe-elect Ireena Vittal as Director 14
Mgmt ForForForReappoint KPMG LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Compass Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt ForForForAdopt New Articles of Association 22
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
23
DCC Plc
Meeting Date: 02/04/2021
Record Date: 02/02/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G2689P101
Ticker: DCC
Shares Voted: 1,599
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository
Mgmt For For For
Mgmt ForForForAdopt New Articles of Association 2
Mgmt ForForForAuthorise Company to Take All Actions to Implement the Migration
3
The Sage Group Plc
Meeting Date: 02/04/2021
Record Date: 02/02/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7771K142
Ticker: SGE
Shares Voted: 17,540
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect Sangeeta Anand as Director 4
Mgmt ForForForElect Irana Wasti as Director 5
Mgmt ForForForRe-elect Sir Donald Brydon as Director 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
The Sage Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Dr John Bates as Director 7
Mgmt ForForForRe-elect Jonathan Bewes as Director 8
Mgmt ForForForRe-elect Annette Court as Director 9
Mgmt ForForForRe-elect Drummond Hall as Director 10
Mgmt ForForForRe-elect Steve Hare as Director 11
Mgmt ForForForRe-elect Jonathan Howell as Director 12
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 13
Mgmt ForForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Political Donations and Expenditure 15
Mgmt ForForForAmend Discretionary Share Plan 16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Mgmt ForForForAdopt New Articles of Association 22
Smurfit Kappa Group Plc
Meeting Date: 02/05/2021
Record Date: 02/03/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G8248F104
Ticker: SKG
Shares Voted: 3,081
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository
Mgmt For For For
Mgmt ForForForAdopt New Articles of Association 2
Mgmt ForForForAuthorise Company to Take All Actions to Implement the Migration
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CRH Plc
Meeting Date: 02/09/2021
Record Date: 02/07/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G25508105
Ticker: CRH
Shares Voted: 12,123
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository
Mgmt For For For
Mgmt ForForForAdopt New Articles of Association 2
Mgmt ForForForAuthorise Company to Take All Actions to Implement the Migration
3
Mgmt ForForForAdopt New Articles of Association Re: Article 51(d)
4
Mgmt ForForForApprove Capital Reorganisation 5
Mgmt ForForForAmend Articles of Association 6
Siemens Energy AG
Meeting Date: 02/10/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D6T47E106
Ticker: ENR
Shares Voted: 6,166
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting)
Mgmt
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019/20
2
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019/20
3
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2020/21
4
Mgmt ForForForElect Christine Bortenlaenger to the Supervisory Board
5.1
Mgmt ForForForElect Sigmar Gabriel to the Supervisory Board 5.2
Mgmt ForForForElect Joe Kaeser to the Supervisory Board 5.3
Mgmt ForForForElect Hubert Lienhard to the Supervisory Board
5.4
Mgmt ForForForElect Hildegard Mueller to the Supervisory Board
5.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Siemens Energy AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Laurence Mulliez to the Supervisory Board
5.6
Mgmt ForForForElect Matthias Rebellius to the Supervisory Board
5.7
Mgmt ForForForElect Ralf Thomas to the Supervisory Board 5.8
Mgmt ForForForElect Geisha Williams to the Supervisory Board
5.9
Mgmt ForForForElect Randy Zwirn to the Supervisory Board 5.10
Mgmt ForForForApprove Remuneration Policy for the Management Board
6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Tesco Plc
Meeting Date: 02/11/2021
Record Date: 02/09/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G87621101
Ticker: TSCO
Shares Voted: 149,971
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Special Dividend Mgmt For For For
Mgmt ForForForApprove Share Consolidation 2
Mgmt ForForForAuthorise Issue of Equity 3
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
4
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
5
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 6
Adyen NV
Meeting Date: 02/12/2021
Record Date: 01/15/2021
Country: Netherlands
Meeting Type: Special
Primary Security ID: N3501V104
Ticker: ADYEN
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Adyen NV
Shares Voted: 280
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting and Announcements 1
Mgmt ForForForElect Alexander Matthey to Management Board
2
Mgmt ForForForElect Caoimhe Treasa Keogan to Supervisory Board
3
MgmtClose Meeting 4
Kingspan Group Plc
Meeting Date: 02/12/2021
Record Date: 02/10/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G52654103
Ticker: KRX
Shares Voted: 2,369
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository
Mgmt For For For
Mgmt ForForForAdopt New Articles of Association 2
Mgmt ForForForAuthorise Company to Take All Actions to Implement the Migration
3
Siemens Healthineers AG
Meeting Date: 02/12/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D6T479107
Ticker: SHL
Shares Voted: 4,299
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.80 per Share
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Siemens Healthineers AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Management Board Member Bernhard Montag for Fiscal 2020
3.1
Mgmt ForForForApprove Discharge of Management Board Member Jochen Schmitz for Fiscal 2020
3.2
Mgmt ForForForApprove Discharge of Management Board Member Christoph Zindel for Fiscal 2020
3.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2020
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2020
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Roland Busch (from Feb. 12, 2020) for Fiscal 2020
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Marion Helmes for Fiscal 2020
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2020
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2020
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal 2020
4.7
Mgmt ForForForApprove Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2020
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2020
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Sen (until Feb. 12, 2020) for Fiscal 2020
4.10
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2021
5
Mgmt ForForForAmend Articles Re: Information for Registration in the Share Register
6
Mgmt ForForForApprove Increase in Size of Board to Ten Members
7
Mgmt ForForForElect Peer Schatz to the Supervisory Board 8
Mgmt ForForForApprove Remuneration Policy 9
Mgmt ForForForApprove Remuneration of Supervisory Board 10
Mgmt AgainstAgainstForApprove Creation of EUR 537.5 Million Pool of Capital without Preemptive Rights
11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Siemens Healthineers AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
12
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
13
Swedbank AB
Meeting Date: 02/15/2021
Record Date: 02/05/2021
Country: Sweden
Meeting Type: Special
Primary Security ID: W94232100
Ticker: SWED.A
Shares Voted: 13,605
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Dividends of SEK 4.35 Per Share 7
MgmtClose Meeting 8
Infineon Technologies AG
Meeting Date: 02/25/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D35415104
Ticker: IFX
Shares Voted: 20,052
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2020 (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 - MSCI EAFE
Infineon Technologies AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.22 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Reinhard Ploss for Fiscal 2020
3.1
Mgmt ForForForApprove Discharge of Management Board Member Helmut Gassel for Fiscal 2020
3.2
Mgmt ForForForApprove Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020
3.3
Mgmt ForForForApprove Discharge of Management Board Member Sven Schneider for Fiscal 2020
3.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020
4.7
Mgmt ForForForApprove Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020
4.12
Mgmt ForForForApprove Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020
4.13
Mgmt ForForForApprove Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020
4.14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Infineon Technologies AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020
4.15
Mgmt ForForForApprove Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020
4.16
Mgmt ForForForApprove Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020
4.17
Mgmt ForForForApprove Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020
4.18
Mgmt ForForForApprove Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020
4.19
Mgmt ForForForApprove Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020
4.20
Mgmt ForForForApprove Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020
4.21
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2021 5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan
8
Mgmt ForForForAmend Articles Re: Information for Registration in the Share Register
9
Mgmt ForForForAmend Articles Re: Supervisory Board's Rules of Procedure
10
Aristocrat Leisure Limited
Meeting Date: 02/26/2021
Record Date: 02/24/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0521T108
Ticker: ALL
Shares Voted: 9,341
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Neil Chatfield as Director Mgmt For For For
Mgmt AgainstAgainstForApprove Grant of Performance Share Rights to Trevor Croker
2
Mgmt AgainstAgainstForApprove Remuneration Report 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Aristocrat Leisure Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstNoneApprove Non-Executive Director Rights Plan 4
Mitsubishi UFJ Lease & Finance Co., Ltd.
Meeting Date: 02/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J4706D100
Ticker: 8593
Shares Voted: 6,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement with Hitachi Capital Corp.
Mgmt For Refer For
Mgmt ForForForAmend Articles To Change Company Name - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors
2
Mgmt ForForForElect Director Kawabe, Seiji 3.1
Mgmt ForForForElect Director Yanai, Takahiro 3.2
Mgmt ForForForElect Director Nishiura, Kanji 3.3
Mgmt ForForForElect Director Nonoguchi, Tsuyoshi 3.4
Mgmt ForForForElect Director Anei, Kazumi 3.5
Mgmt ForForForElect Director Inoue, Satoshi 3.6
Mgmt ForForForElect Director Sato, Haruhiko 3.7
Mgmt ForForForElect Director Nakata, Hiroyasu 3.8
Mgmt ForForForElect Director Icho, Mitsumasa 3.9
Mgmt ForForForElect Director Sasaki, Yuri 3.10
Mgmt AgainstAgainstForElect Director and Audit Committee Member Kishino, Seiichiro
4.1
Mgmt AgainstAgainstForElect Director and Audit Committee Member Miake, Shuji
4.2
Mgmt ForForForElect Director and Audit Committee Member Minoura, Teruyuki
4.3
Mgmt ForForForElect Director and Audit Committee Member Hiraiwa, Koichiro
4.4
Mgmt ForForForElect Director and Audit Committee Member Kaneko, Hiroko
4.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Mitsubishi UFJ Lease & Finance Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Mgmt ForForForApprove Deep Discount Stock Option Plan 7
Mgmt ForForForApprove Non-Monetary Compensation Ceiling for Directors Who Are Not Audit Committee Members
8
Orsted A/S
Meeting Date: 03/01/2021
Record Date: 02/22/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K7653Q105
Ticker: ORSTED
Shares Voted: 2,920
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
3
Mgmt ForForForApprove Discharge of Management and Board 4
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 11.50 Per Share
5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForApprove Director Indemnification Scheme 7.1
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
7.2
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
7.3
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
7.4
MgmtOther Proposals from Shareholders (None Submitted)
8
Mgmt ForForForDetermine Number of Members (8) and Deputy Members of Board
9.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Orsted A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Thomas Thune Andersen (Chair) as Director
9.2
Mgmt ForForForReelect Lene Skole (Vice Chair) as Director 9.3
Mgmt ForForForReelect Lynda Armstrong as Director 9.4a
Mgmt ForForForReelect Jorgen Kildah as Director 9.4b
Mgmt ForForForReelect Peter Korsholm as Director 9.4c
Mgmt ForForForReelect Dieter Wemmer as Director 9.4d
Mgmt ForForForElect Julia King as New Director 9.4e
Mgmt ForForForElect Henrik Poulsen as New Director 9.4f
Mgmt ForForForApprove Remuneration of Directors; Approve Remuneration for Committee Work
10
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 11
MgmtOther Business 12
Kone Oyj
Meeting Date: 03/02/2021
Record Date: 02/18/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X4551T105
Ticker: KNEBV
Shares Voted: 5,209
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends 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
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kone Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt AgainstAgainstForApprove Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors
11
Mgmt ForForForFix Number of Directors at Eight 12
Mgmt AgainstReferForReelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForElect One Auditor for the Term Ending on the Conclusion of AGM 2020
15
Mgmt ForForForRatify Ernst & Young as Auditors 16
Mgmt ForForForAuthorize Share Repurchase Program 17
Mgmt ForForForApprove Issuance of Shares and Options without Preemptive Rights
18
MgmtClose Meeting 19
Novartis AG
Meeting Date: 03/02/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H5820Q150
Ticker: NOVN
Shares Voted: 34,210
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.00 per Share
3
Mgmt ForForForApprove CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 8.6 Million
6.1
Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million
6.2
Mgmt ForForForApprove Remuneration Report 6.3
Mgmt ForForForReelect Joerg Reinhardt as Director and Board Chairman
7.1
Mgmt ForForForReelect Nancy Andrews as Director 7.2
Mgmt ForForForReelect Ton Buechner as Director 7.3
Mgmt ForForForReelect Patrice Bula as Director 7.4
Mgmt ForForForReelect Elizabeth Doherty as Director 7.5
Mgmt ForForForReelect Ann Fudge as Director 7.6
Mgmt ForForForReelect Bridgette Heller as Director 7.7
Mgmt ForForForReelect Frans van Houten as Director 7.8
Mgmt ForForForReelect Simon Moroney as Director 7.9
Mgmt ForForForReelect Andreas von Planta as Director 7.10
Mgmt ForForForReelect Charles Sawyers as Director 7.11
Mgmt ForForForElect Enrico Vanni as Director 7.12
Mgmt ForForForReelect William Winters as Director 7.13
Mgmt ForForForReappoint Patrice Bula as Member of the Compensation Committee
8.1
Mgmt ForForForReappoint Bridgette Heller as Member of the Compensation Committee
8.2
Mgmt ForForForReappoint Enrico Vanni as Member of the Compensation Committee
8.3
Mgmt ForForForReappoint William Winters as Member of the Compensation Committee
8.4
Mgmt ForForForAppoint Simon Moroney as Member of the Compensation Committee
8.5
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
9
Mgmt ForForForDesignate Peter Zahn as Independent Proxy 10
Mgmt ForForForAmend Articles Re: Board of Directors Tenure 11
Mgmt AgainstAgainstForTransact Other Business (Voting) 12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Nexi SpA
Meeting Date: 03/03/2021
Record Date: 02/22/2021
Country: Italy
Meeting Type: Special
Primary Security ID: T6S18J104
Ticker: NEXI
Shares Voted: 4,854
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove Merger by Incorporation of Nets Topco 2 Sarl into Nexi SpA
1
MgmtOrdinary Business
Mgmt AgainstAgainstForApprove Increase in Size of Board from 13 to 15
1.1
Mgmt AgainstAgainstForElect Bo Nilsson and Stefan Goetz as Directors
1.2
Mgmt AgainstAgainstForFix Board Terms for New Directors 1.3
Mgmt AgainstAgainstForApprove Remuneration of New Directors 1.4
Wartsila Oyj Abp
Meeting Date: 03/04/2021
Record Date: 02/22/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X98155116
Ticker: WRT1V
Shares Voted: 6,165
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.20 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Wartsila Oyj Abp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
10
Mgmt AgainstAgainstForApprove Remuneration Report (Advisory Vote)
11
Mgmt ForForForApprove Remuneration of Directors in the 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
12
Mgmt ForForForFix Number of Directors at Eight 13
Mgmt AgainstAgainstForReelect Maarit Aarni-Sirvio, Karen Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director
14
Mgmt ForForForApprove Remuneration of Auditors 15
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 16
Mgmt ForForForAuthorize Share Repurchase Program 17
Mgmt ForForForApprove Issuance of up to 57 Million Shares without Preemptive Rights
18
MgmtClose Meeting 19
Demant A/S
Meeting Date: 03/05/2021
Record Date: 02/26/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K3008M105
Ticker: DEMANT
Shares Voted: 1,545
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Demant A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the 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
5
Mgmt ForForForReelect Niels B. Christiansen as Director 6a
Mgmt ForForForReelect Niels Jacobsen as Director 6b
Mgmt ForForForReelect Anja Madsen as Director 6c
Mgmt ForForForElect Sisse Fjelsted Rasmussen as New Director
6d
Mgmt ForForForElect Kristian Villumsen as New Director 6e
Mgmt ForForForRatify Deloitte as Auditors 7
Mgmt ForForForApprove DKK 112,667 Reduction in Share Capital via Share Cancellation for Transfer to Shareholders
8a
Mgmt ForForForAuthorize Share Repurchase Program 8b
Mgmt ForForForAmend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings
8c
Mgmt ForForForApprove Company Announcements in English 8d
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
8e
Mgmt AgainstAgainstForApprove Creation of DKK 10 Million Pool of Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees
8f
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8g
MgmtOther Business 9
Stellantis NV
Meeting Date: 03/08/2021
Record Date: 02/08/2021
Country: Netherlands
Meeting Type: Special
Primary Security ID: N82405106
Ticker: STLA
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Stellantis NV
Shares Voted: 32,879
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForForApprove Faurecia Distribution 2
MgmtClose Meeting 3
Naturgy Energy Group SA
Meeting Date: 03/09/2021
Record Date: 03/04/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E7S90S109
Ticker: NTGY
Shares Voted: 4,825
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For For
Mgmt ForForForApprove Consolidated Financial Statements 2
Mgmt ForForForApprove Consolidated Non-Financial Information Statement
3
Mgmt ForForForApprove Allocation of Income and Dividends 4
Mgmt ForForForApprove Discharge of Board 5
Mgmt AgainstAgainstForApprove Remuneration Policy for FY 2021, 2022 and 2023
6
Mgmt AgainstAgainstForAdvisory Vote on Remuneration Report 7
Mgmt ForForForAppoint KPMG Auditores as Auditor for FY 2021, 2022 and 2023
8
MgmtReceive Amendments to Board of Directors Regulations
9
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
10
Nippon Building Fund, Inc.
Meeting Date: 03/09/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J52088101
Ticker: 8951
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Nippon Building Fund, Inc.
Shares Voted: 25
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Executive Director Nishiyama, Koichi Mgmt For For For
Mgmt ForForForElect Alternate Executive Director Tanabe, Yoshiyuki
2.1
Mgmt ForForForElect Alternate Executive Director Shibata, Morio
2.2
Mgmt ForForForElect Supervisory Director Sato, Motohiko 3.1
Mgmt ForForForElect Supervisory Director Okada, Masaki 3.2
Mgmt ForForForElect Supervisory Director Hayashi, Keiko 3.3
Novozymes A/S
Meeting Date: 03/11/2021
Record Date: 03/04/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K7317J133
Ticker: NZYM.B
Shares Voted: 3,149
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 5.25 Per Share
3
Mgmt AgainstAgainstForApprove Remuneration Report 4
Mgmt ForForForApprove Remuneration of Directors in the 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
5
Mgmt ForForForReelect Jorgen Buhl Rasmussen (Chair) as Director
6
Mgmt ForForForReelect Cornelis de Jong (Vice Chair) as Director
7
Mgmt ForForForReelect Heine Dalsgaard as Director 8a
Mgmt ForForForElect Sharon James as Director 8b
Mgmt ForForForReelect Kasim Kutay as Director 8c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Novozymes A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Kim Stratton as Director 8d
Mgmt ForForForReelect Mathias Uhlen as Director 8e
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 9
Mgmt ForForForApprove Creation of DKK 56.4 Million Pool of 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
10a
Mgmt ForForForApprove DKK 6 Million Reduction in Share Capital via Share Cancellation
10b
Mgmt ForForForAuthorize Share Repurchase Program 10c
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
10d
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
10e
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
10f
MgmtOther Business 11
Pandora AS
Meeting Date: 03/11/2021
Record Date: 03/04/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K7681L102
Ticker: PNDORA
Shares Voted: 1,547
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
3
Mgmt ForForForApprove Remuneration of Directors 4
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
5
Mgmt ForForForReelect Peter A. Ruzicka (Chair) as Director 6.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Pandora AS
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Christian Frigast (Vice Chair) as Director
6.2
Mgmt ForForForReelect Birgitta Stymne Goransson as Director 6.3
Mgmt ForForForReelect Isabelle Parize as Director 6.4
Mgmt ForForForReelect Catherine Spindler as Director 6.5
Mgmt ForForForReelect Marianne Kirkegaard as Director 6.6
Mgmt ForForForElect Heine Dalsgaard as New Director 6.7
Mgmt ForForForElect Jan Zijderveld as New Director 6.8
Mgmt ForForForRatify Ernst & Young as Auditor 7
Mgmt ForForForApprove Discharge of Management and Board 8
Mgmt ForForForApprove Creation of DKK 50 Million Pool of Capital with Preemptive Rights
9.1
Mgmt ForForForApprove Creation of DKK 10 Million Pool of Capital without Preemptive Rights
9.2
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
9.3
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
9.4
Mgmt ForForForAuthorize Board to Distribute Dividends of up to DKK 15 Per Share
9.5
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9.6
MgmtOther Business 10
Carlsberg A/S
Meeting Date: 03/15/2021
Record Date: 03/08/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K36628137
Ticker: CARL.B
Shares Voted: 1,587
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Discharge of Management and Board
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Carlsberg A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 22 Per Share
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForApprove Remuneration of Directors in the 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
5a
Mgmt ForForForApprove DKK 58 Million Reduction in Share Capital via Share Cancellation
5b
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
5c
MgmtShareholder Proposal Submitted by AkademikerPension and LD Fonde
SH ForReferForInstruct Board to Complete an Assessment of 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)
5d
MgmtManagement Proposals
Mgmt ForForForReelect Flemming Besenbacher as Director 6a
Mgmt ForForForReelect Lars Fruergaard Jorgensen as Director 6b
Mgmt ForForForReelect Carl Bache as Director 6c
Mgmt ForForForReelect Magdi Batato as Director 6d
Mgmt ForForForReelect Lilian Fossum Biner as Director 6e
Mgmt ForForForReelect Richard Burrows as Director 6f
Mgmt ForForForReelect Soren-Peter Fuchs Olesen as Director 6g
Mgmt ForForForReelect Majken Schultz as Director 6h
Mgmt ForForForReelect Lars Stemmerik as Director 6i
Mgmt ForForForElect Henrik Poulsen as New Director 6j
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 6
DSV Panalpina A/S
Meeting Date: 03/15/2021
Record Date: 03/08/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K3186P102
Ticker: DSV
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
DSV Panalpina A/S
Shares Voted: 3,173
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Remuneration of Directors 4
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 4.00 Per Share
5
Mgmt ForForForReelect Thomas Plenborg as Director 6.1
Mgmt ForForForReelect Annette Sadolin as Director 6.2
Mgmt ForForForReelect Birgit Norgaard as Director 6.3
Mgmt ForForForReelect Jorgen Moller as Director 6.4
Mgmt ForForForReelect Malou Aamund as Director 6.5
Mgmt ForForForReelect Beat Walti as Director 6.6
Mgmt ForForForReelect Niels Smedegaard as Director 6.7
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 7
Mgmt ForForForApprove DKK 6 Million Reduction in Share Capital via Share Cancellation
8.1
Mgmt ForForForAuthorize Share Repurchase Program 8.2
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
8.3
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
8.4
MgmtShareholder Proposal Submitted by AkademikerPension and LD Fonde
SH ForForForReporting on Climate-Related Financial Risks and Opportunities
8.5
MgmtOther Business 9
Danske Bank A/S
Meeting Date: 03/16/2021
Record Date: 03/09/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K22272114
Ticker: DANSKE
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Danske Bank A/S
Shares Voted: 10,442
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 2 Per Share
3
Mgmt ForForForReelect Martin Blessing as Director 4.a
Mgmt ForForForReelect Lars-Erik Brenoe as Director 4.b
Mgmt AbstainReferForReelect Karsten Dybvad as Director 4.c
Mgmt ForForForReelect Raija-Leena Hankonen as Director 4.d
Mgmt ForForForReelect Bente Avnung Landsnes as Director 4.e
Mgmt ForForForReelect Jan Thorsgaard Nielsen as Director 4.f
Mgmt ForForForReelect Carol Sergeant as Director 4.g
Mgmt ForForForReelect Gerrit Zalm as Director 4.h
Mgmt ForForForElect Topi Manner as Director 4.i
MgmtShareholder Proposal
SH AbstainAbstainAbstainElect Lars Wismann as New Director 4.j
MgmtManagement Proposals
Mgmt ForForForRatify Deloitte as Auditors 5
Mgmt ForForForApprove Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights
6.a
Mgmt ForForForApprove Creation of DKK 1.5 Billion Pool of Capital without Preemptive Rights
6.b
Mgmt ForForForAuthorize Share Repurchase Program 7
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
8
Mgmt ForForForApprove Remuneration of Directors in the 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
9
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Danske Bank A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Indemnification of Directors and Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting
11
MgmtShareholder Proposal Submitted by Gunnar Mikkelsen
SH AgainstAgainstAgainstCriminal Complaint and Legal Proceedings Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors
12.1
MgmtManagement Proposals
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
13
MgmtOther Business 14
Roche Holding AG
Meeting Date: 03/16/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H69293217
Ticker: ROG
Shares Voted: 496
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove CHF 10 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2020
2.1
Mgmt AgainstAgainstForApprove CHF 837,585 Share Bonus for the Chairman of the Board of Directors for Fiscal Year 2020
2.2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 9.10 per Share
4
Mgmt AgainstAgainstForReelect Christoph Franz as Director and Board Chairman
5.1
Mgmt AgainstAgainstForReappoint Christoph Franz as Member of the Compensation Committee
5.2
Mgmt ForForForReelect Andre Hoffmann as Director 5.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Roche Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Julie Brown as Director 5.4
Mgmt ForForForReelect Paul Bulcke as Director 5.5
Mgmt ForForForReelect Hans Clevers as Director 5.6
Mgmt ForForForReelect Joerg Duschmale as Director 5.7
Mgmt ForForForReelect Patrick Frost as Director 5.8
Mgmt ForForForReelect Anita Hauser as Director 5.9
Mgmt ForForForReelect Richard Lifton as Director 5.10
Mgmt ForForForReelect Bernard Poussot as Director 5.11
Mgmt ForForForReelect Severin Schwan as Director 5.12
Mgmt ForForForReelect Claudia Dyckerhoff as Director 5.13
Mgmt ForForForReappoint Andre Hoffmann as Member of the Compensation Committee
5.14
Mgmt ForForForReappoint Richard Lifton as Member of the Compensation Committee
5.15
Mgmt ForForForReappoint Bernard Poussot as Member of the Compensation Committee
5.16
Mgmt AgainstAgainstForApprove Remuneration of Directors in the Amount of CHF 10 Million
6
Mgmt AgainstAgainstForApprove Remuneration of Executive Committee in the Amount of CHF 36 Million
7
Mgmt ForForForDesignate Testaris AG as Independent Proxy 8
Mgmt ForForForRatify KPMG AG as Auditors 9
Mgmt AgainstAgainstForTransact Other Business (Voting) 10
GN Store Nord A/S
Meeting Date: 03/17/2021
Record Date: 03/10/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K4001S214
Ticker: GN
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
GN Store Nord A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Management and Board 3
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 1.45 Per Share
4
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
5
Mgmt ForForForApprove Remuneration of Directors in the 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
6
Mgmt ForForForReelect Per Wold-Olsen as Director 7.1
Mgmt AbstainAbstainForReelect Jukka Pekka Pertola as Director 7.2
Mgmt ForForForReelect Helene Barnekow as Director 7.3
Mgmt ForForForReelect Montserrat Maresch Pascual as Director
7.4
Mgmt ForForForReelect Wolfgang Reim as Director 7.5
Mgmt ForForForReelect Ronica Wang as Director 7.6
Mgmt ForForForReelect Anette Weber as New Director 7.7
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForForAuthorize Share Repurchase Program 9.1
Mgmt ForForForApprove DKK 16.4 Million Reduction in Share Capital via Share Cancellation
9.2
Mgmt AgainstReferForAllow Shareholder Meetings to be Held Partially or Fully by Electronic Means
9.3.a
Mgmt ForForForAmend Articles Re: Company Calendar 9.3.b
MgmtShareholder Proposal Submitted by AkademikerPension and LD Fonde
SH ForReferAgainstInstruct Board to Complete an Assessment of 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)
10
MgmtOther Business (Non-Voting) 11
Siemens Gamesa Renewable Energy SA
Meeting Date: 03/17/2021
Record Date: 03/12/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E8T87A100
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 - MSCI EAFE
Siemens Gamesa Renewable Energy SA
Shares Voted: 3,874
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Consolidated and Standalone Management Reports
2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForApprove Treatment of Net Loss 5
Mgmt AgainstAgainstForRatify Appointment of and Elect Tim Dawidowsky as Director
6
Mgmt AgainstAgainstForReelect Mariel von Schumann as Director 7
Mgmt AgainstReferForReelect Klaus Rosenfeld as Director 8
Mgmt ForForForRenew Appointment of Ernst & Young as Auditor
9
Mgmt ForForForApprove Remuneration Policy 10
Mgmt ForForForApprove Restricted Stock Plan 11
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Mgmt ForForForAdvisory Vote on Remuneration Report 13
Toshiba Corp.
Meeting Date: 03/18/2021
Record Date: 02/01/2021
Country: Japan
Meeting Type: Special
Primary Security ID: J89752117
Ticker: 6502
Shares Voted: 5,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Appoint Three Individuals to Investigate Status of Operations and Property of the Company
SH Against Against Against
SH AgainstAgainstAgainstAmend Articles to Mandate Shareholder Approval for Strategic Investment Policies including Capital Strategies
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kubota Corp.
Meeting Date: 03/19/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J36662138
Ticker: 6326
Shares Voted: 16,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kimata, Masatoshi Mgmt For For For
Mgmt ForForForElect Director Kitao, Yuichi 1.2
Mgmt ForForForElect Director Yoshikawa, Masato 1.3
Mgmt ForForForElect Director Kurosawa, Toshihiko 1.4
Mgmt ForForForElect Director Watanabe, Dai 1.5
Mgmt ForForForElect Director Matsuda, Yuzuru 1.6
Mgmt ForForForElect Director Ina, Koichi 1.7
Mgmt ForForForElect Director Shintaku, Yutaro 1.8
Mgmt ForForForElect Director Arakane, Kumi 1.9
Mgmt ForForForAppoint Statutory Auditor Furusawa, Yuri 2
Mgmt ForForForApprove Compensation Ceiling for Directors 3
Mgmt ForForForApprove Annual Bonus 4
Stora Enso Oyj
Meeting Date: 03/19/2021
Record Date: 03/09/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X8T9CM113
Ticker: STERV
Shares Voted: 9,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Stora Enso Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.30 Per Share
8
Mgmt ForReferAbstainDemand Minority Dividend 8A
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the 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
11
Mgmt ForForForFix Number of Directors at Nine 12
Mgmt AgainstReferForReelect Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
16
Mgmt ForForForApprove Issuance of up to 2 Million Class R Shares without Preemptive Rights
17
MgmtDecision Making Order 18
MgmtClose Meeting 19
THK CO., LTD.
Meeting Date: 03/20/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J83345108
Ticker: 6481
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7.5
Mgmt For For For
Mgmt AgainstReferForElect Director Teramachi, Akihiro 2.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
THK CO., LTD.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Teramachi, Toshihiro 2.2
Mgmt ForForForElect Director Imano, Hiroshi 2.3
Mgmt ForForForElect Director Maki, Nobuyuki 2.4
Mgmt ForForForElect Director Teramachi, Takashi 2.5
Mgmt ForForForElect Director Shimomaki, Junji 2.6
Mgmt ForForForElect Director Sakai, Junichi 2.7
Mgmt ForForForElect Director Kainosho, Masaaki 2.8
A.P. Moller-Maersk A/S
Meeting Date: 03/23/2021
Record Date: 03/16/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K0514G101
Ticker: MAERSK.B
Shares Voted: 48
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Discharge of Management and Board 3
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 330 Per Share
4
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForReelect Bernard L. Bot as Director 7a
Mgmt ForForForReelect Marc Engel as Director 7b
Mgmt ForForForReelect Arne Karlsson as Director 7c
Mgmt AbstainAbstainForElect Amparo Moraleda as New Director 7d
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForForAuthorize Board to Declare Extraordinary Dividend
9a
Mgmt ForForForApprove DKK 655.9 Million Reduction in Share Capital via Share Cancellation
9b
Mgmt ForForForAmend Corporate Purpose 9c1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
A.P. Moller-Maersk A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Editorial Changes due to Requirement for Directors to Hold Class A Shares included in Remuneration Report
9c2
Mgmt ForForForAmend Articles Re: Editorial Changes of Article 6
9c3
Mgmt ForForForAmend Articles Re: Delete Article 15.1 9c4
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
9d
Chugai Pharmaceutical Co., Ltd.
Meeting Date: 03/23/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J06930101
Ticker: 4519
Shares Voted: 11,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
Mgmt For For For
Mgmt ForForForElect Director Oku, Masayuki 2.1
Mgmt ForForForElect Director Ichimaru, Yoichiro 2.2
Mgmt ForForForElect Director Christoph Franz 2.3
Mgmt ForForForElect Director William N. Anderson 2.4
Mgmt ForForForElect Director James H. Sabry 2.5
Mgmt ForForForAppoint Statutory Auditor Ohashi, Yoshiaki 3
H. Lundbeck A/S
Meeting Date: 03/23/2021
Record Date: 03/16/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K4406L129
Ticker: LUN
Shares Voted: 1,252
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
H. Lundbeck A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 2.50 Per Share
3
Mgmt AgainstAgainstForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForSet Number of Members of Board up to Eight; Amend Articles Accordingly
5
Mgmt ForForForReelect Lars Soren Rasmussen as Director 6.1
Mgmt ForForForReelect Lene Skole-Sorensen as Director 6.2
Mgmt AbstainAbstainForReelect Lars Erik Holmqvist as Director 6.3
Mgmt ForForForReelect Jeffrey Berkowitz as Director 6.4
Mgmt AbstainAbstainForReelect Jeremy Max Levin as Director 6.5
Mgmt ForForForElect Santiago Arroyo as New Director 6.6
Mgmt ForForForApprove Remuneration of Directors in the 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
7
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForForAuthorize Share Repurchase Program 9.1
Mgmt AgainstAgainstForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
9.2
Mgmt AgainstAgainstForAllow Shareholder Meetings to be Held by Electronic Means Only
9.3
Mgmt ForForForAdopt English as Corporate Language; Amend Articles Accordingly
9.4.a
Mgmt ForForForChange Language of the Company's General Meetings to English at Board's Discretion; Amend Articles Accordingly
9.4.b
Mgmt ForForForPrepare Documents in Connection with General Meetings in English; Amend Articles Accordingly
9.4.c
Mgmt ForForForApprove Company Announcements in English; Amend Articles Accordingly
9.4.d
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9.5
MgmtOther Business 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hulic Co., Ltd.
Meeting Date: 03/23/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J23594112
Ticker: 3003
Shares Voted: 4,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18.5
Mgmt For For For
Mgmt AgainstAgainstForAmend Articles to Amend Business Lines 2
Mgmt ForForForAppoint Statutory Auditor Okamoto, Masahiro 3
Nabtesco Corp.
Meeting Date: 03/23/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J4707Q100
Ticker: 6268
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
Mgmt For For For
Mgmt ForForForElect Director Teramoto, Katsuhiro 2.1
Mgmt ForForForElect Director Hakoda, Daisuke 2.2
Mgmt ForForForElect Director Naoki, Shigeru 2.3
Mgmt ForForForElect Director Kitamura, Akiyoshi 2.4
Mgmt ForForForElect Director Habe, Atsushi 2.5
Mgmt ForForForElect Director Kimura, Kazumasa 2.6
Mgmt ForForForElect Director Uchida, Norio 2.7
Mgmt ForForForElect Director Iizuka, Mari 2.8
Mgmt ForForForElect Director Mizukoshi, Naoko 2.9
Mgmt ForForForElect Director Hidaka, Naoki 2.10
Randstad NV
Meeting Date: 03/23/2021
Record Date: 02/23/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7291Y137
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 - MSCI EAFE
Randstad NV
Shares Voted: 1,967
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Reports of Management Board and Supervisory Board (Non-Voting)
2a
Mgmt ForForForApprove Remuneration Report 2b
Mgmt ForForForAdopt Financial Statements 2c
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2d
Mgmt ForForForApprove Regular Dividends of EUR 1.62 Per Share
2e
Mgmt ForForForApprove Special Dividends of EUR 1.62 Per Share
2f
Mgmt ForForForApprove Discharge of Management Board 3a
Mgmt ForForForApprove Discharge of Supervisory Board 3b
Mgmt ForForForAmend Remuneration Policy 4
Mgmt ForReferForElect Sander van't Noordende to Supervisory Board
5
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights
6a
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6b
Mgmt ForForForAuthorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6b
6c
Mgmt ForForForRatify Deloitte as Auditors 7
MgmtOther Business (Non-Voting) 8
MgmtClose Meeting 9
Schindler Holding AG
Meeting Date: 03/23/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H7258G209
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 - MSCI EAFE
Schindler Holding AG
Shares Voted: 334
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 4.00 per Share and Participation Certificate
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt AgainstAgainstForApprove Variable Remuneration of Directors in the Amount of CHF 4.6 Million
4.1
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 11.3 Million
4.2
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 7 Million
4.3
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 11.6 Million
4.4
Mgmt AgainstAgainstForReelect Silvio Napoli as Director and Board Chairman
5.1
Mgmt AgainstAgainstForElect Adam Keswick as Director 5.2
Mgmt AgainstAgainstForElect Günter Schaeuble as Director 5.3
Mgmt AgainstAgainstForReelect Alfred Schindler as Director 5.4.1
Mgmt AgainstReferForReelect Pius Baschera as Director 5.4.2
Mgmt AgainstAgainstForReelect Erich Ammann as Director 5.4.3
Mgmt AgainstAgainstForReelect Luc Bonnard as Director 5.4.4
Mgmt ForForForReelect Patrice Bula as Director 5.4.5
Mgmt ForForForReelect Monika Buetler as Director 5.4.6
Mgmt AgainstAgainstForReelect Orit Gadiesh as Director 5.4.7
Mgmt AgainstAgainstForReelect Tobias Staehelin as Director 5.4.8
Mgmt AgainstAgainstForReelect Carole Vischer as Director 5.4.9
Mgmt AgainstAgainstForAppoint Adam Keswick as Member of the Compensation Committee
5.5
Mgmt AgainstReferForReappoint Pius Baschera as Member of the Compensation Committee
5.6.1
Mgmt ForForForReappoint Patrice Bula as Member of the Compensation Committee
5.6.2
Mgmt ForForForDesignate Adrian von Segesser as Independent Proxy
5.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Schindler Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
5.8
Mgmt AgainstAgainstForTransact Other Business (Voting) 6
SGS SA
Meeting Date: 03/23/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H7485A108
Ticker: SGSN
Shares Voted: 97
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 80.00 per Share
3
Mgmt ForForForReelect Calvin Grieder as Director 4.1a
Mgmt ForForForReelect Sami Atiya as Director 4.1b
Mgmt ForForForReelect Paul Desmarais as Director 4.1c
Mgmt AgainstAgainstForReelect Ian Gallienne as Director 4.1d
Mgmt ForForForReelect Shelby du Pasquier as Director 4.1e
Mgmt ForForForReelect Kory Sorenson as Director 4.1f
Mgmt ForForForReelect Tobias Hartmann as Director 4.1g
Mgmt ForForForElect Janet Vergis as Director 4.1h
Mgmt ForForForReelect Calvin Grieder as Board Chairman 4.2
Mgmt AgainstAgainstForReappoint Ian Gallienne as Member of the Compensation Committee
4.3.1
Mgmt ForForForReappoint Shelby du Pasquier as Member of the Compensation Committee
4.3.2
Mgmt ForForForReappoint Kory Sorenson as Member of the Compensation Committee
4.3.3
Mgmt ForForForRatify PricewaterhouseCoopers SA as Auditors 4.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SGS SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Jeandin & Defacqz as Independent Proxy
4.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.3 Million
5.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million
5.2
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 3.1 Million
5.3
Mgmt ForForForApprove Long Term Incentive Plan for Executive Committee in the Amount of CHF 26 Million
5.4
Mgmt ForForForApprove CHF 70,700 Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt ForForForApprove Creation of CHF 500,000 Pool of Capital without Preemptive Rights
7
Mgmt AgainstAgainstForTransact Other Business (Voting) 8
Swiss Prime Site AG
Meeting Date: 03/23/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8403W107
Ticker: SPSN
Shares Voted: 1,245
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.35 per Registered Share
4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 1.8 Million
5.1
Mgmt ForForForApprove Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million
5.2
Mgmt ForForForApprove Creation of CHF 107.1 Million Pool of Authorized Capital without Preemptive Rights
6
Mgmt ForForForReelect Ton Buechner as Director 7.1.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swiss Prime Site AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Christopher Chambers as Director 7.1.2
Mgmt ForForForReelect Barbara Frei-Spreiter as Director 7.1.3
Mgmt ForForForReelect Gabrielle Nater-Bass as Director 7.1.4
Mgmt ForForForReelect Mario Seris as Director 7.1.5
Mgmt ForForForReelect Thomas Studhalter as Director 7.1.6
Mgmt ForForForElect Barbara Knoflach as Director 7.1.7
Mgmt ForForForReelect Ton Buechner as Board Chairman 7.2
Mgmt ForForForReappoint Christopher Chambers as Member of the Nomination and Compensation Committee
7.3.1
Mgmt ForForForReappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee
7.3.2
Mgmt ForForForReappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee
7.3.3
Mgmt ForForForDesignate Paul Wiesli as Independent Proxy 7.4
Mgmt ForForForRatify KPMG AG as Auditors 7.5
Mgmt AgainstAgainstForTransact Other Business (Voting) 8
Gjensidige Forsikring ASA
Meeting Date: 03/24/2021
Record Date: 03/23/2021
Country: Norway
Meeting Type: Annual
Primary Security ID: R2763X101
Ticker: GJF
Shares Voted: 3,463
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
MgmtRegistration of Attending Shareholders and Proxies
3
Mgmt ForForForApprove Notice of Meeting and Agenda 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share
6
Mgmt ForForForApprove Remuneration Statement 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Gjensidige Forsikring ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Guidelines For Executive Management
8
Mgmt ForForForAuthorize the Board to Decide on Distribution of Dividends
9.a
Mgmt ForForForApprove Equity Plan Financing Through Share Repurchase Program
9.b
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
9.c
Mgmt ForForForApprove Creation of NOK 100 Million Pool of Capital without Preemptive Rights
9.d
Mgmt ForForForAuthorize Board to Raise Subordinated Loans and Other External Financing
9.e
Mgmt AgainstAgainstForReelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors
10.a
Mgmt ForForForReelect Trine Riis Groven (Chair) as Member of Nominating Committee
10.b1
Mgmt ForForForReelect Iwar Arnstad as Members of Nominating Committee
10.b2
Mgmt ForForForReelect Marianne Ribe as Member of Nominating Committee
10.b3
Mgmt ForForForReelect Pernille Moen as Member of Nominating Committee
10.b4
Mgmt ForForForReelect Henrik Bachke Madsen as Member of Nominating Committee
10.b5
Mgmt ForForForRatify Deloitte as Auditors 10.c
Mgmt ForForForApprove Remuneration of Directors and Auditors; Approve Remuneration for Committee Work
11
Japan Tobacco Inc.
Meeting Date: 03/24/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J27869106
Ticker: 2914
Shares Voted: 19,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 77
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Japan Tobacco Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kitera, Masato 2
Kyowa Kirin Co., Ltd.
Meeting Date: 03/24/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J38296117
Ticker: 4151
Shares Voted: 4,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
Mgmt For For For
Mgmt ForForForElect Director Miyamoto, Masashi 2.1
Mgmt ForForForElect Director Osawa, Yutaka 2.2
Mgmt ForForForElect Director Mikayama, Toshifumi 2.3
Mgmt ForForForElect Director Yokota, Noriya 2.4
Mgmt ForForForElect Director Morita, Akira 2.5
Mgmt ForForForElect Director Haga, Yuko 2.6
Mgmt ForForForElect Director Arai, Jun 2.7
Mgmt ForForForElect Director Oyamada, Takashi 2.8
Mgmt ForForForAppoint Statutory Auditor Yatsu, Tomomi 3
Mgmt ForForForApprove Compensation Ceiling for Directors 4
Mgmt ForForForApprove Performance Share Plan 5
Nordea Bank Abp
Meeting Date: 03/24/2021
Record Date: 03/12/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X5S8VL105
Ticker: NDA.SE
Shares Voted: 49,677
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Nordea Bank Abp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the 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
11
Mgmt ForForForDetermine Number of Members (10) and Deputy Members (0) of Board
12
Mgmt ForForForReelect Torbjorn Magnusson (Chair), Nigel 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
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 15
Mgmt ForForForApprove Issuance of Convertible Instruments without Preemptive Rights
16
Mgmt ForForForAuthorize Share Repurchase Program in the Securities Trading Business
17
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 18
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares of Repurchased Shares
19
Mgmt ForForForApprove Issuance of up to 30 Million Shares without Preemptive Rights
20
MgmtClose Meeting 21
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sartorius Stedim Biotech SA
Meeting Date: 03/24/2021
Record Date: 03/22/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F8005V210
Ticker: DIM
Shares Voted: 449
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Discharge Directors
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.68 per Share
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 313,800
5
Mgmt ForForForApprove Compensation of Corporate Officers 6
Mgmt ForForForApprove Compensation of Joachim Kreuzburg, Chairman and CEO
7
Mgmt AgainstAgainstForApprove Remuneration Policy of Corporate Officers
8
Mgmt ForForForAuthorize Repurchase of Up to 0.10 Percent of Issued Share Capital
9
Mgmt AgainstReferForReelect Anne-Marie Graffin as Director 10
Mgmt AgainstReferForReelect Susan Dexter as Director 11
Mgmt ForForForRenew Appointment of KPMG as Auditor 12
Mgmt ForForForAcknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew
13
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Svenska Handelsbanken AB
Meeting Date: 03/24/2021
Record Date: 03/16/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W9112U104
Ticker: SHB.A
Shares Voted: 24,085
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Carina Sverin as Inspector of Minutes of Meeting
3.1
Mgmt ForForForDesignate Carina Silberg as Inspector of Minutes of Meeting
3.2
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 4.10 Per Share
9
Mgmt ForForForApprove Remuneration Report 10
Mgmt ForForForApprove Discharge of Board Member Jon Fredrik Baksaas
11.1
Mgmt ForForForApprove Discharge of Board Member Hans Biorck
11.2
Mgmt ForForForApprove Discharge of Board Chairman Par Boman
11.3
Mgmt ForForForApprove Discharge of Board Member Kerstin Hessius
11.4
Mgmt ForForForApprove Discharge of Board Member Lisa Kaae
11.5
Mgmt ForForForApprove Discharge of Board Member Fredrik Lundberg
11.6
Mgmt ForForForApprove Discharge of Board Member Ulf Riese 11.7
Mgmt ForForForApprove Discharge of Board Member Arja Taaveniku
11.8
Mgmt ForForForApprove Discharge of Board Member Carina Akerstrom
11.9
Mgmt ForForForApprove Discharge of Board Member Jan-Erik Hoog
11.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Svenska Handelsbanken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Ole Johansson
11.11
Mgmt ForForForApprove Discharge of Board Member Bente Rathe
11.12
Mgmt ForForForApprove Discharge of Board Member Charlotte Skog
11.13
Mgmt ForForForApprove Discharge of Employee Representative Anna Hjelmberg
11.14
Mgmt ForForForApprove Discharge of Employee Representative Lena Renstrom
11.15
Mgmt ForForForApprove Discharge of Employee Representative, Deputy Stefan Henricson
11.16
Mgmt ForForForApprove Discharge of Employee Representative, Deputy Charlotte Uriz
11.17
Mgmt ForForForApprove Discharge of President Carina Akerstrom
11.18
Mgmt ForForForAuthorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares
12
Mgmt ForForForAuthorize Share Repurchase Program 13
Mgmt ForForForApprove Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights
14
Mgmt ForForForAmend Articles of Association Re: Postal Ballots; Editorial Changes
15
Mgmt ForForForDetermine Number of Directors (9) 16
Mgmt ForForForDetermine Number of Auditors (2) 17
Mgmt ForForForApprove Remuneration of Directors in the 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
18.1
Mgmt ForForForApprove Remuneration of Auditors 18.2
Mgmt AgainstReferForReelect Jon-Fredrik Baksaas as Director 19.1
Mgmt ForForForElect Stina Bergfors as New Director 19.2
Mgmt ForForForReelect Hans Biorck as Director 19.3
Mgmt AgainstAgainstForReelect Par Boman as Director 19.4
Mgmt ForForForReelect Kerstin Hessius as Director 19.5
Mgmt AgainstAgainstForReelect Fredrik Lundberg as Director 19.6
Mgmt ForForForReelect Ulf Riese as Director 19.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Svenska Handelsbanken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Arja Taaveniku as Director 19.8
Mgmt ForForForReelect Carina Akerstrom as Director 19.9
Mgmt AgainstAgainstForReelect Par Boman as Chairman 20
Mgmt ForForForRatify Ernst & Young as Auditors 21.1
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 21.2
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
22
Mgmt ForForForAppoint Auditors in Foundations without Own Management
23
MgmtClose Meeting 24
Yamaha Motor Co., Ltd.
Meeting Date: 03/24/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J95776126
Ticker: 7272
Shares Voted: 4,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For For
Mgmt ForForForElect Director Yanagi, Hiroyuki 2.1
Mgmt ForForForElect Director Hidaka, Yoshihiro 2.2
Mgmt ForForForElect Director Watanabe, Katsuaki 2.3
Mgmt ForForForElect Director Yamaji, Katsuhito 2.4
Mgmt ForForForElect Director Okawa, Tatsumi 2.5
Mgmt ForForForElect Director Maruyama, Heiji 2.6
Mgmt ForForForElect Director Nakata, Takuya 2.7
Mgmt ForForForElect Director Kamigama, Takehiro 2.8
Mgmt ForForForElect Director Tashiro, Yuko 2.9
Mgmt ForForForElect Director Ohashi, Tetsuji 2.10
Mgmt ForForForAppoint Statutory Auditor Kawai, Eriko 3
Mgmt ForForForAppoint Alternate Statutory Auditor Fujita, Ko 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ABB Ltd.
Meeting Date: 03/25/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H0010V101
Ticker: ABBN
Shares Voted: 29,051
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 0.80 per Share
4
Mgmt ForForForApprove CHF 13.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
5
Mgmt ForForForApprove Creation of CHF 24 Million Pool of Capital without Preemptive Rights
6
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 4.4 Million
7.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 40 Million
7.2
Mgmt ForForForReelect Gunnar Brock as Director 8.1
Mgmt ForForForReelect David Constable as Director 8.2
Mgmt ForForForReelect Frederico Curado as Director 8.3
Mgmt ForForForReelect Lars Foerberg as Director 8.4
Mgmt ForForForReelect Jennifer Xin-Zhe Li as Director 8.5
Mgmt ForForForReelect Geraldine Matchett as Director 8.6
Mgmt ForForForReelect David Meline as Director 8.7
Mgmt ForForForReelect Satish Pai as Director 8.8
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Director 8.9
Mgmt ForForForReelect Peter Voser as Director and Board Chairman
8.10
Mgmt ForForForAppoint David Constable as Member of the Compensation Committee
9.1
Mgmt ForForForAppoint Frederico Curado as Member of the Compensation Committee
9.2
Mgmt ForForForAppoint Jennifer Xin-Zhe Li as Member of the Compensation Committee
9.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ABB Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Hans Zehnder as Independent Proxy
10
Mgmt ForForForRatify KPMG AG as Auditors 11
Mgmt AgainstAgainstForTransact Other Business (Voting) 12
Asahi Group Holdings Ltd.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J02100113
Ticker: 2502
Shares Voted: 7,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 53
Mgmt For For For
Mgmt ForForForElect Director Koji, Akiyoshi 2.1
Mgmt ForForForElect Director Katsuki, Atsushi 2.2
Mgmt ForForForElect Director Taemin Park 2.3
Mgmt ForForForElect Director Tanimura, Keizo 2.4
Mgmt ForForForElect Director Kosaka, Tatsuro 2.5
Mgmt ForForForElect Director Shingai, Yasushi 2.6
Mgmt ForForForElect Director Christina L. Ahmadjian 2.7
Mgmt ForForForElect Director Kitagawa, Ryoichi 2.8
Mgmt ForForForAppoint Statutory Auditor Kawakami, Yutaka 3
Banco Santander SA
Meeting Date: 03/25/2021
Record Date: 03/19/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E19790109
Ticker: SAN
Shares Voted: 266,335
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.A Approve Consolidated and Standalone 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 - MSCI EAFE
Banco Santander SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Non-Financial Information Statement 1.B
Mgmt ForForForApprove Discharge of Board 1.C
Mgmt ForForForApprove Treatment of Net Loss 2
Mgmt ForForForFix Number of Directors at 15 3.A
Mgmt ForForForRatify Appointment of and Elect Gina Lorenza Diez Barroso as Director
3.B
Mgmt ForForForReelect Homaira Akbari as Director 3.C
Mgmt ForForForReelect Alvaro Antonio Cardoso de Souza as Director
3.D
Mgmt ForForForReelect Javier Botin-Sanz de Sautuola y O'Shea as Director
3.E
Mgmt ForForForReelect Ramiro Mato Garcia-Ansorena as Director
3.F
Mgmt ForForForReelect Bruce Carnegie-Brown as Director 3.G
Mgmt ForForForRatify Appointment of PricewaterhouseCoopers as Auditor
4
Mgmt ForForForAmend Articles Re: Non-Convertible Debentures
5.A
Mgmt ForForForAmend Article 20 Re: Competences of General Meetings
5.B
Mgmt ForForForAmend Articles Re: Shareholders' Participation at General Meetings
5.C
Mgmt AgainstReferForAmend Articles Re: Remote Voting 5.D
Mgmt ForForForAmend Article 2 of General Meeting Regulations Re: Issuance of Debentures
6.A
Mgmt ForForForAmend Article 2 of General Meeting Regulations Re: Share-Based Compensation
6.B
Mgmt ForForForAmend Article 8 of General Meeting Regulations Re: Proxy Representation
6.C
Mgmt ForForForAmend Article 20 of General Meeting Regulations Re: Remote Voting
6.D
Mgmt ForForForAmend Article 26 of General Meeting Regulations Re: Publication of Resolutions
6.E
Mgmt AgainstAgainstForAuthorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Directors 9
Mgmt ForForForFix Maximum Variable Compensation Ratio 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Banco Santander SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Deferred Multiyear Objectives Variable Remuneration Plan
11.A
Mgmt ForForForApprove Deferred and Conditional Variable Remuneration Plan
11.B
Mgmt ForForForApprove Digital Transformation Award 11.C
Mgmt ForForForApprove Buy-out Policy 11.D
Mgmt ForForForApprove Employee Stock Purchase Plan 11.E
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Mgmt ForForForAdvisory Vote on Remuneration Report 13
Coca-Cola Bottlers Japan Holdings, Inc.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J0815C108
Ticker: 2579
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For For
Mgmt ForForForElect Director Calin Dragan 2.1
Mgmt ForForForElect Director Bjorn Ivar Ulgenes 2.2
Mgmt ForForForElect Director Yoshioka, Hiroshi 2.3
Mgmt ForForForElect Director Wada, Hiroko 2.4
Mgmt ForForForElect Director Yamura, Hirokazu 2.5
Mgmt AgainstAgainstForElect Director and Audit Committee Member Irial Finan
3.1
Mgmt ForForForElect Director and Audit Committee Member Gyotoku, Celso
3.2
Mgmt ForForForElect Director and Audit Committee Member Hamada, Nami
3.3
Mgmt AgainstAgainstForElect Director and Audit Committee Member Vamsi Mohan Thati
3.4
Mgmt ForForForApprove Restricted Stock Plan and Performance Share Plan
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Electrolux AB
Meeting Date: 03/25/2021
Record Date: 03/17/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W24713120
Ticker: ELUX.B
Shares Voted: 3,101
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Ramsay Brufer as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Discharge of Staffan Bohman 8.1
Mgmt ForForForApprove Discharge of Petra Hedengran 8.2
Mgmt ForForForApprove Discharge of Henrik Henriksson 8.3
Mgmt ForForForApprove Discharge of Ulla Litzen 8.4
Mgmt ForForForApprove Discharge of Karin Overbeck 8.5
Mgmt ForForForApprove Discharge of Fredrik Persson 8.6
Mgmt ForForForApprove Discharge of David Porter 8.7
Mgmt ForForForApprove Discharge of Jonas Samuelson 8.8
Mgmt ForForForApprove Discharge of Kai Warn 8.9
Mgmt ForForForApprove Discharge of Hasse Johansson 8.10
Mgmt ForForForApprove Discharge of Ulrika Saxon 8.11
Mgmt ForForForApprove Discharge of Mina Billing 8.12
Mgmt ForForForApprove Discharge of Viveca Brinkenfeldt-Lever
8.13
Mgmt ForForForApprove Discharge of Peter Ferm 8.14
Mgmt ForForForApprove Discharge of Ulf Carlsson 8.15
Mgmt ForForForApprove Discharge of Ulrik Danestad 8.16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Electrolux AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Richard Dellner 8.17
Mgmt ForForForApprove Discharge of Wilson Quispe 8.18
Mgmt ForForForApprove Discharge of Joachim Nord 8.19
Mgmt ForForForApprove Discharge of Jonas Samuelson as CEO
8.20
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 8 Per Share
9
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
10
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work
11.1
Mgmt ForForForApprove Remuneration of Auditors 11.2
Mgmt ForForForReelect Staffan Bohman as Director 12.1
Mgmt ForForForReelect Petra Hedengran as Director 12.2
Mgmt ForForForReelect Henrik Henriksson as Director 12.3
Mgmt ForForForReelect Ulla Litzen as Director 12.4
Mgmt ForForForReelect Karin Overbeck as Director 12.5
Mgmt AgainstAgainstForReelect Fredrik Persson as Director 12.6
Mgmt ForForForReelect David Porter as Director 12.7
Mgmt ForForForReelect Jonas Samuelson as Director 12.8
Mgmt ForForForReelect Staffan Bohman as Board Chairman 12.9
Mgmt ForForForRatify Deloitte as Auditors 13
Mgmt ForForForApprove Remuneration Report 14
Mgmt ForForForApprove Performance Share Plan for Key Employees
15
Mgmt ForForForAuthorize Share Repurchase Program 16.1
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 16.2
Essity AB
Meeting Date: 03/25/2021
Record Date: 03/17/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W3R06F100
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 - MSCI EAFE
Essity AB
Shares Voted: 9,460
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Madeleine Wallmark as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForApprove Agenda of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 6.75 Per Share
7.b
Mgmt ForForForApprove Discharge of Board Member Ewa Bjorling
7.c1
Mgmt ForForForApprove Discharge of Board Member Par Boman
7.c2
Mgmt ForForForApprove Discharge of Board Member Maija-Liisa Friman
7.c3
Mgmt ForForForApprove Discharge of Board Member Annemarie Gardshol
7.c4
Mgmt ForForForApprove Discharge of Board Member Magnus Groth
7.c5
Mgmt ForForForApprove Discharge of Board Member Susanna Lind
7.c6
Mgmt ForForForApprove Discharge of Board Member Bert Nordberg
7.c7
Mgmt ForForForApprove Discharge of Board Member Louise Svanberg
7.c8
Mgmt ForForForApprove Discharge of Board Member Orjan Svensson
7.c9
Mgmt ForForForApprove Discharge of Board Member Lars Rebien Sorensen
7.c10
Mgmt ForForForApprove Discharge of Board Member Barbara Milian Thoralfsson
7.c11
Mgmt ForForForApprove Discharge of Board Member Niclas Thulin
7.c12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Essity AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of President and Board Member Magnus Groth
7.c13
Mgmt ForForForDetermine Number of Members (9) and Deputy Members (0) of Board
8
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
9
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work
10.a
Mgmt ForForForApprove Remuneration of Auditors 10.b
Mgmt ForForForReelect Ewa Bjorling as Director 11.a
Mgmt AgainstAgainstForReelect Par Boman as Director 11.b
Mgmt ForForForReelect Annemarie Gardshol as Director 11.c
Mgmt ForForForReelect Magnus Groth as Director 11.d
Mgmt AgainstAgainstForReelect Bert Nordberg as Director 11.e
Mgmt ForForForReelect Louise Svanberg as Director 11.f
Mgmt ForForForReelect Lars Rebien Sorensen as Director 11.g
Mgmt ForForForReelect Barbara M. Thoralfsson as Director 11.h
Mgmt ForForForElect Torbjorn Loof as New Director 11.i
Mgmt AgainstAgainstForReelect Par Boman as Board Chairman 12
Mgmt ForForForRatify Ernst & Young as Auditors 13
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForAuthorize Share Repurchase Program 16.a
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 16.b
Mgmt ForForForAmend Articles of Association Re: Editorial Changes; Proxies and Postal Ballot
17
Givaudan SA
Meeting Date: 03/25/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3238Q102
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 - MSCI EAFE
Givaudan SA
Shares Voted: 146
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 64 per Share
3
Mgmt ForForForApprove Discharge of Board of Directors 4
Mgmt ForForForReelect Victor Balli as Director 5.1.1
Mgmt ForForForReelect Werner Bauer as Director 5.1.2
Mgmt ForForForReelect Lilian Biner as Director 5.1.3
Mgmt ForForForReelect Michael Carlos as Director 5.1.4
Mgmt ForForForReelect Ingrid Deltenre as Director 5.1.5
Mgmt ForForForReelect Olivier Filliol as Director 5.1.6
Mgmt AgainstAgainstForReelect Sophie Gasperment as Director 5.1.7
Mgmt ForForForReelect Calvin Grieder as Director and Board Chairman
5.1.8
Mgmt ForForForReappoint Werner Bauer as Member of the Compensation Committee
5.2.1
Mgmt ForForForReappoint Ingrid Deltenre as Member of the Compensation Committee
5.2.2
Mgmt ForForForReappoint Victor Balli as Member of the Compensation Committee
5.2.3
Mgmt ForForForDesignate Manuel Isler as Independent Proxy 5.3
Mgmt ForForForRatify Deloitte AG as Auditors 5.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.3 Million
6.1
Mgmt ForForForApprove Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million
6.2.1
Mgmt ForForForApprove Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million
6.2.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
HOSHIZAKI Corp.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J23254105
Ticker: 6465
Shares Voted: 900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sakamoto, Seishi Mgmt For For For
Mgmt ForForForElect Director Kobayashi, Yasuhiro 1.2
Mgmt ForForForElect Director Tomozoe, Masanao 1.3
Mgmt ForForForElect Director Yoshimatsu, Masuo 1.4
Mgmt ForForForElect Director Maruyama, Satoru 1.5
Mgmt ForForForElect Director Kurimoto, Katsuhiro 1.6
Mgmt ForForForElect Director Ieta, Yasushi 1.7
Mgmt ForForForElect Director Yaguchi, Kyo 1.8
Mgmt AgainstAgainstForElect Director and Audit Committee Member Seko, Yoshihiko
2.1
Mgmt ForForForElect Director and Audit Committee Member Tsuge, Satoe
2.2
INPEX Corp.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J2467E101
Ticker: 1605
Shares Voted: 16,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares
Mgmt For For For
Mgmt ForForForAmend Articles to Change Company Name 2
Mgmt ForForForElect Director Kitamura, Toshiaki 3.1
Mgmt ForForForElect Director Ueda, Takayuki 3.2
Mgmt ForForForElect Director Ito, Seiya 3.3
Mgmt ForForForElect Director Ikeda, Takahiko 3.4
Mgmt ForForForElect Director Yajima, Shigeharu 3.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
INPEX Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kittaka, Kimihisa 3.6
Mgmt ForForForElect Director Sase, Nobuharu 3.7
Mgmt ForForForElect Director Yamada, Daisuke 3.8
Mgmt ForForForElect Director Yanai, Jun 3.9
Mgmt ForForForElect Director Iio, Norinao 3.10
Mgmt ForForForElect Director Nishimura, Atsuko 3.11
Mgmt ForForForElect Director Kimura, Yasushi 3.12
Mgmt ForForForElect Director Ogino, Kiyoshi 3.13
Mgmt ForForForElect Director Nishikawa, Tomo 3.14
Mgmt ForForForApprove Annual Bonus 4
Kuraray Co., Ltd.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J37006137
Ticker: 3405
Shares Voted: 5,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
2
Mgmt ForForForElect Director Ito, Masaaki 3.1
Mgmt ForForForElect Director Kawahara, Hitoshi 3.2
Mgmt ForForForElect Director Hayase, Hiroaya 3.3
Mgmt ForForForElect Director Sano, Yoshimasa 3.4
Mgmt ForForForElect Director Abe, Kenichi 3.5
Mgmt ForForForElect Director Taga, Keiji 3.6
Mgmt ForForForElect Director Matthias Gutweiler 3.7
Mgmt ForForForElect Director Takai, Nobuhiko 3.8
Mgmt ForForForElect Director Hamano, Jun 3.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kuraray Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Murata, Keiko 3.10
Mgmt ForForForElect Director Tanaka, Satoshi 3.11
Mgmt ForForForElect Director Ido, Kiyoto 3.12
Mgmt ForForForAppoint Statutory Auditor Uehara, Naoya 4
Mgmt ForForForApprove Restricted Stock Plan 5
Moncler SpA
Meeting Date: 03/25/2021
Record Date: 03/16/2021
Country: Italy
Meeting Type: Special
Primary Security ID: T6730E110
Ticker: MONC
Shares Voted: 2,925
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd
1
Mgmt ForForForAmend Company Bylaws Re: Article 8, 12 and 13
2
NEXON Co., Ltd.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J4914X104
Ticker: 3659
Shares Voted: 7,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Owen Mahoney Mgmt For Refer Against
Mgmt ForForForElect Director Uemura, Shiro 1.2
Mgmt ForForForElect Director Patrick Soderlund 1.3
Mgmt ForForForElect Director Kevin Mayer 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NEXON Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members
2
Mgmt AgainstAgainstForApprove Deep Discount Stock Option Plan 3
Mgmt AgainstAgainstForApprove Deep Discount Stock Option Plan 4
Mgmt ForForForApprove Stock Option Plan 5
Novo Nordisk A/S
Meeting Date: 03/25/2021
Record Date: 03/18/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K72807132
Ticker: NOVO.B
Shares Voted: 26,366
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 5.85 Per Share
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForApprove Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million
5.1
Mgmt ForForForApprove Remuneration of Directors for 2021 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
5.2
Mgmt ForForForReelect Helge Lund as Director and Board Chairman
6.1
Mgmt ForForForReelect Jeppe Christiansen as Director and Vice Chairman
6.2
Mgmt ForForForReelect Laurence Debroux as Director 6.3a
Mgmt ForForForReelect Andreas Fibig as Director 6.3b
Mgmt ForForForReelect Sylvie Gregoire as Director 6.3c
Mgmt ForForForReelect Kasim Kutay as Director 6.3d
Mgmt ForForForReelect Martin Mackay as Director 6.3e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Novo Nordisk A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AbstainAbstainForElect Henrik Poulsen as New Director 6.3f
Mgmt ForForForRatify Deloitte as Auditors 7
Mgmt ForForForApprove DKK 8 Million Reduction in Share Capital via B Share Cancellation
8.1
Mgmt ForForForAuthorize Share Repurchase Program 8.2
Mgmt ForForForAmend Articles Re: Delete Authorization to Increase Share Capital
8.3a
Mgmt ForForForApprove Creation of DKK 46.2 Million Pool of 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
8.3b
Mgmt ForForForApprove Indemnification of Members of the Board of Directors
8.4a
Mgmt ForForForApprove Indemnification of Members of Executive Management
8.4b
Mgmt ForForForAmend Guidelines for Incentive-Based Compensation for Executive Management and Board
8.5
Mgmt AgainstAgainstForAllow Shareholder Meetings to be Held Partially or Fully by Electronic Means
8.6a
Mgmt ForForForAllow Electronic Distribution of Company Communication
8.6b
Mgmt ForForForAmend Articles Re: Differentiation of Votes 8.6c
MgmtShareholder Proposals Submitted by Kritiske Aktionaerer
SH AgainstAgainstAgainstInitiate Plan for Changed Ownership 8.7
MgmtManagement Proposals
MgmtOther Business 9
Orion Oyj
Meeting Date: 03/25/2021
Record Date: 03/15/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X6002Y112
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 - MSCI EAFE
Orion Oyj
Shares Voted: 1,794
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt AgainstAgainstForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the 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
11
Mgmt ForForForFix Number of Directors at Eight 12
Mgmt ForForForReelect Mikael Silvennoinen (Chair), Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify KPMG as Auditors 15
Mgmt ForForForApprove Issuance of up to 14 Million Class B Shares without Preemptive Rights
16
MgmtClose Meeting 17
Peptidream Inc.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J6363M109
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 - MSCI EAFE
Peptidream Inc.
Shares Voted: 1,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patrick C. Reid Mgmt For For For
Mgmt ForForForElect Director Masuya, Keiichi 1.2
Mgmt ForForForElect Director Kaneshiro, Kiyofumi 1.3
Mgmt ForForForElect Director and Audit Committee Member Sasaoka, Michio
2.1
Mgmt ForForForElect Director and Audit Committee Member Nagae, Toshio
2.2
Mgmt ForForForElect Director and Audit Committee Member Hanafusa, Yukinori
2.3
Mgmt ForForForElect Director and Audit Committee Member Utsunomiya, Junko
2.4
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
3
Pola Orbis Holdings Inc.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J6388P103
Ticker: 4927
Shares Voted: 1,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
Mgmt For For For
Repsol SA
Meeting Date: 03/25/2021
Record Date: 03/19/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E8471S130
Ticker: REP
Shares Voted: 25,556
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone 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 - MSCI EAFE
Repsol SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends 2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForRenew Appointment of PricewaterhouseCoopers as Auditor
5
Mgmt ForForForApprove Dividends Charged Against Reserves 6
Mgmt ForForForApprove Reduction in Share Capital via Amortization of Treasury Shares
7
Mgmt ForForForAuthorize Issuance of Non-Convertible and/or 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
8
Mgmt ForForForReelect Manuel Manrique Cecilia as Director 9
Mgmt ForForForReelect Mariano Marzo Carpio as Director 10
Mgmt ForForForReelect Isabel Torremocha Ferrezuelo as Director
11
Mgmt ForForForReelect Luis Suarez de Lezo Mantilla as Director
12
Mgmt ForForForRatify Appointment of and Elect Rene Dahan as Director
13
Mgmt ForForForElect Aurora Cata Sala as Director 14
Mgmt ForForForAmend Articles 15
Mgmt ForForForAmend Articles of General Meeting Regulations
16
Mgmt ForForForAdvisory Vote on Remuneration Report 17
Mgmt ForForForApprove Remuneration Policy 18
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
19
Shiseido Co., Ltd.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J74358144
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 - MSCI EAFE
Shiseido Co., Ltd.
Shares Voted: 6,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt ForForForElect Director Uotani, Masahiko 2.1
Mgmt ForForForElect Director Suzuki, Yukari 2.2
Mgmt ForForForElect Director Tadakawa, Norio 2.3
Mgmt ForForForElect Director Yokota, Takayuki 2.4
Mgmt ForForForElect Director Fujimori, Yoshiaki 2.5
Mgmt ForForForElect Director Ishikura, Yoko 2.6
Mgmt ForForForElect Director Iwahara, Shinsaku 2.7
Mgmt ForForForElect Director Oishi, Kanoko 2.8
Mgmt ForForForAppoint Statutory Auditor Ozu, Hiroshi 3
Mgmt ForForForApprove Performance Share Plan 4
SKF AB
Meeting Date: 03/25/2021
Record Date: 03/17/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W84237143
Ticker: SKF.B
Shares Voted: 5,613
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SKF AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 6.50 Per Share
9
Mgmt ForForForApprove Discharge of Board Member Hans Straberg
10.1
Mgmt ForForForApprove Discharge of Board Member Hock Goh
10.2
Mgmt ForForForApprove Discharge of Board Member Alrik Danielson
10.3
Mgmt ForForForApprove Discharge of Board Member Ronnie Leten
10.4
Mgmt ForForForApprove Discharge of Board Member Barb Samardzich
10.5
Mgmt ForForForApprove Discharge of Board Member Colleen Repplier
10.6
Mgmt ForForForApprove Discharge of Board Member Hakan Buskhe
10.7
Mgmt ForForForApprove Discharge of Board Member Susanna Schneeberger
10.8
Mgmt ForForForApprove Discharge of Board Member Lars Wedenborn
10.9
Mgmt ForForForApprove Discharge of Board Member Jonny Hilbert
10.10
Mgmt ForForForApprove Discharge of Board Member Zarko Djurovic
10.11
Mgmt ForForForApprove Discharge of Board Member Kennet Carlsson
10.12
Mgmt ForForForApprove Discharge of Board Member Claes Palm
10.13
Mgmt ForForForApprove Discharge of CEO Alrik Danielson 10.14
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
11
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work
12
Mgmt ForForForReelect Hans Straberg as Director 13.1
Mgmt ForForForReelect Hock Goh as Director 13.2
Mgmt ForForForReelect Barb Samardzich as Director 13.3
Mgmt ForForForReelect Colleen Repplier as Director 13.4
Mgmt ForForForReelect Geert Follens as Director 13.5
Mgmt ForForForReelect Hakan Buskhe as Director 13.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SKF AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Susanna Schneeberger as Director 13.7
Mgmt ForForForElect Rickard Gustafson as New Director 13.8
Mgmt ForForForElect Hans Straberg as Board Chairman 14
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
15
Mgmt ForForForApprove Remuneration of Auditors 16
Mgmt ForForForRatify Deloitte as Auditors 17
Mgmt ForForForAmend Articles of Association Re: Collecting of Proxies; Advanced Voting; Editorial Changes
18
Mgmt ForForForApprove Remuneration Report 19
Mgmt ForForForApprove 2021 Performance Share Program 20
SUMCO Corp.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J76896109
Ticker: 3436
Shares Voted: 4,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Hashimoto, Mayuki Mgmt For For For
Mgmt ForForForElect Director Takii, Michiharu 1.2
Mgmt ForForForElect Director Furuya, Hisashi 1.3
Mgmt ForForForElect Director Hiramoto, Kazuo 1.4
Mgmt ForForForElect Director Kato, Akane 1.5
Mgmt AgainstAgainstForElect Director and Audit Committee Member Inoue, Fumio
2
Swedbank AB
Meeting Date: 03/25/2021
Record Date: 03/17/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W94232100
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 - MSCI EAFE
Swedbank AB
Shares Voted: 13,605
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7.a
MgmtReceive Auditor's Report 7.b
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2.90 Per Share
9
Mgmt ForForForApprove Discharge of Bodil Eriksson as Ordinary Board Member Until 28 May 2020
10.a
Mgmt ForForForApprove Discharge of Mats Granryd as Ordinary Board Member Until 28 May 2020
10.b
Mgmt ForForForApprove Discharge of Bo Johansson as Ordinary Board Member Until 28 May 2020
10.c
Mgmt ForForForApprove Discharge of Magnus Uggla as Ordinary Board Member Until 28 May 2020
10.d
Mgmt ForForForApprove Discharge of Kerstin Hermansson as Ordinary Board Member
10.e
Mgmt ForForForApprove Discharge of Josefin Lindstrand as Ordinary Board Member
10.f
Mgmt ForForForApprove Discharge of Bo Magnusson as Ordinary Board Member and Deputy Chair
10.g
Mgmt ForForForApprove Discharge of Anna Mossberg as Ordinary Board Member
10.h
Mgmt ForForForApprove Discharge of Goran Persson as Ordinary Board Member and Chair
10.i
Mgmt ForForForApprove Discharge of Bo Bengtsson as Ordinary Board Member as of 28 May 2020
10.j
Mgmt ForForForApprove Discharge of Goran Bengtsson as Ordinary Board Member as of 28 May 2020
10.k
Mgmt ForForForApprove Discharge of Hans Eckerstrom as Ordinary Board Member as of 28 May 2020
10.l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swedbank AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Bengt Erik Lindgren as Ordinary Board Member as of 28 May 2020
10.m
Mgmt ForForForApprove Discharge of Biljana Pehrsson as Ordinary Board Member as of 28 May 2020
10.n
Mgmt ForForForApprove Discharge of Jens Henriksson, CEO 10.o
Mgmt ForForForApprove Discharge of Camilla Linder as Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative
10.p
Mgmt ForForForApprove Discharge of Roger Ljung as Ordinary Employee Representative
10.q
Mgmt ForForForApprove Discharge of Henrik Joelsson as Deputy Employee Representative
10.r
Mgmt ForForForApprove Discharge of Ake Skoglund as Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative
10.s
Mgmt ForForForAmend Articles Re: Editorial Changes; Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings
11
Mgmt ForForForDetermine Number of Members (12) and Deputy Members of Board (0)
12
Mgmt ForForForApprove Remuneration of Directors in the 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
13
Mgmt ForForForElect Annika Creutzer as New Director 14.a
Mgmt ForForForElect Per Olof Nyman as New Director 14.b
Mgmt ForForForReelect Bo Bengtsson as Director 14.c
Mgmt ForForForReelect Goran Bengtsson as Director 14.d
Mgmt ForForForReelect Hans Eckerstrom as Director 14.e
Mgmt ForForForReelect Kerstin Hermansson as Director 14.f
Mgmt ForForForReelect Bengt Erik Lindgren as Director 14.g
Mgmt ForForForReelect Josefin Lindstrand as Director 14.h
Mgmt ForForForReelect Bo Magnusson as Director 14.i
Mgmt ForForForReelect Anna Mossberg as Director 14.j
Mgmt ForForForReelect Biljana Pehrsson as Director 14.k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swedbank AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Goran Persson as Director 14.l
Mgmt ForForForElect Goran Persson as Board Chairman and Bo Magnusson as Vice Chairman
15
Mgmt ForForForAuthorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures
16
Mgmt ForForForAuthorize Repurchase Authorization for Trading in Own Shares
17
Mgmt ForForForAuthorize General Share Repurchase Program 18
Mgmt ForForForApprove Issuance of Convertibles without Preemptive Rights
19
Mgmt ForForForApprove Common Deferred Share Bonus Plan (Eken 2021)
20.a
Mgmt ForForForApprove Deferred Share Bonus Plan for Key Employees (IP 2021)
20.b
Mgmt ForForForApprove Equity Plan Financing to Participants of 2021 and Previous Programs
20.c
Mgmt ForForForApprove Remuneration Report 21
MgmtShareholder Proposals Submitted by Sveriges Aktiesparares Riksforbund
SH AgainstAgainstAgainstDeliberation on Possible Legal Action Against Representatives
22.a
SH AgainstAgainstAgainstRequest Compensation from Representatives for the Damage that the Investigation finds that Swedbank has Suffered
22.b
SH AgainstReferAgainstEngage a Law Firm, Chosen by Swedbank and 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.c
SH AgainstReferAgainstEnter into a Third-Party Financing Agreement with Therium Capital Management Nordic AS
22.d
MgmtShareholder Proposals Submitted by Joakim Crona
SH AgainstAgainstNoneSwedbank Adopts Guidelines to Immediately Decline Loans to Projects Aiming at Extracting Fossil Fuels
23.a1
SH AgainstAgainstNoneSwedbank Adopts Guidelines to Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction)
23.a2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swedbank AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstNoneSwedbank, before the AGM 2022, Reports its Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy
23.b
MgmtClose Meeting 24
Trend Micro, Inc.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J9298Q104
Ticker: 4704
Shares Voted: 2,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 153
Mgmt For For For
Mgmt AgainstAgainstForAmend Articles to Reduce Directors' Term - Authorize Board to Determine Income Allocation
2
Mgmt ForForForElect Director Chang Ming-Jang 3.1
Mgmt ForForForElect Director Eva Chen 3.2
Mgmt ForForForElect Director Mahendra Negi 3.3
Mgmt ForForForElect Director Omikawa, Akihiko 3.4
Mgmt ForForForElect Director Nonaka, Ikujiro 3.5
Mgmt ForForForElect Director Koga, Tetsuo 3.6
Mgmt ForForForAppoint Statutory Auditor Sempo, Masaru 4.1
Mgmt ForForForAppoint Statutory Auditor Hasegawa, Fumio 4.2
Mgmt ForForForAppoint Statutory Auditor Kameoka, Yasuo 4.3
Mgmt ForForForAppoint Statutory Auditor Fujita, Koji 4.4
Mgmt ForForForApprove Stock Option Plan 5
Bridgestone Corp.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J04578126
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 - MSCI EAFE
Bridgestone Corp.
Shares Voted: 8,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For For
Mgmt ForForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2
Mgmt ForForForElect Director Ishibashi, Shuichi 3.1
Mgmt ForForForElect Director Higashi, Masahiro 3.2
Mgmt ForForForElect Director Scott Trevor Davis 3.3
Mgmt ForForForElect Director Okina, Yuri 3.4
Mgmt ForForForElect Director Masuda, Kenichi 3.5
Mgmt ForForForElect Director Yamamoto, Kenzo 3.6
Mgmt ForForForElect Director Terui, Keiko 3.7
Mgmt ForForForElect Director Sasa, Seiichi 3.8
Mgmt AgainstAgainstForElect Director Shiba, Yojiro 3.9
Mgmt ForForForElect Director Suzuki, Yoko 3.10
Mgmt AgainstAgainstForElect Director Hara, Hideo 3.11
Mgmt AgainstAgainstForElect Director Yoshimi, Tsuyoshi 3.12
Cellnex Telecom SA
Meeting Date: 03/26/2021
Record Date: 03/19/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E2R41M104
Ticker: CLNX
Shares Voted: 4,865
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Non-Financial Information Statement 2
Mgmt ForForForApprove Treatment of Net Loss 3
Mgmt ForForForApprove Discharge of Board 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Cellnex Telecom SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Annual Maximum Remuneration 5.1
Mgmt ForForForApprove Remuneration Policy 5.2
Mgmt ForForForApprove Grant of Shares to CEO 6
Mgmt ForForForFix Number of Directors at 11 7.1
Mgmt ForForForRatify Appointment of and Elect Alexandra Reich as Director
7.2
Mgmt ForForForAmend Articles 8.1
Mgmt ForForForRemove Articles 8.2
Mgmt ForForForRenumber Article 27 as New Article 21 8.3
Mgmt ForForForAmend Article 5 8.4
Mgmt ForForForAmend Article 10 8.5
Mgmt ForForForAmend Articles and Add New Article 13 8.6
Mgmt ForForForAmend Articles 8.7
Mgmt ForForForAdd New Article 15 8.8
Mgmt ForForForAmend Articles of General Meeting Regulations Re: Technical Adjustments
9.1
Mgmt ForForForAmend Articles of General Meeting Regulations Re: Remote Voting
9.2
Mgmt ForForForAdd New Article 15 to General Meeting Regulations
9.3
Mgmt ForForForApprove Capital Raising 10
Mgmt ForForForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
11
Mgmt ForForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital
12
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
13
Mgmt ForForForAdvisory Vote on Remuneration Report 14
Dentsu Group, Inc.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J1207N108
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 - MSCI EAFE
Dentsu Group, Inc.
Shares Voted: 3,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yamamoto, Toshihiro Mgmt For For For
Mgmt ForForForElect Director Sakurai, Shun 1.2
Mgmt ForForForElect Director Timothy Andree 1.3
Mgmt ForForForElect Director Igarashi, Hiroshi 1.4
Mgmt ForForForElect Director Soga, Arinobu 1.5
Mgmt ForForForElect Director Nick Priday 1.6
Mgmt ForForForElect Director Wendy Clark 1.7
Mgmt ForForForElect Director Matsui, Gan 1.8
Kao Corp.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J30642169
Ticker: 4452
Shares Voted: 7,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
Mgmt For For For
Mgmt ForForForElect Director Sawada, Michitaka 2.1
Mgmt ForForForElect Director Hasebe, Yoshihiro 2.2
Mgmt ForForForElect Director Takeuchi, Toshiaki 2.3
Mgmt ForForForElect Director Matsuda, Tomoharu 2.4
Mgmt ForForForElect Director Kadonaga, Sonosuke 2.5
Mgmt ForForForElect Director Shinobe, Osamu 2.6
Mgmt ForForForElect Director Mukai, Chiaki 2.7
Mgmt ForForForElect Director Hayashi, Nobuhide 2.8
Mgmt ForForForAppoint Statutory Auditor Kawashima, Sadanao
3.1
Mgmt ForForForAppoint Statutory Auditor Amano, Hideki 3.2
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kobayashi Pharmaceutical Co., Ltd.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J3430E103
Ticker: 4967
Shares Voted: 800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Accounting Transfers Mgmt For For For
Mgmt ForForForElect Director Kobayashi, Kazumasa 2.1
Mgmt ForForForElect Director Kobayashi, Akihiro 2.2
Mgmt ForForForElect Director Yamane, Satoshi 2.3
Mgmt ForForForElect Director Miyanishi, Kazuhito 2.4
Mgmt ForForForElect Director Tsuji, Haruo 2.5
Mgmt ForForForElect Director Ito, Kunio 2.6
Mgmt ForForForElect Director Sasaki, Kaori 2.7
Mgmt ForForForAppoint Statutory Auditor Kawanishi, Takashi 3
McDonald's Holdings Co. (Japan) Ltd.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J4261C109
Ticker: 2702
Shares Voted: 1,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 36
Mgmt For For For
Mgmt ForForForElect Director Hiiro, Tamotsu 2.1
Mgmt ForForForElect Director Shimodaira, Atsuo 2.2
Mgmt ForForForElect Director Robert D. Larson 2.3
Mgmt ForForForElect Director Miyashita, Kenji 2.4
Mgmt ForForForElect Director Andrew V. Hipsley 2.5
Mgmt ForForForElect Director Kawamura, Akira 2.6
Mgmt AgainstAgainstForApprove Director Retirement Bonus 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
MonotaRO Co., Ltd.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J46583100
Ticker: 3064
Shares Voted: 2,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9.5
Mgmt For For For
Mgmt ForForForElect Director Seto, Kinya 2.1
Mgmt ForForForElect Director Suzuki, Masaya 2.2
Mgmt AgainstAgainstForElect Director Kitamura, Haruo 2.3
Mgmt ForForForElect Director Kishida, Masahiro 2.4
Mgmt ForForForElect Director Ise, Tomoko 2.5
Mgmt AgainstAgainstForElect Director Sagiya, Mari 2.6
Mgmt ForForForElect Director Barry Greenhouse 2.7
Nippon Paint Holdings Co., Ltd.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J55053128
Ticker: 4612
Shares Voted: 2,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
Mgmt For For For
Mgmt ForForForElect Director Tanaka, Masaaki 2.1
Mgmt AgainstAgainstForElect Director Hup Jin Goh 2.2
Mgmt AgainstAgainstForElect Director Minami, Manabu 2.3
Mgmt ForForForElect Director Hara, Hisashi 2.4
Mgmt AgainstAgainstForElect Director Tsutsui, Takashi 2.5
Mgmt ForForForElect Director Morohoshi, Toshio 2.6
Mgmt AgainstAgainstForElect Director Nakamura, Masayoshi 2.7
Mgmt ForForForElect Director Mitsuhashi, Masataka 2.8
Mgmt ForForForElect Director Koezuka, Miharu 2.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
OTSUKA CORP.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J6243L115
Ticker: 4768
Shares Voted: 1,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 115
Mgmt For For For
Mgmt ForForForElect Director Otsuka, Yuji 2.1
Mgmt ForForForElect Director Katakura, Kazuyuki 2.2
Mgmt ForForForElect Director Takahashi, Toshiyasu 2.3
Mgmt ForForForElect Director Tsurumi, Hironobu 2.4
Mgmt ForForForElect Director Saito, Hironobu 2.5
Mgmt ForForForElect Director Yano, Katsuhiro 2.6
Mgmt ForForForElect Director Sakurai, Minoru 2.7
Mgmt ForForForElect Director Makino, Jiro 2.8
Mgmt ForForForElect Director Saito, Tetsuo 2.9
Mgmt ForForForElect Director Hamabe, Makiko 2.10
Mgmt ForForForAppoint Statutory Auditor Murata, Tatsumi 3
Mgmt AgainstAgainstForApprove Director Retirement Bonus 4
Mgmt AgainstAgainstForApprove Statutory Auditor Retirement Bonus 5
Suntory Beverage & Food Ltd.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J78186103
Ticker: 2587
Shares Voted: 2,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 39
Mgmt For For For
Mgmt ForForForAmend Articles to Authorize Board to Determine Income Allocation
2
Mgmt ForForForElect Director Saito, Kazuhiro 3.1
Mgmt ForForForElect Director Kimura, Josuke 3.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Suntory Beverage & Food Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Shekhar Mundlay 3.3
Mgmt ForForForElect Director Peter Harding 3.4
Mgmt ForForForElect Director Aritake, Kazutomo 3.5
Mgmt ForForForElect Director Inoue, Yukari 3.6
Mgmt ForForForElect Director and Audit Committee Member Yamazaki, Yuji
4.1
Mgmt ForForForElect Director and Audit Committee Member Uchida, Harumichi
4.2
Mgmt ForForForElect Director and Audit Committee Member Masuyama, Mika
4.3
Mgmt ForForForElect Alternate Director and Audit Committee Member Amitani, Mitsuhiro
5
Tryg A/S
Meeting Date: 03/26/2021
Record Date: 03/19/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K9640A110
Ticker: TRYG
Shares Voted: 2,108
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 7.00 Per Share
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForApprove Remuneration of Directors in the 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
5
Mgmt ForForForAuthorize Share Repurchase Program 6.a
Mgmt ForForForAmend Articles Re: Amend Corporate Purpose 6.b
Mgmt AgainstAgainstForAllow Shareholder Meetings to be Held by Electronic Means Only
6.c
Mgmt ForForForAmend Articles Re: General Meeting Agenda 6.d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Tryg A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Company Announcements in English; Amend Articles Accordingly
6.e
Mgmt AgainstAgainstForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
6.f
Mgmt AbstainAbstainForReelect Jukka Pertola as Member of Board 7.1
Mgmt ForForForReelect Torben Nielsen as Member of Board 7.2
Mgmt ForForForReelect Lene Skole as Member of Board 7.3
Mgmt ForForForReelect Mari Thjomoe as Member of Board 7.4
Mgmt ForForForReelect Carl-Viggo Ostlund as Member of Board
7.5
Mgmt ForForForElect Lone Moller Olsen as New Member of Board
7.6
Mgmt ForForForReelect Ida Sofie Jensen as Member of Board 7.7
Mgmt ForForForReelect Claus Wistoft as Member of Board 7.8
Mgmt ForForForReelect Karen Bladt as Member of Board 7.9
Mgmt ForForForRatify PricewaterhouseCoopers as Auditor 8
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9
MgmtOther Business 10
Unicharm Corp.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J94104114
Ticker: 8113
Shares Voted: 6,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Takahara, Takahisa Mgmt For For For
Mgmt ForForForElect Director Ishikawa, Eiji 1.2
Mgmt ForForForElect Director Mori, Shinji 1.3
Mgmt ForForForElect Director and Audit Committee Member Wada, Hiroko
2.1
Mgmt ForForForElect Director and Audit Committee Member Sugita, Hiroaki
2.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Unicharm Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director and Audit Committee Member Asada, Shigeru
2.3
Atlantia SpA
Meeting Date: 03/29/2021
Record Date: 03/18/2021
Country: Italy
Meeting Type: Special
Primary Security ID: T05404107
Ticker: ATL
Shares Voted: 7,441
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove Extension of the Deadline for the 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
1
Vivendi SA
Meeting Date: 03/29/2021
Record Date: 03/25/2021
Country: France
Meeting Type: Special
Primary Security ID: F97982106
Ticker: VIV
Shares Voted: 13,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForAmend Article 20 of Bylaws Re: Allocation of Income and Dividends
1
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
2
AGC, Inc. (Japan)
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J0025W100
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 - MSCI EAFE
AGC, Inc. (Japan)
Shares Voted: 3,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For For
Mgmt ForForForElect Director Shimamura, Takuya 2.1
Mgmt ForForForElect Director Hirai, Yoshinori 2.2
Mgmt ForForForElect Director Miyaji, Shinji 2.3
Mgmt ForForForElect Director Kurata, Hideyuki 2.4
Mgmt ForForForElect Director Hasegawa, Yasuchika 2.5
Mgmt ForForForElect Director Yanagi, Hiroyuki 2.6
Mgmt ForForForElect Director Honda, Keiko 2.7
Mgmt ForForForAppoint Statutory Auditor Tatsuno, Tetsuo 3
Canon, Inc.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J05124144
Ticker: 7751
Shares Voted: 16,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
Mgmt For For For
Mgmt AgainstReferForElect Director Mitarai, Fujio 2.1
Mgmt AgainstReferForElect Director Tanaka, Toshizo 2.2
Mgmt ForForForElect Director Homma, Toshio 2.3
Mgmt ForForForElect Director Saida, Kunitaro 2.4
Mgmt ForForForElect Director Kawamura, Yusuke 2.5
Mgmt AgainstAgainstForAppoint Statutory Auditor Yoshida, Hiroshi 3
Mgmt ForForForApprove Deep Discount Stock Option Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
DBS Group Holdings Ltd.
Meeting Date: 03/30/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y20246107
Ticker: D05
Shares Voted: 27,547
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Directors' Remuneration 3
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForElect Piyush Gupta as Director 5
Mgmt ForForForElect Punita Lal as Director 6
Mgmt ForForForElect Anthony Lim Weng Kin as Director 7
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the DBSH Share Plan
8
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan
9
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Mgmt ForForForApprove Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme
11
Mgmt ForForForAuthorize Share Repurchase Program 12
Kirin Holdings Co., Ltd.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: 497350108
Ticker: 2503
Shares Voted: 13,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32.5
Mgmt For For For
Mgmt ForForForElect Director Isozaki, Yoshinori 2.1
Mgmt ForForForElect Director Nishimura, Keisuke 2.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kirin Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Miyoshi, Toshiya 2.3
Mgmt ForForForElect Director Yokota, Noriya 2.4
Mgmt ForForForElect Director Kobayashi, Noriaki 2.5
Mgmt ForForForElect Director Mori, Masakatsu 2.6
Mgmt ForForForElect Director Yanagi, Hiroyuki 2.7
Mgmt ForForForElect Director Matsuda, Chieko 2.8
Mgmt ForForForElect Director Shiono, Noriko 2.9
Mgmt ForForForElect Director Rod Eddington 2.10
Mgmt ForForForElect Director George Olcott 2.11
Mgmt ForForForElect Director Kato, Kaoru 2.12
Lion Corp.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J38933107
Ticker: 4912
Shares Voted: 3,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Hama, Itsuo Mgmt For For For
Mgmt ForForForElect Director Kikukawa, Masazumi 1.2
Mgmt ForForForElect Director Kobayashi, Kenjiro 1.3
Mgmt ForForForElect Director Sakakibara, Takeo 1.4
Mgmt ForForForElect Director Kume, Yugo 1.5
Mgmt ForForForElect Director Noritake, Fumitomo 1.6
Mgmt ForForForElect Director Suzuki, Hitoshi 1.7
Mgmt ForForForElect Director Uchida, Kazunari 1.8
Mgmt ForForForElect Director Shiraishi, Takashi 1.9
Mgmt ForForForElect Director Sugaya, Takako 1.10
Mgmt ForForForElect Director Yasue, Reiko 1.11
Mgmt ForForForAppoint Statutory Auditor Suzuki, Atsuko 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Lion Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
3
Lundin Energy AB
Meeting Date: 03/30/2021
Record Date: 03/22/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W64566107
Ticker: LUNE
Shares Voted: 3,096
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive President's Report 7
MgmtReceive Financial Statements and Statutory Reports; Receive Board's Report
8
Mgmt ForForForAccept Financial Statements and Statutory Reports
9
Mgmt ForForForApprove Allocation of Income and Dividends of USD 1.80 Per Share
10
Mgmt ForForForApprove Discharge of Board Member Peggy Bruzelius
11.a
Mgmt ForForForApprove Discharge of Board Member C. Ashley Heppenstall
11.b
Mgmt ForForForApprove Discharge of Board Chairman Ian H. Lundin
11.c
Mgmt ForForForApprove Discharge of Board Member Lukas H. Lundin
11.d
Mgmt ForForForApprove Discharge of Board Member Grace Reksten Skaugen
11.e
Mgmt ForForForApprove Discharge of Board Member Torstein Sanness
11.f
Mgmt ForForForApprove Discharge of Board Member and CEO Alex Schneiter
11.g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Lundin Energy AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Jakob Thomasen
11.h
Mgmt ForForForApprove Discharge of Board Member Cecilia Vieweg
11.i
Mgmt AgainstAgainstForApprove Remuneration Report 12
MgmtReceive Nomination Committee's Report 13
Mgmt ForForForDetermine Number of Members (10) and Deputy Members (0) of Board
14
Mgmt ForForForApprove Remuneration of Directors in the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work
15
Mgmt ForForForReelect Peggy Bruzelius as Director 16.a
Mgmt AgainstAgainstForReelect C. Ashley Heppenstall as Director 16.b
Mgmt ForForForReelect Ian H. Lundin as Director 16.c
Mgmt AgainstAgainstForReelect Lukas H. Lundin as Director 16.d
Mgmt ForForForReelect Grace Reksten as Director 16.e
Mgmt AgainstAgainstForReelect Torstein Sanness as Director 16.f
Mgmt ForForForReelect Alex Schneiter as Director 16.g
Mgmt ForForForReelect Jakob Thomasen as Director 16.h
Mgmt ForForForReelect Cecilia Vieweg as Director 16.i
Mgmt AgainstAgainstForElect Adam I. Lundin as New Director 16.j
Mgmt ForForForReelect Ian H. Lundin as Board Chairman 16.k
Mgmt ForForForApprove Remuneration of Auditors 17
Mgmt ForForForRatify Ernst & Young as Auditors 18
Mgmt ForForForApprove Performance Share Plan LTIP 2021 19
Mgmt ForForForApprove Equity Plan Financing of LTIP 2021 20
Mgmt AgainstAgainstForApprove Extra Remuneration for Alex Schneiter
21
Mgmt ForForForApprove Issuance of up to 28.5 Million Shares without Preemptive Rights
22
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
23
MgmtShareholder Proposals Submitted
SH AgainstAgainstAgainstInstruct Company to Align its Legal Defence Strategy with its Human Rights Policy
24.a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Lundin Energy AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstInstruct Company to Disclose All Current and Projected Direct and Indirect Costs Connected with the Legal Defence
24.b
MgmtClose Meeting 25
Neste Corp.
Meeting Date: 03/30/2021
Record Date: 03/18/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X5688A109
Ticker: NESTE
Shares Voted: 6,491
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.80 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
MgmtShareholder Proposal Submitted by The Finnish State
SH ForForNoneApprove Remuneration of Directors in the 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
11
MgmtManagement Proposals
Mgmt ForForForFix Number of Directors at Nine 12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Neste Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Matti Kahkonen (Chair), Sonat 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
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify KPMG as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program 16
Mgmt ForForForAmend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs
17
MgmtClose Meeting 18
Otsuka Holdings Co., Ltd.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J63117105
Ticker: 4578
Shares Voted: 6,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Otsuka, Ichiro Mgmt For For For
Mgmt ForForForElect Director Higuchi, Tatsuo 1.2
Mgmt ForForForElect Director Matsuo, Yoshiro 1.3
Mgmt ForForForElect Director Makino, Yuko 1.4
Mgmt ForForForElect Director Takagi, Shuichi 1.5
Mgmt ForForForElect Director Tobe, Sadanobu 1.6
Mgmt ForForForElect Director Kobayashi, Masayuki 1.7
Mgmt ForForForElect Director Tojo, Noriko 1.8
Mgmt ForForForElect Director Inoue, Makoto 1.9
Mgmt ForForForElect Director Matsutani, Yukio 1.10
Mgmt ForForForElect Director Sekiguchi, Ko 1.11
Mgmt ForForForElect Director Aoki, Yoshihisa 1.12
Mgmt ForForForElect Director Mita, Mayo 1.13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Otsuka Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint KPMG AZSA LLC as New External Audit Firm
2
Pigeon Corp.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J63739106
Ticker: 7956
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 36
Mgmt For For For
Mgmt ForForForAppoint Statutory Auditor Nishimoto, Hiroshi 2
Mgmt ForForForAppoint Alternate Statutory Auditor Noda, Hiroko
3
Rakuten Group, Inc.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J64264104
Ticker: 4755
Shares Voted: 14,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Change Company Name Mgmt For For For
Mgmt ForForForElect Director Mikitani, Hiroshi 2.1
Mgmt ForForForElect Director Hosaka, Masayuki 2.2
Mgmt ForForForElect Director Charles B. Baxter 2.3
Mgmt ForForForElect Director Hyakuno, Kentaro 2.4
Mgmt ForForForElect Director Kutaragi, Ken 2.5
Mgmt ForForForElect Director Sarah J. M. Whitley 2.6
Mgmt ForForForElect Director Mitachi, Takashi 2.7
Mgmt ForForForElect Director Murai, Jun 2.8
Mgmt ForForForElect Director John V. Roos 2.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Shimano, Inc.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J72262108
Ticker: 7309
Shares Voted: 1,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 277.5
Mgmt For For For
Mgmt AgainstReferForElect Director Chia Chin Seng 2.1
Mgmt ForForForElect Director Otsu, Tomohiro 2.2
Mgmt ForForForElect Director Yoshida, Tamotsu 2.3
Mgmt ForForForElect Director Ichijo, Kazuo 2.4
Mgmt ForForForElect Director Katsumaru, Mitsuhiro 2.5
Mgmt ForForForElect Director Sakakibara, Sadayuki 2.6
Skandinaviska Enskilda Banken AB
Meeting Date: 03/30/2021
Record Date: 03/22/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W25381141
Ticker: SEB.A
Shares Voted: 24,487
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Ossian Ekdahl as Inspector of Minutes of Meeting
3.1
Mgmt ForForForDesignate Per Colleen as Inspector of Minutes of Meeting
3.2
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Skandinaviska Enskilda Banken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 4.10 Per Share
9
Mgmt ForForForApprove Discharge of Johan H. Andresen 10.1
Mgmt ForForForApprove Discharge of Signhild Arnegard Hansen
10.2
Mgmt ForForForApprove Discharge of Anne-Catherine Berner 10.3
Mgmt ForForForApprove Discharge of Samir Brikho 10.4
Mgmt ForForForApprove Discharge of Winnie Fok 10.5
Mgmt ForForForApprove Discharge of Anna-Karin Glimstrom 10.6
Mgmt ForForForApprove Discharge of Annika Dahlberg 10.7
Mgmt ForForForApprove Discharge of Charlotta Lindholm 10.8
Mgmt ForForForApprove Discharge of Sven Nyman 10.9
Mgmt ForForForApprove Discharge of Magnus Olsson 10.10
Mgmt ForForForApprove Discharge of Lars Ottersgard 10.11
Mgmt ForForForApprove Discharge of Jesper Ovesen 10.12
Mgmt ForForForApprove Discharge of Helena Saxon 10.13
Mgmt ForForForApprove Discharge of Johan Torgeby (as Board Member)
10.14
Mgmt ForForForApprove Discharge of Marcus Wallenberg 10.15
Mgmt ForForForApprove Discharge of Hakan Westerberg 10.16
Mgmt ForForForApprove Discharge of Johan Torgeby (as President)
10.17
Mgmt ForForForDetermine Number of Members (9) and Deputy Members of Board
11
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors
12
Mgmt ForForForApprove Remuneration of Directors in the 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
13.1
Mgmt ForForForApprove Remuneration of Auditors 13.2
Mgmt ForForForReelect Signhild Arnegard Hansen as Director 14.1
Mgmt ForForForReelect Anne-Catherine Berner as Director 14.2
Mgmt ForForForReelect Winnie Fok as Director 14.3
Mgmt AgainstAgainstForReelect Sven Nyman as Director 14.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Skandinaviska Enskilda Banken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Lars Ottersgard as Director 14.5
Mgmt ForForForReelect Jesper Ovesen as Director 14.6
Mgmt ForForForReelect Helena Saxon as Director 14.7
Mgmt ForForForReelect Johan Torgeby as Director 14.8
Mgmt AgainstAgainstForReelect Marcus Wallenberg as Director 14.9
Mgmt AgainstAgainstForReelect Marcus Wallenberg as Board Chairman
14.10
Mgmt ForForForRatify Ernst & Young as Auditors 15
Mgmt ForForForApprove Remuneration Report 16
Mgmt ForForForApprove SEB All Employee Program 2021 for All Employees in Most of the Countries where SEB Operates
17.1
Mgmt ForForForApprove SEB Share Deferral Program 2021 for Group Executive Committee, Senior Managers and Key Employees
17.2
Mgmt ForForForApprove SEB Restricted Share Program 2021 for Some Employees in Certain Business Units
17.3
Mgmt ForForForAuthorize Share Repurchase Program 18.1
Mgmt ForForForAuthorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans
18.2
Mgmt ForForForApprove Transfer of Class A Shares to Participants in 2021 Long-Term Equity Programs
18.3
Mgmt ForForForApprove Issuance of Convertibles without Preemptive Rights
19
Mgmt ForForForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management
20
Mgmt ForForForAmend Articles Re: Editorial Changes; Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings
21
MgmtShareholder Proposals Submitted by Elisabeth Dahlerus Dahlin
SH AgainstAgainstNoneThe Bank Immediately shall Work for the Exclusion of Fossil Companies as Borrowers in the Bank
22.1
SH AgainstAgainstNoneThe Bank shall Exclude Fossil Fuels as Investment Objects
22.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Skandinaviska Enskilda Banken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtShareholder Proposals Submitted by Rolf Lindahl
SH AgainstAgainstNoneBy 2025, the Bank will Only Finance those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius
23.1
SH AgainstAgainstNoneThe Board of Directors of the Bank shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented
23.2
MgmtClose Meeting 24
Skanska AB
Meeting Date: 03/30/2021
Record Date: 03/22/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W83567110
Ticker: SKA.B
Shares Voted: 4,945
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Helena Stjernholm as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Mats Guldbrand as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 9.5 Per Share
8
Mgmt ForForForApprove Discharge of Board Chairman Hans Biorck
9.a
Mgmt ForForForApprove Discharge of Board Member Par Boman
9.b
Mgmt ForForForApprove Discharge of Board Member Jan Gurander
9.c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Skanska AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Fredrik Lundberg
9.d
Mgmt ForForForApprove Discharge of Board Member Catherine Marcus
9.e
Mgmt ForForForApprove Discharge of Board Member Jayne McGivern
9.f
Mgmt ForForForApprove Discharge of Board Member Asa Soderstrom Winberg
9.g
Mgmt ForForForApprove Discharge of Board Member Charlotte Stromberg
9.h
Mgmt ForForForApprove Discharge of Employee Representative Richard Horstedt
9.i
Mgmt ForForForApprove Discharge of Employee Representative Ola Falt
9.j
Mgmt ForForForApprove Discharge of Employee Representative Yvonne Stenman
9.k
Mgmt ForForForApprove Discharge of Employee Representative Anders Rattgard (Deputy Board Member)
9.l
Mgmt ForForForApprove Discharge of Employee Representative Par-Olow Johansson (Deputy Board Member)
9.m
Mgmt ForForForApprove Discharge of Employee Representative Hans Reinholdsson (Deputy Board Member)
9.n
Mgmt ForForForApprove Discharge of President Anders Danielsson
9.o
Mgmt ForForForDetermine Number of Members (7) and Deputy Members (0) of Board
10.a
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
10.b
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 725,000 for Other Directors; Approve Remuneration for Committee Work
11.a
Mgmt ForForForApprove Remuneration of Auditors 11.b
Mgmt ForForForReelect Hans Biorck as Director 12.a
Mgmt AgainstAgainstForReelect Par Boman as Director 12.b
Mgmt ForForForReelect Jan Gurander as Director 12.c
Mgmt AgainstAgainstForReelect Fredrik Lundberg as Director 12.d
Mgmt ForForForReelect Catherine Marcus as Director 12.e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Skanska AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Jayne McGivern as Director 12.f
Mgmt ForForForReelect Asa Soderstrom Winberg as Director 12.g
Mgmt ForForForReelect Hans Biorck as Board Chairman 12.h
Mgmt ForForForRatify Ernst & Young as Auditors 13
Mgmt ForForForApprove Remuneration Report 14
Mgmt ForForForApprove Equity Plan Financing 15
Mgmt ForForForAmend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings
16
Telefonaktiebolaget LM Ericsson
Meeting Date: 03/30/2021
Record Date: 03/22/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W26049119
Ticker: ERIC.B
Shares Voted: 45,011
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.1
Mgmt ForForForApprove Remuneration Report 7.2
Mgmt ForForForApprove Discharge of Board Chairman Ronnie Leten
7.3a
Mgmt ForForForApprove Discharge of Board Member Helena Stjernholm
7.3b
Mgmt ForForForApprove Discharge of Board Member Jacob Wallenberg
7.3c
Mgmt ForForForApprove Discharge of Board Member Jon Fredrik Baksaas
7.3d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Telefonaktiebolaget LM Ericsson
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Jan Carlson
7.3e
Mgmt ForForForApprove Discharge of Board Member Nora Denzel
7.3f
Mgmt ForForForApprove Discharge of Board Member Borje Ekholm
7.3g
Mgmt ForForForApprove Discharge of Board Member Eric A. Elzvik
7.3h
Mgmt ForForForApprove Discharge of Board Member Kurt Jofs 7.3i
Mgmt ForForForApprove Discharge of Board Member Kristin S. Rinne
7.3j
Mgmt ForForForApprove Discharge of Employee Representative Torbjorn Nyman
7.3k
Mgmt ForForForApprove Discharge of Employee Representative Kjell-Ake Soting
7.3l
Mgmt ForForForApprove Discharge of Employee Representative Roger Svensson
7.3m
Mgmt ForForForApprove Discharge of Deputy Employee Representative Per Holmberg
7.3n
Mgmt ForForForApprove Discharge of Deputy Employee Representative Anders Ripa
7.3o
Mgmt ForForForApprove Discharge of Deputy Employee Representative Loredana Roslund
7.3p
Mgmt ForForForApprove Discharge of President Borje Ekholm 7.3q
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2 Per Share
7.4
Mgmt ForForForDetermine Number of Directors (10) and Deputy Directors (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work
9
Mgmt ForForForReelect Jon Fredrik Baksaas as Director 10.1
Mgmt AgainstAgainstForReelect Jan Carlson as Director 10.2
Mgmt ForForForReelect Nora Denzel as Director 10.3
Mgmt ForForForReelect Borje Ekholm as Director 10.4
Mgmt ForForForReelect Eric A. Elzvik as Director 10.5
Mgmt ForForForReelect Kurt Jofs as Director 10.6
Mgmt ForForForReelect Ronnie Leten as Director 10.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Telefonaktiebolaget LM Ericsson
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Kristin S. Rinne as Director 10.8
Mgmt AgainstAgainstForReelect Helena Stjernholm as Director 10.9
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Director 10.10
Mgmt ForForForReelect Ronnie Leten as Board Chair 11
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
12
Mgmt ForForForApprove Remuneration of Auditors 13
Mgmt ForForForRatify Deloitte as Auditors 14
Mgmt ForForForAmend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings
15
Mgmt ForForForApprove Long-Term Variable Compensation Program 2021 (LTV 2021)
16.1
Mgmt ForForForApprove Equity Plan Financing of LTV 2021 16.2
Mgmt AgainstAgainstForApprove Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved
16.3
Mgmt ForForForApprove Equity Plan Financing of LTV 2020 17
Mgmt ForForForApprove Equity Plan Financing of LTV 2018 and 2019
18
UPM-Kymmene Oyj
Meeting Date: 03/30/2021
Record Date: 03/18/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X9518S108
Ticker: UPM
Shares Voted: 8,179
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
UPM-Kymmene Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.30 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report 10
Mgmt ForForForRemuneration of Directors in the Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work
11
Mgmt ForForForFix Number of Directors at Nine 12
Mgmt ForForForReelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 15
Mgmt ForForForApprove Issuance of up to 25 Million Shares without Preemptive Rights
16
Mgmt ForForForAuthorize Share Repurchase Program 17
Mgmt ForForForAuthorize Charitable Donations 18
MgmtClose Meeting 19
Yamazaki Baking Co., Ltd.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: 984632109
Ticker: 2212
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Daimler AG
Meeting Date: 03/31/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1668R123
Ticker: DAI
Shares Voted: 13,473
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.35 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM
5.2
Mgmt ForForForRatify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act
5.3
Mgmt ForForForElect Elizabeth Centoni to the Supervisory Board
6.1
Mgmt ForForForElect Ben van Beurden to the Supervisory Board
6.2
Mgmt ForForForElect Martin Brudermueller to the Supervisory Board
6.3
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForAmend Articles Re: Supervisory Board Meetings and Resolutions
8
Mgmt ForForForAmend Articles Re: Place of Jurisdiction 9
Renesas Electronics Corp.
Meeting Date: 03/31/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J4881V107
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 - MSCI EAFE
Renesas Electronics Corp.
Shares Voted: 12,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Shibata, Hidetoshi Mgmt For For For
Mgmt ForForForElect Director Toyoda, Tetsuro 1.2
Mgmt ForForForElect Director Iwasaki, Jiro 1.3
Mgmt ForForForElect Director Selena Loh Lacroix 1.4
Mgmt ForForForElect Director Arunjai Mittal 1.5
Mgmt ForForForElect Director Yamamoto, Noboru 1.6
Mgmt AgainstAgainstForAppoint Statutory Auditor Sekine, Takeshi 2.1
Mgmt ForForForAppoint Statutory Auditor Mizuno, Tomoko 2.2
Mgmt AgainstAgainstForApprove Performance Share Plan and Restricted Stock Plan
3
Swisscom AG
Meeting Date: 03/31/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8398N104
Ticker: SCMN
Shares Voted: 410
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 22 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Roland Abt as Director 4.1
Mgmt ForForForReelect Alain Carrupt as Director 4.2
Mgmt ForForForElect Guus Dekkers as Director 4.3
Mgmt ForForForReelect Frank Esser as Director 4.4
Mgmt ForForForReelect Barbara Frei as Director 4.5
Mgmt ForForForReelect Sandra Lathion-Zweifel as Director 4.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swisscom AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Anna Mossberg as Director 4.7
Mgmt ForForForReelect Michael Rechsteiner as Director 4.8
Mgmt ForForForElect Michael Rechsteiner as Board Chairman 4.9
Mgmt ForForForReappoint Roland Abt as Member of the Compensation Committee
5.1
Mgmt ForForForReappoint Frank Esser as Member of the Compensation Committee
5.2
Mgmt ForForForReappoint Barbara Frei as Member of the Compensation Committee
5.3
Mgmt ForForForAppoint Michael Rechsteiner as Member of the Compensation Committee
5.4
Mgmt ForForForReappoint Renzo Simoni as Member of the Compensation Committee
5.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.5 Million
6.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 8.7 Million
6.2
Mgmt ForForForDesignate Reber Rechtsanwaelte as Independent Proxy
7
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Telecom Italia SpA
Meeting Date: 03/31/2021
Record Date: 03/22/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T92778108
Ticker: TIT
Shares Voted: 156,954
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt AbstainAbstainForApprove Remuneration Policy 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Telecom Italia SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AbstainAbstainForApprove Second Section of the Remuneration Report
4
Mgmt ForForForFix Number of Directors 5
Mgmt ForForForFix Board Terms for Directors 6
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
Mgmt ForForForSlate Submitted by Management 7.1
SH AgainstAgainstNoneSlate Submitted by a Group of Fund Managers and SICAVs
7.2
Mgmt ForForNoneAppoint Unelected Candidates Who Are Included in Properly Submitted Slates
7-bis
Mgmt ForForForApprove Remuneration of Directors 8
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH AgainstAgainstNoneSlate Submitted by Vivendi SA 9.1
SH ForForNoneSlate Submitted by a Group of Fund Managers and SICAVs
9.2
SH AgainstAgainstNoneSlate Submitted by Cassa Depositi e Prestiti SpA
9.3
SH ForForNoneAppoint Unelected Candidates Who Are Included in Properly Submitted Slates
9-bis
MgmtShareholder Proposal Submitted by Vivendi SA
SH AgainstAgainstNoneAppoint Angelo Rocco Bonissoni as Chairman of Internal Statutory Auditors
10.a
MgmtShareholder Proposal Submitted by a Group of Fund Managers and SICAVs
SH ForForNoneAppoint Francesco Fallacara as Chairman of Internal Statutory Auditors
10.b
MgmtShareholder Proposal Submitted by Cassa Depositi e Prestiti SpA
SH ForForNoneAppoint Franco Luciano Tutino as Chairman of Internal Statutory Auditors
10.c
MgmtShareholder Proposal Submitted by Vivendi SA
SH ForForNoneApprove Internal Auditors' Remuneration 11
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Volvo AB
Meeting Date: 03/31/2021
Record Date: 03/23/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: 928856301
Ticker: VOLV.B
Shares Voted: 21,994
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Erik Sjoman as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Martin Jonasson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports; Receive President's Report
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share
8
Mgmt ForForForApprove Discharge of Matti Alahuhta 9.1
Mgmt ForForForApprove Discharge of Eckhard Cordes 9.2
Mgmt ForForForApprove Discharge of Eric Elzvik 9.3
Mgmt ForForForApprove Discharge of Kurt Jofs 9.4
Mgmt ForForForApprove Discharge of James W. Griffith 9.5
Mgmt ForForForApprove Discharge of Martin Lundstedt (as Board Member)
9.6
Mgmt ForForForApprove Discharge of Kathryn V. Marinello 9.7
Mgmt ForForForApprove Discharge of Martina Merz 9.8
Mgmt ForForForApprove Discharge of Hanne de Mora 9.9
Mgmt ForForForApprove Discharge of Helena Stjernholm 9.10
Mgmt ForForForApprove Discharge of Carl-Henric Svanberg 9.11
Mgmt ForForForApprove Discharge of Lars Ask (Employee Representative)
9.12
Mgmt ForForForApprove Discharge of Mats Henning (Employee Representative)
9.13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Volvo AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Mikael Sallstrom (Employee Representative)
9.14
Mgmt ForForForApprove Discharge of Camilla Johansson (Deputy Employee Representative)
9.15
Mgmt ForForForApprove Discharge of Mari Larsson (Deputy Employee Representative)
9.16
Mgmt ForForForApprove Discharge of Martin Lundstedt (as CEO)
9.17
Mgmt ForForForDetermine Number of Members (11) of Board 10.1
Mgmt ForForForDetermine Number of Deputy Members (0) of Board
10.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work
11
Mgmt ForForForReelect Matti Alahuhta as Director 12.1
Mgmt ForForForReelect Eckhard Cordes as Director 12.2
Mgmt ForForForReelect Eric Elzvik as Director 12.3
Mgmt ForForForElect Martha Finn Brooks as New Director 12.4
Mgmt ForForForReelect Kurt Jofs as Director 12.5
Mgmt ForForForReelect Martin Lundstedt as Director 12.6
Mgmt ForForForReelect Kathryn Marinello as Director 12.7
Mgmt ForForForReelect Martina Merz as Director 12.8
Mgmt ForForForReelect Hanne de Mora as Director 12.9
Mgmt AgainstAgainstForReelect Helena Stjernholm as Director 12.10
Mgmt ForForForReelect Carl-Henric Svenberg as Director 12.11
Mgmt ForForForReelect Carl-Henric Svanberg as Board Chairman
13
Mgmt ForForForElect Bengt Kjell to Serve on Nomination Committee
14.1
Mgmt ForForForElect Anders Oscarsson to Serve on Nomination Committee
14.2
Mgmt ForForForElect Ramsay Brufer to Serve on Nomination Committee
14.3
Mgmt ForForForElect Carine Smith Ihenacho to Serve on Nomination Committee
14.4
Mgmt ForForForElect Chairman of the Board to Serve on Nomination Committee
14.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Volvo AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
Mgmt ForForForAmend Articles Re: Auditors 17
MgmtShareholder Proposals Submitted by Carl Axel Bruno
SH AgainstAgainstNoneLimit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year
18
Beiersdorf AG
Meeting Date: 04/01/2021
Record Date: 03/10/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D08792109
Ticker: BEI
Shares Voted: 1,630
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.70 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Deutsche Telekom AG
Meeting Date: 04/01/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D2035M136
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 - MSCI EAFE
Deutsche Telekom AG
Shares Voted: 52,513
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
1
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.60 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements
5.2
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal Year 2021
5.3
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022
5.4
Mgmt ForForForElect Helga Jung to the Supervisory Board 6
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares
8
Mgmt ForForForApprove Remuneration Policy 9
Mgmt ForForForApprove Remuneration of Supervisory Board 10
MgmtShareholder Proposal Submitted by Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V. (DSW)
SH ForForAgainstAmend Articles Re: Shareholders' Right to Participation during the Virtual Meeting
11
SES SA
Meeting Date: 04/01/2021
Record Date: 03/18/2021
Country: Luxembourg
Meeting Type: Annual
Primary Security ID: L8300G135
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 - MSCI EAFE
SES SA
Shares Voted: 6,536
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtAttendance List, Quorum, and Adoption of Agenda
1
MgmtAccept Nomination of One Secretary and Two Meeting Scrutineers
2
MgmtReceive Board's Report 3
MgmtReceive Explanations on Main Developments During FY 2020 and the Outlook
4
MgmtReceive Information on 2020 Financial Results 5
MgmtReceive Auditor's Report 6
Mgmt ForForForApprove Financial Statements 7
Mgmt ForForForApprove Allocation of Income 8
Mgmt ForForForApprove Discharge of Directors 9
Mgmt ForForForFix Number of Directors 10
Mgmt ForForForReelect Serge Allegrezza as B Director 11.1
Mgmt AgainstAgainstForReelect Katrin Wehr-Seiter as A Director 11.2
Mgmt AgainstAgainstForApprove Remuneration Policy 12
Mgmt ForForForApprove Remuneration of Directors 13
Mgmt AgainstAgainstForApprove Remuneration Report 14
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
15
Mgmt ForForForApprove Share Repurchase 16
MgmtTransact Other Business (Non-Voting) 17
Clariant AG
Meeting Date: 04/07/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H14843165
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 - MSCI EAFE
Clariant AG
Shares Voted: 3,358
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income 3.1
Mgmt ForForForApprove CHF 232.4 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.70 per Share
3.2
Mgmt AgainstAgainstForReelect Abdullah Alissa as Director 4.1.a
Mgmt ForForForReelect Nader Alwehibi as Director 4.1.b
Mgmt ForForForReelect Guenter von Au as Director 4.1.c
Mgmt AgainstAgainstForReelect Calum MacLean as Director 4.1.d
Mgmt ForForForReelect Thilo Mannhardt as Director 4.1.e
Mgmt ForForForReelect Geoffery Merszei as Director 4.1.f
Mgmt ForForForReelect Eveline Saupper as Director 4.1.g
Mgmt ForForForReelect Peter Steiner as Director 4.1.h
Mgmt ForForForReelect Claudia Dyckerhoff as Director 4.1.i
Mgmt ForForForReelect Susanne Wamsler as Director 4.1.j
Mgmt ForForForReelect Konstantin Winterstein as Director 4.1.k
Mgmt ForForForReelect Guenter von Au as Board Chairman 4.2
Mgmt ForForForReappoint Nader Alwehibi as Member of the Compensation Committee
4.3.1
Mgmt ForForForReappoint Eveline Saupper as Member of the Compensation Committee
4.3.2
Mgmt ForForForReappoint Claudia Dyckerhoff as Member of the Compensation Committee
4.3.3
Mgmt ForForForReappoint Konstantin Winterstein as Member of the Compensation Committee
4.3.4
Mgmt ForForForDesignate Balthasar Settelen as Independent Proxy
4.4
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
4.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 5 Million
5.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Clariant AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million
5.2
Mgmt AgainstAgainstForAdditional Voting Instructions - Board of Directors Proposals (Voting)
6.1
Mgmt AgainstAgainstNoneAdditional Voting Instructions - Shareholder Proposals (Voting)
6.2
Elbit Systems Ltd.
Meeting Date: 04/07/2021
Record Date: 03/10/2021
Country: Israel
Meeting Type: Special
Primary Security ID: M3760D101
Ticker: ESLT
Shares Voted: 341
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Amended Compensation Policy for the Directors and Officers of the Company
Mgmt For Against Against
Mgmt ForForForApprove Amended Employment Terms of Bezhalel Machlis, President and CEO
2
Mgmt ForForForIssue Exemption Agreements to Bezhalel Machlis, President and CEO, Michael Federmann, Chairman and David Federmann, Director (Pending Approval of Item 1)
3a
Mgmt ForForForIssue Exemption Agreements to Directors/Officers Who Are Not Controller's Affiliated and/ or Their Relatives (Pending Approval of Item 1)
3b
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Elbit Systems Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Rockwool International A/S
Meeting Date: 04/07/2021
Record Date: 03/31/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K8254S144
Ticker: ROCK.B
Shares Voted: 130
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
MgmtReceive Annual Report and Auditor's Report 2
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Discharge of Management and Board
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForApprove Remuneration of Directors for 2021/2022
5
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 32.00 Per Share
6
Mgmt ForForForReelect Carsten Bjerg as Director 7.a
Mgmt AbstainAbstainForReelect Rebekka Glasser Herlofsen as Director 7.b
Mgmt ForForForElect Carsten Kahler as New Director 7.c
Mgmt ForForForReelect Thomas Kahler as Director 7.d
Mgmt ForForForReelect Andreas Ronken as Director 7.e
Mgmt ForForForReelect Jorgen Tang-Jensen as Director 7.f
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForForAuthorize Share Repurchase Program 9.a
Mgmt ForForForApprove Reduction in Share Capital via Share Cancellation
9.b
Mgmt AgainstAgainstForAllow Shareholder Meetings to be Held by Electronic Means Only
9.c.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Rockwool International A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings
9.c2
MgmtShareholder Proposal Submitted by Timothy L. Ross
SH AgainstAgainstAgainstAssess Environmental and Community Impacts from Siting of Manufacturing Facilities
9.d
MgmtShareholder Proposals Submitted by Catherine Jozwik
SH ForForAgainstDisclose Report on Political Contributions 9.e
MgmtOther Business 10
Zurich Insurance Group AG
Meeting Date: 04/07/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H9870Y105
Ticker: ZURN
Shares Voted: 2,370
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 20.00 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Michel Lies as Director and Board Chairman
4.1a
Mgmt ForForForReelect Joan Amble as Director 4.1b
Mgmt ForForForReelect Catherine Bessant as Director 4.1c
Mgmt ForForForReelect Dame Carnwath as Director 4.1d
Mgmt ForForForReelect Christoph Franz as Director 4.1e
Mgmt ForForForReelect Michael Halbherr as Director 4.1f
Mgmt ForForForReelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment)
4.1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Zurich Insurance Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Monica Maechler as Director 4.1h
Mgmt ForForForReelect Kishore Mahbubani as Director 4.1i
Mgmt ForForForReelect Jasmin Staiblin as Director 4.1j
Mgmt ForForForReelect Barry Stowe as Director 4.1k
Mgmt ForForForElect Sabine Keller-Busse as Director 4.1l
Mgmt ForForForReappoint Michel Lies as Member of the Compensation Committee
4.2.1
Mgmt ForForForReappoint Catherine Bessant as Member of the Compensation Committee
4.2.2
Mgmt ForForForReappoint Christoph Franz as Member of the Compensation Committee
4.2.3
Mgmt ForForForReappoint Kishore Mahbubani as Member of the Compensation Committee
4.2.4
Mgmt ForForForReappoint Jasmin Staiblin as Member of the Compensation Committee
4.2.5
Mgmt ForForForAppoint Sabine Keller-Busse as Member of the Compensation Committee
4.2.6
Mgmt ForForForDesignate Keller KLG as Independent Proxy 4.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 4.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 5.9 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 79.8 Million
5.2
Mgmt ForForForApprove Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool
6
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Adecco Group AG
Meeting Date: 04/08/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H00392318
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 - MSCI EAFE
Adecco Group AG
Shares Voted: 2,506
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.50 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 5.1 Million
4.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 32 Million
4.2
Mgmt ForForForReelect Jean-Christophe Deslarzes as Director and Board Chairman
5.1.1
Mgmt ForForForReelect Ariane Gorin as Director 5.1.2
Mgmt ForForForReelect Alexander Gut as Director 5.1.3
Mgmt AgainstAgainstForReelect Didier Lamouche as Director 5.1.4
Mgmt ForForForReelect David Prince as Director 5.1.5
Mgmt ForForForReelect Kathleen Taylor as Director 5.1.6
Mgmt ForForForReelect Regula Wallimann as Director 5.1.7
Mgmt ForForForElect Rachel Duan as Director 5.1.8
Mgmt ForForForReappoint Kathleen Taylor as Member of the Compensation Committee
5.2.1
Mgmt AgainstAgainstForReappoint Didier Lamouche as Member of the Compensation Committee
5.2.2
Mgmt ForForForAppoint Rachel Duan as Member of the Compensation Committee
5.2.3
Mgmt ForForForDesignate Keller KLG as Independent Proxy 5.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 5.4
Mgmt ForForForApprove Creation of CHF 815,620 Pool of Capital without Preemptive Rights
6
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Davide Campari-Milano NV
Meeting Date: 04/08/2021
Record Date: 03/11/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N24565108
Ticker: CPR
Shares Voted: 9,337
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Annual Report (Non-Voting) 2.a
Mgmt ForForForApprove Remuneration Report 2.b
MgmtDiscussion on Company's Corporate Governance Structure
2.c
Mgmt ForForForAdopt Financial Statements 2.d
MgmtReceive Explanation on Company's Reserves and Dividend Policy
3.a
Mgmt ForForForApprove Dividends 3.b
Mgmt ForForForApprove Discharge of Executive Directors 4.a
Mgmt ForForForApprove Discharge of Non-Executive Directors 4.b
Mgmt AgainstAgainstForApprove Employee Share Ownership Plan 5
Mgmt AgainstAgainstForApprove Extra Mile Bonus Plan 6
Mgmt AgainstAgainstForApprove Stock Option Plan 7
Mgmt ForForForAuthorize Repurchase of Shares 8
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
9
Elisa Oyj
Meeting Date: 04/08/2021
Record Date: 03/25/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X1949T102
Ticker: ELISA
Shares Voted: 2,082
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Elisa Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.95 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt AgainstAgainstForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the 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
11
Mgmt ForForForFix Number of Directors at Eights 12
Mgmt ForForForReelect Clarisse Berggardh (Vice Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify KPMG as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program 16
Mgmt ForForForApprove Issuance of up to 15 Million Shares without Preemptive Rights
17
MgmtClose Meeting 18
Ferrovial SA
Meeting Date: 04/08/2021
Record Date: 04/01/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E49512119
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 - MSCI EAFE
Ferrovial SA
Shares Voted: 7,223
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Non-Financial Information Statement 1.2
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForApprove Discharge of Board 3
Mgmt ForForForApprove Scrip Dividends 4
Mgmt ForForForApprove Scrip Dividends 5
Mgmt ForForForApprove Reduction in Share Capital via Amortization of Treasury Shares
6
Mgmt ForForForAdvisory Vote on Company's Greenhouse Gas Emissions Reduction Plan
7.1
Mgmt ForForForAdvisory Vote, as from the 2022 AGM, on the Company's Climate Strategy Report
7.2
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForAdvisory Vote on Remuneration Report 9
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
10
MgmtReceive Amendments to Board of Directors Regulations
11
Jeronimo Martins SGPS SA
Meeting Date: 04/08/2021
Record Date: 03/30/2021
Country: Portugal
Meeting Type: Annual
Primary Security ID: X40338109
Ticker: JMT
Shares Voted: 3,312
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Individual and Consolidated Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForAppraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies
3
Mgmt ForForForApprove Statement on Remuneration Policy 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Nokia Oyj
Meeting Date: 04/08/2021
Record Date: 03/25/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X61873133
Ticker: NOKIA
Shares Voted: 87,011
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Treatment of Net Loss 8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the 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
11
Mgmt ForForForFix Number of Directors at Eight 12
Mgmt AgainstAgainstForReelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify Deloitte as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program 16
Mgmt ForForForApprove Issuance of up to 550 Million Shares without Preemptive Rights
17
MgmtClose Meeting 18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Scentre Group
Meeting Date: 04/08/2021
Record Date: 04/06/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8351E109
Ticker: SCG
Shares Voted: 80,840
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
Mgmt ForForForElect Carolyn Kay as Director 3
Mgmt ForForForElect Margaret Seale as Director 4
Mgmt ForForForElect Guy Russo as Director 5
Mgmt AbstainAbstainForApprove Grant of Performance Rights to Peter Allen
6
UBS Group AG
Meeting Date: 04/08/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Shares Voted: 57,770
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Allocation of Income and Dividends of USD 0.37 per Share
3
Mgmt ForForForApprove Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter
4
Mgmt ForForForReelect Axel Weber as Director and Board Chairman
5.1
Mgmt ForForForReelect Jeremy Anderson as Director 5.2
Mgmt ForForForReelect William Dudley as Director 5.3
Mgmt ForForForReelect Reto Francioni as Director 5.4
Mgmt AgainstAgainstForReelect Fred Hu as Director 5.5
Mgmt ForForForReelect Mark Hughes as Director 5.6
Mgmt ForForForReelect Nathalie Rachou as Director 5.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
UBS Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Julie Richardson as Director 5.8
Mgmt ForForForReelect Dieter Wemmer as Director 5.9
Mgmt ForForForReelect Jeanette Wong as Director 5.10
Mgmt ForForForElect Claudia Boeckstiegel as Director 6.1
Mgmt ForForForElect Patrick Firmenich as Director 6.2
Mgmt ForForForReappoint Julie Richardson as Member of the Compensation Committee
7.1
Mgmt ForForForReappoint Reto Francioni as Member of the Compensation Committee
7.2
Mgmt ForForForReappoint Dieter Wemmer as Member of the Compensation Committee
7.3
Mgmt ForForForReappoint Jeanette Wong as Member of the Compensation Committee
7.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 13 Million
8.1
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 85 Million
8.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
8.3
Mgmt ForForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy
9.1
Mgmt ForForForRatify Ernst & Young AG as Auditors 9.2
Mgmt ForForForRatify BDO AG as Special Auditors 9.3
Mgmt ForForForAmend Articles Re: Voting Majority for Board Resolutions
10
Mgmt ForForForApprove CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
11
Mgmt ForForForAuthorize Repurchase of up to CHF 4 Billion in Issued Share Capital
12
Mgmt AgainstAgainstNoneTransact Other Business (Voting) 13
Vestas Wind Systems A/S
Meeting Date: 04/08/2021
Record Date: 04/01/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K9773J201
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 - MSCI EAFE
Vestas Wind Systems A/S
Shares Voted: 3,032
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 8.45 Per Share
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForApprove Remuneration of Directors in the 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
5
Mgmt ForForForReelect Anders Runevad as Director 6.a
Mgmt AbstainAbstainForReelect Bert Nordberg as Director 6.b
Mgmt ForForForReelect Bruce Grant as Director 6.c
Mgmt ForForForReelect Eva Merete Sofelde Berneke as Director
6.d
Mgmt ForForForReelect Helle Thorning-Schmidt as Director 6.e
Mgmt ForForForReelect Karl-Henrik Sundstrom as Director 6.f
Mgmt ForForForReelect Lars Josefsson as Director 6.g
Mgmt ForForForElect Kentaro Hosomi as New Director 6.h
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 7
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
8.1
Mgmt ForForForAmend Articles Re: Change Par Value from DKK 1 to DKK 0.01 or Multiples Thereof
8.2
Mgmt ForForForApprove Creation of DKK 20.2 Million Pool of 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
8.3
Mgmt AgainstAgainstForAllow Shareholder Meetings to be Held by Electronic Means Only
8.4
Mgmt ForForForAllow Electronic Distribution of Company Communication
8.5
Mgmt ForForForAuthorize Board to Decide on the Distribution of Extraordinary Dividends
8.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Vestas Wind Systems A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program 8.7
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9
MgmtOther Business 10
VINCI SA
Meeting Date: 04/08/2021
Record Date: 04/06/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5879X108
Ticker: DG
Shares Voted: 8,120
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.04 per Share
3
Mgmt ForForForReelect Yannick Assouad as Director 4
Mgmt ForForForReelect Graziella Gavezotti as Director 5
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
Mgmt ForForForApprove Remuneration Policy of Directors 7
Mgmt ForForForApprove Remuneration Policy of Xavier Huillard, Chairman and CEO
8
Mgmt ForForForApprove Compensation Report of Corporate Officers
9
Mgmt ForForForApprove Compensation of Xavier Huillard, Chairman and CEO
10
Mgmt ForForForApprove Company's Environmental Transition Plan
11
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
Mgmt ForForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
VINCI SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million
14
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
15
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million
16
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16
17
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
20
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
21
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
22
Rio Tinto Plc
Meeting Date: 04/09/2021
Record Date: 04/07/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G75754104
Ticker: RIO
Shares Voted: 17,396
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Policy 2
Mgmt AgainstAgainstForApprove Remuneration Report for UK Law Purposes
3
Mgmt AgainstAgainstForApprove Remuneration Report for Australian Law Purposes
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Rio Tinto Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Megan Clark as Director 5
Mgmt ForForForRe-elect Hinda Gharbi as Director 6
Mgmt ForForForRe-elect Simon Henry as Director 7
Mgmt ForForForRe-elect Sam Laidlaw as Director 8
Mgmt ForForForRe-elect Simon McKeon as Director 9
Mgmt ForForForRe-elect Jennifer Nason as Director 10
Mgmt ForForForRe-elect Jakob Stausholm as Director 11
Mgmt ForForForRe-elect Simon Thompson as Director 12
Mgmt ForForForRe-elect Ngaire Woods as Director 13
Mgmt ForForForReappoint KPMG LLP as Auditors 14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise UK Political Donations and Expenditure
16
Mgmt ForForNoneApprove Global Employee Share Plan 17
Mgmt ForForForApprove UK Share Plan 18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Straumann Holding AG
Meeting Date: 04/09/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8300N119
Ticker: STMN
Shares Voted: 166
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Straumann Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 5.75 per Share
2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 2.7 Million
4
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 9 Million
5.1
Mgmt ForForForApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.5 Million
5.2
Mgmt ForForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.1 Million
5.3
Mgmt AgainstAgainstForReelect Gilbert Achermann as Director and Board Chairman
6.1
Mgmt ForForForReelect Sebastian Burckhardt as Director 6.2
Mgmt AgainstAgainstForReelect Marco Gadola as Director 6.3
Mgmt ForForForReelect Juan Gonzalez as Director 6.4
Mgmt ForForForReelect Beat Luethi as Director 6.5
Mgmt ForForForReelect Thomas Straumann as Director 6.6
Mgmt ForForForReelect Regula Wallimann as Director 6.7
Mgmt ForForForElect Petra Rumpf as Director 6.8
Mgmt ForForForAppoint Beat Luethi as Member of the Compensation Committee
7.1
Mgmt ForForForAppoint Regula Wallimann as Member of the Compensation Committee
7.2
Mgmt ForForForAppoint Juan Gonzalez as Member of the Compensation Committee
7.3
Mgmt ForForForDesignate Neovius AG as Independent Proxy 8
Mgmt ForForForRatify Ernst & Young AG as Auditors 9
Mgmt AgainstAgainstForTransact Other Business (Voting) 10
Jardine Strategic Holdings Ltd.
Meeting Date: 04/12/2021
Record Date: 04/10/2021
Country: Bermuda
Meeting Type: Special
Primary Security ID: G50764102
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 - MSCI EAFE
Jardine Strategic Holdings Ltd.
Shares Voted: 3,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve the Amalgamation Agreement Mgmt For Refer Against
Kesko Oyj
Meeting Date: 04/12/2021
Record Date: 03/29/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X44874109
Ticker: KESKOB
Shares Voted: 4,391
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive CEO's Review 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.75 Per Share
9
Mgmt ForForForApprove Discharge of Board and President 10
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
11
Mgmt ForForForApprove Remuneration of Directors in the 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
12
Mgmt ForForForFix Number of Directors at Seven 13
Mgmt ForForForReelect Esa Kiiskinen, Peter Fagernas, Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kesko Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Auditors 15
Mgmt ForForForRatify Deloitte as Auditors 16
Mgmt ForForForApprove Issuance of up to 40 Million Class B Shares without Preemptive Rights
17
Mgmt ForForForApprove Charitable Donations of up to EUR 300,000
18
MgmtClose Meeting 19
Telia Co. AB
Meeting Date: 04/12/2021
Record Date: 03/31/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W95890104
Ticker: TELIA
Shares Voted: 39,778
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForApprove Agenda of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2.00 Per Share
8
Mgmt ForForForApprove Discharge of Ingrid Bonde 9.1
Mgmt ForForForApprove Discharge of Rickard Gustafson 9.2
Mgmt ForForForApprove Discharge of Lars-Johan Jarnheimer 9.3
Mgmt ForForForApprove Discharge of Jeanette Jager 9.4
Mgmt ForForForApprove Discharge of Olli-Pekka Kallasvuo 9.5
Mgmt ForForForApprove Discharge of Nina Linander 9.6
Mgmt ForForForApprove Discharge of Jimmy Maymann 9.7
Mgmt ForForForApprove Discharge of Anna Settman 9.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Telia Co. AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Olaf Swantee 9.9
Mgmt ForForForApprove Discharge of Martin Tiveus 9.10
Mgmt ForForForApprove Discharge of Agneta Ahlstrom 9.11
Mgmt ForForForApprove Discharge of Stefan Carlsson 9.12
Mgmt ForForForApprove Discharge of Hans Gustavsson 9.13
Mgmt ForForForApprove Discharge of Martin Saaf 9.14
Mgmt ForForForApprove Discharge of Allison Kirkby 9.15
Mgmt ForForForApprove Discharge of Christian Luiga 9.16
Mgmt ForForForApprove Remuneration Report 10
Mgmt ForForForDetermine Number of Directors (8) and Deputy Directors (0) of Board
11
Mgmt ForForForApprove Remuneration of Directors in the 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
12
Mgmt ForForForReelect Ingrid Bonde as Director 13.1
Mgmt ForForForElect Luisa Delgado as New Director 13.2
Mgmt ForForForReelect Rickard Gustafson as Director 13.3
Mgmt ForForForReelect Lars-Johan Jarnheimer as Director 13.4
Mgmt ForForForReelect Jeanette Jager as Director 13.5
Mgmt ForForForReelect Nina Linander as Director 13.6
Mgmt ForForForReelect Jimmy Maymann as Director 13.7
Mgmt ForForForReelect Martin Tiveus as Director 13.8
Mgmt ForForForReelect Lars-Johan Jarnheimer as Board Chair 14.1
Mgmt ForForForElect Ingrid Bonde as Vice Chair 14.2
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
15
Mgmt ForForForApprove Remuneration of Auditors 16
Mgmt ForForForRatify Deloitte as Auditors 17
Mgmt ForForForApprove Nominating Committee Procedures 18
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Telia Co. AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Performance Share Program 2021/2024 for Key Employees
20.a
Mgmt ForForForApprove Equity Plan Financing Through Transfer of Shares
20.b
MgmtShareholder Proposals Submitted by Oliver Brown
SH AgainstAgainstAgainstApprove 1:3 Reverse Stock Split 21
MgmtShareholder Proposal Submitted by Carl Axel Bruno
SH AgainstAgainstAgainstCompany Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of Receipt
22
Genmab A/S
Meeting Date: 04/13/2021
Record Date: 04/06/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K3967W102
Ticker: GMAB
Shares Voted: 999
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Discharge of Management and Board
2
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForReelect Deirdre P. Connelly as Director 5.a
Mgmt ForForForReelect Pernille Erenbjerg as Director 5.b
Mgmt AbstainAbstainForReelect Rolf Hoffmann as Director 5.c
Mgmt ForForForReelect Paolo Paoletti as Director 5.d
Mgmt ForForForReelect Jonathan Peacock as Director 5.e
Mgmt ForForForReelect Anders Gersel Pedersen as Director 5.f
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Genmab A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the 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.a
Mgmt ForForForAmendment to Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair)
7.b
Mgmt ForForForAdoption of amended Remuneration Policy for Board of Directors and Executive Management (certain other changes)
7.c
Mgmt ForForForAuthorize Share Repurchase Program 7.d
Mgmt ForForForApprove Creation of DKK 5.5 Million Pool of 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.e
Mgmt ForForForApprove Issuance of Warrants without Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights
7.f
Mgmt AgainstAgainstForAllow Shareholder Meetings to be Held by Electronic Means Only
7.g
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
MgmtOther Business 9
Swedish Match AB
Meeting Date: 04/13/2021
Record Date: 04/01/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W9376L154
Ticker: SWMA
Shares Voted: 2,522
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForDesignate Peter Lundkvist and Filippa Gerstadt Inspectors of Minutes of Meeting
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swedish Match AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 15.00 Per Share
8
Mgmt ForForForApprove Discharge of Charles A. Blixt 9.a
Mgmt ForForForApprove Discharge of Andrew Cripps 9.b
Mgmt ForForForApprove Discharge of Jacqueline Hoogerbrugge
9.c
Mgmt ForForForApprove Discharge of Conny Carlsson 9.d
Mgmt ForForForApprove Discharge of Alexander Lacik 9.e
Mgmt ForForForApprove Discharge of Pauline Lindwall 9.f
Mgmt ForForForApprove Discharge of Wenche Rolfsen 9.g
Mgmt ForForForApprove Discharge of Joakim Westh 9.h
Mgmt ForForForApprove Discharge of Patrik Engelbrektsson 9.i
Mgmt ForForForApprove Discharge of Par-Ola Olausson 9.j
Mgmt ForForForApprove Discharge of Dragan Popovic 9.k
Mgmt ForForForApprove Discharge of Lars Dahlgren 9.l
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
10
Mgmt ForForForApprove Remuneration of Directors in the 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
11
Mgmt ForForForReelect Charles A. Blixt as Director 12.a
Mgmt ForForForReelect Andrew Cripps as Director 12.b
Mgmt ForForForReelect Jacqueline Hoogerbrugge as Director 12.c
Mgmt ForForForReelect Conny Carlsson as Director 12.d
Mgmt ForForForReelect Alexander Lacik as Director 12.e
Mgmt ForForForReelect Pauline Lindwall as Director 12.f
Mgmt ForForForReelect Wenche Rolfsen as Director 12.g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swedish Match AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Joakim Westh as Director 12.h
Mgmt ForForForReelect Conny Karlsson as Board Chair 12.i
Mgmt ForForForReelect Andrew Cripps as Deputy Director 12.j
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify Deloitte as Auditors 15
Mgmt ForForForApprove SEK 10.8 Million Reduction in Share Capital via Share Cancellation
16.a
Mgmt ForForForApprove Bonus Issue 16.b
Mgmt ForForForAuthorize Share Repurchase Program 17
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 18
Mgmt ForForForApprove Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights
19
Mgmt ForForForAmend Articles Re: Equity-Related; Set Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares
20.a
Mgmt ForForForApprove 10:1 Stock Split 20.b
Mgmt ForForForAmend Articles of Association Re: Editorial Changes
21
Airbus SE
Meeting Date: 04/14/2021
Record Date: 03/17/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0280G100
Ticker: AIR
Shares Voted: 9,163
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtDiscussion on Company's Corporate Governance Structure
2.1
MgmtReceive Report on Business and Financial Statements
2.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Airbus SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.3
MgmtDiscussion of Agenda Items 3
Mgmt ForForForAdopt Financial Statements 4.1
Mgmt ForForForApprove Discharge of Non-Executive Members of the Board of Directors
4.2
Mgmt ForForForApprove Discharge of Executive Members of the Board of Directors
4.3
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
4.4
Mgmt ForForForApprove Implementation of Remuneration Policy
4.5
Mgmt ForForForReelect Rene Obermann as Non-Executive Director
4.6
Mgmt AgainstAgainstForReelect Amparo Moraleda as Non-Executive Director
4.7
Mgmt ForForForReelect Victor Chu as Non-Executive Director 4.8
Mgmt ForForForReelect Jean-Pierre Clamadieu as Non-Executive Director
4.9
Mgmt ForForForGrant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans
4.10
Mgmt ForForForGrant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding
4.11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4.12
Mgmt ForForForApprove Cancellation of Repurchased Shares 4.13
MgmtClose Meeting 5
Capitaland Integrated Commercial Trust
Meeting Date: 04/14/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y1100L160
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 - MSCI EAFE
Capitaland Integrated Commercial Trust
Shares Voted: 63,730
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report
Mgmt For For For
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Mgmt ForForForAuthorize Unit Repurchase Program 4
CIMIC Group Limited
Meeting Date: 04/14/2021
Record Date: 04/12/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2424E105
Ticker: CIM
Shares Voted: 1,553
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
Mgmt ForForForElect Russell Chenu as Director 3.1
Mgmt AgainstAgainstForElect Peter Sassenfeld as Director 3.2
Mgmt ForForForElect Kathryn Spargo as Director 3.3
Mgmt AgainstAgainstForApprove the Amendments to the Company's Constitution
4
EDP-Energias de Portugal SA
Meeting Date: 04/14/2021
Record Date: 04/07/2021
Country: Portugal
Meeting Type: Annual
Primary Security ID: X67925119
Ticker: EDP
Shares Voted: 39,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Individual and Consolidated Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
EDP-Energias de Portugal SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppraise Management of Company and Approve Vote of Confidence to Management Board
3.1
Mgmt ForForForAppraise Supervision of Company and Approve Vote of Confidence to Supervisory Board
3.2
Mgmt ForForForAppraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor
3.3
Mgmt ForForForAuthorize Repurchase and Reissuance of Shares
4
Mgmt ForReferForAuthorize Repurchase and Reissuance of Repurchased Debt Instruments
5
Mgmt ForForForAuthorize Increase in Capital Up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForForAmend Articles 7
Mgmt ForForForEliminate Preemptive Rights 8
Mgmt ForForForApprove Statement on Remuneration Policy Applicable to Executive Board
9
Mgmt ForForForApprove Statement on Remuneration Policy Applicable to Other Corporate Bodies
10
Mgmt AgainstAgainstForElect Corporate Bodies for 2021-2023 Term 11.1
Mgmt ForForForAppoint PricewaterhouseCoopers & Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term
11.2
Mgmt ForForForElect General Meeting Board for 2021-2023 Term
11.3
Mgmt ForForForElect Remuneration Committee for 2021-2023 Term
11.4
Mgmt ForForForApprove Remuneration of Remuneration Committee Members
11.5
Mgmt ForForForElect Environment and Sustainability Board for 2021-2023 Term
11.6
Geberit AG
Meeting Date: 04/14/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H2942E124
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 - MSCI EAFE
Geberit AG
Shares Voted: 569
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 11.40 per Share
2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForReelect Albert Baehny as Director and Board Chairman
4.1.1
Mgmt ForForForReelect Felix Ehrat as Director 4.1.2
Mgmt ForForForReelect Werner Karlen as Director 4.1.3
Mgmt ForForForReelect Bernadette Koch as Director 4.1.4
Mgmt AgainstReferForReelect Eunice Zehnder-Lai as Director 4.1.5
Mgmt ForForForElect Thomas Bachmann as Director 4.1.6
Mgmt ForForForReappoint Werner Karlen as Member of the Compensation Committee
4.2.1
Mgmt AgainstReferForReappoint Eunice Zehnder-Lai as Member of the Compensation Committee
4.2.2
Mgmt ForForForAppoint Thomas Bachmann as Member of the Compensation Committee
4.2.3
Mgmt ForForForDesignate Roger Mueller as Independent Proxy
5
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
6
Mgmt ForForForApprove Remuneration Report 7.1
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.4 Million
7.2
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 11.5 Million
7.3
Mgmt ForForForApprove CHF 116,709 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Husqvarna AB
Meeting Date: 04/14/2021
Record Date: 04/06/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W4235G116
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 - MSCI EAFE
Husqvarna AB
Shares Voted: 5,519
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2.40 Per Share
7.b
Mgmt ForForForApprove Discharge of Board Member Tom Johnstone
7.c1
Mgmt ForForForApprove Discharge of Board Member Ulla Litzen
7.c2
Mgmt ForForForApprove Discharge of Board Member Katarina Martinson
7.c3
Mgmt ForForForApprove Discharge of Board Member Bertrand Neuschwander
7.c4
Mgmt ForForForApprove Discharge of Board Member Daniel Nodhall
7.c5
Mgmt ForForForApprove Discharge of Board Member Lars Pettersson
7.c6
Mgmt ForForForApprove Discharge of Board Member Christine Robins
7.c7
Mgmt ForForForApprove Discharge of CEO Henric Andersson 7.c8
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
8.a
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
8.b
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
9
Mgmt ForForForReelect Tom Johnstone as Director 10.a1
Mgmt ForForForReelect Katarina Martinson as Director 10.a2
Mgmt ForForForReelect Bertrand Neuschwander as Director 10.a3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Husqvarna AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AbstainAbstainForReelect Daniel Nodhall as Director 10.a4
Mgmt ForForForReelect Lars Pettersson as Director 10.a5
Mgmt ForForForReelect Christine Robins as Director 10.a6
Mgmt ForForForReelect Henric Andersson as Director 10.a7
Mgmt ForForForElect Ingrid Bonde as New Director 10.a8
Mgmt ForForForElect Tom Johnstone as Board Chairman 10.b
Mgmt ForForForRatify KPMG as Auditors 11.a
Mgmt ForForForApprove Remuneration of Auditors 11.b
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
13
Mgmt ForForForApprove Performance Share Incentive Program LTI 2021
14
Mgmt ForForForApprove Equity Plan Financing 15
Mgmt ForForForApprove Issuance of 57.6 Million Class B Shares without Preemptive Rights
16
Mgmt ForForForAmend Articles Re: Participation at General Meetings
17
MgmtClose Meeting 18
Julius Baer Gruppe AG
Meeting Date: 04/14/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4414N103
Ticker: BAER
Shares Voted: 3,589
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 1.75 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Julius Baer Gruppe AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Board of Directors in the Amount of CHF 3.9 Million from 2021 AGM Until 2022 AGM
4.1
Mgmt ForForForApprove Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 11.6 Million for Fiscal 2020
4.2.1
Mgmt ForForForApprove Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2021
4.2.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021
4.2.3
Mgmt ForForForReelect Romeo Lacher as Director 5.1.1
Mgmt AgainstAgainstForReelect Gilbert Achermann as Director 5.1.2
Mgmt ForForForReelect Heinrich Baumann as Director 5.1.3
Mgmt ForForForReelect Richard Campbell-Breeden as Director 5.1.4
Mgmt ForForForReelect Ivo Furrer as Director 5.1.5
Mgmt ForForForReelect Claire Giraut as Director 5.1.6
Mgmt ForForForReelect Kathryn Shih as Director 5.1.7
Mgmt ForForForReelect Eunice Zehnder-Lai as Director 5.1.8
Mgmt ForForForReelect Olga Zoutendijk as Director 5.1.9
Mgmt ForForForElect David Nicol as Director 5.2
Mgmt ForForForReelect Romeo Lacher as Board Chairman 5.3
Mgmt AgainstAgainstForReappoint Gilbert Achermann as Member of the Compensation Committee
5.4.1
Mgmt ForForForReappoint Richard Campbell-Breeden as Member of the Compensation Committee
5.4.2
Mgmt ForForForAppoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020)
5.4.3
Mgmt ForForForReappoint Eunice Zehnder-Lai as Member of the Compensation Committee
5.4.4
Mgmt ForForForRatify KPMG AG as Auditors 6
Mgmt ForForForDesignate Marc Nater as Independent Proxy 7
Mgmt ForForForApprove CHF 51,700 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
8
Mgmt ForForForAmend Articles Re: Editorial Changes 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Julius Baer Gruppe AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForTransact Other Business (Voting) 10
Koninklijke Ahold Delhaize NV
Meeting Date: 04/14/2021
Record Date: 03/17/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0074E105
Ticker: AD
Shares Voted: 16,868
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtReceive Explanation on Company's Reserves and Dividend Policy
3
Mgmt ForForForAdopt Financial Statements 4
Mgmt ForForForApprove Dividends of EUR 0.90 Per Share 5
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Discharge of Management Board 7
Mgmt ForForForApprove Discharge of Supervisory Board 8
Mgmt ForForForElect Jan Zijderveld to Supervisory Board 9
Mgmt ForForForElect Bala Subramanian to Supervisory Board 10
Mgmt ForForForRatify PricewaterhouseCoopers Accountants N.V as Auditors
11
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
12
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
13
Mgmt ForForForAuthorize Board to Acquire Common Shares 14
Mgmt ForForForApprove Cancellation of Repurchased Shares 15
MgmtClose Meeting 16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Royal KPN NV
Meeting Date: 04/14/2021
Record Date: 03/17/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4297B146
Ticker: KPN
Shares Voted: 56,024
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting and Announcements 1
MgmtReceive Report of Management Board (Non-Voting)
2
Mgmt ForForForAdopt Financial Statements 3
Mgmt ForForForApprove Remuneration Report 4
MgmtReceive Explanation on Company's Reserves and Dividend Policy
5
Mgmt ForForForApprove Dividends of EUR 0.13 Per Share 6
Mgmt ForForForApprove Discharge of Management Board 7
Mgmt ForForForApprove Discharge of Supervisory Board 8
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
9
MgmtOpportunity to Make Recommendations 10
Mgmt ForForForElect E.J.C. Overbeek to Supervisory Board 11
Mgmt ForForForElect G.J.A. van de Aast to Supervisory Board 12
MgmtAnnounce Vacancies on the Supervisory Board 13
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Mgmt ForForForApprove Reduction in Share Capital through Cancellation of Shares
15
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
16
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
17
MgmtOther Business (Non-Voting) 18
MgmtClose Meeting 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Smith & Nephew Plc
Meeting Date: 04/14/2021
Record Date: 04/12/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G82343164
Ticker: SN
Shares Voted: 14,009
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Roland Diggelmann as Director 4
Mgmt ForForForRe-elect Erik Engstrom as Director 5
Mgmt AgainstAgainstForRe-elect Robin Freestone as Director 6
Mgmt ForForForElect John Ma as Director 7
Mgmt ForForForElect Katarzyna Mazur-Hofsaess as Director 8
Mgmt ForForForElect Rick Medlock as Director 9
Mgmt ForForForElect Anne-Francoise Nesmes as Director 10
Mgmt ForForForRe-elect Marc Owen as Director 11
Mgmt ForForForRe-elect Roberto Quarta as Director 12
Mgmt ForForForRe-elect Angie Risley as Director 13
Mgmt ForForForElect Bob White as Director 14
Mgmt ForForForReappoint KPMG LLP as Auditors 15
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Mgmt ForForForAdopt New Articles of Association 22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CNH Industrial NV
Meeting Date: 04/15/2021
Record Date: 03/18/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N20944109
Ticker: CNHI
Shares Voted: 15,715
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.a
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.b
Mgmt ForForForApprove Dividends of EUR 0.11 Per Share 2.c
Mgmt ForForForApprove Discharge of Directors 2.d
Mgmt AbstainAbstainForApprove Remuneration Report 3
Mgmt ForForForReelect Suzanne Heywood as Executive Director
4.a
Mgmt ForForForElect Scott W. Wine as Executive Director 4.b
Mgmt ForForForReelect Howard W. Buffett as Non-Executive Director
4.c
Mgmt ForForForReelect Tufan Erginbilgic as Non-Executive Director
4.d
Mgmt AgainstAgainstForReelect Leo W. Houle as Non-Executive Director
4.e
Mgmt ForForForReelect John B. Lanaway as Non-Executive Director
4.f
Mgmt ForForForReelect Alessandro Nasi as Non-Executive Director
4.g
Mgmt AgainstAgainstForReelect Lorenzo Simonelli as Non-Executive Director
4.h
Mgmt AgainstAgainstForReelect Vagn Sorensen as Non-Executive Director
4.i
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
5
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Common Shares
6
MgmtClose Meeting 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ferrari NV
Meeting Date: 04/15/2021
Record Date: 03/18/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N3167Y103
Ticker: RACE
Shares Voted: 1,917
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Director's Board Report (Non-Voting) 2.a
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.b
Mgmt ForForForApprove Remuneration Report 2.c
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.d
Mgmt ForForForApprove Dividends of EUR 0.867 Per Share 2.e
Mgmt ForForForApprove Discharge of Directors 2.f
Mgmt ForForForReelect John Elkann as Executive Director 3.a
Mgmt ForForForReelect Piero Ferrari as Non-Executive Director
3.b
Mgmt AgainstAgainstForReelect Delphine Arnault as Non-Executive Director
3.c
Mgmt ForForForReelect Francesca Bellettini as Non-Executive Director
3.d
Mgmt ForForForReelect Eduardo H. Cue as Non-Executive Director
3.e
Mgmt AgainstReferForReelect Sergio Duca as Non-Executive Director
3.f
Mgmt ForForForReelect John Galantic as Non-Executive Director
3.g
Mgmt AgainstAgainstForReelect Maria Patrizia Grieco as Non-Executive Director
3.h
Mgmt AgainstAgainstForReelect Adam Keswick as Non-Executive Director
3.i
Mgmt ForForForAppoint Ernst & Young Accountants LLP as Auditors
4
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
5.1
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
5.2
Mgmt AgainstAgainstForGrant Board Authority to Issue Special Voting Shares
5.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ferrari NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
Mgmt ForForForApprove Awards to Executive Director 7
MgmtClose Meeting 8
Genting Singapore Limited
Meeting Date: 04/15/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y2692C139
Ticker: G13
Shares Voted: 102,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Jonathan Asherson as Director 3
Mgmt ForForForElect Tan Wah Yeow as Director 4
Mgmt ForForForElect Hauw Sze Shiung Winston as Director 5
Mgmt ForForForApprove Directors' Fees 6
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForForApprove Renewal of Mandate for Interested Person Transactions
8
Mgmt ForForForAuthorize Share Repurchase Program 9
ICA Gruppen AB
Meeting Date: 04/15/2021
Record Date: 04/07/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W4241E105
Ticker: ICA
Shares Voted: 1,556
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
ICA Gruppen AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 13.00 Per Share
9
Mgmt ForForForApprove Discharge of Claes-Goran Sylven 10.a
Mgmt ForForForApprove Discharge of Cecilia Daun Wennborg 10.b
Mgmt ForForForApprove Discharge of Lennart Evrell 10.c
Mgmt ForForForApprove Discharge of Andrea Gisle Joosen 10.d
Mgmt ForForForApprove Discharge of Fredrik Hagglund 10.e
Mgmt ForForForApprove Discharge of Jeanette Jager 10.f
Mgmt ForForForApprove Discharge of Magnus Moberg 10.g
Mgmt ForForForApprove Discharge of Fredrik Persson 10.h
Mgmt ForForForApprove Discharge of Bo Sandstrom 10.i
Mgmt ForForForApprove Discharge of Anette Wiotti 10.j
Mgmt ForForForApprove Discharge of Jonathon Clarke 10.k
Mgmt ForForForApprove Discharge of Magnus Rehn 10.l
Mgmt ForForForApprove Discharge of Daniela Fagernas 10.m
Mgmt ForForForApprove Discharge of Ann Lindh 10.n
Mgmt ForForForApprove Discharge of Marcus Strandberg 10.o
Mgmt ForForForApprove Discharge of Per Stromberg 10.p
Mgmt ForForForApprove Discharge of Anders Svensson 10.q
Mgmt ForForForApprove Remuneration Report 11
Mgmt ForForForDetermine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ICA Gruppen AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13
Mgmt ForForForElect Charlotte Svensson as New Director 14.a
Mgmt AgainstAgainstForReelect Cecilia Daun Wennborg as Director 14.b
Mgmt ForForForReelect Lennart Evrell as Director 14.c
Mgmt ForForForReelect Andrea Gisle Joosen as Director 14.d
Mgmt ForForForReelect Fredrik Hagglund as Director 14.e
Mgmt ForForForReelect Magnus Moberg as Director 14.f
Mgmt AgainstAgainstForReelect Fredrik Persson as Director 14.g
Mgmt ForForForReelect Bo Sandstrom as Director 14.h
Mgmt ForForForReelect Claes-Goran Sylven as Director 14.i
Mgmt ForForForReelect Anette Wiotti as Director 14.j
Mgmt ForForForReelect Claes-Goran Sylven as Board Chair 15
Mgmt ForForForRatify KPMG as Auditors 16
Mgmt ForForForAuthorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee
17
MgmtClose Meeting 18
LE Lundbergforetagen AB
Meeting Date: 04/15/2021
Record Date: 04/07/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W54114108
Ticker: LUND.B
Shares Voted: 1,327
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Carina Silberg as Inspector of Minutes of Meeting
2.A
Mgmt ForForForDesignate Erik Brändstrom as Inspector of Minutes of Meeting
2.B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
LE Lundbergforetagen AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6.A
MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
6.B
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.A
Mgmt ForForForApprove Discharge of Board Chairman Mats Guldbrand
7.B1
Mgmt ForForForApprove Discharge of Board Member Carl Bennet
7.B2
Mgmt ForForForApprove Discharge of Board Member Lilian Fossum Biner
7.B3
Mgmt ForForForApprove Discharge of Board Member Louise Lindh
7.B4
Mgmt ForForForApprove Discharge of Board Member and CEO Fredrik Lundberg
7.B5
Mgmt ForForForApprove Discharge of Board Member Katarina Martinson
7.B6
Mgmt ForForForApprove Discharge of Board Member Sten Peterson
7.B7
Mgmt ForForForApprove Discharge of Board Member Lars Pettersson
7.B8
Mgmt ForForForApprove Discharge of Board Member Bo Selling
7.B9
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 3.50 Per Share
7.C
Mgmt ForForForDetermine Number of Members (9) and Deputy Members (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors
9
Mgmt ForForForReelect Mats Guldbrand (Chairman) as Director
10.A
Mgmt AgainstAgainstForReelect Carl Bennet as Director 10.B
Mgmt ForForForReelect Lilian Fossum Biner as Director 10.C
Mgmt AgainstAgainstForReelect Louise Lindh as Director 10.D
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
LE Lundbergforetagen AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Fredrik Lundberg as Director 10.E
Mgmt ForForForReelect Katarina Martinson as Director 10.F
Mgmt ForForForReelect Sten Peterson as Director 10.G
Mgmt ForForForReelect Lars Pettersson as Director 10.H
Mgmt ForForForReelect Bo Selling as Director 10.I
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 11.A
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForAmend Articles of Association Re: Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar
13
Mgmt ForForForAuthorize Share Repurchase Program 14
MgmtClose Meeting 15
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 04/15/2021
Record Date: 04/13/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58485115
Ticker: MC
Shares Voted: 4,312
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 6.00 per Share
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt AgainstAgainstForReelect Antoine Arnault as Director 5
Mgmt AgainstAgainstForReelect Nicolas Bazire as Director 6
Mgmt AgainstAgainstForReelect Charles de Croisset as Director 7
Mgmt ForForForReelect Yves-Thibault de Silguy as Director 8
Mgmt ForForForAppoint Olivier Lenel as Alternate Auditor 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Amendment of Remuneration Policy of Directors Re: FY 2020
10
Mgmt AgainstAgainstForApprove Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020
11
Mgmt AgainstAgainstForApprove Compensation of Corporate Officers 12
Mgmt AgainstAgainstForApprove Compensation of Bernard Arnault, Chairman and CEO
13
Mgmt AgainstAgainstForApprove Compensation of Antonio Belloni, Vice-CEO
14
Mgmt ForForForApprove Remuneration Policy of Directors 15
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman and CEO
16
Mgmt AgainstAgainstForApprove Remuneration Policy of Vice-CEO 17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
21
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
22
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million
23
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24
Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers
25
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
26
Mgmt AgainstAgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
27
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million
29
Mgmt ForForForAmend Article 22 of Bylaws Re: Auditors 30
Nestle SA
Meeting Date: 04/15/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Shares Voted: 44,790
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.75 per Share
3
Mgmt ForForForReelect Paul Bulcke as Director and Board Chairman
4.1.a
Mgmt ForForForReelect Ulf Schneider as Director 4.1.b
Mgmt ForForForReelect Henri de Castries as Director 4.1.c
Mgmt ForForForReelect Renato Fassbind as Director 4.1.d
Mgmt ForForForReelect Pablo Isla as Director 4.1.e
Mgmt ForForForReelect Ann Veneman as Director 4.1.f
Mgmt ForForForReelect Eva Cheng as Director 4.1.g
Mgmt ForForForReelect Patrick Aebischer as Director 4.1.h
Mgmt ForForForReelect Kasper Rorsted as Director 4.1.i
Mgmt ForForForReelect Kimberly Ross as Director 4.1.j
Mgmt ForForForReelect Dick Boer as Director 4.1.k
Mgmt ForForForReelect Dinesh Paliwal as Director 4.1.l
Mgmt ForForForReelect Hanne Jimenez de Mora as Director 4.1.m
Mgmt ForForForElect Lindiwe Sibanda as Director 4.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Pablo Isla as Member of the Compensation Committee
4.3.1
Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.2
Mgmt ForForForAppoint Dick Boer as Member of the Compensation Committee
4.3.3
Mgmt ForForForAppoint Kasper Rorsted as Member of the Compensation Committee
4.3.4
Mgmt ForForForRatify Ernst & Young AG as Auditors 4.4
Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy
4.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 57.5 Million
5.2
Mgmt ForForForApprove CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
6
Mgmt ForForForApprove Climate Action Plan 7
Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 8
Orkla ASA
Meeting Date: 04/15/2021
Record Date: 04/08/2021
Country: Norway
Meeting Type: Annual
Primary Security ID: R67787102
Ticker: ORK
Shares Voted: 12,624
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share
2
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management
3
MgmtDiscuss Company's Corporate Governance Statement
4
Mgmt ForForForAuthorize Repurchase of Shares for Use in Employee Incentive Programs
5.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Orkla ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance and/or Cancellation of Repurchased Shares
5.2
Mgmt ForForForReelect Stein Hagen as Director 6.1
Mgmt AgainstAgainstForReelect Ingrid Blank as Director 6.2
Mgmt ForForForReelect Nils Selte as Director 6.3
Mgmt AgainstAgainstForReelect Liselott Kilaas as Director 6.4
Mgmt ForForForReelect Peter Agnefjall as Director 6.5
Mgmt ForForForReelect Anna Mossberg as Director 6.6
Mgmt ForForForReelect Anders Kristiansen as Director 6.7
Mgmt ForForForReelect Caroline Kjos as Deputy Director 6.8
Mgmt ForForForElect Nils-Henrik Pettersson as Member of Nominating Committee
7
Mgmt ForForForApprove Remuneration of Directors 8
Mgmt ForForForApprove Remuneration of Nominating Committee
9
Mgmt ForForForApprove Remuneration of Auditors 10
Santos Limited
Meeting Date: 04/15/2021
Record Date: 04/13/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q82869118
Ticker: STO
Shares Voted: 28,732
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Keith Spence as Director Mgmt For For For
Mgmt ForForForElect Vanessa Guthrie as Director 2b
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Share Acquisition Rights to Kevin Gallagher
4
Mgmt ForForForApprove Renewal of Proportional Takeover Provisions for a Further Three Years
5
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution to Insert New Clause 32A
6a
SH AgainstAgainstAgainstApprove Capital Protection 6b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Santos Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report
6c
Stellantis NV
Meeting Date: 04/15/2021
Record Date: 03/18/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N82405106
Ticker: STLA
Shares Voted: 32,879
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.b
Mgmt AbstainAbstainForApprove Remuneration Report 2.c
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.d
Mgmt ForForForApprove Capital Distribution of EUR 0.32 per Share
2.e
Mgmt ForForForApprove Discharge of Directors 2.f
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
3
Mgmt ForForForAmend Remuneration Policy 4.a
Mgmt ForForForApprove Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan
4.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForForApprove Cancellation of Class B Special Voting Shares
6
MgmtClose Meeting 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Suntec Real Estate Investment Trust
Meeting Date: 04/15/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y82954101
Ticker: T82U
Shares Voted: 28,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report
Mgmt For For For
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Mgmt ForForForAuthorize Unit Repurchase Program 4
Svenska Cellulosa AB
Meeting Date: 04/15/2021
Record Date: 04/07/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W90152120
Ticker: SCA.B
Shares Voted: 9,498
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Madeleine Wallmark as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForApprove Agenda of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2 Per Share
7b
Mgmt ForForForApprove Discharge of Charlotte Bengtsson 7c1
Mgmt ForForForApprove Discharge of Par Boman 7c2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Svenska Cellulosa AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Lennart Evrell 7c3
Mgmt ForForForApprove Discharge of Annemarie Gardshol 7c4
Mgmt ForForForApprove Discharge of Ulf Larsson (as Board Member)
7c5
Mgmt ForForForApprove Discharge of Martin Lindqvist 7c6
Mgmt ForForForApprove Discharge of Lotta Lyra 7c7
Mgmt ForForForApprove Discharge of Bert Nordberg 7c8
Mgmt ForForForApprove Discharge of Anders Sundstrom 7c9
Mgmt ForForForApprove Discharge of Barbara M. Thoralfsson 7c10
Mgmt ForForForApprove Discharge of Employee Representative Roger Bostrom
7c11
Mgmt ForForForApprove Discharge of Employee Representative Hans Wentjav
7c12
Mgmt ForForForApprove Discharge of Employee Representative Johanna Viklund Linden
7c13
Mgmt ForForForApprove Discharge of Deputy Employee Representative Per Andersson
7c14
Mgmt ForForForApprove Discharge of Deputy Employee Representative Maria Jonsson
7c15
Mgmt ForForForApprove Discharge of Deputy Employee Representative Stefan Lundkvist
7c16
Mgmt ForForForApprove Discharge of Ulf Larsson (as CEO) 7c17
Mgmt ForForForDetermine Number of Directors (10) and Deputy Directors (0) of Board
8
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
9
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work
10.1
Mgmt ForForForApprove Remuneration of Auditors 10.2
Mgmt ForForForReelect Charlotte Bengtsson as Director 11.1
Mgmt AgainstAgainstForReelect Par Boman as Director 11.2
Mgmt ForForForReelect Lennart Evrell as Director 11.3
Mgmt ForForForReelect Annemarie Gardshol as Director 11.4
Mgmt ForForForReelect Ulf Larsson as Director 11.5
Mgmt ForForForReelect Martin Lindqvist as Director 11.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Svenska Cellulosa AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Bert Nordberg as Director 11.7
Mgmt ForForForReelect Anders Sundstrom as Director 11.8
Mgmt ForForForReelect Barbara Thoralfsson as Director 11.9
Mgmt ForForForElect Carina Hakansson as New Director 11.10
Mgmt AgainstAgainstForReelect Par Boman as Board Chairman 12
Mgmt ForForForRatify Ernst & Young as Auditors 13
Mgmt ForForForApprove Remuneration Report 14
Mgmt ForForForAmend Articles Re: Powers of Attorneys and Postal Ballots; Editorial Changes
15
MgmtClose Meeting 16
UniCredit SpA
Meeting Date: 04/15/2021
Record Date: 04/06/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T9T23L642
Ticker: UCG
Shares Voted: 33,158
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForIncrease Legal Reserve 3
Mgmt ForForForApprove Elimination of Negative Reserves 4
Mgmt ForForForApprove Dividend Distribution 5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForFix Number of Directors 7
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
Mgmt ForForForSlate 1 Submitted by Management 8.1
SH AgainstAgainstNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
8.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
UniCredit SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors 9
MgmtShareholder Proposal Submitted by Institutional Investors (Assogestioni)
SH ForForNoneAppoint Ciro Di Carluccio as Alternate Auditor 10
MgmtManagement Proposals
Mgmt ForForForApprove 2021 Group Incentive System 11
Mgmt AgainstAgainstForApprove Remuneration Policy 12
Mgmt ForForForApprove Severance Payments Policy 13
Mgmt ForForForApprove Second Section of the Remuneration Report
14
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Board to Increase Capital to Service 2021 Group Incentive System
1
Mgmt ForForForAmend Company Bylaws Re: Clause 6 2
Mgmt ForForForAuthorize Cancellation of Repurchased Shares 3
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Wilmar International Limited
Meeting Date: 04/15/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9586L109
Ticker: F34
Shares Voted: 30,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final and Special Dividends 2
Mgmt ForForForApprove Directors' Fees 3
Mgmt ForForForElect Lim Siong Guan as Director 4
Mgmt ForForForElect Kuok Khoon Hong as Director 5
Mgmt ForForForElect Pua Seck Guan as Director 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Wilmar International Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Kishore Mahbubani as Director 7
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
Mgmt AgainstAgainstForApprove Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019
10
Mgmt ForForForApprove Renewal of Mandate for Interested Person Transactions
11
Mgmt ForForForAuthorize Share Repurchase Program 12
Woodside Petroleum Ltd.
Meeting Date: 04/15/2021
Record Date: 04/13/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: 980228100
Ticker: WPL
Shares Voted: 15,356
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2a Elect Christopher Haynes as Director Mgmt For For For
Mgmt ForForForElect Richard Goyder as Director 2b
Mgmt ForForForElect Gene Tilbrook Goh as Director 2c
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Rights to Peter Coleman
4
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution Proposed by Market Forces
5a
SH AgainstAgainstAgainstApprove Capital Protection 5b
SH***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR)
6
CNP Assurances SA
Meeting Date: 04/16/2021
Record Date: 04/14/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F1876N318
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 - MSCI EAFE
CNP Assurances SA
Shares Voted: 2,964
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.57 per Share
3
Mgmt ForForForApprove Transaction with La Banque Postale Re: Partnership Agreement
4
Mgmt ForForForApprove Transaction with Ostrum AM Re: Management of Securities Portfolios
5
Mgmt ForForForApprove Transaction with LBPAM Re: Management of High Yield Securities Portfolios
6
Mgmt ForForForApprove Transaction with LBPAM Re: Transfer of Management Mandate to Ostrum AM
7
Mgmt ForForForApprove Transaction with la Caisse des Depots et Consignations Re: Forest Management Mandates
8
Mgmt ForForForApprove Transaction with la Caisse des Depots et Consignations Re: Acquisition of Assets in Orange Concessions
9
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
10
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
11
Mgmt ForForForApprove Remuneration policy of CEO 12
Mgmt ForForForApprove Remuneration Policy of Directors 13
Mgmt ForForForApprove Compensation Report of Corporate Officers
14
Mgmt ForForForApprove Compensation of Jean Paul Faugere, Chairman of the Board
15
Mgmt ForForForApprove Compensation of Veronique Weill, Chairman of the Board
16
Mgmt ForForForApprove Compensation of CEO 17
Mgmt AgainstAgainstForRatify Appointment of La Banque Postale as Director
18
Mgmt AgainstAgainstForReelect La Banque Postale as Director 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CNP Assurances SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForRatify Appointment of Philippe Heim as Director
20
Mgmt AgainstAgainstForReelect Yves Brassart as Director 21
Mgmt AgainstAgainstForRatify Appointment Nicolas Eyt as Director 22
Mgmt AgainstAgainstForReelect Nicolat Eyt as Director 23
Mgmt ForForForRatify Appointment of Veronique Weill as Director
24
Mgmt ForForForReelect Veronique Weill as Director 25
Mgmt ForForForReelect Rose Marie Lerberghe as Director 26
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
27
MgmtExtraordinary Business
Mgmt ForForForAuthorize up to 0,5 Percent of Issued Capital for Use in Restricted Stock Plans
28
Mgmt ForForForAmend Article 1 of Bylaws Re: Corporate Purpose
29
Mgmt ForForForAmend Articles 23 and 26 of Bylaws to Comply with Legal Changes
30
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
31
Coca-Cola Amatil Ltd.
Meeting Date: 04/16/2021
Record Date: 04/14/2021
Country: Australia
Meeting Type: Court
Primary Security ID: Q2594P146
Ticker: CCL
Shares Voted: 7,519
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForForApprove Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Covestro AG
Meeting Date: 04/16/2021
Record Date: 03/25/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D15349109
Ticker: 1COV
Shares Voted: 2,944
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.30 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Lise Kingo to the Supervisory Board 6
Mgmt ForForForApprove Creation of EUR 58 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Supervisory Board 9
Evolution Gaming Group AB
Meeting Date: 04/16/2021
Record Date: 04/08/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W3287P115
Ticker: EVO
Shares Voted: 2,455
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Evolution Gaming Group AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.68 Per Share
7b
Mgmt ForForForApprove Discharge of Jens von Bahr 7c1
Mgmt ForForForApprove Discharge of Joel Citron 7c2
Mgmt ForForForApprove Discharge of Jonas Engwall 7c3
Mgmt ForForForApprove Discharge of Cecilia Lager 7c4
Mgmt ForForForApprove Discharge of Ian Livingstone 7c5
Mgmt ForForForApprove Discharge of Fredrik Osterberg 7c6
Mgmt ForForForApprove Discharge of Martin Carlesund 7c7
Mgmt ForForForDetermine Number of Members (5) and Deputy Members (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 120,000
9
Mgmt ForForForReelect Jens von Bahr as Director 10a1
Mgmt ForForForReelect Joel Citron as Director 10a2
Mgmt AgainstReferForReelect Jonas Engwall as Director 10a3
Mgmt AgainstReferForReelect Ian Livingstone as Director 10a4
Mgmt ForForForReelect Fredrik Osterberg as Director 10a5
Mgmt ForForForElect Jens von Bahr as Board Chairman 10b
Mgmt ForForForApprove Remuneration of Auditors 11
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 12
Mgmt ForForForApprove Nomination Committee Procedures 13
Mgmt ForForForApprove Remuneration Report 14
Mgmt ForForForChange Company Name to Evolution AB 15
Mgmt ForForForAuthorize Share Repurchase Program 16a
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 16b
Mgmt ForForForApprove Issuance of up to 10 Percent of Issued Shares without Preemptive Rights
17
Mgmt ForForForAuthorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018
18
MgmtClose Meeting 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Henkel AG & Co. KGaA
Meeting Date: 04/16/2021
Record Date: 03/25/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D3207M102
Ticker: HEN
Shares Voted: 1,685
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share
2
Mgmt ForForForApprove Discharge of Personally Liable Partner for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForApprove Discharge of Shareholders' Committee for Fiscal Year 2020
5
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
6
Mgmt ForReferForElect James Rowan to the Shareholders' Committee
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForAmend Articles Re: Remuneration of Supervisory Board and Shareholders' Committee
9
Mgmt ForForForApprove Remuneration of Supervisory Board and Shareholders' Committee
10
Mgmt ForForForAmend Articles Re: Electronic Participation in the General Meeting
11
Swiss Re AG
Meeting Date: 04/16/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8431B109
Ticker: SREN
Shares Voted: 4,396
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Remuneration Report Mgmt For For For
Mgmt ForForForAccept Financial Statements and Statutory Reports
1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swiss Re AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 5.90 per Share
2
Mgmt ForForForApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million
3
Mgmt ForForForApprove Discharge of Board of Directors 4
Mgmt ForForForReelect Sergio Ermotti as Director and Board Chairman
5.1.a
Mgmt ForForForReelect Raymond Ch'ien as Director 5.1.b
Mgmt ForForForReelect Renato Fassbind as Director 5.1.c
Mgmt ForForForReelect Karen Gavan as Director 5.1.d
Mgmt ForForForReelect Joachim Oechslin as Director 5.1.e
Mgmt ForForForReelect Deanna Ong as Director 5.1.f
Mgmt ForForForReelect Jay Ralph as Director 5.1.g
Mgmt ForForForReelect Joerg Reinhardt as Director 5.1.h
Mgmt ForForForReelect Philip Ryan as Director 5.1.i
Mgmt ForForForReelect Paul Tucker as Director 5.1.j
Mgmt ForForForReelect Jacques de Vaucleroy as Director 5.1.k
Mgmt ForForForReelect Susan Wagner as Director 5.1.l
Mgmt ForForForReelect Larry Zimpleman as Director 5.1.m
Mgmt ForForForReappoint Raymond Ch'ien as Member of the Compensation Committee
5.2.1
Mgmt ForForForReappoint Renato Fassbind as Member of the Compensation Committee
5.2.2
Mgmt ForForForReappoint Karen Gavan as Member of the Compensation Committee
5.2.3
Mgmt ForForForReappoint Joerg Reinhardt as Member of the Compensation Committee
5.2.4
Mgmt ForForForReappoint Jacques de Vaucleroy as Member of the Compensation Committee
5.2.5
Mgmt ForForForDesignate Proxy Voting Services GmbH as Independent Proxy
5.3
Mgmt ForForForRatify KPMG as Auditors 5.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 10.3 Million
6.1
Mgmt ForForForApprove Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 36.5 Million
6.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swiss Re AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights
7
Mgmt AgainstAgainstForTransact Other Business (Voting) 8
Vonovia SE
Meeting Date: 04/16/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D9581T100
Ticker: VNA
Shares Voted: 8,431
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.69 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 283 Million Pool of Capital with Partial Exclusion of Preemptive Rights
8
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
9
Banco Bilbao Vizcaya Argentaria SA
Meeting Date: 04/19/2021
Record Date: 04/15/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E11805103
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 - MSCI EAFE
Banco Bilbao Vizcaya Argentaria SA
Shares Voted: 102,498
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Non-Financial Information Statement 1.2
Mgmt ForForForApprove Treatment of Net Loss 1.3
Mgmt ForForForApprove Discharge of Board 1.4
Mgmt ForForForReelect Jose Miguel Andres Torrecillas as Director
2.1
Mgmt ForForForReelect Jaime Felix Caruana Lacorte as Director
2.2
Mgmt ForForForReelect Belen Garijo Lopez as Director 2.3
Mgmt ForForForReelect Jose Maldonado Ramos as Director 2.4
Mgmt ForForForReelect Ana Cristina Peralta Moreno as Director
2.5
Mgmt ForForForReelect Juan Pi Llorens as Director 2.6
Mgmt ForForForReelect Jan Paul Marie Francis Verplancke as Director
2.7
Mgmt ForForForApprove Dividends 3
Mgmt ForForForApprove Special Dividends 4
Mgmt ForReferForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion
5
Mgmt ForForForApprove Reduction in Share Capital via Amortization of Treasury Shares
6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForFix Maximum Variable Compensation Ratio 8
Mgmt ForForForRenew Appointment of KPMG Auditores as Auditor
9
Mgmt AgainstAgainstForAmend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
10
Mgmt AgainstAgainstForAmend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
11
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Mgmt ForForForAdvisory Vote on Remuneration Report 13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Covivio SA
Meeting Date: 04/20/2021
Record Date: 04/16/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F2R22T119
Ticker: COV
Shares Voted: 895
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.60 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
5
Mgmt ForForForApprove Remuneration Policy of CEO 6
Mgmt ForForForApprove Remuneration Policy of Vice-CEOs 7
Mgmt ForForForApprove Remuneration Policy of Directors 8
Mgmt ForForForApprove Compensation Report of Corporate Officers
9
Mgmt ForForForApprove Compensation of Jean Laurent, Chairman of the Board
10
Mgmt ForForForApprove Compensation of Christophe Kullmann, CEO
11
Mgmt ForForForApprove Compensation of Olivier Esteve, Vice-CEO
12
Mgmt ForForForApprove Compensation of Dominique Ozanne, Vice-CEO
13
Mgmt ForForForReelect Sylvie Ouziel as Director 14
Mgmt ForForForReelect Jean-Luc Biamonti as Director 15
Mgmt ForForForReelect Predica as Director 16
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 28 Million for Bonus Issue or Increase in Par Value
18
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Covivio SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million
21
Mgmt ForForForAuthorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers
22
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
Mgmt ForForForAmend Articles 8 and 10 of Bylaws Re. Shareholding Disclosure Thresholds and Shares
25
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
26
Infrastrutture Wireless Italiane SpA
Meeting Date: 04/20/2021
Record Date: 04/09/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T6032P102
Ticker: INW
Shares Voted: 5,403
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Second Section of the Remuneration Report
4
Mgmt ForForForIntegrate Remuneration of Auditors 5
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH AgainstAgainstNoneSlate Submitted by Daphne 3 SpA and Central Tower Holding Company BV
6.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Infrastrutture Wireless Italiane SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForNoneSlate Submitted by Institutional Investors (Assogestioni)
6.2
SH ForForNoneAppoint Chairman of Internal Statutory Auditors
7
MgmtShareholder Proposals Submitted by Daphne 3 SpA and Central Tower Holding Company BV
SH ForForNoneApprove Internal Auditors' Remuneration 8
Mgmt AgainstAgainstForElect Directors (Bundled) and Approve Their Remuneration
9
L'Oreal SA
Meeting Date: 04/20/2021
Record Date: 04/16/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58149133
Ticker: OR
Shares Voted: 3,915
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares
3
Mgmt ForForForElect Nicolas Hieronimus as Director 4
Mgmt ForForForElect Alexandre Ricard as Director 5
Mgmt ForForForReelect Francoise Bettencourt Meyers as Director
6
Mgmt ForForForReelect Paul Bulcke as Director 7
Mgmt ForForForReelect Virginie Morgon as Director 8
Mgmt ForForForApprove Compensation Report of Corporate Officers
9
Mgmt ForForForApprove Compensation of Jean-Paul Agon, Chairman and CEO
10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
L'Oreal SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021
12
Mgmt AgainstAgainstForApprove Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021
13
Mgmt ForForForApprove Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021
14
Mgmt AgainstAgainstForApprove Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021
15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40
17
Mgmt ForForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
18
Mgmt ForForForAuthorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind
19
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
21
Mgmt ForForForAmend Article 9.2 of Bylaws Re: Written Consultation
22
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
23
Recordati SpA
Meeting Date: 04/20/2021
Record Date: 04/09/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T78458139
Ticker: REC
Shares Voted: 1,677
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Recordati SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income 1b
Mgmt AgainstAgainstForApprove Remuneration Policy 2a
Mgmt AgainstAgainstForApprove Second Section of the Remuneration Report
2b
Mgmt ForForForApprove Stock Option Plan 3
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
4
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Sika AG
Meeting Date: 04/20/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H7631K273
Ticker: SIKA
Shares Voted: 2,189
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.50 per Share
2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForReelect Paul Haelg as Director 4.1.1
Mgmt ForForForReelect Monika Ribar as Director 4.1.2
Mgmt ForForForReelect Daniel Sauter as Director 4.1.3
Mgmt ForForForReelect Christoph Tobler as Director 4.1.4
Mgmt ForForForReelect Justin Howell as Director 4.1.5
Mgmt ForForForReelect Thierry Vanlancker as Director 4.1.6
Mgmt AgainstAgainstForReelect Viktor Balli as Director 4.1.7
Mgmt ForForForElect Paul Schuler as Director 4.2
Mgmt ForForForReelect Paul Haelg as Board Chairman 4.3
Mgmt ForForForAppoint Daniel Sauter as Member of the Nomination and Compensation Committee
4.4.1
Mgmt ForForForAppoint Justin Howell as Member of the Nomination and Compensation Committee
4.4.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sika AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Thierry Vanlancker as Member of the Nomination and Compensation Committee
4.4.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 4.5
Mgmt ForForForDesignate Jost Windlin as Independent Proxy 4.6
Mgmt ForForForApprove Remuneration Report (Non-Binding) 5.1
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.3 Million
5.2
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 21.5 Million
5.3
Mgmt AgainstAgainstForTransact Other Business (Voting) 6
VERBUND AG
Meeting Date: 04/20/2021
Record Date: 04/10/2021
Country: Austria
Meeting Type: Annual
Primary Security ID: A91460104
Ticker: VER
Shares Voted: 971
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.75 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Deloitte as Auditors for Fiscal Year 2021
5
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Remuneration of Supervisory Board Members
7
Mgmt AgainstAgainstNoneNew/Amended Proposals from Shareholders 8.1
Mgmt AgainstAgainstNoneNew/Amended Proposals from Management and Supervisory Board
8.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ABN AMRO Bank NV
Meeting Date: 04/21/2021
Record Date: 03/24/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0162C102
Ticker: ABN
Shares Voted: 7,321
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtReceive Report of Supervisory Board (Non-Voting)
2.b
MgmtReceive Announcements from the Chairman of the Employee Council
2.c
MgmtDiscussion on Company's Corporate Governance Structure
2.d
Mgmt ForForForApprove Remuneration Report 2.e
MgmtOpportunity to Ask Questions to the External Auditor (Non-Voting)
2.f
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.g
MgmtReceive Explanation on Company's Dividend Policy
3
Mgmt ForForForApprove Discharge of Management Board 4.a
Mgmt ForForForApprove Discharge of Supervisory Board 4.b
MgmtReceive Auditor's Report (Non-Voting) 5.a
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors for FY 2022 and 2023
5.b
MgmtAnnounce Intention to Reappoint Tanja Cuppen as Member of the Management Board
6.a
MgmtAnnounce Intention to Reappoint Christian Bornfeld as Member of the Management Board
6.b
MgmtDiscuss Introduction of Lars Kramer as Member of the Management Board
6.c
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
7.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
7.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7.c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ABN AMRO Bank NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Cancellation of Repurchased Shares 8
MgmtClose Meeting 9
Bunzl Plc
Meeting Date: 04/21/2021
Record Date: 04/19/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G16968110
Ticker: BNZL
Shares Voted: 5,282
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstReferForRe-elect Peter Ventress as Director 3
Mgmt ForForForRe-elect Frank van Zanten as Director 4
Mgmt ForForForRe-elect Richard Howes as Director 5
Mgmt ForForForRe-elect Vanda Murray as Director 6
Mgmt ForForForRe-elect Lloyd Pitchford as Director 7
Mgmt AgainstAgainstForRe-elect Stephan Nanninga as Director 8
Mgmt AgainstAgainstForElect Vin Murria as Director 9
Mgmt ForForForElect Maria Fernanda Mejia as Director 10
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
11
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
12
Mgmt ForReferForApprove Remuneration Policy 13
Mgmt ForReferForApprove Remuneration Report 14
Mgmt ForReferForAmend Long-Term Incentive Plan 15
Mgmt ForForForApprove US Employee Stock Purchase Plan 16
Mgmt ForForForAmend Savings Related Share Option Scheme 17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Bunzl Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForForAdopt New Articles of Association 23
Eiffage SA
Meeting Date: 04/21/2021
Record Date: 04/19/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F2924U106
Ticker: FGR
Shares Voted: 1,324
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3 per Share
3
Mgmt ForForForReelect Marie Lemarie as Director 4
Mgmt AgainstReferForReelect Carol Xueref as Director 5
Mgmt ForForForReelect Dominique Marcel as Director 6
Mgmt ForForForReelect Philippe Vidal as Director 7
Mgmt ForForForApprove Remuneration Policy of Board Members
8
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
9
Mgmt ForForForApprove Compensation Report 10
Mgmt ForForForApprove Compensation of Benoit de Ruffray, Chairman and CEO
11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Eiffage SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value
14
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million
15
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million
16
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million
17
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17
18
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
19
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million
20
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt ForForForAuthorize up to 1 Million Shares for Use in Restricted Stock Plans
22
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
23
Industrivarden AB
Meeting Date: 04/21/2021
Record Date: 04/13/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W45430100
Ticker: INDU.A
Shares Voted: 4,270
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
Industrivarden AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Mats Guldbrand as Inspector of Minutes of Meeting
2.a
Mgmt ForForForDesignate Stefan Nilsson as Inspector of Minutes of Meeting
2.b
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6.a
MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
6.b
MgmtReceive Board's Proposal on Allocation of Income and Dividends
6.c
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 8.25 Per Share
7.b
Mgmt ForForForApprove Discharge of Fredrik Lundberg 7.c.1
Mgmt ForForForApprove Discharge of Par Boman 7.c.2
Mgmt ForForForApprove Discharge of Christian Caspar 7.c.3
Mgmt ForForForApprove Discharge of Marika Fredriksson 7.c.4
Mgmt ForForForApprove Discharge of Bengt Kjell 7.c.5
Mgmt ForForForApprove Discharge of Nina Linander 7.c.6
Mgmt ForForForApprove Discharge of Annika Lundius 7.c.7
Mgmt ForForForApprove Discharge of Lars Pettersson 7.c.8
Mgmt ForForForApprove Discharge of Helena Stjernholm 7.c.9
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors
9
Mgmt AgainstAgainstForReelect Par Boman as Director 10.a
Mgmt AgainstReferForReelect Christian Caspar as Director 10.b
Mgmt AgainstAgainstForReelect Marika Fredriksson as Director 10.c
Mgmt AgainstAgainstForElect Bengt Kjell as New Director 10.d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Industrivarden AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Fredrik Lundberg as Director 10.e
Mgmt ForForForReelect Annika Lundius as Director 10.f
Mgmt ForForForReelect Lars Pettersson as Director 10.g
Mgmt ForForForReelect Helena Stjernholm as Director 10.h
Mgmt AgainstAgainstForReelect Fredrik Lundberg as Board Chair 10.i
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
11
Mgmt ForForForApprove Remuneration of Auditors 12
Mgmt ForForForRatify Deloitte as Auditors 13
Mgmt AgainstAgainstForApprove Remuneration Report 14
Mgmt ForForForApprove Performance Share Matching Plan 15
Mgmt ForForForAmend Articles Re: Postal Voting 16
MTU Aero Engines AG
Meeting Date: 04/21/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D5565H104
Ticker: MTX
Shares Voted: 852
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.25 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal Year 2021
5
Mgmt AgainstAgainstForElect Rainer Martens to the Supervisory Board 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
MTU Aero Engines AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights
9
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
10
Mgmt ForForForAmend Articles Re: Registration Moratorium 11
Proximus SA
Meeting Date: 04/21/2021
Record Date: 04/07/2021
Country: Belgium
Meeting Type: Annual
Primary Security ID: B6951K109
Ticker: PROX
Shares Voted: 2,133
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
MgmtReceive Information Provided by the Joint Commission
3
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
4
Mgmt ForForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt AgainstAgainstForApprove Remuneration Report 7
Mgmt ForForForApprove Discharge of Members of the Board of Directors
8
Mgmt ForForForApprove Discharge of Members of the Board of Auditors
9
Mgmt ForForForApprove Discharge of Auditors 10
Mgmt ForForForReelect Pierre Demuelenaere as Independent Director
11
Mgmt ForForForReelect Karel De Gucht as Director as Proposed by the Belgian State
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Proximus SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Ibrahim Ouassari as Director as Proposed by the Belgian State
13
MgmtAcknowledge the Appointment of Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors
14
MgmtTransact Other Business 15
Proximus SA
Meeting Date: 04/21/2021
Record Date: 04/07/2021
Country: Belgium
Meeting Type: Special
Primary Security ID: B6951K109
Ticker: PROX
Shares Voted: 2,133
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForForForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital
1
Mgmt AgainstAgainstForAuthorize Repurchase of Issued Share Capital 2
Mgmt ForForForAuthorize Implementation of Approved Resolutions and Filng of Required Documents/Formalities at Trade Registry
3
Royal Vopak NV
Meeting Date: 04/21/2021
Record Date: 03/24/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N5075T159
Ticker: VPK
Shares Voted: 1,216
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
Mgmt AgainstAgainstForApprove Remuneration Report 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Royal Vopak NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdopt Financial Statements 4
MgmtReceive Explanation on Company's Reserves and Dividend Policy
5.a
Mgmt ForForForApprove Dividends of EUR 1.20 Per Share 5.b
Mgmt ForForForApprove Discharge of Management Board 6
Mgmt ForForForApprove Discharge of Supervisory Board 7
Mgmt ForForForElect Richard Hookway to Supervisory Board 8
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Mgmt ForForForRatify Deloitte Accountants B.V. as Auditors 10
MgmtOther Business (Non-Voting) 11
MgmtClose Meeting 12
Akzo Nobel NV
Meeting Date: 04/22/2021
Record Date: 03/25/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N01803308
Ticker: AKZA
Shares Voted: 2,963
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
Mgmt ForForForAdopt Financial Statements 3.a
MgmtDiscuss on the Company's Dividend Policy 3.b
Mgmt ForForForApprove Dividends of EUR 1.95 Per Share 3.c
Mgmt ForForForApprove Remuneration Report 3.d
Mgmt ForForForApprove Discharge of Management Board 4.a
Mgmt ForForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForForAmend Remuneration Policy for Management Board
5.a
Mgmt ForForForAmend Remuneration Policy for Supervisory Board
5.b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Akzo Nobel NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect T.F.J. Vanlancker to Management Board
6.a
Mgmt ForForForReelect P.W. Thomas to Supervisory Board 7.a
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
8.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Mgmt ForForForAuthorize Cancellation of Repurchased Shares 10
MgmtClose Meeting 11
Bouygues SA
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F11487125
Ticker: EN
Shares Voted: 3,660
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.70 per Share
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForApprove Remuneration Policy of Executive Corporate Officers
5
Mgmt ForForForApprove Remuneration Policy of Directors 6
Mgmt ForForForApprove Compensation Report of Corporate Officers
7
Mgmt AgainstAgainstForApprove Compensation of Martin Bouygues, Chairman and CEO
8
Mgmt AgainstAgainstForApprove Compensation of Olivier Bouygues, Vice-CEO
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Bouygues SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Philippe Marien, Vice-CEO
10
Mgmt AgainstAgainstForApprove Compensation of Olivier Roussat, Vice-CEO
11
Mgmt ForForForReelect Martin Bouygues as Director 12
Mgmt ForForForElect Pascaline de Dreuzy as Director 13
Mgmt ForForForRenew Appointment of Ernst & Young Audit as Auditor
14
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
16
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
17
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value
18
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million
19
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million
20
Mgmt AgainstAgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22
Mgmt AgainstAgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers
24
Mgmt AgainstAgainstForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million
25
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
26
Mgmt AgainstAgainstForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans
27
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Bouygues SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
28
Mgmt ForForForAuthorize up to 0.125 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Retirement
29
Mgmt AgainstAgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
30
Mgmt ForForForAmend Article 13 of Bylaws Re: Chairman's Age Limit
31
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
32
Dexus
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: Australia
Meeting Type: Special
Primary Security ID: Q3190P134
Ticker: DXS
Shares Voted: 17,818
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Unstapling of the Units in DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions
Mgmt For For For
Mgmt ForForForApprove Amendments to the Constitutions 2
Mgmt ForForForApprove Simplification for All Purposes 3
DiaSorin SpA
Meeting Date: 04/22/2021
Record Date: 04/13/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T3475Y104
Ticker: DIA
Shares Voted: 390
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1.1
Mgmt ForForForApprove Allocation of Income 1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
DiaSorin SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Remuneration Policy 2.1
Mgmt AgainstAgainstForApprove Second Section of the Remuneration Report
2.2
Mgmt ForForForApprove Stock Option Plan 3
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
4
MgmtExtraordinary Business
Mgmt ForForForAmend Company Bylaws: Articles 3, 8, 9-bis, 11 and 18
1
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Eurofins Scientific SE
Meeting Date: 04/22/2021
Record Date: 04/08/2021
Country: Luxembourg
Meeting Type: Annual/Special
Primary Security ID: L31839134
Ticker: ERF
Shares Voted: 2,107
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Mgmt ForForForReceive and Approve Board's Reports 1
Mgmt ForForForReceive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established
2
Mgmt ForForForReceive and Approve Auditor's Reports 3
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
4
Mgmt ForForForApprove Financial Statements 5
Mgmt ForForForApprove Allocation of Income 6
Mgmt ForForForApprove Discharge of Directors 7
Mgmt ForForForApprove Discharge of Auditors 8
Mgmt AgainstAgainstForApprove Remuneration Report 9
Mgmt ForForForReelect Pascal Rakovsky as Director 10
Mgmt ForForForElect Ivo Rauh as Director 11
Mgmt ForForForElect Evie Roos as Director 12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Eurofins Scientific SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRenew Appointment of Deloitte Audit as Auditor
13
Mgmt ForForForApprove Remuneration of Directors 14
Mgmt ForForForAcknowledge Information on Repurchase Program
15
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
16
MgmtSpecial Meeting Agenda
Mgmt AgainstAgainstForIncrease Authorized Share Capital and Amend Articles of Association
1
Mgmt AgainstAgainstForApprove Creation of Class C Beneficiary Units and Amend Articles of Association
2
Mgmt ForForForAmend Articles 15.3, 16.3, and 21 of the Articles of Association
3
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
4
Gecina SA
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: France
Meeting Type: Annual
Primary Security ID: F4268U171
Ticker: GFC
Shares Voted: 746
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Transfer of Revaluation Surplus of Transferred Assets to Specific Reserves Account
3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 5.30 per Share
4
Mgmt ForForForApprove Stock Dividend Program 5
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Gecina SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000
7
Mgmt ForForForApprove Compensation of Corporate Officers 8
Mgmt ForForForApprove Compensation of Bernard Carayon, Chairman of the Board Until Apr. 23, 2020
9
Mgmt ForForForApprove Compensation of Jerome Brunel, Chairman of the Board Since Apr. 23, 2020
10
Mgmt ForForForApprove Compensation of CEO 11
Mgmt ForForForApprove Remuneration Policy of Board Members
12
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
13
Mgmt ForForForApprove Remuneration Policy of CEO 14
Mgmt AgainstAgainstForRatify Appointment of Carole Le Gall as Censor
15
Mgmt ForForForReelect Laurence Danon Arnaud as Director 16
Mgmt ForForForReelect Ivanhoe Cambridge as Director 17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
19
Heineken Holding NV
Meeting Date: 04/22/2021
Record Date: 03/25/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N39338194
Ticker: HEIO
Shares Voted: 1,806
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Board Report (Non-Voting) 1
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForAdopt Financial Statements 3
MgmtReceive Explanation on Company's Reserves and Dividend Policy
4
Mgmt ForForForApprove Discharge of Directors 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Heineken Holding NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6.a
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
6.b
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
6.c
Mgmt AgainstAgainstForReelect M. Das as Non-Executive Director 7.a
Mgmt AgainstAgainstForReelect Alexander de Carvalho as Non-Executive Director
7.b
Mgmt ForForForRatify Deloitte Accountants B.V. as Auditors 8
Heineken NV
Meeting Date: 04/22/2021
Record Date: 03/25/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N39427211
Ticker: HEIA
Shares Voted: 4,008
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Report of Management Board (Non-Voting)
1.a
Mgmt AbstainAbstainForApprove Remuneration Report 1.b
Mgmt ForForForAdopt Financial Statements 1.c
MgmtReceive Explanation on Company's Dividend Policy
1.d
Mgmt ForForForApprove Dividends of EUR 0.70 Per Share 1.e
Mgmt ForForForApprove Discharge of Management Board 1.f
Mgmt ForForForApprove Discharge of Supervisory Board 1.g
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
2.a
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
2.b
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b
2.c
Mgmt ForForForElect Harold van den Broek to Management Board
3
Mgmt ForForForReelect Maarten Das to Supervisory Board 4.a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Heineken NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Nitin Paranjpe to Supervisory Board 4.b
Mgmt ForForForRatify Deloitte Accountants B.V as Auditors 5
Kering SA
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5433L103
Ticker: KER
Shares Voted: 1,183
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 8 per Share
3
Mgmt ForForForReelect Francois-Henri Pinault as Director 4
Mgmt ForForForReelect Jean-Francois Palus as Director 5
Mgmt ForForForReelect Financiere Pinault as Director 6
Mgmt ForForForReelect Baudouin Prot as Director 7
Mgmt ForForForApprove Compensation of Corporate Officers 8
Mgmt ForForForApprove Compensation of Francois-Henri Pinault, Chairman and CEO
9
Mgmt ForForForApprove Compensation of Jean-Francois Palus, Vice-CEO
10
Mgmt ForForForApprove Remuneration Policy of Executive Corporate Officers
11
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
12
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million
13
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kering SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
16
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value
17
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
18
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million
19
Mgmt ForForForAuthorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19
20
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19
21
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
24
Moncler SpA
Meeting Date: 04/22/2021
Record Date: 04/13/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T6730E110
Ticker: MONC
Shares Voted: 2,925
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1.1
Mgmt ForForForApprove Allocation of Income 1.2
Mgmt ForForForApprove Second Section of the Remuneration Report
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Moncler SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForFix Number of Directors 5.1
Mgmt ForForForElect Director 5.2
Mgmt ForForForApprove Remuneration of Directors 5.3
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
National Grid Plc
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G6S9A7120
Ticker: NG
Shares Voted: 54,359
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of PPL WPD Investments Limited
Mgmt For For For
Mgmt ForForForApprove Increase in Borrowing Limit Under the Company's Articles of Association
2
Raiffeisen Bank International AG
Meeting Date: 04/22/2021
Record Date: 04/12/2021
Country: Austria
Meeting Type: Annual
Primary Security ID: A7111G104
Ticker: RBI
Shares Voted: 2,254
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Raiffeisen Bank International AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Supervisory Board Members
5
Mgmt ForForForRatify Auditors for Fiscal Year 2022 6
Mgmt ForForForApprove Remuneration Report 7
RELX Plc
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7493L105
Ticker: REL
Shares Voted: 29,866
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 4
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
Mgmt ForForForElect Paul Walker as Director 6
Mgmt ForForForElect June Felix as Director 7
Mgmt ForForForRe-elect Erik Engstrom as Director 8
Mgmt AgainstReferForRe-elect Wolfhart Hauser as Director 9
Mgmt ForForForRe-elect Charlotte Hogg as Director 10
Mgmt ForForForRe-elect Marike van Lier Lels as Director 11
Mgmt ForForForRe-elect Nick Luff as Director 12
Mgmt ForForForRe-elect Robert MacLeod as Director 13
Mgmt ForForForRe-elect Linda Sanford as Director 14
Mgmt ForForForRe-elect Andrew Sukawaty as Director 15
Mgmt ForForForRe-elect Suzanne Wood as Director 16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
RELX Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
SEGRO Plc
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G80277141
Ticker: SGRO
Shares Voted: 18,809
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRe-elect Gerald Corbett as Director 4
Mgmt ForForForRe-elect Mary Barnard as Director 5
Mgmt ForForForRe-elect Sue Clayton as Director 6
Mgmt ForForForRe-elect Soumen Das as Director 7
Mgmt ForForForRe-elect Carol Fairweather as Director 8
Mgmt ForForForRe-elect Christopher Fisher as Director 9
Mgmt ForForForRe-elect Andy Gulliford as Director 10
Mgmt ForForForRe-elect Martin Moore as Director 11
Mgmt ForForForRe-elect David Sleath as Director 12
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise UK Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SEGRO Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Mgmt ForForForApprove Savings-Related Share Option Plan 21
Mgmt ForForForApprove Share Incentive Plan 22
Mgmt ForForForAuthorise Board to Offer Scrip Dividend 23
Singapore Technologies Engineering Ltd.
Meeting Date: 04/22/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y7996W103
Ticker: S63
Shares Voted: 26,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Vincent Chong Sy Feng as Director 3
Mgmt ForForForElect Lim Ah Doo as Director 4
Mgmt ForForForElect Lim Sim Seng as Director 5
Mgmt ForForForElect Ong Su Kiat Melvyn as Director 6
Mgmt ForForForElect Ng Bee Bee (May) as Director 7
Mgmt ForForForApprove Directors' Remuneration 8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
9
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Singapore Technologies Engineering Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020
11
Mgmt ForForForApprove Renewal of Mandate for Interested Person Transactions
12
Mgmt ForForForAuthorize Share Repurchase Program 13
Mgmt ForForForApprove Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1)
14
Mgmt ForForForApprove Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2)
15
Taylor Wimpey Plc
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G86954107
Ticker: TW
Shares Voted: 54,698
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForRe-elect Irene Dorner as Director 3
Mgmt ForForForRe-elect Pete Redfern as Director 4
Mgmt ForForForRe-elect Chris Carney as Director 5
Mgmt ForForForRe-elect Jennie Daly as Director 6
Mgmt ForForForRe-elect Gwyn Burr as Director 7
Mgmt ForForForRe-elect Angela Knight as Director 8
Mgmt ForForForRe-elect Robert Noel as Director 9
Mgmt ForForForRe-elect Humphrey Singer as Director 10
Mgmt ForForForElect Lord Jitesh Gadhia as Director 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Taylor Wimpey Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Scilla Grimble as Director 12
Mgmt ForForForAppoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForForApprove Remuneration Report 19
Mgmt ForForForAuthorise UK Political Donations and Expenditure
20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Mgmt ForForForAdopt New Articles of Association 22
Tele2 AB
Meeting Date: 04/22/2021
Record Date: 04/14/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W95878166
Ticker: TEL2.B
Shares Voted: 7,890
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Ossian Ekdahl as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Jan Sarlvik as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Tele2 AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Ordinary Dividends of SEK 6 Per Share
8
Mgmt ForForForApprove Discharge of Carla Smits-Nusteling 9a
Mgmt ForForForApprove Discharge of Andrew Barron 9b
Mgmt ForForForApprove Discharge of Anders Bjorkman 9c
Mgmt ForForForApprove Discharge of Georgi Ganev 9d
Mgmt ForForForApprove Discharge of Cynthia Gordon 9e
Mgmt ForForForApprove Discharge of Eva Lindqvist 9f
Mgmt ForForForApprove Discharge of Lars-Ake Norling 9g
Mgmt ForForForApprove Discharge of Anders Nilsson (CEO) 9h
Mgmt ForForForApprove Discharge of Kjell Johnsen (CEO) 9i
Mgmt ForForForDetermine Number of Members (7) and Deputy Members of Board
10
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of SEK 6.6 Million
11a
Mgmt ForForForApprove Remuneration of Auditors 11b
Mgmt ForForForReelect Andrew Barron as Director 12a
Mgmt ForForForElect Stina Bergfors as New Director 12b
Mgmt ForForForReelect Georgi Ganev as Director 12c
Mgmt ForForForElect Sam Kini as New Director 12d
Mgmt ForForForReelect Eva Lindqvist as Director 12e
Mgmt ForForForReelect Lars-Ake Norling as Director 12f
Mgmt ForForForReelect Carla Smits-Nusteling as Director 12g
Mgmt ForForForReelect Carla Smits-Nusteling as Board Chairman
13
Mgmt ForForForDetermine Number of Auditors and Deputy Auditors
14a
Mgmt ForForForRatify Deloitte as Auditors 14b
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForApprove Performance Share Matching Plan LTI 2021
16a
Mgmt ForForForApprove Equity Plan Financing Through Issuance of Class C Shares
16b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Tele2 AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Equity Plan Financing Through Repurchase of Class C Shares
16c
Mgmt ForForForApprove Equity Plan Financing Through Transfer of Class B Shares to Participants
16d
Mgmt ForForForApprove Equity Plan Financing Through Reissuance of Class B Shares
16e
Mgmt AgainstAgainstForAuthorize Share Swap Agreement 16f
Mgmt ForForForAuthorize Share Repurchase Program 17
MgmtShareholder Proposals Submitted by Martin Green
SH AgainstAgainstNoneInvestigate if Current Board Members and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values
18a
SH AgainstAgainstNoneIn the Event that the Investigation Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled
18b
SH AgainstAgainstNoneThe Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2022
18c
MgmtShareholder Proposals Submitted by Thomas Ahlin
SH AgainstReferNoneGive Full Compensation to Private Customers who have Lost their Pool of Phone Call
19a
SH AgainstReferNoneInstruct the Executive Management to Prepare a Code of Conduct for the Customer Service Department,
19b
MgmtClose Meeting 20
Telefonica SA
Meeting Date: 04/22/2021
Record Date: 04/16/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: 879382109
Ticker: TEF
Shares Voted: 80,452
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Consolidated and Standalone 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 - MSCI EAFE
Telefonica SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Non-Financial Information Statement 1.2
Mgmt ForForForApprove Discharge of Board 1.3
Mgmt ForForForApprove Treatment of Net Loss 2
Mgmt ForForForRenew Appointment of PricewaterhouseCoopers as Auditor
3
Mgmt ForForForReelect Jose Maria Alvarez-Pallete Lopez as Director
4.1
Mgmt ForForForReelect Carmen Garcia de Andres as Director 4.2
Mgmt ForForForReelect Ignacio Moreno Martinez as Director 4.3
Mgmt AgainstAgainstForReelect Francisco Jose Riberas Mera as Director
4.4
Mgmt ForForForApprove Reduction in Share Capital via Amortization of Treasury Shares
5
Mgmt ForForForApprove Scrip Dividends 6.1
Mgmt ForForForApprove Scrip Dividends 6.2
Mgmt AgainstAgainstForAmend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.1
Mgmt ForForForAmend Articles Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone
7.2
Mgmt AgainstAgainstForAmend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
8.1
Mgmt ForForForAmend Articles of General Meeting Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone
8.2
Mgmt AbstainAbstainForApprove Remuneration Policy 9
Mgmt ForForForApprove Restricted Stock Plan 10
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Mgmt AbstainAbstainForAdvisory Vote on Remuneration Report 12
Teleperformance SE
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9120F106
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 - MSCI EAFE
Teleperformance SE
Shares Voted: 925
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.40 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForForApprove Compensation of Corporate Officers 5
Mgmt ForForForApprove Compensation of Daniel Julien, Chairman and CEO
6
Mgmt ForForForApprove Compensation of Olivier Rigaudy, Vice-CEO
7
Mgmt ForForForApprove Remuneration Policy of Directors 8
Mgmt ForForForApprove Remuneration Policy of the Chairman and CEO
9
Mgmt ForForForApprove Remuneration Policy of the Vice-CEO 10
Mgmt ForForForReelect Daniel Julien as Director 11
Mgmt ForForForReelect Emily Abrera as Director 12
Mgmt ForForForReelect Alain Boulet as Director 13
Mgmt ForForForReelect Robert Paszczak as Director 14
Mgmt ForForForReelect Stephen Winningham as Director 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value
18
Mgmt ForForForAmend Article 21 of Bylaws Re: Transactions 19
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Veolia Environnement SA
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9686M107
Ticker: VIE
Shares Voted: 8,318
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Non-Deductible Expenses 3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.70 per Share
4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
5
Mgmt ForForForReelect Caisse des Depots et Consignations as Director
6
Mgmt ForForForReelect Marion Guillou as Director 7
Mgmt AgainstAgainstForElect Pierre-Andre de Chalendar as Director 8
Mgmt ForForForApprove Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1
9
Mgmt ForForForApprove Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2
10
Mgmt ForForForApprove Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3
11
Mgmt ForForForApprove Compensation of Antoine Frerot, Chairman and CEO
12
Mgmt ForForForApprove Compensation of Corporate Officers 13
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
14
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Veolia Environnement SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million
17
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million
18
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18
19
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340
21
Mgmt ForForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
22
Mgmt ForForForAmend Article 11 of Bylaws Re: Employee Representative
23
Mgmt ForForForAmend Article 11.2 of Bylaws Re: Board Composition
24
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
25
Wolters Kluwer NV
Meeting Date: 04/22/2021
Record Date: 03/25/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N9643A197
Ticker: WKL
Shares Voted: 4,190
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtReceive Report of Supervisory Board (Non-Voting)
2.b
Mgmt ForForForApprove Remuneration Report 2.c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Wolters Kluwer NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdopt Financial Statements 3.a
MgmtReceive Explanation on Company's Dividend Policy
3.b
Mgmt ForForForApprove Dividends of EUR 1.36 Per Share 3.c
Mgmt ForForForApprove Discharge of Management Board 4.a
Mgmt ForForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForForReelect Frans Cremers to Supervisory Board 5.a
Mgmt ForForForReelect Ann Ziegler to Supervisory Board 5.b
Mgmt ForForForReelect Kevin Entricken to Management Board 6
Mgmt ForForForApprove Remuneration Policy for Management Board
7
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
8.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Mgmt ForForForAuthorize Cancellation of Repurchased Shares 10
MgmtOther Business (Non-Voting) 11
MgmtClose Meeting 12
Amplifon SpA
Meeting Date: 04/23/2021
Record Date: 04/14/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T0388E118
Ticker: AMP
Shares Voted: 2,002
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1.1
Mgmt ForForForApprove Allocation of Income 1.2
Mgmt ForForForApprove Remuneration of Directors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Amplifon SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH AgainstAgainstNoneSlate 1 Submitted by Ampliter Srl 3.1.1
SH ForForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.1.2
Mgmt ForForForApprove Internal Auditors' Remuneration 3.2
Mgmt AgainstAgainstForApprove Remuneration Policy 4.1
Mgmt AgainstAgainstForApprove Second Section of the Remuneration Report
4.2
Mgmt AgainstAgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
5
Galp Energia SGPS SA
Meeting Date: 04/23/2021
Record Date: 04/16/2021
Country: Portugal
Meeting Type: Annual
Primary Security ID: X3078L108
Ticker: GALP
Shares Voted: 7,303
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Co-option of Andrew Richard Dingley Brown as Director
Mgmt For For For
Mgmt ForForForApprove Individual and Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income 3
Mgmt ForForForAppraise Management of Company and Approve Vote of Confidence to Board of Directors
4
Mgmt ForForForAppraise Supervision of Company and Approve Vote of Confidence to Fiscal Council
5
Mgmt ForForForAppraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor
6
Mgmt ForForForApprove Statement on Remuneration Policy 7
Mgmt ForForForAuthorize Repurchase and Reissuance of Shares and Bonds
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hikma Pharmaceuticals Plc
Meeting Date: 04/23/2021
Record Date: 04/21/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4576K104
Ticker: HIK
Shares Voted: 2,531
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
Mgmt ForForForElect Douglas Hurt as Director 5
Mgmt ForForForRe-elect Said Darwazah as Director 6
Mgmt ForForForRe-elect Siggi Olafsson as Director 7
Mgmt ForForForRe-elect Mazen Darwazah as Director 8
Mgmt ForForForRe-elect Patrick Butler as Director 9
Mgmt ForForForRe-elect Ali Al-Husry as Director 10
Mgmt ForForForRe-elect Dr Pamela Kirby as Director 11
Mgmt ForForForRe-elect John Castellani as Director 12
Mgmt ForForForRe-elect Nina Henderson as Director 13
Mgmt AgainstAgainstForRe-elect Cynthia Schwalm as Director 14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForAdopt New Articles of Association 16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Keppel Corporation Limited
Meeting Date: 04/23/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y4722Z120
Ticker: BN4
Shares Voted: 23,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Jean-Francois Manzoni as Director 3
Mgmt ForForForApprove Directors' Fees 4
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
Mgmt ForForForAuthorize Share Repurchase Program 7
Mgmt ForForForApprove Mandate for Interested Person Transactions
8
Merck KGaA
Meeting Date: 04/23/2021
Record Date: 04/01/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D5357W103
Ticker: MRK
Shares Voted: 2,057
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports for Fiscal Year 2020
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.40 per Share
3
Mgmt ForForForApprove Discharge of Executive Board Fiscal Year 2020
4
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
5
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Merck KGaA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Supervisory Board Approval of Transactions with Related Parties
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Supervisory Board 9
Mgmt ForForForApprove Eleven Affiliation Agreements 10
Renault SA
Meeting Date: 04/23/2021
Record Date: 04/21/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F77098105
Ticker: RNO
Shares Voted: 3,119
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses 3
Mgmt ForForForReceive Auditor's Special Reports Re: Remuneration of Redeemable Shares
4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
Mgmt ForForForReelect Yu Serizawa as Director 6
Mgmt ForForForReelect Thomas Courbe as Director 7
Mgmt AgainstAgainstForReelect Miriem Bensalah Chaqroun as Director 8
Mgmt ForForForReelect Marie-Annick Darmaillac as Director 9
Mgmt ForForForElect Bernard Delpit as Director 10
Mgmt ForForForElect Frederic Mazzella as Director 11
Mgmt ForForForElect Noel Desgrippes as Representative of Employee Shareholders to the Board
12
Mgmt ForForForApprove Compensation of Corporate Officers 13
Mgmt ForForForApprove Compensation of Jean-Dominique Senard, Chairman of the Board
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Renault SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Luca de Meo, CEO 15
Mgmt ForForForApprove Compensation of Clotilde Delbos, Interim-CEO
16
Mgmt ForForForApprove Remuneration Policy of of Chairman of the Board
17
Mgmt ForForForApprove Remuneration Policy of CEO 18
Mgmt ForForForApprove Remuneration Policy of Directors 19
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
22
Swiss Life Holding AG
Meeting Date: 04/23/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8404J162
Ticker: SLHN
Shares Voted: 487
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 21.00 per Share
2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 3.2 Million
4.1
Mgmt ForForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.7 Million
4.2
Mgmt ForForForApprove Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million
4.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Swiss Life Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Rolf Doerig as Director and Board Chairman
5.1
Mgmt ForForForReelect Thomas Buess as Director 5.2
Mgmt ForForForReelect Adrienne Fumagalli as Director 5.3
Mgmt ForForForReelect Ueli Dietiker as Director 5.4
Mgmt ForForForReelect Damir Filipovic as Director 5.5
Mgmt ForForForReelect Frank Keuper as Director 5.6
Mgmt ForForForReelect Stefan Loacker as Director 5.7
Mgmt ForForForReelect Henry Peter as Director 5.8
Mgmt ForForForReelect Martin Schmid as Director 5.9
Mgmt ForForForReelect Franziska Sauber as Director 5.10
Mgmt ForForForReelect Klaus Tschuetscher as Director 5.11
Mgmt ForForForAppoint Martin Schmid as Member of the Compensation Committee
5.12
Mgmt ForForForReappoint Franziska Sauber as Member of the Compensation Committee
5.13
Mgmt ForForForReappoint Klaus Tschuetscher as Member of the Compensation Committee
5.14
Mgmt ForForForDesignate Andreas Zuercher as Independent Proxy
6
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
7
Mgmt ForForForApprove CHF 48,582 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
UOL Group Limited
Meeting Date: 04/23/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9299W103
Ticker: U14
Shares Voted: 7,884
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
UOL Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove First and Final Dividend 2
Mgmt ForForForApprove Directors' Fees 3
Mgmt AgainstReferForElect Wee Cho Yaw as Director 4
Mgmt ForForForElect Wee Ee-chao as Director 5
Mgmt ForForForElect Sim Hwee Cher as Director 6
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForForElect Lau Cheng Soon as Director 8
Mgmt ForForForApprove Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme
9
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Mgmt ForForForAuthorize Share Repurchase Program 11
Assicurazioni Generali SpA
Meeting Date: 04/26/2021
Record Date: 04/15/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T05040109
Ticker: G
Shares Voted: 16,838
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1a
Mgmt ForForForApprove Allocation of Income 1b
MgmtExtraordinary Business
Mgmt ForForForAmend Company Bylaws Re: Articles 8.1, 8.4, 8.5, 8.6, and 8.7
2a
Mgmt ForForForAmend Company Bylaws Re: Article 9.1 2b
MgmtOrdinary Business
Mgmt ForForForApprove Remuneration Policy 3a
Mgmt ForForForApprove Second Section of the Remuneration Report
3b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Assicurazioni Generali SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Group Long Term Incentive Plan 4a
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan
4b
MgmtExtraordinary Business
Mgmt ForForForAuthorize Board to Increase Capital to Service Group Long Term Incentive Plan
4c
ING Groep NV
Meeting Date: 04/26/2021
Record Date: 03/29/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4578E595
Ticker: INGA
Shares Voted: 59,904
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Executive Board (Non-Voting)
2A
MgmtReceive Announcements on Sustainability 2B
MgmtReceive Report of Supervisory Board (Non-Voting)
2C
Mgmt ForForForApprove Remuneration Report 2D
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2E
MgmtReceive Explanation on Profit Retention and Distribution Policy
3A
Mgmt ForForForApprove Dividends of EUR 0.12 Per Share 3B
Mgmt ForForForApprove Discharge of Executive Board 4A
Mgmt ForForForApprove Discharge of Supervisory Board 4B
Mgmt ForForForApprove Increase Maximum Ratio Between Fixed and Variable Components of Remuneration
5
Mgmt ForForForAmend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ING Groep NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Steven van Rijswijk to Executive Board
7A
Mgmt ForForForElect Ljiljana Cortan to Executive Board 7B
Mgmt ForForForReelect Hans Wijers to Supervisory Board 8A
Mgmt ForForForReelect Margarete Haase to Supervisory Board
8B
Mgmt ForForForElect Lodewijk Hijmans van den Bergh to Supervisory Board
8C
Mgmt ForForForGrant Board Authority to Issue Shares 9A
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
9B
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
Aena S.M.E. SA
Meeting Date: 04/27/2021
Record Date: 04/22/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E526K0106
Ticker: AENA
Shares Voted: 1,062
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For For
Mgmt ForForForApprove Consolidated Financial Statements 2
Mgmt ForForForApprove Treatment of Net Loss 3
Mgmt ForForForApprove Non-Financial Information Statement 4
Mgmt ForForForApprove Discharge of Board 5
Mgmt ForForForRatify Appointment of and Elect Juan Rio Cortes as Director
6
Mgmt AgainstAgainstForAmend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.1
Mgmt ForForForAmend Articles Re: Board Competences and Board Committees
7.2
Mgmt ForForForAmend Articles Re: Board Committees, Remuneration and Climate Action Plan
7.3
Mgmt AgainstAgainstForAmend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Aena S.M.E. SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Remuneration Report 9
Mgmt ForForForAdvisory Vote on Company's Climate Action Plan
10
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Alfa Laval AB
Meeting Date: 04/27/2021
Record Date: 04/19/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W04008152
Ticker: ALFA
Shares Voted: 5,007
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 5.50 Per Share
7b
Mgmt ForForForApprove Discharge of CEO Tom Erixon 7c1
Mgmt ForForForApprove Discharge of Board Member and Chairman Dennis Jonsson
7c2
Mgmt ForForForApprove Discharge of Board Member Maria Moraeus Hanssen
7c3
Mgmt ForForForApprove Discharge of Board Member Henrik Lange
7c4
Mgmt ForForForApprove Discharge of Board Member Ray Mauritsson
7c5
Mgmt ForForForApprove Discharge of Board Member Helene Mellquist
7c6
Mgmt ForForForApprove Discharge of Board Member Finn Rausing
7c7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Alfa Laval AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Jorn Rausing
7c8
Mgmt ForForForApprove Discharge of Board Member Ulf Wiinberg
7c9
Mgmt ForForForApprove Discharge of Former Board Member and Chairman Anders Narvinger
7c10
Mgmt ForForForApprove Discharge of Board Member Anna Ohlsson-Leijon
7c11
Mgmt ForForForApprove Discharge of Employee Representative Bror Garcia Lantz
7c12
Mgmt ForForForApprove Discharge of Employee Representative Susanne Jonsson
7c13
Mgmt ForForForApprove Discharge of Employee Representative Henrik Nielsen
7c14
Mgmt ForForForApprove Discharge of Deputy Employee Representative Leif Norkvist
7c15
Mgmt ForForForApprove Discharge of Deputy Employee Representative Stefan Sandell
7c16
Mgmt ForForForApprove Discharge of Deputy Employee Representative Johnny Hulthen
7c17
Mgmt ForForForApprove Remuneration Report 8
Mgmt ForForForDetermine Number of Directors (9) and Deputy Directors (0) of Board
9.1
Mgmt ForForForFix Number of Auditors (2) and Deputy Auditors (2)
9.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.85 Million to the Chairman and SEK 615,000 to Other Directors
10.1
Mgmt ForForForApprove Remuneration of Committee Work 10.2
Mgmt ForForForApprove Remuneration of Auditors 10.3
Mgmt ForForForReelect Maria Moraeus Hanssen as Director 11.1
Mgmt ForForForReelect Dennis Jonsson as Director 11.2
Mgmt ForForForReelect Henrik Lange as Director 11.3
Mgmt ForForForReelect Ray Mauritsson as Director 11.4
Mgmt ForForForReelect Helene Mellquist as Director 11.5
Mgmt ForForForReelect Finn Rausing as Director 11.6
Mgmt ForForForReelect Jorn Rausing as Director 11.7
Mgmt AgainstAgainstForReelect Ulf Wiinberg as Director 11.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Alfa Laval AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Lilian Fossum Biner as New Director 11.9
Mgmt ForForForReelect Dennis Jonsson as Board Chairman 11.10
Mgmt ForForForRatify Staffan Landen as Auditor 11.11
Mgmt ForForForRatify Karoline Tedevall as Auditor 11.12
Mgmt ForForForRatify Henrik Jonzen as Deputy Auditor 11.13
Mgmt ForForForRatify Andreas Mast as Deputy Auditor 11.14
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
12
Mgmt ForForForAuthorize Share Repurchase Program 13
Mgmt ForForForAmend Articles Re: Proxies; Postal Voting 14
MgmtClose Meeting 15
Atlas Copco AB
Meeting Date: 04/27/2021
Record Date: 04/19/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W1R924161
Ticker: ATCO.A
Shares Voted: 16,482
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Opening of Meeting; Elect Chairman of Meeting
Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.a
Mgmt ForForForApprove Discharge of Staffan Bohman 7.b1
Mgmt ForForForApprove Discharge of Tina Donikowski 7.b2
Mgmt ForForForApprove Discharge of Johan Forssell 7.b3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Atlas Copco AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Anna Ohlsson-Leijon 7.b4
Mgmt ForForForApprove Discharge of Mats Rahmstrom 7.b5
Mgmt ForForForApprove Discharge of Gordon Riske 7.b6
Mgmt ForForForApprove Discharge of Hans Straberg 7.b7
Mgmt ForForForApprove Discharge of Peter Wallenberg Jr 7.b8
Mgmt ForForForApprove Discharge of Sabine Neuss 7.b9
Mgmt ForForForApprove Discharge of Mikael Bergstedt 7.b10
Mgmt ForForForApprove Discharge of Benny Larsson 7.b11
Mgmt ForForForApprove Discharge of President Mats Rahmstrom
7.b12
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 7.30 Per Share
7.c
Mgmt ForForForApprove Record Date for Dividend Payment 7.d
Mgmt ForForForDetermine Number of Members (8) and Deputy Members of Board (0)
8.a
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
8.b
Mgmt ForForForReelect Staffan Bohman as Director 9.a1
Mgmt ForForForReelect Tina Donikowski as Director 9.a2
Mgmt AgainstAgainstForReelect Johan Forssell as Director 9.a3
Mgmt ForForForReelect Anna Ohlsson-Leijon as Director 9.a4
Mgmt ForForForReelect Mats Rahmstrom as Director 9.a5
Mgmt ForForForReelect Gordon Riske as Director 9.a6
Mgmt ForForForReelect Hans Straberg as Director 9.a7
Mgmt ForForForReelect Peter Wallenberg Jr as Director 9.a8
Mgmt ForForForReelect Hans Straberg as Board Chairman 9.b
Mgmt ForForForRatify Ernst & Young as Auditors 9.c
Mgmt ForForForApprove Remuneration of Directors in the 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.a
Mgmt ForForForApprove Remuneration of Auditors 10.b
Mgmt ForForForApprove Remuneration Report 11.a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Atlas Copco AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Stock Option Plan 2021 for Key Employees
11.b
Mgmt ForForForAcquire Class A Shares Related to Personnel Option Plan for 2021
12.a
Mgmt ForForForAcquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares
12.b
Mgmt ForForForTransfer Class A Shares Related to Personnel Option Plan for 2021
12.c
Mgmt ForForForSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board
12.d
Mgmt ForForForSell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018
12.e
MgmtClose Meeting 13
Bayer AG
Meeting Date: 04/27/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0712D163
Ticker: BAYN
Shares Voted: 15,208
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020
Mgmt For For For
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
2
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
3
Mgmt ForForForElect Fei-Fei Li to the Supervisory Board 4.1
Mgmt ForForForElect Alberto Weisser to the Supervisory Board
4.2
Mgmt ForForForApprove Remuneration of Supervisory Board 5
Mgmt ForForForRatify Deloitte GmbH as Auditors for Fiscal Year 2021
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Boliden AB
Meeting Date: 04/27/2021
Record Date: 04/19/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W17218178
Ticker: BOL
Shares Voted: 4,118
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Jan Andersson as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 8.25 Per Share
8
Mgmt ForForForApprove Discharge of Helene Bistrom 9.1
Mgmt ForForForApprove Discharge of Tom Erixon 9.2
Mgmt ForForForApprove Discharge of Michael G:son Low 9.3
Mgmt ForForForApprove Discharge of Perttu Louhiluoto 9.4
Mgmt ForForForApprove Discharge of Elisabeth Nilsson 9.5
Mgmt ForForForApprove Discharge of Pia Rudengren 9.6
Mgmt ForForForApprove Discharge of Board Chairman Anders Ullberg
9.7
Mgmt ForForForApprove Discharge of President Mikael Staffas 9.8
Mgmt ForForForApprove Discharge of Marie Berglund 9.9
Mgmt ForForForApprove Discharge of Employee Representative Marie Holmberg
9.10
Mgmt ForForForApprove Discharge of Employee Representative Kenneth Stahl
9.11
Mgmt ForForForApprove Discharge of Employee Representative Cathrin Oderyd
9.12
Mgmt ForForForDetermine Number of Directors (8) and Deputy Directors (0) of Board
10.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Boliden AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDetermine Number of Auditors (1) 10.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work
11
Mgmt ForForForReelect Helene Bistrom as Director 12a
Mgmt ForForForReelect Michael G:son Low as Director 12b
Mgmt ForForForElect Per Lindberg as New Director 12c
Mgmt ForForForReelect Perttu Louhiluoto as Director 12d
Mgmt ForForForReelect Elisabeth Nilsson as Director 12e
Mgmt ForForForReelect Pia Rudengren as Director 12f
Mgmt ForForForElect Karl-Henrik Sundstrom as New Director 12g
Mgmt ForForForReelect Anders Ullberg as Director 12h
Mgmt ForForForReelect Anders Ullberg as Board Chairman 12i
Mgmt ForForForApprove Remuneration of Auditors 13
Mgmt ForForForRatify Deloitte as Auditors 14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForElect Jan Andersson as Member of Nominating Committee
16.1
Mgmt ForForForElect Lars-Erik Forsgardh as Member of Nominating Committee
16.2
Mgmt ForForForElect Ola Peter Gjessing as Member of Nominating Committee
16.3
Mgmt ForForForElect Lilian Fossum Biner as Member of Nominating Committee
16.4
Mgmt ForForForElect Anders Ullberg as Member of Nominating Committee
16.5
Mgmt ForForForAmend Articles Re: Editorial Changes; Participation at General Meeting; Location of General Meeting; Postal Voting
17
Mgmt ForForForApprove 2:1 Stock Split; Approve SEK 289.46 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CapitaLand Ltd.
Meeting Date: 04/27/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y10923103
Ticker: C31
Shares Voted: 43,821
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove First and Final Dividend 2
Mgmt ForForForApprove Directors' Remuneration 3
Mgmt ForForForElect Anthony Lim Weng Kin as Director 4a
Mgmt ForForForElect Goh Swee Chen as Director 4b
Mgmt ForForForElect Stephen Lee Ching Yen as Director 4c
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020
7
Mgmt ForForForAuthorize Share Repurchase Program 8
Mgmt ForForForApprove Stephen Lee Ching Yen to Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST
9
Mgmt ForForForApprove Stephen Lee Ching Yen to Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST
10
DNB ASA
Meeting Date: 04/27/2021
Record Date: 04/20/2021
Country: Norway
Meeting Type: Annual
Primary Security ID: R1640U124
Ticker: DNB
Shares Voted: 14,811
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
DNB ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Notice of Meeting and Agenda 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForAccept Financial Statements and Statutory Reports
4
Mgmt ForForForAuthorize Board to Distribute Dividends 5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForApprove Remuneration Statement (Advisory) 7a
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
7b
Mgmt ForForForApprove Company's Corporate Governance Statement
8
Mgmt ForForForApprove Remuneration of Auditors 9
MgmtShareholder Proposal Submitted by the DNB Savings Bank Foundation
SH ForForNoneConsultative Vote on the Future Design of a Rule in the Articles Regarding the Number ofShareholder-Elected Members of the Board of Directors
10
MgmtManagement Proposals
Mgmt AgainstAgainstForElect Directors, effective from the Merger Date
11a
Mgmt AgainstAgainstForElect Directors until the Merger Date 11b
Mgmt ForForForApprove Remuneration of Directors and Nominating Committee
12
Groupe Bruxelles Lambert SA
Meeting Date: 04/27/2021
Record Date: 04/13/2021
Country: Belgium
Meeting Type: Annual
Primary Security ID: B4746J115
Ticker: GBLB
Shares Voted: 1,782
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Directors' and Auditors' Reports (Non-Voting)
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Groupe Bruxelles Lambert SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
2.1
Mgmt ForForForAdopt Financial Statements 2.2
Mgmt ForForForApprove Discharge of Directors 3
Mgmt ForForForApprove Discharge of Auditors 4
MgmtReceive Information on Resignation of Gerard Lamarche as Director
5.1
Mgmt AgainstAgainstForElect Jacques Veyrat as Independent Director 5.2
Mgmt AgainstAgainstForReelect Claude Genereux as Director 5.3.1
Mgmt AgainstAgainstForReelect Jocelyn Lefebvre as Director 5.3.2
Mgmt ForForForReelect Agnes Touraine as Independent Director
5.3.3
MgmtReceive Information on Resignation of Deloitte as Auditor
6.1
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration
6.2
Mgmt ForForForApprove Remuneration Report 7
Mgmt ForForForApprove Stock Option Plan Grants 8.1
Mgmt ForForForApprove Stock Option Plan 8.2
Mgmt ForForForReceive Special Board Report Re: Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4
8.3
Mgmt ForForForApprove Guarantee to Acquire Shares under Stock Option Plan
8.4
MgmtTransact Other Business 9
Sandvik Aktiebolag
Meeting Date: 04/27/2021
Record Date: 04/19/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W74857165
Ticker: SAND
Shares Voted: 17,289
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Ann Grevelius as Inspector of Minutes of Meeting
2.A
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sandvik Aktiebolag
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
2.B
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Discharge of Board Chairman Johan Molin
8.1
Mgmt ForForForApprove Discharge of Board Member Jennifer Allerton
8.2
Mgmt ForForForApprove Discharge of Board Member Claes Boustedt
8.3
Mgmt ForForForApprove Discharge of Board Member Marika Fredriksson
8.4
Mgmt ForForForApprove Discharge of Board Member Johan Karlstrom
8.5
Mgmt ForForForApprove Discharge of Board Member Helena Stjernholm
8.6
Mgmt ForForForApprove Discharge of Board Member Lars Westerberg
8.7
Mgmt ForForForApprove Discharge of Board Member and CEO Stefan Widing
8.8
Mgmt ForForForApprove Discharge of Board Member Kai Warn
8.9
Mgmt ForForForApprove Discharge of Employee Representative Tomas Karnstrom
8.10
Mgmt ForForForApprove Discharge of Employee Representative Thomas Lilja
8.11
Mgmt ForForForApprove Discharge of Deputy Employee Representative Thomas Andersson
8.12
Mgmt ForForForApprove Discharge of Deputy Employee Representative Mats Lundberg
8.13
Mgmt ForForForApprove Discharge of Former Board Member and CEO Bjorn Rosengren
8.14
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 6.5 Per Share
9
Mgmt ForForForDetermine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sandvik Aktiebolag
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor
11
Mgmt ForForForElect Andreas Nordbrandt as New Director 12.1
Mgmt ForForForReelect Jennifer Allerton as Director 12.2
Mgmt ForForForReelect Claes Boustedt as Director 12.3
Mgmt ForForForReelect Marika Fredriksson as Director 12.4
Mgmt ForForForReelect Johan Molin as Director 12.5
Mgmt AgainstAgainstForReelect Helena Stjernholm as Director 12.6
Mgmt ForForForReelect Stefan Widing as Director 12.7
Mgmt ForForForReelect Kai Warn as Director 12.8
Mgmt ForForForReelect Johan Molin as Chairman of the Board 13
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForApprove Performance Share Matching Plan for Key Employees
16
Mgmt ForForForAuthorize Share Repurchase Program 17
Mgmt ForForForAmend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Postal Voting; Share Registar
18
Sekisui House, Ltd.
Meeting Date: 04/27/2021
Record Date: 01/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J70746136
Ticker: 1928
Shares Voted: 9,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 39
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors
2
Mgmt ForForForElect Director Nakai, Yoshihiro 3.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sekisui House, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Horiuchi, Yosuke 3.2
Mgmt ForForForElect Director Nishida, Kumpei 3.3
Mgmt ForForForElect Director Tanaka, Satoshi 3.4
Mgmt ForForForElect Director Miura, Toshiharu 3.5
Mgmt ForForForElect Director Ishii, Toru 3.6
Mgmt ForForForElect Director Yoshimaru, Yukiko 3.7
Mgmt ForForForElect Director Kitazawa, Toshifumi 3.8
Mgmt ForForForElect Director Nakajima, Yoshimi 3.9
Mgmt ForForForElect Director Takegawa, Keiko 3.10
Mgmt ForForForAppoint Statutory Auditor Ito, Midori 4.1
Mgmt ForForForAppoint Statutory Auditor Kobayashi, Takashi 4.2
Alcon Inc.
Meeting Date: 04/28/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H01301128
Ticker: ALC
Shares Voted: 7,580
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 0.10 per Share
3
Mgmt ForForForApprove Remuneration Report (Non-Binding) 4.1
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.3 Million
4.2
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 38.4 Million
4.3
Mgmt ForForForReelect Michael Ball as Director and Board Chairman
5.1
Mgmt ForForForReelect Lynn Bleil as Director 5.2
Mgmt ForForForReelect Arthur Cummings as Director 5.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Alcon Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect David Endicott as Director 5.4
Mgmt ForForForReelect Thomas Glanzmann as Director 5.5
Mgmt AgainstAgainstForReelect Keith Grossman as Director 5.6
Mgmt ForForForReelect Scott Maw as Director 5.7
Mgmt ForForForReelect Karen May as Director 5.8
Mgmt ForForForReelect Ines Poeschel as Director 5.9
Mgmt ForForForReelect Dieter Spaelti as Director 5.10
Mgmt ForForForReappoint Thomas Glanzmann as Member of the Compensation Committee
6.1
Mgmt AgainstAgainstForReappoint Keith Grossman as Member of the Compensation Committee
6.2
Mgmt ForForForReappoint Karen May as Member of the Compensation Committee
6.3
Mgmt ForForForReappoint Ines Poeschel as Member of the Compensation Committee
6.4
Mgmt ForForForDesignate Hartmann Dreyer Attorneys-at-Law as Independent Proxy
7
Mgmt ForForForRatify PricewaterhouseCoopers SA as Auditors 8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Anheuser-Busch InBev SA/NV
Meeting Date: 04/28/2021
Record Date: 04/14/2021
Country: Belgium
Meeting Type: Annual/Special
Primary Security ID: B639CJ108
Ticker: ABI
Shares Voted: 11,706
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual/Special Meeting Mgmt
MgmtSpecial Meeting Agenda
Mgmt ForForForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
A1
MgmtAnnual Meeting Agenda
MgmtReceive Directors' Reports (Non-Voting) B2
MgmtReceive Auditors' Reports (Non-Voting) B3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Anheuser-Busch InBev SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
B4
Mgmt ForForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share
B5
Mgmt ForForForApprove Discharge of Directors B6
Mgmt ForForForApprove Discharge of Auditors B7
Mgmt AgainstAgainstForReelect Martin J. Barrington as Director B8a
Mgmt AgainstAgainstForReelect William F. Gifford, Jr. as Director B8b
Mgmt AgainstAgainstForReelect Alejandro Santo Domingo Davila as Director
B8c
Mgmt ForForForApprove Remuneration policy B9
Mgmt ForForForApprove Remuneration Report B10
Mgmt ForForForApprove Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement
B11
Mgmt ForForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
C12
Assa Abloy AB
Meeting Date: 04/28/2021
Record Date: 04/20/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W0817X204
Ticker: ASSA.B
Shares Voted: 15,459
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Johan Hjertonsson as Inspector of Minutes of Meeting
2a
Mgmt ForForForDesignate Liselott Ledin as Inspector of Minutes of Meeting
2b
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Assa Abloy AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
6b
Mgmt ForForForAccept Financial Statements and Statutory Reports
7a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 3.90 Per Share
7b
Mgmt ForForForApprove Discharge of Board Chairman Lars Renstrom
7c.1
Mgmt ForForForApprove Discharge of Carl Douglas 7c.2
Mgmt ForForForApprove Discharge of Eva Karlsson 7c.3
Mgmt ForForForApprove Discharge of Birgitta Klasen 7c.4
Mgmt ForForForApprove Discharge of Lena Olving 7c.5
Mgmt ForForForApprove Discharge of Sofia Schorling Hogberg 7c.6
Mgmt ForForForApprove Discharge of Jan Svensson 7c.7
Mgmt ForForForApprove Discharge of Joakim Weidemanis 7c.8
Mgmt ForForForApprove Discharge of Employee Representative Rune Hjalm
7c.9
Mgmt ForForForApprove Discharge of Employee Representative Mats Persson
7c.10
Mgmt ForForForApprove Discharge of Employee Representative Bjarne Johansson
7c.11
Mgmt ForForForApprove Discharge of Employee Representative Nadja Wikstrom
7c.12
Mgmt ForForForApprove Discharge of President Nico Delvaux 7c.13
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the 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
9a
Mgmt ForForForApprove Remuneration of Auditors 9b
Mgmt AgainstAgainstForReelect Lars Renstrom (Chairman), Carl 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
10
Mgmt ForForForRatify Ernst & Young as Auditors 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Assa Abloy AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForAuthorize Class B Share Repurchase Program and Reissuance of Repurchased Shares
13
Mgmt AgainstAgainstForApprove Performance Share Matching Plan LTI 2021
14
Atlantia SpA
Meeting Date: 04/28/2021
Record Date: 04/19/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T05404107
Ticker: ATL
Shares Voted: 7,441
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAccept Financial Statements and Statutory Reports
1a
Mgmt ForForForApprove Allocation of Income 1b
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH ForForNoneSlate 1 Submitted by Sintonia SpA 2a.1
SH AgainstAgainstNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2a.2
Mgmt ForForForApprove Internal Auditors' Remuneration 2b
MgmtShareholder Proposal Submitted by Sintonia SpA
SH AgainstAgainstNoneElect Nicola Verdicchio as Director 3.1
MgmtShareholder Proposal Submitted by Institutional Investors (Assogestioni)
SH ForForNoneElect Andrea Brentan as Director 3.2
MgmtManagement Proposals
Mgmt ForForForApprove Stock Grant Plan 2021-2023 4
Mgmt ForForForApprove Remuneration Policy 5a
Mgmt AgainstAgainstForApprove Second Section of the Remuneration Report
5b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Atlantia SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
MgmtExtraordinary Business
Mgmt ForForForAmend Company Bylaws Re: Article 8 1a
Mgmt ForForForAmend Company Bylaws Re: Article 20 1b
Mgmt ForForForAmend Company Bylaws Re: Article 23 1c
Mgmt ForForForAmend Company Bylaws Re: Articles 26 and 28
1d
British American Tobacco plc
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1510J102
Ticker: BATS
Shares Voted: 35,951
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt AgainstAgainstForApprove Remuneration Report 2
Mgmt ForForForReappoint KPMG LLP as Auditors 3
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
Mgmt ForForForRe-elect Luc Jobin as Director 5
Mgmt ForForForRe-elect Jack Bowles as Director 6
Mgmt ForForForRe-elect Tadeu Marroco as Director 7
Mgmt ForForForRe-elect Sue Farr as Director 8
Mgmt AbstainAbstainForRe-elect Jeremy Fowden as Director 9
Mgmt ForForForRe-elect Dr Marion Helmes as Director 10
Mgmt ForForForRe-elect Holly Keller Koeppel as Director 11
Mgmt ForForForRe-elect Savio Kwan as Director 12
Mgmt ForForForRe-elect Dimitri Panayotopoulos as Director 13
Mgmt ForForForElect Karen Guerra as Director 14
Mgmt ForForForElect Darrell Thomas as Director 15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
British American Tobacco plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForForAuthorise UK Political Donations and Expenditure
19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Epiroc AB
Meeting Date: 04/28/2021
Record Date: 04/20/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W25918124
Ticker: EPI.A
Shares Voted: 15,387
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting
2.a
Mgmt ForForForDesignate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting
2.b
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.a
Mgmt ForForForApprove Discharge of Lennart Evrell 7.b1
Mgmt ForForForApprove Discharge of Johan Forssell 7.b2
Mgmt ForForForApprove Discharge of Helena Hedblom (as Board Member)
7.b3
Mgmt ForForForApprove Discharge of Jeane Hull 7.b4
Mgmt ForForForApprove Discharge of Ronnie Leten 7.b5
Mgmt ForForForApprove Discharge of Per Lindberg (as Board Member)
7.b6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Epiroc AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Ulla Litzen 7.b7
Mgmt ForForForApprove Discharge of Sigurd Mareels 7.b8
Mgmt ForForForApprove Discharge of Astrid Skarheim Onsum 7.b9
Mgmt ForForForApprove Discharge of Anders Ullberg 7.b10
Mgmt ForForForApprove Discharge of Niclas Bergstrom 7.b11
Mgmt ForForForApprove Discharge of Gustav El Rachidi 7.b12
Mgmt ForForForApprove Discharge of Kristina Kanestad 7.b13
Mgmt ForForForApprove Discharge of Bengt Lindgren 7.b14
Mgmt ForForForApprove Discharge of Daniel Rundgren 7.b15
Mgmt ForForForApprove Discharge of Helena Hedblom (as CEO)
7.b16
Mgmt ForForForApprove Discharge of Per Lindberg (as CEO) 7.b17
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2.50 Per Share
7.c
Mgmt ForForForApprove Remuneration Report 7.d
Mgmt ForForForDetermine Number of Members (9) and Deputy Members of Board
8.a
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors
8.b
Mgmt ForForForReelect Lennart Evrell as Director 9.a1
Mgmt AgainstAgainstForReelect Johan Forssell as Director 9.a2
Mgmt ForForForReelect Helena Hedblom as Director 9.a3
Mgmt ForForForReelect Jeane Hull as Director 9.a4
Mgmt ForForForReelect Ronnie Leten as Director 9.a5
Mgmt ForForForReelect Ulla Litzen as Director 9.a6
Mgmt ForForForReelect Sigurd Mareels as Director 9.a7
Mgmt ForForForReelect Astrid Skarheim Onsum as Director 9.a8
Mgmt ForForForReelect Anders Ullberg as Director 9.a9
Mgmt ForForForReelect Ronnie Leten as Board Chairman 9.b
Mgmt ForForForRatify Deloitte as Auditors 9.c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Epiroc AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the 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.a
Mgmt ForForForApprove Remuneration of Auditors 10.b
Mgmt ForForForApprove Stock Option Plan 2021 for Key Employees
11
Mgmt ForForForApprove Equity Plan Financing Through Repurchase of Class A Shares
12.a
Mgmt ForForForApprove Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares
12.b
Mgmt ForForForApprove Equity Plan Financing Through Transfer of Class A Shares to Participants
12.c
Mgmt ForForForApprove Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares
12.d
Mgmt ForForForApprove Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018
12.e
Mgmt ForForForApprove 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million
13
Eurazeo SE
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F3296A108
Ticker: RF
Shares Voted: 549
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 1.50 per Share
2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Eurazeo SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Stephane Pallez as Supervisory Board Member
5
Mgmt ForForForApprove Remuneration Policy of Members of Supervisory Board
6
Mgmt AgainstAgainstForApprove Remuneration Policy of Members of Management Board
7
Mgmt ForForForApprove Compensation Report of Corporate Officers
8
Mgmt ForForForApprove Compensation of Michel David-Weill, Chairman of the Supervisory Board
9
Mgmt AgainstAgainstForApprove Compensation of Virginie Morgon, Chairman of the Management Board
10
Mgmt AgainstAgainstForApprove Compensation of Philippe Audouin, Member of Management Board
11
Mgmt AgainstAgainstForApprove Compensation of Nicolas Huet, Member of Management Board
12
Mgmt AgainstAgainstForApprove Compensation of Olivier Millet, Member of Management Board
13
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
17
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
18
FinecoBank SpA
Meeting Date: 04/28/2021
Record Date: 04/19/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T4R999104
Ticker: FBK
Shares Voted: 9,673
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
FinecoBank SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForElect Alessandra Pasini as Director 3
Mgmt ForForForAppoint Internal Statutory Auditors 4
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Second Section of the Remuneration Report
7
Mgmt ForForForApprove 2021 Incentive System for Employees
8
Mgmt ForForForApprove 2021-2023 Long Term Incentive Plan for Employees
9
Mgmt ForForForApprove 2021 Incentive System for Personal Financial Advisors
10
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2021 PFA System
11
MgmtExtraordinary Business
Mgmt ForForForAuthorize Board to Increase Capital to Service 2021 Incentive System
1
Mgmt ForForForAuthorize Board to Increase Capital to Service 2020 Incentive System
2
Mgmt ForForForAuthorize Board to Increase Capital to Service 2021-2023 Long Term Incentive Plan
3
Fortum Oyj
Meeting Date: 04/28/2021
Record Date: 04/16/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X2978Z118
Ticker: FORTUM
Shares Voted: 6,809
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Fortum Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.12 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the 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
11
Mgmt ForForForFix Number of Directors at Seven 12
Mgmt AgainstAgainstForReelect Essimari Kairisto, Anja McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify Deloitte as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program 16
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 17
Mgmt ForForForApprove Charitable Donations 18
MgmtClose Meeting 19
Galapagos NV
Meeting Date: 04/28/2021
Record Date: 04/14/2021
Country: Belgium
Meeting Type: Annual
Primary Security ID: B44170106
Ticker: GLPG
Shares Voted: 663
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
Galapagos NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Directors' and Auditors' Reports (Non-Voting)
1
Mgmt ForForForApprove Financial Statements and Allocation of Income
2
MgmtReceive Auditors' Reports (Non-Voting) 3
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
4
Mgmt AgainstAgainstForApprove Remuneration Report 5
Mgmt ForForForApprove Discharge of Directors and Auditors 6
MgmtAcknowledge Information on Auditors' Remuneration
7
Mgmt ForForForReelect Katrine Bosley as Independent Member of the Supervisory Board
8(i)
Mgmt AgainstAgainstForReelect Raj Parekh as Member of the Supervisory Board
8(ii)
Getlink SE
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4R053105
Ticker: GET
Shares Voted: 7,136
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 0.05 per Share
2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
5
Mgmt ForForForRatify Appointment of Carlo Bertazzo as Director
6
Mgmt ForForForElect Yann Leriche as Director 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Getlink SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Amendment of Remuneration Policy of CEO Re: FY 2020
8
Mgmt ForForForApprove Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020
9
Mgmt ForForForApprove Compensation of Corporate Officers 10
Mgmt ForForForApprove Compensation of Jacques Gounon, Chairman and CEO Re: First Semester of the Fiscal Year
11
Mgmt ForForForApprove Compensation of Yann Leriche, CEO Re: Second Semester of the Fiscal Year
12
Mgmt ForForForApprove Compensation of Jacques Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year
13
Mgmt ForForForApprove Compensation of Francois Gauthey, Vice-CEO
14
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
15
Mgmt ForForForApprove Remuneration Policy of CEO 16
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
17
MgmtExtraordinary Business
Mgmt ForForForAuthorize up to 370,000 Shares for Use in Restricted Stock Plans
18
Mgmt ForForForAuthorize up to 300,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached
19
Mgmt ForForForRatify Amendment of Terms of Warrants Issuance (LTI 2018)
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million
21
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million
23
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
Mgmt ForForForAmend Article 37 of Bylaws Re: Remove Reference to Preferred Shares D
26
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Getlink SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
Hong Kong Exchanges & Clearing Ltd.
Meeting Date: 04/28/2021
Record Date: 04/22/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y3506N139
Ticker: 388
Shares Voted: 18,535
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Nicholas Charles Allen as Director 2a
Mgmt ForForForElect Cheung Ming Ming, Anna as Director 2b
Mgmt ForForForElect Zhang Yichen as Director 2c
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Intesa Sanpaolo SpA
Meeting Date: 04/28/2021
Record Date: 04/19/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T55067101
Ticker: ISP
Shares Voted: 253,276
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1a
Mgmt ForForForApprove Allocation of Income 1b
Mgmt ForForForApprove Remuneration Policy 2a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Intesa Sanpaolo SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Second Section of the Remuneration Report
2b
Mgmt ForForForApprove Fixed-Variable Compensation Ratio 2c
Mgmt ForForForApprove Annual Incentive Plan 2d
Mgmt AbstainAbstainForAmend POP Long-Term Incentive Plan 2e
Mgmt ForForForApprove Director, Officer, and Internal Auditors Liability and Indemnity Insurance
2f
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plan
3a
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3b
MgmtExtraordinary Business
Mgmt ForForForAmend Company Bylaws 1
London Stock Exchange Group Plc
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5689U103
Ticker: LSEG
Shares Voted: 4,933
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForApprove Remuneration Report 3
Mgmt ForForForRe-elect Jacques Aigrain as Director 4
Mgmt ForForForRe-elect Dominic Blakemore as Director 5
Mgmt ForForForRe-elect Kathleen DeRose as Director 6
Mgmt ForForForRe-elect Cressida Hogg as Director 7
Mgmt ForForForRe-elect Stephen O'Connor as Director 8
Mgmt ForForForRe-elect Val Rahmani as Director 9
Mgmt AgainstReferForRe-elect Don Robert as Director 10
Mgmt ForForForRe-elect David Schwimmer as Director 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
London Stock Exchange Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Martin Brand as Director 12
Mgmt ForForForElect Erin Brown as Director 13
Mgmt ForForForElect Anna Manz as Director 14
Mgmt ForForForElect Douglas Steenland as Director 15
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 16
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise UK Political Donations and Expenditure
19
Mgmt ForForForApprove SAYE Option Plan 20
Mgmt ForForForAdopt New Articles of Association 21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
22
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
23
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 24
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Muenchener Rueckversicherungs-Gesellschaft AG
Meeting Date: 04/28/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D55535104
Ticker: MUV2
Shares Voted: 2,164
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 9.80 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Muenchener Rueckversicherungs-Gesellschaft AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Carinne Knoche-Brouillon to the Supervisory Board
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
8
Mgmt ForForForApprove Affiliation Agreement with MR Beteiligungen 20. GmbH
9.1
Mgmt ForForForApprove Affiliation Agreement with MR Beteiligungen 21. GmbH
9.2
Mgmt ForForForApprove Affiliation Agreement with MR Beteiligungen 22. GmbH
9.3
NatWest Group Plc
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6422B105
Ticker: NWG
Shares Voted: 78,109
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt AgainstReferForRe-elect Howard Davies as Director 4
Mgmt ForForForRe-elect Alison Rose-Slade as Director 5
Mgmt ForForForRe-elect Katie Murray as Director 6
Mgmt ForForForRe-elect Frank Dangeard as Director 7
Mgmt ForForForRe-elect Patrick Flynn as Director 8
Mgmt ForForForRe-elect Morten Friis as Director 9
Mgmt ForForForRe-elect Robert Gillespie as Director 10
Mgmt ForForForRe-elect Yasmin Jetha as Director 11
Mgmt ForForForRe-elect Mike Rogers as Director 12
Mgmt ForForForRe-elect Mark Seligman as Director 13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NatWest Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Lena Wilson as Director 14
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15
Mgmt ForForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Issue of Equity in Connection with Equity Convertible Notes
20
Mgmt ForReferForAuthorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes
21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForForAuthorise UK Political Donations and Expenditure
23
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 24
Mgmt ForForForAuthorise Off-Market Purchase of Ordinary Shares
25
Mgmt ForForForAuthorise Off-Market Purchase of Preference Shares
26
Mgmt ForForForAdopt New Articles of Association 27
Mgmt ForForForAuthorise Board to Offer Scrip Dividend 28
NICE Ltd. (Israel)
Meeting Date: 04/28/2021
Record Date: 03/29/2021
Country: Israel
Meeting Type: Annual
Primary Security ID: M7494X101
Ticker: NICE
Shares Voted: 982
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Reelect David Kostman as Director Mgmt For For For
Mgmt ForForForReelect Rimon Ben-Shaoul as Director 1.2
Mgmt ForForForReelect Yehoshua (Shuki) Ehrlich as Director 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NICE Ltd. (Israel)
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Leo Apotheker as Director 1.4
Mgmt ForForForReelect Joseph (Joe) Cowan as Director 1.5
Mgmt ForForForReelect Zehava Simon as External Director 2
Mgmt ForForForReapprove Compensation Policy for the Directors and Officers of the Company
3
Mgmt ForForForApprove CEO Equity Plan 4
Mgmt ForForForReappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration
5
MgmtDiscuss Financial Statements and the Report of the Board
6
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined 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.
B3
Persimmon Plc
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G70202109
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 - MSCI EAFE
Persimmon Plc
Shares Voted: 4,936
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Roger Devlin as Director 3
Mgmt ForForForElect Dean Finch as Director 4
Mgmt ForForForRe-elect Michael Killoran as Director 5
Mgmt ForForForRe-elect Nigel Mills as Director 6
Mgmt ForForForRe-elect Rachel Kentleton as Director 7
Mgmt ForForForRe-elect Simon Litherland as Director 8
Mgmt ForForForRe-elect Joanna Place as Director 9
Mgmt ForForForElect Annemarie Durbin as Director 10
Mgmt ForForForElect Andrew Wyllie as Director 11
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 12
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt ForForForAdopt New Articles of Association 17
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Prysmian SpA
Meeting Date: 04/28/2021
Record Date: 04/19/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T7630L105
Ticker: PRY
Shares Voted: 3,702
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
Prysmian SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForFix Number of Directors 3
Mgmt ForForForFix Board Terms for Directors 4
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
Mgmt ForForForSlate 1 Submitted by Management 5.1
SH AgainstAgainstNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
5.2
Mgmt ForForForApprove Remuneration of Directors 6
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
7
Mgmt ForForForAmend Employee Stock Purchase Plan 8
Mgmt AgainstAgainstForApprove Remuneration Policy 9
Mgmt AgainstAgainstForApprove Second Section of the Remuneration Report
10
MgmtExtraordinary Business
Mgmt ForForForAuthorize the Convertibility of the Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds
1
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
RWE AG
Meeting Date: 04/28/2021
Record Date: 04/06/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D6629K109
Ticker: RWE
Shares Voted: 10,207
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.85 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
RWE AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Werner Brandt to the Supervisory Board 6.1
Mgmt ForForForElect Hans Buenting to the Supervisory Board 6.2
Mgmt ForForForElect Ute Gerbaulet to the Supervisory Board 6.3
Mgmt ForForForElect Hans-Peter Keitel to the Supervisory Board
6.4
Mgmt ForForForElect Monika Kircher to the Supervisory Board 6.5
Mgmt ForForForElect Guenther Schartz to the Supervisory Board
6.6
Mgmt ForForForElect Erhard Schipporeit to the Supervisory Board
6.7
Mgmt ForForForElect Ullrich Sierau to the Supervisory Board 6.8
Mgmt ForForForElect Hauke Stars to the Supervisory Board 6.9
Mgmt ForForForElect Helle Valentin to the Supervisory Board 6.10
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Mgmt ForForForApprove Creation of EUR 346.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights
9
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
10
Mgmt ForForForAmend Articles Re: By-elections to the Supervisory Board
11
Mgmt ForForForAmend Articles Re: Election of Chairman and Deputy Chairman of the Supervisory Board
12
Mgmt ForForForAmend Articles Re: Proof of Entitlement 13
Schneider Electric SE
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F86921107
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 - MSCI EAFE
Schneider Electric SE
Shares Voted: 8,385
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 2.60 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions
4
Mgmt ForForForApprove Compensation Report of Corporate Officers
5
Mgmt ForForForApprove Compensation of Jean-Pascal Tricoire, Chairman and CEO
6
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
7
Mgmt ForForForApprove Remuneration Policy of Directors 8
Mgmt ForForForReelect Jean-Pascal Tricoire as Director 9
Mgmt ForForForElect Anna Ohlsson-Leijon as Director 10
Mgmt AgainstAgainstAgainstElect Thierry Jacquet as Representative of Employee Shareholders to the Board
11
Mgmt AgainstAgainstAgainstElect Zennia Csikos as Representative of Employee Shareholders to the Board
12
Mgmt ForForForReelect Xiaoyun Ma as Representative of Employee Shareholders to the Board
13
Mgmt AgainstAgainstAgainstElect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board
14
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
16
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Schneider Electric SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million
18
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18
19
Mgmt ForForForAuthorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind
20
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value
21
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24
Mgmt ForForForAmend Article 13 of Bylaws Re: Editorial Change
25
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
26
SNAM SpA
Meeting Date: 04/28/2021
Record Date: 04/19/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T8578N103
Ticker: SRG
Shares Voted: 29,980
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt ForForForApprove Remuneration Policy 4.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SNAM SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Second Section of the Remuneration Report
4.2
Mgmt ForForForApprove Proposed Changes to the 2020-2022 Long Term Share Incentive Plan
5
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Accor SA
Meeting Date: 04/29/2021
Record Date: 04/27/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F00189120
Ticker: AC
Shares Voted: 2,986
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses 3
Mgmt ForForForApprove Compensation of Corporate Officers 4
Mgmt AgainstAgainstForApprove Compensation of Sebastien Bazin, Chairman and CEO
5
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
6
Mgmt ForForForApprove Remuneration Policy of Directors 7
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
8
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
10
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital
11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Accor SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital
12
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries
13
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
14
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
15
Mgmt ForForForAuthorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value
16
Mgmt ForForForSet Total Limit for Capital Increase to Result 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
17
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
Mgmt ForForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees
19
Mgmt ForForForAmend Article 1 of Bylaws to Comply with Legal Changes
20
MgmtOrdinary Business
Mgmt AgainstAgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
21
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
22
Ascendas Real Estate Investment Trust
Meeting Date: 04/29/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y0205X103
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 - MSCI EAFE
Ascendas Real Estate Investment Trust
Shares Voted: 43,848
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
Mgmt For For For
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Mgmt ForForForAuthorize Unit Repurchase Program 4
ASML Holding NV
Meeting Date: 04/29/2021
Record Date: 04/01/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N07059202
Ticker: ASML
Shares Voted: 6,539
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtDiscuss the Company's Business, Financial Situation and Sustainability
2
Mgmt ForForForApprove Remuneration Report 3.a
Mgmt ForForForAdopt Financial Statements and Statutory Reports
3.b
MgmtReceive Clarification on Company's Reserves and Dividend Policy
3.c
Mgmt ForForForApprove Dividends of EUR 2.75 Per Share 3.d
Mgmt ForForForApprove Discharge of Management Board 4.a
Mgmt ForForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForForApprove Number of Shares for Management Board
5
Mgmt ForForForApprove Certain Adjustments to the Remuneration Policy for Management Board
6
Mgmt ForForForApprove Certain Adjustments to the Remuneration Policy for Supervisory Board
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ASML Holding NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Information on the Composition of the Management Board
8
Mgmt ForForForElect B. Conix to Supervisory Board 9.a
MgmtReceive Information on the Composition of the Supervisory Board
9.b
Mgmt ForForForRatify KPMG Accountants N.V. as Auditors 10
Mgmt ForForForGrant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes
11.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a
11.b
Mgmt ForForForGrant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition
11.c
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under 11.c
11.d
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12.a
Mgmt ForForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital
12.b
Mgmt ForForForAuthorize Cancellation of Repurchased Shares 13
MgmtOther Business (Non-Voting) 14
MgmtClose Meeting 15
AXA SA
Meeting Date: 04/29/2021
Record Date: 04/27/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F06106102
Ticker: CS
Shares Voted: 30,202
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.43 per Share
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
AXA SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation Report of Corporate Officers
4
Mgmt ForForForApprove Compensation of Denis Duverne, Chairman of the Board
5
Mgmt AbstainAbstainForApprove Compensation of Thomas Buberl, CEO
6
Mgmt ForForForApprove Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020
7
Mgmt ForForForApprove Remuneration Policy of CEO 8
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
9
Mgmt ForForForApprove Remuneration Policy of Directors 10
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
11
Mgmt ForForForReelect Ramon de Oliveira as Director 12
Mgmt ForForForElect Guillaume Faury as Director 13
Mgmt ForForForElect Ramon Fernandez as Director 14
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
16
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions
17
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
18
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million
19
Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
20
Mgmt ForForForAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers
21
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
AXA SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million
23
Mgmt ForForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion
24
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
26
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
27
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
28
Banque Cantonale Vaudoise
Meeting Date: 04/29/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H04825354
Ticker: BCVN
Shares Voted: 521
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.60 per Share
3
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 1.4 Million
4.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million
4.2
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 3.4 Million
4.3
Mgmt ForForForApprove Long-Term Variable Remuneration of Executive Committee in Form of 12,631 Shares
4.4
Mgmt ForForForApprove Discharge of Board and Senior Management
5
Mgmt ForReferForElect Pierre-Alain Urech as Director 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Banque Cantonale Vaudoise
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Christophe Wilhelm as Independent Proxy
7
Mgmt ForForForRatify KPMG AG as Auditors 8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
BASF SE
Meeting Date: 04/29/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D06216317
Ticker: BAS
Shares Voted: 14,233
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.30 per Share
2
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Liming Chen to the Supervisory Board 6
Continental AG
Meeting Date: 04/29/2021
Record Date: 04/07/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D16212140
Ticker: CON
Shares Voted: 1,736
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
2
Mgmt ForForForApprove Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020
3.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Continental AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020
3.2
Mgmt ForForForApprove Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020
3.3
Mgmt ForForForApprove Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020
3.4
Mgmt ForForForApprove Discharge of Management Board Member Christian Koetz for Fiscal Year 2020
3.5
Mgmt ForForForApprove Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020
3.6
Mgmt ForForForApprove Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020
3.7
Mgmt ForForForApprove Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020
3.8
Mgmt ForForForApprove Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020
3.9
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020
4.3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020
4.7
Mgmt ForForForApprove Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020
4.12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Continental AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020
4.13
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020
4.14
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020
4.15
Mgmt ForForForApprove Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020
4.16
Mgmt ForForForApprove Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020
4.17
Mgmt ForForForApprove Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020
4.18
Mgmt ForForForApprove Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020
4.19
Mgmt ForForForApprove Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020
4.20
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForAmend Articles of Association 6
Mgmt ForForForApprove Spin-Off and Takeover Agreement with Vitesco Technologies Group Aktiengesellschaft
7
CRH Plc
Meeting Date: 04/29/2021
Record Date: 04/25/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G25508105
Ticker: CRH
Shares Voted: 12,123
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRe-elect Richie Boucher as Director 4a
Mgmt ForForForElect Caroline Dowling as Director 4b
Mgmt ForForForElect Richard Fearon as Director 4c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CRH Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Johan Karlstrom as Director 4d
Mgmt ForForForRe-elect Shaun Kelly as Director 4e
Mgmt ForForForElect Lamar McKay as Director 4f
Mgmt ForForForRe-elect Albert Manifold as Director 4g
Mgmt ForForForRe-elect Gillian Platt as Director 4h
Mgmt ForForForRe-elect Mary Rhinehart as Director 4i
Mgmt ForForForRe-elect Siobhan Talbot as Director 4j
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
5
Mgmt ForForForRatify Deloitte Ireland LLP as Auditors 6
Mgmt ForForForAuthorise Issue of Equity 7
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 10
Mgmt ForForForAuthorise Reissuance of Treasury Shares 11
Mgmt ForForForApprove Scrip Dividend 12
Mgmt ForForForApprove Savings-Related Share Option Schemes
13
Mgmt ForForForApprove Cancellation of Share Premium Account
14
Danone SA
Meeting Date: 04/29/2021
Record Date: 04/27/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F12033134
Ticker: BN
Shares Voted: 9,656
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.94 per Share
3
Mgmt ForForForReelect Guido Barilla as Director 4
Mgmt ForForForReelect Cecile Cabanis as Director 5
Mgmt ForForForReelect Michel Landel as Director 6
Mgmt ForForForReelect Serpil Timuray as Director 7
Mgmt AgainstAgainstForRatify Appointment of Gilles Schnepp as Director
8
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
9
Mgmt ForForForApprove Compensation Report of Corporate Officers
10
Mgmt ForForForApprove Compensation of Emmanuel Faber, Chairman and CEO
11
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
12
Mgmt ForForForApprove Remuneration of Directors Aggregate Amount of EUR 1.25 Million
13
Mgmt ForForForApprove Remuneration Policy of Directors 14
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
16
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million
17
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
18
Mgmt ForForForAuthorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers
19
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
20
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value
21
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Danone SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23
Mgmt ForForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
24
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
25
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
26
Mgmt ForForForApprove Remuneration Policy of Executive Corporate Officers
27
Mgmt ForForForApprove Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021
28
MgmtShareholder Proposals
SHRequest Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization
29
Flutter Entertainment Plc
Meeting Date: 04/29/2021
Record Date: 04/25/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G3643J108
Ticker: FLTR
Shares Voted: 2,547
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt AgainstAgainstForRe-elect Zillah Byng-Thorne as Director 3a
Mgmt AgainstAgainstForRe-elect Michael Cawley as Director 3b
Mgmt ForForForRe-elect Nancy Cruickshank as Director 3c
Mgmt ForForForRe-elect Richard Flint as Director 3d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Flutter Entertainment Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForRe-elect Andrew Higginson as Director 3e
Mgmt ForForForRe-elect Jonathan Hill as Director 3f
Mgmt ForForForRe-elect Alfred Hurley Jr as Director 3g
Mgmt ForForForRe-elect Peter Jackson as Director 3h
Mgmt ForForForRe-elect David Lazzarato as Director 3i
Mgmt ForForForRe-elect Gary McGann as Director 3j
Mgmt ForForForRe-elect Mary Turner as Director 3k
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
5
Mgmt ForForForAuthorise Issue of Equity 6
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
7a
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
7b
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 8
Mgmt ForForForAuthorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market
9
Mgmt ForForForApprove Bonus Issue of Shares 10
Mgmt ForForForApprove Reduction of Capital 11
Glencore Plc
Meeting Date: 04/29/2021
Record Date: 04/27/2021
Country: Jersey
Meeting Type: Annual
Primary Security ID: G39420107
Ticker: GLEN
Shares Voted: 157,278
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Reduction of Capital Contribution Reserves
2
Mgmt ForForForRe-elect Anthony Hayward as Director 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Glencore Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Ivan Glasenberg as Director 4
Mgmt ForForForRe-elect Peter Coates as Director 5
Mgmt ForForForRe-elect Martin Gilbert as Director 6
Mgmt ForForForRe-elect Gill Marcus as Director 7
Mgmt ForForForRe-elect Patrice Merrin as Director 8
Mgmt ForForForRe-elect Kalidas Madhavpeddi as Director 9
Mgmt ForForForElect Cynthia Carroll as Director 10
Mgmt ForForForReappoint Deloitte LLP as Auditors 11
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Mgmt ForReferForApprove Incentive Plan 13
Mgmt ForForForApprove Company's Climate Action Transition Plan
14
Mgmt ForReferForApprove Remuneration Policy 15
Mgmt ForForForApprove Remuneration Report 16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Hexagon AB
Meeting Date: 04/29/2021
Record Date: 04/21/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W4R431112
Ticker: HEXA.B
Shares Voted: 4,432
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hexagon AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Johannes Wingborg as Inspector of Minutes of Meeting
4.1
Mgmt ForForForDesignate Fredrik Skoglund as Inspector of Minutes of Meeting
4.2
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6.a
MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
6.b
MgmtReceive the Board's Dividend Proposal 6.c
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.a
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.65 Per Share
7.b
Mgmt ForForForApprove Discharge of Gun Nilsson 7.c1
Mgmt ForForForApprove Discharge of Marta Schorling Andreen
7.c2
Mgmt ForForForApprove Discharge of John Brandon 7.c3
Mgmt ForForForApprove Discharge of Sofia Schorling Hogberg 7.c4
Mgmt ForForForApprove Discharge of Ulrika Francke 7.c5
Mgmt ForForForApprove Discharge of Henrik Henriksson 7.c6
Mgmt ForForForApprove Discharge of Patrick Soderlund 7.c7
Mgmt ForForForApprove Discharge of President Ola Rollen 7.c8
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work
9.1
Mgmt ForForForApprove Remuneration of Auditors 9.2
Mgmt ForForForReelect Marta Schorling Andreen as Director 10.1
Mgmt ForForForReelect John Brandon as Director 10.2
Mgmt ForForForReelect Sofia Schorling Hogberg as Director 10.3
Mgmt ForForForReelect Ulrika Francke as Director 10.4
Mgmt ForForForReelect Henrik Henriksson as Director 10.5
Mgmt ForForForReelect Ola Rollen as Director 10.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hexagon AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Gun Nilsson as Director 10.7
Mgmt ForForForReelect Patrick Soderlund as Director 10.8
Mgmt AgainstAgainstForReelect Gun Nilsson as Board Chairman 10.9
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 10.10
Mgmt ForForForReelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee
11
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForApprove Performance Share Plan for Key Employees
13
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
Mgmt ForForForApprove Issuance of up to 10 Percent of Issued Shares without Preemptive Rights
15
Mgmt ForForForApprove 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting
16
Kerry Group Plc
Meeting Date: 04/29/2021
Record Date: 04/25/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G52416107
Ticker: KRZ
Shares Voted: 2,455
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Emer Gilvarry as Director 3a
Mgmt ForForForElect Jinlong Wang as Director 3b
Mgmt ForForForRe-elect Gerry Behan as Director 4a
Mgmt ForForForRe-elect Dr Hugh Brady as Director 4b
Mgmt ForForForRe-elect Gerard Culligan as Director 4c
Mgmt ForForForRe-elect Dr Karin Dorrepaal as Director 4d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kerry Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Marguerite Larkin as Director 4e
Mgmt ForForForRe-elect Tom Moran as Director 4f
Mgmt ForForForRe-elect Con Murphy as Director 4g
Mgmt ForForForRe-elect Christopher Rogers as Director 4h
Mgmt ForForForRe-elect Edmond Scanlon as Director 4i
Mgmt ForForForRe-elect Philip Toomey as Director 4j
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
5
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForAuthorise Issue of Equity 8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
10
Mgmt ForForForAuthorise Market Purchase of A Ordinary Shares
11
Mgmt ForForForApprove Long Term Incentive Plan 12
Kinnevik AB
Meeting Date: 04/29/2021
Record Date: 04/21/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W5139V646
Ticker: KINV.B
Shares Voted: 3,692
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kinnevik AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
8
Mgmt ForForForApprove Discharge of Susanna Campbell 9.a
Mgmt ForForForApprove Discharge of Dame Amelia Fawcett 9.b
Mgmt ForForForApprove Discharge of Wilhelm Klingspor 9.c
Mgmt ForForForApprove Discharge of Brian McBride 9.d
Mgmt ForForForApprove Discharge of Henrik Poulsen 9.e
Mgmt ForForForApprove Discharge of Cecilia Qvist 9.f
Mgmt ForForForApprove Discharge of Charlotte Stromberg 9.g
Mgmt ForForForApprove Discharge of Georgi Ganev 9.h
Mgmt ForForForApprove Remuneration Report 10
Mgmt ForForForDetermine Number of Members (6) and Deputy Members of Board
11
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million
12.a
Mgmt ForForForApprove Remuneration of Auditors 12.b
Mgmt ForForForReelect Susanna Campbell as Director 13.a
Mgmt ForForForReelect Brian McBride as Director 13.b
Mgmt ForForForReelect Cecilia Qvist as Director 13.c
Mgmt ForForForReelect Charlotte Stromberg as Director 13.d
Mgmt ForForForElect James Anderson as New Director 13.e
Mgmt ForForForElect Harald Mix as New Director 13.f
Mgmt ForForForElect James Anderson as Board Chairman 14
Mgmt ForForForAmend Articles Re: Auditor 15.a
Mgmt ForForForRatify KPMG as Auditors 15.b
Mgmt ForForForApprove Nomination Committee Procedures 16.a
Mgmt ForForForElect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee
16.b
Mgmt ForForForAmend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares
17.a
Mgmt ForForForApprove 2:1 Stock Split 17.b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kinnevik AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares
17.c
Mgmt ForForForApprove Reduction of Share Capital through Redemption of Shares
17.d
Mgmt ForForForApprove Capitalization of Reserves of SEK 13.9 Million
17.e
Mgmt ForForForApprove SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity
17.f
Mgmt ForForForApprove Special Dividends to Holders of Incentive Shares of Class D
18
Mgmt ForForForApprove Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans
19
Mgmt ForForForAuthorize New Class of Common Stock of Class X
20.a
Mgmt ForForForApprove Equity Plan Financing Through Issue of Class X Shares
20.b
Mgmt ForForForApprove Equity Plan Financing Through Repurchase of Class X Shares
20.c
Oversea-Chinese Banking Corporation Limited
Meeting Date: 04/29/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y64248209
Ticker: O39
Shares Voted: 50,056
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForElect Chua Kim Chiu as Director 2a
Mgmt ForForForElect Pramukti Surjaudaja as Director 2b
Mgmt ForForForElect Tan Ngiap Joo as Director 2c
Mgmt ForForForElect Andrew Khoo Cheng Hoe as Director 3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForApprove Directors' Remuneration 5a
Mgmt ForForForApprove Allotment and Issuance of Remuneration Shares to the Directors
5b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Oversea-Chinese Banking Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
Mgmt ForForForApprove Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan
8
Mgmt ForForForApprove Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme
9
Mgmt ForForForAuthorize Share Repurchase Program 10
Mgmt ForForForApprove OCBC Deferred Share Plan 2021 11
Schroders Plc
Meeting Date: 04/29/2021
Record Date: 04/27/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G78602136
Ticker: SDR
Shares Voted: 2,065
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRe-elect Michael Dobson as Director 4
Mgmt ForForForRe-elect Peter Harrison as Director 5
Mgmt ForForForRe-elect Richard Keers as Director 6
Mgmt ForForForRe-elect Ian King as Director 7
Mgmt ForForForRe-elect Sir Damon Buffini as Director 8
Mgmt ForForForRe-elect Rhian Davies as Director 9
Mgmt ForForForRe-elect Rakhi Goss-Custard as Director 10
Mgmt ForForForRe-elect Deborah Waterhouse as Director 11
Mgmt ForForForRe-elect Matthew Westerman as Director 12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Schroders Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Claire Howard as Director 13
Mgmt ForForForRe-elect Leonie Schroder as Director 14
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15
Mgmt ForForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Market Purchase of Non-Voting Ordinary Shares
19
Mgmt ForForForAdopt New Articles of Association 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
UCB SA
Meeting Date: 04/29/2021
Record Date: 04/15/2021
Country: Belgium
Meeting Type: Annual
Primary Security ID: B93562120
Ticker: UCB
Shares Voted: 2,021
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOrdinary Part
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
3
Mgmt ForForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.27 per Share
4
Mgmt ForForForApprove Remuneration Report 5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Discharge of Directors 7
Mgmt ForForForApprove Discharge of Auditors 8
Mgmt ForForForElect Stefan Oschmann as Director 9.1.A
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
UCB SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForIndicate Stefan Oschmann as Independent Director
9.1.B
Mgmt ForForForElect Fiona du Monceau as Director 9.2
Mgmt ForForForRatify the Co-optation of Susan Gasser as Independent Director
9.3.A
Mgmt ForForForElect Susan Gasser as Director 9.3.B
Mgmt ForForForIndicate Susan Gasser as Independent Director
9.3.C
Mgmt AgainstAgainstForElect Jonathan Peacock as Director 9.4.A
Mgmt ForForForIndicate Jonathan Peacock as Independent Director
9.4.B
Mgmt ForForForReelect Albrecht De Graeve as Director 9.5.A
Mgmt ForForForIndicate Albrecht De Graeve as Independent Director
9.5.B
Mgmt ForForForElect Viviane Monges as Director 9.6.A
Mgmt ForForForIndicate Viviane Monges as Independent Director
9.6.B
Mgmt ForForForRatify Mazars as Auditors 10
MgmtSpecial Part
Mgmt ForForForApprove Long-Term Incentive Plans - Program of Free Allocation of Shares
11
Mgmt ForForForApprove Change-of-Control Clause Re: EMTN Program
12.1
Umicore
Meeting Date: 04/29/2021
Record Date: 04/15/2021
Country: Belgium
Meeting Type: Annual/Special
Primary Security ID: B95505184
Ticker: UMI
Shares Voted: 3,189
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual/Special Meeting Agenda Mgmt
MgmtOrdinary Shareholders' Meeting Agenda
MgmtReceive Directors' and Auditors' Reports (Non-Voting)
1
Mgmt ForForForApprove Remuneration Report 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Umicore
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share
3
Mgmt ForForForApprove Grant of an Identical Profit Premium to Umicore Employees
4
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
5
Mgmt ForForForApprove Discharge of Members of the Supervisory Board
6
Mgmt ForForForApprove Discharge of Auditors 7
Mgmt ForForForReelect Thomas Leysen as Member of the Supervisory Board
8.1
Mgmt ForForForReelect Koenraad Debackere as an Independent Member of the Supervisory Board
8.2
Mgmt ForForForReelect Mark Garrett as an Independent Member of the Supervisory Board
8.3
Mgmt AgainstAgainstForReelect Eric Meurice as an Independent Member of the Supervisory Board
8.4
Mgmt ForForForElect Birgit Behrendt as an Independent Member of the Supervisory Board
8.5
Mgmt ForForForApprove Remuneration of the Members of the Supervisory Board
9
Mgmt ForForForRatify EY BV as Auditors 10.1
Mgmt ForForForApprove Auditors' Remuneration 10.2
MgmtSpecial Meeting Agenda
Mgmt ForForForApprove Change-of-Control Clause Re: Finance Contract with European Investment Bank
1.1
Mgmt ForForForApprove Change-of-Control Clause Re: Revolving Facility Agreement with J.P. Morgan AG
1.2
Mgmt ForForForApprove Change-of-Control Clause Re: Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669)
1.3
Venture Corporation Limited
Meeting Date: 04/29/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9361F111
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 - MSCI EAFE
Venture Corporation Limited
Shares Voted: 3,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Goon Kok Loon as Director 3
Mgmt ForForForElect Wong Yew Meng as Director 4
Mgmt ForForForElect Kay Kuok Oon Kwong as Director 5
Mgmt ForForForElect Wong-Yeo Siew Eng as Director 6
Mgmt ForForForApprove Directors' Fees 7
Mgmt ForForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
Mgmt ForForForApprove Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015
10
Mgmt ForForForAuthorize Share Repurchase Program 11
Mgmt ForForForAdopt Venture Corporation Restricted Share Plan 2021
12
Admiral Group Plc
Meeting Date: 04/30/2021
Record Date: 04/28/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0110T106
Ticker: ADM
Shares Voted: 3,118
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForElect Jayaprakasa Rangaswami as Director 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Admiral Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Milena Mondini-de-Focatiis as Director 6
Mgmt ForForForRe-elect Geraint Jones as Director 7
Mgmt ForForForRe-elect Annette Court as Director 8
Mgmt ForForForRe-elect Jean Park as Director 9
Mgmt ForForForRe-elect George Manning Rountree as Director
10
Mgmt ForForForRe-elect Owen Clarke as Director 11
Mgmt ForForForRe-elect Justine Roberts as Director 12
Mgmt ForForForRe-elect Andrew Crossley as Director 13
Mgmt ForForForRe-elect Michael Brierley as Director 14
Mgmt ForForForRe-elect Karen Green as Director 15
Mgmt ForForForReappoint Deloitte LLP as Auditors 16
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForForAmend Discretionary Free Share Scheme 18
Mgmt ForForForAuthorise UK Political Donations and Expenditure
19
Mgmt ForForForAuthorise Issue of Equity 20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForNoneApprove Matters Relating to the Relevant Distributions
23
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 24
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
AMP Ltd.
Meeting Date: 04/30/2021
Record Date: 04/28/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0344G101
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 - MSCI EAFE
AMP Ltd.
Shares Voted: 56,710
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Elect Kathryn (Kate) McKenzie as Director Mgmt For For For
Mgmt AbstainAbstainForApprove Remuneration Report 3
Mgmt***Withdrawn Resolution*** Approve Grant of Performance Rights to Francesco De Ferrari
4
Mgmt AgainstAgainstAgainstApprove the Spill Resolution 5
Baloise Holding AG
Meeting Date: 04/30/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H04530202
Ticker: BALN
Shares Voted: 755
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 6.40 per Share
3
Mgmt ForForForApprove CHF 300,000 Reduction in Share Capital via Cancellation of Repurchased Shares
4.1
Mgmt ForForForApprove Creation of CHF 400,000 Pool of Capital without Preemptive Rights
4.2
Mgmt ForForForReelect Thomas von Planta as Director and Board Chairman
5.1a
Mgmt ForForForReelect Andreas Beerli as Director 5.1b
Mgmt ForForForReelect Christoph Gloor as Director 5.1c
Mgmt ForForForReelect Hugo Lasat as Director 5.1d
Mgmt AgainstAgainstForReelect Christoph Maeder as Director 5.1f
Mgmt ForForForReelect Markus Neuhaus as Director 5.1g
Mgmt ForForForReelect Thomas Pleines as Director 5.1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Baloise Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Hans-Joerg Schmidt-Trenz as Director 5.1i
Mgmt ForForForReelect Marie-Noelle Venturi - Zen-Ruffinen as Director
5.1j
Mgmt ForForForElect Karin Diedenhofen as Director 5.1k
Mgmt AgainstAgainstForAppoint Christoph Maeder as Member of the Compensation Committee
5.2.1
Mgmt ForForForAppoint Markus Neuhaus as Member of the Compensation Committee
5.2.2
Mgmt ForForForAppoint Thomas Pleines as Member of the Compensation Committee
5.2.3
Mgmt ForForForAppoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee
5.2.4
Mgmt ForForForDesignate Christophe Sarasin as Independent Proxy
5.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 5.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.4 Million
6.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million
6.2.1
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million
6.2.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Budweiser Brewing Company APAC Limited
Meeting Date: 04/30/2021
Record Date: 04/23/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G1674K101
Ticker: 1876
Shares Voted: 22,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Katherine Barrett as Director 3a
Mgmt ForForForElect Nelson Jamel as Director 3b
Mgmt ForForForElect Martin Cubbon as Director 3c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Budweiser Brewing Company APAC Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3d
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstAgainstForApprove Specific Mandate to Issue New 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
8
Mgmt AgainstAgainstForApprove Specific Mandate to Issue New 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
9
Mgmt AgainstAgainstForApprove Specific Mandate to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants
10
Mgmt AgainstAgainstForApprove Specific Mandate to Issue New 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
11
City Developments Limited
Meeting Date: 04/30/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: V23130111
Ticker: C09
Shares Voted: 6,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final and Special Dividend 2
Mgmt ForForForApprove Directors' Fees 3
Mgmt ForForForElect Philip Yeo Liat Kok as Director 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
City Developments Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Ong Lian Jin Colin as Director 5a
Mgmt ForForForElect Daniel Marie Ghislain Desbaillets as Director
5b
Mgmt ForForForElect Chong Yoon Chou as Director 5c
Mgmt ForForForElect Chan Swee Liang Carolina (Carol Fong) as Director
5d
Mgmt ForForForElect Lee Jee Cheng Philip as Director 5e
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
Mgmt ForForForAuthorize Share Repurchase Program 8
Mgmt ForForForApprove Mandate for Interested Person Transactions
9
Credit Suisse Group AG
Meeting Date: 04/30/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3698D419
Ticker: CSGN
Shares Voted: 38,717
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Remuneration Report Mgmt For For For
Mgmt ForForForAccept Financial Statements and Statutory Reports
1.2
Mgmt AbstainAbstainNoneApprove Discharge of Board and Senior Management [Item Withdrawn]
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 0.10 per Share
3
Mgmt ForForForApprove Creation of CHF 5 Million Pool of Capital without Preemptive Rights
4
Mgmt ForForForElect Antonio Horta-Osorio as Director and Board Chairman
5.1.a
Mgmt ForForForReelect Iris Bohnet as Director 5.1.b
Mgmt ForForForReelect Christian Gellerstad as Director 5.1.c
Mgmt ForForForReelect Andreas Gottschling as Director 5.1.d
Mgmt ForForForReelect Michael Klein as Director 5.1.e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Credit Suisse Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Shan Li as Director 5.1.f
Mgmt ForForForReelect Seraina Macia as Director 5.1.g
Mgmt ForForForReelect Richard Meddings as Director 5.1.h
Mgmt ForForForReelect Kai Nargolwala as Director 5.1.i
Mgmt AgainstAgainstForReelect Ana Pessoa as Director 5.1.j
Mgmt ForForForReelect Severin Schwan as Director 5.1.k
Mgmt ForForForElect Clare Brady as Director 5.1.l
Mgmt AgainstAgainstForElect Blythe Masters as Director 5.1.m
Mgmt ForForForReappoint Iris Bohnet as Member of the Compensation Committee
5.2.1
Mgmt ForForForReappoint Christian Gellerstad as Member of the Compensation Committee
5.2.2
Mgmt ForForForReappoint Michael Klein as Member of the Compensation Committee
5.2.3
Mgmt ForForForReappoint Kai Nargolwala as Member of the Compensation Committee
5.2.4
Mgmt AgainstAgainstForAppoint Blythe Masters as Member of the Compensation Committee
5.2.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 12 Million
6.1
Mgmt AbstainAbstainNoneApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn]
6.2.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million
6.2.2
Mgmt AbstainAbstainNoneApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn]
6.2.3
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
7.1
Mgmt ForForForRatify BDO AG as Special Auditors 7.2
Mgmt ForForForDesignate Keller KLG as Independent Proxy 7.3
Mgmt AgainstAgainstAgainstAdditional Voting Instructions - Shareholder Proposals (Voting)
8.1
Mgmt AgainstAgainstForAdditional Voting Instructions - Board of Directors Proposals (Voting)
8.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Endesa SA
Meeting Date: 04/30/2021
Record Date: 04/23/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E41222113
Ticker: ELE
Shares Voted: 5,141
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Consolidated and Standalone Management Reports
2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForApprove Allocation of Income and Dividends 5
Mgmt AgainstAgainstForAdd Article 26 ter Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
6.1
Mgmt AgainstAgainstForAmend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
6.2
Mgmt ForForForAmend Article 40 Re: Director Remuneration 6.3
Mgmt ForForForAmend Article 43 Re: Board Meetings to be Held in Virtual-Only Format
6.4
Mgmt AgainstAgainstForAdd Article 10 ter of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.1
Mgmt AgainstAgainstForAmend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.2
Mgmt ForForForFix Number of Directors at 11 8
Mgmt ForForForApprove Remuneration Report 9
Mgmt ForForForApprove Remuneration Policy 10
Mgmt ForForForApprove Strategic Incentive Plan 11
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
12
GEA Group AG
Meeting Date: 04/30/2021
Record Date: 04/08/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D28304109
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 - MSCI EAFE
GEA Group AG
Shares Voted: 2,544
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.85 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Juergen Fleischer to the Supervisory Board
6.1
Mgmt AgainstAgainstForElect Colin Hall to the Supervisory Board 6.2
Mgmt ForForForElect Klaus Helmrich to the Supervisory Board 6.3
Mgmt ForForForElect Annette Koehler to the Supervisory Board
6.4
Mgmt ForForForElect Holly Lei to the Supervisory Board 6.5
Mgmt ForForForElect Molly Zhang to the Supervisory Board 6.6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Mgmt ForForForAmend Articles Re: Supervisory Board Term of Office
9
Mgmt ForForForApprove Creation of EUR 52 Million Pool of Authorized Capital I with Preemptive Rights
10
Mgmt ForForForApprove Creation of EUR 52 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights
11
Mgmt ForForForApprove Creation of EUR 52 Million Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights
12
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hang Lung Properties Ltd.
Meeting Date: 04/30/2021
Record Date: 04/26/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y30166105
Ticker: 101
Shares Voted: 29,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ronnie Chichung Chan as Director 3a
Mgmt ForForForElect Weber Wai Pak Lo as Director 3b
Mgmt ForForForElect Hau Cheong Ho as Director 3c
Mgmt ForForForAuthorize Board to Fix the Remuneration of Directors
3d
Mgmt ForForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
Kingspan Group Plc
Meeting Date: 04/30/2021
Record Date: 04/26/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G52654103
Ticker: KRX
Shares Voted: 2,369
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AbstainAbstainForRe-elect Gene Murtagh as Director 3a
Mgmt ForForForRe-elect Geoff Doherty as Director 3b
Mgmt ForForForRe-elect Russell Shiels as Director 3c
Mgmt ForForForRe-elect Gilbert McCarthy as Director 3d
Mgmt ForForForRe-elect Linda Hickey as Director 3e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kingspan Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForRe-elect Michael Cawley as Director 3f
Mgmt ForForForRe-elect John Cronin as Director 3g
Mgmt ForForForRe-elect Jost Massenberg as Director 3h
Mgmt ForForForRe-elect Anne Heraty as Director 3i
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt AgainstAgainstForApprove Remuneration Report 5
Mgmt ForForForApprove Increase in the Limit for Non-executive Directors' Fees
6
Mgmt ForForForAuthorise Issue of Equity 7
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
Mgmt ForForForAuthorise Market Purchase of Shares 10
Mgmt ForForForAuthorise Reissuance of Treasury Shares 11
Mgmt AgainstAgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
12
Oil Search Ltd.
Meeting Date: 04/30/2021
Record Date: 04/28/2021
Country: Papua New Guinea
Meeting Type: Annual
Primary Security ID: Y64695110
Ticker: OSH
Shares Voted: 29,762
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Against Against
Mgmt ForForForElect Musje Werror as Director 3a
Mgmt AgainstAgainstForElect Richard Lee as Director 3b
Mgmt AgainstAgainstForElect Eileen Doyle as Director 3c
Mgmt AgainstAgainstForElect Susan Cunningham as Director 3d
Mgmt ForForForElect Bakheet Al Katheeri as Director 3e
Mgmt ForForForApprove Temporary Increase in the Maximum Number of Directors from 9 to 10
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Oil Search Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Michael Utsler as Director 5
Mgmt AgainstAgainstForApprove Grant of Restricted Shares, Alignment Rights and Performance Rights to Keiran Wulff
6
Mgmt ForForForApprove Grant of Non-Executive Director Rights to Michael Utsler
7
SH AgainstAgainstAgainstApprove Capital Protection 8
Pearson Plc
Meeting Date: 04/30/2021
Record Date: 04/28/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G69651100
Ticker: PSON
Shares Voted: 12,142
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Andy Bird as Director 3
Mgmt ForForForRe-elect Elizabeth Corley as Director 4
Mgmt ForForForRe-elect Sherry Coutu as Director 5
Mgmt ForForForRe-elect Sally Johnson as Director 6
Mgmt ForForForRe-elect Linda Lorimer as Director 7
Mgmt ForForForRe-elect Graeme Pitkethly as Director 8
Mgmt ForForForRe-elect Tim Score as Director 9
Mgmt ForForForRe-elect Sidney Taurel as Director 10
Mgmt ForForForRe-elect Lincoln Wallen as Director 11
Mgmt AgainstAgainstForApprove Remuneration Report 12
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Pearson Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Mgmt ForForForAdopt New Articles of Association 20
Sanofi
Meeting Date: 04/30/2021
Record Date: 04/28/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5548N101
Ticker: SAN
Shares Voted: 17,620
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 3.20 per Share
3
Mgmt AgainstAgainstForRatify Appointment of Gilles Schnepp as Director
4
Mgmt ForForForReelect Fabienne Lecorvaisier as Director 5
Mgmt ForForForReelect Melanie Lee as Director 6
Mgmt ForForForElect Barbara Lavernos as Director 7
Mgmt ForForForApprove Compensation Report of Corporate Officers
8
Mgmt ForForForApprove Compensation of Serge Weinberg, Chairman of the Board
9
Mgmt ForForForApprove Compensation of Paul Hudson, CEO 10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
12
Mgmt ForForForApprove Remuneration Policy of CEO 13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Sanofi
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million
16
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million
17
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million
18
Mgmt ForForForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion
19
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
Mgmt ForForForAuthorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans
24
Mgmt ForForForAmend Article 13 of Bylaws Re: Written Consultation
25
Mgmt ForForForAmend Articles 14 and 17 of Bylaws Re: Board Powers and Censors
26
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
Smurfit Kappa Group Plc
Meeting Date: 04/30/2021
Record Date: 04/26/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G8248F104
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 - MSCI EAFE
Smurfit Kappa Group Plc
Shares Voted: 3,081
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForElect Kaisa Hietala as Director 5
Mgmt AgainstAgainstForRe-elect Irial Finan as Director 6a
Mgmt ForForForRe-elect Anthony Smurfit as Director 6b
Mgmt ForForForRe-elect Ken Bowles as Director 6c
Mgmt ForForForRe-elect Anne Anderson as Director 6d
Mgmt ForForForRe-elect Frits Beurskens as Director 6e
Mgmt ForForForRe-elect Carol Fairweather as Director 6f
Mgmt ForForForRe-elect James Lawrence as Director 6g
Mgmt ForForForRe-elect Dr Lourdes Melgar as Director 6h
Mgmt ForForForRe-elect John Moloney as Director 6i
Mgmt ForForForRe-elect Jorgen Rasmussen as Director 6j
Mgmt AgainstReferForRe-elect Gonzalo Restrepo as Director 6k
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
7
Mgmt ForForForAuthorise Issue of Equity 8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
Mgmt ForForForAuthorise Market Purchase of Shares 11
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Mgmt ForForForApprove Increase in the Maximum Award Opportunity in the Rules of the 2018 Performance Share Plan
13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
TERNA Rete Elettrica Nazionale SpA
Meeting Date: 04/30/2021
Record Date: 04/21/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T9471R100
Ticker: TRN
Shares Voted: 21,404
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForApprove Long Term Incentive Plan 3
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
4
Mgmt AgainstAgainstForApprove Remuneration Policy 5.1
Mgmt AgainstAgainstForApprove Second Section of the Remuneration Report
5.2
United Overseas Bank Limited (Singapore)
Meeting Date: 04/30/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9T10P105
Ticker: U11
Shares Voted: 17,785
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Directors' Fees 3
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration
4
Mgmt AgainstReferForElect Wong Kan Seng as Director 5
Mgmt ForForForElect Alvin Yeo Khirn Hai as Director 6
Mgmt ForForForElect Chia Tai Tee as Director 7
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
Mgmt ForForForApprove Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
United Overseas Bank Limited (Singapore)
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program 10
Tenaris SA
Meeting Date: 05/03/2021
Record Date: 04/19/2021
Country: Luxembourg
Meeting Type: Annual
Primary Security ID: L90272102
Ticker: TEN
Shares Voted: 6,872
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Mgmt ForForForReceive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Financial Statements 3
Mgmt ForForForApprove Allocation of Income and Dividends 4
Mgmt ForForForApprove Discharge of Directors 5
Mgmt AgainstReferForElect Directors (Bundled) 6
Mgmt ForForForApprove Remuneration of Directors 7
Mgmt AgainstAgainstForApprove Remuneration Report 8
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
9
Mgmt ForForForAllow Electronic Distribution of Company Documents to Shareholders
10
Air Liquide SA
Meeting Date: 05/04/2021
Record Date: 04/30/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F01764103
Ticker: AI
Shares Voted: 7,373
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
Air Liquide SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares
3
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4
Mgmt ForForForReelect Xavier Huillard as Director 5
Mgmt ForForForElect Pierre Breber as Director 6
Mgmt ForForForElect Aiman Ezzat as Director 7
Mgmt AgainstAgainstForElect Bertrand Dumazy as Director 8
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions
9
Mgmt ForForForApprove Compensation of Benoit Potier 10
Mgmt ForForForApprove Compensation Report of Corporate Officers
11
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
12
Mgmt ForForForApprove Remuneration Policy of Directors 13
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million
15
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
18
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Chocoladefabriken Lindt & Spruengli AG
Meeting Date: 05/04/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H49983176
Ticker: LISN
Shares Voted: 2
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 731 per Registered Share and CHF 73.10 per Participation Certificate
4.1
Mgmt ForForForApprove Transfer of CHF 88.5 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 369 per Registered Share and CHF 36.90 per Participation Certificate from Free Reserves
4.2
Mgmt AgainstAgainstForReelect Ernst Tanner as Director and Board Chairman
5.1.1
Mgmt AgainstAgainstForReelect Antonio Bulgheroni as Director 5.1.2
Mgmt AgainstAgainstForReelect Rudolf Spruengli as Director 5.1.3
Mgmt AgainstAgainstForReelect Elisabeth Guertler as Director 5.1.4
Mgmt AgainstReferForReelect Thomas Rinderknecht as Director 5.1.5
Mgmt ForForForReelect Silvio Denz as Director 5.1.6
Mgmt AgainstAgainstForReappoint Rudolf Spruengli as Member of the Compensation Committee
5.2.1
Mgmt AgainstAgainstForReappoint Antonio Bulgheroni as Member of the Compensation Committee
5.2.2
Mgmt ForForForReappoint Silvio Denz as Member of the Compensation Committee
5.2.3
Mgmt ForForForDesignate Patrick Schleiffer as Independent Proxy
5.3
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
5.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.2 Million
6.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 18 Million
6.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Deutsche Lufthansa AG
Meeting Date: 05/04/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1908N106
Ticker: LHA
Shares Voted: 4,256
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
2
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
3
Mgmt AgainstAgainstForElect Angela Titzrath to the Supervisory Board 4.1
Mgmt ForForForElect Michael Kerkloh to the Supervisory Board
4.2
Mgmt ForForForElect Britta Seeger to the Supervisory Board 4.3
Mgmt ForForForApprove Remuneration of Supervisory Board 5
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
6
Mgmt AgainstAgainstForApprove Creation of EUR 5.5 Billion Pool of Capital with Preemptive Rights
7
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal Year 2021
8
Hermes International SCA
Meeting Date: 05/04/2021
Record Date: 05/03/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F48051100
Ticker: RMS
Shares Voted: 495
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hermes International SCA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of General Managers 3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 4.55 per Share
4
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
5
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
Mgmt AgainstAgainstForApprove Compensation of Corporate Officers 7
Mgmt AgainstAgainstForApprove Compensation of Axel Dumas, General Manager
8
Mgmt AgainstAgainstForApprove Compensation of Emile Hermes SARL, General Manager
9
Mgmt ForForForApprove Compensation of Eric de Seynes, Chairman of the Supervisory Board
10
Mgmt AgainstAgainstForApprove Remuneration Policy of General Managers
11
Mgmt ForForForApprove Remuneration Policy of Supervisory Board Members
12
Mgmt AgainstAgainstForReelect Matthieu Dumas as Supervisory Board Member
13
Mgmt AgainstAgainstForReelect Blaise Guerrand as Supervisory Board Member
14
Mgmt AgainstAgainstForReelect Olympia Guerrand as Supervisory Board Member
15
Mgmt ForForForReelect Alexandre Viros as Supervisory Board Member
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForForAuthorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value
18
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital
19
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital
20
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hermes International SCA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
Mgmt AgainstAgainstForDelegate Powers to the Management Board to Implement Spin-Off Agreements
24
Mgmt AgainstAgainstForDelegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above
25
Mgmt ForForForAmend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL
26
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
Kuehne + Nagel International AG
Meeting Date: 05/04/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4673L145
Ticker: KNIN
Shares Voted: 866
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 4.50 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Dominik Buergy as Director 4.1.1
Mgmt ForForForReelect Renato Fassbind as Director 4.1.2
Mgmt ForForForReelect Karl Gernandt as Director 4.1.3
Mgmt ForForForReelect David Kamenetzky as Director 4.1.4
Mgmt ForForForReelect Klaus-Michael Kuehne as Director 4.1.5
Mgmt ForForForReelect Hauke Stars as Director 4.1.6
Mgmt ForForForReelect Martin Wittig as Director 4.1.7
Mgmt ForForForReelect Joerg Wolle as Director 4.1.8
Mgmt ForForForElect Tobias Staehelin as Director 4.2
Mgmt ForForForReelect Joerg Wolle as Board Chairman 4.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Kuehne + Nagel International AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint Karl Gernandt as Member of the Compensation Committee
4.4.1
Mgmt ForForForReappoint Klaus-Michael Kuehne as Member of the Compensation Committee
4.4.2
Mgmt ForForForReappoint Hauke Stars as Member of the Compensation Committee
4.4.3
Mgmt ForForForDesignate Investarit AG as Independent Proxy 4.5
Mgmt ForForForRatify Ernst & Young AG as Auditors 4.6
Mgmt AgainstAgainstForApprove Remuneration Report 5
Mgmt AgainstAgainstForApprove Remuneration of Directors in the Amount of CHF 5.5 Million
6.1
Mgmt AgainstAgainstForApprove Remuneration of Executive Committee in the Amount of CHF 22 Million
6.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
LafargeHolcim Ltd.
Meeting Date: 05/04/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3816Q102
Ticker: LHN
Shares Voted: 8,061
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income 3.1
Mgmt ForForForApprove Dividends of CHF 2.00 per Share from Capital Contribution Reserves
3.2
Mgmt ForForForChange Company Name to Holcim Ltd 4.1
Mgmt ForForForChange Location of Registered Office/Headquarters to Zug, Switzerland
4.2
Mgmt ForForForReelect Beat Hess as Director and Board Chairman
5.1a
Mgmt ForForForReelect Philippe Block as Director 5.1b
Mgmt ForForForReelect Kim Fausing as Director 5.1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
LafargeHolcim Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Colin Hall as Director 5.1d
Mgmt ForForForReelect Naina Kidwai as Director 5.1e
Mgmt AgainstAgainstForReelect Patrick Kron as Director 5.1f
Mgmt ForForForReelect Adrian Loader as Director 5.1g
Mgmt ForForForReelect Juerg Oleas as Director 5.1h
Mgmt AgainstAgainstForReelect Claudia Ramirez as Director 5.1i
Mgmt AgainstAgainstForReelect Hanne Sorensen as Director 5.1j
Mgmt ForForForReelect Dieter Spaelti as Director 5.1k
Mgmt ForForForElect Jan Jenisch as Director 5.2
Mgmt AgainstAgainstForReappoint Colin Hall as Member of the Nomination, Compensation and Governance Committee
5.3.1
Mgmt ForForForReappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee
5.3.2
Mgmt AgainstAgainstForReappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee
5.3.3
Mgmt AgainstAgainstForAppoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee
5.3.4
Mgmt ForForForAppoint Dieter Spaelti as Member of the Nomination, Compensation and Governance Committee
5.4
Mgmt ForForForRatify Deloitte AG as Auditors 5.5.1
Mgmt ForForForDesignate Sabine Burkhalter Kaimakliotis as Independent Proxy
5.5.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 5.2 Million
6.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 42.5 Million
6.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Allianz SE
Meeting Date: 05/05/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D03080112
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 - MSCI EAFE
Allianz SE
Shares Voted: 6,396
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 9.60 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForApprove Remuneration Policy 5
Mgmt ForForForApprove Remuneration of Supervisory Board 6
Mgmt ForForForAmend Articles Re: Supervisory Board Term of Office
7
Anglo American Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G03764134
Ticker: AAL
Shares Voted: 19,272
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Elisabeth Brinton as Director 3
Mgmt ForForForElect Hilary Maxson as Director 4
Mgmt ForForForRe-elect Ian Ashby as Director 5
Mgmt ForForForRe-elect Marcelo Bastos as Director 6
Mgmt ForForForRe-elect Stuart Chambers as Director 7
Mgmt ForForForRe-elect Mark Cutifani as Director 8
Mgmt ForForForRe-elect Byron Grote as Director 9
Mgmt ForForForRe-elect Hixonia Nyasulu as Director 10
Mgmt ForForForRe-elect Nonkululeko Nyembezi as Director 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Anglo American Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Tony O'Neill as Director 12
Mgmt ForForForRe-elect Stephen Pearce as Director 13
Mgmt ForForForRe-elect Anne Stevens as Director 14
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt ForForForApprove Remuneration Report 17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForForAdopt New Articles of Association 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Anglo American Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Court
Primary Security ID: G03764134
Ticker: AAL
Shares Voted: 19,272
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove Scheme of Arrangement 1
Anglo American Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G03764134
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 - MSCI EAFE
Anglo American Plc
Shares Voted: 19,272
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Matters Relating to the Demerger of Thungela Resources Limited
Mgmt For For For
Barclays Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G08036124
Ticker: BARC
Shares Voted: 273,004
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Julia Wilson as Director 3
Mgmt ForForForRe-elect Mike Ashley as Director 4
Mgmt ForForForRe-elect Tim Breedon as Director 5
Mgmt ForForForRe-elect Mohamed A. El-Erian as Director 6
Mgmt ForForForRe-elect Dawn Fitzpatrick as Director 7
Mgmt ForForForRe-elect Mary Francis as Director 8
Mgmt ForForForRe-elect Crawford Gillies as Director 9
Mgmt ForForForRe-elect Brian Gilvary as Director 10
Mgmt ForForForRe-elect Nigel Higgins as Director 11
Mgmt ForForForRe-elect Tushar Morzaria as Director 12
Mgmt ForForForRe-elect Diane Schueneman as Director 13
Mgmt ForForForRe-elect James Staley as Director 14
Mgmt ForForForReappoint KPMG LLP as Auditors 15
Mgmt ForForForAuthorise the Board Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise UK Political Donations and Expenditure
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Barclays Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Mgmt ForForForApprove Long Term Incentive Plan 25
Mgmt ForForForAmend Share Value Plan 26
Mgmt ForForForApprove Scrip Dividend Program 27
Mgmt ForForForAdopt New Articles of Association 28
MgmtShareholder Proposal
SH AgainstAgainstAgainstApprove Market Forces Requisitioned Resolution
29
GlaxoSmithKline Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G3910J112
Ticker: GSK
Shares Voted: 78,602
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Sir Jonathan Symonds as Director 3
Mgmt ForForForRe-elect Dame Emma Walmsley as Director 4
Mgmt ForForForRe-elect Charles Bancroft as Director 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
GlaxoSmithKline Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Vindi Banga as Director 6
Mgmt ForForForRe-elect Dr Hal Barron as Director 7
Mgmt ForForForRe-elect Dr Vivienne Cox as Director 8
Mgmt ForForForRe-elect Lynn Elsenhans as Director 9
Mgmt ForForForRe-elect Dr Laurie Glimcher as Director 10
Mgmt ForForForRe-elect Dr Jesse Goodman as Director 11
Mgmt ForForForRe-elect Iain Mackay as Director 12
Mgmt ForForForRe-elect Urs Rohner as Director 13
Mgmt ForForForReappoint Deloitte LLP as Auditors 14
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise UK Political Donations and Expenditure
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Hannover Rueck SE
Meeting Date: 05/05/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D3015J135
Ticker: HNR1
Shares Voted: 973
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (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 - MSCI EAFE
Hannover Rueck SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 4.50 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
5
Mgmt ForForForApprove Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights
6
Mgmt ForForForApprove Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Supervisory Board 9
Hongkong Land Holdings Ltd.
Meeting Date: 05/05/2021
Record Date:
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G4587L109
Ticker: H78
Shares Voted: 19,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForRe-elect Lord Powell of Bayswater as Director 3
Mgmt ForForForElect Prijono Sugiarto as Director 4
Mgmt AgainstAgainstForRe-elect James Watkins as Director 5
Mgmt AgainstAgainstForRe-elect Percy Weatherall as Director 6
Mgmt AgainstAgainstForRe-elect John Witt as Director 7
Mgmt ForForForRatify Auditors and Authorise Their Remuneration
8
Mgmt ForForForAuthorise Issue of Equity 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Investor AB
Meeting Date: 05/05/2021
Record Date: 04/27/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W5R777115
Ticker: INVE.B
Shares Voted: 7,107
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Marianne Nilsson as Inspector of Minutes of Meeting
2a
Mgmt ForForForDesignate Ossian Ekdahl as Inspector of Minutes of Meeting
2b
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt AgainstAgainstForApprove Remuneration Report 8
Mgmt ForForForApprove Discharge of Gunnar Brock 9a
Mgmt ForForForApprove Discharge of Johan Forssell 9b
Mgmt ForForForApprove Discharge of Magdalena Gerger 9c
Mgmt ForForForApprove Discharge of Tom Johnstone 9d
Mgmt ForForForApprove Discharge of Sara Mazur 9e
Mgmt ForForForApprove Discharge of Grace Reksten Skaugen 9.f
Mgmt ForForForApprove Discharge of Hans Straberg 9g
Mgmt ForForForApprove Discharge of Lena Treschow Torell 9h
Mgmt ForForForApprove Discharge of Jacob Wallenberg 9i
Mgmt ForForForApprove Discharge of Marcus Wallenberg 9j
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 14.00 Per Share
10
Mgmt ForForForDetermine Number of Members (11) and Deputy Members (0) of Board
11a
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors
11b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Investor AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the 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
12a
Mgmt ForForForApprove Remuneration of Auditors 12b
Mgmt ForForForReelect Gunnar Brock as Director 13a
Mgmt ForForForReelect Johan Forssell as Director 13.b
Mgmt ForForForReelect Magdalena Gerger as Director 13c
Mgmt ForForForReelect Tom Johnstone as Director 13d
Mgmt ForForForReelect Sara Mazur as Director 13e
Mgmt ForForForReelect Grace Reksten Skaugen as Director 13f
Mgmt ForForForReelect Hans Straberg as Director 13g
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Director 13h
Mgmt AgainstAgainstForReelect Marcus Wallenberg as Director 13i
Mgmt ForForForElect Isabelle Kocher as New Director 13j
Mgmt ForForForElect Sven Nyman as New Director 13k
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Board Chairman 14
Mgmt ForForForRatify Deloitte as Auditors 15
Mgmt ForForForApprove Performance Share Matching Plan (LTVR) for Employees in Investor
16a
Mgmt ForForForApprove Performance Share Matching Plan (LTVR) for Employees in Patricia Industries
16b
Mgmt ForForForAuthorize Share Repurchase Program 17a
Mgmt ForForForApprove Equity Plan (LTVR) Financing Through Transfer of Shares to Participants
17b
Mgmt ForForForAmend Articles Re: Set Minimum (1.3 Billion) 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
18
Nexi SpA
Meeting Date: 05/05/2021
Record Date: 04/26/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T6S18J104
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 - MSCI EAFE
Nexi SpA
Shares Voted: 4,854
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
Mgmt ForForForApprove Second Section of the Remuneration Report
2
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
PUMA SE
Meeting Date: 05/05/2021
Record Date: 04/13/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D62318148
Ticker: PUM
Shares Voted: 1,590
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.16 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Deloitte GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt ForForForAmend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
QBE Insurance Group Limited
Meeting Date: 05/05/2021
Record Date: 05/03/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q78063114
Ticker: QBE
Shares Voted: 23,638
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For For For
Mgmt ForForForElect Stephen Fitzgerald as Director 3a
Mgmt ForForForElect Brian Pomeroy as Director 3b
Mgmt ForForForElect Jann Skinner as Director 3c
Mgmt ForForForElect Tan Le as Director 3d
Mgmt ForForForElect Eric Smith as Director 3e
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
4a
SH AgainstAgainstAgainstApprove Exposure Reduction Targets 4b
Securitas AB
Meeting Date: 05/05/2021
Record Date: 04/27/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W7912C118
Ticker: SECU.B
Shares Voted: 4,709
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Charlotte Kyller as Inspector of Minutes of Meeting
4.1
Mgmt ForForForDesignate Axel Martensson as Inspector of Minutes of Meeting
4.2
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6.a
MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
6.b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Securitas AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Board's Proposal on Allocation of Income
6.c
Mgmt ForForForAccept Financial Statements and Statutory Reports
7a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 4.00 Per Share
7b
Mgmt ForForForApprove May 12, 2021, as Record Date for Dividend Payment
7c
Mgmt ForForForApprove Discharge of Ingrid Bonde 7d.1
Mgmt ForForForApprove Discharge of John Brandon 7d.2
Mgmt ForForForApprove Discharge of Anders Boos 7d.3
Mgmt ForForForApprove Discharge of Fredrik Cappelen 7d.4
Mgmt ForForForApprove Discharge of Carl Douglas 7d.5
Mgmt ForForForApprove Discharge of Marie Ehrling 7d.6
Mgmt ForForForApprove Discharge of Sofia Schorling Hogberg 7d.7
Mgmt ForForForApprove Discharge of Dick Seger 7d.8
Mgmt ForForForApprove Discharge of Magnus Ahlqvist 7d.9
Mgmt ForForForDetermine Number of Directors (8) and Deputy Directors (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work
9.a
Mgmt ForForForApprove Remuneration of Auditors 9.b
Mgmt AgainstAgainstForReelect Ingrid Bonde, John Brandon, Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors
10.a
Mgmt AgainstAgainstForElect Jan Svensson as Board Chairman 10.b
Mgmt ForForForRatify Ernst&Young as Auditors 11
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
13
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
Mgmt ForForForApprove 2021 Incentive Scheme and Related Hedging Measures
15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Securitas AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Performance Share Program LTI 2021/2023 for Key Employees and Related Financing
16
Symrise AG
Meeting Date: 05/05/2021
Record Date: 04/13/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D827A1108
Ticker: SY1
Shares Voted: 2,059
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.97 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Michael Koenig to the Supervisory Board 6.1
Mgmt ForForForElect Ursula Buck to the Supervisory Board 6.2
Mgmt ForForForElect Bernd Hirsch to the Supervisory Board 6.3
Mgmt ForForForElect Horst-Otto Gerberding to the Supervisory Board
6.4
Mgmt ForForForElect Andrea Pfeifer to the Supervisory Board 6.5
Mgmt ForForForElect Peter Vanacker to the Supervisory Board 6.6
Mgmt AgainstReferForAmend Articles Re: Online Participation; Absentee Vote; Virtual General Meeting
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Supervisory Board 9
Unilever Plc
Meeting Date: 05/05/2021
Record Date: 05/03/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G92087165
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 - MSCI EAFE
Unilever Plc
Shares Voted: 41,134
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Climate Transition Action Plan 4
Mgmt ForForForRe-elect Nils Andersen as Director 5
Mgmt ForForForRe-elect Laura Cha as Director 6
Mgmt ForForForRe-elect Dr Judith Hartmann as Director 7
Mgmt ForForForRe-elect Alan Jope as Director 8
Mgmt ForForForRe-elect Andrea Jung as Director 9
Mgmt AgainstAgainstForRe-elect Susan Kilsby as Director 10
Mgmt ForForForRe-elect Strive Masiyiwa as Director 11
Mgmt ForForForRe-elect Youngme Moon as Director 12
Mgmt ForForForRe-elect Graeme Pitkethly as Director 13
Mgmt ForForForRe-elect John Rishton as Director 14
Mgmt ForForForRe-elect Feike Sijbesma as Director 15
Mgmt ForForForReappoint KPMG LLP as Auditors 16
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Mgmt ForForForApprove SHARES Plan 19
Mgmt ForForForAuthorise Issue of Equity 20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Mgmt ForForForAdopt New Articles of Association 25
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Unilever Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Reduction of the Share Premium Account
26
ACS Actividades de Construccion y Servicios SA
Meeting Date: 05/06/2021
Record Date: 04/30/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E7813W163
Ticker: ACS
Shares Voted: 3,530
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 1.2
Mgmt ForForForApprove Non-Financial Information Statement 2
Mgmt ForForForApprove Discharge of Board 3
Mgmt ForForForReelect Carmen Fernández Rozado as Director 4.1
Mgmt ForForForReelect Jose Eladio Seco Dominguez as Director
4.2
Mgmt ForForForAdvisory Vote on Remuneration Report 5
Mgmt ForForForApprove Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares
6
Mgmt ForForForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares
7
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
8
MgmtReceive Amendments to Board of Directors Regulations
9
Aviva Plc
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0683Q109
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 - MSCI EAFE
Aviva Plc
Shares Voted: 60,224
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Climate-Related Financial Disclosure 4
Mgmt ForForForApprove Final Dividend 5
Mgmt ForForForElect Mohit Joshi as Director 6
Mgmt ForForForElect Pippa Lambert as Director 7
Mgmt ForForForElect Jim McConville as Director 8
Mgmt ForForForRe-elect Amanda Blanc as Director 9
Mgmt ForForForRe-elect Patricia Cross as Director 10
Mgmt ForForForRe-elect George Culmer as Director 11
Mgmt ForForForRe-elect Patrick Flynn as Director 12
Mgmt ForForForRe-elect Belen Romana Garcia as Director 13
Mgmt ForForForRe-elect Michael Mire as Director 14
Mgmt ForForForRe-elect Jason Windsor as Director 15
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
16
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
Mgmt ForForForAuthorise Issue of Equity in Relation to Any Issuance of SII Instruments
22
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments
23
Mgmt ForForForApprove Annual Bonus Plan 24
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Aviva Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Long Term Incentive Plan 25
Mgmt ForForForApprove All-Employee Share Plan 26
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 27
Mgmt ForForForAuthorise Market Purchase of 8 3/4 % Preference Shares
28
Mgmt ForForForAuthorise Market Purchase of 8 3/8 % Preference Shares
29
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
30
BAE Systems Plc
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G06940103
Ticker: BA
Shares Voted: 50,072
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForReferForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Thomas Arseneault as Director 4
Mgmt ForForForRe-elect Sir Roger Carr as Director 5
Mgmt ForForForRe-elect Dame Elizabeth Corley as Director 6
Mgmt ForForForRe-elect Bradley Greve as Director 7
Mgmt ForForForRe-elect Jane Griffiths as Director 8
Mgmt ForForForRe-elect Christopher Grigg as Director 9
Mgmt ForForForRe-elect Stephen Pearce as Director 10
Mgmt ForForForRe-elect Nicole Piasecki as Director 11
Mgmt ForForForRe-elect Ian Tyler as Director 12
Mgmt ForForForRe-elect Charles Woodburn as Director 13
Mgmt ForForForElect Nicholas Anderson as Director 14
Mgmt ForForForElect Dame Carolyn Fairbairn as Director 15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
BAE Systems Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint Deloitte LLP as Auditors 16
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForForAmend Articles of Association 23
Deutsche Post AG
Meeting Date: 05/06/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D19225107
Ticker: DPW
Shares Voted: 15,333
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.35 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Ingrid Deltenre to the Supervisory Board 6.1
Mgmt ForForForElect Katja Windt to the Supervisory Board 6.2
Mgmt ForForForElect Nikolaus von Bomhard to the Supervisory Board
6.3
Mgmt ForForForApprove Creation of EUR 130 Million Pool of Capital without Preemptive Rights
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Deutsche Post AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares
9
Mgmt ForForForApprove Remuneration Policy 10
Mgmt ForForForApprove Remuneration of Supervisory Board 11
Electricite de France SA
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F2940H113
Ticker: EDF
Shares Voted: 10,032
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.21 per Share
3
MgmtShareholder Proposals Submitted by FCPE Actions EDF
SH AgainstReferAgainstProposition Not to Distribute the Dividend A
MgmtManagement Proposals
Mgmt ForForForApprove Stock Dividend Program for Interim Distributions
4
Mgmt ForForForApprove Transaction with French State RE: OCEANEs
5
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
6
Mgmt ForForForApprove Compensation of Jean-Bernard Levy, Chairman and CEO
7
Mgmt ForForForApprove Compensation Report of Corporate Officers
8
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Electricite de France SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of Directors 10
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 440,000
11
Mgmt AgainstAgainstForReelect Marie-Christine Lepetit as Director 12
Mgmt AgainstReferForReelect Colette Lewiner as Director 13
Mgmt AgainstAgainstForReelect Michèle Rousseau as Director 14
Mgmt AgainstAgainstForReelect François Delattre as Director 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
19
HeidelbergCement AG
Meeting Date: 05/06/2021
Record Date: 04/14/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D31709104
Ticker: HEI
Shares Voted: 2,393
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.20 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Bernd Scheifele for Fiscal Year 2020
3.1
Mgmt ForForForApprove Discharge of Management Board Member Dominik von Achten for Fiscal Year 2020
3.2
Mgmt ForForForApprove Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2020
3.3
Mgmt ForForForApprove Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2020
3.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
HeidelbergCement AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2020
3.5
Mgmt ForForForApprove Discharge of Management Board Member Ernest Jelito for Fiscal Year 2020
3.6
Mgmt ForForForApprove Discharge of Management Board Member Jon Morrish for Fiscal Year 2020
3.7
Mgmt ForForForApprove Discharge of Management Board Member Christopher Ward for Fiscal Year 2020
3.8
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2020
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2020
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2020
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2020
4.4
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2020
4.5
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2020
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2020
4.7
Mgmt ForForForApprove Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2020
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2020
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2020
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2020
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2020
4.12
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
HeidelbergCement AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Proof of Entitlement 9
Mgmt ForForForAmend Articles Re: Dividend in Kind 10
Mgmt ForForForAmend Articles Re: Supervisory Board Term of Office
11
Mgmt ForForForAmend Affiliation Agreement with HeidelbergCement International Holding GmbH
12
Hennes & Mauritz AB
Meeting Date: 05/06/2021
Record Date: 04/28/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W41422101
Ticker: HM.B
Shares Voted: 12,107
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Jan Andersson as Inspector of Minutes of Meeting
3.1
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
3.2
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8.a
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
8.b1
MgmtShareholder Proposal Submitted by Clean Clothes Campaign International Office
SH AgainstAgainstNoneApprove Omission of Dividends and Sign Up to the Severance Guarantee Fund
8.b2
MgmtManagement Proposals
Mgmt ForForForApprove Discharge of Board Chairman Karl-Johan Persson
8.c1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hennes & Mauritz AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Chairman Stefan Persson, Until May 7, 2020
8.c2
Mgmt ForForForApprove Discharge of Board Member Stina Bergfors
8.c3
Mgmt ForForForApprove Discharge of Board Member Anders Dahlvig
8.c4
Mgmt ForForForApprove Discharge of Board Member Danica Kragic Jensfelt
8.c5
Mgmt ForForForApprove Discharge of Board Member Lena Patriksson Keller
8.c6
Mgmt ForForForApprove Discharge of Board Member Christian Sievert
8.c7
Mgmt ForForForApprove Discharge of Board Member Erica Wiking Hager
8.c8
Mgmt ForForForApprove Discharge of Board Member Niklas Zennstrom
8.c9
Mgmt ForForForApprove Discharge of Board Member Ingrid Godin
8.c10
Mgmt ForForForApprove Discharge of Board Member Alexandra Rosenqvist
8.c11
Mgmt ForForForApprove Discharge of Deputy Board Member Helena Isberg
8.c12
Mgmt ForForForApprove Discharge of Deputy Board Member Margareta Welinder
8.c13
Mgmt ForForForApprove Discharge of CEO Helena Helmersson, From Jan. 30, 2020
8.c14
Mgmt ForForForApprove Discharge of CEO Karl-Johan Persson, Until Jan. 29, 2020
8.c15
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
9.1
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
9.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work
10.1
Mgmt ForForForApprove Remuneration of Auditors 10.2
Mgmt ForForForReelect Stina Bergfors as Director 11.1
Mgmt ForForForReelect Anders Dahlvig as Director 11.2
Mgmt ForForForReelect Danica Kragic Jensfelt as Director 11.3
Mgmt ForForForReelect Lena Patriksson Keller as Director 11.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Hennes & Mauritz AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Karl-Johan Persson as Director 11.5
Mgmt ForForForReelect Christian Sievert as Director 11.6
Mgmt ForForForReelect Erica Wiking Hager as Director 11.7
Mgmt ForForForReelect Niklas Zennstrom as Director 11.8
Mgmt ForForForReelect Karl-Johan Persson as Board Chairman
11.9
Mgmt ForForForRatify Deloitte as Auditors 12
Mgmt ForForForElect Karl-Johan Persson, Stefan Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee
13.1
Mgmt ForForForApprove Procedures for Nominating Committee
13.2
Mgmt ForForForApprove Remuneration Report 14
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
15
Mgmt ForForForAmend Articles Re: Collecting Proxies and Postal Voting
16
MgmtShareholder Proposals Submitted by Fondazione Finanza Etica
SH AgainstAgainstNoneApprove Annual Proxy Vote and Report on Climate Change Policy and Strategies
17
SH AgainstAgainstNoneDisclose Sustainability Targets to be Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets
18
MgmtClose Meeting 19
Hochtief AG
Meeting Date: 05/06/2021
Record Date: 04/14/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D33134103
Ticker: HOT
Shares Voted: 446
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (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 - MSCI EAFE
Hochtief AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.93 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt AgainstAgainstForElect Pedro Jimenez to the Supervisory Board 8.1
Mgmt AgainstAgainstForElect Angel Altozano to the Supervisory Board 8.2
Mgmt ForForForElect Beate Bell to the Supervisory Board 8.3
Mgmt AgainstAgainstForElect Jose del Valle Perez to the Supervisory Board
8.4
Mgmt ForForForElect Francisco Sanz to the Supervisory Board 8.5
Mgmt ForForForElect Patricia Geibel-Conrad to the Supervisory Board
8.6
Mgmt AgainstAgainstForElect Luis Miguelsanz to the Supervisory Board
8.7
Mgmt ForForForElect Christine Wolff to the Supervisory Board 8.8
Jardine Matheson Holdings Ltd.
Meeting Date: 05/06/2021
Record Date:
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G50736100
Ticker: J36
Shares Voted: 3,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForElect Graham Baker as Director 3
Mgmt AgainstAgainstForRe-elect Alex Newbigging as Director 4
Mgmt AgainstAgainstForRe-elect Y.K. Pang as Director 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Jardine Matheson Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForRe-elect Percy Weatherall as Director 6
Mgmt ForForForRatify Auditors and Authorise Their Remuneration
7
Mgmt ForForForAuthorise Issue of Equity 8
KBC Group SA/NV
Meeting Date: 05/06/2021
Record Date: 04/22/2021
Country: Belgium
Meeting Type: Annual/Special
Primary Security ID: B5337G162
Ticker: KBC
Shares Voted: 7,528
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual/Special Meeting Mgmt
MgmtAnnual Meeting Agenda
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
3
Mgmt ForForForAdopt Financial Statements 4
Mgmt ForForForApprove Allocation of Income 5a
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.44 per Share
5b
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Discharge of Directors 8
Mgmt ForForForApprove Discharge of Auditors 9
Mgmt ForForForApprove Auditors' Remuneration 10
Mgmt AgainstAgainstForElect Luc Popelier as Director 11a
Mgmt AgainstAgainstForElect Katelijn Callewaert as Director 11b
Mgmt AgainstAgainstForElect Philippe Vlerick as Director 11c
MgmtTransact Other Business 12
MgmtSpecial Meeting Agenda
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
KBC Group SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Special Board Report Re: Article 7:154 of the Code of Companies and Associations
1
Mgmt ForForForAmend Articles Re: Replace Article 2, Paragraphs 1 to 4
2
Mgmt ForForForAmend Articles Re: Delete Last Sentence of Article 3, Paragraph 1
3
Mgmt ForForForAmend Articles Re: Delete Article 4, Paragraph 2
4
Mgmt ForForForAmend Articles Re: Replace Article 8, Paragraph 3
5
Mgmt ForForForAmend Articles Re: Replace Article 10 6
Mgmt ForForForAmend Articles Re: Replace Article 12, Paragraphs 2 and 3
7
Mgmt ForForForAmend Articles Re: Replace Article 13 8
Mgmt ForForForAmend Articles Re: Add to Article 15, Last Paragraph
9
Mgmt ForForForAmend Articles Re: Replace Last Sentence of Article 16, Paragraph 1
10
Mgmt ForForForAmend Articles Re: Add to Article 16, Last Paragraph
11
Mgmt ForForForAmend Articles Re: Replace Article 20, Paragraphs 2 to 4
12
Mgmt ForForForAmend Articles Re: Replace Article 22 and Delete Last Paragraph
13
Mgmt ForForForAmend Articles Re: Add Sentence to Article 27, Paragraph 1
14
Mgmt ForForForAmend Articles Re: Complete the First Sentence of Article 27, Paragraph 2
15
Mgmt ForForForAmend Articles Re: Insert New Article 28bis 16
Mgmt ForForForAmend Articles Re: Add Sentence to Article 30 1
Mgmt ForForForAmend Articles Re: Delete Article 32, Paragraph 3
18
Mgmt ForForForAmend Articles Re: Completion of the First Sentence of Article 35
19
Mgmt ForForForAmend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4
20
Mgmt ForForForAmend Articles Re: Replace Article 41 21
Mgmt ForForForCancellation of Repurchased Shares 22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
KBC Group SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
23
Mgmt ForForForAuthorize Implementation of Approved Resolutions
24
Mgmt ForForForAuthorize Filing of Required Documents/Formalities at Trade Registry
25
Koninklijke DSM NV
Meeting Date: 05/06/2021
Record Date: 04/08/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N5017D122
Ticker: DSM
Shares Voted: 2,649
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForForAmend Articles of Association 2
MgmtReceive Report of Management Board (Non-Voting)
3
Mgmt ForForForApprove Remuneration Report 4
Mgmt ForForForAdopt Financial Statements and Statutory Reports
5
MgmtReceive Explanation on Company's Reserves and Dividend Policy
6.a
Mgmt ForForForApprove Dividends of EUR 2.40 Per Share 6.b
Mgmt ForForForApprove Discharge of Management Board 7.a
Mgmt ForForForApprove Discharge of Supervisory Board 7.b
Mgmt ForForForReelect Dimitri de Vreeze to Management Board
8
Mgmt ForForForReelect Frits van Paasschen to Supervisory Board
9.a
Mgmt ForForForReelect John Ramsay to Supervisory Board 9.b
Mgmt ForForForElect Carla Mahieu to Supervisory Board 9.c
Mgmt ForForForElect Corien M. Wortmann-Kool to Supervisory Board
9.d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Koninklijke DSM NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG Accountants N.V as Auditors 10
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights
11.a
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue
11.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Mgmt ForForForApprove Reduction in Share Capital through Cancellation of Shares
13
MgmtOther Business (Non-Voting) 14
MgmtDiscuss Voting Results 15
MgmtClose Meeting 16
Koninklijke Philips NV
Meeting Date: 05/06/2021
Record Date: 04/08/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7637U112
Ticker: PHIA
Shares Voted: 14,014
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtPresident's Speech 1
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.a
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.b
Mgmt ForForForApprove Dividends of EUR 0.85 Per Share 2.c
Mgmt ForForForApprove Remuneration Report 2.d
Mgmt ForForForApprove Discharge of Management Board 2.e
Mgmt ForForForApprove Discharge of Supervisory Board 2.f
Mgmt ForForForReelect Marnix van Ginneken to Management Board
3
Mgmt ForForForElect Chua Sock Koong to Supervisory Board 4.a
Mgmt ForForForElect Indra Nooyi to Supervisory Board 4.b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Koninklijke Philips NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForGrant Board Authority to Issue Shares 5.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
5.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
Mgmt ForForForApprove Cancellation of Repurchased Shares 7
MgmtOther Business (Non-Voting) 8
Lonza Group AG
Meeting Date: 05/06/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H50524133
Ticker: LONN
Shares Voted: 1,150
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.00 per Share
4
Mgmt ForForForReelect Werner Bauer as Director 5.1.1
Mgmt ForForForReelect Albert Baehny as Director 5.1.2
Mgmt ForForForReelect Dorothee Deuring as Director 5.1.3
Mgmt ForForForReelect Angelica Kohlmann as Director 5.1.4
Mgmt ForForForReelect Christoph Maeder as Director 5.1.5
Mgmt ForForForReelect Barbara Richmond as Director 5.1.6
Mgmt ForForForReelect Juergen Steinemann as Director 5.1.7
Mgmt ForForForReelect Olivier Verscheure as Director 5.1.8
Mgmt ForForForReelect Albert Baehny as Board Chairman 5.2
Mgmt ForForForReappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee
5.3.1
Mgmt ForForForReappoint Christoph Maeder as Member of the Nomination and Compensation Committee
5.3.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Lonza Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint Juergen Steinemann as Member of the Nomination and Compensation Committee
5.3.3
Mgmt ForForForRatify KPMG Ltd as Auditors 6
Mgmt ForForForDesignate ThomannFischer as Independent Proxy
7
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.7 Million
8
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022
9.1
Mgmt ForForForApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020
9.2
Mgmt ForForForApprove Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021
9.3
Mgmt ForForForApprove Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights
10
Mgmt AgainstAgainstForTransact Other Business (Voting) 11
Melrose Industries Plc
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5973J178
Ticker: MRO
Shares Voted: 77,308
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Christopher Miller as Director 4
Mgmt ForForForRe-elect David Roper as Director 5
Mgmt ForForForRe-elect Simon Peckham as Director 6
Mgmt ForForForRe-elect Geoffrey Martin as Director 7
Mgmt ForForForRe-elect Justin Dowley as Director 8
Mgmt ForForForRe-elect Liz Hewitt as Director 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Melrose Industries Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect David Lis as Director 10
Mgmt ForForForRe-elect Archie Kane as Director 11
Mgmt ForForForRe-elect Charlotte Twyning as Director 12
Mgmt ForForForRe-elect Funmi Adegoke as Director 13
Mgmt ForForForElect Peter Dilnot as Director 14
Mgmt ForForForReappoint Deloitte LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Melrose Industries Plc
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G5973J178
Ticker: MRO
Shares Voted: 77,308
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Disposal of Nortek Air Management Mgmt For For For
Mondi Plc
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6258S107
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 - MSCI EAFE
Mondi Plc
Shares Voted: 7,821
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt AgainstAgainstForElect Svein Richard Brandtzaeg as Director 4
Mgmt ForForForElect Sue Clark as Director 5
Mgmt ForForForElect Mike Powell as Director 6
Mgmt ForForForElect Angela Strank as Director 7
Mgmt ForForForRe-elect Tanya Fratto as Director 8
Mgmt ForForForRe-elect Enoch Godongwana as Director 9
Mgmt ForForForRe-elect Andrew King as Director 10
Mgmt ForForForRe-elect Dominique Reiniche as Director 11
Mgmt ForForForRe-elect Philip Yea as Director 12
Mgmt ForForForRe-elect Stephen Young as Director 13
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForForAdopt New Articles of Association 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Norsk Hydro ASA
Meeting Date: 05/06/2021
Record Date: 04/29/2021
Country: Norway
Meeting Type: Annual
Primary Security ID: R61115102
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 - MSCI EAFE
Norsk Hydro ASA
Shares Voted: 20,135
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Notice of Meeting and Agenda Mgmt For For For
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share
3
Mgmt ForForForApprove Remuneration of Auditors 5
MgmtDiscuss Company's Corporate Governance Statement
5
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
6
Mgmt ForForForApprove Remuneration of Corporate Assembly
7.1
Mgmt ForForForApprove Remuneration of Nomination Committee
7.2
Rio Tinto Limited
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q81437107
Ticker: RIO
Shares Voted: 5,841
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Policy 2
Mgmt AgainstAgainstForApprove Remuneration Report for UK Law Purposes
3
Mgmt ForForForApprove Remuneration Report for Australian Law Purposes
4
Mgmt ForForForElect Megan Clark as Director 5
Mgmt ForForForElect Hinda Gharbi as Director 6
Mgmt ForForForElect Simon Henry as Director 7
Mgmt ForForForElect Sam Laidlaw as Director 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Rio Tinto Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Simon McKeon as Director 9
Mgmt ForForForElect Jennifer Nason as Director 10
Mgmt ForForForElect Jakob Stausholm as Director 11
Mgmt ForForForElect Simon Thompson as Director 12
Mgmt ForForForElect Ngaire Woods as Director 13
Mgmt ForForForAppoint KPMG LLP as Auditors 14
Mgmt ForForForAuthorize the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorize EU Political Donations and Expenditure
16
Mgmt ForForNoneApprove Renewal and Amendment to the Rio Tinto Global Employee Share Plan
17
Mgmt ForForForApprove the Renewal of Off-Market and On-Market Share Buy-back Authorities
18
SH ForForForApprove Emissions Targets 19
SH ForForForApprove Climate-Related Lobbying 20
Schibsted ASA
Meeting Date: 05/06/2021
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R75677105
Ticker: SCHA
Shares Voted: 2,335
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForApprove Notice of Meeting and Agenda 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForAccept Financial Statements and Statutory Reports
4
Mgmt ForForForApprove Remuneration of Auditors 5
Mgmt ForForForRatify PWC as Auditors 6
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
7
MgmtReceive Report from Nominating Committee 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Schibsted ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Ole Jacob Sunde (Chair) as Director 9a
Mgmt ForForForElect Eugenie van Wiechen as Director 9b
Mgmt ForForForElect Phillipe Vimard as Director 9c
Mgmt ForForForElect Anna Mossberg as Director 9d
Mgmt ForForForElect Satu Huber as Director 9e
Mgmt ForForForElect Karl-Christian Agerup as Director 9f
Mgmt ForForForElect Rune Bjerke as Director 9g
Mgmt AgainstAgainstForElect Hugo Maurstad as Director 9h
Mgmt ForForForApprove Remuneration of Directors in the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work
10
Mgmt ForForForApprove Remuneration of Nominating Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members
11
Mgmt ForForForElect Kjersti Loken Stavrum (Chair) as Member to the Nominating Committee
12a
Mgmt ForForForElect Spencer Adair as Member to the Nominating Committee
12b
Mgmt ForForForElect Ann Kristin Brautaset as Member to the Nominating Committee
12c
Mgmt ForForForGrant Power of Attorney to Board Pursuant to Article 7 of Articles of Association
13
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
Mgmt ForForForApprove Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights
15
Sofina SA
Meeting Date: 05/06/2021
Record Date: 04/22/2021
Country: Belgium
Meeting Type: Annual
Primary Security ID: B80925124
Ticker: SOF
Shares Voted: 234
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
Sofina SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Directors' and Auditors' Reports (Non-Voting)
1.1
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
1.2
Mgmt ForForForApprove Financial Statements and Allocation of Income
1.3
MgmtApprove Remuneration Report Re: 2020 Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive Committee
2.1
Mgmt ForForForApprove Remuneration Report 2.2
Mgmt ForForForApprove Remuneration Policy 2.3
Mgmt ForForForApprove Discharge of Directors 3.1
Mgmt ForForForApprove Discharge of Auditors 3.2
Mgmt ForForForReelect Nicolas Boel as Director 4.1
Mgmt ForForForReelect Laura Cioli as Independent Director 4.2
Mgmt ForForForReelect Laurent de Meeus d'Argenteuil as Director
4.3
Mgmt ForForForReelect Anja Langenbucher as Independent Director
4.4
Mgmt AgainstAgainstForReelect Dominique Lancksweert as Director 4.5
Mgmt ForForForReelect Catherine Soubie as Independent Director
4.6
Mgmt ForForForReelect Gwill York as Independent Director 4.7
MgmtTransact Other Business 5
Thales SA
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9156M108
Ticker: HO
Shares Voted: 1,707
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Thales SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.76 per Share
3
Mgmt AgainstReferForReelect French State as Director 4
Mgmt ForForForRenew Appointment Ernst & Young Audit as Auditor
5
Mgmt ForForForApprove Amendment of Remuneration Policy of Chairman and CEO Re: FY 2019
6
Mgmt ForForForApprove Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020
7
Mgmt ForForForApprove Compensation of Patrice Caine, Chairman and CEO
8
Mgmt ForForForApprove Compensation Report of Corporate Officers
9
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
14
Mgmt AgainstReferForReelect Bernard Fontana as Director 15
Mgmt AgainstReferForElect Delphine Geny-Stephann as Director 16
Mgmt AgainstReferForElect Anne Rigail as Director 17
Mgmt AgainstReferForReelect Philippe Lepinay as Representative of Employee Shareholders to the Board
18
The Bank of East Asia, Limited
Meeting Date: 05/06/2021
Record Date: 04/28/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y06942109
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 - MSCI EAFE
The Bank of East Asia, Limited
Shares Voted: 19,131
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForElect Adrian David Li Man-kiu as Director 3a
Mgmt ForForForElect Brian David Li Man-bun as Director 3b
Mgmt ForForForElect David Mong Tak-yeung as Director 3c
Mgmt ForForForElect Francisco Javier Serrado Trepat as Director
3d
Mgmt AgainstAgainstForAdopt 2021 Staff Share Option Scheme 4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
TPG Telecom Ltd.
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9159A141
Ticker: TPG
Shares Voted: 5,733
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
Mgmt AgainstAgainstForElect Frank John Sixt as Director 3
Mgmt AgainstAgainstForElect Antony Moffatt as Director 4
Mgmt AgainstAgainstForElect Jack Teoh as Director 5
Mgmt ForForForApprove Issuance of Deferred Share Rights and Performance Rights to Iñaki Berroeta
6
Vifor Pharma AG
Meeting Date: 05/06/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H9150Q103
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 - MSCI EAFE
Vifor Pharma AG
Shares Voted: 753
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.00 per Share
3
Mgmt ForForForApprove Remuneration Report 4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 4 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 19.5 Million
5.2
Mgmt ForForForReelect Jacques Theurillat as Director and Board Chairman
6.1.1
Mgmt ForForForReelect Romeo Cerutti as Director 6.1.2
Mgmt ForForForReelect Michel Burnier as Director 6.1.3
Mgmt ForForForReelect Sue Mahony as Director 6.1.4
Mgmt ForForForReelect Kim Stratton as Director 6.1.5
Mgmt ForForForElect Alexandre LeBeaut as Director 6.1.6
Mgmt ForForForElect Asa Riisberg as Director 6.1.7
Mgmt ForForForReappoint Sue Mahony as Member of the Compensation Committee
6.2.1
Mgmt ForForForReappoint Michel Burnier as Member of the Compensation Committee
6.2.2
Mgmt ForForForReappoint Romeo Cerutti as Member of the Compensation Committee
6.2.3
Mgmt ForForForDesignate Walder Wyss AG as Independent Proxy
6.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 6.4
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Wharf Real Estate Investment Company Limited
Meeting Date: 05/06/2021
Record Date: 04/30/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G9593A104
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 - MSCI EAFE
Wharf Real Estate Investment Company Limited
Shares Voted: 28,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Paul Yiu Cheung Tsui as Director 2a
Mgmt ForForForElect Tak Hay Chau as Director 2b
Mgmt ForForForElect Andrew Kwan Yuen Leung as Director 2c
Mgmt ForForForElect Glenn Sekkemn Yee as Director 2d
Mgmt ForForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 6
Mgmt AgainstReferForAdopt New Articles of Association 7
Yara International ASA
Meeting Date: 05/06/2021
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R9900C106
Ticker: YAR
Shares Voted: 2,609
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Approve Notice of Meeting and Agenda
Mgmt For For For
Mgmt ForForForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
2
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share
3
Mgmt AgainstAgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
4
Mgmt ForForForApprove Company's Corporate Governance Statement
5
Mgmt ForForForApprove Remuneration of Auditors 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Yara International ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the 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
7
Mgmt ForForForApprove Remuneration of Nominating Committee
8
Mgmt ForForForApprove NOK 22.8 Million Reduction in Share Capital via Share Cancellation and Redemption
9
Mgmt ForForForAuthorize Share Repurchase Program 10
Mgmt ForForForAmend Articles Re: Electronic General Meetings
11
HKT Trust & HKT Limited
Meeting Date: 05/07/2021
Record Date: 05/03/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: Y3R29Z107
Ticker: 6823
Shares Voted: 61,680
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Distribution by HKT Trust and Final Dividend by the Company
2
Mgmt ForForForElect Hui Hon Hing, Susanna as Director 3a
Mgmt ForForForElect Chang Hsin Kang as Director 3b
Mgmt ForForForElect Sunil Varma as Director 3c
Mgmt ForForForElect Frances Waikwun Wong as Director 3d
Mgmt ForForForAuthorize Board and Trustee-Manager to Fix Remuneration of Directors
3e
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt AgainstAgainstForTerminate Existing Share Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
InterContinental Hotels Group Plc
Meeting Date: 05/07/2021
Record Date: 05/05/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4804L163
Ticker: IHG
Shares Voted: 2,711
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Graham Allan as Director 3a
Mgmt ForForForElect Richard Anderson as Director 3b
Mgmt ForForForElect Daniela Barone Soares as Director 3c
Mgmt ForForForElect Duriya Farooqui as Director 3d
Mgmt ForForForElect Sharon Rothstein as Director 3e
Mgmt ForForForRe-elect Keith Barr as Director 3f
Mgmt ForForForRe-elect Patrick Cescau as Director 3g
Mgmt ForForForRe-elect Arthur de Haast as Director 3h
Mgmt ForForForRe-elect Ian Dyson as Director 3i
Mgmt ForForForRe-elect Paul Edgecliffe-Johnson as Director 3j
Mgmt ForForForRe-elect Jo Harlow as Director 3k
Mgmt ForForForRe-elect Elie Maalouf as Director 3l
Mgmt ForForForRe-elect Jill McDonald as Director 3m
Mgmt ForForForRe-elect Dale Morrison as Director 3n
Mgmt ForForForAppoint Pricewaterhouse Coopers LLP as Auditors
4
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
Mgmt ForForForAuthorise UK Political Donations and Expenditure
6
Mgmt AgainstAgainstForAmend the Borrowing Limit Under the Company's Articles of Association
7
Mgmt ForForForAuthorise Issue of Equity 8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
InterContinental Hotels Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
PCCW Limited
Meeting Date: 05/07/2021
Record Date: 05/03/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y6802P120
Ticker: 8
Shares Voted: 64,926
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Tse Sze Wing, Edmund as Director 3a
Mgmt ForForForElect Aman Mehta as Director 3b
Mgmt ForForForElect Frances Waikwun Wong as Director 3c
Mgmt ForForForElect Bryce Wayne Lee as Director 3d
Mgmt ForForForElect David Lawrence Herzog as Director 3e
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3f
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt AgainstAgainstForApprove Termination of Existing Share Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited
8
Amundi SA
Meeting Date: 05/10/2021
Record Date: 05/06/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F0300Q103
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 - MSCI EAFE
Amundi SA
Shares Voted: 1,005
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.90 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForForApprove Compensation Report 5
Mgmt ForForForApprove Compensation of Yves Perrier, CEO 6
Mgmt ForForForApprove Remuneration Policy of Directors 7
Mgmt ForForForApprove Remuneration Policy of CEO, Until May 10, 2021
8
Mgmt ForForForApprove Remuneration Policy of CEO, Until Dec. 31, 2021
9
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board, Until May 10, 2021
10
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board, Until Dec. 31, 2021
11
Mgmt ForForForAdvisory Vote on the Aggregate Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers
12
Mgmt AgainstAgainstForRatify Appointement of Michele Guibert as Director
13
Mgmt AgainstAgainstForReelect Michele Guibert as Director 14
Mgmt AgainstAgainstForReelect William Kadouch-Chassaing as Director
15
Mgmt AgainstAgainstForReelect Michel Mathieu as Director 16
Mgmt ForForForAcknowledge End of Mandate of Henri Buecher as Director
17
Mgmt AgainstAgainstForElect Patrice Gentie as Director 18
Mgmt ForForForAcknowledge End of Mandate of Ernst & Young as Auditor
19
Mgmt ForForForAppoint Mazars as Auditor 20
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Amundi SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAcknowledge End of Mandate of Picarle et Associes as Alternate Auditor and Decision Not to Replace
21
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
22
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital
23
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
24
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
Mgmt ForForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers
26
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
27
Mgmt ForForForAmend Article 19 of Bylaws Re: Participation to General Meetings of Shareholders
28
Mgmt ForForForAmend Article of Bylaws to Comply with Legal Changes
29
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
30
Investment AB Latour
Meeting Date: 05/10/2021
Record Date: 04/30/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W5R10B108
Ticker: LATO.B
Shares Voted: 2,173
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Investment AB Latour
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 3.00 Per Share
7b
Mgmt ForForForApprove Discharge of Board Chairman Olle Nordstrom
7c1
Mgmt ForForForApprove Discharge of Board Member Mariana Burenstam Linder
7c2
Mgmt ForForForApprove Discharge of Board Member Anders Boos
7c3
Mgmt ForForForApprove Discharge of Board Member Carl Douglas
7c4
Mgmt ForForForApprove Discharge of Board Member Eric Douglas
7c5
Mgmt ForForForApprove Discharge of Board Member and CEO Johan Hjertonsson
7c6
Mgmt ForForForApprove Discharge of Board Member Lena Olving
7c7
Mgmt ForForForApprove Discharge of Board Member Joakim Rosengren
7c8
Mgmt ForForForDetermine Number of Members (9) and Deputy Members (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors
9
Mgmt ForForForReelect Mariana Burenstam Linder, Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors; Elect Ulrika Kolsrud as New Director
10
Mgmt ForForForRatify Ernst & Young as Auditors 11
Mgmt ForForForAmend Articles Re: Powers of Attorney; Postal Voting
12
Mgmt ForForForApprove Remuneration Report 13
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
Mgmt ForForForApprove Stock Option Plan for Key Employees 15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Aeroports de Paris SA
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F00882104
Ticker: ADP
Shares Voted: 504
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForAmend Article 19 of Bylaws Re: Alternate Auditor
1
MgmtOrdinary Business
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForForApprove Treatment of Losses 4
Mgmt ForForForApprove Transaction with the French State 5
Mgmt ForForForApprove Transaction with Grand Paris 6
Mgmt ForForForApprove Transaction with Societe du Grand Paris
7
Mgmt ForForForApprove Transaction with Societe Royal Schiphol Group
8
Mgmt ForForForApprove Transaction with the French State 9
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
Mgmt ForForForApprove Compensation of Corporate Officers 11
Mgmt ForForForApprove Compensation of Augustin de Romanet, Chairman and CEO
12
Mgmt ForForForApprove Remuneration Policy of Board Members
13
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
14
Mgmt AgainstAgainstForRatify Appointment of Jean-Benoit Albertini as Director
15
Mgmt ForForForRatify Appointment of Severin Cabannes as Director
16
Mgmt AgainstAgainstForRatify Appointment of Robert Carsouw as Director
17
Mgmt ForForForRenew Appointment of Ernst & Young Audit as Auditor
18
Mgmt ForForForRenew Appointment of Deloitte & Associés as Auditor
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Aeroports de Paris SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
argenx SE
Meeting Date: 05/11/2021
Record Date: 04/13/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0610Q109
Ticker: ARGX
Shares Voted: 722
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
Mgmt AgainstAgainstForAdopt Remuneration Policy 3
Mgmt AgainstAgainstForApprove Remuneration Report 4
MgmtDiscuss Annual Report for FY 2020 5.a
Mgmt ForForForAdopt Financial Statements and Statutory Reports
5.b
MgmtDiscussion on Company's Corporate Governance Structure
5.c
Mgmt ForForForApprove Allocation of Losses to the Retained Earnings of the Company
5.d
Mgmt ForForForApprove Discharge of Directors 5.e
Mgmt ForForForElect Yvonne Greenstreet as Non-Executive Director
6
Mgmt ForForForReelect Anthony Rosenberg as Non-Executive Director
7
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights
8
Mgmt ForForForRatify Deloitte Accountants B.V. as Auditors 9
MgmtOther Business (Non-Voting) 10
MgmtClose Meeting 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ASM Pacific Technology Limited
Meeting Date: 05/11/2021
Record Date: 05/05/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G0535Q133
Ticker: 522
Shares Voted: 5,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 6
Mgmt ForForForElect Lok Kam Chong, John as Director 7
Mgmt ForForForElect Benjamin Loh Gek Lim as Director 8
Mgmt ForForForElect Patricia Chou Pei-Fen as Director 9
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
10
AstraZeneca Plc
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0593M107
Ticker: AZN
Shares Voted: 20,535
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Dividends 2
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt ForForForRe-elect Leif Johansson as Director 5a
Mgmt ForForForRe-elect Pascal Soriot as Director 5b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
AstraZeneca Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Marc Dunoyer as Director 5c
Mgmt ForForForRe-elect Philip Broadley as Director 5d
Mgmt ForForForElect Euan Ashley as Director 5e
Mgmt ForForForRe-elect Michel Demare as Director 5f
Mgmt ForForForRe-elect Deborah DiSanzo as Director 5g
Mgmt ForForForElect Diana Layfield as Director 5h
Mgmt AgainstAgainstForRe-elect Sheri McCoy as Director 5i
Mgmt ForForForRe-elect Tony Mok as Director 5j
Mgmt ForForForRe-elect Nazneen Rahman as Director 5k
Mgmt AgainstAgainstForRe-elect Marcus Wallenberg as Director 5l
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForAuthorise UK Political Donations and Expenditure
8
Mgmt ForForForAuthorise Issue of Equity 9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
10
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 12
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Mgmt ForForForAmend Performance Share Plan 14
AstraZeneca Plc
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G0593M107
Ticker: AZN
Shares Voted: 20,535
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of Alexion Pharmaceuticals, Inc.
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Dassault Aviation SA
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F24539102
Ticker: AM
Shares Voted: 45
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 12.3 per Share
3
Mgmt ForForForApprove Compensation of Directors 4
Mgmt AgainstAgainstForApprove Compensation of Eric Trappier, Chairman and CEO
5
Mgmt AgainstAgainstForApprove Compensation of Loik Segalen, Vice-CEO
6
Mgmt ForForForApprove Remuneration Policy of Directors 7
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman and CEO
8
Mgmt AgainstAgainstForApprove Remuneration Policy of Vice-CEO 9
Mgmt AgainstAgainstForRatify Agreement on the Insurance Policy of Directors and Corporate Officers (RCMS)
10
Mgmt AgainstAgainstForRatify Agreement for the Acquisition of Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud
11
Mgmt AgainstAgainstForRatify Agreement for the Commercial Lease of Merignac and Martignas
12
Mgmt AgainstAgainstForRatify Agreement for the Extension of Dassault Aviation Commercial Lease in Argenteuil
13
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForForApprove 1-for-10 Stock Split 16
Mgmt ForForForAuthorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans
17
MgmtOrdinary Business
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Dassault Aviation SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForElect Thierry Dassault as Director 18
Mgmt ForReferForElect Besma Boumaza as Director 19
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
Edenred SA
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F3192L109
Ticker: EDEN
Shares Voted: 3,953
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.75 per Share
3
Mgmt ForForForApprove Stock Dividend Program 4
Mgmt ForForForReelect Sylvia Coutinho as Director 5
Mgmt ForForForReelect Françoise Gri as Director 6
Mgmt ForForForElect Angeles Garcia-Poveda as Director 7
Mgmt AgainstAgainstForElect Monica Mondardini as Director 8
Mgmt ForForForElect Philippe Vallee as Director 9
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 800,000
12
Mgmt ForForForApprove Compensation Report of Corporate Officers
13
Mgmt AgainstAgainstForApprove Compensation of Bertrand Dumazy, Chairman and CEO
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Edenred SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries
17
Mgmt ForForForApprove Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly
18
Mgmt ForForForChange Company Name to SE Edenred and Amend Article of Bylaws Accordingly
19
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
Equinor ASA
Meeting Date: 05/11/2021
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R2R90P103
Ticker: EQNR
Shares Voted: 15,191
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtRegistration of Attending Shareholders and Proxies
2
Mgmt ForForForElect Chairman of Meeting 3
Mgmt ForForForApprove Notice of Meeting and Agenda 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share
6
Mgmt ForForForAuthorize Board to Distribute Dividends 7
MgmtShareholder Proposals
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Equinor ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstInstruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products
8
SH AgainstAgainstAgainstInstruct Company to Report Key Information on both Climate Risk and Nature Risk
9
SH AgainstAgainstAgainstInstruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources
10
SH AgainstAgainstAgainstInstruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production
11
SH AgainstAgainstAgainstInstruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector ofthe Barents Sea
12
SH AgainstAgainstAgainstInstruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo
13
SH AgainstAgainstAgainstInstruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas
14
SH AgainstAgainstAgainstInstruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits
15
SH AgainstAgainstAgainstInstruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control
16
SH AgainstAgainstAgainstInstruct Board to include Nuclear in Equinors Portfolio
17
MgmtManagement Proposals
Mgmt ForForForApprove Company's Corporate Governance Statement
18
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
19.1
Mgmt ForForForApprove Remuneration Statement (Advisory) 19.2
Mgmt ForForForApprove Remuneration of Auditors 20
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Equinor ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the 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
21
Mgmt ForForForApprove Remuneration of Nominating Committee
22
Mgmt ForForForApprove Equity Plan Financing 23
Mgmt ForForForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares
24
KION GROUP AG
Meeting Date: 05/11/2021
Record Date: 04/19/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D4S14D103
Ticker: KGX
Shares Voted: 1,175
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.41 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Deloitte GmbH as Auditors for Fiscal Year 2021
5
Mgmt AgainstAgainstForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Mgmt ForForForAmend Articles Re: AGM Convocation; Participation and Voting Rights; Proof of Entitlement
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NIBE Industrier AB
Meeting Date: 05/11/2021
Record Date: 05/03/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W6S38Z126
Ticker: NIBE.B
Shares Voted: 4,872
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8.a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 1.55 Per Share
8.b
Mgmt ForForForApprove Discharge of Board and President 8.c
Mgmt ForForForDetermine Number of Members (6) and Deputy Members (0) of Board
9
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
10
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors
11
Mgmt ForForForReelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors
12
Mgmt ForForForRatify KPMG as Auditors 13
Mgmt ForForForApprove Remuneration Report 14
Mgmt ForForForApprove 4:1 Stock Split; Amend Articles Accordingly
15
Mgmt ForForForApprove Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights
16
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NIBE Industrier AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtClose Meeting 18
Solvay SA
Meeting Date: 05/11/2021
Record Date: 04/27/2021
Country: Belgium
Meeting Type: Annual
Primary Security ID: B82095116
Ticker: SOLB
Shares Voted: 1,210
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Directors' and Auditors' Reports (Non-Voting)
1
Mgmt ForForForApprove Remuneration Report 2
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
3
Mgmt ForForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share
4
Mgmt ForForForApprove Discharge of Directors 5.1
Mgmt ForForForApprove Discharge of Auditors 5.2
MgmtReceive Information on End of Mandate of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors
6a
Mgmt AgainstAgainstForReelect Nicolas Boel as Director 6b.1
Mgmt ForForForReelect Ilham Kadri as Director 6b.2
Mgmt AgainstAgainstForReelect Bernard de Laguiche as Director 6b.3
Mgmt ForForForReelect Francoise de Viron as Director 6b.4
Mgmt ForForForReelect Agnes Lemarchand as Director 6b.5
Mgmt ForForForIndicate Francoise de Viron as Independent Board Member
6c
Mgmt ForForForIndicate Agnes Lemarchand as Independent Board Member
6d
Mgmt AgainstAgainstForReelect Herve Coppens d'Eeckenbrugge as Director
6e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Solvay SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Information on End of Mandate of Evelyn du Monceau as Director
6f
Mgmt AgainstAgainstForElect Edouard Janssen as Director 6g
MgmtReceive Information on Resignation of Amparo Moraleda as Director
6h
Mgmt ForForForElect Wolfgang Colberg as Director 6i
Mgmt ForForForIndicate Wolfgang Colberg as Independent Board Member
6j
MgmtTransact Other Business 7
Swire Properties Ltd.
Meeting Date: 05/11/2021
Record Date: 05/05/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y83191109
Ticker: 1972
Shares Voted: 17,561
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Patrick Healy as Director Mgmt For For For
Mgmt ForForForElect Lung Ngan Yee Fanny as Director 1b
Mgmt ForForForElect Martin James Murray as Director 1c
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 3
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
The Swatch Group AG
Meeting Date: 05/11/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H83949141
Ticker: UHR
Shares Voted: 911
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
The Swatch Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share
3
Mgmt ForForForApprove Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000
4.1.1
Mgmt ForForForApprove Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million
4.1.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million
4.2
Mgmt AgainstAgainstForApprove Variable Remuneration of Executive Directors in the Amount of CHF 4.2 Million
4.3
Mgmt AgainstAgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 10.7 Million
4.4
Mgmt AgainstAgainstForReelect Nayla Hayek as Director 5.1
Mgmt AgainstAgainstForReelect Ernst Tanner as Director 5.2
Mgmt AgainstAgainstForReelect Daniela Aeschlimann as Director 5.3
Mgmt AgainstAgainstForReelect Georges Hayek as Director 5.4
Mgmt AgainstAgainstForReelect Claude Nicollier as Director 5.5
Mgmt AgainstReferForReelect Jean-Pierre Roth as Director 5.6
Mgmt AgainstAgainstForReelect Nayla Hayek as Board Chairman 5.7
Mgmt AgainstAgainstForReappoint Nayla Hayek as Member of the Compensation Committee
6.1
Mgmt AgainstAgainstForReappoint Ernst Tanner as Member of the Compensation Committee
6.2
Mgmt AgainstAgainstForReappoint Daniela Aeschlimann as Member of the Compensation Committee
6.3
Mgmt AgainstAgainstForReappoint Georges Hayek as Member of the Compensation Committee
6.4
Mgmt AgainstAgainstForReappoint Claude Nicollier as Member of the Compensation Committee
6.5
Mgmt AgainstReferForReappoint Jean-Pierre Roth as Member of the Compensation Committee
6.6
Mgmt ForForForDesignate Bernhard Lehmann as Independent Proxy
7
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
The Swatch Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAmend Articles Re: Virtual General Meeting 9
Mgmt AgainstAgainstForTransact Other Business (Voting) 10
The Swatch Group AG
Meeting Date: 05/11/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H83949141
Ticker: UHR
Shares Voted: 470
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Holders of Bearer Shares Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share
3
Mgmt ForForForApprove Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000
4.1.1
Mgmt ForForForApprove Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million
4.1.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million
4.2
Mgmt AgainstAgainstForApprove Variable Remuneration of Executive Directors in the Amount of CHF 4.2 Million
4.3
Mgmt AgainstAgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 10.7 Million
4.4
Mgmt AgainstAgainstForReelect Nayla Hayek as Director 5.1
Mgmt AgainstAgainstForReelect Ernst Tanner as Director 5.2
Mgmt AgainstAgainstForReelect Daniela Aeschlimann as Director 5.3
Mgmt AgainstAgainstForReelect Georges Hayek as Director 5.4
Mgmt AgainstAgainstForReelect Claude Nicollier as Director 5.5
Mgmt AgainstReferForReelect Jean-Pierre Roth as Director 5.6
Mgmt AgainstAgainstForReelect Nayla Hayek as Board Chairman 5.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
The Swatch Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReappoint Nayla Hayek as Member of the Compensation Committee
6.1
Mgmt AgainstAgainstForReappoint Ernst Tanner as Member of the Compensation Committee
6.2
Mgmt AgainstAgainstForReappoint Daniela Aeschlimann as Member of the Compensation Committee
6.3
Mgmt AgainstAgainstForReappoint Georges Hayek as Member of the Compensation Committee
6.4
Mgmt AgainstAgainstForReappoint Claude Nicollier as Member of the Compensation Committee
6.5
Mgmt AgainstReferForReappoint Jean-Pierre Roth as Member of the Compensation Committee
6.6
Mgmt ForForForDesignate Bernhard Lehmann as Independent Proxy
7
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
8
Mgmt AgainstAgainstForAmend Articles Re: Virtual General Meeting 9
Mgmt AgainstAgainstForTransact Other Business (Voting) 10
adidas AG
Meeting Date: 05/12/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0066B185
Ticker: ADS
Shares Voted: 2,947
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.00 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForElect Jackie Joyner-Kersee to the Supervisory Board
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
adidas AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Information for Registration in the Share Register
8
Mgmt ForForForApprove Creation of EUR 50 Million Pool of Capital with Preemptive Rights
9
Mgmt ForForForApprove Creation of EUR 20 Million Pool of Capital without Preemptive Rights
10
Mgmt ForForForCancel Authorized Capital 2016 11
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
12
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares
13
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
14
Antofagasta Plc
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0398N128
Ticker: ANTO
Shares Voted: 6,401
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt AgainstAgainstForRe-elect Jean-Paul Luksic as Director 4
Mgmt ForForForRe-elect Ollie Oliveira as Director 5
Mgmt ForForForRe-elect Ramon Jara as Director 6
Mgmt ForForForRe-elect Juan Claro as Director 7
Mgmt ForForForRe-elect Andronico Luksic as Director 8
Mgmt ForForForRe-elect Vivianne Blanlot as Director 9
Mgmt ForForForRe-elect Jorge Bande as Director 10
Mgmt ForForForRe-elect Francisca Castro as Director 11
Mgmt AgainstAgainstForRe-elect Michael Anglin as Director 12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Antofagasta Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Tony Jensen as Director 13
Mgmt ForForForElect Director Appointed Between 24 March 2021 and 12 May 2021
14
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Mgmt ForForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Mgmt AgainstAgainstForAdopt New Articles of Association 22
Antofagasta Plc
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G0398N128
Ticker: ANTO
Shares Voted: 6,401
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Separate Class Meeting of the Holders of Ordinary Shares
Mgmt
Mgmt AgainstAgainstForAdopt New Articles of Association 1
ATOS SE
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F06116101
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 - MSCI EAFE
ATOS SE
Shares Voted: 1,595
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt AgainstAgainstForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
3
Mgmt ForForForReelect Vivek Badrinath as Director 4
Mgmt ForForForReelect Bertrand Meunier as Director 5
Mgmt ForForForReelect Aminata Niane as Director 6
Mgmt ForForForReelect Lynn Paine as Director 7
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
8
Mgmt ForForForApprove Compensation of Bertrand Meunier, Chairman of the Board
9
Mgmt ForForForApprove Compensation of Elie Girard, CEO 10
Mgmt ForForForApprove Compensation of Corporate Officers 11
Mgmt ForForForApprove Remuneration Policy of Directors 12
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
13
Mgmt ForForForApprove Remuneration Policy of CEO 14
Mgmt ForForForSay-on-Climate 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
19
Mgmt ForForForAuthorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
20
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 21
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ATOS SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
22
Bayerische Motoren Werke AG
Meeting Date: 05/12/2021
Record Date: 04/20/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D12096109
Ticker: BMW
Shares Voted: 5,104
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Marc Bitzer to the Supervisory Board 6.1
Mgmt ForForForElect Rachel Empey to the Supervisory Board 6.2
Mgmt ForForForElect Christoph Schmidt to the Supervisory Board
6.3
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Mgmt ForForForAmend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission
9.1
Mgmt ForForForAmend Articles Re: Proof of Entitlement 9.2
Mgmt ForForForAmend Articles Re: Participation and Voting Rights
9.3
Mgmt ForForForAmend Affiliation Agreement with BMW Bank GmbH
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
BP Plc
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G12793108
Ticker: BP
Shares Voted: 317,669
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Murray Auchincloss as Director 3.a
Mgmt ForForForElect Tushar Morzaria as Director 3.b
Mgmt ForForForElect Karen Richardson as Director 3.c
Mgmt ForForForElect Dr Johannes Teyssen as Director 3.d
Mgmt ForForForRe-elect Bernard Looney as Director 3.e
Mgmt ForForForRe-elect Pamela Daley as Director 3.f
Mgmt ForForForRe-elect Helge Lund as Director 3.g
Mgmt ForForForRe-elect Melody Meyer as Director 3.h
Mgmt ForForForRe-elect Paula Reynolds as Director 3.i
Mgmt ForForForRe-elect Sir John Sawers as Director 3.j
Mgmt ForForForReappoint Deloitte LLP as Auditors 4
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
Mgmt ForForForAuthorise UK Political Donations and Expenditure
6
Mgmt ForForForApprove Scrip Dividend Programme 7
Mgmt ForForForAuthorise Issue of Equity 8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
MgmtShareholder Proposal
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
BP Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstApprove Shareholder Resolution on Climate Change Targets
13
CK Infrastructure Holdings Limited
Meeting Date: 05/12/2021
Record Date: 05/06/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2178K100
Ticker: 1038
Shares Voted: 10,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ip Tak Chuen, Edmond as Director 3.1
Mgmt ForForForElect Fok Kin Ning, Canning as Director 3.2
Mgmt ForForForElect Andrew John Hunter as Director 3.3
Mgmt AgainstAgainstForElect Cheong Ying Chew, Henry as Director 3.4
Mgmt ForForForElect Barrie Cook as Director 3.5
Mgmt ForForForElect Lee Pui Ling, Angelina as Director 3.6
Mgmt AgainstAgainstForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.2
Credit Agricole SA
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F22797108
Ticker: ACA
Shares Voted: 18,270
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
Credit Agricole SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles 7 and 30 of Bylaws Re: Stock Dividend Program
1
MgmtOrdinary Business
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.80 per Share
4
Mgmt ForForForApprove Stock Dividend Program for Fiscal Year 2021
5
Mgmt ForForForApprove Transaction with Credit du Maroc Re: Loan Agreement
6
Mgmt ForForForApprove Transaction with CAGIP Re: Pacte Agreement
7
Mgmt ForForForApprove Transaction with CA-CIB Re: Transfert of DSB Activity
8
Mgmt ForForForApprove Renewal of Four Transactions Re: Tax Integration Agreements
9
Mgmt ForForForApprove Amendment of Transaction with Caisse Regionale de Normandie Re: Loan Agreement
10
Mgmt ForForForElect Agnes Audier as Director 11
Mgmt ForForForElect Marianne Laigneau as Director 12
Mgmt ForForForElect Alessia Mosca as Director 13
Mgmt AgainstAgainstForElect Olivier Auffray as Director 14
Mgmt AgainstAgainstForElect Christophe Lesur as Representative of Employee Shareholders to the Board
15
Mgmt AgainstAgainstForReelect Louis Tercinier as Director 16
Mgmt AgainstAgainstForReelect SAS, rue de la Boetie as Director 17
Mgmt AgainstAgainstForRatify Appointment of Nicole Gourmelon as Director
18
Mgmt AgainstAgainstForReelect Nicole Gourmelon as Director 19
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
20
Mgmt ForForForApprove Remuneration Policy of CEO 21
Mgmt ForForForApprove Remuneration Policy of Vice-CEO 22
Mgmt ForForForApprove Remuneration Policy of Directors 23
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Credit Agricole SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Dominique Lefebvre, Chairman of the Board
24
Mgmt ForForForApprove Compensation of Philippe Brassac, CEO
25
Mgmt ForForForApprove Compensation of Xavier Musca, Vice-CEO
26
Mgmt ForForForApprove Compensation Report 27
Mgmt ForForForApprove the Aggregate Remuneration Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers
28
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
29
MgmtExtraordinary Business
Mgmt ForForForAmend Articles 1, 10, 11 and 27 of Bylaws to Comply with Legal Changes
30
Mgmt ForForForAmend Article 11 of Bylaws Re: Employee Representative
31
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries
33
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
34
Eni SpA
Meeting Date: 05/12/2021
Record Date: 05/03/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T3643A145
Ticker: ENI
Shares Voted: 38,743
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Eni SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Use of Available Reserves for Interim Dividend Distribution
3
MgmtShareholder Proposals Submitted by the Ministry of Economy and Finance
SH ForForNoneAppoint Marcella Caradonna as Internal Statutory Auditor
4
SH ForForNoneAppoint Roberto Maglio as Alternate Internal Statutory Auditor
5
MgmtManagement Proposals
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt AgainstAgainstForApprove Second Section of the Remuneration Report
7
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Fastighets AB Balder
Meeting Date: 05/12/2021
Record Date: 05/04/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W30316116
Ticker: BALD.B
Shares Voted: 1,628
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Uwe Loffler as Inspector of Minutes of Meeting
3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Agenda of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8a
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
8b
Mgmt ForForForApprove Discharge of Board Chairman Christina Rogestam
8c.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Fastighets AB Balder
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Erik Selin
8c.2
Mgmt ForForForApprove Discharge of Board Member Fredrik Svensson
8c.3
Mgmt ForForForApprove Discharge of Board Member Sten Duner
8c.4
Mgmt ForForForApprove Discharge of Board Member Anders Wennergren
8c.5
Mgmt ForForForApprove Discharge of CEO Erik Selin 8c.6
Mgmt ForForForDetermine Number of Members (5) and Deputy Members (0) of Board
9
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors
10
Mgmt ForForForReelect Christina Rogestam as Director 11.1a
Mgmt ForForForReelect Erik Selin as Director 11.1b
Mgmt ForForForReelect Fredrik Svensson as Director 11.1c
Mgmt ForForForReelect Sten Duner as Director 11.1d
Mgmt ForForForReelect Anders Wennergren as Director 11.1e
Mgmt ForForForReelect Christina Rogestam as Board Chairman
11.2
Mgmt ForForForAuthorize Lars Rasin and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee
12
Mgmt ForForForApprove Remuneration Report 13
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
14
Mgmt ForForForApprove Issuance of up to 20 Million Class B Shares without Preemptive Rights
15
Mgmt ForForForAuthorize Class B Share Repurchase Program and Reissuance of Repurchased Shares
16
MgmtClose Meeting 17
HK Electric Investments & HK Electric Investments Limited
Meeting Date: 05/12/2021
Record Date: 05/06/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: Y32359104
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 - MSCI EAFE
HK Electric Investments & HK Electric Investments Limited
Shares Voted: 46,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Li Tzar Kuoi, Victor as Director 2a
Mgmt ForForForElect Wan Chi Tin as Director 2b
Mgmt AgainstAgainstForElect Fahad Hamad A H Al-Mohannadi as Director
2c
Mgmt ForForForElect Chan Loi Shun as Director 2d
Mgmt ForForForElect Kwan Kai Cheong as Director 2e
Mgmt AgainstAgainstForElect Zhu Guangchao as Director 2f
Mgmt ForForForApprove KPMG as Auditor of the Trust, the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration
3
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Just Eat Takeaway.com NV
Meeting Date: 05/12/2021
Record Date: 04/14/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4753E105
Ticker: TKWY
Shares Voted: 1,803
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
Mgmt ForForForApprove Remuneration Report 2.b
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.c
Mgmt ForForForApprove Discharge of Management Board 3.a
Mgmt ForForForApprove Discharge of Supervisory Board 3.b
Mgmt ForForForReelect Jitse Groen to Management Board 4.a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Just Eat Takeaway.com NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Brent Wissink to Management Board 4.b
Mgmt ForForForReelect Jorg Gerbig to Management Board 4.c
Mgmt ForForForReelect Matthew Maloney to Management Board
4.d
Mgmt AgainstReferForReelect Adriaan Nuhn to Supervisory Board 5.a
Mgmt ForForForReelect Corinne Vigreux to Supervisory Board 5.b
Mgmt ForForForReelect Ron Teerlink to Supervisory Board 5.c
Mgmt AgainstReferForReelect Gwyn Burr to Supervisory Board 5.d
Mgmt ForForForReelect Jambu Palaniappan to Supervisory Board
5.e
Mgmt AgainstAgainstForReelect Lloyd Frink to Supervisory Board 5.f
Mgmt AgainstAgainstForReelect David Fisher to Supervisory Board 5.g
Mgmt ForForForRatify Deloitte Accountants B.V. as Auditors 6
Mgmt ForForForGrant Board Authority to Issue Shares 7
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
MgmtOther Business (Non-Voting) 10
MgmtClose Meeting 11
Nemetschek SE
Meeting Date: 05/12/2021
Record Date: 04/20/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D56134105
Ticker: NEM
Shares Voted: 985
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.30 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Nemetschek SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2020
4.1
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2020
4.2
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2020
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2020
4.4
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal Year 2021
5
Mgmt AgainstAgainstForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 11.6 Million Pool of Capital without Preemptive Rights
8
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
9
Mgmt ForForForAmend Articles Re: Proof of Entitlement 10
Partners Group Holding AG
Meeting Date: 05/12/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H6120A101
Ticker: PGHN
Shares Voted: 297
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 27.50 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForAmend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee
4
Mgmt ForForForApprove Remuneration Report 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Partners Group Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Short-Term Remuneration of Directors in the Amount of CHF 3 Million
6.1
Mgmt ForForForApprove Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million
6.2
Mgmt ForForForApprove Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million
6.3
Mgmt ForForForApprove Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021
6.4
Mgmt ForForForApprove Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022
6.5
Mgmt ForForForApprove Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million
6.6
Mgmt ForForForApprove Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000
6.7
Mgmt ForForForElect Steffen Meister as Director and as Board Chairman
7.1.1
Mgmt ForForForElect Marcel Erni as Director 7.1.2
Mgmt ForForForElect Alfred Gantner as Director 7.1.3
Mgmt AgainstAgainstForElect Lisa Hook as Director 7.1.4
Mgmt ForForForElect Joseph Landy as Director 7.1.5
Mgmt AgainstReferForElect Grace del Rosario-Castano as Director 7.1.6
Mgmt ForForForElect Martin Strobel as Director 7.1.7
Mgmt ForForForElect Urs Wietlisbach as Director 7.1.8
Mgmt AgainstReferForAppoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee
7.2.1
Mgmt AgainstAgainstForAppoint Lisa Hook as Member of the Nomination and Compensation Committee
7.2.2
Mgmt ForForForAppoint Martin Strobel as Member of the Nomination and Compensation Committee
7.2.3
Mgmt ForForForDesignate Hotz & Goldmann as Independent Proxy
7.3
Mgmt ForForForRatify KPMG AG as Auditors 7.4
Mgmt AgainstAgainstForTransact Other Business (Voting) 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Power Assets Holdings Limited
Meeting Date: 05/12/2021
Record Date: 05/06/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y7092Q109
Ticker: 6
Shares Voted: 22,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Neil Douglas McGee as Director 3a
Mgmt AgainstReferForElect Ralph Raymond Shea as Director 3b
Mgmt ForForForElect Wan Chi Tin as Director 3c
Mgmt ForForForElect Wu Ting Yuk, Anthony as Director 3d
Mgmt ForForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Rational AG
Meeting Date: 05/12/2021
Record Date: 04/20/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D6349P107
Ticker: RAA
Shares Voted: 82
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 4.80 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt AgainstAgainstForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Rational AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Proof of Entitlement 8
Rentokil Initial Plc
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7494G105
Ticker: RTO
Shares Voted: 29,731
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Policy 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForAmend Performance Share Plan 4
Mgmt ForForForApprove Final Dividend 5
Mgmt ForForForElect Stuart Ingall-Tombs as Director 6
Mgmt ForForForElect Sarosh Mistry as Director 7
Mgmt ForForForRe-elect John Pettigrew as Director 8
Mgmt ForForForRe-elect Andy Ransom as Director 9
Mgmt ForForForRe-elect Richard Solomons as Director 10
Mgmt ForForForRe-elect Julie Southern as Director 11
Mgmt ForForForRe-elect Cathy Turner as Director 12
Mgmt ForForForRe-elect Linda Yueh as Director 13
Mgmt ForForForAppoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise UK Political Donations and Expenditure
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Rentokil Initial Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
SAP SE
Meeting Date: 05/12/2021
Record Date: 04/20/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D66992104
Ticker: SAP
Shares Voted: 16,210
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.85 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Qi Lu to the Supervisory Board 6.1
Mgmt ForForForElect Rouven Westphal to the Supervisory Board
6.2
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
7
Mgmt ForForForAmend Corporate Purpose 8
Mgmt ForForForAmend Articles Re: Proof of Entitlement 9
Spirax-Sarco Engineering Plc
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G83561129
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 - MSCI EAFE
Spirax-Sarco Engineering Plc
Shares Voted: 1,173
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForReappoint Deloitte LLP as Auditors 4
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
5
Mgmt ForForForRe-elect Jamie Pike as Director 6
Mgmt ForForForRe-elect Nicholas Anderson as Director 7
Mgmt ForForForRe-elect Dr Trudy Schoolenberg as Director 8
Mgmt ForForForRe-elect Peter France as Director 9
Mgmt ForForForRe-elect Caroline Johnstone as Director 10
Mgmt ForForForRe-elect Jane Kingston as Director 11
Mgmt ForForForRe-elect Kevin Thompson as Director 12
Mgmt ForForForElect Nimesh Patel as Director 13
Mgmt ForForForElect Angela Archon as Director 14
Mgmt ForForForElect Dr Olivia Qiu as Director 15
Mgmt ForForForElect Richard Gillingwater as Director 16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForApprove Scrip Dividend Alternative 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Standard Chartered Plc
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G84228157
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 - MSCI EAFE
Standard Chartered Plc
Shares Voted: 42,302
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForElect Maria Ramos as Director 4
Mgmt ForForForRe-elect David Conner as Director 5
Mgmt ForForForRe-elect Byron Grote as Director 6
Mgmt ForForForRe-elect Andy Halford as Director 7
Mgmt ForForForRe-elect Christine Hodgson as Director 8
Mgmt ForForForRe-elect Gay Huey Evans as Director 9
Mgmt ForForForRe-elect Naguib Kheraj as Director 10
Mgmt ForForForRe-elect Phil Rivett as Director 11
Mgmt ForForForRe-elect David Tang as Director 12
Mgmt ForForForRe-elect Carlson Tong as Director 13
Mgmt ForForForRe-elect Jose Vinals as Director 14
Mgmt ForForForRe-elect Jasmine Whitbread as Director 15
Mgmt ForForForRe-elect Bill Winters as Director 16
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 17
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
Mgmt ForForForAuthorise UK Political Donations and Expenditure
19
Mgmt ForForForApprove Standard Chartered Share Plan 20
Mgmt ForForForAuthorise Issue of Equity 21
Mgmt ForForForExtend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27
22
Mgmt ForForForAuthorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities
23
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
24
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Standard Chartered Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
25
Mgmt ForReferForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities
26
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 27
Mgmt ForForForAuthorise Market Purchase of Preference Shares
28
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
29
Unibail-Rodamco-Westfield SE
Meeting Date: 05/12/2021
Record Date: 05/05/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F95094581
Ticker: URW
Shares Voted: 6,411
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Holders of CDIs: AU0000009771 Mgmt
MgmtOrdinary Business
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation Treatment of Losses 3
Mgmt ForForForApprove Transaction with Christophe Cuvillier 4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
Mgmt ForForForApprove Compensation of Christophe Cuvillier, Chairman of the Management Board
6
Mgmt ForForForApprove Compensation of Jaap Tonckens, Member of the Management Board
7
Mgmt ForForForApprove Compensation of Colin Dyer, Chairman of the Supervisory Board Until 13 November 2020
8
Mgmt ForForForApprove Compensation of Leon Bressler, Chairman of the Supervisory Board Since 13 November 2020
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Unibail-Rodamco-Westfield SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Corporate Officers 10
Mgmt ForForForApprove Remuneration Policy for Chairman of the Management Board
11
Mgmt ForForForApprove Remuneration Policy for Management Board Members
12
Mgmt ForForForApprove Remuneration Policy for Supervisory Board Members
13
Mgmt ForForForRatify Appointment of Julie Avrane-Chopard as Supervisory Board Member
14
Mgmt ForForForRatify Appointment of Cecile Cabanis as Supervisory Board Member
15
Mgmt ForForForReelect John McFarlane as Supervisory Board Member
16
Mgmt ForForForElect as Aline Sylla-Walbaum as Supervisory Board Member
17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million
21
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21
22
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
Mgmt ForForForAuthorize up to 2.6 Percent of Issued Capital for Use in Stock Option Plans
25
Mgmt ForForForAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans
26
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 27
Mgmt ForForForAmend Article 15 of Bylaws Re: Written Consultation
28
MgmtOrdinary Business
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Unibail-Rodamco-Westfield SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
29
Mgmt AbstainAbstainForOther Resolutions (Amendments to the 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
30
Unibail-Rodamco-Westfield SE
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F95094581
Ticker: URW
Shares Voted: 1,901
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation Treatment of Losses 3
Mgmt ForForForApprove Transaction with Christophe Cuvillier 4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
Mgmt ForForForApprove Compensation of Christophe Cuvillier, Chairman of the Management Board
6
Mgmt ForForForApprove Compensation of Jaap Tonckens, Member of the Management Board
7
Mgmt ForForForApprove Compensation of Colin Dyer, Chairman of the Supervisory Board Until 13 November 2020
8
Mgmt ForForForApprove Compensation of Leon Bressler, Chairman of the Supervisory Board Since 13 November 2020
9
Mgmt ForForForApprove Compensation of Corporate Officers 10
Mgmt ForForForApprove Remuneration Policy for Chairman of the Management Board
11
Mgmt ForForForApprove Remuneration Policy for Management Board Members
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Unibail-Rodamco-Westfield SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy for Supervisory Board Members
13
Mgmt ForForForRatify Appointment of Julie Avrane-Chopard as Supervisory Board Member
14
Mgmt ForForForRatify Appointment of Cecile Cabanis as Supervisory Board Member
15
Mgmt ForForForReelect John McFarlane as Supervisory Board Member
16
Mgmt ForForForElect as Aline Sylla-Walbaum as Supervisory Board Member
17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million
21
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21
22
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
Mgmt ForForForAuthorize up to 2.6 Percent of Issued Capital for Use in Stock Option Plans
25
Mgmt ForForForAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans
26
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 27
Mgmt ForForForAmend Article 15 of Bylaws Re: Written Consultation
28
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
29
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ampol Limited
Meeting Date: 05/13/2021
Record Date: 05/11/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q03608124
Ticker: ALD
Shares Voted: 4,171
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For Abstain Abstain
Mgmt ForForForElect Mark Chellew as Director 3a
Mgmt ForForForElect Michael Ihlein as Director 3b
Mgmt ForForForElect Gary Smith as Director 3c
Mgmt ForForForApprove Grant of Performance Rights to Matthew Halliday
4
CaixaBank SA
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E2427M123
Ticker: CABK
Shares Voted: 58,113
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Non-Financial Information Statement 2
Mgmt ForForForApprove Discharge of Board 3
Mgmt ForForForApprove Increase of Legal Reserves 4
Mgmt ForForForApprove Allocation of Income and Dividends 5
Mgmt ForForForApprove Reclassification of Goodwill Reserves to Voluntary Reserves
6
Mgmt ForForForRenew Appointment of PricewaterhouseCoopers as Auditor
7
Mgmt ForForForReelect Jose Serna Masia as Director 8.1
Mgmt ForForForReelect Koro Usarraga Unsain as Director 8.2
Mgmt AgainstAgainstForAdd New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
9.1
Mgmt ForForForAmend Article 24 Re: Representation and Voting by Remote Means
9.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CaixaBank SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Board 9.3
Mgmt ForForForAmend Article 40 Re: Board Committees 9.4
Mgmt ForForForAmend Article 46 Re: Annual Accounts 9.5
Mgmt AgainstAgainstForAmend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
10
Mgmt ForReferForAuthorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion
11
Mgmt ForForForAmend Remuneration Policy 12
Mgmt ForForForApprove Remuneration of Directors 13
Mgmt ForForForAmend Restricted Stock Plan 14
Mgmt ForForForApprove 2021 Variable Remuneration Scheme 15
Mgmt ForForForFix Maximum Variable Compensation Ratio 16
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
17
Mgmt ForForForAdvisory Vote on Remuneration Report 18
MgmtReceive Amendments to Board of Directors Regulations
19
CK Asset Holdings Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2177B101
Ticker: 1113
Shares Voted: 41,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ip Tak Chuen, Edmond as Director 3.1
Mgmt ForForForElect Chow Wai Kam, Raymond as Director 3.2
Mgmt ForForForElect Woo Chia Ching, Grace as Director 3.3
Mgmt AgainstAgainstForElect Chow Nin Mow, Albert as Director 3.4
Mgmt AgainstAgainstForElect Donald Jeffrey Roberts as Director 3.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CK Asset Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Stephen Edward Bradley as Director 3.6
Mgmt AgainstAgainstForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.2
CK Asset Holdings Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2177B101
Ticker: 1113
Shares Voted: 41,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Share Purchase Agreement, Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares
Mgmt For For For
Mgmt ForForForApprove Share Buy-back Offer and Related Transactions
2
Mgmt AgainstAgainstForApprove Whitewash Waiver and Related Transactions
3
CK Hutchison Holdings Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21765105
Ticker: 1
Shares Voted: 41,186
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ip Tak Chuen, Edmond as Director 3a
Mgmt ForForForElect Lai Kai Ming, Dominic as Director 3b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
CK Hutchison Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Lee Yeh Kwong, Charles as Director 3c
Mgmt ForForForElect George Colin Magnus as Director 3d
Mgmt ForForForElect Paul Joseph Tighe as Director 3e
Mgmt ForForForElect Wong Yick-ming, Rosanna as Director 3f
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.2
Direct Line Insurance Group Plc
Meeting Date: 05/13/2021
Record Date: 05/11/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G2871V114
Ticker: DLG
Shares Voted: 22,304
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Danuta Gray as Director 4
Mgmt ForForForRe-elect Mark Gregory as Director 5
Mgmt ForForForRe-elect Tim Harris as Director 6
Mgmt ForForForRe-elect Penny James as Director 7
Mgmt ForForForRe-elect Sebastian James as Director 8
Mgmt ForForForElect Adrian Joseph as Director 9
Mgmt ForForForRe-elect Fiona McBain as Director 10
Mgmt ForForForRe-elect Gregor Stewart as Director 11
Mgmt ForForForRe-elect Richard Ward as Director 12
Mgmt ForForForReappoint Deloitte LLP as Auditors 13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Direct Line Insurance Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise UK Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Mgmt ForForForAuthorise Issue of Equity in Relation to an Issue of RT1 Instruments
21
Mgmt ForReferForAuthorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments
22
Galaxy Entertainment Group Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y2679D118
Ticker: 27
Shares Voted: 34,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Francis Lui Yiu Tung as Director 2.1
Mgmt ForForForElect Joseph Chee Ying Keung as Director 2.2
Mgmt ForForForElect James Ross Ancell as Director 2.3
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 4.1
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4.2
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 4.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Galaxy Entertainment Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAdopt New Share Option Scheme 5
Nitori Holdings Co., Ltd.
Meeting Date: 05/13/2021
Record Date: 02/20/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J58214131
Ticker: 9843
Shares Voted: 1,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nitori, Akio Mgmt For For For
Mgmt ForForForElect Director Shirai, Toshiyuki 1.2
Mgmt ForForForElect Director Sudo, Fumihiro 1.3
Mgmt ForForForElect Director Matsumoto, Fumiaki 1.4
Mgmt ForForForElect Director Takeda, Masanori 1.5
Mgmt ForForForElect Director Abiko, Hiromi 1.6
Mgmt ForForForElect Director Okano, Takaaki 1.7
Mgmt ForForForElect Director Sakakibara, Sadayuki 1.8
Mgmt ForForForElect Director Miyauchi, Yoshihiko 1.9
Mgmt ForForForElect Director Yoshizawa, Naoko 1.10
Ocado Group Plc
Meeting Date: 05/13/2021
Record Date: 05/11/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6718L106
Ticker: OCDO
Shares Voted: 7,668
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Tim Steiner as Director 3
Mgmt ForForForRe-elect Neill Abrams as Director 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Ocado Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Mark Richardson as Director 5
Mgmt ForForForRe-elect Luke Jensen as Director 6
Mgmt ForForForRe-elect Jorn Rausing as Director 7
Mgmt ForForForRe-elect Andrew Harrison as Director 8
Mgmt ForForForRe-elect Emma Lloyd as Director 9
Mgmt ForForForRe-elect Julie Southern as Director 10
Mgmt ForForForRe-elect John Martin as Director 11
Mgmt ForForForElect Michael Sherman as Director 12
Mgmt ForForForElect Richard Haythornthwaite as Director 13
Mgmt ForForForElect Stephen Daintith as Director 14
Mgmt ForForForReappoint Deloitte LLP as Auditors 15
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise UK Political Donations and Expenditure
17
Mgmt ForForForAmend Employee Share Purchase Plan 18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity in Connection with a Rights Issue
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Prudential Plc
Meeting Date: 05/13/2021
Record Date: 05/11/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G72899100
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 - MSCI EAFE
Prudential Plc
Shares Voted: 40,978
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Chua Sock Koong as Director 3
Mgmt ForForForElect Ming Lu as Director 4
Mgmt ForForForElect Jeanette Wong as Director 5
Mgmt ForForForRe-elect Shriti Vadera as Director 6
Mgmt ForForForRe-elect Jeremy Anderson as Director 7
Mgmt ForForForRe-elect Mark Fitzpatrick as Director 8
Mgmt ForForForRe-elect David Law as Director 9
Mgmt ForForForRe-elect Anthony Nightingale as Director 10
Mgmt ForForForRe-elect Philip Remnant as Director 11
Mgmt ForForForRe-elect Alice Schroeder as Director 12
Mgmt ForForForRe-elect James Turner as Director 13
Mgmt ForForForRe-elect Thomas Watjen as Director 14
Mgmt ForForForRe-elect Michael Wells as Director 15
Mgmt ForForForRe-elect Fields Wicker-Miurin as Director 16
Mgmt ForForForRe-elect Amy Yip as Director 17
Mgmt ForForForReappoint KPMG LLP as Auditors 18
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
19
Mgmt ForForForAuthorise UK Political Donations and Expenditure
20
Mgmt ForForForAuthorise Issue of Equity 21
Mgmt ForForForAuthorise Issue of Equity to Include Repurchased Shares
22
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
23
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
24
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 25
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Prudential Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
26
Rolls-Royce Holdings Plc
Meeting Date: 05/13/2021
Record Date: 05/11/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G76225104
Ticker: RR
Shares Voted: 134,554
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Policy 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRe-elect Sir Ian Davis as Director 4
Mgmt ForForForRe-elect Warren East as Director 5
Mgmt ForForForElect Panos Kakoullis as Director 6
Mgmt ForForForElect Paul Adams as Director 7
Mgmt ForForForRe-elect George Culmer as Director 8
Mgmt ForForForRe-elect Irene Dorner as Director 9
Mgmt ForForForRe-elect Beverly Goulet as Director 10
Mgmt ForForForRe-elect Lee Hsien Yang as Director 11
Mgmt ForForForRe-elect Nick Luff as Director 12
Mgmt ForForForRe-elect Sir Kevin Smith as Director 13
Mgmt ForForForRe-elect Dame Angela Strank as Director 14
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise UK Political Donations and Expenditure
17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForApprove Incentive Plan 19
Mgmt ForForForApprove SharePurchase Plan 20
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Rolls-Royce Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove UK Sharesave Plan 21
Mgmt ForForForApprove International Sharesave Plan 22
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
23
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 24
Mgmt ForForForAdopt New Articles of Association 25
Swire Pacific Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y83310105
Ticker: 19
Shares Voted: 8,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect D P Cogman as Director Mgmt For For For
Mgmt ForForForElect M B Swire as Director 1b
Mgmt ForForForElect S C Swire as Director 1c
Mgmt ForForForElect M J Murray as Director 1d
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 3
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
The GPT Group
Meeting Date: 05/13/2021
Record Date: 05/11/2021
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4252X155
Ticker: GPT
Shares Voted: 31,871
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote 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 - MSCI EAFE
The GPT Group
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Robert Whitfield as Director 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Grant of Performance Rights to Robert Johnston
4
Mgmt ForForForApprove Re-insertion of Proportional Takeover Provisions
5
CLP Holdings Ltd.
Meeting Date: 05/14/2021
Record Date: 05/10/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1660Q104
Ticker: 2
Shares Voted: 26,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Christina Gaw as Director 2a
Mgmt ForForForElect Chunyuan Gu as Director 2b
Mgmt ForForForElect John Andrew Harry Leigh as Director 2c
Mgmt ForForForElect Andrew Clifford Winawer Brandler as Director
2d
Mgmt ForForForElect Nicholas Charles Allen as Director 2e
Mgmt ForForForElect Law Fan Chiu Fun Fanny as Director 2f
Mgmt ForForForElect Richard Kendall Lancaster as Director 2g
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdopt New Articles of Association 4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Phoenix Group Holdings Plc
Meeting Date: 05/14/2021
Record Date: 05/12/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7S8MZ109
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 - MSCI EAFE
Phoenix Group Holdings Plc
Shares Voted: 8,834
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Alastair Barbour as Director 4
Mgmt ForForForRe-elect Andy Briggs as Director 5
Mgmt ForForForRe-elect Karen Green as Director 6
Mgmt ForForForElect Hiroyuki Iioka as Director 7
Mgmt ForForForRe-elect Nicholas Lyons as Director 8
Mgmt ForForForRe-elect Wendy Mayall as Director 9
Mgmt ForForForElect Christopher Minter as Director 10
Mgmt ForForForRe-elect John Pollock as Director 11
Mgmt ForForForRe-elect Belinda Richards as Director 12
Mgmt ForForForRe-elect Nicholas Shott as Director 13
Mgmt ForForForRe-elect Kory Sorenson as Director 14
Mgmt ForForForRe-elect Rakesh Thakrar as Director 15
Mgmt ForForForRe-elect Mike Tumilty as Director 16
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 17
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise UK Political Donations and Expenditure
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SHIMAMURA Co., Ltd.
Meeting Date: 05/14/2021
Record Date: 02/20/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J72208101
Ticker: 8227
Shares Voted: 400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 120
Mgmt For For For
Mgmt ForForForElect Director Suzuki, Makoto 2.1
Mgmt ForForForElect Director Saito, Tsuyoki 2.2
Mgmt ForForForElect Director Takahashi, Iichiro 2.3
Mgmt ForForForElect Director Fujiwara, Hidejiro 2.4
Mgmt ForForForElect Director Matsui, Tamae 2.5
Mgmt ForForForElect Director Suzuki, Yutaka 2.6
St. James's Place Plc
Meeting Date: 05/14/2021
Record Date: 05/12/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5005D124
Ticker: STJ
Shares Voted: 8,753
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForRe-elect Andrew Croft as Director 3
Mgmt ForForForRe-elect Ian Gascoigne as Director 4
Mgmt ForForForRe-elect Craig Gentle as Director 5
Mgmt ForForForRe-elect Emma Griffin as Director 6
Mgmt ForForForRe-elect Rosemary Hilary as Director 7
Mgmt ForForForRe-elect Simon Jeffreys as Director 8
Mgmt ForForForRe-elect Roger Yates as Director 9
Mgmt ForForForElect Lesley-Ann Nash as Director 10
Mgmt ForForForElect Paul Manduca as Director 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
St. James's Place Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForReappoint PricewaterhouseCoopers LLP (PwC) as Auditors
13
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Techtronic Industries Co., Ltd.
Meeting Date: 05/14/2021
Record Date: 05/11/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y8563B159
Ticker: 669
Shares Voted: 21,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Stephan Horst Pudwill as Director 3a
Mgmt ForForForElect Frank Chi Chung Chan as Director 3b
Mgmt ForForForElect Roy Chi Ping Chung as Director 3c
Mgmt ForForForElect Virginia Davis Wilmerding as Director 3d
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3e
Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ASM International NV
Meeting Date: 05/17/2021
Record Date: 04/19/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N07045201
Ticker: ASM
Shares Voted: 733
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForAdopt Financial Statements and Statutory Reports
4
Mgmt ForForForApprove Dividends of EUR 2.00 Per Share 5
Mgmt ForForForApprove Discharge of Management Board 6
Mgmt ForForForApprove Discharge of Supervisory Board 7
Mgmt ForForForElect Paul Verhagen to Management Board 8
Mgmt ForForForElect Stefanie Kahle-Galonske to Supervisory Board
9
Mgmt ForForForRatify KPMG Accountants N.V. as Auditors 10
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
11a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
11b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Mgmt ForForForAmend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board
13
Mgmt ForForForApprove Cancellation of Repurchased Shares 14
MgmtOther Business (Non-Voting) 15
MgmtClose Meeting 16
BOC Hong Kong (Holdings) Limited
Meeting Date: 05/17/2021
Record Date: 05/10/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y0920U103
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 - MSCI EAFE
BOC Hong Kong (Holdings) Limited
Shares Voted: 54,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Lin Jingzhen as Director 3a
Mgmt ForForForElect Choi Koon Shum as Director 3b
Mgmt ForForForElect Law Yee Kwan Quinn as Director 3c
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt ForForForAdopt New Articles of Association 8
BNP Paribas SA
Meeting Date: 05/18/2021
Record Date: 05/16/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F1058Q238
Ticker: BNP
Shares Voted: 17,528
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.11 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
BNP Paribas SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Pierre Andre de Chalendar as Director 6
Mgmt ForForForReelect Rajna Gibson Brandon as Director 7
Mgmt ForForForElect Christian Noyer as Director 8
Mgmt ForForForElect Juliette Brisac as Representative of Employee Shareholders to the Board
9
Mgmt AgainstAgainstAgainstElect Isabelle Coron as Representative of Employee Shareholders to the Board
A
Mgmt AgainstAgainstAgainstElect Cecile Besse Advani as Representative of Employee Shareholders to the Board
B
Mgmt AgainstAgainstAgainstElect Dominique Potier as Representative of Employee Shareholders to the Board
C
Mgmt ForForForApprove Remuneration Policy of Directors 10
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
11
Mgmt ForForForApprove Remuneration Policy of CEO and Vice-CEO
12
Mgmt ForForForApprove Compensation of Corporate Officers 13
Mgmt ForForForApprove Compensation of Jean Lemierre, Chairman of the Board
14
Mgmt ForForForApprove Compensation of Jean-Laurent Bonnafe, CEO
15
Mgmt ForForForApprove Compensation of Philippe Bordenave, Vice-CEO
16
Mgmt ForForForApprove the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
17
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million
18
Mgmt ForForForSet Limit for the Variable Remuneration of Executives and Specific Employees
19
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
21
Commerzbank AG
Meeting Date: 05/18/2021
Record Date: 04/26/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D172W1279
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 - MSCI EAFE
Commerzbank AG
Shares Voted: 16,463
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
2
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
3
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal Year 2021
4
Mgmt ForForForRatify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM
5
Mgmt ForForForElect Helmut Gottschalk to the Supervisory Board
6.1
Mgmt ForForForElect Burkhard Keese to the Supervisory Board
6.2
Mgmt ForForForElect Daniela Mattheus to the Supervisory Board
6.3
Mgmt ForForForElect Caroline Seifert to the Supervisory Board 6.4
Mgmt ForForForElect Frank Westhoff to the Supervisory Board 6.5
Mgmt ForForForApprove Affiliation Agreement with CommerzVentures GmbH
7
Elia Group SA/NV
Meeting Date: 05/18/2021
Record Date: 05/04/2021
Country: Belgium
Meeting Type: Annual/Special
Primary Security ID: B35656105
Ticker: ELI
Shares Voted: 932
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual/Special Meeting Mgmt
MgmtAnnual Meeting Agenda
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
Mgmt ForForForApprove Financial Statements and Allocation of Income
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Elia Group SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Remuneration Policy 4
Mgmt AgainstAgainstForApprove Remuneration Report 5
MgmtReceive Directors' Report on Consolidated Financial Statements
6
MgmtReceive Auditors' Report on Consolidated Financial Statements
7
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
8
Mgmt ForForForApprove Discharge of Directors 9
Mgmt ForForForApprove Discharge of Auditors 10
Mgmt AgainstAgainstForReelect Saskia Van Uffelen, Luc De Temmerman and Frank Donck as Independent Directors
11
Mgmt ForForForAcknowledge Voluntary Resignation of Kris Peeters as Director and Approve the Co-optation of Pieter de Crem as Director
12
MgmtTransact Other Business 13
MgmtSpecial Meeting Agenda
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
1
Orange SA
Meeting Date: 05/18/2021
Record Date: 05/14/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F6866T100
Ticker: ORA
Shares Voted: 31,359
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Orange SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Bpifrance Participations as Director 5
Mgmt ForForForRenew Appointment of KPMG as Auditor 6
Mgmt ForForForRenew Appointment of Salustro Reydel as Alternate Auditor
7
Mgmt ForForForAppoint Deloitte as Auditor 8
Mgmt ForForForAppoint Beas as Alternate Auditor 9
Mgmt ForForForRatify Change Location of Registered Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux
10
Mgmt ForForForApprove Compensation Report 11
Mgmt ForForForApprove Compensation of Stephane Richard, Chairman and CEO
12
Mgmt ForForForApprove Compensation of Ramon Fernandez, Vice-CEO
13
Mgmt ForForForApprove Compensation of Gervais Pellissier, Vice-CEO
14
Mgmt ForForForApprove Remuneration Policy of the Chairman and CEO
15
Mgmt ForForForApprove Remuneration Policy of Vice-CEOs 16
Mgmt ForForForApprove Remuneration Policy of Directors 17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
19
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 19 Above in the Event of a Public Tender Offer
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
21
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 21 Above in the Event of a Public Tender Offer
22
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion
23
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer
24
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Orange SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24
25
Mgmt ForForForAuthorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers
26
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 26 Above in the Event of a Public Tender Offer
27
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
28
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 28 Above in the Event of a Public Tender Offer
29
Mgmt ForForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion
30
Mgmt ForForForAuthorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers
31
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value
33
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
34
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
35
MgmtShareholder Proposals Submitted by Fonds Commun de Placement d Entreprise Orange Actions
SH AgainstAgainstAgainstAmending Item 31 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives
A
SH AgainstAgainstAgainstAmend Article 13 of Bylaws Re: Plurality of Directorships
B
SHAccess of Women to Positions of Responsibility and Equal Pay
C
Royal Dutch Shell Plc
Meeting Date: 05/18/2021
Record Date: 05/14/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7690A100
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 - MSCI EAFE
Royal Dutch Shell Plc
Shares Voted: 122,438
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Jane Lute as Director 3
Mgmt ForForForRe-elect Ben van Beurden as Director 4
Mgmt ForForForRe-elect Dick Boer as Director 5
Mgmt ForForForRe-elect Neil Carson as Director 6
Mgmt ForForForRe-elect Ann Godbehere as Director 7
Mgmt ForForForRe-elect Euleen Goh as Director 8
Mgmt ForForForRe-elect Catherine Hughes as Director 9
Mgmt ForForForRe-elect Martina Hund-Mejean as Director 10
Mgmt ForForForRe-elect Sir Andrew Mackenzie as Director 11
Mgmt ForForForElect Abraham Schot as Director 12
Mgmt ForForForRe-elect Jessica Uhl as Director 13
Mgmt ForForForRe-elect Gerrit Zalm as Director 14
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForForApprove the Shell Energy Transition Strategy 20
MgmtShareholder Proposal
SH AgainstAgainstAgainstRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions
21
Societe Generale SA
Meeting Date: 05/18/2021
Record Date: 05/14/2021
Country: France
Meeting Type: Annual
Primary Security ID: F8591M517
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 - MSCI EAFE
Societe Generale SA
Shares Voted: 12,767
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 0.55 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
5
Mgmt ForForForApprove Remuneration Policy of CEO and Vice-CEOs
6
Mgmt ForForForApprove Remuneration Policy of Directors 7
Mgmt ForForForApprove Compensation Report of Corporate Officers
8
Mgmt ForForForApprove Compensation of Lorenzo Bini Smaghi, Chairman of the Board
9
Mgmt ForForForApprove Compensation of Frederic Oudea, CEO
10
Mgmt ForForForApprove Compensation of Philippe Aymerich, Vice-CEO
11
Mgmt ForForForApprove Compensation of Severin Cabannes, Vice-CEO
12
Mgmt ForForForApprove Compensation of Philippe Heim, Vice-CEO
13
Mgmt ForForForApprove Compensation of Diony Lebot, Vice-CEO
14
Mgmt ForForForApprove the Aggregate Remuneration Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers
15
Mgmt ForForForReelect William Connelly as Director 16
Mgmt ForForForReelect Lubomira Rochet as Director 17
Mgmt ForForForReelect Alexandra Schaapveld as Director 18
Mgmt ForForForElect Henri Poupart-Lafarge as Director 19
Mgmt AgainstAgainstNoneElect Helene Crinquant as Representative of Employee Shareholders to the Board
20
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Societe Generale SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForNoneElect Sebastien Wetter as Representative of Employee Shareholders to the Board
21
Mgmt ForForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
22
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
23
Standard Life Aberdeen Plc
Meeting Date: 05/18/2021
Record Date: 05/14/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G84246118
Ticker: SLA
Shares Voted: 34,015
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForReappoint KPMG LLP as Auditors 3
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
Mgmt ForForForApprove Remuneration Report 5
Mgmt ForForForRe-elect Sir Douglas Flint as Director 6A
Mgmt ForForForRe-elect Jonathan Asquith as Director 6B
Mgmt ForForForRe-elect Stephanie Bruce as Director 6C
Mgmt ForForForRe-elect John Devine as Director 6D
Mgmt ForForForRe-elect Melanie Gee as Director 6E
Mgmt ForForForRe-elect Brian McBride as Director 6F
Mgmt ForForForRe-elect Martin Pike as Director 6G
Mgmt ForForForRe-elect Cathleen Raffaeli as Director 6H
Mgmt ForForForRe-elect Cecilia Reyes as Director 6I
Mgmt ForForForRe-elect Jutta af Rosenborg as Director 6J
Mgmt ForForForElect Stephen Bird as Director 7
Mgmt ForForForAuthorise UK Political Donations and Expenditure
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Standard Life Aberdeen Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity 9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
10
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Mgmt ForForForAuthorise Issue of Equity in Relation to the Issue of Convertible Bonds
12
Mgmt ForReferForAuthorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds
13
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Mgmt ForForForAdopt New Articles of Association 15
ageas SA/NV
Meeting Date: 05/19/2021
Record Date: 05/05/2021
Country: Belgium
Meeting Type: Annual/Special
Primary Security ID: B0148L138
Ticker: AGS
Shares Voted: 2,588
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual/Special Meeting Mgmt
MgmtOpen Meeting 1
MgmtReceive Directors' and Auditors' Reports (Non-Voting)
2.1.1
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
2.1.2
Mgmt ForForForApprove Financial Statements and Allocation of Income
2.1.3
Mgmt ForForForReceive Information on Company's Dividend Policy
2.2.1
Mgmt ForForForApprove Dividends of EUR 2.65 Per Share 2.2.2
Mgmt ForForForApprove Discharge of Directors 2.3.1
Mgmt ForForForApprove Discharge of Auditors 2.3.2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForElect Jean-Michel Chatagny as Independent Director
4.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ageas SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Katleen Vandeweyer as Independent Director
4.2
Mgmt ForForForReelect Bart De Smet as Director 4.3
Mgmt ForForForRatify PwC as Auditors and Approve Auditors' Remuneration
4.4
Mgmt ForForForAmend Article 1 Re: Definitions 5.1a
MgmtReceive Special Board Report Re: Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code
5.2.1
Mgmt ForForForAmend Article 4 Re: Purpose 5.2.2
Mgmt ForForForApprove Cancellation of Repurchased Shares 5.3
MgmtReceive Special Board Report Re: Use and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code
5.4.1
Mgmt ForForForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital
5.4.2
Mgmt ForForForAmend Article 12 Re: Management of the Company
5.5a
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
MgmtClose Meeting 7
Deutsche Boerse AG
Meeting Date: 05/19/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1882G119
Ticker: DB1
Shares Voted: 2,927
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.00 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Deutsche Boerse AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Karl-Heinz Floether to the Supervisory Board
5.1
Mgmt ForForForElect Andreas Gottschling to the Supervisory Board
5.2
Mgmt ForForForElect Martin Jetter to the Supervisory Board 5.3
Mgmt ForForForElect Barbara Lambert to the Supervisory Board
5.4
Mgmt ForForForElect Michael Ruediger to the Supervisory Board
5.5
Mgmt AgainstAgainstForElect Charles Stonehill to the Supervisory Board
5.6
Mgmt AgainstAgainstForElect Clara-Christina Streit to the Supervisory Board
5.7
Mgmt ForForForElect Chong Lee Tan to the Supervisory Board 5.8
Mgmt ForForForApprove Creation of EUR 19 Million Pool of Capital with Preemptive Rights
6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForAmend Articles Re: AGM Location 8
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
9
E.ON SE
Meeting Date: 05/19/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D24914133
Ticker: EOAN
Shares Voted: 34,504
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.47 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
E.ON SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021
5.2
Mgmt ForForForRatify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022
5.3
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForElect Erich Clementi to the Supervisory Board 8.1
Mgmt ForForForElect Andreas Schmitz to the Supervisory Board
8.2
Mgmt ForForForElect Ewald Woste to the Supervisory Board 8.3
Mgmt ForForForApprove Affiliation Agreements with E.ON 45. Verwaltungs GmbH
9.1
Mgmt ForForForApprove Affiliation Agreement with E.ON 46. Verwaltungs GmbH
9.2
Erste Group Bank AG
Meeting Date: 05/19/2021
Record Date: 05/09/2021
Country: Austria
Meeting Type: Annual
Primary Security ID: A19494102
Ticker: EBS
Shares Voted: 4,375
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.50 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2022
5
Mgmt ForForForElect Michael Schuster as Supervisory Board Member
6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration Report 8
Mgmt ForForForAuthorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Erste Group Bank AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees
10
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
11
LANXESS AG
Meeting Date: 05/19/2021
Record Date: 04/27/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D5032B102
Ticker: LXS
Shares Voted: 1,367
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.00 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2021
5.2
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Sampo Oyj
Meeting Date: 05/19/2021
Record Date: 05/06/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X75653109
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 - MSCI EAFE
Sampo Oyj
Shares Voted: 7,327
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.70 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work
11
Mgmt ForForForFix Number of Directors at Eight 12
Mgmt ForForForReelect Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify Deloitte as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program 16
MgmtClose Meeting 17
Uniper SE
Meeting Date: 05/19/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D8530Z100
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 - MSCI EAFE
Uniper SE
Shares Voted: 2,993
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
1
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.37 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Judith Buss to the Supervisory Board 6.1
Mgmt AgainstAgainstForElect Esa Hyvaerinen to the Supervisory Board 6.2
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Issuance of Warrants/Bonds with 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
9
Mgmt ForForForApprove Creation of EUR 145.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights
10
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
11
Mgmt ForForForAmend Articles Re: Supervisory Board Term of Office
12.1
Mgmt ForForForAmend Articles Re: Online Participation in the General Meeting
12.2
MgmtShareholder Proposal Submitted by Fortum Deutschland SE
SH AgainstAgainstForElect Nora Steiner-Forsberg to the Supervisory Board
13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Zalando SE
Meeting Date: 05/19/2021
Record Date: 04/27/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D98423102
Ticker: ZAL
Shares Voted: 2,457
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify Ernst & Young GmbH as Auditors Until the 2022 AGM
5.2
Mgmt ForForForElect Kelly Bennett to the Supervisory Board as Shareholder Representative
6.1
Mgmt ForForForElect Jennifer Hyman to the Supervisory Board as Shareholder Representative
6.2
Mgmt ForForForElect Niklas Oestberg to the Supervisory Board as Shareholder Representative
6.3
Mgmt ForForForElect Anders Holch Povlsen to the Supervisory Board as Shareholder Representative
6.4
Mgmt ForForForElect Mariella Roehm-Kottmann to the Supervisory Board as Shareholder Representative
6.5
Mgmt ForForForElect Cristina Stenbeck to the Supervisory Board as Shareholder Representative
6.6
Mgmt AgainstAgainstForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
AEON Mall Co., Ltd.
Meeting Date: 05/20/2021
Record Date: 02/28/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J10005106
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 - MSCI EAFE
AEON Mall Co., Ltd.
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Iwamura, Yasutsugu Mgmt For For For
Mgmt ForForForElect Director Fujiki, Mitsuhiro 1.2
Mgmt ForForForElect Director Sato, Hisayuki 1.3
Mgmt ForForForElect Director Okada, Motoya 1.4
Mgmt ForForForElect Director Okamoto, Masahiko 1.5
Mgmt ForForForElect Director Yokoyama, Hiroshi 1.6
Mgmt ForForForElect Director Nakarai, Akiko 1.7
Mgmt ForForForElect Director Hashimoto, Tatsuya 1.8
Mgmt ForForForElect Director Koshizuka, Kunihiro 1.9
Mgmt ForForForElect Director Yamashita, Yasuko 1.10
Mgmt ForForForElect Director Kurosaki, Hironobu 1.11
Mgmt ForForForElect Director Owada, Junko 1.12
Mgmt ForForForElect Director Enomoto, Chisa 1.13
AIA Group Limited
Meeting Date: 05/20/2021
Record Date: 05/13/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Shares Voted: 185,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Lee Yuan Siong as Director 3
Mgmt ForForForElect Chung-Kong Chow as Director 4
Mgmt ForForForElect John Barrie Harrison as Director 5
Mgmt ForForForElect Lawrence Juen-Yee Lau as Director 6
Mgmt ForForForElect Cesar Velasquez Purisima as Director 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
AIA Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
8
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9A
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 9B
Arkema SA
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F0392W125
Ticker: AKE
Shares Voted: 1,119
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.50 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForElect Thierry Pilenko as Director 5
Mgmt ForForForElect Bpifrance Investissement as Director 6
Mgmt ForForForElect Ilse Henne as Director 7
Mgmt ForForForApprove Remuneration Policy of Directors 8
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
9
Mgmt ForForForApprove Compensation of Corporate Officers 10
Mgmt ForForForApprove Compensation of Chairman and CEO 11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Arkema SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 14
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
15
bioMerieux SA
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F1149Y232
Ticker: BIM
Shares Voted: 677
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Discharge of Directors 3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.62 per Share
4
Mgmt AgainstAgainstForApprove Transaction with Institut Merieux Re: Amendment to the Services Agreement
5
Mgmt ForForForApprove Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement
6
Mgmt ForForForApprove Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement
7
Mgmt ForForForApprove Transaction with Fonds de Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux
8
Mgmt ForForForReelect Alain Merieux as Founder Chairman 9
Mgmt ForForForReelect Marie-Paule Kieny as Director 10
Mgmt AgainstAgainstForReelect Fanny Letier as Director 11
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
bioMerieux SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman and CEO
13
Mgmt AgainstAgainstForApprove Remuneration Policy of Vice-CEO 14
Mgmt ForForForApprove Remuneration Policy of Directors 15
Mgmt ForForForApprove Compensation Report of Corporate Officers
16
Mgmt AgainstAgainstForApprove Compensation of Alexandre Merieux, Chairman and CEO
17
Mgmt AgainstAgainstForApprove Compensation of Didier Boulud, Vice-CEO
18
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million
21
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million
22
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
23
Mgmt AgainstAgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
24
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23
25
Mgmt AgainstAgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
26
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value
27
Mgmt AgainstAgainstForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million
28
Mgmt AgainstAgainstForAuthorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans
29
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
bioMerieux SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
30
Mgmt ForForForEliminate Preemptive Rights Pursuant to Item 30 Above, in Favor of Employees
31
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million
32
Mgmt ForForForAmend Articles 12, 14, 15 and 17 of Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose
33
Mgmt ForForForApprove Change of Corporate Form to Societe Europeenne (SE)
34
Mgmt ForForForPursuant to Item 34 Above, Adopt New Bylaws
35
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
36
Capgemini SE
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4973Q101
Ticker: CAP
Shares Voted: 2,526
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.95 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForApprove Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020
5
Mgmt ForForForApprove Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020
6
Mgmt ForForForApprove Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020
7
Mgmt ForForForApprove Compensation of Aiman Ezzat, CEO Since 20 May 2020
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Capgemini SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Corporate Officers 9
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
10
Mgmt ForForForApprove Remuneration Policy of CEO 11
Mgmt ForForForApprove Remuneration Policy of Directors 12
Mgmt ForForForReelect Patrick Pouyanne as Director 13
Mgmt ForForForElect Tanja Rueckert as Director 14
Mgmt ForForForElect Kurt Sievers as Director 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAmend Articles 12 of Bylaws to Comply with Legal Changes
17
Mgmt ForForForAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers
18
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
20
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
21
Enel SpA
Meeting Date: 05/20/2021
Record Date: 05/11/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T3679P115
Ticker: ENEL
Shares Voted: 125,171
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Enel SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt ForForForApprove Long-Term Incentive Plan 4
Mgmt ForForForApprove Remuneration Policy 5.1
Mgmt ForForForApprove Second Section of the Remuneration Report
5.2
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
ENGIE SA
Meeting Date: 05/20/2021
Record Date: 05/17/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7629A107
Ticker: ENGI
Shares Voted: 28,630
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 0.53 per Share
3
MgmtShareholder Proposals Submitted by the Supervisory Board of the Solidarity Employee Mutual Fund Link France
SH AgainstAgainstAgainstSet the Dividend at EUR 0.35 per Share A
MgmtOrdinary Business
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForForElect Catherine MacGregor as Director 6
Mgmt ForForNoneElect Jacinthe Delage as Representative of Employee Shareholders to the Board
7
Mgmt AgainstAgainstNoneElect Steven Lambert as Representative of Employee Shareholders to the Board
8
Mgmt ForForForApprove Compensation of Corporate Officers 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
ENGIE SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Jean-Pierre Clamadieu, Chairman of the Board
10
Mgmt AgainstAgainstForApprove Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020
11
Mgmt ForForForApprove Compensation of Claire Waysand, CEO Since Feb. 24, 2020
12
Mgmt ForForForApprove Remuneration Policy of Directors 13
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
14
Mgmt ForForForApprove Remuneration Policy of CEO 15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries
17
Mgmt ForForForAuthorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans
18
Mgmt ForForForAuthorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions
19
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 05/20/2021
Record Date: 04/28/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D2734Z107
Ticker: FME
Shares Voted: 3,415
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year 2020
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.34 per Share
2
Mgmt ForForForApprove Discharge of Personally Liable Partner for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Fresenius Medical Care AG & Co. KGaA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Dieter Schenk to the Supervisory Board 6.1
Mgmt ForForForElect Rolf Classon to the Supervisory Board and to the Joint Committee
6.2
Mgmt ForForForElect Gregory Sorensen to the Supervisory Board
6.3
Mgmt ForForForElect Dorothea Wenzel to the Supervisory Board and to the Joint Committee
6.4
Mgmt ForForForElect Pascale Witz to the Supervisory Board 6.5
Mgmt ForForForElect Gregor Zuend to the Supervisory Board 6.6
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
Grifols SA
Meeting Date: 05/20/2021
Record Date: 05/14/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E5706X215
Ticker: GRF
Shares Voted: 4,657
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares
Mgmt For For For
Mgmt ForForForApprove Consolidated Financial Statements 2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Dividends Charged Against Reserves 4
Mgmt ForForForApprove Discharge of Board 5
Mgmt ForForForAppoint Deloitte as Auditor of Standalone Financial Statements
6
Mgmt ForForForRenew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements
7
Mgmt ForForForDismiss Ramon Riera Roca as Director 8.1
Mgmt ForForForReelect Victor Grifols Roura as Director 8.2
Mgmt ForForForFix Number of Directors at 12 8.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Grifols SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Amendments to Board of Directors Regulations
9
Mgmt ForForForAdvisory Vote on Remuneration Report 10
Mgmt ForForForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
11
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Knorr-Bremse AG
Meeting Date: 05/20/2021
Record Date: 04/28/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D4S43E114
Ticker: KBX
Shares Voted: 1,166
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.52 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Klaus Mangold to the Supervisory Board 6.1
Mgmt ForForForElect Kathrin Dahnke to the Supervisory Board 6.2
Mgmt ForForForElect Thomas Enders to the Supervisory Board
6.3
Mgmt ForForForElect Stefan Sommer to the Supervisory Board
6.4
Mgmt ForForForElect Julia Thiele-Schuerhoff to the Supervisory Board
6.5
Mgmt ForForForElect Theodor Weimer to the Supervisory Board
6.6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove US-Employee Share Purchase Plan 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Legal & General Group Plc
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G54404127
Ticker: LGEN
Shares Voted: 91,559
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ric Lewis as Director 3
Mgmt ForForForElect Nilufer von Bismarck as Director 4
Mgmt ForForForRe-elect Henrietta Baldock as Director 5
Mgmt ForForForRe-elect Philip Broadley as Director 6
Mgmt ForForForRe-elect Jeff Davies as Director 7
Mgmt ForForForRe-elect Sir John Kingman as Director 8
Mgmt ForForForRe-elect Lesley Knox as Director 9
Mgmt ForForForRe-elect George Lewis as Director 10
Mgmt ForForForRe-elect Toby Strauss as Director 11
Mgmt ForForForRe-elect Nigel Wilson as Director 12
Mgmt ForForForReappoint KPMG LLP as Auditors 13
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities
21
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Legal & General Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdopt New Articles of Association 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Lloyds Banking Group Plc
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5533W248
Ticker: LLOY
Shares Voted: 1,114,679
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Robin Budenberg as Director 2
Mgmt ForForForRe-elect William Chalmers as Director 3
Mgmt ForForForRe-elect Alan Dickinson as Director 4
Mgmt ForForForRe-elect Sarah Legg as Director 5
Mgmt ForForForRe-elect Lord Lupton as Director 6
Mgmt ForForForRe-elect Amanda Mackenzie as Director 7
Mgmt ForForForRe-elect Nick Prettejohn as Director 8
Mgmt ForForForRe-elect Stuart Sinclair as Director 9
Mgmt ForForForRe-elect Catherine Woods as Director 10
Mgmt ForForForApprove Remuneration Report 11
Mgmt ForForForApprove Final Dividend 12
Mgmt ForForForAppoint Deloitte LLP as Auditors 13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForApprove Deferred Bonus Plan 15
Mgmt ForForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Lloyds Banking Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForReferForAuthorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
21
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt ForForForAuthorise Market Purchase of Preference Shares
23
Mgmt ForForForAdopt New Articles of Association 24
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Next Plc
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6500M106
Ticker: NXT
Shares Voted: 2,105
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Tom Hall as Director 3
Mgmt ForForForRe-elect Jonathan Bewes as Director 4
Mgmt ForForForRe-elect Tristia Harrison as Director 5
Mgmt ForForForRe-elect Amanda James as Director 6
Mgmt ForForForRe-elect Richard Papp as Director 7
Mgmt ForForForRe-elect Michael Roney as Director 8
Mgmt ForForForRe-elect Jane Shields as Director 9
Mgmt ForForForRe-elect Dame Dianne Thompson as Director 10
Mgmt ForForForRe-elect Lord Wolfson as Director 11
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Next Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt ForForForAuthorise Off-Market Purchase of Ordinary Shares
18
Mgmt ForForForAdopt New Articles of Association 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
NN Group NV
Meeting Date: 05/20/2021
Record Date: 04/22/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N64038107
Ticker: NN
Shares Voted: 4,450
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Annual Report 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForAdopt Financial Statements and Statutory Reports
4.A
MgmtReceive Explanation on Company's Reserves and Dividend Policy
4.B
Mgmt ForForForApprove Dividends of EUR 2.33 Per Share 4.C
Mgmt ForForForApprove Discharge of Executive Board 5.A
Mgmt ForForForApprove Discharge of Supervisory Board 5.B
Mgmt ForForForElect Cecilia Reyes to Supervisory Board 6.A
Mgmt ForForForElect Rob Lelieveld to Supervisory Board 6.B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
NN Group NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Inga Beale to Supervisory Board 6.C
Mgmt ForForForApprove Increase Maximum Ratio Between Fixed and Variable Components of Remuneration
7
Mgmt ForForForGrant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital
8.A.1
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1
8.A.2
Mgmt ForForForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue
8.B
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Mgmt ForForForApprove Reduction in Share Capital through Cancellation of Shares
10
MgmtClose Meeting 11
SEB SA
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F82059100
Ticker: SK
Shares Voted: 414
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.14 per Share
3
Mgmt AgainstAgainstForReelect Yseulys Costes as Director 4
Mgmt AgainstAgainstForReelect PEUGEOT INVEST ASSETS as Director 5
Mgmt AgainstAgainstForReelect Brigitte Forestier as Director 6
Mgmt ForForForAppoint Deloitte & Associes and KPMG as Auditors
7
Mgmt ForForForApprove Remuneration Policy of Executive Corporate Officers
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
SEB SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of Directors 9
Mgmt ForForForApprove Compensation Report of Corporate Officers
10
Mgmt AgainstAgainstForApprove Compensation of Chairman and CEO 11
Mgmt AgainstAgainstForApprove Compensation of Vice-CEO 12
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million
15
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million
16
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million
17
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 11 Million
18
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 11 Million for Bonus Issue or Increase in Par Value
19
Mgmt ForForForAuthorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached
20
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt AgainstAgainstForAmend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds
22
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 23
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
24
Telefonica Deutschland Holding AG
Meeting Date: 05/20/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D8T9CK101
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 - MSCI EAFE
Telefonica Deutschland Holding AG
Shares Voted: 18,247
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.18 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for the 2022 Interim Financial Statements Until the 2022 AGM
5.2
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForElect Stefanie Oeschger to the Supervisory Board
8.1
Mgmt AgainstAgainstForElect Ernesto Gardelliano to the Supervisory Board
8.2
Mgmt AgainstAgainstForApprove Creation of EUR 1.5 Billion Pool of Capital without Preemptive Rights
9
Temenos AG
Meeting Date: 05/20/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8547Q107
Ticker: TEMN
Shares Voted: 1,005
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 0.90 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Temenos AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of USD 8.2 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of USD 40 Million
5.2
Mgmt ForForForElect James Benson as Director 6.1
Mgmt ForForForReelect Andreas Andreades as Director and Board Chairman
6.2.1
Mgmt ForForForReelect Thibault de Tersant as Director 6.2.2
Mgmt ForForForReelect Ian Cookson as Director 6.2.3
Mgmt ForForForReelect Erik Hansen as Director 6.2.4
Mgmt ForForForReelect Peter Spenser as Director 6.2.5
Mgmt ForForForReelect Homaira Akbari as Director 6.2.6
Mgmt ForForForReelect Maurizio Carli as Director 6.2.7
Mgmt ForForForReappoint Homaira Akbari as Member of the Compensation Committee
7.1
Mgmt ForForForReappoint Peter Spenser as Member of the Compensation Committee
7.2
Mgmt ForForForReappoint Maurizio Carli as Member of the Compensation Committee
7.3
Mgmt ForForForAppoint James Benson as Member of the Compensation Committee
7.4
Mgmt ForForForDesignate Perreard de Boccard SA as Independent Proxy
8
Mgmt ForForForRatify PricewaterhouseCoopers SA as Auditors 9
Mgmt AgainstAgainstForTransact Other Business (Voting) 10
Worldline SA
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9867T103
Ticker: WLN
Shares Voted: 3,778
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): State Street Global Advisors
Institution Account(s): Tangerine Balanced - MSCI EAFE
Worldline SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses 3
Mgmt ForForForApprove Transaction with SIX Group AG Re: Second Settlement Agreement and Lock-up Agreement
4
Mgmt ForForForApprove Transaction with Deutscher Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement
5
Mgmt ForForForReelect Agnes Audier as Director 6
Mgmt ForForForReelect Nazan Somer Ozelgin as Director 7
Mgmt ForForForReelect Danielle Lagarde as Director 8
Mgmt ForForForReelect Lorenz von Habsburg Lothringen as Director
9
Mgmt ForForForReelect Daniel Schmucki as Director 10
Mgmt AgainstAgainstForRenew Appointment of Johannes Dijsselhof as Censor
11
Mgmt ForForForApprove Compensation Report of Corporate Officers
12
Mgmt AbstainAbstainForApprove Compensation of Gilles Grapinet, Chairman and CEO
13
Mgmt AbstainAbstainForApprove Compensation of Marc-Henri Desportes, Vice-CEO
14
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
15
Mgmt ForForForApprove Remuneration Policy of Vice-CEO 16
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
17
Mgmt ForForForApprove Remuneration Policy of Non-Executive Directors
18
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital
21