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1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement Administrator Staff Contact: Conor Hinds Supervising Accountant SUBJECT: Receipt and Filing of Annual Investment Manager Proxy Voting Reports – RECEIVE AND FILE Recommended Action Receive and File. Fiscal and Financial Impacts There were no additional appropriations for obtaining the proxy voting reports from the investment managers. Discussion In keeping with the Board’s Investment Policy Statement, FCERA staff has obtained the proxy voting records of our current domestic and international equity managers. Attached for your review is the most recent proxy voting reports for the following equity managers: AJO, Artisan, Kalmar, Mondrian Emerging, Mondrian International, SSgA, Systematic and Waddell & Reed. Attachment(s) 1. Proxy Voting Report for domestic and international equity managers. Background Prior to February 2003 FCERA had contracted with International Shareholder Services (ISS) to provide proxy voting services in order to exercise the right on behalf of the Board to respond timely and accurately to domestic and international proxy voting requests with the focus on maximizing shareholder value. At the February 5, 2003 Board of Retirement meeting, the Board voted unanimously to allow the ISS contract to expire and to allocate the responsibility of proxy voting to the investment managers as these services were already available under the normal management fee structure. The Board’s decision saves approximately $50,000 annually. As a result of the shift in responsibility of proxy voting to the investment managers, the Investment Policy Statement was revised and now states the Board’s authority in this area and sets the expectation for the proxy voting process by the investment managers. FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION BOARD OF RETIREMENT Steven J. Jolly, Chair Dr. Rod Coburn, III, Vice Chair Laura P. Basua Gregory Baxter Alan Cade, Jr. Vicki Crow Robert Dowell Eulalio Gomez Mary Ann Rogozinski, Alternate Donald C. Kendig, CPA Retirement Administrator

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Page 1: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318

DATE:    August 17, 2016  

TO:    Board of Retirement        

FROM:   Donald C. Kendig, CPA,     Retirement Administrator  

Staff Contact:  Conor Hinds  Supervising Accountant 

 

SUBJECT: Receipt and Filing of Annual Investment Manager Proxy Voting Reports – RECEIVE AND FILE    Recommended Action  Receive and File.  

Fiscal and Financial Impacts   There were no additional appropriations for obtaining the proxy voting reports from the investment managers.  

Discussion  In keeping with the Board’s Investment Policy Statement, FCERA staff has obtained the proxy voting records of our current domestic and international equity managers.  Attached for your review is the most recent proxy voting reports for the following equity managers:  AJO, Artisan, Kalmar, Mondrian Emerging, Mondrian International, SSgA, Systematic and Waddell & Reed.  

Attachment(s)  1. Proxy Voting Report for domestic and international equity managers.  

Background  Prior to February 2003 FCERA had contracted with International Shareholder Services (ISS) to provide proxy voting  services  in order  to exercise  the  right on behalf of  the   Board  to  respond  timely and accurately  to  domestic  and  international  proxy  voting  requests  with  the  focus  on  maximizing shareholder  value.    At  the  February  5,  2003  Board  of  Retirement  meeting,  the  Board  voted unanimously to allow the ISS contract to expire and to allocate the responsibility of proxy voting to the  investment managers as  these  services were already available under  the normal management fee structure.  The Board’s decision saves approximately $50,000 annually.  As a result of the shift in responsibility  of  proxy  voting  to  the  investment managers,  the  Investment  Policy  Statement was revised  and  now  states  the Board’s  authority  in  this  area  and  sets  the  expectation  for  the  proxy voting process by the investment managers. 

FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION

BOARD OF RETIREMENT

Steven J. Jolly, Chair Dr. Rod Coburn, III, Vice Chair

Laura P. Basua Gregory Baxter

Alan Cade, Jr. Vicki Crow

Robert Dowell Eulalio Gomez

Mary Ann Rogozinski, Alternate

Donald C. Kendig, CPA Retirement Administrator

Page 2: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 9: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 10: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 11: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 12: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 13: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 14: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

5\ TaXRP] 5 Xa[X] Tb < a_ %+ -.21G,+ - ( PP[& /-'4-1; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc a? P\ Tb ; ) 5 [Q Pd V W

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Page 15: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

5\ TaXRP] 9 [TR Ef a%+ -00.2,+ , ( PT_ & 0,'12+; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc aCXRW^ [Pb @ ) 5 Z X] b

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Page 16: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

5\ TaXRP] >] c[ < a d _ %+ -13 2/23 / ( PXV & 24'+ 3 +; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc aL ) 8 ^ ] 7 ^ a] f T[[

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Page 17: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a; aP] Z 7 ) = TaaX] V Ta

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a? d S XcW 7 ) ET[WP\

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aG ] P[S 8 ) Hd V Pa

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aG) HP] STab L X[[XP\ b

; ^ a ; ^ a B V \ c 0*,4*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*,4*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

5 V PX] bc 5 V PX] bc HWaW[Sa 0*,4*,1 Ea eXST K ^ cT 7 ^ d ] cX] V c 9 gR[d ST 5 Q bcT] cX^ ] b

5 ] cWT\ %+ .120-,+ . ( P] c\ & -'3 1.; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aATf Xb = Ph' >>>

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a< T^ aV T 5) HRWPTUTa' ? a)

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a? ^ bT_ W G) Hf TS XbW

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a9 [XiPQ TcW 9 ) IP[[Tcc

; ^ a ; ^ a B V \ c 0*,4*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*,4*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

5 V PX] bc 5 V PX] bc HWaW[Sa 0*,4*,1 GT_ ^ ac ^ ] A Q Q hX] V EPh\ T] cb P] S E [XRh

1

5 ? DK ^ cT

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Page 18: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

5bbd aP] c %+ /1-,M,+ 3 ( PXi& ,'.2+; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc a9 [PX] T 8 ) G bT]

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc a= ^ f PaS A) 7 PaeTa

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc a? d P] C) 7 T] c

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc a5 [P] 6) 7 ^ [Q TaV

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc a9 [hbT 8 ^ d V [Pb

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc aAPf aT] RT K ) ? PRZ b^ ]

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc a7 WPa[Tb ? ) @ ^ RW

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc a? TP] (EPd [ A) B ^ ] cd _ Tc

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc aEPd [ ? ) GTX[[h

; ^ a ; ^ a B V \ c 0*,-*,1 9 [TRc 8 XaTRc aG Q Tac L ) HcTX]

; ^ a ; ^ a B V \ c 0*,-*,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

; ^ a ; ^ a B V \ c 0*,-*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a HWaW[Sa 0*,-*,1 GTSd RT Hd _ Ta\ PY^ aXch K ^ cT GT` d XaT\ T] c

2

5 ? DK ^ cT

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Page 19: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

5bbd aTS < d PaP] ch AcS %< + 03 0G,+ 1 ( PV ^ & 1,'.3 -; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc ; aP] RXbR A) 6^ aV Tb Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc < ) APf aT] RT 6d W[ Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 ^ \ X] XR ? ) ; aTSTaXR Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 6^ ] ] XT A) = ^ f PaS Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc IW^ \ Pb L ) ? ^ ] Tb Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc EPcaXRZ L ) @ T] ] h Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 5 [P] ? ) @ aTRiZ ^ Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc HX\ ^ ] L ) ATPcWTb Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc B XRWPT[ I) D$@ P] T Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc Nd Z XZ ^ D\ d aP Pb 8 XaTRc a

; ^ a ; ^ a B V \ c 0*/*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*/*,1 5 _ _ a eT EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab P] S 5 d cW^ aXiT 6^ PaS c ; XgIWTXaGT\ d ] TaPcX^ ]

; ^ a ; ^ a B V \ c 0*/*,1 GPcXUh EL 7 Pb 5 < GT$b 5 d S Xc ab

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc = ^ f PaS L ) 5 [Q Tac Pb 8 XaTRc a^ U5bbd aTS < d PaP] ch GT AcS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc G Q Tac 5) 6PX[T] b^ ] Pb 8 XaTRc a^ U5bbd aTS < d PaP] ch GT AcS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc Gd bbT[[ 6) 6aTf Ta>X Pb 8 XaTRc a^ U5bbd aTS < d PaP] ch GT AcS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc < Pah 6d a] Tc Pb 8 XaTRc a^ U5 bbd aTS < d PaP] ch GT AcS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc HcT_ WT] 8 ^ ] ] Pad \ \ P Pb 8 XaTRc a^ U5bbd aTS < d PaP] ch GT AcS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 ^ \ X] XR ? ) ; aTSTaXR Pb 8 XaTRc a^ U5bbd aTS < d PaP] ch GT AcS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc ? P\ Tb B ) B XRWT] TaPb 8 XaTRc a^ U5bbd aTS < d PaP] ch GT AcS

5M>H 7 P_ XcP[ = [S V b %< + 14-J ,+ 4 ( Pgb& -+ '/,3; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a5 [Q Tac 5) 6T] RWX\ ^ [

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a7 WaXb c _ WTaK ) < aTTcWP\

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aB Pd aXRT 5) @ TP] T

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a= T] ah 6) H\ XcW

; ^ a ; ^ a B V \ c 0*0*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*0*,1 5 _ _ a eT 8 T[^ XccT AcS ) = P\ X[c ] 6Ta\ d SP Pb 5 d S Xc ab P] S 5 d cW^ aXiT 6^ PaS c ; XgIWTXaGT\ d ] TaPcX^ ]

3

5 ? DK ^ cT

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Page 20: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

6P] Z ^ U5 \ TaXRP %+ 1+ 0+ 0,+ / ( Q PR& /1.'.,2; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aHWPa ] A) 5 [[T]

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aHd bP] H) 6XTb

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc a? PRZ D) 6^ eT] STa' ? a)

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc a; aP] Z E) 6aP\ Q [T' Ha)

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aEXTaaT ? )E) 8 T L TRZ

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc a5a] ^ [S L ) 8 ^ ] P[S

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aAX] SP E) = d S b^ ]

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aB ^ ] XRP 7 ) A iP] ^

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aIW^ \ Pb ? ) B Ph

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc a6aXP] I) B ^ h] XWP]

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aAX^ ] T[ A) C^ f T[[' >>>

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aIW^ \ Pb 8 ) L ^ ^ S b

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aG) 8 PeXS N^ bc

; ^ a ; ^ a B V \ c /*-2*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c /*-2*,1 GPcXUh EL 7 Pb 5 d S Xc ab

5 V PX] bc 5 V PX] bc HWaW[Sa /*-2*,1 7 [Pf Q PRZ ^ U>] RT] cXeT EPh\ T] cb

6d ] V T AcS %< ,141-,+ 0 ( Q V & ,/'01/; ^ a ; ^ a B V \ c 0*-0*,1 8 TR[PbbXUh cWT 6^ PaS ^ U8 XaTRc ab

; ^ a ; ^ a B V \ c 0*-0*,1 9 [TRc 8 XaTRc aEPd [ 7 ^ a] Tc 8 T L Phb(Gd Pac

; ^ a ; ^ a B V \ c 0*-0*,1 9 [TRc 8 XaTRc aL X[[XP\ 9 ] V T[b

; ^ a ; ^ a B V \ c 0*-0*,1 9 [TRc 8 XaTRc aA) EPcaXRZ Ad _ ^

; ^ a ; ^ a B V \ c 0*-0*,1 9 [TRc 8 XaTRc aH^ aT] HRWa STa

; ^ a ; ^ a B V \ c 0*-0*,1 5 _ _ a eT 8 T[^ XccT # I^ d RWT AAEPb 5d S Xc ab P] S 5 d cW^ aXiT 6^ PaS c ; XgIWTXaGT\ d ] TaPcX^ ]

; ^ a ; ^ a B V \ c 0*-0*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*-0*,1 5 _ _ a eT D\ ] XQ d b Hc RZ E[P]

4

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Page 21: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

7 PST] RT 8 TbXV ] Hhb %,-2.3 2,+ 3 ( RS ] b & ,1'+ 20; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aB PaZ L ) 5SP\ b

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aHd bP] A) 6^ bca \

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a? P\ Tb 8 ) E[d \ \ Ta

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a5 [Q Tac HP] V X^ eP] ] X(K X] RT] cT[[X

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a< T^ aV T B ) HRP[XbT

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a? ^ W] 6) HW^ eT]

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aG V TaH) HXQ ^ ] X

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aN^ d ] V @ ) H^ W]

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aAX_ (6d IP]

; ^ a ; ^ a B V \ c 0*0*,1 5 \ T] S D\ ] XQ d b Hc RZ E[P]

; ^ a ; ^ a B V \ c 0*0*,1 5 \ T] S 9 gTRd cXeT >] RT] cXeT 6^ ] d b E[P]

; ^ a ; ^ a B V \ c 0*0*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*0*,1 GPcXUh @ EB < AAEPb 5d S Xc ab

7 P_ XcP[ D] T ; X] [ %,/+ /+ = ,+ 0 ( R U& -,'2.+; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aGXRWPaS 8 ) ; PXaQ P] Z

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aEPcaXRZ L ) < a bb

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a5 ] ] ; aXci = PRZ Tcc

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aATf Xb = Ph' >>>

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a6T] YP\ X] E) ? T] Z X] b ' >>>

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aETcTaIW^ \ Pb @ X[[P[TP

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aEXTaaT 9 ) ATa h

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aETcTa9 ) GPbZ X] S

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aB Ph^ 5 ) HWPccd RZ ' >>>

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a6aPS U aS = ) L Pa] Ta

; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a7 PcWTaX] T < ) L Tbc

; ^ a ; ^ a B V \ c 0*0*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

5 V PX] bc ; ^ a B V \ c 0*0*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

,+

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Page 22: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

7 6A # 5 bb^ RXPcTb E_ chb %,-/3 .+ ,+ + ( RQ [& 2/'..+; ^ a ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc a7 WPa[Tb 6) ATQ ^ ecXi

; ^ a ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc aHcT_ WT] 8 ) ATQ ^ eXci

L XcWW^ [S ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc a< Pah A) 6ahT] c ]

; ^ a ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc a5 ) APaah 7 WP_ \ P]

L XcWW^ [S ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc aB PccWTf H) 8 ^ \ X] b Z X

; ^ a ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc a? ^ W] 8 ) < aXUUXcW

; ^ a ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc aGXRWPaS ? ) AXTQ

; ^ a ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc a< Pah ? ) CPh

; ^ a ; ^ a B V \ c 0*-*,1 9 [TRc 8 XaTRc a@ PcW[TT] B ) CT[b^ ]

; ^ a ; ^ a B V \ c 0*-*,1 GPcXUh 8 T[^ XccT # I^ d RWT AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*-*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*-*,1 Ea eXST 8 XaTRc ab B Ph Q T GT\ ^ eTS f XcW ^ aL XcW^ d c 7 Pd bT

7 6G9 < a d _ %,-0+ /A,+ 4 ( RQ V & 14',13; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc a6aP] S ^ ] 6) 6^ iT

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc a7 d acXb ; ) ; TT] h

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc a6aPS U aS B ) ; aTT\ P]

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc a7 WaXb c _ WTaI) ? T] ] h

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc a< TaPaS ^ >) A _ Ti

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc a; aTSTaXR K ) B P[TZ

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc aEPd [P G) GTh] ^ [S b

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc aG Q Tac 9 ) Hd [T] cXR

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc aAPd aP 8 ) Ihb^ ]

; ^ a ; ^ a B V \ c 0*,.*,1 9 [TRc 8 XaTRc aGPh L XacP

; ^ a ; ^ a B V \ c 0*,.*,1 GPcXUh @ EB < AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*,.*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,.*,1 5 \ T] S GXV Wc c 7 P[[ H_ TRXP[ B TTcX] V

; ^ a 5 V PX] bc HWaW[Sa 0*,.*,1 5 \ T] S 6h[Pf b (( 7 P[[ H_ TRXP[ B TTcX] V b

,,

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Page 23: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

7 XcXV a d _ %,2-412/-/ ( R& ,-3 '/2+; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc aB XRWPT[ A) 7 ^ aQ Pc

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a9 [[T] B ) 7 ^ bcT[[^

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a8 d ] RP] E) = T] ] Tb

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc aETcTa6) = T] ah

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a; aP] i 6) = d \ Ta

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc aGT] TT ? ) ? P\ Tb

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a9 d V T] T B ) B RF d PST

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc aB XRWPT[ 9 ) D$CTX[[

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a< Pah B ) GTX] Ta

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a? d S XcW G S X]

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a5 ] cW^ ] h B ) HP] c \ Ta

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a? ^ P] 9 ) H_ Ta

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a8 XP] P A) IPh[^ a

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc aL X[[XP\ H) IW^ \ _ b ^ ] ' ? a)

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a? P\ Tb H) Id a[Th

; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a9 a] Tb c OTS X[[^ E ] RT 8 T AT^ ]

; ^ a ; ^ a B V \ c /*-1*,1 GPcXUh @ EB < AAEPb 5d S Xc ab

5 V PX] bc ; ^ a B V \ c /*-1*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c /*-1*,1 5 \ T] S D\ ] XQ d b Hc RZ E[P]

; ^ a ; ^ a B V \ c /*-1*,1 5 \ T] S 9 gTRd cXeT >] RT] cXeT 6^ ] d b E[P]

5 V PX] bc 5 V PX] bc HWaW[Sa /*-1*,1 8 T\ ^ ] bcaPcT C^ < T] STaEPh < P_

; ^ a 5 V PX] bc HWaW[Sa /*-1*,1 GT_ ^ ac ^ ] A Q Q hX] V EPh\ T] cb P] S E [XRh

5 V PX] bc 5 V PX] bc HWaW[Sa /*-1*,1 5 _ _ ^ X] c P Hc RZ W^ [STaK P[d T 7 ^ \ \ XccTT

5 V PX] bc 5 V PX] bc HWaW[Sa /*-1*,1 7 [Pf (6PRZ ^ UEPh\ T] cb J ] STaGTbcPcT\ T] cb

; ^ a 5 V PX] bc HWaW[Sa /*-1*,1 AX\ Xc*Ea WXQ Xc 5RRT[TaPcTS K TbcX] V ^ U5f PaS b

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Page 24: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

7 XcaXgHhbcT\ b %,22.21,+ + ( Rcgb& ,0'3 20; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc aG Q Tac B ) 7 P[STa ] X

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc aCP] RX 9 ) 7 P[Sf T[[

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc a? TbbT 5 ) 7 ^ W]

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc aG Q Tac 8 ) 8 P[T^

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc aB d aaPh ? ) 8 T\ ^

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc aETcTa? ) HPRaX_ P] cX

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc a< aPWP\ K ) H\ XcW

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc a< ^ SUaTh G) Hd [[XeP]

; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc a@ XaX[[ IPcPaX] ^ e

; ^ a ; ^ a B V \ c 1*-.*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

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7 ^ ^ _ TaIXaT # Gd Q Q Ta%-,13 .,,+ 2 ( RcQ & -,'//+; ^ a ; ^ a B V \ c 0*1*,1 9 [TRc 8 XaTRc aG h K ) 5a\ Tb

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Page 25: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

8 P] P = ^ [S X] V 7 ^ a_ %-.03 -0-+ 0 ( SP] & ,1'/3 0; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a? P\ Tb @ ) @ P\ bXRZ Pb

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8 TP] ; ^ ^ S b 7 ^ %-/-.2+ -+ . ( SU& .'0/1; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc a? P] Tc = X[[

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Page 26: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

8 T[cP 5 XaAX] Tb %-/2.1,2+ - ( SP[& 02'4-0; ^ a ; ^ a B V \ c 1*,+ *,1 9 [TRc 8 XaTRc aGXRWPaS = ) 5 ] STab^ ]

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Page 27: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 28: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 29: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

9 ] cTaV h 7 ^ a_ %-4.1/< ,+ . ( Tca& /-'1/+; ^ a ; ^ a B V \ c 0*1*,1 9 [TRc 8 XaTRc aB Pd aTT] HRP] ] T[ 6PcT\ P]

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9 D< GTb^ d aRTb %-13 20E,+ , ( T^ V & /'03 +; ^ a ; ^ a B V \ c /*-1*,1 9 [TRc 8 XaTRc a? P] Tc ; ) 7 [PaZ

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Page 30: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

9 eTaTbc GT < a d _ AcS %< .--.G,+ 3 ( aT& 3 '3 .+; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a8 ^ \ X] XR ? ) 5SSTbb^

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Page 31: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

9 gg ] B ^ Q X[ %.+ -.,< ,+ - ( g \ & ,3 '13 0; ^ a ; ^ a B V \ c 0*-0*,1 9 [TRc 8 XaTRc aB XRWPT[ ? ) 6^ bZ X]

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Page 32: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 33: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 34: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 35: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 36: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

< ^ ^ S hTPaIXaT %.3 -00+ ,+ , ( V c& 3 '/.4; ^ a ; ^ a B V \ c /*,,*,1 9 [TRc 8 XaTRc aL X[[XP\ ? ) 7 ^ ] Pch

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Page 37: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 38: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 39: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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; ^ a ; ^ a B V \ c 0*,4*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*,4*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

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5 V PX] bc 5 V PX] bc HWaW[Sa 0*,4*,1 Ea eXST K ^ cT 7 ^ d ] cX] V c 9 gR[d ST 5 Q bcT] cX^ ] b

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Page 40: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

? ^ W] b ^ ] # ? ^ W] b ^ ] %/23 ,1+ ,+ / ( Y] Y& 3 3 '.+ +; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aB Pah 7 ) 6TRZ Ta[T

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; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a>P] 9 ) A) 8 PeXb

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a5 [Tg< ^ abZ h

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aHd bP] A) AX] S ` d Xbc

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aB PaZ 6) B R7 [T[[P]

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a5 ] ] T B ) B d [RPWh

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aL X[[XP\ 8 ) ETaTi

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a7 WPa[Tb EaX] RT

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a5 ) 9 d V T] T L PbWX] V c ]

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aG ] P[S 5 ) L X[[XP\ b

; ^ a ; ^ a B V \ c /*-3 *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c /*-3 *,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

5 V PX] bc 5 V PX] bc HWaW[Sa /*-3 *,1 5S ^ _ c P EPh^ d c E [XRh < XeX] V EaTUTaT] RT c HWPaT 6d hQ PRZ b DeTa8 XeXST] S b

; ^ a 5 V PX] bc HWaW[Sa /*-3 *,1 GT` d XaT >] ST_ T] ST] c 6^ PaS 7 WPXa\ P]

5 V PX] bc 5 V PX] bc HWaW[Sa /*-3 *,1 GT_ ^ ac ^ ] A Q Q hX] V EPh\ T] cb P] S E [XRh

5 V PX] bc 5 V PX] bc HWaW[Sa /*-3 *,1 GT_ ^ ac ^ ] E [XRXTb U aHPUT 8 Xb _ ^ bP[ ^ UEaTbRaX_ cX^ ] 8 ad V b 6h J bTab

? ^ ] Tb AP] V APHP[[T %/3 + -+ F ,+ 2 ( Y[[& 1'+ 1/; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc a= d V ^ 6PV d T

; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc aHP\ d T[ 5 ) 8 X EXPiiP' ? a)

; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc a7 ^ [X] 8 hTa

; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc a8 TP] ] T ? d [Xd b

; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc aB X] V Ad

; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc aB PacX] = ) CTbQ Xcc

; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc aHWTX[P 5) ET] a bT

; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc a5 ] ] B PaXT ETcPRW

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; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc a7 WaXbcXP] J [Q aXRW

; ^ a ; ^ a B V \ c 0*-2*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

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Page 41: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

? EB ^ aV P] 7 WPbT %/11-0= ,+ + ( Y_ \ & ,.3 '4.+; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc aAX] SP 6) 6P\ \ P] ]

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; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc a? P\ Tb H) 7 a f ]

; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc a? P\ Tb 8 X\ ^ ]

; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc aIX\ ^ cWh E) ; [h] ]

; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc aAPQ P] E) ? PRZ b^ ] ' ? a)

; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc aB XRWPT[ 5 ) CTP[

; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc aATT G) GPh\ ^ ] S

; ^ a ; ^ a B V \ c 0*,2*,1 9 [TRc 8 XaTRc aL X[[XP\ 7 ) L T[S ^ ]

; ^ a ; ^ a B V \ c 0*,2*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,2*,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

; ^ a 5 V PX] bc HWaW[Sa 0*,2*,1 GT` d XaT >] ST_ T] ST] c 6^ PaS 7 WPXa\ P]

5 V PX] bc 5 V PX] bc HWaW[Sa 0*,2*,1 Ea eXST K ^ cT 7 ^ d ] cX] V c 9 gR[d ST 5 Q bcT] cX^ ] b

; ^ a 5 V PX] bc HWaW[Sa 0*,2*,1 Ea WXQ Xc 5RRT[TaPcTS K TbcX] V ^ U5f PaS b c Ed abd T < ^ eTa] \ T] c HTaeXRT

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5 V PX] bc 5 V PX] bc HWaW[Sa 0*,2*,1 7 [Pf Q PRZ 5 \ T] S \ T] c

5 V PX] bc 5 V PX] bc HWaW[Sa 0*,2*,1 5S ^ _ c 9 gTRd cXeT 7 ^ \ _ T] bPcX^ ] EWX[ b ^ _ Wh f XcW H^ RXP[ ; PRc ab

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Page 42: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

@ a V Ta7 ^ %0+ ,+ //,+ , ( Z a& 2+ '.04; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc aC^ aP 5) 5d UaTXcTa

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; ^ a ; ^ a B V \ c 1*-.*,1 9 [TRc 8 XaTRc aHd bP] ? ) @ a _ U

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; ^ a ; ^ a B V \ c 1*-.*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 1*-.*,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

; ^ a 5 V PX] bc HWaW[Sa 1*-.*,1 GT_ ^ ac ^ ] = d \ P] GXV Wcb GXbZ 5 bbTbb\ T] c Ea RTbb

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5 V PX] bc 5 V PX] bc HWaW[Sa 1*-.*,1 5S ^ _ c P EPh^ d c E [XRh < XeX] V EaTUTaT] RT c HWPaT 6d hQ PRZ b DeTa8 XeXST] S b

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; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aIW^ \ Pb E) 7 P_ ^

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a? ^ ] PcWP] ; ) ; ^ bcTa

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aB Pah A d ? T_ bT]

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a@ PcW[TT] 5 ) AXV ^ RZ X

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a7 ^ ] aPS A) B P[[Tcc' ? a)

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a8 ^ ] P[S A) Gd ] Z [T

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aB PccWTf ? ) HX\ ^ ] RX] X

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a< aTV ^ ah 7 ) H\ XcW

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a= T] ah 8 ) < ) L P[[PRT

; ^ a ; ^ a B V \ c 0*,4*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*,4*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

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Page 43: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

AX] R [] CPc[ %0./,3 2,+ 4 ( [] R& .3 '3 + +; ^ a ; ^ a B V \ c 0*-2*,1 9 [TRc 8 XaTRc aL X[[XP\ = ) 7 d ] ] X] V WP\

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; ^ a ; ^ a B V \ c 0*-2*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a 5 V PX] bc HWaW[Sa 0*-2*,1 GTSd RT Hd _ Ta\ PY^ aXch K ^ cT GT` d XaT\ T] c

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; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc AX] R [] 6T] Tc c Hd _ TaeXb^ ah 6^ PaS

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc CP] RT @ ) 8 XRRXP] X c Hd _ TaeXb^ ah 6^ PaS

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 6ad RT 5 ) H\ XcW c Hd _ TaeXb^ ah 6^ PaS

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc IW^ \ Pb 5TQ XbRWTac B P] PV T\ T] c 6^ PaS

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 P] 7 ^ ^ \ Q b c B P] PV T\ T] c 6^ PaS

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc ? P\ Tb 8 ) < d X[U h[T c B P] PV T\ T] c 6^ PaS

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; ^ a ; ^ a B V \ c 0*,,*,1 5 _ _ a eT 8 XbRWPaV T ^ UHd _ TaeXb^ ah 6^ PaS

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; ^ a ; ^ a B V \ c 0*,,*,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab 5RR d ] cP] cb C)K ) Pb 5 d S Xc ab

; ^ a ; ^ a B V \ c 0*,,*,1 5 _ _ a eT 8 XeXST] S b ^ UJ H8 .),- ETaHWPaT

; ^ a ; ^ a B V \ c 0*,,*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,,*,1 5d cW^ aXiT GT_ d aRWPbT ^ Ud _ c ,+ ETaRT] c ^ U>bbd TS HWPaT 7 P_ XcP[

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Page 44: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

B PRZ 7 P[X GTP[ch %00//3 4,+ / ( R[X& /1'/03; ^ a ; ^ a B V \ c 1*,*,1 9 [TRc 8 XaTRc a5 [P] H) 6Ta] XZ ^ f

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; ^ a ; ^ a B V \ c 1*,*,1 9 [TRc 8 XaTRc aK X] RT] c ITbT

; ^ a ; ^ a B V \ c 1*,*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 1*,*,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

; ^ a 5 V PX] bc HWaW[Sa 1*,*,1 Ea (GPcP K TbcX] V ^ U9 ` d Xch 5f PaSb

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; ^ a ; ^ a B V \ c /*-2*,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

; ^ a ; ^ a B V \ c /*-2*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

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Page 45: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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; ^ a ; ^ a B V \ c /*-3 *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c /*-3 *,1 5 \ T] S CDA GXV Wcb E[P] %CDA EX[[&

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B ^ ^ Sh$b %1,0.14,+ 0 ( \ R & ,+ '3 ,,; ^ a ; ^ a B V \ c /*,-*,1 9 [TRc 8 XaTRc a6PbX[ A) 5 ] STab^ ]

; ^ a ; ^ a B V \ c /*,-*,1 9 [TRc 8 XaTRc a? ^ aV T 5) 6Ta\ d STi

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Page 46: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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L XcWW^ [S ; ^ a B V \ c 1*2*,1 9 [TRc 8 XaTRc a= ^ f PaS L ^ [U

L XcWW^ [S ; ^ a B V \ c 1*2*,1 9 [TRc 8 XaTRc a? ^ W] NTPaf ^ ^ S

; ^ a ; ^ a B V \ c 1*2*,1 5 _ _ a eT EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab P] S 5 d cW^ aXiT 6^ PaS c ; XgIWTXaGT\ d ] TaPcX^ ] 5 d S Xc ab

5 V PX] bc ; ^ a B V \ c 1*2*,1 5 _ _ a eT D\ ] XQ d b Hc RZ E[P]

5 V PX] bc ; ^ a B V \ c 1*2*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a 5 V PX] bc HWaW[Sa 1*2*,1 5S ^ _ c Ea gh 5RRTbb GXV Wc

CXH^ d aRT %10/2.E,+ 0 ( ] X& ,.'23 2; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc aGXRWPaS 5) 5 Q S ^ ^

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc a5aXbcXSTb H) 7 P] SaXb

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc aL Ph] T H) 8 TeThSc

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc a? ^ bT_ W = P\ a RZ

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc a8 TQ ^ aPW 5) = T] aTccP

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc aB XRWPT[ 9 ) ? TbP] Xb

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc a@ TeX] I) @ PQ Pc

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc aGXRWPaS A) IW^ \ _ b ^ ]

; ^ a ; ^ a B V \ c 0*,,*,1 9 [TRc 8 XaTRc a7 Pa [h] N) L ^ ^

; ^ a ; ^ a B V \ c 0*,,*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,,*,1 GPcXUh 8 T[^ XccT # I^ d RWT AAEPb 5d S Xc ab

; ^ a 5 V PX] bc HWaW[Sa 0*,,*,1 GT_ ^ ac ^ ] E [XcXRP[ 7 ^ ] caXQ d cX^ ] b

5 V PX] bc 5 V PX] bc HWaW[Sa 0*,,*,1 Hc RZ GTcT] cX^ ] * = ^ [S X] V ETaX^ S

; ^ a 5 V PX] bc HWaW[Sa 0*,,*,1 Ea (GPcP K TbcX] V ^ U9 ` d Xch 5f PaSb

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Page 47: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

C^ acWa _ < ad \ \ P] %1113 + 2,+ - ( ] ^ R& ,1'0,1; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aL Tb[Th < ) 6d bW

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aGXRWPaS 6) B hTab

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aB PaXP] ] T 7 ) 6a f ]

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aK XRc a= ) ; PiX^

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a8 ^ ] P[S 9 ) ; T[b X] V Ta

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a5 ] ] B ) ; d S V T

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a6ad RT H) < ^ aS ^ ]

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aL X[[XP\ = ) = Ta] P] STi

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aB PST[TX] T 5 ) @ [TX] Ta

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a@ Pa[ ? ) @ aP_ TZ

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a< Pah G d V WTPS

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aIW^ \ Pb B ) HRW^ Tf T

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a? P\ Tb H) Id a[Th

; ^ a ; ^ a B V \ c 0*,3 *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,3 *,1 GPcXUh 8 T[^ XccT # I^ d RWT AAEPb 5d S Xc ab

CK G>] R %1-4//I,+ 0 ( ] ea& ./+; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc a7 ) 9 ) 5 ] SaTf b

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aL ) < aPSh G bXTa

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aIX\ ^ cWh B ) 8 ^ ] PWd T

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aIW^ \ Pb 8 ) 9 RZ Tac

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc a5 [UaTS 9 ) ; TbcP

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc a9 S < aXTa

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aB P] d T[ = ) ? ^ W] b ^ ]

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aB T[ B PacX] Ti

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aL X[[XP\ 5 ) B ^ aP]

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc a8 PeXS 5 ) EaTXbTa

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc a8 f XV Wc 7 ) HRWPa

; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aEPd [ L ) L WTcbT[[

; ^ a ; ^ a B V \ c 0*.*,1 GPcXUh @ EB < AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*.*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

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Page 48: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

ET_ bX7 ^ %2,.//3 ,+ 3 ( _ T_ & -2'14+; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aHW^ ] P A) 6a f ]

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a< T^ aV T L ) 6d RZ [Th

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a7 TbPa7 ^ ] ST

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a>P] B ) 7 ^ ^ Z

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a8 X] P 8 d Q [^ ]

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aG ] P 5 ) ; PXaWTPS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aGXRWPaS L ) ; XbWTa

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aL X[[XP\ G) ? ^ W] b ^ ]

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a>] SaP @ ) C^ ^ hX

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; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aG Q Tac 7 ) E W[PS

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aA[^ hS < ) Ia ccTa

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a8 P] XT[ K PbT[[P

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a5 [Q Tac L TXbbTa

; ^ a ; ^ a B V \ c 0*/*,1 GPcXUh @ EB < AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*/*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*/*,1 5 \ T] S D\ ] XQ d b Hc RZ E[P]

5 V PX] bc 5 V PX] bc HWaW[Sa 0*/*,1 9 bcPQ [XbW P 6^ PaS 7 ^ \ \ XccTT ^ ] Hd bcPX] PQ X[Xch

5 V PX] bc 5 V PX] bc HWaW[Sa 0*/*,1 GT_ ^ ac ^ ] E[P] b c B X] X\ XiT ETbcXRXSTb$ >\ _ PRc ^ ] E [[X] Pc ab

5 V PX] bc 5 V PX] bc HWaW[Sa 0*/*,1 5S ^ _ c = ^ [h AP] S EaX] RX_ [Tb

5 V PX] bc 5 V PX] bc HWaW[Sa 0*/*,1 5S ^ _ c F d P] cXcPcXeT GT] Tf PQ [T 9 ] TaV h < ^ P[b

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Page 49: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

EUXiTa%2,2+ 3 ,,+ . ( _ UT& --/'021; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a8 T] ] Xb 5 ) 5 d bXT[[^

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aHcT_ WT] L ) HP] V Ta

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aL ) 8 ^ ] 7 ^ a] f T[[

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a? ^ bT_ W ? ) 9 RWTePaaXP

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a; aP] RTb 8 ) ; TaV d bb ^ ]

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a= T[T] = ) = ^ Q Q b

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a? P\ Tb B ) @ X[cb

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aHWP] cP] d CPaPhT]

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc aHd iP] ] T C^ aP ? ^ W] b^ ]

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a>P] 7 ) GTPS

; ^ a ; ^ a B V \ c /*-3 *,1 9 [TRc 8 XaTRc a? P\ Tb 7 ) H\ XcW

; ^ a ; ^ a B V \ c /*-3 *,1 GPcXUh @ EB < AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c /*-3 *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a 5 V PX] bc HWaW[Sa /*-3 *,1 GT_ ^ ac ^ ] A Q Q hX] V EPh\ T] cb P] S E [XRh

5 V PX] bc 5 V PX] bc HWaW[Sa /*-3 *,1 < XeT HWPaTW^ [STab ; X] P[ HPh ^ ] 9 [TRcX^ ] ^ U8 XaTRc ab

; ^ a 5 V PX] bc HWaW[Sa /*-3 *,1 Ea eXST GXV Wc c 5Rc 6h L aXccT] 7 ^ ] bT] c

5 V PX] bc 5 V PX] bc HWaW[Sa /*-3 *,1 Ea WXQ Xc IPg< a bb (J _ b ^ ] >] eTabX^ ] b

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Page 50: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

EWX[X_ B ^ aaXb >] c[ %2,3 ,2-,+ 4 ( _ \ & -1'+ ./; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a= Pa [S 6a f ]

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a; aTSTaXZ EPd [bT]

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a5 ] SaT 7 P[P] ci^ _ ^ d [^ b

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aA d Xb 7 ) 7 P\ X[[TaX

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aL Ta] Ta< TXbb [Ta

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a? T] ] XUTaAX

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a? d ] B PZ XWPaP

5 V PX] bc ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aHTaV X^ B PaRWX^ ] ] T

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc a@ P[_ P] P B ^ a_ PaXP

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aAd RX^ 5 ) C^ c

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aG Q Tac 6) E [Tc

; ^ a ; ^ a B V \ c 0*/*,1 9 [TRc 8 XaTRc aHcT_ WT] B ) L ^ [U

; ^ a ; ^ a B V \ c 0*/*,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab H5 Pb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*/*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a 5 V PX] bc HWaW[Sa 0*/*,1 5S ^ _ c = d \ P] GXV Wcb E [XRh >] R[d S X] V cWT GXV Wc c = TP[cW

5 V PX] bc 5 V PX] bc HWaW[Sa 0*/*,1 EPacXRX_ PcT X] D9 7 8 B TS XPcX^ ] U a= d \ P] GXV Wcb K X^ [PcX^ ] b

Ed Q [XR HTaeXRT 9 ] c %2//02.,+ 1 ( _ TV & /-'2/+; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc aL X[[XT 5 ) 8 TTbT

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc aHd bP] I^ \ PbZ h

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc a5 [Q Tac G) < P\ _ Ta' ? a)

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc aL X[[XP\ K ) = XRZ Th

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc aGP[_ W >ii^

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc aHWXa[Th 5 ] ] ? PRZ b^ ]

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc a8 PeXS AX[[Th

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc aIW^ \ Pb 5 ) GT] hX

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc a= PZ 7 WT^ [ %= )7 )& HWX]

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc aGXRWPaS ? ) Hf XUc

; ^ a ; ^ a B V \ c /*,4*,1 9 [TRc 8 XaTRc a5 [UaTS L ) O^ [[Pa

; ^ a ; ^ a B V \ c /*,4*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c /*,4*,1 GPcXUh 8 T[^ XccT # I^ d RWT AAEPb 5d S Xc ab

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Page 51: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

GTX] bd aP] RT < a_ %204.0,1+ / ( aV P& 1'+ /4; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a5 ] ] P B P] ] X] V

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aL X[[XP\ ? ) 6Pac[Tcc

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a7 WaXbcX] T G) 8 TcaXRZ

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a5 [P] 7 ) = T] STab^ ]

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a? ^ hRT 5) EWX[[X_ b

; ^ a ; ^ a B V \ c 0*,4*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,4*,1 GPcXUh 8 T[^ XccT # I^ d RWT AAEPb 5d S Xc ab

GT[XP] RT HcTT[ # 5 [d \ %2040+ 4,+ - ( ab& .'1/.; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aHPaPW ? ) 5 ] STab^ ]

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a? ^ W] < ) ; XV d Ta P

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aIW^ \ Pb L ) < X\ Q T[

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a8 PeXS = ) = P] ] PW

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a8 ^ d V [Pb B ) = PhTb

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aB PaZ K ) @ P\ X] b Z X

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aG Q Tac 5 ) B R9 e^ h

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a< aTV V ? ) B ^ [[X] b

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a5 ] SaTf < ) HWPaZ Th' >>>

; ^ a ; ^ a B V \ c 0*,3 *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,3 *,1 GPcXUh @ EB < AAEPb 5d S Xc ab

G f P] 7 ^ b %< 21105,+ , ( aSR& ,'1,,; ^ a ; ^ a B V \ c 1*.+ *,1 GTP_ _ ^ X] c 8 T[^ XccT AAEPb J )@ ) HcPcd c ah 5 d S Xc ab

; ^ a ; ^ a B V \ c 1*.+ *,1 5d cW^ aXiT cWT 5 d S Xc 7 ^ \ \ XccTT c ; XgGT\ d ] TaPcX^ ] ^ U5 d S Xc ab

; ^ a ; ^ a B V \ c 1*.+ *,1 5 _ _ a eT GT\ d ] TaPcX^ ] GT_ ^ ac

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Page 52: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

H^ d cWf Tbc 5 Xa[X] Tb %3 //2/,,+ 3 ( [d e& 03 '2,+; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a8 PeXS L ) 6XTV [Ta

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a? ) K Ta ] XRP 6XV V X] b

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a8 ^ d V [Pb = ) 6a ^ Z b

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aL X[[XP\ = ) 7 d ] ] X] V WP\

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a? ^ W] < ) 8 T] Xb ^ ]

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aIW^ \ Pb L ) < X[[XV P]

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a< Pah 7 ) @ T[[h

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a< aPRT 8 ) AXTQ [TX]

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aCP] Rh 6) A TUU[Ta

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc a? ^ W] I) B ^ ] cU aS

; ^ a ; ^ a B V \ c 0*,3 *,1 9 [TRc 8 XaTRc aG ] GXRZ b

; ^ a ; ^ a B V \ c 0*,3 *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,3 *,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

; ^ a 5 V PX] bc HWaW[Sa 0*,3 *,1 Ea gh 5RRTbb

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Page 53: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

I) G f T EaXRT < a d _ %2/,//I,+ 3 ( ca f & ,0'10+; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aB PaZ H) 6Pac[Tcc

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; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aG Q Tac ; ) B PRAT[[P]

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; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aD[h\ _ XP ? ) H] ^ f T

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc aL X[[XP\ ? ) Hca \ Q TaV

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc a8 f XV Wc H) IPh[^ a

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc a5 ] ] T B PaXT L WXccT\ ^ aT

; ^ a ; ^ a B V \ c /*-2*,1 9 [TRc 8 XaTRc a5 [P] 8 ) L X[b ^ ]

; ^ a ; ^ a B V \ c /*-2*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c /*-2*,1 GPcXUh @ EB < AAEPb 5d S Xc ab

5 V PX] bc 5 V PX] bc HWaW[Sa /*-2*,1 GT_ ^ ac ^ ] P] S 5 bbTbb Ea gh K ^ cX] V E [XRXTb X] GT[PcX^ ] c 7 [X\ PcT 7 WP] V TE bXcX^ ]

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; ^ a ; ^ a B V \ c 0*,+ *,1 9 [TRc 8 XaTRc a9 Sf X] ? ) < X[[Xb

; ^ a ; ^ a B V \ c 0*,+ *,1 9 [TRc 8 XaTRc aIX\ ^ cWh 9 ) < d TacX]

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; ^ a ; ^ a B V \ c 0*,+ *,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

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Page 54: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

ITb^ a %3 3 ,1+ 4,+ , ( cb^ & .3 '/0-; ^ a ; ^ a B V \ c 0*.*,1 9 [TRc 8 XaTRc aG S ] Th ; ) 7 WPbT

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; ^ a ; ^ a B V \ c 0*.*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

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Page 55: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

IaPeT[Tab 7 ^ \ _ P] XTb %3 4/,29 ,+ 4 ( cae& ./'+ 2/; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a5 [P] A) 6T[[Ta

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; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a? P] Tc B ) 8 ^ [P]

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a@ T] ] TcW B ) 8 d Q TabcTX]

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; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aIW^ \ Pb G) = ^ S V b ^ ]

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aL X[[XP\ ? ) @ P] T

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a7 [TeT A) @ X[[X] V bf ^ acW' ? a)

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; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a5 [P] 8 ) HRW] XciTa

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc a8 ^ ] P[S ? ) HWT_ PaS

; ^ a ; ^ a B V \ c 0*,4*,1 9 [TRc 8 XaTRc aAPd aXT ? ) IW^ \ bT]

; ^ a ; ^ a B V \ c 0*,4*,1 GPcXUh @ EB < AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 0*,4*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*,4*,1 5 \ T] S D\ ] XQ d b Hc RZ E[P]

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Page 56: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

J ] XcTS 7 ^ ] cX] T] cP[ %4,+ + /2,+ 4 ( d P[& 0+ '.03; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc a7 Pa [h] 7 ^ aeX

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; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc a6Pa] PQ h $6Pa] Th$ B ) = PaU aS

; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc aL P[cTa>bPPRb^ ]

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; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc aDbRPaB d ] ^ i

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; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc a9 Sf PaS A) HWP_ Xa

; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc a8 PeXS ? ) K XcP[T

; ^ a ; ^ a B V \ c 1*3 *,1 9 [TRc 8 XaTRc a? P\ Tb B ) L WXcTWd abc

; ^ a ; ^ a B V \ c 1*3 *,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

; ^ a ; ^ a B V \ c 1*3 *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

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Page 57: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

J ] d \ < a d _ %4,0-4N,+ 1 ( d ] \ & 0/'123; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc aIWT^ S ^ aT = ) 6d ] cX] V ' ? a)

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; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc a? ^ bT_ W ? ) 9 RWTePaaXP

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; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc aEP\ T[P = ) < ^ S f X]

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; ^ a ; ^ a B V \ c 0*-1*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

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Page 58: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

K TaXi^ ] 7 ^ \ \ %4-./.K ,+ / ( ei& 1-'-,1; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aHWT[[hT A) 5aRWP\ Q TPd

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; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc aB T[P] XT A) = TP[Th

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; ^ a ; ^ a B V \ c 0*0*,1 9 [TRc 8 XaTRc a< aTV ^ ah < ) L TPeTa

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; ^ a ; ^ a B V \ c 0*0*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

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5 V PX] bc 5 V PX] bc HWaW[Sa 0*0*,1 Hc RZ GTcT] cX^ ] * = ^ [S X] V ETaX^ S

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Page 59: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

K ^ hP ; X] P] RXP[ %4-4+ 3 4,+ + ( e^ hP& 41'3 4.; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc aAh] ] T 6XV V Pa

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; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc a; aTSTaXRZ H) = d Q Q T[[

; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc aG S ] Th D) B PacX] ' ? a)

; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc a6ha ] = ) E [[Xcc' ? a)

; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc a? ^ bT_ W K ) IaX_ ^ S X

; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc a8 TQ ^ aPW 7 ) L aXV Wc

; ^ a ; ^ a B V \ c 0*-1*,1 9 [TRc 8 XaTRc a8 PeXS Of XT] Ta

; ^ a ; ^ a B V \ c 0*-1*,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*-1*,1 5 _ _ a eT 9 gTRd cXeT >] RT] cXeT 6^ ] d b E[P]

; ^ a ; ^ a B V \ c 0*-1*,1 5 _ _ a eT F d P[XUXTS 9 \ _ [^ hTT Hc RZ Ed aRWPbT E[P]

; ^ a ; ^ a B V \ c 0*-1*,1 GPcXUh 9 a] bc # N^ d ] V AAEPb 5d S Xc ab

5 V PX] bc 5 V PX] bc HWaW[Sa 0*-1*,1 GT_ ^ ac ^ ] 7 ^ a_ ^ aPcT K P[d Tb P] S E [XRXTb ^ ] >] eTbc\ T] cb X] 7 ^ \ _ P] XTb IXTS c< T] ^ RXST

L TbcTa] GTUX] X] V %404.,4,+ / ( f ] a& ,1'/.3; ^ a ; ^ a B V \ c 1*,2*,1 9 [TRc 8 XaTRc aHXV \ d ] S A) 7 ^ a] T[Xd b

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; ^ a ; ^ a B V \ c 1*,2*,1 9 [TRc 8 XaTRc a? TUU5 ) HcTeT] b

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Page 60: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

MTa g%43 /,-,,+ . ( gag& 04'43 3; ^ a ; ^ a B V \ c 0*-+ *,1 9 [TRc 8 XaTRc aJ abd [P B ) 6d a] b

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; ^ a ; ^ a B V \ c 0*-+ *,1 9 [TRc 8 XaTRc aHPaP B PacX] Ti Id RZ Ta

; ^ a ; ^ a B V \ c 0*-+ *,1 GPcXUh EaXRTf PcTaW^ d bT7 ^ ^ _ Tab AAEPb 5 d S Xc ab

; ^ a ; ^ a B V \ c 0*-+ *,1 5SeXb^ ah K ^ cT c GPcXUh CP\ TS 9 gTRd cXeT DUUXRTab$ 7 ^ \ _ T] bPcX^ ]

; ^ a ; ^ a B V \ c 0*-+ *,1 5 \ T] S D\ ] XQ d b Hc RZ E[P]

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Page 61: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

BT Group plc

Meeting Date: 07/15/2015

Record Date: 07/13/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G16612106

Ticker: BT.A

Shares Voted: 294,873

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Sir Michael Rake as Director 4

Mgmt ForForForRe-elect Gavin Patterson as Director 5

Mgmt ForForForRe-elect Tony Chanmugam as Director 6

Mgmt ForForForRe-elect Tony Ball as Director 7

Mgmt ForForForRe-elect Iain Conn as Director 8

Mgmt ForForForRe-elect Phil Hodkinson as Director 9

Mgmt ForForForRe-elect Karen Richardson as Director 10

Mgmt ForForForRe-elect Nick Rose as Director 11

Mgmt ForForForRe-elect Jasmine Whitbread as Director 12

Mgmt ForForForElect Isabel Hudson as Director 13

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

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 ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

20

Mgmt ForForForAuthorise EU Political Donations and Expenditure

21

Page 62: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Johnson Matthey plc

Meeting Date: 07/22/2015

Record Date: 07/20/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G51604158

Ticker: JMAT

Shares Voted: 94,459

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 Chris Mottershead as Director 4

Mgmt ForForForRe-elect Tim Stevenson as Director 5

Mgmt ForForForRe-elect Odile Desforges as Director 6

Mgmt ForForForRe-elect Alan Ferguson as Director 7

Mgmt ForForForRe-elect Den Jones as Director 8

Mgmt ForForForRe-elect Robert MacLeod as Director 9

Mgmt ForForForRe-elect Colin Matthews as Director 10

Mgmt ForForForRe-elect Larry Pentz as Director 11

Mgmt ForForForRe-elect Dorothy Thompson as Director 12

Mgmt ForForForRe-elect John Walker as Director 13

Mgmt ForForForReappoint KPMG 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 with Pre-emptive Rights

17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

20

SABMiller plc

Meeting Date: 07/23/2015

Record Date: 07/21/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G77395104

Ticker: SAB

Page 63: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

SABMiller plc

Shares Voted: 54,339

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 Dave Beran as Director 3

Mgmt ForForForElect Jan du Plessis as Director 4

Mgmt ForForForElect Javier Ferran as Director 5

Mgmt ForForForElect Trevor Manuel as Director 6

Mgmt ForForForRe-elect Mark Armour as Director 7

Mgmt ForForForRe-elect Geoffrey Bible as Director 8

Mgmt ForForForRe-elect Alan Clark as Director 9

Mgmt ForForForRe-elect Dinyar Devitre as Director 10

Mgmt ForForForRe-elect Guy Elliott as Director 11

Mgmt ForForForRe-elect Lesley Knox as Director 12

Mgmt ForForForRe-elect Dr Dambisa Moyo as Director 13

Mgmt ForForForRe-elect Carlos Perez Davila as Director 14

Mgmt ForForForRe-elect Alejandro Santo Domingo Davila as Director

15

Mgmt ForForForRe-elect Helen Weir as Director 16

Mgmt ForForForApprove Final Dividend 17

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

18

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

19

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

21

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

23

Page 64: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Babcock International Group plc

Meeting Date: 07/30/2015

Record Date: 07/28/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0689Q152

Ticker: BAB

Shares Voted: 63,956

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 Mike Turner as Director 4

Mgmt ForForForRe-elect Peter Rogers as Director 5

Mgmt ForForForRe-elect Bill Tame as Director 6

Mgmt ForForForRe-elect Kevin Thomas as Director 7

Mgmt ForForForRe-elect Archie Bethel as Director 8

Mgmt ForForForRe-elect John Davies as Director 9

Mgmt ForForForRe-elect Sir David Omand as Director 10

Mgmt ForForForRe-elect Ian Duncan as Director 11

Mgmt ForForForRe-elect Kate Swann as Director 12

Mgmt ForForForRe-elect Anna Stewart as Director 13

Mgmt ForForForRe-elect Jeff Randall as Director 14

Mgmt ForForForElect Franco Martinelli as Director 15

Mgmt ForForForElect Myles Lee as Director 16

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

17

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

18

Mgmt ForForForAuthorise EU Political Donations and Expenditures

19

Mgmt ForForForApprove Employee Share Plan - International 20

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

21

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

22

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23

Mgmt ForForForAuthorise the Company to Call EGM with Two Weeks' Notice

24

Page 65: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Diageo plc

Meeting Date: 09/23/2015

Record Date: 09/21/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G42089113

Ticker: DGE

Shares Voted: 2,051

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 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForRe-elect Peggy Bruzelius as Director 4

Mgmt ForForForRe-elect Lord Davies of Abersoch as Director 5

Mgmt ForForForRe-elect Ho KwonPing as Director 6

Mgmt ForForForRe-elect Betsy Holden as Director 7

Mgmt ForForForRe-elect Dr Franz Humer as Director 8

Mgmt ForForForRe-elect Deirdre Mahlan as Director 9

Mgmt ForForForRe-elect Nicola Mendelsohn as Director 10

Mgmt ForForForRe-elect Ivan Menezes as Director 11

Mgmt ForForForRe-elect Philip Scott as Director 12

Mgmt ForForForRe-elect Alan Stewart as Director 13

Mgmt ForForForAppoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForForAuthorise EU Political Donations and Expenditure

19

Pernod Ricard

Meeting Date: 11/06/2015

Record Date: 11/03/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F72027109

Ticker: RI

Page 66: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Pernod Ricard

Shares Voted: 13,754

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 1.80 per Share

3

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForForApprove Agreements with Alexandre Ricard, Chairman and CEO

5

Mgmt ForForForRatify Appointment of Veronica Vargas as Director

6

Mgmt ForForForReelect Nicole Bouton as Director 7

Mgmt ForForForElect Kory Sorenson as Director 8

Mgmt ForForForAppoint CBA as Alternate Auditor 9

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 950,000

10

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously

11

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015

12

Mgmt ForForForAdvisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015

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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million

16

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million

17

Page 67: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Pernod Ricard

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

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 10 Percent of Issued Capital for Contributions in Kind

19

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers

20

Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value

21

Mgmt ForForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

22

Mgmt ForForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

23

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

Mgmt ForForForAmend Article 33 of Bylaws Re: Record Date 25

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

26

Credit Suisse Group AG

Meeting Date: 11/19/2015

Record Date:

Country: Switzerland

Meeting Type: Special

Primary Security ID: H3698D419

Ticker: CSGN

Shares Voted: 77,136

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement

Mgmt For For For

Mgmt ForForForApprove Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights

2

Mgmt AgainstAgainstNoneAdditional Voting Instructions - Shareholder Proposals (Voting)

3.1

Mgmt AgainstAgainstNoneAdditional Voting Instructions - Board of Directors Proposals (Voting)

3.2

Page 68: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Vonovia SE

Meeting Date: 11/30/2015

Record Date:

Country: Germany

Meeting Type: Special

Primary Security ID: D9581T100

Ticker: ANN

Shares Voted: 43,283

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Issue Up to 245.2 Million New Shares in Connection with Acquisition of Deutsche Wohnen AG

Mgmt For For For

Mgmt ForForForApprove EUR 12.3 Million Increase in Share Capital without Preemptive Rights

2

Mgmt ForForForApprove Creation of EUR 12.3 Million Pool of Capital without Preemptive Rights

3

Medtronic plc

Meeting Date: 12/11/2015

Record Date: 10/12/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5960L103

Ticker: MDT

Shares Voted: 119,217

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 Randall J. Hogan, III 1d

Mgmt ForForForElect Director Omar Ishrak 1e

Mgmt ForForForElect Director Shirley Ann Jackson 1f

Mgmt ForForForElect Director Michael O. Leavitt 1g

Mgmt ForForForElect Director James T. Lenehan 1h

Mgmt ForForForElect Director Elizabeth G. Nabel 1i

Mgmt ForForForElect Director Denise M. O'Leary 1j

Mgmt ForForForElect Director Kendall J. Powell 1k

Mgmt ForForForElect Director Robert C. Pozen 1l

Mgmt ForForForElect Director Preetha Reddy 1m

Page 69: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Medtronic plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

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 One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4

Johnson Matthey plc

Meeting Date: 12/16/2015

Record Date: 12/14/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G51604158

Ticker: JMAT

Shares Voted: 98,902

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Special Dividend; Approve Share Consolidation

Mgmt For For For

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 2

Ping An Insurance (Group) Co. of China, Ltd.

Meeting Date: 12/17/2015

Record Date: 11/16/2015

Country: China

Meeting Type: Special

Primary Security ID: Y69790106

Ticker: 2318

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt Do Not Vote

ForForElect Liu Chong as Director 1

Mgmt Do Not Vote

ForForAmend Articles of Association 2

SH Do Not Vote

ForNoneElect Xiong Peijin as Director 3

Page 70: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Zodiac Aerospace

Meeting Date: 01/14/2016

Record Date: 01/11/2016

Country: France

Meeting Type: Annual/Special

Primary Security ID: F98947108

Ticker: ZC

Shares Voted: 0

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 0.32 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

Mgmt AgainstAgainstForReelect Didier Domange as Supervisory Board Member

6

Mgmt AgainstAgainstForReelect Elisabeth Domange as Supervisory Board Member

7

Mgmt ForForForAcknowledge End of Mandate of Marc Assa as Member of the Supervisory Board

8

Mgmt ForForForAcknowledge End of Mandate of Robert Marechal as Member of the Supervisory Board

9

Mgmt ForForForElect Estelle Brachlianoff as Supervisory Board Member

10

Mgmt ForForForElect Fonds Strategique de Participation as Supervisory Board Member

11

Mgmt ForForForRenew Appointment of Ernst and Young Audit as Auditor

12

Mgmt ForForForRenew Appointment of Auditex as Alternate Auditor

13

Mgmt ForForForAdvisory Vote on Compensation of Olivier Zarrouati, Management Board Chairman

14

Mgmt ForForForAdvisory Vote on Compensation of Maurice Pinault, Management Board Member

15

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

16

Mgmt AgainstAgainstForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

17

Page 71: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Zodiac Aerospace

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForSubject to Approval of Item 17, Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19

18

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

Mgmt AgainstAgainstForAmend Article 36 of Bylaws Re: Powers of the General Shareholder's Meeting

20

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

21

Imperial Tobacco Group plc

Meeting Date: 02/03/2016

Record Date: 02/01/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4721W102

Ticker: IMT

Shares Voted: 41,623

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 Alison Cooper as Director 4

Mgmt ForForForRe-elect David Haines as Director 5

Mgmt ForForForRe-elect Michael Herlihy as Director 6

Mgmt ForForForRe-elect Matthew Phillips as Director 7

Mgmt ForForForRe-elect Oliver Tant as Director 8

Mgmt ForForForRe-elect Mark Williamson as Director 9

Mgmt ForForForRe-elect Karen Witts as Director 10

Mgmt ForForForRe-elect Malcolm Wyman 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 with Pre-emptive Rights

15

Page 72: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Imperial Tobacco Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt ForForForApprove Change of Company Name to Imperial Brands plc

18

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Novartis AG

Meeting Date: 02/23/2016

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H5820Q150

Ticker: NOVN

Shares Voted: 29,829

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 2.70 per Share

3

Mgmt ForForForApprove CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForAgainstForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

Mgmt ForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million

6.1

Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million

6.2

Mgmt ForForForApprove Remuneration Report (Non-Binding) 6.3

Mgmt ForForForReelect Joerg Reinhardt as Director and Chairman

7.1

Mgmt ForForForReelect Nancy Andrews as Director 7.2

Mgmt ForForForReelect Dimitri Azar as Director 7.3

Mgmt ForForForReelect Srikant Datar as Director 7.4

Mgmt ForForForReelect Ann Fudge as Director 7.5

Mgmt ForForForReelect Pierre Landolt as Director 7.6

Page 73: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Novartis AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Andreas von Planta as Director 7.7

Mgmt ForForForReelect Charles Sawyers as Director 7.8

Mgmt ForForForReelect Enrico Vanni as Director 7.9

Mgmt ForForForReelect William Winters as Director 7.10

Mgmt ForForForElect Tom Buechner as Director 7.11

Mgmt ForForForElect Elizabeth Doherty as Director 7.12

Mgmt ForForForAppoint Srikant Datar as Member of the Compensation Committee

8.1

Mgmt ForForForAppoint Ann Fudge as Member of the Compensation Committee

8.2

Mgmt ForForForAppoint Enrico Vanni as Member of the Compensation Committee

8.3

Mgmt ForForForAppoint William Winters as Member of the Compensation Committee

8.4

Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors

9

Mgmt ForForForDesignate Peter Andreas Zahn as Independent Proxy

10

Mgmt AgainstAgainstForTransact Other Business (Voting) 11

TE Connectivity Ltd.

Meeting Date: 03/02/2016

Record Date: 02/11/2016

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84989104

Ticker: TEL

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Pierre R. Brondeau Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForElect Director Terrence R. Curtin 1b

Mgmt Do Not Vote

ForForElect Director Carol A. ("John") Davidson 1c

Mgmt Do Not Vote

ForForElect Director Juergen W. Gromer 1d

Mgmt Do Not Vote

ForForElect Director William A. Jeffrey 1e

Page 74: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForElect Director Thomas J. Lynch 1f

Mgmt Do Not Vote

ForForElect Director Yong Nam 1g

Mgmt Do Not Vote

ForForElect Director Daniel J. Phelan 1h

Mgmt Do Not Vote

ForForElect Director Paula A. Sneed 1i

Mgmt Do Not Vote

ForForElect Director Mark C. Trudeau 1j

Mgmt Do Not Vote

ForForElect Director John C. Van Scoter 1k

Mgmt Do Not Vote

ForForElect Director Laura H. Wright 1l

Mgmt Do Not Vote

AgainstForElect Board Chairman Thomas J. Lynch 2

Mgmt Do Not Vote

ForForElect Daniel J. Phelan as Member of Management Development & Compensation Committee

3a

Mgmt Do Not Vote

ForForElect Paula A. Sneed as Member of Management Development & Compensation Committee

3b

Mgmt Do Not Vote

ForForElect John C. Van Scoter as Member of Management Development & Compensation Committee

3c

Mgmt Do Not Vote

ForForDesignate Jvo Grundler as Independent Proxy 4

Mgmt Do Not Vote

ForForAccept Annual Report for Fiscal Year Ended September 26, 2014

5.1

Mgmt Do Not Vote

ForForAccept Statutory Financial Statements for Fiscal Year Ended September 26, 2014

5.2

Mgmt Do Not Vote

ForForApprove Consolidated Financial Statements for Fiscal Year Ended September 26, 2014

5.3

Mgmt Do Not Vote

ForForApprove Discharge of Board and Senior Management

6

Mgmt Do Not Vote

ForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015

7.1

Mgmt Do Not Vote

ForForRatify Deloitte AG as Swiss Registered Auditors

7.2

Mgmt Do Not Vote

ForForRatify PricewaterhouseCoopers AG as Special Auditors

7.3

Mgmt Do Not Vote

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Page 75: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management

9

Mgmt Do Not Vote

ForForApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

10

Mgmt Do Not Vote

ForForApprove Allocation of Available Earnings for Fiscal Year 2014

11

Mgmt Do Not Vote

ForForApprove Declaration of Dividend 12

Mgmt Do Not Vote

AgainstForAuthorize Share Repurchase Program 13

Mgmt Do Not Vote

ForForAmend Articles of Association Re: Capital and Related Amendments

14

Mgmt Do Not Vote

ForForApprove Reduction of Share Capital 15

Mgmt Do Not Vote

AgainstForAdjourn Meeting 16

Japan Tobacco Inc

Meeting Date: 03/23/2016

Record Date: 12/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J27869106

Ticker: 2914

Shares Voted: 103,271

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 64

Mgmt For For For

Mgmt ForForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForForElect Director Tango, Yasutake 3.1

Mgmt ForForForElect Director Koizumi, Mitsuomi 3.2

Mgmt ForForForElect Director Shingai, Yasushi 3.3

Mgmt ForForForElect Director Iwai, Mutsuo 3.4

Mgmt ForForForElect Director Miyazaki, Hideki 3.5

Mgmt ForForForElect Director Oka, Motoyuki 3.6

Mgmt ForForForElect Director Koda, Main 3.7

Page 76: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Japan Tobacco Inc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAppoint Alternate Statutory Auditor Masaki, Michio

4

Beiersdorf AG

Meeting Date: 03/31/2016

Record Date: 03/09/2016

Country: Germany

Meeting Type: Annual

Primary Security ID: D08792109

Ticker: BEI

Shares Voted: 31,813

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (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 2015

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2015

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2016

5

Mgmt ForAgainstForReelect Frederic Pflanz to the Supervisory Board

6

ISS A/S

Meeting Date: 04/05/2016

Record Date: 03/29/2016

Country: Denmark

Meeting Type: Annual

Primary Security ID: K5591Y107

Ticker: ISS

Shares Voted: 6,139

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 7.40 Per Share

3

Mgmt ForForForApprove Discharge of Management and Board 4

Mgmt ForForForAuthorize Share Repurchase Program 5

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

ISS A/S

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Remuneration of Directors 6

Mgmt ForForForReelect Lord Allen of Kensington as Director 7a

Mgmt ForForForReelect Thomas Berglund as Director 7b

Mgmt ForForForReelect Claire Chiang as Director 7c

Mgmt ForForForReelect Henrik Poulsen as Director 7d

Mgmt ForForForReelect Cynthia Mary Trudell as Director 7e

Mgmt ForForForRatify Ernst & Young as Auditors 8

Mgmt ForForForApprove Publications of Company Announcements in English

9a

Mgmt ForForForApprove Removal of Director Age Limit 9b

Mgmt ForForForAmend Articles Re: Number Of Executives 9c

Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

9d

Swedbank AB

Meeting Date: 04/05/2016

Record Date: 03/30/2016

Country: Sweden

Meeting Type: Annual

Primary Security ID: W94232100

Ticker: SWED A

Shares Voted: 78,043

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Open Meeting; Recieve Address by Chairman of the Board

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

7a

MgmtReceive Auditor's Report 7b

MgmtReceive President's Report 7c

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAccept Financial Statements and Statutory Reports

8

Mgmt ForForForApprove Allocation of Income and Dividends of SEK 10.70 Per Share

9

Mgmt AgainstAgainstForApprove Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal Year)

10a

Mgmt ForForForApprove Discharge of Ulrika Francke (Regular Board Member)

10b

Mgmt ForForForApprove Discharge of Göran Hedman (Regular Board Member)

10c

Mgmt ForForForApprove Discharge of Lars Idermark (Regular Board Member)

10d

Mgmt ForForForApprove Discharge of Pia Rudengren (Regular Board Member)

10e

Mgmt AgainstAgainstForApprove Discharge of Anders Sundström (Chairman of the Board)

10f

Mgmt ForForForApprove Discharge of Karl-Henrik Sundström (Regular Board Member)

10g

Mgmt ForForForApprove Discharge of Siv Svensson (Regular Board Member)

10h

Mgmt ForForForApprove Discharge of Anders Igel (Regular Board Member)

10i

Mgmt ForForForApprove Discharge of Maj-Charlotte Wallin (Regular Board Member)

10j

Mgmt ForForForApprove Discharge of Camilla Linder (Regular Employee Representative)

10k

Mgmt ForForForApprove Discharge of Roger Ljung (Regular Employee Representative)

10l

Mgmt ForForForApprove Discharge of Karin Sandström (Deputy Employee Representative, Having Acted at one Board Meeting)

10m

Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board

11

Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Mgmt ForForForElect Bodil Eriksson as New Director 13a

Mgmt ForForForElect Peter Norman as New Director 13b

Mgmt ForForForReelect Ulrika Francke as Director 13c

Mgmt ForForForReelect Göran Hedman as Director 13d

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Lars Idermark as Director 13e

Mgmt ForForForReelect Pia Rudengren as Director 13f

Mgmt AgainstAgainstNone(Blank Item Resulting from the Withdrawal of Anders Sundström as a Board Candidate)

13g

Mgmt ForForForReelect Karl-Henrik Sundström as Director 13h

Mgmt ForForForReelect Siv Svensson as Director 13i

Mgmt ForForForElect Lars Idermark as Board Chairman 14

Mgmt ForForForApprove Procedures For Nominating Committee

15

Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

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 2016)

20a

Mgmt ForForForApprove Deferred Share Bonus Plan for Key Employees (IP 2016)

20b

Mgmt ForForForApprove Equity Plan Financing to Participants of 2015 and Previous Programs

20c

MgmtShareholder Proposals Submitted by Göran Westman, Frank A. Huttel, Thorwald Arvidsson, and Christer Dupuis

SH AgainstAgainstNoneInstruct the Board and/or CEO to Implement Lean-Concept in All Operations

21

SH AgainstAgainstNoneInstruct the Board and/or CEO to Make Communication with Shareholders More Efficient

22

SH AgainstAgainstNoneInstruct the Board and/or CEO to Create Basic Services for Share Investors

23

SH AgainstAgainstNoneAdopt Vision Regarding Gender Equality in the Company

24

SH AgainstAgainstNoneInstruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company

25

SH AgainstAgainstNoneAnnually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 24 and 25)

26

Page 80: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association

27

SH AgainstAgainstNoneInstruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees

28

SH AgainstAgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

29

SH AgainstAgainstNoneAmend Articles Re: Former Politicians on the Board of Directors

30

SH AgainstAgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians

31

SH AgainstAgainstNoneInstruct Board to Attend to the Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe)

32

MgmtClose Meeting 33

Nestle SA

Meeting Date: 04/07/2016

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Shares Voted: 96,584

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 2.25 per Share

3

Mgmt ForForForReelect Peter Brabeck-Letmathe as Director 4.1a

Mgmt ForForForReelect Paul Bulcke as Director 4.1b

Mgmt ForForForReelect Andreas Koopmann as Director 4.1c

Mgmt ForForForReelect Beat Hess as Director 4.1d

Mgmt ForForForReelect Renato Fassbind as Director 4.1e

Page 81: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Nestle SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Steven G. Hoch as Director 4.1f

Mgmt ForForForReelect Naina Lal Kidwai as Director 4.1g

Mgmt ForForForReelect Jean-Pierre Roth as Director 4.1h

Mgmt ForForForReelect Ann Veneman as Director 4.1i

Mgmt ForForForReelect Henri de Castries as Director 4.1j

Mgmt ForForForReelect Eva Cheng as Director 4.1k

Mgmt ForForForReelect Ruth K. Oniang'o as Director 4.1l

Mgmt ForForForReelect Patrick Aebischer as Director 4.1m

Mgmt ForForForReelect Peter Brabeck-Letmathe as Board Chairman

4.2

Mgmt ForForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

Mgmt ForForForAppoint Andreas Koopmann as Member of the Compensation Committee

4.3.2

Mgmt ForForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.3.3

Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.4

Mgmt ForForForRatify KPMG AG as Auditors 4.4

Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy

4.5

Mgmt ForForForApprove Remuneration of Board of Directors in the Amount of CHF 10.5 Million

5.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

Mgmt ForForForApprove CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 7

Carnival plc

Meeting Date: 04/14/2016

Record Date: 04/12/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G19081101

Ticker: CCL

Page 82: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Carnival plc

Shares Voted: 15,371

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

Mgmt For For For

Mgmt ForForForRe-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc

2

Mgmt ForForForRe-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc

3

Mgmt ForForForRe-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc

4

Mgmt ForForForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc

5

Mgmt ForForForRe-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc

6

Mgmt ForForForRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc

7

Mgmt ForForForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc

8

Mgmt ForForForRe-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc

9

Mgmt ForForForAdvisory Vote to Approve Executive Compensation

10

Mgmt ForForForApprove Remuneration Report 11

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

12

Mgmt ForForForAuthorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors

13

Mgmt ForForForAccept Financial Statements and Statutory Reports

14

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17

Page 83: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

LVMH Moet Hennessy Louis Vuitton

Meeting Date: 04/14/2016

Record Date: 04/11/2016

Country: France

Meeting Type: Annual/Special

Primary Security ID: F58485115

Ticker: MC

Shares Voted: 8,335

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 AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions

3

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.55 per Share

4

Mgmt AgainstAgainstForReelect Bernard Arnault as Director 5

Mgmt ForForForReelect Bernadette Chirac as Director 6

Mgmt ForForForReelect Charles de Croisset as Director 7

Mgmt AgainstAgainstForReelect Hubert Vedrine as Director 8

Mgmt ForForForElect Clara Gaymard as Director 9

Mgmt ForForForElect Natacha Valla as Director 10

Mgmt ForForForAppoint Ernst and Young Audit as Auditor 11

Mgmt ForForForAppoint Mazars as Auditor 12

Mgmt ForForForAppoint Philippe Castagnac as Alternate Auditor

13

Mgmt ForForForRenew Appointment of Auditex as Alternate Auditor

14

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Bernard Arnault, CEO and Chairman

15

Mgmt AgainstAgainstForAdvisory Vote on Compensation of Antonio Belloni, Vice-CEO

16

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

18

Mgmt AgainstAgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

19

Mgmt ForForForAmend Article 5 of Bylaws Re: Company Duration

20

Page 84: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Canadian Pacific Railway Limited

Meeting Date: 04/20/2016

Record Date: 03/16/2016

Country: Canada

Meeting Type: Annual

Primary Security ID: 13645T100

Ticker: CP

Shares Voted: 10,392

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForElect Director William A. Ackman 4.1

Mgmt ForForForElect Director John Baird 4.2

Mgmt ForForForElect Director Isabelle Courville 4.3

Mgmt ForForForElect Director Keith E. Creel 4.4

Mgmt ForForForElect Director E. Hunter Harrison 4.5

Mgmt ForForForElect Director Rebecca MacDonald 4.6

Mgmt ForForForElect Director Anthony R. Melman 4.7

Mgmt ForForForElect Director Matthew H. Paul 4.8

Mgmt ForForForElect Director Andrew F. Reardon 4.9

Mgmt ForForForAmend Omnibus Stock Plan 5

L Oreal

Meeting Date: 04/20/2016

Record Date: 04/15/2016

Country: France

Meeting Type: Annual/Special

Primary Security ID: F58149133

Ticker: OR

Shares Voted: 9,913

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 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share

3

Page 85: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

L Oreal

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForApprove End of Transaction with Nestle Re: Inneov

4

Mgmt ForForForElect Beatrice Guillaume-Grabisch as Director 5

Mgmt ForForForElect Eileen Naughton as Director 6

Mgmt ForForForReelect Jean-Pierre Meyers as Director 7

Mgmt ForForForReelect Bernard Kasriel as Director 8

Mgmt ForForForReelect Jean-Victor Meyers as Director 9

Mgmt ForForForRenew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor

10

Mgmt ForForForRenew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor

11

Mgmt ForForForAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO

12

Mgmt ForForForAuthorize 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 up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

15

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

17

Liberty Global plc

Meeting Date: 04/20/2016

Record Date: 03/10/2016

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G5480U120

Ticker: LBTY.A

Shares Voted: 9,957

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting For Class A and Class B Shareholders Mgmt

Mgmt ForForForIssue Shares in Connection with Acquisition 1

Mgmt ForForForApprove Acquisition of CWC Shares 2

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Liberty Global plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdjourn Meeting 3

Unilever plc

Meeting Date: 04/20/2016

Record Date: 04/18/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G92087165

Ticker: ULVR

Shares Voted: 86,638

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 Nils Andersen as Director 3

Mgmt ForForForRe-elect Laura Cha as Director 4

Mgmt ForForForRe-elect Vittorio Colao as Director 5

Mgmt ForForForRe-elect Louise Fresco as Director 6

Mgmt ForForForRe-elect Ann Fudge as Director 7

Mgmt ForForForRe-elect Dr Judith Hartmann as Director 8

Mgmt ForForForRe-elect Mary Ma as Director 9

Mgmt ForForForRe-elect Paul Polman as Director 10

Mgmt ForForForRe-elect John Rishton as Director 11

Mgmt ForForForRe-elect Feike Sijbesma as Director 12

Mgmt ForForForElect Dr Marijn Dekkers as Director 13

Mgmt ForForForElect Strive Masiyiwa as Director 14

Mgmt ForForForElect Youngme Moon as Director 15

Mgmt ForForForElect Graeme Pitkethly as Director 16

Mgmt ForForForReappoint KPMG LLP as Auditors 17

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

18

Mgmt ForForForAuthorise EU Political Donations and Expenditure

19

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

20

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Unilever plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

21

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Syngenta AG

Meeting Date: 04/26/2016

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84140112

Ticker: SYNN

Shares Voted: 6,829

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 CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares

4

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 11.00 per Share

5.1

Mgmt ForForForApprove Allocation of Special Dividend of CHF 5.00 per Share

5.2

Mgmt ForForForReelect Vinita Bali as Director 6.1

Mgmt ForForForReelect Stefan Borgas as Director 6.2

Mgmt ForForForReelect Gunnar Brock as Director 6.3

Mgmt ForForForReelect Michel Demare as Director 6.4

Mgmt ForForForReelect Eleni Gabre-Madhin as Director 6.5

Mgmt ForForForReelect David Lawrence as Director 6.6

Mgmt ForForForReelect Eveline Saupper as Director 6.7

Mgmt ForForForReelect Juerg Witmer as Director 6.8

Mgmt ForForForReelect Michel Demare as Board Chairman 7

Mgmt ForForForReelect Eveline Saupper as Member of the Compensation Committee

8.1

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Syngenta AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Juerg Witmer as Member of the Compensation Committee

8.2

Mgmt ForForForAppoint Stefan Borgas as Member of the Compensation Committee

8.3

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 4.5 Million

9

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 41 Million

10

Mgmt ForForForDesignate Lukas Handschin as Independent Proxy

11

Mgmt ForForForRatify KPMG AG as Auditors 12

Mgmt AgainstAgainstForTransact Other Business (Voting) 13

Anheuser-Busch InBev SA

Meeting Date: 04/27/2016

Record Date: 04/13/2016

Country: Belgium

Meeting Type: Annual

Primary Security ID: B6399C107

Ticker: ABI

Shares Voted: 9,712

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Mgmt

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 3.60 per Share

4

Mgmt ForForForApprove Discharge of Directors 5

Mgmt ForForForApprove Discharge of Auditors 6

Mgmt ForForForRatify Deloitte as Auditors and Approve Auditors' Remuneration

7

Mgmt AgainstAgainstForApprove Remuneration Report 8a

Mgmt AgainstAgainstForApprove Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

8b

Mgmt ForForForApprove Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015

9.a

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Anheuser-Busch InBev SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015

9.b

Mgmt ForForForAcknowledge Cancellation of VVPR Strips 10

Mgmt ForForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

11

British American Tobacco plc

Meeting Date: 04/27/2016

Record Date: 04/25/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G1510J102

Ticker: BATS

Shares Voted: 28,947

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 ForForForApprove Final Dividend 4

Mgmt ForForForReappoint KPMG LLP as Auditors 5

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

6

Mgmt ForForForRe-elect Richard Burrows as Director 7

Mgmt ForForForRe-elect Nicandro Durante as Director 8

Mgmt ForForForRe-elect Sue Farr as Director 9

Mgmt ForForForRe-elect Ann Godbehere as Director 10

Mgmt ForForForRe-elect Savio Kwan as Director 11

Mgmt ForForForRe-elect Pedro Malan as Director 12

Mgmt ForForForRe-elect Christine Morin-Postel as Director 13

Mgmt ForForForRe-elect Gerry Murphy as Director 14

Mgmt ForForForRe-elect Dimitri Panayotopoulos as Director 15

Mgmt ForForForRe-elect Kieran Poynter as Director 16

Mgmt ForForForRe-elect Ben Stevens as Director 17

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

British American Tobacco plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForForApprove 2016 Long-Term Incentive Plan 21

Mgmt ForForForApprove 2016 Sharesave Scheme 22

Mgmt ForForForAuthorise EU Political Donations and Expenditure

23

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

24

Croda International plc

Meeting Date: 04/27/2016

Record Date: 04/25/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G25536148

Ticker: CRDA

Shares Voted: 16,873

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 Alan Ferguson as Director 4

Mgmt ForForForRe-elect Steve Foots as Director 5

Mgmt ForForForRe-elect Anita Frew as Director 6

Mgmt ForForForRe-elect Helena Ganczakowski as Director 7

Mgmt ForForForRe-elect Keith Layden as Director 8

Mgmt ForForForRe-elect Jez Maiden as Director 9

Mgmt ForForForRe-elect Nigel Turner as Director 10

Mgmt ForForForRe-elect Steve Williams as Director 11

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

12

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Croda International plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise EU Political Donations and Expenditure

14

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Mgmt ForForForApprove Special Dividend and Share Consolidation

19

Mediaset Spa

Meeting Date: 04/27/2016

Record Date: 04/18/2016

Country: Italy

Meeting Type: Annual

Primary Security ID: T6688Q107

Ticker: MS

Shares Voted: 219,883

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 AgainstAgainstForApprove Remuneration Report 3

Mgmt ForAgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

4

Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Telenet Group Holding NV

Meeting Date: 04/27/2016

Record Date: 04/13/2016

Country: Belgium

Meeting Type: Annual

Primary Security ID: B89957110

Ticker: TNET

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Telenet Group Holding NV

Shares Voted: 27,473

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' and Auditors' Reports (Non-Voting)

1

Mgmt ForForForApprove Financial Statements and Allocation of Income

2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt AgainstAgainstForApprove Remuneration Report 4

MgmtAnnouncements and Discussion of Consolidated Financial Statements and Statutory Reports (Non-Voting)

5

Mgmt ForForForApprove Discharge of IDw Consult BVBA Represented by Bert De Graeve

6a

Mgmt ForForForApprove Discharge of Cytindus NV Represented by Michel Delloye

6b

Mgmt ForForForApprove Discharge of SDS Invest NV Represented by Stéfan Descheemaeker

6c

Mgmt ForForForApprove Discharge of JoVB BVBA Represented by Jo Van Biesbroeck

6d

Mgmt ForForForApprove Discharge of Christiane Franck 6e

Mgmt ForForForApprove Discharge of John Porter 6f

Mgmt ForForForApprove Discharge of Charles H. Bracken 6g

Mgmt ForForForApprove Discharge of Diederik Karsten 6h

Mgmt ForForForApprove Discharge of Balan Nair 6i

Mgmt ForForForApprove Discharge of Manuel Kohnstamm 6j

Mgmt ForForForApprove Discharge of Jim Ryan 6k

Mgmt ForForForApprove Discharge of Angela McMullen 6l

Mgmt ForForForApprove Discharge of Suzanne Schoettger 6m

Mgmt ForForForGrant Interim Discharge to Balan Nair for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016

6n

Mgmt ForForForApprove Discharge of Auditors 7

Mgmt ForForForElect JoVB BVBA Represented by Jo Van Biesbroeck as Director

8a

Mgmt AgainstAgainstForElect Suzanne Schoettger as Director 8b

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Telenet Group Holding NV

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForElect Dana Strong as Director 8c

Mgmt AgainstAgainstForReelect Charlie Bracken as Director 8d

Mgmt ForForForApprove Remuneration of Directors 8e

Mgmt AgainstAgainstForApprove Change-of-Control Clause in Performance Shares Plans

9

Danone

Meeting Date: 04/28/2016

Record Date: 04/25/2016

Country: France

Meeting Type: Annual/Special

Primary Security ID: F12033134

Ticker: BN

Shares Voted: 17,411

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 1.60 per Share

3

Mgmt ForForForReelect Franck Riboud as Director 4

Mgmt ForForForReelect Emmanuel Faber as Director 5

Mgmt ForForForElect Clara Gaymard as Director 6

Mgmt ForForForRenew Appointment of PricewaterhouseCoopers as Auditor

7

Mgmt ForForForAppoint Ernst and Young Audit as Auditor 8

Mgmt ForForForAppoint Jean-Christophe Georghiou as Alternate Auditor

9

Mgmt ForForForRenew Appointment of Auditex as Alternate Auditor

10

Mgmt ForForForApprove Transaction with Danone.communities

11

Mgmt ForForForApprove Severance Payment Agreement with Emmanuel Faber

12

Mgmt ForForForApprove Additional Pension Scheme Agreement with Emmanuel Faber

13

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Danone

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote on Compensation of Franck Riboud, Chairman

14

Mgmt ForForForAdvisory Vote on Compensation of Emmanuel Faber, CEO

15

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

16

MgmtExtraordinary Business

Mgmt ForAgainstForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans

17

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

18

Delphi Automotive plc

Meeting Date: 04/28/2016

Record Date: 02/26/2016

Country: Jersey

Meeting Type: Annual

Primary Security ID: G27823106

Ticker: DLPH

Shares Voted: 15,608

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Re-elect Joseph S. Cantie as Director Mgmt For For For

Mgmt ForForForRe-elect Kevin P. Clark as Director 2

Mgmt ForForForRe-elect Gary L. Cowger as Director 3

Mgmt ForForForRe-elect Nicholas M. Donofrio as Director 4

Mgmt ForForForRe-elect Mark P. Frissora as Director 5

Mgmt ForForForRe-elect Rajiv L. Gupta as Director 6

Mgmt ForForForRe-elect J. Randall MacDonald as Director 7

Mgmt ForForForRe-elect Sean O. Mahoney as Director 8

Mgmt ForForForRe-elect Timothy M. Manganello as Director 9

Mgmt ForForForRe-elect Bethany J. Mayer as Director 10

Mgmt ForForForRe-elect Thomas W. Sidlik as Director 11

Mgmt ForForForRe-elect Bernd Wiedemann as Director 12

Mgmt ForForForRe-elect Lawrence A. Zimmerman as Director 13

Mgmt ForForForRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

14

Page 95: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Delphi Automotive plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

15

Grupo Televisa S.A.B.

Meeting Date: 04/28/2016

Record Date: 04/18/2016

Country: Mexico

Meeting Type: Annual/Special

Primary Security ID: P4987V137

Ticker: TLEVISA CPO

Shares Voted: 53,207

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtMeeting for Series L Shareholders

Mgmt AgainstAgainstForElect or Ratify Directors Representing Series L Shareholders

1

Mgmt AgainstAgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

MgmtMeeting for Series D Shareholders

Mgmt AgainstAgainstForElect or Ratify Directors Representing Series D Shareholders

1

Mgmt AgainstAgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

MgmtMeeting for Series A and B Shares and Holders of CPOs Who are Mexican Nationals Have Voting Rights

Mgmt AgainstForForApprove Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees

1

Mgmt AgainstForForPresent Report on Compliance with Fiscal Obligations

2

Mgmt AgainstForForApprove Allocation of Income 3

Mgmt AgainstForForSet Aggregate Nominal Amount of Share Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares

4

Mgmt AgainstAgainstForElect or Ratify Members of Board, Secretary and Other Officers

5

Mgmt AgainstAgainstForElect or Ratify Members of Executive Committee

6

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Grupo Televisa S.A.B.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForElect or Ratify Chairman of Audit Committee and Corporate Practices Committee

7

Mgmt AgainstForForApprove Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary

8

Mgmt AgainstForForAuthorize Board to Ratify and Execute Approved Resolutions

9

UCB SA

Meeting Date: 04/28/2016

Record Date: 04/14/2016

Country: Belgium

Meeting Type: Annual/Special

Primary Security ID: B93562120

Ticker: UCB

Shares Voted: 15,445

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Annual Meeting/Special Meeting Mgmt

MgmtAnnual Part

MgmtReceive Directors' Report (Non-Voting) 1

MgmtReceive Auditors' Report (Non-Voting) 2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt ForForForApprove Financial Statements and Allocation of Income, Including Dividends of EUR 1.10 per Share

4

Mgmt ForForForApprove Remuneration Report 5

Mgmt ForForForApprove Discharge of Directors 6

Mgmt ForForForApprove Discharge of Auditors 7

Mgmt ForForForReelect Harriet Edelman as Director 8.1a

Mgmt ForForForIndicate Harriet Edelman as Independent Board Member

8.1b

Mgmt ForForForReelect Charles-Antoine Janssen as Director 8.2

Mgmt ForForForElect Ulf Wiinberg as Director 8.3a

Mgmt ForForForIndicate Ulf Wiinberg as Independent Board Member

8.3b

Mgmt ForForForElect Pierre Gurdjian as Director 8.4a

Mgmt ForForForIndicate Pierre Gurdjian as Independent Board Member

8.4b

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

UCB SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

MgmtSpecial Part

Mgmt ForForForApprove Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares

9

Mgmt ForForForApprove Change-of-Control Clause Re : EMTN Program

10.1

Mgmt ForForForApprove Change-of-Control Clause Re : EIB Loan Facility

10.2

MgmtExtraordinary Part

MgmtReceive Special Board Report E.1

Mgmt ForForForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital

E.2

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

E.3

Mgmt ForForForAmend Articles Re: Delete Transitional Measure on Bearer Shares

E.4

Bayer AG

Meeting Date: 04/29/2016

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D0712D163

Ticker: BAYN

Shares Voted: 69,324

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 2.50 per Share for Fiscal 2015

Mgmt For For For

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2015

2

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2015

3

Mgmt ForForForElect Johanna Faber to the Supervisory Board 4.1

Mgmt ForForForElect Wolfgang Plischke to the Supervisory Board

4.2

Mgmt ForForForApprove Remuneration System for Management Board Members

5

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors for Fiscal 2016

6

Page 98: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Bayer AG

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRatify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017

7

Linde AG

Meeting Date: 05/03/2016

Record Date: 04/11/2016

Country: Germany

Meeting Type: Annual

Primary Security ID: D50348107

Ticker: LIN

Shares Voted: 27,490

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.45 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2015

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2015

4

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2016 5.1

Mgmt ForForForRatify KPMG AG as Auditors for the First Quarter of Fiscal 2017

5.2

Mgmt ForForForApprove Creation of EUR 47 Million Pool of Capital without Preemptive Rights

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 ForForForElect Victoria Ossadnik to the Supervisory Board

9.1

Mgmt ForForForElect Wolfgang Reitzle to the Supervisory Board

9.2

Actelion Ltd.

Meeting Date: 05/04/2016

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0032X135

Ticker: ATLN

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Actelion Ltd.

Shares Voted: 18,455

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 1.50 per Share from Capital Contribution Reserves

2

Mgmt ForForForApprove Discharge of Board and Senior Management

3

Mgmt ForForForApprove CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForForExtend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights

5

Mgmt ForForForReelect Jean-Pierre Garnier as Director 6.1a

Mgmt ForForForReelect Jean-Paul Clozel as Director 6.1b

Mgmt ForForForReelect Juhani Anttila as Director 6.1c

Mgmt ForForForReelect Robert Bertolini as Director 6.1d

Mgmt ForForForReelect John J. Greisch as Director 6.1e

Mgmt ForForForReelect Peter Gruss as Director 6.1f

Mgmt ForForForReelect Michael Jacobi as Director 6.1g

Mgmt ForForForReelect Jean Malo as Director 6.1h

Mgmt ForForForReelect David Stout as Director 6.1i

Mgmt ForForForReelect Herna Verhagen as Director 6.1j

Mgmt ForForForReelect Jean-Pierre Garnier as Board Chairman

6.2

Mgmt ForForForAppoint Herna Verhagen as Member of the Compensation Committee

6.3a

Mgmt ForForForAppoint Jean-Pierre Garnier as Member of the Compensation Committee

6.3b

Mgmt ForForForAppoint John Greisch as Member of the Compensation Committee

6.3c

Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.4 Million

7.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 23 Million

7.2

Mgmt ForForForDesignate BDO AG as Independent Proxy 8

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Actelion Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRatify Ernst & Young AG as Auditors 9

Mgmt AgainstAgainstForTransact Other Business (Voting) 10

Allianz SE

Meeting Date: 05/04/2016

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D03080112

Ticker: ALV

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)

Mgmt

Mgmt Do Not Vote

ForForApprove Allocation of Income and Dividends of EUR 7.30 per Share

2

Mgmt Do Not Vote

ForForApprove Discharge of Management Board for Fiscal 2015

3

Mgmt Do Not Vote

ForForApprove Discharge of Supervisory Board for Fiscal 2015

4

Mgmt Do Not Vote

ForForElect Friedrich Eichiner to the Supervisory Board

5

Allergan plc

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: AGN

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nesli Basgoz Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForElect Director Paul M. Bisaro 1.2

Mgmt Do Not Vote

ForForElect Director James H. Bloem 1.3

Mgmt Do Not Vote

ForForElect Director Christopher W. Bodine 1.4

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Allergan plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForElect Director Christopher J. Coughlin 1.5

Mgmt Do Not Vote

ForForElect Director Michael R. Gallagher 1.6

Mgmt Do Not Vote

ForForElect Director Catherine M. Klema 1.7

Mgmt Do Not Vote

ForForElect Director Peter J. McDonnell 1.8

Mgmt Do Not Vote

ForForElect Director Patrick J. O'Sullivan 1.9

Mgmt Do Not Vote

ForForElect Director Brenton L. Saunders 1.10

Mgmt Do Not Vote

WithholdForElect Director Ronald R. Taylor 1.11

Mgmt Do Not Vote

ForForElect Director Fred G. Weiss 1.12

Mgmt Do Not Vote

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt Do Not Vote

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt Do Not Vote

ForForAmend Articles of Association to Make Certain Administrative Amendments

4A

Mgmt Do Not Vote

ForForAmend Articles of Association to Make Certain Administrative Amendments

4B

Mgmt Do Not Vote

ForForAmend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election

5A

Mgmt Do Not Vote

ForForEstablish Range for Size of Board 5B

Mgmt Do Not Vote

ForForApprove Reduction in Share Capital 6

SH Do Not Vote

ForAgainstReport on Lobbying Payments and Policy 7

SH Do Not Vote

ForAgainstRequire Independent Board Chairman 8

AIA Group Ltd.

Meeting Date: 05/06/2016

Record Date: 05/03/2016

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y002A1105

Ticker: 1299

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

AIA Group Ltd.

Shares Voted: 926,200

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 Swee-Lian Teo as Director 3

Mgmt ForForForElect Narongchai Akrasanee as Director 4

Mgmt ForForForElect George Yong-Boon Yeo as Director 5

Mgmt ForForForElect Mark Edward Tucker as Director 6

Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

7

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8A

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 8B

Mgmt ForForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

8C

InterContinental Hotels Group plc

Meeting Date: 05/06/2016

Record Date: 05/06/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4804L205

Ticker: IHG

Shares Voted: 44,530

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 Anne Busquet as Director 4a

Mgmt ForForForRe-elect Patrick Cescau as Director 4b

Mgmt ForForForRe-elect Ian Dyson as Director 4c

Mgmt ForForForRe-elect Paul Edgecliffe-Johnson as Director 4d

Mgmt ForForForRe-elect Jo Harlow as Director 4e

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

InterContinental Hotels Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect Luke Mayhew as Director 4f

Mgmt ForForForRe-elect Jill McDonald as Director 4g

Mgmt ForForForRe-elect Dale Morrison as Director 4h

Mgmt ForForForRe-elect Richard Solomons as Director 4i

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 5

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

6

Mgmt ForForForAuthorise EU Political Donations and Expenditure

7

Mgmt ForForForApprove Share Consolidation 8

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

9

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

10

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

12

Autoliv, Inc.

Meeting Date: 05/10/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 052800109

Ticker: ALV

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert W. Alspaugh Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForElect Director Aicha Evans 1.2

Mgmt Do Not Vote

ForForElect Director Leif Johansson 1.3

Mgmt Do Not Vote

ForForElect Director David E. Kepler 1.4

Mgmt Do Not Vote

ForForElect Director Franz-Josef Kortum 1.5

Mgmt Do Not Vote

ForForElect Director Xiaozhi Liu 1.6

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Autoliv, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt Do Not Vote

ForForElect Director George A. Lorch 1.7

Mgmt Do Not Vote

ForForElect Director Kazuhiko Sakamoto 1.8

Mgmt Do Not Vote

ForForElect Director Wolfgang Ziebart 1.9

Mgmt Do Not Vote

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt Do Not Vote

ForForRatify Ernst & Young AB as Auditors 3

WorldPay Group plc

Meeting Date: 05/10/2016

Record Date: 05/06/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G97744109

Ticker: WPG

Shares Voted: 228,506

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 ForForForAppoint KPMG LLP as Auditors 4

Mgmt ForForForAuthorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors

5

Mgmt ForForForElect John Allan as Director 6

Mgmt ForForForElect James Brocklebank as Director 7

Mgmt ForForForElect Philip Jansen as Director 8

Mgmt ForForForElect Ron Kalifa as Director 9

Mgmt ForForForElect Robin Marshall as Director 10

Mgmt ForForForElect Rick Medlock as Director 11

Mgmt ForForForElect Deanna Oppenheimer as Director 12

Mgmt ForForForElect Sir Michael Rake as Director 13

Mgmt ForForForElect Martin Scicluna as Director 14

Mgmt ForForForAuthorise EU Political Donations and Expenditure

15

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

WorldPay Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Deutsche Boerse AG

Meeting Date: 05/11/2016

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D1882G119

Ticker: DB1

Shares Voted: 52,881

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.25 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2015

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2015

4

Mgmt ForForForElect Ann-Kristin Achleitner to the Supervisory Board

5

Mgmt ForForForApprove Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights

6

Mgmt ForForForApprove Remuneration System for Management Board Members

7

Mgmt ForForForAmend Articles Re: Attendance Fee for Supervisory Board Members

8

Mgmt ForForForRatify KPMG as Auditors for Fiscal 2016 9

Lloyds Banking Group plc

Meeting Date: 05/12/2016

Record Date: 05/10/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5533W248

Ticker: LLOY

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Lloyds Banking Group plc

Shares Voted: 2,545,476

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForElect Deborah McWhinney as Director 2

Mgmt ForForForElect Stuart Sinclair as Director 3

Mgmt ForForForRe-elect Lord Blackwell as Director 4

Mgmt ForForForRe-elect Juan Colombas as Director 5

Mgmt ForForForRe-elect George Culmer as Director 6

Mgmt ForForForRe-elect Alan Dickinson as Director 7

Mgmt ForForForRe-elect Anita Frew as Director 8

Mgmt ForForForRe-elect Simon Henry as Director 9

Mgmt ForForForRe-elect Antonio Horta-Osorio as Director 10

Mgmt ForForForRe-elect Nick Luff as Director 11

Mgmt ForForForRe-elect Nick Prettejohn as Director 12

Mgmt ForForForRe-elect Anthony Watson as Director 13

Mgmt ForForForRe-elect Sara Weller as Director 14

Mgmt ForForForApprove Remuneration Report 15

Mgmt ForForForApprove Final Dividend 16

Mgmt ForForForApprove Special Dividend 17

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

18

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

19

Mgmt ForForForApprove Lloyds Banking Group Long-term Incentive Plan 2016

20

Mgmt ForForForApprove Lloyds Banking Group North America Employee Stock Purchase Plan 2016

21

Mgmt ForForForAuthorise EU Political Donations and Expenditure

22

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

23

Mgmt ForForForAuthorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments

24

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Lloyds Banking Group plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

25

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

26

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 27

Mgmt ForForForAuthorise Market Purchase of Preference Shares

28

Mgmt ForForForAdopt New Articles of Association 29

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

30

Vonovia SE

Meeting Date: 05/12/2016

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D9581T100

Ticker: VNA

Shares Voted: 62,681

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.94 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2015

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2015

4

Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2016 5.1

Mgmt ForForForRatify KPMG AG as Auditors for the First Quarter of Fiscal 2017

5.2

Mgmt ForForForElect Ariane Reinhart to the Supervisory Board

6.1

Mgmt ForForForElect Ute Geipel-Faber to the Supervisory Board

6.2

Mgmt ForForForApprove Creation of EUR 167.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

Page 108: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Vonovia SE

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights

8

Tencent Holdings Ltd.

Meeting Date: 05/18/2016

Record Date: 05/13/2016

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G87572163

Ticker: 700

Shares Voted: 44,600

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 Jacobus Petrus (Koos) Bekker as Director

3a

Mgmt ForForForElect Ian Charles Stone as Director 3b

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors

3c

Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6

Mgmt ForAgainstForAuthorize Reissuance of Repurchased Shares 7

Royal Caribbean Cruises Ltd.

Meeting Date: 05/20/2016

Record Date: 03/30/2016

Country: Liberia

Meeting Type: Annual

Primary Security ID: V7780T103

Ticker: RCL

Page 109: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Royal Caribbean Cruises Ltd.

Shares Voted: 0

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director John F. Brock Mgmt For For Do Not Vote

Mgmt Do Not Vote

ForForElect Director Richard D. Fain 1b

Mgmt Do Not Vote

ForForElect Director William L. Kimsey 1c

Mgmt Do Not Vote

ForForElect Director Maritza G. Montiel 1d

Mgmt Do Not Vote

ForForElect Director Ann S. Moore 1e

Mgmt Do Not Vote

ForForElect Director Eyal M. Ofer 1f

Mgmt Do Not Vote

ForForElect Director Thomas J. Pritzker 1g

Mgmt Do Not Vote

ForForElect Director William K. Reilly 1h

Mgmt Do Not Vote

ForForElect Director Bernt Reitan 1i

Mgmt Do Not Vote

ForForElect Director Vagn O. Sorensen 1j

Mgmt Do Not Vote

ForForElect Director Donald Thompson 1k

Mgmt Do Not Vote

ForForElect Director Arne Alexander Wilhelmsen 1l

Mgmt Do Not Vote

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt Do Not Vote

ForForAmend Omnibus Stock Plan 3

Mgmt Do Not Vote

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

SH Do Not Vote

ForNoneProxy Access 5

Grifols SA

Meeting Date: 05/26/2016

Record Date: 05/20/2016

Country: Spain

Meeting Type: Annual

Primary Security ID: E5706X215

Ticker: GRF

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Grifols SA

Shares Voted: 51,060

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment

Mgmt For For For

Mgmt ForForForApprove Consolidated Financial Statements 2

Mgmt ForForForApprove Discharge of Board 3

Mgmt ForForForRenew Appointment of KPMG as Auditor of Standalone Financial Statements

4

Mgmt ForForForRenew Appointment of KPMG as Auditor of Consolidated Financial Statements

5

Mgmt ForForForElect Víctor Grifols Deu as Director 6.1

Mgmt ForForForReelect Luis Isasi Fernández de Bobadilla as Director

6.2

Mgmt ForForForReelect Steven F. Mayer as Director 6.3

Mgmt ForForForReelect Thomas Glanzmann as Director 6.4

Mgmt ForForForFix Number of Directors at 13 6.5

Mgmt AgainstAgainstForAdvisory Vote on Remuneration Report 7

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

8

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

9

WABCO Holdings Inc.

Meeting Date: 05/26/2016

Record Date: 03/31/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92927K102

Ticker: WBC

Shares Voted: 12,957

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jacques Esculier Mgmt For For For

Mgmt ForForForElect Director Henry R. Keizer 1.2

Mgmt ForForForElect Director Thomas S. Gross 1.3

Mgmt ForForForRatify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d?Entreprises SCCRL Belgium as Auditors

2

Page 111: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

WABCO Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Orange

Meeting Date: 06/07/2016

Record Date: 06/02/2016

Country: France

Meeting Type: Annual/Special

Primary Security ID: F6866T100

Ticker: ORA

Shares Voted: 117,098

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 0.60 per Share

3

Mgmt ForForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4

Mgmt ForForForReelect Jose-Luis Duran as Director 5

Mgmt ForForForReelect Charles-Henri Filippi as Director 6

Mgmt ForForForElect Bernard Ramanantsoa as Director 7

Mgmt ForForForAdvisory Vote on Compensation of Stephane Richard, Chairman and CEO

8

Mgmt ForForForAdvisory Vote on Compensation of Gervais Pellissier, Vice-CEO

9

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

MgmtExtraordinary Business

Mgmt ForForForAmend Article 13 of Bylaws Re: Shareholding Requirements for Directors

11

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

12

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

13

MgmtShareholder Proposals Submitted by FCPE Cap Orange

Page 112: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Orange

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstAmend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share

A

SH AgainstAgainstAgainstApprove Stock Dividend Program (Cash or Shares)

B

SH AgainstAgainstAgainstAmend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors

C

Allegion plc

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0176J109

Ticker: ALLE

Shares Voted: 1,293

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael J. Chesser Mgmt For For For

Mgmt ForForForElect Director Carla Cico 1b

Mgmt ForForForElect Director Kirk S. Hachigian 1c

Mgmt ForForForElect Director David D. Petratis 1d

Mgmt ForForForElect Director Dean I. Schaffer 1e

Mgmt ForForForElect Director Martin E. Welch, III 1f

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForForAmend Memorandum of Association 4A

Mgmt ForForForAmend Articles of Association 4B

Mgmt ForForForAmend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections

5A

Mgmt ForForForAmend Articles of Association to Grant the Board of Directors Sole Authority to Determine Its Size

5B

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

WPP plc

Meeting Date: 06/08/2016

Record Date: 06/06/2016

Country: Jersey

Meeting Type: Annual

Primary Security ID: G9788D103

Ticker: WPP

Shares Voted: 114,786

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 Sustainability Report 4

Mgmt ForForForRe-elect Roberto Quarta as Director 5

Mgmt ForForForRe-elect Dr Jacques Aigrain as Director 6

Mgmt ForForForRe-elect Ruigang Li as Director 7

Mgmt ForForForRe-elect Paul Richardson as Director 8

Mgmt ForForForRe-elect Hugo Shong as Director 9

Mgmt ForForForRe-elect Timothy Shriver as Director 10

Mgmt ForForForRe-elect Sir Martin Sorrell as Director 11

Mgmt ForForForRe-elect Sally Susman as Director 12

Mgmt ForForForRe-elect Solomon Trujillo as Director 13

Mgmt ForForForRe-elect Sir John Hood as Director 14

Mgmt ForForForRe-elect Charlene Begley as Director 15

Mgmt ForForForRe-elect Nicole Seligman as Director 16

Mgmt ForForForRe-elect Daniela Riccardi as Director 17

Mgmt ForForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

18

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

21

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Meeting Date: 06/15/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 192446102

Ticker: CTSH

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Shares Voted: 67,848

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Zein Abdalla Mgmt For For For

Mgmt ForForForElect Director Maureen Breakiron-Evans 1b

Mgmt ForForForElect Director Jonathan Chadwick 1c

Mgmt ForForForElect Director Francisco D'Souza 1d

Mgmt ForForForElect Director John N. Fox, Jr. 1e

Mgmt ForForForElect Director John E. Klein 1f

Mgmt ForForForElect Director Leo S. Mackay, Jr. 1g

Mgmt ForForForElect Director Lakshmi Narayanan 1h

Mgmt ForForForElect Director Michael Patsalos-Fox 1i

Mgmt ForForForElect Director Robert E. Weissman 1j

Mgmt ForForForElect Director Thomas M. Wendel 1k

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAgainstProvide Right to Act by Written Consent 4

International Consolidated Airlines Group SA

Meeting Date: 06/15/2016

Record Date: 06/11/2016

Country: Spain

Meeting Type: Annual

Primary Security ID: E67674106

Ticker: IAG

Shares Voted: 340,807

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 2.a

Mgmt ForForForApprove Final Dividend 2.b

Mgmt ForForForApprove Discharge of Directors 3

Mgmt ForForForReappoint Ernst & Young, S.L. as Auditors 4.a

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

International Consolidated Airlines Group SA

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

4.b

Mgmt ForForForRe-elect Antonio Vazquez Romero as Director 5.a

Mgmt ForForForRe-elect William Walsh as Director 5.b

Mgmt ForForForRe-elect Patrick Cescau as Director 5.c

Mgmt ForForForRe-elect Enrique Dupuy de Lome as Director 5.d

Mgmt AgainstAgainstForRe-elect Baroness Kingsmill as Director 5.e

Mgmt ForForForRe-elect James Lawrence as Director 5.f

Mgmt ForForForRe-elect Maria Fernanda Mejia Campuzano as Director

5.g

Mgmt ForForForRe-elect Kieran Poynter as Director 5.h

Mgmt ForForForRe-elect Dame Marjorie Scardino as Director 5.i

Mgmt ForForForRe-elect Alberto Terol Esteban as Director 5.j

Mgmt ForForForElect Marc Bolland as Director 5.k

Mgmt ForForForElect Emilio Saracho Rodriguez de Torres as Director

5.l

Mgmt ForForForApprove Remuneration Report 6

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 7

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

8

Mgmt ForForForAuthorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

9

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

10

Mgmt ForForForAuthorise Board to Ratify and Execute Approved Resolutions

11

Toyota Motor Corp.

Meeting Date: 06/15/2016

Record Date: 03/31/2016

Country: Japan

Meeting Type: Annual

Primary Security ID: J92676113

Ticker: 7203

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Toyota Motor Corp.

Shares Voted: 36,400

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Uchiyamada, Takeshi Mgmt For For For

Mgmt ForForForElect Director Toyoda, Akio 1.2

Mgmt ForForForElect Director Kodaira, Nobuyori 1.3

Mgmt ForForForElect Director Kato, Mitsuhisa 1.4

Mgmt ForForForElect Director Ijichi, Takahiko 1.5

Mgmt ForForForElect Director Didier Leroy 1.6

Mgmt ForForForElect Director Terashi, Shigeki 1.7

Mgmt ForForForElect Director Hayakawa, Shigeru 1.8

Mgmt ForForForElect Director Uno, Ikuo 1.9

Mgmt ForForForElect Director Kato, Haruhiko 1.10

Mgmt ForForForElect Director Mark T. Hogan 1.11

Mgmt ForForForAppoint Alternate Statutory Auditor Sakai, Ryuji

2

Mgmt ForForForApprove Annual Bonus 3

Liberty Global plc

Meeting Date: 06/16/2016

Record Date: 04/25/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5480U120

Ticker: LBTY.A

Shares Voted: 75,607

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting For Class A and Class B Shareholders Mgmt

Mgmt ForForForElect Director Andrew J. Cole 1

Mgmt ForForForElect Director Richard R. Green 2

Mgmt ForForForElect Director David E. Rapley 3

Mgmt ForAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForRatify KPMG LLP (U.S.) as Auditors 5

Mgmt ForForForRatify KPMG LLP (U.K.) as Auditors 6

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Liberty Global plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors

7

Mgmt AgainstAgainstForApprove Political Donations and Expenditures 8

NTT DoCoMo Inc.

Meeting Date: 06/16/2016

Record Date: 03/31/2016

Country: Japan

Meeting Type: Annual

Primary Security ID: J59399121

Ticker: 9437

Shares Voted: 98,424

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

Mgmt For For For

Mgmt ForForForElect Director Yoshizawa, Kazuhiro 2.1

Mgmt ForForForElect Director Asami, Hiroyasu 2.2

Mgmt ForForForElect Director Nakayama, Toshiki 2.3

Mgmt ForForForElect Director Terasaki, Akira 2.4

Mgmt ForForForElect Director Onoe, Seizo 2.5

Mgmt ForForForElect Director Sato, Hirotaka 2.6

Mgmt ForForForElect Director Omatsuzawa, Kiyohiro 2.7

Mgmt ForForForElect Director Tsujigami, Hiroshi 2.8

Mgmt ForForForElect Director Furukawa, Koji 2.9

Mgmt ForForForElect Director Murakami, Kyoji 2.10

Mgmt ForForForElect Director Maruyama, Seiji 2.11

Mgmt ForForForElect Director Kato, Kaoru 2.12

Mgmt ForForForElect Director Murakami, Teruyasu 2.13

Mgmt ForForForElect Director Endo, Noriko 2.14

Mgmt ForForForElect Director Ueno, Shinichiro 2.15

Mgmt ForForForAppoint Statutory Auditor Kobayashi, Toru 3

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Wirecard AG

Meeting Date: 06/16/2016

Record Date: 05/25/2016

Country: Germany

Meeting Type: Annual

Primary Security ID: D22359133

Ticker: WDI

Shares Voted: 1,544

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.14 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2015

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2015

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2016

5

Mgmt ForForForElect Wulf Matthias to the Supervisory Board 6

Mgmt ForForForApprove Increase in Size of Supervisory Board to Five Members

7

Mgmt ForForForElect Tina Kleingarn to the Supervisory Board 8.1

Mgmt ForForForElect Vuyiswa M'Cwabeni to the Supervisory Board

8.2

Mgmt ForForForApprove Remuneration of Supervisory Board 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 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights

10

Aon plc

Meeting Date: 06/24/2016

Record Date: 04/26/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Shares Voted: 43,217

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lester B. Knight Mgmt For For For

Mgmt ForForForElect Director Gregory C. Case 1.2

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Aon plc

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Fulvio Conti 1.3

Mgmt ForForForElect Director Cheryl A. Francis 1.4

Mgmt ForForForElect Director James W. Leng 1.5

Mgmt ForForForElect Director J. Michael Losh 1.6

Mgmt ForForForElect Director Robert S. Morrison 1.7

Mgmt ForForForElect Director Richard B. Myers 1.8

Mgmt ForForForElect Director Richard C. Notebaert 1.9

Mgmt ForForForElect Director Gloria Santona 1.10

Mgmt ForForForElect Director Carolyn Y. Woo 1.11

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForAdvisory Vote to Ratify Directors' Remuneration Report

3

Mgmt ForForForAccept Financial Statements and Statutory Reports

4

Mgmt ForForForRatify Ernst & Young LLP as Aon's Auditors 5

Mgmt ForForForRatify Ernst & Young LLP as U.K. Statutory Auditor

6

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors

7

Mgmt ForForForAuthorise Shares for Market Purchase 8

Mgmt ForForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

9

Mgmt ForForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

Mgmt ForForForApprove Political Donations 11

Olympus Corp.

Meeting Date: 06/28/2016

Record Date: 03/31/2016

Country: Japan

Meeting Type: Annual

Primary Security ID: J61240107

Ticker: 7733

Shares Voted: 75,800

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

Mgmt For For For

Page 120: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

Olympus Corp.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAmend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForForElect Director Sasa, Hiroyuki 3.1

Mgmt ForForForElect Director Takeuchi, Yasuo 3.2

Mgmt ForForForElect Director Taguchi, Akihiro 3.3

Mgmt ForForForElect Director Ogawa, Haruo 3.4

Mgmt ForForForElect Director Hirata, Kiichi 3.5

Mgmt ForForForElect Director Hiruta, Shiro 3.6

Mgmt ForForForElect Director Fujita, Sumitaka 3.7

Mgmt ForForForElect Director Unotoro, Keiko 3.8

Mgmt ForForForElect Director Katayama, Takayuki 3.9

Mgmt ForForForElect Director Kaminaga, Susumu 3.10

Mgmt ForForForElect Director Kikawa, Michijiro 3.11

Mgmt ForForForAppoint Statutory Auditor Saito, Takashi 4.1

Mgmt ForForForAppoint Statutory Auditor Shimizu, Masashi 4.2

Mgmt ForForForAppoint Statutory Auditor Natori, Katsuya 4.3

Mgmt ForForForAppoint Statutory Auditor Iwasaki, Atsushi 4.4

Mgmt ForForForAppoint Alternate Statutory Auditor Teshima, Atsushi

5

NGK Insulators Ltd.

Meeting Date: 06/29/2016

Record Date: 03/31/2016

Country: Japan

Meeting Type: Annual

Primary Security ID: J49076110

Ticker: 5333

Shares Voted: 108,000

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 Hamamoto, Eiji 2.1

Mgmt ForForForElect Director Oshima, Taku 2.2

Mgmt ForForForElect Director Takeuchi, Yukihisa 2.3

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

NGK Insulators Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Sakabe, Susumu 2.4

Mgmt ForForForElect Director Kanie, Hiroshi 2.5

Mgmt ForForForElect Director Iwasaki, Ryohei 2.6

Mgmt ForForForElect Director Saito, Hideaki 2.7

Mgmt ForForForElect Director Ishikawa, Shuhei 2.8

Mgmt ForForForElect Director Saji, Nobumitsu 2.9

Mgmt ForForForElect Director Niwa, Chiaki 2.10

Mgmt ForForForElect Director Kamano, Hiroyuki 2.11

Mgmt ForForForElect Director Nakamura, Toshio 2.12

Mgmt AgainstAgainstForAppoint Statutory Auditor Terato, Ichiro 3

Ono Pharmaceutical Co. Ltd.

Meeting Date: 06/29/2016

Record Date: 03/31/2016

Country: Japan

Meeting Type: Annual

Primary Security ID: J61546115

Ticker: 4528

Shares Voted: 10,400

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

Mgmt For For For

Mgmt ForForForElect Director Sagara, Gyo 2.1

Mgmt ForForForElect Director Awata, Hiroshi 2.2

Mgmt ForForForElect Director Sano, Kei 2.3

Mgmt ForForForElect Director Kawabata, Kazuhito 2.4

Mgmt ForForForElect Director Ono, Isao 2.5

Mgmt ForForForElect Director Kato, Yutaka 2.6

Mgmt ForForForElect Director Kurihara, Jun 2.7

Mgmt ForForForAppoint Statutory Auditor Nishimura, Katsuyoshi

3.1

Mgmt ForForForAppoint Statutory Auditor Hishiyama, Yasuo 3.2

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Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.

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KALMAR INVESTMENTS Pk Proxy Voting ReportProduced by Glass, Lewis & Co.

Ballot Status Summary

Number of Meetings

47

Number of Ballots

47

Confirmed % Of All Ballots

47 100.0%

Validated % Of All Ballots

0 NA

Sent Ballots % Of All Ballots

0 NA

Unsent Ballots % Of All Ballots

0 NA

Take No Action % Of All Ballots

0 NA

No Vote Cast % Of All Ballots

0 NA

Vote Against Management (VAM) SummaryNumber of Meetings Number of Proposals

47 385

Number of Countries (Country of Origin) Number of Countries (Country of Trade)

3 1

Number of Meetings With VAM % of All Meetings Voted

15 31.9%

Number of Proposals With VAM % of All Proposals Voted

34 8.8%

Number of Meetings With Votes For Mgmt % of All Meetings Voted

47 100.0%

Number of Proposals With Votes For Mgmt % of All Proposals Voted

351 91.2%

Number of Abstain Votes % of All Proposals Voted

1 0.3%

Number of No Votes Cast % of All Proposals Voted

Jul 01, 2015 to Jun 30, 2016

1 of 24

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0 NA

Votes Against Policy (VAP) SummaryNumber of Meetings Number of Proposals

47 385

Number of Countries (Country of Origin) Number of Countries (Country of Trade)

3 1

Number of Meetings With VAP % of All Meetings Voted

5 10.6%

Number of Proposals With VAP % of All Proposals Voted

19 4.9%

Number of Meetings With Votes For Policy % of All Meetings Voted

47 100.0%

Number of Proposals With Votes For Policy % of All Proposals Voted

366 95.1%

Number of Abstain Votes % of All Proposals Voted

1 0.3%

Number of No Votes Cast % of All Proposals Voted

0 NA

Number of Proposals with Votes with GL % of All Proposals Voted

366 95.1%

Proposal SummaryNumber of Meetings: 47

Number of Mgmt Proposals: 385

Number of Shareholder Proposals: 0

Mgmt Proposals Voted FOR % of All Mgmt Proposals ShrHldr Proposal Voted FOR % of All ShrHldr Proposals

351 91.2% 0 NA

Mgmt Proposals Voted Against/Withold % of All Mgmt Proposals ShrHldr Proposals Voted Against/Withold % of All ShrHldr Proposals

33 8.6% 0 NA

Mgmt Proposals Voted Abstain % of All Mgmt Proposals ShrHldr Proposals Voted Abstain % of All ShrHldr Proposals

1 0.3% 0 NA

Mgmt Proposals With No Votes Cast % of All Mgmt Proposals ShrHldr Proposals With No Votes Cast % of All ShrHldr Proposals

0 NA 0 NA

Mgmt Proposals Voted 1 Year % of All Mgmt Proposals

0 NA

Mgmt Proposals Voted 2 Years % of All Mgmt Proposals

0 NA

Mgmt Proposals Voted 3 Years % of All Mgmt Proposals

0 NA

2 of 24

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8X8 Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 07/22/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

282914100

Annual Meeting Agenda (07/23/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Guy L. Hecker, Jr. For Withhold Withhold

Vote Note:Other governance issue

1.2 Elect Bryan R. Martin For Withhold WithholdVote Note:Other governance issue

1.3 Elect Vikram Verma For Withhold WithholdVote Note:Other governance issue

1.4 Elect Eric Salzman For Withhold WithholdVote Note:Other governance issue

1.5 Elect Ian Potter For Withhold WithholdVote Note:Other governance issue

1.6 Elect Jaswinder Pal Singh For Withhold WithholdVote Note:Other governance issue

1.7 Elect Vladimir Jacimovic For Withhold WithholdVote Note:Other governance issue

2 Ratification of Auditor For For For

A.O. Smith Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/08/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

831865209

Annual Meeting Agenda (04/11/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Gloster B. Current, Jr. For For For1.2 Elect William P. Greubel For For For1.3 Elect Idelle K. Wolf For For For1.4 Elect Gene C. Wulf For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For4 Exclusive Forum Designation For Against Against

Vote Note:Limits shareholder rights

5 Increase of Authorized Common Stock For For For6 Increase of Authorized Class A Common Stock For For For

3 of 24

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Actua Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/16/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

005094107

Annual Meeting Agenda (06/17/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Thomas A. Decker For For For2 Elect Richard Haverstick For For For3 Elect Peter K. Miller For For For4 Ratification of Auditor For For For5 Advisory Vote on Executive Compensation For For For

Acxiom Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 08/17/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

005125109

Annual Meeting Agenda (08/18/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect John L. Battelle For For For2 Elect William J. Henderson For For For3 Cash Incentive Plan For For For4 Equity Compensation Plan For For For5 Advisory Vote on Executive Compensation For Against For

Vote Note:Pay and performance disconnect

6 Ratification of Auditor For For For

Alliance Data System Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/06/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

018581108

Annual Meeting Agenda (06/07/2016) MgmtRec

KAL078 Policy

Vote Cast

4 of 24

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1 Elect Bruce K. Anderson For For For2 Elect Roger H. Ballou For For For3 Elect D. Keith Cobb For For For4 Elect E. Linn Draper, Jr. For For For5 Elect Edward J. Heffernan For For For6 Elect Kenneth R. Jensen For For For7 Elect Robert A. Minicucci For For For8 Elect Laurie A. Tucker For For For9 Advisory Vote on Executive Compensation For For For10 Amendment to Certificate of Incorporation

Regarding Removal of DirectorsFor For For

11 Ratification of Auditor For For For

Angiodynamic Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 10/26/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

03475V101

Annual Meeting Agenda (10/27/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect David F. Burgstahler For For For1.2 Elect Wesley E. Johnson, Jr. For For For1.3 Elect Steve LaPorte For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Bankrate Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 08/07/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

06647F102

Annual Meeting Agenda (08/10/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Christine Petersen For For For2 Elect Richard J. Pinola For Abstain Abstain

Vote Note:Material weakness; Restated financial statements

3 Advisory Vote on Executive Compensation For For For4 2015 Short Term Incentive Plan For For For5 2015 Equity Incentive Compensation Plan For For For6 Ratification of Auditor For For For

5 of 24

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Belden Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/25/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

077454106

Annual Meeting Agenda (05/26/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect David J. Aldrich For For For1.2 Elect Lance C. Balk For For For1.3 Elect Steven W. Berglund For For For1.4 Elect Judy L. Brown For For For1.5 Elect Bryan C. Cressey For For For1.6 Elect Jonathan C. Klein For For For1.7 Elect George E. Minnich For For For1.8 Elect John M. Monter For For For1.9 Elect John S. Stroup For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For4 Amendment to the 2011 Long Term Incentive

PlanFor For For

BioTelemetry Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/02/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

090672106

Annual Meeting Agenda (05/03/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Rebecca W. Rimel For For For1.2 Elect Robert J. Rubin For For For

2 Ratification of Auditor For For For

6 of 24

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Bottomline Technologies (Delaware) Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 11/18/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

101388106

Annual Meeting Agenda (11/19/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Michael J. Curran For For For1.2 Elect Joseph L. Mullen For For For1.3 Elect James W. Zilinski For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For

Cambrex Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/19/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

132011107

Annual Meeting Agenda (04/20/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Rosina B. Dixon For For For2 Elect Claes Glassell For For For3 Elect Louis J. Grabowsky For For For4 Elect Kathryn R. Harrigan For For For5 Elect Leon J. Hendrix, Jr. For For For6 Elect Ilan Kaufthal For For For7 Elect Steven M. Klosk For For For8 Elect Peter G. Tombros For For For9 Elect Shlomo Yanai For For For10 Advisory Vote on Executive Compensation For For For11 Ratification of Auditor For For For

CEB Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/10/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

125134106

Annual Meeting Agenda (06/13/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Thomas L. Monahan III For For For2 Elect Gregor S. Bailar For For For

7 of 24

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3 Elect Stephen M. Carter For For For4 Elect Gordon J. Coburn For For For5 Elect Kathleen A. Corbet For For For6 Elect L. Kevin Cox For For For7 Elect Daniel O. Leemon For For For8 Elect Stacey S. Rauch For For For9 Elect Jeffrey R. Tarr For For For10 Ratification of Auditor For For For11 Advisory Vote on Executive Compensation For For For

Ceva Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/13/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

157210105

Annual Meeting Agenda (05/16/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Eliyahu Ayalon For For For1.2 Elect Zvi Limon For For For1.3 Elect Bruce A. Mann For Withhold Withhold

Vote Note:Affiliate/Insider on compensation committee

1.4 Elect Peter McManamon For For For1.5 Elect Sven-Christer Nilsson For For For1.6 Elect Louis Silver For For For1.7 Elect Gideon Wertheizer For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Chemtura Corporation Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/04/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

163893209

Annual Meeting Agenda (05/05/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Jeffrey D. Benjamin For For For2 Elect Timothy J. Bernlohr For For For3 Elect Anna C. Catalano For For For4 Elect James W. Crownover For For For5 Elect Robert A. Dover For For For6 Elect Jonathan F. Foster For For For7 Elect Craig A. Rogerson For For For8 Elect John K. Wulff For For For

8 of 24

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9 Advisory Vote on Executive Compensation For For For10 Ratification of Auditor For For For

Comscore Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 01/27/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

20564W105

Special Meeting Agenda (01/28/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Issuance of Shares for Acquisition For For For2 Right to Adjourn Meeting For For For

Diodes, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/09/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

254543101

Annual Meeting Agenda (05/10/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect C.H. Chen For Withhold Withhold

Vote Note:Board is not sufficiently independent; Related party transactions

1.2 Elect Michael R. Giordano For For For1.3 Elect L.P. Hsu For For For1.4 Elect Keh-Shew Lu For For For1.5 Elect Raymond Soong For Withhold Withhold

Vote Note:Affiliate/Insider on compensation committee; Related party transactions; Affiliate/Insider on nominating/governance committee; No independent lead or presiding director

1.6 Elect John M. Stich For For For1.7 Elect Michael K.C. Tsai For For For

2 Advisory Vote on Executive Compensation For Against AgainstVote Note:Ongoing disclosure issue; Internal pay inequity

3 Ratification of Auditor For For For

9 of 24

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Electronics For Imaging, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/11/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

286082102

Annual Meeting Agenda (05/12/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Eric Brown For For For1.2 Elect Gill Cogan For For For1.3 Elect Guy Gecht For For For1.4 Elect Thomas Georgens For For For1.5 Elect Richard A. Kashnow For For For1.6 Elect Dan Maydan For For For

2 Advisory Vote on Executive Compensation For Against ForVote Note:Pay and performance disconnect

3 Ratification of Auditor For For For

Encore Capital Group, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/31/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

292554102

Annual Meeting Agenda (06/01/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Willem Mesdag For For For1.2 Elect Ashwini Gupta For For For1.3 Elect Wendy Hannam For For For1.4 Elect Michael P. Monaco For For For1.5 Elect Laura Newman Olle For For For1.6 Elect Francis E. Quinlan For For For1.7 Elect Norman R. Sorensen For For For1.8 Elect Richard J. Srednicki For For For1.9 Elect Kenneth A. Vecchione For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For

10 of 24

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Entravision Communications Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/25/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

29382R107

Annual Meeting Agenda (05/26/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Walter F. Ulloa For For For1.2 Elect Paul A. Zevnik For Withhold Withhold

Vote Note:Beneficial owner on audit committee

1.3 Elect Gilbert R. Vasquez For For For1.4 Elect Patricia Diaz Dennis For For For1.5 Elect Juan Saldivar von Wuthenau For Withhold Withhold

Vote Note:Related party transactions

1.6 Elect Martha Elena Diaz For For For2 Ratification of Auditor For For For

Gentherm Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/25/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

37253A103

Annual Meeting Agenda (05/26/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Lewis Booth For For For1.2 Elect Francois Castaing For For For1.3 Elect Daniel Coker For For For1.4 Elect Sophie Desormiere For For For1.5 Elect Maurice Gunderson For For For1.6 Elect Yvonne Hao For For For1.7 Elect Ronald Hundzinski For For For1.8 Elect Oscar B. Marx III For For For1.9 Elect Byron Shaw For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For4 Approval of Amended and Restated Bylaws to

Change the Size of the BoardFor For For

11 of 24

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G-III Apparel Group Ltd. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/15/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

36237H101

Annual Meeting Agenda (06/16/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Morris Goldfarb For For For1.2 Elect Sammy Aaron For For For1.3 Elect Thomas J. Brosig For For For1.4 Elect Alan Feller For For For1.5 Elect Jeffrey Goldfarb For For For1.6 Elect Jeanette Nostra For Withhold Withhold

Vote Note:Board is not sufficiently independent

1.7 Elect Laura H. Pomerantz For Withhold WithholdVote Note:Ongoing compensation concerns

1.8 Elect Allen E. Sirkin For Withhold WithholdVote Note:Ongoing compensation concerns

1.9 Elect Willem van Bokhorst For Withhold WithholdVote Note:Ongoing compensation concerns

1.10 Elect Cheryl Vitali For For For1.11 Elect Richard D. White For Withhold Withhold

Vote Note:Ongoing compensation concerns

2 Advisory Vote on Executive Compensation For Against AgainstVote Note:Pay and performance disconnect

3 Ratification of Auditor For For For

Globus Medical Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/13/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

379577208

Annual Meeting Agenda (06/14/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect David C. Paul For Against AgainstVote Note:Affiliate/Insider on compensation committee; Adopted forum selection clause in past year w/o shareholder

approval

2 Elect Daniel T. Lemaitre For For For3 Elect Ann D. Rhoads For For For4 Approval of Material Terms of the 2012 Equity

Incentive PlanFor Against Against

Vote Note:Plan allows for repricing; Includes evergreen

5 Ratification of Auditor For For For6 Advisory Vote on Executive Compensation For For For

12 of 24

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GTT Communications Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/27/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

362393100

Annual Meeting Agenda (05/31/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Richard D. Calder, Jr. For For For1.2 Elect H. Brian Thompson For For For1.3 Elect S. Joseph Bruno For For For1.4 Elect Rhodric C. Hackman For For For1.5 Elect Howard E. Janzen For For For1.6 Elect Nick Adamo For For For1.7 Elect Theodore B. Smith For For For1.8 Elect Elizabeth Satin For For For

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For4 Approval of the Employee Stock Purchase

PlanFor For For

Hub Group, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/05/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

443320106

Annual Meeting Agenda (05/06/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect David P. Yeager For For For1.2 Elect Donald G. Maltby For For For1.3 Elect Gary D. Eppen For Withhold Withhold

Vote Note:Auditor not up for ratification; No financial expert

1.4 Elect James C. Kenny For For For1.5 Elect Charles R. Reaves For Withhold Withhold

Vote Note:Adopted forum selection clause in past year w/o shareholder approval

1.6 Elect Martin P. Slark For For For1.7 Elect Jonathan P. Ward For For For

2 Advisory Vote on Executive Compensation For For For

13 of 24

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Imax Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/01/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

45245E109

Special Meeting Agenda (06/06/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Neil S. Braun For For For1.2 Elect Eric Demirian For For For1.3 Elect Richard L. Gelfond For For For1.4 Elect David W. Leebron For Withhold For

Vote Note:No independent lead or presiding director

1.5 Elect Michael Lynne For For For1.6 Elect Michael MacMillan For For For1.7 Elect I. Martin Pompadur For For For1.8 Elect Dana Settle For For For1.9 Elect Darren D. Throop For For For1.10 Elect Bradley J. Wechsler For For For

2 Ratification of Auditor For For For3 Amendment to the Long-Term Incentive Plan For Against For

Vote Note:Cost of plan is excessive

Innerworkings Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/03/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

45773Y105

Annual Meeting Agenda (06/06/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Jack M. Greenberg For For For2 Elect Eric D. Belcher For For For3 Elect Charles K. Bobrinskoy For For For4 Elect Daniel M. Friedberg For For For5 Elect David Fisher For For For6 Elect J. Patrick Gallagher, Jr. For For For7 Elect Julie M. Howard For For For8 Elect Linda S. Wolf For For For9 Ratification of Auditor For For For10 Reapproval of the Material Terms of the

Annual Incentive PlanFor For For

11 Amendment to the 2006 Stock Incentive Plan For For For12 Amendment to the 2006 Stock Incentive Plan For For For

14 of 24

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Inogen Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 10/13/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

45780L104

Annual Meeting Agenda (10/14/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect R. Scott Greer For For For1.2 Elect Heather Rider For For For

2 Ratification of Auditor For For For

Live Nation Entertainment Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/13/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

538034109

Annual Meeting Agenda (06/14/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Mark D. Carleton For Against ForVote Note:Ongoing compensation concerns; Adopted or renewed poison pill w/o shareholder approval in past year;

Serves on too many boards

2 Elect Jonathan L. Dolgen For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

3 Elect Ariel Z. Emanuel For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

4 Elect R. Ted Enloe, III For Against ForVote Note:Ongoing compensation concerns; Adopted or renewed poison pill w/o shareholder approval in past year

5 Elect Jeffrey T. Hinson For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

6 Elect Jimmy Iovine For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

7 Elect Peggy Johnson For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

8 Elect James S. Kahan For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

9 Elect Gregory B. Maffei For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year; Serves on too many boards

15 of 24

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10 Elect Randall T. Mays For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year; No independent lead or presiding

director

11 Elect Michael Rapino For Against ForVote Note:Adopted or renewed poison pill w/o shareholder approval in past year

12 Elect Mark S. Shapiro For Against ForVote Note:Ongoing compensation concerns; Adopted or renewed poison pill w/o shareholder approval in past year

13 Advisory Vote on Executive Compensation For Against ForVote Note:Poor overall design; Pay and performance disconnect

14 Ratification of Auditor For For For

LKQ Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/29/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

501889208

Annual Meeting Agenda (05/02/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Sukhpal Singh Ahluwalia For For For2 Elect A. Clinton Allen For For For3 Elect Robert M. Hanser For For For4 Elect Joseph M. Holsten For For For5 Elect Blythe J. McGarvie For For For6 Elect Paul M. Meister For For For7 Elect John F. O'Brien For For For8 Elect Guhan Subramanian For For For9 Elect Robert L. Wagman For For For10 Elect William M. Webster IV For For For11 Ratification of Auditor For For For12 Re-approval of the Management Incentive

Plan for the Purpose of Section 162(m)For For For

13 Amendment to the Long Term Incentive Plan For For For14 Advisory Vote on Executive Compensation For For For

Marchex Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/11/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

56624R108

Annual Meeting Agenda (05/12/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors

16 of 24

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1.1 Elect Dennis Cline For Withhold WithholdVote Note:Contract specifically limits the auditor's liability to the company for damages

1.2 Elect Anne Devereux-Mills For For For1.3 Elect Nicolas J. Hanauer For For For1.4 Elect Clark M. Kokich For For For1.5 Elect Ian Morris For For For1.6 Elect M. Wayne Wisehart For Withhold Withhold

Vote Note:Contract specifically limits the auditor's liability to the company for damages

2 Ratification of Auditor For Against AgainstVote Note:Audit contract includes alternative dispute resolution

Methode Electronics, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 09/16/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

591520200

Annual Meeting Agenda (09/17/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Walter J. Aspatore For For For2 Elect Warren L. Batts For For For3 Elect Darren M. Dawson For For For4 Elect Donald W. Duda For For For5 Elect Stephen F. Gates For For For6 Elect Isabelle C. Goossen For For For7 Elect Christopher J. Hornung For For For8 Elect Paul G. Shelton For For For9 Elect Lawrence B. Skatoff For For For10 Ratification of Auditor For For For11 Advisory Vote on Executive Compensation For For For

NCI Building Systems, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 02/24/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

628852204

Annual Meeting Agenda (02/25/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Gary L. Forbes For For For2 Elect George Martinez For For For3 Elect Jonathan L. Zrebiec For For For4 Ratification of Auditor For For For

17 of 24

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Oxford Industries, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 06/14/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

691497309

Annual Meeting Agenda (06/15/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Helen Ballard For For For2 Elect Thomas C. Gallagher For For For3 Elect Virginia A. Hepner For For For4 Elect E. Jenner Wood III For For For5 Ratification of Auditor For For For6 Advisory Vote on Executive Compensation For For For

Power Integrations Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/12/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

739276103

Annual Meeting Agenda (05/13/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Balu Balakrishnan For For For1.2 Elect Alan D. Bickell For For For1.3 Elect Nicholas E. Brathwaite For For For1.4 Elect William L. George For For For1.5 Elect Balakrishnan S. Iyer For For For1.6 Elect E. Floyd Kvamme For For For1.7 Elect Steven J. Sharp For For For

2 Advisory Vote on Executive Compensation For For For3 Approval of the 2016 Incentive Award Plan For For For4 Amendment to 1997 Employee Stock

Purchase PlanFor For For

5 Ratification of Auditor For For For

18 of 24

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Red Robin Gourmet Burgers Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/18/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

75689M101

Annual Meeting Agenda (05/19/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Robert B. Aiken For For For2 Elect Stephen E. Carley For For For3 Elect Cambria W. Dunaway For For For4 Elect Lloyd L. Hill For For For5 Elect Richard J. Howell For For For6 Elect Glenn B. Kaufman For For For7 Elect Pattye L. Moore For For For8 Elect Stuart I. Oran For For For9 Advisory Vote on Executive Compensation For For For10 Ratification of Auditor For For For

Repligen Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/10/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

759916109

Annual Meeting Agenda (05/11/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Nicolas M. Barthelemy For For For1.2 Elect Glenn L. Cooper For For For1.3 Elect John G. Cox For For For1.4 Elect Karen A. Dawes For For For1.5 Elect Glenn P. Muir For For For1.6 Elect Thomas F. Ryan, Jr. For For For1.7 Elect Tony J. Hunt For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For4 Transaction of Other Business For Against Against

Vote Note:Granting unfettered discretion is unwise

19 of 24

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Rogers Corp. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/05/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

775133101

Annual Meeting Agenda (05/06/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Keith L. Barnes For For For1.2 Elect Michael F. Barry For For For1.3 Elect Bruce D. Hoechner For For For1.4 Elect Carol R. Jensen For For For1.5 Elect William E. Mitchell For For For1.6 Elect Ganesh Moorthy For For For1.7 Elect Helene Simonet For For For1.8 Elect Peter C. Wallace For Withhold Withhold

Vote Note:Other governance issue

2 Advisory Vote on Executive Compensation For For For3 Ratification of Auditor For For For

SPS Commerce Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/17/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

78463M107

Annual Meeting Agenda (05/18/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Archie C. Black For For For1.2 Elect Martin J. Leestma For For For1.3 Elect James B. Ramsey For For For1.4 Elect Tami L. Reller For For For1.5 Elect Michael A. Smerklo For For For1.6 Elect Philip E. Soran For For For1.7 Elect Sven A. Wehrwein For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

20 of 24

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Tennant Co. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/26/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

880345103

Annual Meeting Agenda (04/27/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect William F. Austen For For For1.2 Elect H. Chris Killingstad For For For1.3 Elect David Windley For For For

2 Ratification of Auditor For For For3 Advisory Vote on Executive Compensation For For For

Treehouse Foods Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/27/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

89469A104

Annual Meeting Agenda (04/28/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect George V. Bayly For For For2 Elect Gary D. Smith For For For3 Ratification of Auditor For For For4 Advisory Vote on Executive Compensation For For For

Ulta Salon Cosmetics & Fragrance Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/31/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

90384S303

Annual Meeting Agenda (06/01/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Mary N. Dillon For For For1.2 Elect Charles Heilbronn For Withhold Withhold

Vote Note:Affiliate/Insider on compensation committee; Related party transactions; Affiliate/Insider on nominating/governance committee

1.3 Elect Michael R. MacDonald For For For1.4 Elect George R. Mrkonic For For For

2 Ratification of Auditor For For For

21 of 24

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3 Advisory Vote on Executive Compensation For Against AgainstVote Note:Substantial one-time grant

4 Amendment to the 2011 Incentive Award Plan For For For

Ultimate Software Group, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/13/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

90385D107

Annual Meeting Agenda (05/16/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Scott Scherr For For For2 Elect Alois T. Leiter For For For3 Ratification of Auditor For For For4 Advisory Vote on Executive Compensation For Against For

Vote Note:One-time awards; Poor overall design

5 Amendment to the 2005 Equity and Incentive Plan

For Against For

Vote Note:Cost of plan is excessive; Excessive grants

Vascular Solutions Inc Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 04/28/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

92231M109

Annual Meeting Agenda (04/29/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Martin J. Emerson For For For1.2 Elect John L. Erb For For For1.3 Elect Richard W. Kramp For For For1.4 Elect Richard Nigon For Withhold Withhold

Vote Note:Affiliate/Insider on audit committee

1.5 Elect Paul O'Connell For For For1.6 Elect Howard Root For For For1.7 Elect Jorge Saucedo For For For

2 Ratification of Auditor For For For

22 of 24

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West Pharmaceutical Services, Inc. Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 05/02/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

955306105

Annual Meeting Agenda (05/03/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Election of Directors1.1 Elect Mark A. Buthman For For For1.2 Elect William F. Feehery For For For1.3 Elect Eric M. Green For For For1.4 Elect Thomas W. Hofmann For For For1.5 Elect Paula A. Johnson For For For1.6 Elect Myla P. Lai-Goldman, M.D. For For For1.7 Elect Douglas A. Michels For For For1.8 Elect John H. Weiland For For For1.9 Elect Patrick J. Zenner For For For

2 Advisory Vote on Executive Compensation For For For3 Approval for the 2016 Omnibus Incentive

Compensation PlanFor For For

4 Ratification of Auditor For For For

WNS Holdings Limited Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 09/10/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

92932M101

Annual Meeting Agenda (09/28/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Accounts and Reports For For For2 Appointment of Auditor For For For3 Authority to Set Auditor's Fees For For For4 Elect Renu Sud Karnad For Against Against

Vote Note:Serves on too many boards

5 Elect Françoise Gri For For For6 Elect John Freeland For For For7 Directors' Fees For For For

23 of 24

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WNS Holdings Limited Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 03/09/2016 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

92932M101

Special Meeting Agenda (03/16/2016) MgmtRec

KAL078 Policy

Vote Cast

1 Authority to Repurchase Shares For For For

Xcerra Corp Voted Ballot Status Confirmed Decision Status Approved

Vote Deadline Date 12/15/2015 Share Blocking NoCountry Of Trade USBallot Sec ID CUSIP9-

98400J108

Annual Meeting Agenda (12/16/2015) MgmtRec

KAL078 Policy

Vote Cast

1 Elect Roger W. Blethen For For For2 Elect Roger J. Maggs For For For3 Advisory Vote on Executive Compensation For For For4 Ratification of Auditor For For For5 Amendment to the 2010 Stock Plan For For For

24 of 24

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Q U A R T E R 3 , 2 0 1 5

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Q315 EM LP Proxy Report 1

Genting Malaysia BerhadMeeting Date 07/02/2015Record Date 06/25/2015ISIN MYL4715OO008

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Mandate for the Disposal by Resorts World Ltd., an Indirect Wholly-OwnedSubsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up ShareCapital of Genting Hong Kong Limited

Turk Telekomunikasyon ASMeeting Date 07/08/2015Record Date ISIN TRETTLK00013

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postoponed Meeting1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Authorize Presiding Council to Sign Minutes of Meeting3 Mgmt For Against Against Elect Directors and Approve Their Remuneration4 Mgmt For Against Against Appoint Internal Statutory Auditors and Approve Their Remuneration5 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose6 Mgmt Close Meeting

Transmissora Alianca De Energia Eletrica SAMeeting Date 07/09/2015Record Date ISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect Fiscal Council Member2 Mgmt For Against Against Elect Directors

Cairn India LimitedMeeting Date 07/21/2015Record Date 07/14/2015ISIN INE910H01017

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividend and Approve Final Dividend3 Mgmt For For For Elect T. Jain as Director4 Mgmt For For For Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their

Remuneration5 Mgmt For For For Approve Branch Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Elect M. Ashar as Director7 Mgmt For For For Approve Remuneration of Cost Auditors

Page 148: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Q315 EM LP Proxy Report 2

CCR S.A.Meeting Date 07/21/2015Record Date ISIN BRCCROACNOR2

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Elect Directors

Bajaj Auto Ltd.Meeting Date 07/23/2015Record Date 07/16/2015ISIN INE917I01010

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend Payment3 Mgmt For Against Against Elect S. Bajaj as Director4 Mgmt For For For Elect N. Bajaj as Director5 Mgmt For For For Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Elect G. Piramal as Independent Director7 Mgmt For Against Against Approve Appointment and Remuneration of Rahul Bajaj as Chairman8 Mgmt For Against Against Approve Appointment and Remuneration of M. Bajaj as Vice Chairman9 Mgmt For Against Against Approve Appointment and Remuneration of Rajiv Bajaj as Managing Director

SABMiller plcMeeting Date 07/23/2015Record Date 07/21/2015ISIN GB0004835483

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Elect Dave Beran as Director4 Mgmt For For For Elect Jan du Plessis as Director5 Mgmt For For For Elect Javier Ferran as Director6 Mgmt For For For Elect Trevor Manuel as Director7 Mgmt For For For Re-elect Mark Armour as Director8 Mgmt For For For Re-elect Geoffrey Bible as Director9 Mgmt For For For Re-elect Alan Clark as Director10 Mgmt For For For Re-elect Dinyar Devitre as Director11 Mgmt For For For Re-elect Guy Elliott as Director12 Mgmt For For For Re-elect Lesley Knox as Director13 Mgmt For For For Re-elect Dr Dambisa Moyo as Director14 Mgmt For For For Re-elect Carlos Perez Davila as Director15 Mgmt For For For Re-elect Alejandro Santo Domingo Davila as Director16 Mgmt For For For Re-elect Helen Weir as Director17 Mgmt For For For Approve Final Dividend18 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors19 Mgmt For For For Authorise Board to Fix Remuneration of Auditors20 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights21 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights22 Mgmt For For For Authorise Market Purchase of Ordinary Shares23 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Page 149: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Q315 EM LP Proxy Report 3

Axis Bank Ltd.Meeting Date 07/24/2015Record Date 07/17/2015ISIN INE238A01034

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend Payment3 Mgmt For For For Elect U. Sangwan as Director4 Mgmt For For For Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their

Remuneration5 Mgmt For For For Elect S. Vishvanathan as Independent Director6 Mgmt For For For Approve Revision of Remuneration of S. Misra, Chairman7 Mgmt For For For Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director8 Mgmt For For For Approve Revision of Remuneration of V. Srinivasan, Executive Director9 Mgmt For For For Elect S.K. Gupta as Director10 Mgmt For For For Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO11 Mgmt For For For Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO12 Mgmt For For For Approve Increase in Borrowing Powers13 Mgmt For For For Authorize Issuance of Debt Instruments14 Mgmt For For For Approve Increase in Limit on Foreign Shareholdings

Belle International Holdings LtdMeeting Date 07/28/2015Record Date 07/23/2015ISIN KYG097021045

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration4a1 Mgmt For For For Elect Tang Yiu as Director4a2 Mgmt For For For Elect Sheng Baijiao as Director4a3 Mgmt For For For Elect Ho Kwok Wah, George as Director4b1 Mgmt For For For Elect Yu Wu as Director4b2 Mgmt For For For Elect Tang Wai Lam as Director4c Mgmt For For For Authorize Board to Fix Remuneration of Directors5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Repurchase of Issued Share Capital7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Housing Development Finance Corp. Ltd.Meeting Date 07/28/2015Record Date 07/22/2015ISIN INE001A01036

Proponent Mgmt Rec ISS Rec Vote Instruction

1.a Mgmt For For For Accept Financial Statements and Statutory Reports1.b Mgmt For For For Accept Consolidated Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividend and Approve Final Dividend3 Mgmt For For For Elect D.S. Parekh as Director4 Mgmt For For For Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their

Remuneration5 Mgmt For For For Approve PKF as Auditors and Authorize Board to Fix Their Remuneration6 Mgmt For For For Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments7 Mgmt For For For Approve Related Party Transactions8 Mgmt For For For Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified

Institutional Buyers9 Mgmt For For For Increase Authorized Share Capital10 Mgmt For For For Amend Memorandum of Association to Reflect Changes in Capital11 Mgmt For For For Amend Articles of Association to Reflect Changes in Capital

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Q315 EM LP Proxy Report 4

Romgaz SAMeeting Date 07/30/2015Record Date 07/21/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Amendments to Bylaws2 Mgmt For For For Adopt Updated Bylaws, Pursuant to Item 13 Mgmt For For For Delegate Powers to Board Chairman to Sign New Bylaws4 Mgmt For For For Empower Company Representative to Attend General Meeting of Subsidiary and Vote on

Capital Increase with Preemptive Rights5 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions6 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Huabao International Holdings LimitedMeeting Date 08/06/2015Record Date 07/31/2015ISIN BMG4639H1227

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2a Mgmt For For For Elect Ding Ningning as Director2b Mgmt For For For Elect Wang Guang Yu as Director2c Mgmt For For For Elect Wu Chi Keung as Director2d Mgmt For For For Authorize Board to Fix Remuneration of Directors3 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration4A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights4B Mgmt For For For Authorize Repurchase of Issued Share Capital4C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

PT Bank Rakyat Indonesia (Persero) TbkMeeting Date 08/12/2015Record Date 07/15/2015ISIN ID1000118201

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Elect Directors and Commissioners

AMMB Holdings BerhadMeeting Date 08/20/2015Record Date 08/13/2015ISIN MYL1015OO006

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Final Dividend2 Mgmt For For For Approve Remuneration of Directors3 Mgmt For For For Elect Rohana binti Mahmood as Director4 Mgmt For Against Against Elect Shayne Cary Elliott as Director5 Mgmt For Against Against Elect Ahmad Johan bin Mohammad Raslan as Director6 Mgmt For For For Elect Chin Yuen Yin as Director7 Mgmt For Against Against Elect Suzette Margaret Corr as Director8 Mgmt For For For Elect Voon Seng Chuan as Director9 Mgmt For Against Against Elect Azman Hashim as Director10 Mgmt For Against Against Elect Mohammed Hanif bin Omar as Director11 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration12 Mgmt For Against Against Approve Issuance of Shares Under the Executives' Share Scheme13 Mgmt For For For Approve Issuance of Shares Under the Dividend Reinvestment Plan14 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

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Q315 EM LP Proxy Report 5

AMMB Holdings BerhadMeeting Date 08/20/2015Record Date 08/13/2015ISIN MYL1015OO006

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Amcorp Group Berhad Group

2 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Australia and New Zealand Banking Group Limited Group

3 Mgmt For For For Approve Implementation of Shareholders' Mandate for Recurrent Related PartyTransactions with Modular Corp (M) Sdn Bhd Group

Transmissora Alianca De Energia Eletrica SAMeeting Date 08/20/2015Record Date ISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect Fiscal Council Member2 Mgmt For For For Elect Alternate Director3 Mgmt For For For Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL)

Auction

Larsen & Toubro LtdMeeting Date 09/09/2015Record Date 09/02/2015ISIN INE018A01030

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Dividend3 Mgmt For For For Elect S. Sarker as Director4 Mgmt For For For Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal5 Mgmt For For For Elect S.N. Roy as Director6 Mgmt For For For Elect R.S. Raman as Director7 Mgmt For For For Elect A.K. Gupta as Independent Director8 Mgmt For For For Elect B.N. Vakil as Independent Director9 Mgmt For For For Elect Thomas Mathew T. as Independent Director10 Mgmt For For For Elect A. Shankar as Independent Director11 Mgmt For For For Elect S. Sarma as Director12 Mgmt For For For Approve Commission Remuneration for Non-Executive Directors13 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights14 Mgmt For For For Authorize Issuance of Debentures15 Mgmt For For For Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their

Remuneration16 Mgmt For For For Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix

Their Remuneration17 Mgmt For For For Approve Remuneration of Cost Auditors for Year 2014-201518 Mgmt For For For Approve Remuneration of Cost Auditors for Year 2015-2016

Rural Electrification Corporation Ltd.Meeting Date 09/16/2015Record Date 09/10/2015ISIN INE020B01018

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Confirm Interim Dividend and Approve Final Dividend3 Mgmt For Against Against Reelect P. Thakkar as Director4 Mgmt For For For Authorize Board to Fix Remuneration of Auditors5 Mgmt For For For Authorize Issuance of Non-Convertible Bonds/Debentures6 Mgmt For Against Against Approve Related Party Transaction

Page 152: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Thai Union Frozen Products PCLMeeting Date 09/16/2015Record Date 08/27/2015ISIN TH0450B10Z07

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Approve Minutes of Previous Meeting2 Mgmt For For For Amend Memorandum of Association Re: Company Name3 Mgmt For For For Amend Articles of Association Re: Company Name and Seal4 Mgmt For For For Approve Change of the Company's Trading Symbol5 Mgmt For For For Amend Memorandum of Association Re: Business Operation6 Mgmt Other Business

Romgaz SAMeeting Date 09/22/2015Record Date 09/11/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Acknowledge Activity Report for S1 20152 Mgmt For For For Authorize Procurement of Legal Consultancy, Assistance, and/or Representation Services3 Mgmt For For For Mandate Board to Coordinate Procurement of Legal Services Above4 Mgmt For For For Approve Opening of New Worksite in Surdila Greci5 Mgmt For For For Approve Changes to Records in Trade Register Pursuant to Item 46 Mgmt For For For Approve Opening and Registration of 152 New Worksites7 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions8 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

6Q315 EM LP Proxy Report

Page 153: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Q U A R T E R 4 , 2 0 1 5

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Q415 EM LP Proxy Report 1

Fibra Uno Administracion de Mexico S.A. de C.V.Meeting Date 10/16/2015Record Date 10/08/2015ISIN MXCFFU000001

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for Holders of REITs - ISIN MXCFFU0000011 Mgmt For For For Approve Report from Trust Technical Committee on Power Granted by General Meeting

of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were NotPlaced Through Offering

2 Mgmt For For For Authorize Repurchase Program of Real Estate Trust Certificates3 Mgmt For For For Ratify Resignation of Elias Cababie Daniel and Abraham Cababie Daniel as Members of

Trust Technical Committee4 Mgmt For For For Appoint Legal Representatives5 Mgmt For For For Approve Minutes of Meeting

Romgaz SAMeeting Date 10/29/2015Record Date 10/20/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Amendments to Bylaws2 Mgmt For For For Adopt New Set of Bylaws3 Mgmt For For For Delegate Powers to Board Chairman to Sign New Bylaws4 Mgmt For Against Against Approve Amendments to Directors' Contract of Mandate5 Mgmt For Against Against Approve Addendum to Directors' Contract of Mandate6 Mgmt For Against Against Empower Cornel Bobalca to Sign Amended Contracts with Directors7 Mgmt For For For Amend Legal Name of Subsidiary8 Mgmt For For For Amend Scope of Activities of Subsidiary9 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions10 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Transmissora Alianca De Energia Eletrica SAMeeting Date 10/29/2015Record Date ISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Elect Fiscal Council Member2 Mgmt For Against Against Elect Directors3 Mgmt For For For Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL)

Auction

Page 154: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Q415 EM LP Proxy Report 2

Truworths International LtdMeeting Date 11/05/2015Record Date 10/30/2015ISIN ZAE000028296

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 28 June 20152.1 Mgmt For For For Re-elect Roddy Sparks as Director2.2 Mgmt For For For Re-elect David Pfaff as Director2.3 Mgmt For For For Re-elect Michael Mark as Director2.4 Mgmt For For For Elect Jean-Christophe Garbino as Director3 Mgmt For For For Authorise Board to Issue Shares for Cash4 Mgmt For For For Authorise Repurchase of Issued Share Capital5 Mgmt For For For Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the

Registered Auditor and Authorise Their Remuneration6 Mgmt For For For Approve Non-Executive Directors' Fees7.1 Mgmt For For For Re-elect Michael Thompson as Member of the Audit Committee7.2 Mgmt For For For Re-elect Rob Dow as Member of the Audit Committee7.3 Mgmt For For For Re-elect Roddy Sparks as Member of the Audit Committee8 Mgmt For For For Approve Remuneration Policy9 Mgmt For For For Approve Social and Ethics Committee Report10.1 Mgmt For For For Re-elect Michael Thompson as Member of the Social and Ethics Committee10.2 Mgmt For For For Re-elect David Pfaff as Member of the Social and Ethics Committee10.3 Mgmt For For For Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee11 Mgmt For For For Approve Financial Assistance to Related or Inter-related Company

Growthpoint Properties LtdMeeting Date 11/17/2015Record Date 11/06/2015ISIN ZAE000179420

Proponent Mgmt Rec ISS Rec Vote Instruction

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 30 June 20151.2.1 Mgmt For For For Re-elect Mzolisi Diliza as Director1.2.2 Mgmt For For For Re-elect Peter Fechter as Director1.2.3 Mgmt For For For Re-elect John Hayward as Director1.2.4 Mgmt For For For Re-elect Herman Mashaba as Director1.3.1 Mgmt For For For Re-elect Lynette Finlay as Chairman of the Audit Committee1.3.2 Mgmt For For For Re-elect Peter Fechter as Member of the Audit Committee1.3.3 Mgmt For For For Re-elect John Hayward as Member of the Audit Committee1.4 Mgmt For For For Reappoint KPMG Inc as Auditors of the Company1.5 Mgmt For For For Approve Remuneration Policy1.6 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors1.7 Mgmt For For For Authorise Directors to Issue Shares to Afford Shareholders Distribution Re-investment

Alternatives1.8 Mgmt For For For Authorise Board to Issue Shares for Cash1.9 Mgmt For For For Approve Social, Ethics and Transformation Committee Report2.1 Mgmt For For For Approve Non-Executive Directors' Fees2.2 Mgmt For For For Approve Financial Assistance to Related or Inter-related Companies2.3 Mgmt For For For Authorise Repurchase of Issued Share Capital

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Q415 EM LP Proxy Report 3

The Bidvest Group LtdMeeting Date 11/23/2015Record Date 11/13/2015ISIN ZAE000117321

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Resolutions1 Mgmt For For For Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the

Individual Registered Auditor2.1 Mgmt For For For Elect Gillian McMahon as Director2.2 Mgmt For For For Re-elect Paul Baloyi as Director2.3 Mgmt For For For Re-elect Alfred da Costa as Director2.4 Mgmt For For For Re-elect Eric Diack as Director2.5 Mgmt For For For Re-elect Alex Maditsi as Director2.6 Mgmt For For For Re-elect Nigel Payne as Director2.7 Mgmt For For For Re-elect Lorato Phalatse as Director3.1 Mgmt For For For Re-elect Paul Baloyi as Member of the Audit Committee3.2 Mgmt For For For Re-elect Eric Diack as Member of the Audit Committee3.3 Mgmt For For For Re-elect Bongi Masinga as Member of the Audit Committee3.4 Mgmt For For For Re-elect Nigel Payne as Chairman of the Audit Committee4.1 Mgmt For For For Adopt Part 1 - Policy on Base Package and Benefits4.2 Mgmt For For For Adopt Part 1 - Policy on Short-term Incentives4.3 Mgmt For Against Against Adopt Part 1 - Policy on Long-term Incentives5 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors6 Mgmt For For For Authorise Board to Issue Shares for Cash7 Mgmt For For For Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or

Share Premium8 Mgmt For For For Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments9 Mgmt For For For Authorise Ratification of Approved Resolutions

Mgmt Special Resolutions1 Mgmt For For For Authorise Repurchase of Issued Share Capital2 Mgmt For For For Approve Remuneration of Non-Executive Directors

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date 11/25/2015Record Date 11/13/2015ISIN MXP690491412

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR HoldersMgmt Special Meeting (Series B Shareholders)

1 Mgmt For Against Against Elect or Ratify Directors Representing Series B Shareholders2 Mgmt For Against Against Authorize Board to Ratify and Execute Approved Resolutions

Mgmt Ordinary Meeting for Series F and B Shareholders1 Mgmt For Against Against Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B

Shareholders; Fix Their Remuneration2 Mgmt For For For Approve Cash Dividends3 Mgmt For Against Against Amend Bylaws Re: Conflicts of Interest4 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

KazMunaiGas Exploration Production JSCMeeting Date 11/26/2015Record Date 10/23/2015ISIN KZ000A0KEZQ2

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Elect Members of Vote Counting Commission; Approve Their Number and Term of Office2 Mgmt For For For Elect Director

Transmissora Alianca De Energia Eletrica SAMeeting Date 12/11/2015Record Date ISIN BRTAEECDAM10

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Amend Articles2 Mgmt For For For Amend Internal Regulations of the Board of Directors

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Q415 EM LP Proxy Report 4

PT Bank Rakyat Indonesia (Persero) TbkMeeting Date 12/14/2015Record Date 11/19/2015ISIN ID1000118201

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera2 Mgmt For For For Approve the Enforcement of the State-owned Minister Regulation No. PER-

09/MBU/07/2015 on the Partnership and Community Development Programs of theState-owned Enterprises

Tenaga Nasional BerhadMeeting Date 12/14/2015Record Date 12/07/2015ISIN MYL5347OO009

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Final Dividend2 Mgmt For For For Approve Remuneration of Directors3 Mgmt For For For Elect Chor Chee Heung as Director4 Mgmt For For For Elect Azman bin Mohd as Director5 Mgmt For For For Elect Nozirah binti Bahari as Director6 Mgmt For For For Elect Leo Moggie as Director7 Mgmt For For For Elect Siti Norma binti Yaakob as Director8 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration9 Mgmt For Against Against Approve Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP)10 Mgmt For Against Against Approve Grant and Allotment of Shares to Azman bin Mohd Under the LTIP11 Mgmt For For For Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive

Director12 Mgmt For For For Authorize Share Repurchase Program

Romgaz SAMeeting Date 12/17/2015Record Date 12/08/2015ISIN ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR HoldersMgmt Extraordinary Business

1 Mgmt For For For Approve Board's Report for Q1-Q3 20152 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions3 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Ordinary Business1 Mgmt For For For Amend Provisionary Budget for Fiscal Year 20152 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions3 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Shareholder Submitted by the Romanian Ministry of Energy4 SH None For For Approve Report Re: Contractual Relationship with Societatea Electrocentrale Bucuresti SA

Axis Bank Ltd.Meeting Date 12/18/2015Record Date 10/30/2015ISIN INE238A01034

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For For For Reelect P. R. Menon as Independent Director

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Q415 EM LP Proxy Report 5

Enersis S.A.Meeting Date 12/18/2015Record Date 11/20/2015ISIN CLP371861061

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt Receive Report on Company's Reorganization Re: Enersis SA, Empresa Nacional de

Electricidad de Chile SA and Chilectra SA2 Mgmt Receive Report on Supporting Information of Proposed Reorganization3 Mgmt For Against Against Approve Spin-Off 4 Mgmt For Against Against Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of

Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile andChilectra

5 Mgmt For Against Against Authorize Board to Grant Powers to Sign Necessary Documents to Comply withConditions Precedent to Which Spin-Off is Subject, and Record Property Subject toRegistration that Will be Assigned to Enersis Chile

6 Mgmt For Against Against Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution ofCorporate Assets between Divided Company and Created Company

7 Mgmt For Against Against Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as ConsequentReduction of Capital

8 Mgmt For Against Against Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis ofSecurities Market Law

9 Mgmt For Against Against Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in itsPermanent Provisions Differ from Those of Enersis in Certain Areas

10 Mgmt For Against Against Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders inConnection with Spin-Off

11 Mgmt Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas andChilectra Americas into Enersis Americas

12 Mgmt For Against Against Designate External Audit Firm for Enersis Chile13 Mgmt For Against Against Designate Supervisory Account Inspectors and Alternates for Enersis Chile14 Mgmt Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI

of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting15 Mgmt Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis

SA to Deliver Documents on External Audit Services Provided to Enersis SA to PublicCompany Accounting Oversight Board (PCAOB) of United States of America

16 Mgmt For Against Against Approve Registration of New Company and Their Respective Shares with SVS andSecurities and Exchange Commission (SEC)

17 Mgmt For Against Against Authorize Board to Approve Powers of Attorney of Company

PT Bank Mandiri (Persero) TbkMeeting Date 12/18/2015Record Date 11/25/2015ISIN ID1000095003

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Elect Directors and Commissioners2 Mgmt For For For Approve the Enforcement of the State-owned Minister Regulation No. PER-

09/MBU/07/2015 on the Partnership and Community Development Programs of theState-owned Enterprises

Mindray Medical International LimitedMeeting Date 12/28/2015Record Date 11/18/2015ISIN US6026751007

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For For Against Re-elect Xu Hang as Director2 Mgmt For Against Against Re-elect Ronald Ede as Director3 Mgmt For For For Ratify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor

for 2015

Page 158: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Arca Continental S.A.B. de C.V.Meeting Date 12/29/2015Record Date 12/15/2015ISIN MX01AC100006

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Business1 Mgmt For For For Approve Acquisition of Corporacion Lindley SA2 Mgmt For For For Authorize Increase in Variable Capital via Issuance of Shares with Preemptive Rights3 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions4 Mgmt For For For Approve Minutes of Meeting

Golden Eagle Retail Group Ltd.Meeting Date 12/29/2015Record Date ISIN KYG3958R1092

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Equity Transfer Agreement and Related Transactions

6Q415 EM LP Proxy Report

Page 159: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Beijing Enterprises Holdings Ltd.Meeting Date: 01/15/2016Record Date: 01/12/2016

Primary ISIN: HK0392044647

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Disposal Agreement and Related Transactions

Romgaz SAMeeting Date: 01/27/2016Record Date: 01/15/2016

Primary ISIN: ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR Holders1 Mgmt For For For Initiate Procedure to Increase Capital by Value of Land Plots2 Mgmt For For For Approve Appointment of Independent Expert(s) to Assess Value of Land Plots3 Mgmt For For For Approve Company Withdrawal from Partnerships4 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions5 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Redefine Properties LtdMeeting Date: 02/18/2016Record Date: 02/12/2016

Primary ISIN: ZAE000190252

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Resolutions1 Mgmt For For For Accept Financial Statements and Statutory Reports for the Year Ended 31 August 20152 Mgmt For For For Elect Marius Barkhuysen as Director3 Mgmt For For For Elect Ntombi Langa-Royds as Director4 Mgmt For For For Elect Phumzile Langeni as Director5 Mgmt For For For Re-elect Harish Mehta as Director6 Mgmt For For For Re-elect Bernie Nackan as Director7 Mgmt For For For Re-elect Gunter Steffens as Director8.1 Mgmt For For For Re-elect David Nathan as Chairman of the Audit and Risk Committee8.2 Mgmt For For For Re-elect Bernard Nackan as Member of the Audit and Risk Committee8.3 Mgmt For For For Re-elect Gunter Steffens as Member of the Audit and Risk Committee9 Mgmt For For For Appoint KPMG as Auditors of the Company and G Kolbe as the Individual Registered Auditor

and Authorise Their Remuneration10 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors11 Mgmt For For For Authorise Board to Issue Shares for Cash12 Mgmt For For For Authorise Directors to Issue Shares Pursuant to a Reinvestment Option13 Mgmt For Against Against Approve Remuneration Policy

Mgmt Special Resolutions1 Mgmt For For For Approve Non-executive Directors' Fees2 Mgmt For For For Approve Financial Assistance to Related and Inter-related Parties3 Mgmt For For For Authorise Repurchase of Issued Share Capital

Sands China Ltd.Meeting Date: 02/19/2016Record Date: 02/05/2016

Primary ISIN: KYG7800X1079

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For Against Against Approve Amendment of the Terms of the Equity Award Plan of the Company

1

Q116 EM Proxy Report

M O N D R I A N I N V E S T M E N T P A R T N E R S L I M I T E D

Q U A R T E R 1 , 2 0 1 6

P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

Page 160: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Jiangsu Expressway Co. Ltd.Meeting Date: 02/25/2016Record Date: 01/25/2016

Primary ISIN: CNE1000003J5

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt EGM BALLOT FOR HOLDERS OF H SHARESMgmt ELECT 1 NON-EXECUTIVE DIRECTOR AND 1 EXECUTIVE DIRECTOR VIA CUMULATIVE VOTING

1.01 Mgmt For For For Elect Chang Qing as Director1.02 Mgmt For For For Elect Shang Hong as Director

Mgmt ELECT SUPERVISORS VIA CUMULATIVE VOTING2.01 Mgmt For For For Elect Chen Xianghui as Supervisor2.02 Mgmt For For For Elect Pan Ye as Supervisor2.03 Mgmt For For For Elect Ren Zhou Hua as Supervisor

Mindray Medical International LimitedMeeting Date: 02/26/2016Record Date: 01/29/2016

Primary ISIN: US6026751007

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for ADR Holders1 Mgmt For Against Against Approve Merger Agreement2 Mgmt For Against Against Authorize the Board to do All Things Necessary to Give Effect to Merger Agreement3 Mgmt For Against Against Adjourn Meeting

First Gulf Bank PJSCMeeting Date: 03/06/2016Record Date: 03/03/2016

Primary ISIN: AEF000201010

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Ordinary Business1 Mgmt For For For Approve Board Report on Company Operations for FY Ended on Dec. 31, 20152 Mgmt For For For Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 20153 Mgmt For For For Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 20154 Mgmt For For For Approve Allocation of Income and Dividends of 100 Percent of Share Capital5 Mgmt For For For Approve Remuneration of Directors6 Mgmt For For For Approve Discharge of Directors for FY 20157 Mgmt For For For Approve Discharge of Auditors for FY 20158 Mgmt For Against Against Elect Director9 Mgmt For For For Ratify Auditors and Fix Their Remuneration for FY 2016

Mgmt Extraordinary Business10 Mgmt For Against Against Amend Bylaws to Comply with the Federal Commercial Companies Law No.2 of 201511 Mgmt For Against Against Authorize Issuance of Bonds or Islamic Sukuk Non-convertible into Shares or any Financing

Programs

Hyundai Mobis Co.Meeting Date: 03/11/2016Record Date: 12/31/2015

Primary ISIN: KR7012330007

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For For Amend Articles of Incorporation3 Mgmt For For Against Elect Three Inside Directors and One Outside Director (Bundled)4 Mgmt For For Against Elect Lee Seung-ho as Member of Audit Committee5 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

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Samsung Electronics Co., Ltd.Meeting Date: 03/11/2016Record Date: 12/31/2015

Primary ISIN: KR7005930003

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Allocation of Income2.1.1 Mgmt For For For Elect Lee In-ho as Outside Director2.1.2 Mgmt For For For Elect Song Gwang-su as Outside Director2.1.3 Mgmt For For For Elect Park Jae-wan as Outside Director2.2.1 Mgmt For For For Elect Yoon Bu-geun as Inside Director2.2.2 Mgmt For For For Elect Shin Jong-gyun as Inside Director2.2.3 Mgmt For For For Elect Lee Sang-hun as Inside Director2.3.1 Mgmt For For For Elect Lee In-ho as Member of Audit Committee2.3.2 Mgmt For For For Elect Song Gwang-su as Member of Audit Committee3 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors4 Mgmt For For For Amend Articles of Incorporation

SK Telecom Co.Meeting Date: 03/18/2016Record Date: 12/31/2015

Primary ISIN: KR7017670001

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For For Amend Articles of Incorporation3.1 Mgmt For For For Elect Cho Dae-sik as Inside Director3.2 Mgmt For For For Elect Oh Dae-sik as Outside Director4 Mgmt For For For Elect Oh Dae-sik as Member of Audit Committee5 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors6 Mgmt For For For Approve Terms of Retirement Pay

PT Bank Mandiri (Persero) TbkMeeting Date: 03/21/2016Record Date: 02/25/2016

Primary ISIN: ID1000095003

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Remuneration and Bonus of Directors and Commissioners4 Mgmt For For For Appoint Auditors of the Company and the Partnership and Community Development Program

(PCDP)5 Mgmt For Against Against Amend Pension Funds6 Mgmt For Against Against Approve the Management and Employee Stock Option Program (MESOP)7 Mgmt For Against Against Elect Directors and/or Commissioners

PT Bank Rakyat Indonesia (Persero) TbkMeeting Date: 03/23/2016Record Date: 02/29/2016

Primary ISIN: ID1000118201

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors andCommissioners

2 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Approve Remuneration and Tantieme of Directors and Commissioners4 Mgmt For For For Appoint Auditors of the Company and the Partnership and Community Development Program

(PCDP)5 Mgmt For Against Against Approve the Management and Employee Stock Option Program (MESOP)6 Mgmt For Against Against Elect Directors and/or Commissioners

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Romgaz SAMeeting Date: 03/25/2016Record Date: 03/16/2016

Primary ISIN: ROSNGNACNOR3

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Meeting for GDR HoldersMgmt Extraordinary Business

1 Mgmt For For For Approve Procurement of Legal Consulting and Representation Services2 Mgmt For For For Empower Board to Complete Purchase of Legal Services Above3 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions4 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Ordinary Business1 Mgmt For Against Against Elect One Director in Replacement of Dragos Dorcioman2 Mgmt For Against Against Elect One Director in Replacement of Sorana Rodica Baciu3 Mgmt For Against Against Approve Remuneration of Newly Appointed Directors4 Mgmt For Against Against Approve Contract of Mandate for Newly Appointed Directors5 Mgmt For Against Against Empower Shareholder Representative to Sign Contracts with Directors6 Mgmt For For For Approve Provisionary Budget for Fiscal Year 20167 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions8 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Kangwon Land Inc.Meeting Date: 03/30/2016Record Date: 12/31/2015

Primary ISIN: KR7035250000

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Financial Statements and Allocation of Income2 Mgmt For For For Amend Articles of Incorporation3.1 Mgmt For Against Against Elect Three Non-independent Non-executive Directors (Bundled)3.2 Mgmt For Against Against Elect Two Outside Directors (Bundled)4 Mgmt For For For Approve Total Remuneration of Inside Directors and Outside Directors

Credicorp Ltd.Meeting Date: 03/31/2016Record Date: 02/10/2016

Primary ISIN: BMG2519Y1084

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Present 2015 Annual Report2 Mgmt For For For Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY

2015, Including External Auditors' Report3 Mgmt For For For Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their

Remuneration

Infosys Ltd.Meeting Date: 03/31/2016Record Date: 02/25/2016

Primary ISIN: INE009A01021

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Postal Ballot1 Mgmt For Against Against Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible

Employees Under the Plan2 Mgmt For Against Against Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan3 Mgmt For For For Elect J.S. Lehman as Independent Director4 Mgmt For For For Elect P. Kumar-Sinha as Independent Director5 Mgmt For For For Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director

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Turk Telekomunikasyon ASMeeting Date: 03/31/2016Record Date:

Primary ISIN: TRETTLK00013

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Annual Meeting Agenda1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Authorize Presiding Council to Sign Minutes of Meeting3 Mgmt Read Board Report4 Mgmt Read Audit Report5 Mgmt For For For Accept Financial Statements6 Mgmt For For For Approve Discharge of Board7 Mgmt For Against Against Ratify Director Appointments8 Mgmt For For For Approve Director Remuneration9 Mgmt For For For Approve Internal Auditor Remuneration10 Mgmt For For For Approve Allocation of Income11 Mgmt For For For Ratify External Auditors12 Mgmt Receive Information on Charitable Donations for 201513 Mgmt Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third

Parties14 Mgmt Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate

Governance Principles15 Mgmt Receive Information on Related Party Transactions16 Mgmt Receive Information on Remuneration Policy17 Mgmt For For For Authorize Board to Acquire Businesses up to a EUR 500 Million Value18 Mgmt For For For Authorize Board to Establish New Companies in Relation to Business Acquired19 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with Company and

Be Involved with Companies with Similar Corporate Purpose20 Mgmt Close Meeting

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Infosys Ltd.Meeting Date: 04/03/2016Record Date: 03/07/2016

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot Meeting for ADR Holders1 Mgmt For Against Against Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible

Employees Under the Plan2 Mgmt For Against Against Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan3 Mgmt For For For Elect J.S. Lehman as Independent Director4 Mgmt For For For Elect P. Kumar-Sinha as Independent Director5 Mgmt For For For Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director

Tupras Turkiye Petrol Rafinerileri A.S.Meeting Date: 04/04/2016Record Date:

Primary ISIN: TRATUPRS91E8

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting Agenda1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Accept Board Report3 Mgmt For For For Accept Audit Report4 Mgmt For For For Accept Financial Statements5 Mgmt For For For Approve Discharge of Board6 Mgmt For For For Approve Allocation of Income7 Mgmt For For For Amend Company Articles8 Mgmt For For For Elect Directors9 Mgmt For For For Approve Remuneration Policy10 Mgmt For For For Approve Director Remuneration11 Mgmt For For For Ratify External Auditors12 Mgmt For Against Against Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations

for 201613 Mgmt Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third

Parties14 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with Company and

Be Involved with Companies with Similar Corporate Purpose15 Mgmt Wishes

Thai Union Group Public Company LimitedMeeting Date: 04/05/2016Record Date: 03/09/2016

Primary ISIN: TH0450010Y08

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Minutes of Previous Meeting2 Mgmt Acknowledge Annual Report and Operating Results for Year 20153 Mgmt For For For Accept Financial Statements and Statutory Reports4 Mgmt For For For Approve Allocation of Income5.1 Mgmt For For For Elect Cheng Niruttinanon as Director5.2 Mgmt For For For Elect Sakdi Kiewkarnkha as Director5.3 Mgmt For For For Elect Chan Shue Chung as Director5.4 Mgmt For For For Elect Yutaka Kyoya as Director6 Mgmt For For For Approve Remuneration and Bonus of Directors7 Mgmt For For For Approve Price Water House Coopers ABAS Limited as Auditors and Authorize Board to Fix Their

Remuneration8 Mgmt Other Business

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P R O X Y R E P O R TMONDRIAN EMERGING MARKETS EQUITY FUND, L.P.

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Malayan Banking BerhadMeeting Date: 04/07/2016Record Date: 04/01/2016

Primary ISIN: MYL1155OO000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Zaharuddin Megat Mohd Nor as Director4 Mgmt For For For Elect Ismail Shahudin as Director5 Mgmt For For For Elect Tan Tat Wai as Director6 Mgmt For For For Elect Edwin Gerungan as Director7 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration8 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights9 Mgmt For For For Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

Cielo SAMeeting Date: 04/08/2016Record Date:

Primary ISIN: BRCIELACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20152 Mgmt For For For Approve Capital Budget, Allocation of Income and Dividends3.1 Mgmt For For For Fix Number of Directors3.2 Mgmt For Against Against Elect Alexandre Rappaport as Director3.3 Mgmt For Against Against Elect Antonio Mauricio Maurano as Director3.4 Mgmt For Against Against Elect Cesario Narihito Nakamura as Director3.5 Mgmt For Against Against Elect Eurico Ramos Fabri as Director3.6 Mgmt For For For Elect Francisco Augusto da Costa e Silva as Independent Director3.7 Mgmt For For For Elect Gilberto Mifano as Independent Director3.8 Mgmt For Against Against Elect Jose Mauricio Pereira Coelho as Director3.9 Mgmt For Against Against Elect Marcelo de Araujo Noronha as Director3.10 Mgmt For For For Elect Milton Almicar Silva Vargas as Independent Director3.11 Mgmt For Against Against Elect Raul Francisco Moreira as Director3.12 Mgmt For Against Against Elect Rogerio Magno Panca as Director4.1 Mgmt For For For Elect Carlos Roberto Mendonça da Silva as Alternate Fiscal Council Member4.2 Mgmt For For For Elect Edmar Jose Casalatina as Fiscal Council Member4.3 Mgmt For For For Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member4.4 Mgmt For For For Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member4.5 Mgmt For For For Elect Herculano Anibal Alves as Fiscal Council Member4.6 Mgmt For For For Elect Joel Antonio de Araujo as Fiscal Council Member4.7 Mgmt For For For Elect Kleber do Espirito Santo as Alternate Fiscal Council Member4.8 Mgmt For For For Elect Marcelo Santos Dall�Occo as Fiscal Council Member4.9 Mgmt For For For Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member4.10 Mgmt For For For Elect Valerio Zarro as Alternate Fiscal Council Member5 Mgmt For Against Against Approve Remuneration of Company's Management and Fiscal Council Members

Cielo SAMeeting Date: 04/08/2016Record Date:

Primary ISIN: BRCIELACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Authorize Capitalization of Reserves for Bonus Issue and Amend Article 72 Mgmt For For For Include Article 483 Mgmt For For For Consolidate Bylaws

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PT Perusahaan Gas Negara (Persero) TBKMeeting Date: 04/08/2016Record Date: 03/16/2016

Primary ISIN: ID1000111602

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Annual Report of the Company and its Partnership and Community Development Program(PCDP) and Commissioners' Report

2 Mgmt For For For Approve Financial Statements of the Company and its PCDP and Discharge of Directors andCommissioners

3 Mgmt For For For Approve Allocation of Income and Dividend4 Mgmt For For For Approve Remuneration and Bonus of Directors and Commissioners5 Mgmt For For For Approve Auditors of the Company and the PCDP6 Mgmt For Against Against Elect Directors and Commissioners

PTT PCLMeeting Date: 04/11/2016Record Date: 03/07/2016

Primary ISIN: TH0646010007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Minutes of Previous Meeting2 Mgmt For For For Approve Allocation of Income and Dividends3.1 Mgmt For For For Elect Piyasvasti Amranand as Director3.2 Mgmt For For For Elect Somchai Sujjapongse as Director3.3 Mgmt For For For Elect AM Chatchalerm Chalermsukh as Director3.4 Mgmt For For For Elect Don Wasantapruek as Director3.5 Mgmt For For For Elect Prasert Bunsumpun as Director4 Mgmt For For For Approve Remuneration of Directors5 Mgmt For For For Approve Office of The Auditor General of Thailand as Auditors and Approve Their Remuneration6 Mgmt For Against Against Other Business

Compania Cervecerias Unidas S.A.Meeting Date: 04/13/2016Record Date: 04/07/2016

Primary ISIN: CLP249051044

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Present Chairman's Report2 Mgmt For For For Approve Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of CLP 97.47 per Share and CLP 194.95 per ADR

to Be Distributed on April 22, 20164 Mgmt Present Dividend Policy5 Mgmt For Against Against Elect Directors6 Mgmt For For For Approve Remuneration of Directors7 Mgmt For For For Approve Remuneration and Budget of Directors' Committee8 Mgmt For For For Approve Remuneration and Budget of Audit Committee9.1 Mgmt For For For Appoint Auditors9.2 Mgmt For For For Designate Risk Assessment Companies10 Mgmt Present Directors' Committee Report on Activities11 Mgmt Receive Report Regarding Related-Party Transactions12 Mgmt Transact Other Business

Compania Cervecerias Unidas S.A.Meeting Date: 04/13/2016Record Date: 03/07/2016

Primary ISIN: CLP249051044

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt Present Chairman's Report2 Mgmt For For For Approve Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of CLP 97.47 per Share and CLP 194.95 per ADR

to Be Distributed on April 22, 20164 Mgmt Present Dividend Policy5 Mgmt For Withhold Withhold Elect Directors6 Mgmt For For For Approve Remuneration of Directors7 Mgmt For For For Approve Remuneration and Budget of Directors' Committee8 Mgmt For For For Approve Remuneration and Budget of Audit Committee9a Mgmt For For For Appoint Auditors9b Mgmt For For For Designate Risk Assessment Companies10 Mgmt Present Directors' Committee Report on Activities11 Mgmt Receive Report Regarding Related-Party Transactions12 Mgmt Transact Other Business

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KazMunaiGas Exploration Production JSCMeeting Date: 04/13/2016Record Date: 03/14/2016

Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Fix Number of Directors at Eight2 Mgmt For For For Fix Board Terms for Directors

Mgmt Elect Directors by Cumulative Voting3.1 Mgmt None Against Against Elect Christopher Hopkinson as Director3.2 Mgmt None Against Against Elect Kurmangazy Iskaziyev as Director3.3 Mgmt None Against Against Elect Yerzhan Zhangaulov as Director3.4 Mgmt None Against Against Elect Assiya Syrgabekova as Director3.5 Mgmt None Against Against Elect Igor Goncharov as Director3.6 Mgmt None For For Elect Philip Dayer as Director3.7 Mgmt None For For Elect Edward Walshe as Director3.8 Mgmt None For For Elect Alastair Ferguson as Director3.9 Mgmt None Against Against Elect Gustave van Meerbeke as Director3.10 Mgmt None For For Elect Aleksey Germanovich as Director4 Mgmt For For For Approve Remuneration of Directors

Arca Continental S.A.B. de C.V.Meeting Date: 04/14/2016Record Date: 04/01/2016

Primary ISIN: MX01AC100006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Approve CEO's Report on Operations and Results of Company Accompanied by Auditor'sReport and Board's Opinion

1.2 Mgmt For For For Approve Report on Operations and Activities Undertaken by Board and Principal AccountingPolicies and Criteria and Information Followed in Preparation of Financial Information

1.3 Mgmt For For For Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence toFiscal Obligations

2 Mgmt For For For Approve Allocation of Income and Cash Dividends of MXN 1.85 Per Share3 Mgmt For For For Set Maximum Nominal Amount of Share Repurchase Reserve4 Mgmt For Against Against Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect

Secretaries5 Mgmt For Against Against Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate

Practices Committee6 Mgmt For For For Appoint Legal Representatives7 Mgmt For For For Approve Minutes of Meeting

CCR S.A.Meeting Date: 04/15/2016Record Date:

Primary ISIN: BRCCROACNOR2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20152 Mgmt For For For Approve Capital Budget3 Mgmt For For For Approve Allocation of Income4 Mgmt For Against Against Fix Number and Elect Directors5 Mgmt For For For Install Fiscal Council, Fix Number and Elect Fiscal Council Members6 Mgmt For Against Against Approve Remuneration of Company's Management

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CCR S.A.Meeting Date: 04/15/2016Record Date:

Primary ISIN: BRCCROACNOR2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1a Mgmt For For For Amend Article 131b Mgmt For For For Amend Article 141c Mgmt For For For Amend Articles 22 and 232 Mgmt For For For Consolidate Bylaws

GENTERA S.A.B. de C.V.Meeting Date: 04/20/2016Record Date: 04/12/2016

Primary ISIN: MX01GE0E0004

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Report of Board of Directors in Compliance with Article 172 of Mexican GeneralCompanies Law

2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Report on Share Repurchase Policies4 Mgmt For For For Approve Cancellation of Treasury Shares5 Mgmt For For For Approve Report on Adherence to Fiscal Obligations6 Mgmt For For For Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their

Remuneration; Verify Independence Classification7 Mgmt For For For Elect or Ratify Chairman, Secretary and Deputy Secretary of Board8 Mgmt For For For Appoint Legal Representatives

Unilever plcMeeting Date: 04/20/2016Record Date: 04/18/2016

Primary ISIN: GB00B10RZP78

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Re-elect Nils Andersen as Director4 Mgmt For For For Re-elect Laura Cha as Director5 Mgmt For For For Re-elect Vittorio Colao as Director6 Mgmt For For For Re-elect Louise Fresco as Director7 Mgmt For For For Re-elect Ann Fudge as Director8 Mgmt For For For Re-elect Dr Judith Hartmann as Director9 Mgmt For For For Re-elect Mary Ma as Director10 Mgmt For For For Re-elect Paul Polman as Director11 Mgmt For For For Re-elect John Rishton as Director12 Mgmt For For For Re-elect Feike Sijbesma as Director13 Mgmt For For For Elect Dr Marijn Dekkers as Director14 Mgmt For For For Elect Strive Masiyiwa as Director15 Mgmt For For For Elect Youngme Moon as Director16 Mgmt For For For Elect Graeme Pitkethly as Director17 Mgmt For For For Reappoint KPMG LLP as Auditors18 Mgmt For For For Authorise Board to Fix Remuneration of Auditors19 Mgmt For For For Authorise EU Political Donations and Expenditure20 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights21 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights22 Mgmt For For For Authorise Market Purchase of Ordinary Shares23 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Suzano Papel e Celulose S.A.Meeting Date: 04/25/2016Record Date:

Primary ISIN: BRSUZBACNPA3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Preferred Shareholders1 SH None Abstain Abstain Elect Director Nominated by Preferred Shareholders2 SH None Abstain Abstain Elect Fiscal Council Member Nominated by Preferred Shareholders

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Vale S.A.Meeting Date: 04/25/2016Record Date: 03/14/2016

Primary ISIN: BRVALEACNPA3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Preferred ADR HoldersMgmt Annual Meeting Agenda- Preferred Shareholders Do Not Have Voting Rights on Item 1.3

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20151.2 Mgmt For For For Approve Allocation of Income1.3 Mgmt Ratify Election of Director and Alternate1.4 SH None For For Elect Raphael Manhaes Martins as Fiscal Council Member Nominated by Preferred Shareholders1.5 Mgmt For Against Against Approve Remuneration of Company's Management and Fiscal Council Members

Mgmt Special Meeting Agenda2.1 Mgmt For For For Approve Dividend Distribution Policy

Banco Santander ChileMeeting Date: 04/26/2016Record Date: 03/28/2016

Primary ISIN: CLP1506A1070

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends of CLP 1.79 Per Share3 Mgmt For For For Appoint PriceWaterhouseCoopers as Auditors4 Mgmt For For For Designate Fitch Ratings and Feller-Rate as Risk Assessment Companies5 Mgmt For For For Elect Andreu Plaza and Ana Dorrego as Directors6 Mgmt For For For Approve Remuneration of Directors7 Mgmt For For For Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive

Directors and Audit Committee's Report8 Mgmt Receive Report Regarding Related-Party Transactions9 Mgmt Transact Other Business

Grupo Aeroportuario del Pacifico S.A.B. de C.V.Meeting Date: 04/26/2016Record Date: 03/14/2016

Primary ISIN: MX01GA000004

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR HoldersMgmt Annual Meeting

1 Mgmt For For For Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law2 Mgmt For For For Approve Discharge of Board of Directors and Officers3 Mgmt For For For Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval

of External Auditors' Report on Financial Statements4 Mgmt For For For Approve Allocation of Income in the Amount of MXN 2.4 Billion5 Mgmt For For For Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on

or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively6 Mgmt For For For Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April

21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million7 Mgmt Information on Election or Ratification of Four Directors and Their Respective Alternates of Series

BB Shareholders8 Mgmt Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital9 Mgmt For For For Elect or Ratify Directors of Series B Shareholders10 Mgmt For For For Elect or Ratify Board Chairman11 Mgmt For For For Approve Remuneration of Directors for Years 2015 and 201612 Mgmt For For For Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration

Committee13 Mgmt For For For Elect or Ratify Chairman of Audit and Corporate Practices Committee14 Mgmt Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million15 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Mgmt Special Meeting1 Mgmt For For For Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws

Accordingly2 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

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Fibra Uno Administracion de Mexico S.A. de C.V.Meeting Date: 04/28/2016Record Date: 04/20/2016

Primary ISIN: N/A

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for Holders of REITs - ISIN MXCFFU0000011.i Mgmt For For For Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees1.ii Mgmt For For For Accept Technical Committee Report on Compliance in Accordance to Article 172 of General

Mercantile Companies Law1.iii Mgmt For For For Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities

Market Law1.iv Mgmt For For For Accept Technical Committee Report on Operations and Activities Undertaken2 Mgmt For For For Approve Financial Statements and Allocation of Income3 Mgmt For Against Against Elect or Ratify Members of Technical Committee; Verify Independence Classification4 Mgmt For For For Approve Remuneration of Technical Committee Members5 Mgmt For For For Appoint Legal Representatives6 Mgmt For For For Approve Minutes of Meeting

Grupo Financiero Santander Mexico S.A.B. de C.V.Meeting Date: 04/28/2016Record Date: 04/11/2016

Primary ISIN: MXP690491412

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR HoldersMgmt Special Meeting for Series B Shareholders

1 Mgmt For Against Against Elect or Ratify Directors Representing Series B Shareholders2 Mgmt For Against Against Authorize Board to Ratify and Execute Approved Resolutions

Mgmt Annual and Special Meeting for Series F and B Shareholders1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Accept Chairman's and CEO's Report4 Mgmt For For For Accept Board's Opinion on President's and CEO Report5 Mgmt For For For Accept Board Report on Major Accounting and Disclosure Criteria and Policies6 Mgmt For For For Accept Report on Adherence to Fiscal Obligations for Fiscal Year 20147 Mgmt For For For Accept Report on Operations and Activities Undertaken by Board8 Mgmt For For For Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and

Remuneration Committee9 Mgmt For Against Against Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix

Their Remuneration10 Mgmt For For For Approve Cash Dividends11 Mgmt For Against Against Amend Bylaws12 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

Romgaz SAMeeting Date: 04/28/2016Record Date: 04/19/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Approve Financial Statements and Statutory Reports for Fiscal Year 20152 Mgmt For For For Approve Allocation of Income3 Mgmt For For For Approve Dividends' Distribution4 Mgmt For For For Approve Discharge of Directors5 Mgmt For Against Against Approve Report on Directors' and Executives' Remuneration for Fiscal Year 20156 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions7 Mgmt For For For Approve Meeting's Ex-Date8 Mgmt For For For Approve Dividends' Payment Date9 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

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Abbott LaboratoriesMeeting Date: 04/29/2016Record Date: 03/02/2016

Primary ISIN: US0028241000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Robert J. Alpern1.2 Mgmt For For For Elect Director Roxanne S. Austin1.3 Mgmt For For For Elect Director Sally E. Blount1.4 Mgmt For For For Elect Director W. James Farrell1.5 Mgmt For For For Elect Director Edward M. Liddy1.6 Mgmt For For For Elect Director Nancy McKinstry1.7 Mgmt For For For Elect Director Phebe N. Novakovic1.8 Mgmt For For For Elect Director William A. Osborn1.9 Mgmt For For For Elect Director Samuel C. Scott, III1.10 Mgmt For For For Elect Director Glenn F. Tilton1.11 Mgmt For For For Elect Director Miles D. White2 Mgmt For For For Ratify Ernst & Young LLP as Auditors3 Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

Ambev S.A.Meeting Date: 04/29/2016Record Date: 04/01/2016

Primary ISIN: BRABEVACNOR1

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR HoldersMgmt Annual Meeting

1 Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 20152 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Elect Fiscal Council Members and Alternates4 Mgmt For Against Against Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's

Management and Fiscal Council Members for Fiscal Year 2016Mgmt Special Meeting

1 Mgmt For For For Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora deBebidas SA

2 Mgmt For For For Appoint APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise ProposedTransaction

3 Mgmt For For For Approve Independent Firm's Appraisal4 Mgmt For For For Approve Absorption of Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de

Bebidas SA5 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions6 Mgmt For Against Against Approve Restricted Stock Plan

Want Want China Holdings Ltd.Meeting Date: 05/06/2016Record Date: 05/03/2016

Primary ISIN: KYG9431R1039

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a Mgmt For For For Elect Tsai Eng-Meng as Director3b Mgmt For Against Against Elect Chan Yu-Feng as Director3c Mgmt For Against Against Elect Cheng Wen-Hsien as Director3d Mgmt For Against Against Elect Chien Wen-Guey as Director3e Mgmt For Against Against Elect Lee Kwang-Chou as Director3f Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Axis Bank Ltd.Meeting Date: 05/07/2016Record Date: 03/25/2016

Primary ISIN: INE238A01034

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postal Ballot1 Mgmt For For For Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman2 Mgmt For For For Adopt New Articles of Association

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The Bidvest Group LtdMeeting Date: 05/16/2016Record Date: 05/06/2016

Primary ISIN: ZAE000117321

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Special Resolutions1 Mgmt For For For Approve the Unbundling in Terms of Section 112 of the Companies Act2 Mgmt For For For Amend The Bidvest Incentive Scheme3 Mgmt For For For Approve the Bidvest Group Share Appreciation Rights Plan

Mgmt Ordinary Resolution1 Mgmt For For For Authorise Ratification of Approved Resolutions

Turk Telekomunikasyon ASMeeting Date: 05/16/2016Record Date:

Primary ISIN: TRETTLK00013

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Postponed Meeting Agenda1 Mgmt For For For Open Meeting and Elect Presiding Council of Meeting2 Mgmt For For For Authorize Presiding Council to Sign Minutes of Meeting3 Mgmt Read Board Report4 Mgmt Read Audit Report5 Mgmt For For For Accept Financial Statements6 Mgmt For For For Approve Discharge of Board7 Mgmt For Against Against Ratify Director Appointments8 Mgmt For For For Approve Director Remuneration9 Mgmt For For For Approve Internal Auditor Remuneration10 Mgmt For For For Approve Allocation of Income11 Mgmt For For For Ratify External Auditors12 Mgmt Receive Information on Charitable Donations for 201513 Mgmt Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third

Parties14 Mgmt Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate

Governance Principles15 Mgmt Receive Information on Related Party Transactions16 Mgmt Receive Information on Remuneration Policy17 Mgmt For For For Authorize Board to Acquire Businesses up to a EUR 500 Million Value18 Mgmt For For For Authorize Board to Establish New Companies in Relation to Business Acquired19 Mgmt For For For Grant Permission for Board Members to Engage in Commercial Transactions with Company and

Be Involved with Companies with Similar Corporate Purpose20 Mgmt Close Meeting

Hengan International Group Co. Ltd.Meeting Date: 05/18/2016Record Date: 05/13/2016

Primary ISIN: KYG4402L1510

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Hui Ching Chi as Director4 Mgmt For For For Elect Ada Ying Kay Wong as Director5 Mgmt For For For Elect Wang Ming Fu as Director6 Mgmt For For For Elect Ho Kwai Ching Mark as Director7 Mgmt For Against Against Elect Zhou Fang Sheng as Director8 Mgmt For For For Authorize Board to Fix Remuneration of Directors9 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration10 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights11 Mgmt For For For Authorize Repurchase of Issued Share Capital12 Mgmt For Against Against Authorize Reissuance of Repurchased Shares13 Mgmt For For For Approve Special Dividend by Way of a Distribution in Specie

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YUM! Brands, Inc.Meeting Date: 05/20/2016Record Date: 03/22/2016

Primary ISIN: US9884981013

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1a Mgmt For For For Elect Director Michael J. Cavanagh1b Mgmt For For For Elect Director Brian C. Cornell1c Mgmt For For For Elect Director Greg Creed1d Mgmt For For For Elect Director David W. Dorman1e Mgmt For For For Elect Director Mirian M. Graddick-Weir1f Mgmt For For For Elect Director Jonathan S. Linen1g Mgmt For For For Elect Director Keith Meister1h Mgmt For For For Elect Director Thomas C. Nelson1i Mgmt For For For Elect Director Thomas M. Ryan1j Mgmt For For For Elect Director P. Justin Skala1k Mgmt For For For Elect Director Elane B. Stock1l Mgmt For For For Elect Director Robert D. Walter2 Mgmt For For For Ratify KPMG LLP as Auditors3 Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation4 Mgmt For For For Amend Omnibus Stock Plan5 SH Against Against Against Add GMO Labels on Products

WH Group Ltd.Meeting Date: 05/23/2016Record Date: 05/18/2016

Primary ISIN: KYG960071028

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2a Mgmt For For For Elect Guo Lijun as Director2b Mgmt For For For Elect Zhang Taixi as Director2c Mgmt For Against Against Elect Lee Conway Kong Wai as Director2d Mgmt For For For Elect Sullivan Kenneth Marc as Director2e Mgmt For For For Elect You Mu as Director3 Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

KazMunaiGas Exploration Production JSCMeeting Date: 05/24/2016Record Date: 04/22/2016

Primary ISIN: KZ000A0KEZQ2

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR Holders1 Mgmt For For For Elect Members of Vote Counting Commission2 Mgmt For For For Approve Annual Financial Statements3 Mgmt For For For Approve Allocation of Income and Dividends4 Mgmt For For For Approve Annual Report5 Mgmt For For For Approve Results of Shareholders Appeals on Actions of Company and Its Officials6 Mgmt For For For Approve Information on Remuneration of Management Board and Board of Directors7 Mgmt For For For Approve Report on Activities of Board of Directors and Management Board8 Mgmt For For For Amend Charter

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MTN Group LtdMeeting Date: 05/25/2016Record Date: 05/20/2016

Primary ISIN: ZAE000042164

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For Against Against Re-elect Azmi Mikati as Director2 Mgmt For For For Re-elect Koosum Kalyan as Director3 Mgmt For For For Re-elect Alan van Biljon as Director4 Mgmt For For For Re-elect Jeff van Rooyen as Director5 Mgmt For For For Elect Shaygan Kheradpir as Director6 Mgmt For For For Re-elect Christine Ramon as Chairperson of the Audit Committee7 Mgmt For For For Re-elect Peter Mageza as Member of the Audit Committee8 Mgmt For Against Against Elect Azmi Mikati as Member of the Audit Committee9 Mgmt For For For Re-elect Jeff van Rooyen as Member of the Audit Committee10 Mgmt For For For Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the

Company11 Mgmt For For For Place Authorised but Unissued Shares under Control of Directors12 Mgmt For For For Authorise Board to Issue Shares for Cash13 Mgmt For For For Approve Remuneration Philosophy14 Mgmt For For For Authorise Repurchase of Issued Share Capital15 Mgmt For For For Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities16 Mgmt For For For Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme

Beneficiaries

China Mobile LimitedMeeting Date: 05/26/2016Record Date: 05/19/2016

Primary ISIN: HK0941009539

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3.1 Mgmt For For For Elect Shang Bing as Director3.2 Mgmt For For For Elect Li Yue as Director3.3 Mgmt For Against Against Elect Sha Yuejia as Director3.4 Mgmt For For For Elect Liu Aili as Director4 Mgmt For For For Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for

Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively andAuthorize Board to Fix Their Remuneration

5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Golden Eagle Retail Group Ltd.Meeting Date: 05/26/2016Record Date: 05/20/2016

Primary ISIN: KYG3958R1092

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3A Mgmt For Against Against Elect Wong Chi Keung as Director3B Mgmt For For For Elect Lay Danny J as Director3C Mgmt For For For Authorize Remuneration Committee to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration5A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights5B Mgmt For For For Authorize Repurchase of Issued Share Capital5C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

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Sands China Ltd.Meeting Date: 05/27/2016Record Date: 05/16/2016

Primary ISIN: KYG7800X1079

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a Mgmt For For For Elect Wong Ying Wai as Director3b Mgmt For For For Elect Robert Glen Goldstein as Director3c Mgmt For For For Elect Charles Daniel Forman as Director3d Mgmt For For For Elect Steven Zygmunt Strasser as Director3e Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

China Bluechemical Ltd.Meeting Date: 05/31/2016Record Date: 04/29/2016

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve 2015 Report of the Board of Directors2 Mgmt For For For Approve 2015 Report of the Supervisory Committee3 Mgmt For For For Approve 2015 Audited Financial Statements and Auditors' Report4 Mgmt For For For Approve 2015 for Distribution of Profit and Declaration of Final Dividend5 Mgmt For For For Approve 2016 Budget s6 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditors and

Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and AuthorizeBoard to Fix Their Remuneration

7 Mgmt For For For Elect Cheng Chi as Director and Authorize Board to Fix His Remuneration8 Mgmt For For For Elect Guo Xinjun as Director and Authorize Board to Fix His Remuneration9 Mgmt For For For Elect Yu Changchun as Director and Authorize Board to Fix His Remuneration10 Mgmt For For For Elect Liu Jianyao as Supervisor and Authorize Board to Fix His Remuneration11 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights12 Mgmt For For For Authorize Repurchase of Issued H Share Capital

China Bluechemical Ltd.Meeting Date: 05/31/2016Record Date: 04/29/2016

Primary ISIN: CNE1000002D0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt CLASS MEETING FOR HOLDERS OF H SHARES1 Mgmt For For For Authorize Repurchase of Issued H Share Capital

Genting Malaysia BerhadMeeting Date: 06/01/2016Record Date: 05/25/2016

Primary ISIN: MYL4715OO008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Final Dividend2 Mgmt For For For Approve Remuneration of Directors3 Mgmt For Against Against Elect Lim Keong Hui as Director4 Mgmt For For For Elect Koh Hong Sun as Director5 Mgmt For For For Elect Mohammed Hanif bin Omar as Director6 Mgmt For Against Against Elect Alwi Jantan as Director7 Mgmt For For For Elect Clifford Francis Herbert as Director8 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration9 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights10 Mgmt For For For Authorize Share Repurchase Program11 Mgmt For For For Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders'

Mandate for Additional Recurrent Related Party Transactions

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Genting Malaysia BerhadMeeting Date: 06/01/2016Record Date: 05/25/2016

Primary ISIN: MYL4715OO008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Disposal by Resorts World Limited, an Indirect Wholly-Owned Subsidiary of theCompany, of the Entire Shares in Genting Hong Kong Limited

Jiangsu Expressway Co. Ltd.Meeting Date: 06/02/2016Record Date: 04/29/2016

Primary ISIN: CNE1000003J5

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt AGM BALLOT FOR HOLDERS OF H SHARES1 Mgmt For For For Approve 2015 Report of the Board of Directors2 Mgmt For For For Approve 2015 Report of the Supervisory Committee3 Mgmt For For For Approve 2015 Audit Report4 Mgmt For For For Approve 2015 Final Account Report5 Mgmt For For For Approve 2016 Financial Budget Report6 Mgmt For For For Approve 2015 Final Profit Distribution Plan and Final Dividend7 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize

Board to Fix Their Remuneration8 Mgmt For For For Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditor

and Authorize Board to Fix Their Remuneration9 Mgmt For For For Approve Issuance of Ultra-short-term Financial Bills

Mgmt ELECT 1 INDEPENDENT NON-EXECUTIVE DIRECTOR VIA CUMULATIVE VOTING10 Mgmt For For For Elect Lin Hui as Director

China Resources Power Holdings Co., Ltd.Meeting Date: 06/06/2016Record Date: 05/30/2016

Primary ISIN: HK0836012952

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3.1 Mgmt For For For Elect Zhang Shen Wen as Director3.2 Mgmt For For For Elect Wang Xiao Bin as Director3.3 Mgmt For For For Elect Leung Oi-sie, Elsie as Director3.4 Mgmt For Against Against Elect Ch'ien K.F., Raymond as Director3.5 Mgmt For For For Elect Ge Changxin as Director3.6 Mgmt For For For Elect Hu Min as Director3.7 Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Taiwan Semiconductor Manufacturing Co., Ltd.Meeting Date: 06/07/2016Record Date: 04/08/2016

Primary ISIN: TW0002330008

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles of Association2 Mgmt For For For Approve Business Operations Report and Financial Statements3 Mgmt For For For Approve Profit Distribution4 Mgmt Transact Other Business (Non-Voting)

ASUSTeK Computer Inc.Meeting Date: 06/08/2016Record Date: 04/08/2016

Primary ISIN: TW0002357001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Amendments to Articles of Association2 Mgmt For For For Approve Financial Statements3 Mgmt For For For Approve Plan on Profit Distribution

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Novatek Microelectronics Corp. Ltd.Meeting Date: 06/08/2016Record Date: 04/08/2016

Primary ISIN: TW0003034005

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles of Association2 Mgmt For For For Approve Business Operations Report and Financial Statements3 Mgmt For For For Approve Profit Distribution4 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Philippine Long Distance Telephone Co.Meeting Date: 06/14/2016Record Date: 04/15/2016

Primary ISIN: PH7182521093

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2015

Mgmt Elect 13 Directors by Cumulative Voting2.1 Mgmt For For For Elect Bernido H. Liu as Director2.2 Mgmt For For For Elect Artemio V. Panganiban as Director2.3 Mgmt For For For Elect Pedro E. Roxas as Director2.4 Mgmt For Withhold Withhold Elect Helen Y. Dee as Director2.5 Mgmt For For For Elect Ray C. Espinosa as Director2.6 Mgmt For For For Elect James L. Go as Director2.7 Mgmt For For For Elect Tadashi Miyashita as Director2.8 Mgmt For For For Elect Napoleon L. Nazareno as Director2.9 Mgmt For For For Elect Hideaki Ozaki as Director2.10 Mgmt For For For Elect Manuel V. Pangilinan as Director2.11 Mgmt For For For Elect Ma. Lourdes C. Rausa-Chan as Director2.12 Mgmt For For For Elect Juan B. Santos as Director2.13 Mgmt For Withhold Withhold Elect Tony Tan Caktiong as Director3 Mgmt For For For Amend the First Article and Second Article of the Articles of Incorporation4 Mgmt For Against Against Ratify the Corporation's Authority to Invest Corporate Funds for Purposes Other than Its Primary

Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure,Amount, Terms and Conditions of the Investment of Funds

Taiwan Mobile Co., Ltd.Meeting Date: 06/15/2016Record Date: 04/15/2016

Primary ISIN: TW0003045001

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles of Association2 Mgmt For For For Approve Financial Statements3 Mgmt For For For Approve Plan on Profit Distribution4 Mgmt For For For Amend Procedures for Lending Funds to Other Parties and Endorsement and Guarantees

Beijing Enterprises Holdings Ltd.Meeting Date: 06/16/2016Record Date: 06/08/2016

Primary ISIN: HK0392044647

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3.1 Mgmt For For For Elect Hou Zibo as Director3.2 Mgmt For For For Elect Li Yongcheng as Director3.3 Mgmt For For For Elect Tam Chun Fai as Director3.4 Mgmt For For For Elect Fu Tingmei as Director3.5 Mgmt For For For Elect Yu Sun Say as Director3.6 Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Authorize Repurchase of Issued Share Capital6 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

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Romgaz SAMeeting Date: 06/16/2016Record Date: 06/06/2016

Primary ISIN: ROSNGNACNOR3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for GDR HoldersMgmt Extraordinary Business

1.1 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Approval ofProcedure for Dissolving and Initiation of Winding-up of Amgaz SA

1.1.1 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Approval ofProcedure for Dissolving and Initiation of Winding-up of Amgaz SA in Accordance with Law

1.1.2 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Approval ofDissolution Date

1.2 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Appointment ofBusiness Recovery BD&A SPRL as Official Receiver for Implementation of Winding-upProceedings

1.2.1 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Empowerment ofOfficial Receiver for Implementation of Winding-up Proceedings

1.2.2 Mgmt For For For Acknowledge Duration of Mandate of Official Receiver for Implementation of Winding-upProceedings of Amgaz SA

1.2.3 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Continuation ofDirectors' and Executives' Mandates until Appointment of Official Receiver

1.2.4 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Empowerment ofOfficial Receiver for Formalities

1.2.5 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Termination ofDirectors' and Executives' Mandates as of Appointment Date of Official Receiver

1.3 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Distribution ofRemaining Amounts after Completion of Bankruptcy Proceedings

1.4 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Contracting ofArchiving Company

1.5 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Empowerment ofCEO to Complete Formalities

1.6.1 Mgmt For For For Approve Instructions at Upcoming General Meeting of Amgaz SA: Vote FOR Mention ofCompany's Status in Acts Issued During Winding-up Proceedings

2 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions3 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Mgmt Ordinary Business1 Mgmt For For For Amend Calculation Method of Performance Indicators in Management Remuneration Policy2 Mgmt For For For Approve Amendment to Contracts of Mandate Pursuant to Item Above3 Mgmt For For For Empower Shareholder Representative to Sign Amended Contracts4 Mgmt For For For Approve Provisionary Budget for Fiscal Year 20165 Mgmt For For For Approve Board's Report for Q1 20166 Mgmt For For For Approve Record Date for Effectiveness of This Meeting's Resolutions7 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Teco Electric & Machinery Co. Ltd.Meeting Date: 06/16/2016Record Date: 04/15/2016

Primary ISIN: TW0001504009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Amendments to Articles of Association2 Mgmt For For For Approve Business Operations Report and Financial Statements3 Mgmt For For For Approve Plan on Profit Distribution

Mgmt BY-ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING4.1 Mgmt For For For Elect JHENG,DING-WANG as Independent Director5 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Independent

Director

Infosys Ltd.Meeting Date: 06/18/2016Record Date: 06/11/2016

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements2 Mgmt For For For Approve Dividend Payment3 Mgmt For For For Elect Vishal Sikka as Director4 Mgmt For For For Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

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Infosys Ltd.Meeting Date: 06/18/2016Record Date: 05/31/2016

Primary ISIN: INE009A01021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Meeting for ADR Holders1 Mgmt For For For Accept Financial Statements2 Mgmt For For For Approve Dividend Payment3 Mgmt For For For Elect Vishal Sikka as Director4 Mgmt For For For Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

CTBC Financial Holding Co., Ltd.Meeting Date: 06/24/2016Record Date: 04/25/2016

Primary ISIN: TW0002891009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Amendments to Articles of Association2 Mgmt For For For Approve Financial Statements3 Mgmt For For For Approve Plan on Profit Distribution4 Mgmt For For For Approve Issuance of New Shares5 Mgmt For For For Approve Issuance of Shares via a Private Placement6 Mgmt None Against Against Other Business

Mediatek Inc.Meeting Date: 06/24/2016Record Date: 04/25/2016

Primary ISIN: TW0002454006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Amend Articles of Association2 Mgmt For For For Approve Business Operations Report and Financial Statements3 Mgmt For For For Approve Plan on Profit Distribution4 Mgmt For Against Against Approve Issuance of Restricted Stocks5 Mgmt None Against Against Other Business

Mega Financial Holding Co. Ltd.Meeting Date: 06/24/2016Record Date: 04/25/2016

Primary ISIN: TW0002886009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Amendments to Articles of Association2 Mgmt For For For Approve Business Operations Report and Financial Statements3 Mgmt For For For Approve Plan on Profit Distribution

Quanta Computer Inc.Meeting Date: 06/24/2016Record Date: 04/25/2016

Primary ISIN: TW0002382009

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Amendments to Articles of Association2 Mgmt For For For Approve Business Operations Report and Financial Statements3 Mgmt For For For Approve Plan on Profit Distribution4 Mgmt For For For Approve Amendment to Rules and Procedures for Election of Directors and Supervisors5 Mgmt For For For Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets6 Mgmt For For For Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and

GuaranteesMgmt ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE

VOTING7.1 Mgmt For For For Elect BARRY LAM with Shareholder No.1 as Non-independent Director7.2 Mgmt For For For Elect C. C. LEUNG with Shareholder No.5 as Non-independent Director7.3 Mgmt For For For Elect C. T. HUANG with Shareholder No. 528 as Non-independent Director7.4 Mgmt For For For Elect TIM LI with Shareholder No.49 as Non-independent Director7.5 Mgmt For For For Elect WEI-TA PAN with ID No .A104289XXX as Independent Directors7.6 Mgmt For For For Elect CHI-CHIH, LU with ID No. K121007XXX as Independent Directors7.7 Mgmt For For For Elect DR. PISIN CHEN with Shareholder No. 311858 and ID No. A10155560 as Independent

Directors8 Mgmt For For For Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors9 Mgmt None Against Against Other Business

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Burckhardt Compression Holding AGMeeting Date 07/04/2015Record Date ISIN CH0025536027

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Open Meeting2 Mgmt For For For Accept Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of CHF 10.00 per Share4 Mgmt For For For Approve Discharge of Board and Senior Management5.1 Mgmt For For For Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights5.2 Mgmt For For For Amend Articles Re: Terms of s to the AGM5.3 Mgmt For For For Amend Articles Re: Contributions in Kind5.4 Mgmt For For For Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies6.1.1 Mgmt For For For Reelect Valentin Vogt as Director6.1.2 Mgmt For For For Reelect Hans Hess as Director6.1.3 Mgmt For For For Reelect Urs Leinhaeuser as Director6.1.4 Mgmt For For For Reelect Monika Kruesi as Director6.1.5 Mgmt For For For Reelect Stephan Bross as Director6.2 Mgmt For For For Elect Valentin Vogt as Board Chairman6.3.1 Mgmt For For For Appoint Hans Hess as Member of the Compensation Committee6.3.2 Mgmt For For For Appoint Stephan Bross as Member of the Compensation Committee6.4 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors6.5 Mgmt For For For Designate Andreas Keller as Independent Proxy7.1 Mgmt For For For Approve Variable Remuneration of Board of Directors for Fiscal 2014 in the Amount of

CHF 115,0007.2 Mgmt For For For Approve Variable Remuneration of Executive Committee for Fiscal 2014 in the Amount of

CHF 1.7 Million7.3 Mgmt For For For Approve Fixed Remuneration of Board of Directors for Fiscal 2015 in the Amount of CHF

425,0007.4 Mgmt For For For Approve Fixed Remuneration of Board of Directors for Fiscal 2016 in the Amount of CHF

425,0007.5 Mgmt For For For Approve Fixed Remuneration of Executive Committee for Fiscal 2015 in the Amount of

CHF 3.4 Million7.6 Mgmt For For For Approve Fixed Remuneration of Executive Committee for Fiscal 2016 in the Amount of

CHF 3.5 Million7.7 Mgmt For Against Against Approve Remuneration Report8 Mgmt For Against Against Transact Other Business (Voting)

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Fielmann AGMeeting Date 07/09/2015Record Date 06/17/2015ISIN DE0005772206

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.60 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20144 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20145 Mgmt For For For Ratify Deloitte & Touche GmbH as Auditors for Fiscal 20156 Mgmt For Against Against Elect Mark K. Binz, Anton-Wolfgang von Faber-Castell, Hans-Georg Frey, Carolina

Mueller-Moehl, Hans Joachim Oltersdorf, Marie-Christine Ostermann, Pier Paolo Righiand Julia Woehlke to the Supervisory Board (Bundled)

7 Mgmt For For For Approve Remuneration of Supervisory Board8 Mgmt For For For Approve Affiliation Agreements with Subsidiary Fielmann Verwaltungs- und Beteiligungs

GmbH9 Mgmt For For For Amend Articles Re: Bundesanzeiger

SATS LtdMeeting Date 07/21/2015Record Date ISIN SG1I52882764

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect David Zalmon Baffsky as Director4 Mgmt For For For Elect Nihal Vijaya Devadas Kaviratne as Director5 Mgmt For For For Elect Edmund Cheng Wai Wing as Director6 Mgmt For For For Elect Euleen Goh Yiu Kiang as Director7 Mgmt For For For Elect Michael Kok Pak Kuan as Director8 Mgmt For For For Approve Directors' Fees9 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration10 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights11 Mgmt For For For Approve Issuance of Shares and/or Grant of Awards Under the SATS Performance

Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan12 Mgmt For For For Approve Mandate for Interested Person Transactions13 Mgmt For For For Authorize Share Repurchase Program14 Mgmt For Against Against Other Business

Halma plcMeeting Date 07/23/2015Record Date 07/21/2015ISIN GB0004052071

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Remuneration Policy4 Mgmt For For For Approve Remuneration Report5 Mgmt For For For Re-elect Paul Walker as Director6 Mgmt For For For Re-elect Andrew Williams as Director7 Mgmt For For For Re-elect Kevin Thompson as Director8 Mgmt For For For Re-elect Jane Aikman as Director9 Mgmt For For For Re-elect Adam Meyers as Director10 Mgmt For For For Re-elect Daniela Barone Soares as Director11 Mgmt For For For Elect Roy Twite as Director12 Mgmt For For For Elect Tony Rice as Director13 Mgmt For For For Reappoint Deloitte LLP as Auditors14 Mgmt For For For Authorise Board to Fix Remuneration of Auditors15 Mgmt For For For Approve Executive Share Plan16 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights17 Mgmt For For For Amend Articles of Association18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights19 Mgmt For For For Authorise Market Purchase of Ordinary Shares20 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

2Q315 ISC LP Proxy Report

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SIA Engineering Company LimitedMeeting Date 07/24/2015Record Date ISIN SG1I53882771

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Oo Soon Hee as Director4.1 Mgmt For For For Elect Stephen Lee Ching Yen as Director4.2 Mgmt For For For Elect Goh Choon Phong as Director4.3 Mgmt For For For Elect Ng Chin Hwee as Director5 Mgmt For For For Approve Directors' Fees6 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration7.1 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights7.2 Mgmt For For For Approve Grant of Awards and Issuance of Shares Pursuant to the SIAEC Performance

Share Plan 2014 and/or the SIAEC Restricted Share Plan 20147.3 Mgmt For For For Approve Mandate for Interested Person Transactions7.4 Mgmt For For For Authorize Share Repurchase Program8 Mgmt For Against Against Other Business (Voting)

CAE Inc.Meeting Date 08/12/2015Record Date 06/15/2015ISIN CA1247651088

Proponent Mgmt Rec ISS Rec Vote Instruction

1.1 Mgmt For For For Elect Director Marc Parent1.2 Mgmt For For For Elect Director Brian E. Barents1.3 Mgmt For For For Elect Director Margaret S. (Peg) Billson1.4 Mgmt For For For Elect Director Michael M. Fortier1.5 Mgmt For For For Elect Director Paul Gagne1.6 Mgmt For For For Elect Director James F. Hankinson1.7 Mgmt For For For Elect Director Alan N. MacGibbon1.8 Mgmt For For For Elect Director John P. Manley1.9 Mgmt For For For Elect Director Peter J. Schoomaker1.10 Mgmt For For For Elect Director Andrew J. Stevens1.11 Mgmt For For For Elect Director Katharine B. Stevenson2 Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their

Remuneration3 Mgmt For For For Advisory Vote on Executive Compensation Approach4 Mgmt For For For Approve Shareholder Rights Plan5 Mgmt For For For Amend By-Laws

Greene King plcMeeting Date 09/08/2015Record Date 09/04/2015ISIN GB00B0HZP136

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Re-elect Tim Bridge as Director5 Mgmt For For For Re-elect Rooney Anand as Director6 Mgmt For For For Re-elect Mike Coupe as Director7 Mgmt For For For Re-elect Ian Durant as Director8 Mgmt For For For Re-elect Rob Rowley as Director9 Mgmt For For For Re-elect Lynne Weedall as Director10 Mgmt For For For Elect Kirk Davis as Director11 Mgmt For For For Reappoint Ernst & Young LLP as Auditors12 Mgmt For For For Authorise Board to Fix Remuneration of Auditors13 Mgmt For For For Approve Increase in the Maximum Aggregate Fees Payable to Directors14 Mgmt For For For Approve Sharesave Scheme15 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights16 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights17 Mgmt For For For Authorise Market Purchase of Ordinary Shares18 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

3Q315 ISC LP Proxy Report

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Oxford Instruments plcMeeting Date 09/08/2015Record Date 09/04/2015ISIN GB0006650450

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Re-elect Nigel Keen as Director4 Mgmt For For For Re-elect Jonathan Flint as Director5 Mgmt For For For Re-elect Kevin Boyd as Director6 Mgmt For For For Re-elect Jock Lennox as Director7 Mgmt For For For Re-elect Thomas Geitner as Director8 Mgmt For For For Re-elect Jennifer Allerton as Director9 Mgmt For For For Elect Richard Friend as Director10 Mgmt For For For Reappoint KPMG LLP as Auditors11 Mgmt For For For Authorise Board to Fix Remuneration of Auditors12 Mgmt For For For Approve Remuneration Report13 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights14 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights15 Mgmt For For For Authorise Market Purchase of Ordinary Shares16 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

CapitaLand Mall TrustMeeting Date 09/10/2015Record Date ISIN SG1M51904654

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Acquisition of All the Units in Brilliance Mall Trust2 Mgmt For For For Approve Issuance of New Units as Partial Consideration for the Proposed Acquisition

4Q315 ISC LP Proxy Report

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Northern Property Real Estate Investment Trust (NorSerCo Inc.)Meeting Date 10/14/2015Record Date 09/04/2015ISIN CA6656241107

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Issue Units in Connection with Acquisition2 Mgmt For For For Fix Number of Trustees at Nine

Hellermanntyton Group plcMeeting Date 10/15/2015Record Date 10/13/2015ISIN GB00B943Y725

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve Matters Relating to the Cash Acquisition of HellermannTyton Group plc by

Delphi Automotive plc

Hellermanntyton Group plcMeeting Date 10/15/2015Record Date 10/13/2015ISIN GB00B943Y725

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt Court Meeting

1 Mgmt For For For Approve Scheme of Arrangement

Auckland International Airport Ltd.Meeting Date 10/22/2015Record Date 10/20/2015ISIN NZAIAE0002S6

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Elect Richard Didsbury as Director2 Mgmt For For For Elect Brett Godfrey as Director3 Mgmt For For For Elect Patrick Strange as Director4 Mgmt For For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors5 Mgmt For For For Authorize Board to Fix Remuneration of the Auditors

Skycity Entertainment Group Ltd.Meeting Date 11/13/2015Record Date 11/11/2015ISIN NZSKCE0001S2

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Elect Richard Tsiang as Director2 Mgmt For For For Elect Richard Didsbury as Director3 Mgmt For For For Authorize Board to Fix Remuneration of the Auditors

Charter Hall Retail REITMeeting Date 11/17/2015Record Date 11/15/2015ISIN AU000000CQR9

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For Against Against Elect Alan Rattray-Wood as Director2 Mgmt For For For Approve the Issuance of Units to Charter Hall Group3 Mgmt For For For Ratify the Past Issuance of 12.44 Million Units to Institutional, Professional and Other

Wholesale Investors

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Pact Group Holdings Ltd.Meeting Date 11/18/2015Record Date 11/16/2015ISIN AU000000PGH3

Proponent Mgmt Rec ISS Rec Vote Instruction2 Mgmt For For For Approve the Remuneration Report3 Mgmt For For For Elect Ray Horsburgh as Director4 Mgmt For Against Against Elect Peter Margin as Director5 Mgmt For For For Approve the Financial Assistance

Shopping Centres Australasia Property GroupMeeting Date 11/18/2015Record Date 11/16/2015ISIN AU000000SCP9

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve the Remuneration Report2 Mgmt For For For Elect Ian Pollard as Director3 Mgmt For For For Elect Kirstin Ferguson as Director4 Mgmt For For For Elect Mark Fleming as Director5 Mgmt For For For Ratify the Past Issuance of 39.60 Million Stapled Units6 Mgmt For For For Approve the Grant of Up to 76,187 STI Rights to Anthony Mellowes, Chief Executive

Officer of the Company7 Mgmt For For For Approve the Grant of Up to 43,118 STI Rights to Mark Fleming, Chief Financial Officer

of the Company8 Mgmt For For For Approve the Grant of Up to 334,770 LTI Rights to Anthony Mellowes, Executive Officer

of the Company9 Mgmt For For For Approve the Grant of Up to 153,038 LTI Rights to Mark Fleming, Chief Financial Officer

of the Company

Costa Group Holdings LimitedMeeting Date 11/19/2015Record Date 11/17/2015ISIN AU000000CGC2

Proponent Mgmt Rec ISS Rec Vote Instruction2 Mgmt For For For Approve the Remuneration Report3 Mgmt For For For Elect Kevin Schwartz as Director4 Mgmt For For For Elect Frank Costa as Director5 Mgmt For Against Against Elect Peter Margin as Director6 Mgmt For For For Elect Tiffany Fuller as Director7 Mgmt For Against Against Elect Neil Chatfield as Director8 Mgmt For For For Approve the Grant of Performance Rights to Harry Debney, Chief Executive Officer and

Managing Director of the Company

Chr.Hansen Holdings A/SMeeting Date 11/26/2015Record Date 11/19/2015ISIN DK0060227585

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt Receive Report of Board2 Mgmt For For For Accept Annual Report3 Mgmt For For For Approve Allocation of Income and Dividends of DKK 4.70 Per Share4 Mgmt For For For Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman,

DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Directors; ApproveRemuneration for Committee Work

5 Mgmt For For For Approve Guidelines for Incentive-Based Compensation for Executive Management6a Mgmt For For For Reelect Ole Andersen as Board Chairman6ba Mgmt For For For Reelect Frederic Stevenin as Director6bb Mgmt For For For Reelect Mark Wilson as Director6bc Mgmt For For For Reelect Soren Carlsen as Director6bd Mgmt For For For Reelect Dominique Reiniche as Director6be Mgmt For For For Reelect Tiina Mattila-Sandholm as Director6bf Mgmt For For For Reelect Kristian Villumsen as Director7 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors8 Mgmt For For For Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with

Danish Authorities

2Q415 ISC LP Proxy Report

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LisiMeeting Date 12/01/2015Record Date 11/26/2015ISIN FR0000050353

Proponent Mgmt Rec ISS Rec Vote InstructionMgmt Extraordinary Business

1 Mgmt For Against Against Authorize up to 1 Million Shares for Use in Restricted Stock Plans2 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Ezra Holdings LimitedMeeting Date 12/11/2015Record Date ISIN SG1O34912152

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Approve Joint Venture with Chiyoda Corporation in Respect of the Subsea Services

Business of the Company

HKBN LtdMeeting Date 12/15/2015Record Date 12/10/2015ISIN KYG451581055

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3.1 Mgmt For For For Elect Bradley Jay Horwitz as Director3.2 Mgmt For For For Elect William Chu Kwong Yeung as Director3.3 Mgmt For For For Elect Ni Quiaque Lai as Director3.4 Mgmt For For For Elect Stanley Chow as Director3.5 Mgmt For For For Elect Quinn Yee Kwan Law as Director3.6 Mgmt For For For Authorize Board to Fix Remuneration of Directors3.7 Mgmt For For For Elect Deborah Keiko Orida as Director4 Mgmt For For For Approve KPMG, Certified Public Accountants as Auditor and Authorize Board to Fix

Their Remuneration5A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights5B Mgmt For For For Authorize Repurchase of Issued Share Capital5C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Ezra Holdings LimitedMeeting Date 12/30/2015Record Date ISIN SG1O34912152

Proponent Mgmt Rec ISS Rec Vote Instruction1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Elect Eng Heng Nee Philip as Director3 Mgmt For For For Elect Ho Geok Choo Madeleine as Director4 Mgmt For For For Elect Tan Cher Liang as Director5 Mgmt For For For Elect Lee Kian Soo as Director6 Mgmt For For For Approve Directors' Fees7 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration8 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3Q415 ISC LP Proxy Report

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Diploma plcMeeting Date: 01/20/2016Record Date: 01/18/2016

Primary ISIN: GB0001826634

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Re-elect John Nicholas as Director4 Mgmt For For For Re-elect Bruce Thompson as Director5 Mgmt For For For Re-elect Nigel Lingwood as Director6 Mgmt For For For Re-elect Charles Packshaw as Director7 Mgmt For For For Elect Andy Smith as Director8 Mgmt For For For Elect Anne Thorburn as Director9 Mgmt For For For Reappoint Deloitte LLP as Auditors10 Mgmt For For For Authorise Board to Fix Remuneration of Auditors11 Mgmt For For For Approve Remuneration Report12 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights13 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights14 Mgmt For For For Authorise Market Purchase of Ordinary Shares15 Mgmt For For For Authorise the Company to Call EGM with Two Weeks' Notice

Victrex plcMeeting Date: 02/10/2016Record Date: 02/08/2016

Primary ISIN: GB0009292243

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Re-elect Larry Pentz as Director5 Mgmt For For For Re-elect Dr Pamela Kirby as Director6 Mgmt For For For Re-elect Patrick De Smedt as Director7 Mgmt For For For Elect Andrew Dougal as Director8 Mgmt For For For Elect Jane Toogood as Director9 Mgmt For For For Re-elect David Hummel as Director10 Mgmt For For For Re-elect Tim Cooper as Director11 Mgmt For For For Re-elect Louisa Burdett as Director12 Mgmt For For For Elect Martin Court as Director13 Mgmt For For For Re-appoint KPMG LLP as Auditors14 Mgmt For For For Authorise Board to Fix Remuneration of Auditors15 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights16 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights17 Mgmt For For For Authorise Market Purchase of Ordinary Shares18 Mgmt For For For Authorise the Company to Call AGM with Two Weeks' Notice

Ascendas Real Estate Investment TrustMeeting Date: 02/16/2016Record Date:

Primary ISIN: SG1M77906915

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Proposed Acquisition of One@Changi City Together with the Plant and EquipmentTherein

2 Mgmt For For For Approve Issuance of New Units as Partial Consideration for the Proposed Acquisition

1

Q116 ISC Proxy Report

M O N D R I A N I N V E S T M E N T P A R T N E R S L I M I T E D

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Stabilus SAMeeting Date: 02/17/2016Record Date: 02/03/2016

Primary ISIN: LU1066226637

Proponent Mgmt Rec ISS Rec Vote Instruction

Mgmt Annual Meeting Agenda1 Mgmt Receive Board Report2 Mgmt Receive Report of Supervisory Board3 Mgmt Receive Auditor's Reports4 Mgmt For For For Approve Financial Statements5 Mgmt For For For Approve Allocation of Income6 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports7 Mgmt For For For Elect Dr.Joachim Rauhut as a Supervisory Board member8 Mgmt For For For Elect Dr. Ralf-Michael Fuchs as a Supervisory Board member9 Mgmt For For For Approve Discharge of the Management Board10 Mgmt For For For Approve Discharge of the Supervisory Board11 Mgmt For For For Renew Appointment of KPMG as Auditor12 Mgmt Transact Other Business (Non-Voting)

HKBN LtdMeeting Date: 03/16/2016Record Date:

Primary ISIN: KYG451581055

Proponent Mgmt Rec ISS Rec Vote Instruction

1 Mgmt For For For Approve Share Purchase Agreement and Related Transactions

2

Q116 ISC Proxy Report

Page 189: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Daetwyler Holding AGMeeting Date: 04/05/2016Record Date:

Primary ISIN: CH0030486770

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Accept Financial Statements and Statutory Reports1.2 Mgmt For Against Against Advisory Vote on Remuneration Report 20152 Mgmt For For For Approve Allocation of Income and Dividends of CHF 0.44 per Registered Share and CHF 2.20

per Bearer Share3 Mgmt For For For Approve Discharge of Board and Senior Management4.1.1 Mgmt For For For Nominate Ernst Lienhard and Juerg Fedier as Candidates at the Special Meeting of Holders of

Bearer Shares4.1.2 Mgmt For Against Against Reelect Ulrich Graf as Director and Chairman4.1.3 Mgmt For Against Against Reelect Hans Rueegg as Director4.1.4 Mgmt For Against Against Reelect Hanspeter Faessler as Director4.1.5 Mgmt For Against Against Reelect Ernst Odermatt as Director4.1.6 Mgmt For Against Against Reelect Gabi Huber as Director4.1.7 Mgmt For Against Against Reelect Hanno Ulmer as Director4.1.8 Mgmt For Against Against Elect Zhiqiang Zhang as Director4.1.9 Mgmt For For For Elect Ernst Lienhard and Juerg Fedier as Directors Representing Bearer Shareholders4.2.1 Mgmt For Against Against Appoint Hanspeter Faessler as Member of the Compensation Committee4.2.2 Mgmt For Against Against Appoint Gabi Huber as Member of the Compensation Committee4.2.3 Mgmt For Against Against Appoint Hanno Ulmer as Member of the Compensation Committee4.3 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors4.4 Mgmt For For For Designate Remo Baumann as Independent Proxy5.1 Mgmt For For For Approve Remuneration of Directors in the Amount of CHF 2.8 Million5.2 Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 7.7 Million6 Mgmt For Against Against Transact Other Business (Voting)

CapitaLand Mall TrustMeeting Date: 04/12/2016Record Date:

Primary ISIN: SG1M51904654

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors'Report

2 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration3 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights4 Mgmt For For For Authorize Unit Repurchase Program5 Mgmt For For For Amend Trust Deed Re: Performance Fee Supplement

MTU Aero Engines AGMeeting Date: 04/14/2016Record Date:

Primary ISIN: DE000A0D9PT0

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)2 Mgmt For For Do Not Vote Approve Allocation of Income and Dividends of EUR 1.70 per Share3 Mgmt For For Do Not Vote Approve Discharge of Management Board for Fiscal 20154 Mgmt For For Do Not Vote Approve Discharge of Supervisory Board for Fiscal 20155 Mgmt For For Do Not Vote Ratify Ernst & Young as Auditors for Fiscal 2016

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Sarine Technologies Ltd.Meeting Date: 04/19/2016Record Date:

Primary ISIN: IL0010927254

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration4 Mgmt For For For Approve Remuneration Policy5 Mgmt For Against Against Approve CEO's Remuneration6 Mgmt For Against Against Approve Directors' Remuneration6.1 Mgmt For Against Against Approve Remuneration of Daniel Benjamin Glinert6.2 Mgmt For For For Approve Remuneration of Avraham Eshed6.3 Mgmt For Against Against Approve Remuneration of Eyal Mashiah6.4 Mgmt For For For Approve Remuneration of Ehud Harel6.5 Mgmt For For For Approve Remuneration of Hanoh Stark7.1 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights7.2 Mgmt For Against Against Approve Grant of Options and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015

Share Option Plan

Sarine Technologies Ltd.Meeting Date: 04/19/2016Record Date:

Primary ISIN: IL0010927254

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For Against Against Approve Participation of Daniel Benjamin Glinert in the Sarine Technologies Ltd 2015 ShareOption Plan (2015 Share Option Plan)

2 Mgmt For Against Against Approve Grant of Options to Daniel Benjamin Glinert Under the 2015 Share Option Plan3 Mgmt For Against Against Approve Participation of Uzi Levami in the 2015 Share Option Plan4 Mgmt For Against Against Approve Grant of Options to Uzi Levami Under the 2015 Share Option Plan5 Mgmt For Against Against Approve Participation of Eyal Mashiah in the 2015 Share Option Plan6 Mgmt For Against Against Approve Grant of Options to Eyal Mashiah Under the 2015 Share Option Plan7 Mgmt For For For Authorize Share Repurchase Program

StarHub Ltd.Meeting Date: 04/19/2016Record Date:

Primary ISIN: SG1V12936232

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Elect Nihal Vijaya Devadas Kaviratne as Director3 Mgmt For For For Elect Steven Terrell Clontz as Director4 Mgmt For For For Elect Tan Tong Hai as Director5 Mgmt For Against Against Elect Peter Seah Lim Huat as Director6 Mgmt For For For Elect Sio Tat Hiang as Director7 Mgmt For Against Against Elect Nasser Marafih as Director8 Mgmt For For For Elect Ma Kah Woh as Director9 Mgmt For For For Elect Rachel Eng Yaag Ngee as Director10 Mgmt For For For Approve Directors' Fees11 Mgmt For For For Approve Final Dividend12 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration13 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights14 Mgmt For For For Approve Grant of Awards and Issuance of Shares Under the StarHub Performance Share Plan

2014 and/or the StarHub Restricted Stock Plan 2014

StarHub Ltd.Meeting Date: 04/19/2016Record Date:

Primary ISIN: SG1V12936232

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Authorize Share Repurchase Program2 Mgmt For For For Approve Mandate for Interested Person Transactions3 Mgmt For For For Adopt New Constitution

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Belimo Holding AGMeeting Date: 04/25/2016Record Date:

Primary ISIN: CH0001503199

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Allocation of Income and Dividends of CHF 65 per Share3 Mgmt For Against Against Approve Remuneration Report4 Mgmt For For For Approve Discharge of Board and Senior Management5.1.1 Mgmt For For For Reelect Adrian Altenburger as Director5.1.2 Mgmt For For For Reelect Patrick Burkhalter as Director5.1.3 Mgmt For For For Reelect Martin Hess as Director5.1.4 Mgmt For For For Reelect Hans Peter Wehrli as Director5.1.5 Mgmt For For For Reelect Martin Zwyssig as Director5.2.1 Mgmt For For For Reelect Hans Peter Wehrli as Board Chairman5.2.2 Mgmt For For For Reelect Martin Zwyssig as Deputy Chairman5.3.1 Mgmt For For For Appoint Martin Hess as Member and Chairman of the Compensation Committee5.3.2 Mgmt For For For Appoint Adrian Altenburger as Member of the Compensation Committee5.3.3 Mgmt For For For Appoint Patrick Burkhalter as Member of the Compensation Committee5.4 Mgmt For For For Designate Proxy Voting Services GmbH as Independent Proxy5.5 Mgmt For For For Ratify KPMG AG as Auditors6.1 Mgmt For For For Approve Fixed Maximum Remuneration of Directors in the Amount of CHF 770,0006.2 Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 4.2 Million7 Mgmt For Against Against Transact Other Business (Voting)

AF ABMeeting Date: 04/27/2016Record Date: 04/21/2016

Primary ISIN: SE0005999836

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chairman of Meeting2 Mgmt For For For Prepare and Approve List of Shareholders3 Mgmt For For For Approve Agenda of Meeting4 Mgmt For For For Designate Inspector(s) of Minutes of Meeting5 Mgmt For For For Acknowledge Proper Convening of Meeting6 Mgmt Receive President's Report7 Mgmt Receive Board Report8 Mgmt Receive Financial Statements and Statutory Reports9 Mgmt For For For Accept Financial Statements and Statutory Reports10 Mgmt For For For Approve Discharge of Board and President11 Mgmt For For For Approve Allocation of Income and Dividends of SEK 3.75 Per Share12a Mgmt For For For Determine Number of Members (8) and Deputy Members (0) of Board12b Mgmt For For For Reelect Marika Fredriksson, Staffan Jufors, Anders Narvinger, Bjorn Nilsson, Maud Olofsson,

Joakim Rubin, Kristina Schauman, and Anders Snell as Directors12c Mgmt For For For Ratify Ernst & Young as Auditors12d Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of SEK 2.9 Million; Approve

Remuneration of Auditors12e Mgmt For For For Authorize Chairman of Board and Representatives of Between Three and Five of Company's

Largest Shareholders to Serve on Nominating Committee13 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive Management14 Mgmt For For For Approve Convertible Debenture Program; Approve Repurchase of Company Shares; Approve

Reduction of Number of Shares15 Mgmt For For For Approve Equity Plan Financing16 Mgmt For For For Approve Creation of Pool of Capital without Preemptive Rights17 Mgmt Close Meeting

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Croda International plcMeeting Date: 04/27/2016Record Date: 04/25/2016

Primary ISIN: GB0002335270

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Re-elect Alan Ferguson as Director5 Mgmt For For For Re-elect Steve Foots as Director6 Mgmt For For For Re-elect Anita Frew as Director7 Mgmt For For For Re-elect Helena Ganczakowski as Director8 Mgmt For For For Re-elect Keith Layden as Director9 Mgmt For For For Re-elect Jez Maiden as Director10 Mgmt For For For Re-elect Nigel Turner as Director11 Mgmt For For For Re-elect Steve Williams as Director12 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors13 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors14 Mgmt For For For Authorise EU Political Donations and Expenditure15 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights16 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights17 Mgmt For For For Authorise Market Purchase of Ordinary Shares18 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice19 Mgmt For For For Approve Special Dividend and Share Consolidation

Elementis plcMeeting Date: 04/27/2016Record Date: 04/25/2016

Primary ISIN: GB0002418548

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For Against Against Approve Remuneration Report4 Mgmt For For For Elect Paul Waterman as Director5 Mgmt For For For Re-elect Andrew Duff as Director6 Mgmt For For For Re-elect Brian Taylorson as Director7 Mgmt For For For Re-elect Nick Salmon as Director8 Mgmt For For For Re-elect Andrew Christie as Director9 Mgmt For For For Re-elect Steve Good as Director10 Mgmt For For For Re-elect Anne Hyland as Director11 Mgmt For For For Appoint Deloitte LLP as Auditors12 Mgmt For For For Authorise Board to Fix Remuneration of Auditors13 Mgmt For For For Approve Special Dividend14 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights15 Mgmt For For For Authorise EU Political Donations and Expenditure16 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice17 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights18 Mgmt For For For Authorise Market Purchase of Ordinary Shares

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Glanbia plcMeeting Date: 04/27/2016Record Date: 04/25/2016

Primary ISIN: IE0000669501

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a Mgmt For For For Elect Patsy Ahern as a Director3b Mgmt For Against Against Re-elect Henry Corbally as a Director3c Mgmt For For For Re-elect Jer Doheny as a Director3d Mgmt For For For Re-elect Mark Garvey as a Director3e Mgmt For For For Elect Jim Gilsenan as a Director3f Mgmt For For For Re-elect Vincent Gorman as a Director3g Mgmt For For For Elect Tom Grant as a Director3h Mgmt For For For Re-elect Brendan Hayes as a Director3i Mgmt For For For Elect Patrick Hogan as a Director3j Mgmt For Against Against Re-elect Martin Keane as a Director3k Mgmt For For For Re-elect Michael Keane as a Director3l Mgmt For For For Re-elect Hugh McGuire as a Director3m Mgmt For For For Re-elect Matthew Merrick as a Director3n Mgmt For For For Re-elect John Murphy as a Director3o Mgmt For Against Against Re-elect Patrick Murphy as a Director3p Mgmt For For For Re-elect Brian Phelan as a Director3q Mgmt For For For Re-elect Eamon Power as a Director3r Mgmt For For For Re-elect Siobhan Talbot as a Director3s Mgmt For For For Re-elect Patrick Coveney as a Director3t Mgmt For For For Re-elect Donard Gaynor as a Director3u Mgmt For For For Re-elect Paul Haran as a Director3v Mgmt For For For Re-elect Dan O'Connor as a Director4 Mgmt For For For Authorize Board to Fix Remuneration of Auditors5 Mgmt For For For Approve Remuneration Report6 Mgmt For For For Appoint Deloitte as Auditors of the Company

Mgmt Special Business - Ordinary Resolution7 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Mgmt Special Business - Special Resolutions8 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights9 Mgmt For For For Authorize the Company to Call EGM with Two Weeks' Notice10 Mgmt For For For Amend Articles of Association

Hyflux Ltd.Meeting Date: 04/27/2016Record Date:

Primary ISIN: SG1J47889782

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Financial Statements and Directors' and Auditors' Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Lee Joo Hai as Director4 Mgmt For For For Elect Gay Chee Cheong as Director5 Mgmt For For For Elect Teo Kiang Kok as Director6 Mgmt For For For Approve Directors' Fees7 Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration8 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights9 Mgmt For For For Approve Allotment and Issuance of Preference Shares10 Mgmt For For For Authorize Share Repurchase Program

LisiMeeting Date: 04/27/2016Record Date: 04/22/2016

Primary ISIN: FR0000050353

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions4 Mgmt For For For Approve Discharge of Directors and Auditors5 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.39 per Share6 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 300,0007 Mgmt For Against Against Advisory Vote on Compensation of Gilles Kohler, Chairman and CEO8 Mgmt For Against Against Advisory Vote on Compensation of Emmanuel Viellard, Vice Chairman and Vice CEO9 Mgmt For Against Against Authorize Repurchase of Up to 10 Percent of Issued Share Capital10 Mgmt For For For Authorize Filing of Required Documents/Other Formalities 5

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Prosegur Compania de Seguridad S.A.Meeting Date: 04/27/2016Record Date: 04/22/2016

Primary ISIN: ES0175438003

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Consolidated and Standalone Financial Statements2 Mgmt For For For Approve Allocation of Income and Dividends3 Mgmt For For For Approve Discharge of Board4.1 Mgmt For Against Against Reelect Helena Revoredo Delvecchio as Director4.2 Mgmt For For For Reelect Christian Gut Revoredo as Director4.3 Mgmt For Against Against Reelect Isidro Fernández Barreiro as Director4.4 Mgmt For Against Against Reelect Chantal Gut Revoredo as Director4.5 Mgmt For For For Elect Fernando d'Ornellas Silva as Director5 Mgmt For For For Renew Appointment of KPMG Auditores as Auditor6 Mgmt For For For Amend Articles Re: Board Powers and Committees7 Mgmt For For For Authorize Share Repurchase Program8 Mgmt For For For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities,

Excluding Preemptive Rights of up to 20 Percent9 Mgmt For For For Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to

EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital10 Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions11 Mgmt For For For Advisory Vote on Remuneration Report

Ingenico GroupMeeting Date: 04/29/2016Record Date: 04/26/2016

Primary ISIN: FR0000125346

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.30 per Share4 Mgmt For For For Approve Stock Dividend Program (Cash or New Shares)5 Mgmt For For For Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of

New Transactions6 Mgmt For For For Approve Agreement with Philippe Lazare, Chairman and CEO7 Mgmt For For For Renew Appointment of Mazars as Auditor8 Mgmt For For For Renew Appointment of Jean-Louis Simon as Alternate Auditor9 Mgmt For For For Appoint KPMG SA as Auditor10 Mgmt For For For Appoint Salustro Reydel SA as Alternate Auditor11 Mgmt For For For Ratify the Appointment of Colette Lewiner as Director12 Mgmt For For For Elect Bernard Bourigeaud as Director13 Mgmt For For For Decision not to Renew the Mandate of Jean-Pierre Cojan14 Mgmt For For For Reelect Diaa Elyaacoubi as Director15 Mgmt For For For Reelect Florence Parly as Director16 Mgmt For For For Reelect Thibault Poutrel as Director17 Mgmt For Against Against Reelect Philippe Lazare as Director18 Mgmt For For For Advisory Vote on Compensation of Philipe Lazare, CEO and Chairman19 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 550,00020 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business21 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares22 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate

Nominal Amount of EUR 30 Million23 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to

Aggregate Nominal Amount of EUR 6,099,06024 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate

Nominal Amount of EUR 6,099,06025 Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation

Submitted to Shareholder Vote Above26 Mgmt For For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind27 Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23-26 at 10

Percent of Issued Share Capital28 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans29 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International

Subsidiaries30 Mgmt For Against Against Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans31 Mgmt For For For Amend Article 12 of Bylaws Re: Directors' Length of Term32 Mgmt For Against Against Amend Article 17 of Bylaws Re: Censors' Length of Term33 Mgmt For For For Approve Spin-Off Agreement with Ingenico France34 Mgmt For For For Approve Spin-Off Agreement with Ingenico Terminals35 Mgmt For For For Approve Spin-Off Agreement with Ingenico Business Support36 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

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Laird plcMeeting Date: 04/29/2016Record Date: 04/27/2016

Primary ISIN: GB00B1VNST91

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Elect Tony Quinlan as Director5 Mgmt For For For Elect Nathalie Rachou as Director6 Mgmt For For For Elect Kjersti Wiklund as Director7 Mgmt For For For Re-elect Dr Martin Read as Director8 Mgmt For For For Re-elect David Lockwood as Director9 Mgmt For For For Re-elect Paula Bell as Director10 Mgmt For For For Re-elect Sir Christopher Hum as Director11 Mgmt For For For Re-elect Mike Parker as Director12 Mgmt For For For Appoint Deloitte LLP as Auditors and Authorise Their Remuneration13 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights14 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights15 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or

Specified Capital Investment16 Mgmt For For For Authorise Market Purchase of Ordinary Shares17 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Rotork plcMeeting Date: 04/29/2016Record Date: 04/27/2016

Primary ISIN: GB00BVFNZH21

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Re-elect Bob Arnold as Director4 Mgmt For For For Re-elect Gary Bullard as Director5 Mgmt For For For Re-elect Jonathan Davis as Director6 Mgmt For For For Re-elect Peter France as Director7 Mgmt For For For Re-elect Sally James as Director8 Mgmt For For For Re-elect John Nicholas as Director9 Mgmt For For For Re-elect Martin Lamb as Director10 Mgmt For For For Re-elect Lucinda Bell as Director11 Mgmt For For For Reappoint Deloitte LLP as Auditors12 Mgmt For For For Authorise Board to Fix Remuneration of Auditors13 Mgmt For For For Approve Remuneration Report14 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights15 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights16 Mgmt For For For Authorise Market Purchase of Ordinary Shares17 Mgmt For For For Authorise Market Purchase of Preference Shares18 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Ultra Electronics Holdings plcMeeting Date: 04/29/2016Record Date: 04/27/2016

Primary ISIN: GB0009123323

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Re-elect Douglas Caster as Director5 Mgmt For For For Re-elect Martin Broadhurst as Director6 Mgmt For For For Re-elect John Hirst as Director7 Mgmt For For For Re-elect Sir Robert Walmsley as Director8 Mgmt For For For Re-elect Rakesh Sharma as Director9 Mgmt For For For Re-elect Mark Anderson as Director10 Mgmt For For For Reappoint Deloitte LLP as Auditors11 Mgmt For For For Authorise Board to Fix Remuneration of Auditors12 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights13 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights14 Mgmt For For For Authorise Market Purchase of Ordinary Shares15 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

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Eltel ABMeeting Date: 05/02/2016Record Date: 04/26/2016

Primary ISIN: SE0006509949

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chairman of Meeting2 Mgmt For For For Prepare and Approve List of Shareholders3 Mgmt For For For Approve Agenda of Meeting4 Mgmt For For For Designate Inspector(s) of Minutes of Meeting5 Mgmt For For For Acknowledge Proper Convening of Meeting6 Mgmt Receive Financial Statements and Statutory Reports7 Mgmt Receive President's Report8 Mgmt For For For Accept Financial Statements and Statutory Reports9 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.24 Per Share10 Mgmt For For For Approve Discharge of Board and President11 Mgmt For For For Determine Number of Directors (7) and Deputy Directors (0) of Board; Determine Number of

Auditors (1) and Deputy Auditors (0)12 Mgmt For Against Against Approve Remuneration of Directors in the Amount of EUR 77,000 for Chairman and EUR 33,000

for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors13 Mgmt For For For Reelect Gerard Mohr, Matti Kyytsonen, Susanne Lithander, Ulf Lundahl, Karl Aberg and Rada

Rodriguez as Directors; Elect Hakan Kirstein as New Director14 Mgmt For For For Ratify PricewaterhouseCoopers as Auditors15 Mgmt For Against Against Approve Remuneration Policy And Other Terms of Employment For Executive Management16a Mgmt For Against Against Approve Long Term Incentive Program (LTIP 2016)16b Mgmt For Against Against Approve Equity Plan Financing16c Mgmt For Against Against Approve Alternative Equity Plan Financing17 Mgmt For For For Approve Issuance of 6.3 Million Shares without Preemptive Rights18 Mgmt For For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares19 Mgmt Close Meeting

Ritchie Bros. Auctioneers IncorporatedMeeting Date: 05/02/2016Record Date: 03/24/2016

Primary ISIN: CA7677441056

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Beverley Briscoe1.2 Mgmt For For For Elect Director Robert G. Elton1.3 Mgmt For For For Elect Director Erik Olsson1.4 Mgmt For For For Elect Director Eric Patel1.5 Mgmt For For For Elect Director Edward B. Pitoniak1.6 Mgmt For For For Elect Director Ravi K. Saligram1.7 Mgmt For For For Elect Director Christopher Zimmerman2 Mgmt For Against Against Advisory Vote to Ratify Named Executive Officers' Compensation3 Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency4 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For For For Amend Stock Option Plan6 Mgmt For For For Approve Restricted Stock Plan7 Mgmt For For For Approve Restricted Stock Plan8 Mgmt For Against Against Approve Nonqualified Employee Stock Purchase Plan9 Mgmt For For For Approve Shareholder Rights Plan

Duerr AGMeeting Date: 05/04/2016Record Date: 04/12/2016

Primary ISIN: DE0005565204

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.85 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20154 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20155 Mgmt For For For Ratify Ernst & Young GmbH as Auditors for Fiscal 20166.1 Mgmt For For For Elect Alexandra Duerr to the Supervisory Board6.2 Mgmt For For For Elect Klaus Eberhardt to the Supervisory Board6.3 Mgmt For For For Elect Gerhard Federer to the Supervisory Board6.4 Mgmt For For For Elect Holger Hanselka to the Supervisory Board6.5 Mgmt For For For Elect Anja Schuler to the Supervisory Board6.6 Mgmt For For For Elect Karl-Heinz Streibich to the Supervisory Board7 Mgmt For For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

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Rational AGMeeting Date: 05/04/2016Record Date: 04/12/2016

Primary ISIN: DE0007010803

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 7.50 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20154 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20155 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 20166 Mgmt For Against Against Authorize Management Board Not to Disclose Individualized Remuneration of its Members

Northview Apartment Real Estate Investment TrustMeeting Date: 05/05/2016Record Date: 03/22/2016

Primary ISIN: CA6671851021

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Trustee Douglas H. Mitchell1.2 Mgmt For For For Elect Trustee Todd R. Cook1.3 Mgmt For For For Elect Trustee Daniel Drimmer1.4 Mgmt For For For Elect Trustee Kevin E. Grayston1.5 Mgmt For For For Elect Trustee Dennis J. Hoffman1.6 Mgmt For For For Elect Trustee Christine McGinley1.7 Mgmt For For For Elect Trustee Terrance L. McKibbon1.8 Mgmt For For For Elect Trustee Graham Rosenberg1.9 Mgmt For For For Elect Trustee Scott Thon2 Mgmt For For For Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration3 Mgmt For For For Amend Declaration of Trust4 Mgmt For For For Advisory Vote on Executive Compensation Approach

ASM Pacific Technology Ltd.Meeting Date: 05/10/2016Record Date: 05/04/2016

Primary ISIN: KYG0535Q1331

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Elect Petrus Antonius Maria van Bommel as Director4 Mgmt For For For Elect Charles Dean del Prado as Director5 Mgmt For For For Elect Orasa Livasiri as Director6 Mgmt For For For Elect Wong Hon Yee as Director7 Mgmt For For For Elect Tang Koon Hung, Eric as Director8 Mgmt For For For Authorize Board to Fix Remuneration of Directors9 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration10 Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Interserve plcMeeting Date: 05/10/2016Record Date: 05/06/2016

Primary ISIN: GB0001528156

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Remuneration Report4 Mgmt For For For Elect Glyn Barker as Director5 Mgmt For For For Re-elect Steven Dance as Director6 Mgmt For For For Re-elect Anne Fahy as Director7 Mgmt For For For Re-elect Tim Haywood as Director8 Mgmt For For For Re-elect Russell King as Director9 Mgmt For For For Re-elect Keith Ludeman as Director10 Mgmt For For For Re-elect Bruce Melizan as Director11 Mgmt For For For Re-elect Adrian Ringrose as Director12 Mgmt For For For Re-elect Nick Salmon as Director13 Mgmt For For For Re-elect Dougie Sutherland as Director14 Mgmt For For For Reappoint Grant Thornton UK LLP as Auditors15 Mgmt For For For Authorise the Audit Committee to Fix the Remuneration of Auditors16 Mgmt For For For Authorise EU Political Donations and Expenditure17 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights18 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights19 Mgmt For For For Authorise Market Purchase of Ordinary Shares20 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

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Koninklijke Boskalis Westminster NVMeeting Date: 05/10/2016Record Date: 04/12/2016

Primary ISIN: NL0000852580

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting1 Mgmt Open Meeting2 Mgmt Receive Report of Management Board (Non-Voting)3 Mgmt Discuss Remuneration Report Containing Remuneration Policy for Management Board Members4a Mgmt For For For Adopt Financial Statements and Statutory Reports4b Mgmt Receive Report of Supervisory Board (Non-Voting)5a Mgmt Receive Explanation on Company's Reserves and Dividend Policy5b Mgmt For For For Approve Dividends of EUR 1.60 Per Share6 Mgmt For For For Approve Discharge of Management Board7 Mgmt For For For Approve Discharge of Supervisory Board8 Mgmt For For For Abolish Voluntary Large Company Regime9 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital10 Mgmt Other Business (Non-Voting)11 Mgmt Close Meeting

Spirax-Sarco Engineering plcMeeting Date: 05/10/2016Record Date: 05/06/2016

Primary ISIN: GB00BWFGQN14

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Reappoint Deloitte LLP as Auditors5 Mgmt For For For Authorise Board to Fix Remuneration of Auditors6 Mgmt For For For Re-elect Bill Whiteley as Director7 Mgmt For For For Re-elect Nick Anderson as Director8 Mgmt For For For Re-elect Neil Daws as Director9 Mgmt For For For Re-elect Jay Whalen as Director10 Mgmt For For For Re-elect Jamie Pike as Director11 Mgmt For For For Re-elect Dr Krishnamurthy Rajagopal as Director12 Mgmt For For For Re-elect Dr Trudy Schoolenberg as Director13 Mgmt For For For Re-elect Clive Watson as Director14 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights15 Mgmt For For For Approve Scrip Dividend Alternative16 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights17 Mgmt For For For Authorise Market Purchase of Ordinary Shares

AAK ABMeeting Date: 05/11/2016Record Date: 05/04/2016

Primary ISIN: SE0001493776

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Open Meeting2 Mgmt For For For Elect Chairman of Meeting3 Mgmt For For For Prepare and Approve List of Shareholders4 Mgmt For For For Approve Agenda of Meeting5 Mgmt For For For Designate Inspector(s) of Minutes of Meeting6 Mgmt For For For Acknowledge Proper Convening of Meeting7 Mgmt Receive President's Report8 Mgmt Receive Financial Statements and Statutory Reports9a Mgmt For For For Accept Financial Statements and Statutory Reports9b Mgmt For For For Approve Allocation of Income and Dividends of SEK 7.75 Per Share9c Mgmt For For For Approve Discharge of Board and President10 Mgmt For For For Determine Number of Members (6) and Deputy Members (0) of Board11 Mgmt For Against Against Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman and SEK

320,000 for Other Directors; Approve Remuneration for Committee Work; ApproveRemuneration of Auditors

12 Mgmt For For For Reelect Melker Schorling, Ulrik Svensson, Arne Frank, Marta Schorling, Lillie Valeur andMarianne Kirkegaard as Directors; Ratify PricewaterhouseCoopers as Auditor

13 Mgmt For For For Elect Mikael Ekdahl, Henrik Didner, Lars-Ake Bokenberger and Leif Tornvall as Members ofNominating Committee

14 Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive ManagementMgmt Shareholder s Submitted by Lars-Erik Persson

15 SH None Against Against Approve Regarding Share Split16 Mgmt Close Meeting

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Brammer plcMeeting Date: 05/13/2016Record Date: 05/11/2016

Primary ISIN: GB0001195089

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Re-elect Ian Fraser as Director5 Mgmt For For For Re-elect Duncan Magrath as Director6 Mgmt For For For Re-elect Charles Irving-Swift as Director7 Mgmt For For For Re-elect Bill Whiteley as Director8 Mgmt For For For Re-elect Andrea Abt as Director9 Mgmt For For For Elect Steve Ashmore as Director10 Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors11 Mgmt For For For Authorise Board to Fix Remuneration of Auditors12 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights13 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights14 Mgmt For For For Authorise Market Purchase of Ordinary Shares15 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

Haitian International Holdings Ltd.Meeting Date: 05/18/2016Record Date: 05/13/2016

Primary ISIN: KYG4232C1087

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration3 Mgmt For For For Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration4 Mgmt For For For Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration5 Mgmt For For For Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration6 Mgmt For For For Authorize Board to Fix Remuneration of Directors7 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration8 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights9 Mgmt For For For Authorize Repurchase of Issued Share Capital10 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

BoironMeeting Date: 05/19/2016Record Date: 05/16/2016

Primary ISIN: FR0000061129

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.50 per Share4 Mgmt For Against Against Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions5 Mgmt For For For Reelect Christian Boiron as Director6 Mgmt For Against Against Reelect Michel Bouissou as Director7 Mgmt For Against Against Reelect Virginie Heurtaut as Director8 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 212,0469 Mgmt For Against Against Authorize Repurchase of Up to 10 Percent of Issued Share Capital10 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

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Sunny Optical Technology Group Co., Ltd.Meeting Date: 05/19/2016Record Date: 05/13/2016

Primary ISIN: KYG8586D1097

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a Mgmt For For For Elect Ye Liaoning as Director3b Mgmt For For For Elect Wang Wenjie as Director3c Mgmt For For For Elect Zhang Yuqing as Director3d Mgmt For For For Elect Feng Hua Jun as Director3e Mgmt For For For Elect Shao Yang Dong as Director3f Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their

Remuneration5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Repurchase of Issued Share Capital7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Invocare Ltd.Meeting Date: 05/20/2016Record Date: 05/18/2016

Primary ISIN: AU000000IVC8

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve the Remuneration Report2 Mgmt For For For Elect Richard Fisher as Director3 Mgmt For For For Elect Joycelyn Morton as Director4 Mgmt For For For Approve the Grant of Performance Rights and Options to Martin Earp, Managing Director of the

Company5 Mgmt For For For Approve the Termination Benefits (STI 2015) for Andrew Smith6 Mgmt For Against Against Approve the Termination Benefits (Unvested LTI) for Andrew Smith

Spectris plcMeeting Date: 05/20/2016Record Date: 05/18/2016

Primary ISIN: GB0003308607

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Remuneration Report3 Mgmt For For For Approve Final Dividend4 Mgmt For For For Re-elect Dr John Hughes as Director5 Mgmt For For For Re-elect John O'Higgins as Director6 Mgmt For For For Re-elect Peter Chambre as Director7 Mgmt For For For Re-elect Russell King as Director8 Mgmt For For For Re-elect Ulf Quellmann as Director9 Mgmt For For For Re-elect Bill Seeger as Director10 Mgmt For For For Re-elect Clive Watson as Director11 Mgmt For For For Re-elect Martha Wyrsch as Director12 Mgmt For For For Reappoint KPMG LLP as Auditors13 Mgmt For For For Authorise Board to Fix Remuneration of Auditors14 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights15 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights16 Mgmt For For For Authorise Market Purchase of Ordinary Shares17 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

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Bodycote plcMeeting Date: 05/27/2016Record Date: 05/25/2016

Primary ISIN: GB00B3FLWH99

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3 Mgmt For For For Approve Special Dividend4 Mgmt For For For Re-elect Alan Thomson as Director5 Mgmt For For For Re-elect Stephen Harris as Director6 Mgmt For Abstain Abstain Re-elect Eva Lindqvist as Director7 Mgmt For For For Re-elect David Landless as Director8 Mgmt For For For Re-elect Ian Duncan as Director9 Mgmt For For For Reappoint Deloitte LLP as Auditors10 Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors11 Mgmt For For For Approve Remuneration Report12 Mgmt For For For Approve Remuneration Policy13 Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights14 Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights15 Mgmt For For For Authorise Market Purchase of Ordinary Shares16 Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice17 Mgmt For For For Approve Deferred Bonus Plan18 Mgmt For For For Approve Bodycote Incentive Plan

AAC Technologies Holdings Inc.Meeting Date: 05/30/2016Record Date: 05/25/2016

Primary ISIN: KYG2953R1149

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a Mgmt For For For Elect Mok Joe Kuen Richard as Director3b Mgmt For For For Elect Ingrid Chunyuan Wu as Director3c Mgmt For For For Elect Tan Bian Ee as Director3d Mgmt For For For Authorize Board to Fix Directors' Fees4 Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For For For Authorize Repurchase of Issued Share Capital7 Mgmt For Against Against Authorize Reissuance of Repurchased Shares8 Mgmt For For For Adopt New Articles of Association

ElringKlinger AGMeeting Date: 05/31/2016Record Date:

Primary ISIN: DE0007856023

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.55 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20154 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20155 Mgmt For For For Ratify Ernst & Young as Auditors for Fiscal 2016

NORMA Group SEMeeting Date: 06/02/2016Record Date:

Primary ISIN: DE000A1H8BV3

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)2 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.90 per Share3 Mgmt For For For Approve Discharge of Management Board for Fiscal 20154 Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 20155 Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016

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Nexteer Automotive Group Ltd.Meeting Date: 06/06/2016Record Date: 06/01/2016

Primary ISIN: KYG6501M1050

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2 Mgmt For For For Approve Final Dividend3a1 Mgmt For For For Elect Richardson, Michael Paul as Director3a2 Mgmt For For For Elect Lu, Daen as Director3a3 Mgmt For For For Elect Wei, Kevin Cheng as Director3b Mgmt For For For Authorize Board to Fix Remuneration of Directors4 Mgmt For For For Elect Bresson Laurent Robert as Director and Authorize Board to Fix His Remuneration5 Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration6A Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6B Mgmt For For For Authorize Repurchase of Issued Share Capital6C Mgmt For Against Against Authorize Reissuance of Repurchased Shares

RubisMeeting Date: 06/09/2016Record Date: 06/06/2016

Primary ISIN: FR0000121253

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.42 per Share4 Mgmt For For For Approve Stock Dividend Program (Cash or Shares)5 Mgmt For For For Reelect Claudine Clot as Supervisory Board Member6 Mgmt For For For Reelect Olivier Dassault as Supervisory Board Member7 Mgmt For For For Reelect Maud Hayat-Soria as Supervisory Board Member8 Mgmt For For For Reelect Chantal Mazzacurati as Supervisory Board Member9 Mgmt For For For Elect Marie-Helene Dessailly as Supervisory Board Member10 Mgmt For For For Renew Appointment of Mazars as Auditor11 Mgmt For For For Renew Appointment of Jean-Louis Monnot and Laurent Guibourt as Auditor12 Mgmt For For For Renew Appointment of Manuela Baudoin-Revert as Alternate Auditor13 Mgmt For For For Appoint Isabelle Arribe as Alternate Auditor14 Mgmt For For For Advisory Vote on Compensation of Gilles Gobin, General Manager15 Mgmt For For For Advisory Vote on Compensation of Agena, General Manager16 Mgmt For For For Authorize Repurchase of Up to 1 Percent of Issued Share Capital17 Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions

Mgmt Extraordinary Business18 Mgmt For Against Against Authorize 24-Months Extension of Exercise Period for Warrants Issued in Favor of Financial

Institutions19 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities for up to 8 Percent of Issued Capital Per

Year Reserved for Specific Beneficiaries20 Mgmt For For For Subject to Approval of Item 21, Authorize New Class of Preferred Stock and Amend Bylaws

Accordingly21 Mgmt For For For Subject to Approval of Item 20, Authorize up to 1 Percent of Issued Capital Resulting from the

Conversion of Preference Shares Reserved for Employees22 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans23 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Misumi Group Inc.Meeting Date: 06/16/2016Record Date: 03/31/2016

Primary ISIN: JP3885400006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 8.052.1 Mgmt For For For Elect Director Saegusa, Tadashi2.2 Mgmt For For For Elect Director Ono, Ryusei2.3 Mgmt For For For Elect Director Eguchi, Masahiko2.4 Mgmt For For For Elect Director Ikeguchi, Tokuya2.5 Mgmt For For For Elect Director Otokozawa, Ichiro2.6 Mgmt For For For Elect Director Numagami, Tsuyoshi2.7 Mgmt For For For Elect Director Ogi, Takehiko

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Ariake Japan Co. Ltd.Meeting Date: 06/17/2016Record Date: 03/31/2016

Primary ISIN: JP3125800007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 402.1 Mgmt For Against Against Elect Director Tagawa, Tomoki2.2 Mgmt For For For Elect Director Iwaki, Katsutoshi2.3 Mgmt For For For Elect Director Shirakawa, Naoki2.4 Mgmt For For For Elect Director Uchida, Yoshikazu2.5 Mgmt For For For Elect Director Matsumoto, Koichi3 Mgmt For For For Approve Annual Bonus4 Mgmt For Against Against Approve Director Retirement Bonus

Eltel ABMeeting Date: 06/20/2016Record Date: 06/14/2016

Primary ISIN: SE0006509949

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Elect Chairman of Meeting2 Mgmt For For For Prepare and Approve List of Shareholders3 Mgmt For For For Approve Agenda of Meeting4 Mgmt For For For Designate Inspector(s) of Minutes of Meeting5 Mgmt For For For Acknowledge Proper Convening of Meeting6a Mgmt For Against Against Approve Share Matching Plan LTIP 20166b Mgmt For Against Against Approve Equity Plan Financing6c Mgmt For Against Against Approve Alternative Equity Plan Financing6d Mgmt Other Matters Related to LTIP 20167 Mgmt Close Meeting

Qiagen NVMeeting Date: 06/21/2016Record Date: 05/24/2016

Primary ISIN: NL0000240000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Annual Meeting1 Mgmt Open Meeting2 Mgmt Receive Report of Management Board (Non-Voting)3a Mgmt Receive Report of Supervisory Board (Non-Voting)3b Mgmt Discuss Remuneration Report Containing Remuneration Policy for Management Board Members4 Mgmt For For For Adopt Financial Statements and Statutory Reports5 Mgmt Receive Explanation on Company's Reserves and Dividend Policy6 Mgmt For For For Approve Discharge of Management Board7 Mgmt For For For Approve Discharge of Supervisory Board8 Mgmt For Against Against Amend Article 15.2 and Article 22.1: Binding Nomination and Director Terms9a Mgmt For For For Reelect Stephane Bancel to Supervisory Board9b Mgmt For For For Reelect Metin Colpan to Supervisory Board9c Mgmt For For For Reelect Manfred Karobath to Supervisory Board9d Mgmt For For For Elect Ross Levine to Supervisory Board9e Mgmt For For For Reelect Elaine Mardis to Supervisory Board9f Mgmt For For For Reelect Lawrence Rosen to Supervisory Board9g Mgmt For For For Reelect Elizabeth Tallett to Supervisory Board10a Mgmt For For For Reelect Peer Schatz to Management Board10b Mgmt For For For Reelect Roland Sackers to Management Board11 Mgmt For For For Ratify KPMG as Auditors12a Mgmt For For For Grant Board Authority to Issue Shares12b Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances13 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital14 Mgmt Allow Questions15 Mgmt Close Meeting

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KorianMeeting Date: 06/23/2016Record Date: 06/20/2016

Primary ISIN: FR0010386334

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

Mgmt Ordinary Business1 Mgmt For For For Approve Financial Statements and Statutory Reports2 Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports3 Mgmt For For For Approve Allocation of Income and Dividends of EUR 0.60 per Share4 Mgmt For For For Approve Stock Dividend Program (Cash or New Shares)5 Mgmt For For For Advisory Vote on Compensation of Christian Chautard, Chairman since March 25, 2015 and

CEO since Nov. 18, 20156 Mgmt For Against Against Advisory Vote on Compensation of Yann Coleou, CEO until Nov. 18, 20157 Mgmt For For For Advisory Vote on Compensation of Jacques Bailet, Chairman until March 25, 20158 Mgmt For Against Against Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions;

Acknowledge Ongoing Transactions9 Mgmt For Against Against Approve Agreement with Sophie Boissard10 Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 400,00011 Mgmt For Against Against Reelect Anne Lalou as Director12 Mgmt For For For Reelect Guy de Panafieu as Director13 Mgmt For For For Elect Jean-Pierre Duprieu as Director14 Mgmt For Against Against Ratify Appointment of Office d Investissement des Regimes de Pensions du Secteur Public as

Director15 Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt Extraordinary Business16 Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares17 Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate

Nominal Amount of EUR 150 Million18 Mgmt For Against Against Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to

Aggregate Nominal Amount of EUR 150 Million19 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per

Year for Private Placements20 Mgmt For Against Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation

Submitted to Shareholder Vote under Items 17, 18 and 1921 Mgmt For Against Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue

Authority without Preemptive Rights22 Mgmt For For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind23 Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par

Value24 Mgmt For Against Against Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans25 Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans26 Mgmt For For For Authorize Filing of Required Documents/Other Formalities

Musashi Seimitsu Industry Co. Ltd.Meeting Date: 06/23/2016Record Date: 03/31/2016

Primary ISIN: JP3912700006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, with a Final Dividend of JPY 252.1 Mgmt For For For Elect Director Otsuka, Hiroshi2.2 Mgmt For For For Elect Director Miyata, Takayuki2.3 Mgmt For For For Elect Director Otsuka, Haruhisa2.4 Mgmt For For For Elect Director Horibe, Koji2.5 Mgmt For For For Elect Director Uchida, Toru2.6 Mgmt For For For Elect Director Kamiya, Isao2.7 Mgmt For For For Elect Director Kamino, Goro

Miraca Holdings IncMeeting Date: 06/24/2016Record Date: 03/31/2016

Primary ISIN: JP3822000000

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1.1 Mgmt For For For Elect Director Suzuki, Hiromasa1.2 Mgmt For For For Elect Director Takeuchi, Shigekazu1.3 Mgmt For For For Elect Director Nonaka, Hisatsugu1.4 Mgmt For For For Elect Director Iguchi, Naoki1.5 Mgmt For For For Elect Director Ishiguro, Miyuki1.6 Mgmt For For For Elect Director Ito, Ryoji1.7 Mgmt For For For Elect Director Takaoka, Kozo

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Nifco Inc.Meeting Date: 06/24/2016Record Date: 03/31/2016

Primary ISIN: JP3756200006

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, With a Final Dividend of JPY 602.1 Mgmt For For For Elect Director Yamamoto, Toshiyuki2.2 Mgmt For For For Elect Director Iwasaki, Fukuo2.3 Mgmt For For For Elect Director Shibao, Masaharu2.4 Mgmt For For For Elect Director Gyoten, Toyo3 Mgmt For For For Appoint Alternate Statutory Auditor Wakabayashi, Masakazu4 Mgmt For For For Approve Trust-Type Equity Compensation Plan

Nihon M&A Center IncMeeting Date: 06/24/2016Record Date: 03/31/2016

Primary ISIN: JP3689050007

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve Allocation of Income, With a Final Dividend of JPY 302 Mgmt For For For Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number

of Directors - Authorize Board to Determine Income Allocation3.1 Mgmt For For For Elect Director Wakebayashi, Yasuhiro3.2 Mgmt For For For Elect Director Miyake, Suguru3.3 Mgmt For For For Elect Director Naraki, Takamaro3.4 Mgmt For For For Elect Director Oyama, Takayoshi3.5 Mgmt For For For Elect Director Otsuki, Masahiko3.6 Mgmt For For For Elect Director Shimada, Naoki4.1 Mgmt For For For Elect Director and Audit Committee Member Tamura, Nobutsugi4.2 Mgmt For For For Elect Director and Audit Committee Member Kinoshita, Naoki4.3 Mgmt For For For Elect Director and Audit Committee Member Yamada, Yoshinori5 Mgmt For For For Elect Alternate Director and Audit Committee Member Shiga, Katsumasa6 Mgmt For For For Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members7 Mgmt For For For Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

MicroPort Scientific CorpMeeting Date: 06/27/2016Record Date: 06/23/2016

Primary ISIN: KYG608371046

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Accept Financial Statements and Statutory Reports2a Mgmt For Against Against Elect Weiwei Chen as Director2b Mgmt For Against Against Elect Janine Junyuan Feng as Director2c Mgmt For For For Elect Jonathan H. Chou as Director2d Mgmt For For For Elect Guoen Liu as Director2e Mgmt For For For Authorize Board to Fix Remuneration of Directors3 Mgmt For For For Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration4 Mgmt For For For Authorize Repurchase of Issued Share Capital5 Mgmt For Against Against Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights6 Mgmt For Against Against Authorize Reissuance of Repurchased Shares

Ascendas Real Estate Investment TrustMeeting Date: 06/28/2016Record Date:

Primary ISIN: SG1M77906915

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements andAuditors' Report

2 Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration3 Mgmt For For For Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights

Ascendas Real Estate Investment TrustMeeting Date: 06/28/2016Record Date:

Primary ISIN: SG1M77906915

Number Proponent Mgmt Rec ISS Rec Vote Instruction Text

1 Mgmt For For For Approve New Strategic Management Agreement and New Master Asset ManagementAgreement

17

Q21

6 ISC LP

Prox

y Re

port

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Kraft Foods Group, Inc.

Meeting Date: 07/01/2015

Record Date: 05/13/2015

Country: USA

Meeting Type: Special

Primary Security ID: 50076Q106

Ticker: KRFT

Primary CUSIP: 50076Q106 Primary ISIN: US50076Q1067 Primary SEDOL: B8P0S06

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Merger Agreement 1

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Time Warner Cable Inc.

Meeting Date: 07/01/2015

Record Date: 05/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88732J207

Ticker: TWC

Primary CUSIP: 88732J207 Primary ISIN: US88732J2078 Primary SEDOL: B63BPC8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Carole Black Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas H. Castro 1b

Mgmt ForForForYesElect Director David C. Chang 1c

Mgmt ForForForYesElect Director James E. Copeland, Jr. 1d

Mgmt AgainstAgainstForYesElect Director Peter R. Haje 1e

Mgmt ForForForYesElect Director Donna A. James 1f

Mgmt ForForForYesElect Director Don Logan 1g

Mgmt ForForForYesElect Director Robert D. Marcus 1h

Mgmt ForForForYesElect Director N.J. Nicholas, Jr. 1i

Mgmt ForForForYesElect Director Wayne H. Pace 1j

Mgmt ForForForYesElect Director Edward D. Shirley 1k

Mgmt ForForForYesElect Director John E. Sununu 1l

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Time Warner Cable Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH ForForAgainstYesPro-rata Vesting of Equity Awards 5

Bed Bath & Beyond Inc.

Meeting Date: 07/02/2015

Record Date: 05/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 075896100

Ticker: BBBY

Primary CUSIP: 075896100 Primary ISIN: US0758961009 Primary SEDOL: 2085878

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Warren Eisenberg Mgmt Yes For For For

Mgmt ForForForYesElect Director Leonard Feinstein 1b

Mgmt ForForForYesElect Director Steven H. Temares 1c

Mgmt ForForForYesElect Director Dean S. Adler 1d

Mgmt ForForForYesElect Director Stanley F. Barshay 1e

Mgmt ForForForYesElect Director Geraldine T. Elliott 1f

Mgmt AgainstAgainstForYesElect Director Klaus Eppler 1g

Mgmt ForForForYesElect Director Patrick R. Gaston 1h

Mgmt ForForForYesElect Director Jordan Heller 1i

Mgmt ForForForYesElect Director Victoria A. Morrison 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CONSTELLATION BRANDS, INC.

Meeting Date: 07/22/2015

Record Date: 05/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 21036P108

Ticker: STZ

Primary CUSIP: 21036P108 Primary ISIN: US21036P1084 Primary SEDOL: 2170473

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CONSTELLATION BRANDS, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jerry Fowden Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Barry A. Fromberg 1.2

Mgmt ForForForYesElect Director Robert L. Hanson 1.3

Mgmt ForForForYesElect Director Ernesto M. Hernandez 1.4

Mgmt WithholdWithholdForYesElect Director James A. Locke, III 1.5

Mgmt WithholdWithholdForYesElect Director Richard Sands 1.6

Mgmt ForForForYesElect Director Robert Sands 1.7

Mgmt ForForForYesElect Director Judy A. Schmeling 1.8

Mgmt ForForForYesElect Director Keith E. Wandell 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ball Corporation

Meeting Date: 07/28/2015

Record Date: 06/22/2015

Country: USA

Meeting Type: Special

Primary Security ID: 058498106

Ticker: BLL

Primary CUSIP: 058498106 Primary ISIN: US0584981064 Primary SEDOL: 2073022

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Legg Mason, Inc.

Meeting Date: 07/28/2015

Record Date: 05/28/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 524901105

Ticker: LM

Primary CUSIP: 524901105 Primary ISIN: US5249011058 Primary SEDOL: 2510615

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Legg Mason, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert E. Angelica Mgmt Yes For For For

Mgmt ForForForYesElect Director Carol Anthony ('John') Davidson 1.2

Mgmt ForForForYesElect Director Barry W. Huff 1.3

Mgmt ForForForYesElect Director Dennis M. Kass 1.4

Mgmt ForForForYesElect Director Cheryl Gordon Krongard 1.5

Mgmt ForForForYesElect Director John V. Murphy 1.6

Mgmt ForForForYesElect Director John H. Myers 1.7

Mgmt ForForForYesElect Director W. Allen Reed 1.8

Mgmt ForForForYesElect Director Margaret Milner Richardson 1.9

Mgmt ForForForYesElect Director Kurt L. Schmoke 1.10

Mgmt ForForForYesElect Director Joseph A. Sullivan 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Pall Corporation

Meeting Date: 07/28/2015

Record Date: 06/25/2015

Country: USA

Meeting Type: Special

Primary Security ID: 696429307

Ticker: PLL

Primary CUSIP: 696429307 Primary ISIN: US6964293079 Primary SEDOL: 2668804

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

McKesson Corporation

Meeting Date: 07/29/2015

Record Date: 06/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 58155Q103

Ticker: MCK

Primary CUSIP: 58155Q103 Primary ISIN: US58155Q1031 Primary SEDOL: 2378534

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Andy D. Bryant Mgmt Yes For For For

Mgmt ForForForYesElect Director Wayne A. Budd 1b

Mgmt ForForForYesElect Director N. Anthony Coles 1c

Mgmt ForForForYesElect Director John H. Hammergren 1d

Mgmt ForForForYesElect Director Alton F. Irby, III 1e

Mgmt ForForForYesElect Director M. Christine Jacobs 1f

Mgmt ForForForYesElect Director Donald R. Knauss 1g

Mgmt ForForForYesElect Director Marie L. Knowles 1h

Mgmt ForForForYesElect Director David M. Lawrence 1i

Mgmt ForForForYesElect Director Edward A. Mueller 1j

Mgmt ForForForYesElect Director Susan R. Salka 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesProvide Proxy Access Right 5

SH ForForAgainstYesReport on Political Contributions 6

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 7

Michael Kors Holdings Limited

Meeting Date: 07/30/2015

Record Date: 06/01/2015

Country: Virgin Isl (UK)

Meeting Type: Annual

Primary Security ID: G60754101

Ticker: KORS

Primary CUSIP: N/A Primary ISIN: VGG607541015 Primary SEDOL: B7341C6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Michael Kors Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director M. William Benedetto Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephen F. Reitman 1b

Mgmt ForForForYesElect Director Jean Tomlin 1c

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Airgas, Inc.

Meeting Date: 08/04/2015

Record Date: 06/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 009363102

Ticker: ARG

Primary CUSIP: 009363102 Primary ISIN: US0093631028 Primary SEDOL: 2011561

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James W. Hovey Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director Michael L. Molinini 1.2

Mgmt WithholdWithholdForYesElect Director Paula A. Sneed 1.3

Mgmt WithholdWithholdForYesElect Director David M. Stout 1.4

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CA, Inc.

Meeting Date: 08/05/2015

Record Date: 06/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12673P105

Ticker: CA

Primary CUSIP: 12673P105 Primary ISIN: US12673P1057 Primary SEDOL: 2214832

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CA, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Jens Alder Mgmt Yes For For For

Mgmt ForForForYesElect Director Raymond J. Bromark 1B

Mgmt ForForForYesElect Director Gary J. Fernandes 1C

Mgmt ForForForYesElect Director Michael P. Gregoire 1D

Mgmt ForForForYesElect Director Rohit Kapoor 1E

Mgmt ForForForYesElect Director Jeffrey G. Katz 1F

Mgmt ForForForYesElect Director Kay Koplovitz 1G

Mgmt ForForForYesElect Director Christopher B. Lofgren 1H

Mgmt ForForForYesElect Director Richard Sulpizio 1I

Mgmt ForForForYesElect Director Laura S. Unger 1J

Mgmt ForForForYesElect Director Arthur F. Weinbach 1K

Mgmt ForForForYesElect Director Renato (Ron) Zambonini 1L

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ralph Lauren Corporation

Meeting Date: 08/06/2015

Record Date: 06/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 751212101

Ticker: RL

Primary CUSIP: 751212101 Primary ISIN: US7512121010 Primary SEDOL: B4V9661

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Joel L. Fleishman 1.2

Mgmt ForForForYesElect Director Hubert Joly 1.3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Red Hat, Inc.

Meeting Date: 08/06/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 756577102

Ticker: RHT

Primary CUSIP: 756577102 Primary ISIN: US7565771026 Primary SEDOL: 2447218

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Sohaib Abbasi Mgmt Yes For For For

Mgmt ForForForYesElect Director Charlene T. Begley 1.2

Mgmt ForForForYesElect Director Narendra K. Gupta 1.3

Mgmt ForForForYesElect Director William S. Kaiser 1.4

Mgmt ForForForYesElect Director Donald H. Livingstone 1.5

Mgmt ForForForYesElect Director James M. Whitehurst 1.6

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Monster Beverage Corporation

Meeting Date: 08/07/2015

Record Date: 06/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 61174X109

Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney C. Sacks Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Hilton H. Schlosberg 1.2

Mgmt WithholdWithholdForYesElect Director Mark J. Hall 1.3

Mgmt ForForForYesElect Director Norman C. Epstein 1.4

Mgmt ForForForYesElect Director Gary P. Fayard 1.5

Mgmt WithholdWithholdForYesElect Director Benjamin M. Polk 1.6

Mgmt ForForForYesElect Director Sydney Selati 1.7

Mgmt WithholdWithholdForYesElect Director Harold C. Taber, Jr. 1.8

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Monster Beverage Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director Kathy N. Waller 1.9

Mgmt ForForForYesElect Director Mark S. Vidergauz 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAdopt Proxy Access Right 4

Qorvo, Inc.

Meeting Date: 08/10/2015

Record Date: 06/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74736K101

Ticker: QRVO

Primary CUSIP: 74736K101 Primary ISIN: US74736K1016 Primary SEDOL: BR9YYP4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ralph G. Quinsey Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert A. Bruggeworth 1.2

Mgmt ForForForYesElect Director Daniel A. DiLeo 1.3

Mgmt ForForForYesElect Director Jeffery R. Gardner 1.4

Mgmt ForForForYesElect Director Charles Scott Gibson 1.5

Mgmt ForForForYesElect Director John R. Harding 1.6

Mgmt ForForForYesElect Director David H.Y. Ho 1.7

Mgmt ForForForYesElect Director Roderick D. Nelson 1.8

Mgmt ForForForYesElect Director Walden C. Rhines 1.9

Mgmt ForForForYesElect Director Walter H. Wilkinson, Jr. 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The J. M. Smucker Company

Meeting Date: 08/12/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 832696405

Ticker: SJM

Primary CUSIP: 832696405 Primary ISIN: US8326964058 Primary SEDOL: 2951452

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Vincent C. Byrd Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Paul J. Dolan 1b

Mgmt ForForForYesElect Director Nancy Lopez Knight 1c

Mgmt AgainstAgainstForYesElect Director Elizabeth Valk Long 1d

Mgmt ForForForYesElect Director Gary A. Oatey 1e

Mgmt ForForForYesElect Director Sandra Pianalto 1f

Mgmt ForForForYesElect Director Alex Shumate 1g

Mgmt AgainstAgainstForYesElect Director Mark T. Smucker 1h

Mgmt AgainstAgainstForYesElect Director Timothy P. Smucker 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesReport on Plans to Increase Renewable Energy Use

5

Xilinx, Inc.

Meeting Date: 08/12/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 983919101

Ticker: XLNX

Primary CUSIP: 983919101 Primary ISIN: US9839191015 Primary SEDOL: 2985677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Philip T. Gianos Mgmt Yes For For For

Mgmt ForForForYesElect Director Moshe N. Gavrielov 1.2

Mgmt ForForForYesElect Director William G. Howard, Jr. 1.3

Page 216: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Xilinx, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director J. Michael Patterson 1.4

Mgmt ForForForYesElect Director Albert A. Pimentel 1.5

Mgmt ForForForYesElect Director Marshall C. Turner 1.6

Mgmt ForForForYesElect Director Elizabeth W. Vanderslice 1.7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Computer Sciences Corporation

Meeting Date: 08/14/2015

Record Date: 06/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 205363104

Ticker: CSC

Primary CUSIP: 205363104 Primary ISIN: US2053631048 Primary SEDOL: 2215200

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David J. Barram Mgmt Yes For For For

Mgmt ForForForYesElect Director Erik Brynjolfsson 1b

Mgmt ForForForYesElect Director Rodney F. Chase 1c

Mgmt ForForForYesElect Director Bruce B. Churchill 1d

Mgmt ForForForYesElect Director Mark Foster 1e

Mgmt ForForForYesElect Director Nancy Killefer 1f

Mgmt ForForForYesElect Director Sachin Lawande 1g

Mgmt ForForForYesElect Director J. Michael Lawrie 1h

Mgmt ForForForYesElect Director Brian Patrick MacDonald 1i

Mgmt ForForForYesElect Director Sean O'Keefe 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Page 217: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Electronic Arts Inc.

Meeting Date: 08/14/2015

Record Date: 06/22/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 285512109

Ticker: EA

Primary CUSIP: 285512109 Primary ISIN: US2855121099 Primary SEDOL: 2310194

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Leonard S. Coleman Mgmt Yes For For For

Mgmt ForForForYesElect Director Jay C. Hoag 1b

Mgmt ForForForYesElect Director Jeffrey T. Huber 1c

Mgmt ForForForYesElect Director Vivek Paul 1d

Mgmt ForForForYesElect Director Lawrence F. Probst, III 1e

Mgmt ForForForYesElect Director Richard A. Simonson 1f

Mgmt ForForForYesElect Director Luis A. Ubinas 1g

Mgmt ForForForYesElect Director Denise F. Warren 1h

Mgmt ForForForYesElect Director Andrew Wilson 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH ForForAgainstYesProxy Access 4

Microchip Technology Incorporated

Meeting Date: 08/14/2015

Record Date: 06/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 595017104

Ticker: MCHP

Primary CUSIP: 595017104 Primary ISIN: US5950171042 Primary SEDOL: 2592174

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Steve Sanghi Mgmt Yes For For For

Mgmt ForForForYesElect Director Matthew W. Chapman 1.2

Mgmt WithholdWithholdForYesElect Director L.B. Day 1.3

Mgmt ForForForYesElect Director Esther L. Johnson 1.4

Mgmt ForForForYesElect Director Wade F. Meyercord 1.5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Microchip Technology Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Conversion of Securities 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Precision Castparts Corp.

Meeting Date: 08/17/2015

Record Date: 06/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 740189105

Ticker: PCP

Primary CUSIP: 740189105 Primary ISIN: US7401891053 Primary SEDOL: 2699514

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter B. Delaney (Withdrawn) Mgmt No

Mgmt ForForForYesElect Director Mark Donegan 1b

Mgmt ForForForYesElect Director Don R. Graber 1c

Mgmt ForForForYesElect Director Lester L. Lyles 1d

Mgmt ForForForYesElect Director Vernon E. Oechsle 1e

Mgmt NoElect Director James F. Palmer (Withdrawn) 1f

Mgmt ForForForYesElect Director Ulrich Schmidt 1g

Mgmt ForForForYesElect Director Richard L. Wambold 1h

Mgmt ForForForYesElect Director Timothy A. Wicks 1i

Mgmt NoElect Director Janet C. Wolfenbarger (Withdrawn)

1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesProxy Access 4

Under Armour, Inc.

Meeting Date: 08/26/2015

Record Date: 07/13/2015

Country: USA

Meeting Type: Special

Primary Security ID: 904311107

Ticker: UA

Primary CUSIP: 904311107 Primary ISIN: US9043111072 Primary SEDOL: B0PZN11

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Under Armour, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares

Mgmt Yes For For For

Mgmt ForForForYesAmend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company

1b

Mgmt ForForForYesAmend Charter to Provide Equal Treatment Provisions

1c

Mgmt ForForForYesAmend Charter to Enhance Board Independence Provisions

1d

Mgmt ForForForYesAmend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote

1e

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesApprove Nonqualified Employee Stock Purchase Plan

3

Mylan NV

Meeting Date: 08/28/2015

Record Date: 07/31/2015

Country: Netherlands

Meeting Type: Special

Primary Security ID: N59465109

Ticker: MYL

Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc

Mgmt Yes For For For

H&R Block, Inc.

Meeting Date: 09/10/2015

Record Date: 07/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 093671105

Ticker: HRB

Primary CUSIP: 093671105 Primary ISIN: US0936711052 Primary SEDOL: 2105505

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

H&R Block, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Paul J. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director William C. Cobb 1b

Mgmt ForForForYesElect Director Robert A. Gerard 1c

Mgmt ForForForYesElect Director Richard A. Johnson 1d

Mgmt ForForForYesElect Director David Baker Lewis 1e

Mgmt ForForForYesElect Director Victoria J. Reich 1f

Mgmt ForForForYesElect Director Bruce C. Rohde 1g

Mgmt ForForForYesElect Director Tom D. Seip 1h

Mgmt ForForForYesElect Director Christianna Wood 1i

Mgmt ForForForYesElect Director James F. Wright 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

NetApp, Inc.

Meeting Date: 09/11/2015

Record Date: 07/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 64110D104

Ticker: NTAP

Primary CUSIP: 64110D104 Primary ISIN: US64110D1046 Primary SEDOL: 2630643

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director T. Michael Nevens Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffry R. Allen 1b

Mgmt ForForForYesElect Director Tor R. Braham 1c

Mgmt ForForForYesElect Director Alan L. Earhart 1d

Mgmt ForForForYesElect Director Gerald Held 1e

Mgmt ForForForYesElect Director Kathryn M. Hill 1f

Mgmt ForForForYesElect Director George Kurian 1g

Mgmt ForForForYesElect Director George T. Shaheen 1h

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

NetApp, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert T. Wall 1i

Mgmt ForForForYesElect Director Richard P. Wallace 1j

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 5

Whole Foods Market, Inc.

Meeting Date: 09/15/2015

Record Date: 07/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 966837106

Ticker: WFM

Primary CUSIP: 966837106 Primary ISIN: US9668371068 Primary SEDOL: 2963899

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John Elstrott Mgmt Yes For For For

Mgmt ForForForYesElect Director Shahid 'Hass' Hassan 1.2

Mgmt ForForForYesElect Director Stephanie Kugelman 1.3

Mgmt ForForForYesElect Director John Mackey 1.4

Mgmt ForForForYesElect Director Walter Robb 1.5

Mgmt ForForForYesElect Director Jonathan Seiffer 1.6

Mgmt ForForForYesElect Director Morris 'Mo' Siegel 1.7

Mgmt ForForForYesElect Director Jonathan Sokoloff 1.8

Mgmt ForForForYesElect Director Ralph Sorenson 1.9

Mgmt ForForForYesElect Director Gabrielle Sulzberger 1.10

Mgmt ForForForYesElect Director William 'Kip' Tindell, III 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young as Auditors 3

Mgmt ForForForYesIncrease Authorized Common Stock 4

SH AgainstAgainstAgainstYesLimit Accelerated Vesting of Awards 5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Darden Restaurants, Inc.

Meeting Date: 09/17/2015

Record Date: 07/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 237194105

Ticker: DRI

Primary CUSIP: 237194105 Primary ISIN: US2371941053 Primary SEDOL: 2289874

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Margaret Shan Atkins Mgmt Yes For For For

Mgmt ForForForYesElect Director Jean M. Birch 1.2

Mgmt ForForForYesElect Director Bradley D. Blum 1.3

Mgmt ForForForYesElect Director James P. Fogarty 1.4

Mgmt ForForForYesElect Director Cynthia T. Jamison 1.5

Mgmt ForForForYesElect Director Eugene (Gene) I. Lee, Jr. 1.6

Mgmt ForForForYesElect Director William H. Lenehan 1.7

Mgmt ForForForYesElect Director Lionel L. Nowell, III 1.8

Mgmt ForForForYesElect Director William S. Simon 1.9

Mgmt ForForForYesElect Director Jeffrey C. Smith 1.10

Mgmt ForForForYesElect Director Charles (Chuck) M. Sonsteby 1.11

Mgmt ForForForYesElect Director Alan N. Stillman 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt ForForForYesAmend Right to Call Special Meeting 4

Mgmt ForForForYesEliminate Supermajority Vote Requirement 5

Mgmt ForForForYesEliminate Supermajority Vote Requirement to Remove Directors

6

Mgmt ForForForYesRemove Business Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision

7

Mgmt AgainstAgainstForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

8

Mgmt ForForForYesApprove Omnibus Stock Plan 9

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 10

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

NIKE, Inc.

Meeting Date: 09/17/2015

Record Date: 07/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director John C. Lechleiter 1.2

Mgmt ForForForYesElect Director Michelle A. Peluso 1.3

Mgmt ForForForYesElect Director Phyllis M. Wise 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesIncrease Authorized Common Stock 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

SH ForForAgainstYesReport on Political Contributions 6

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

7

Patterson Companies, Inc.

Meeting Date: 09/21/2015

Record Date: 07/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 703395103

Ticker: PDCO

Primary CUSIP: 703395103 Primary ISIN: US7033951036 Primary SEDOL: 2672689

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Scott P. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director John D. Buck 1.2

Mgmt ForForForYesElect Director Jody H. Feragen 1.3

Mgmt ForForForYesElect Director Sarena S. Lin 1.4

Mgmt ForForForYesElect Director Ellen A. Rudnick 1.5

Mgmt ForForForYesElect Director Neil A. Schrimsher 1.6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Patterson Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Les C. Vinney 1.7

Mgmt ForForForYesElect Director James W. Wiltz 1.8

Mgmt ForForForYesApprove Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Time Warner Cable Inc.

Meeting Date: 09/21/2015

Record Date: 07/28/2015

Country: USA

Meeting Type: Special

Primary Security ID: 88732J207

Ticker: TWC

Primary CUSIP: 88732J207 Primary ISIN: US88732J2078 Primary SEDOL: B63BPC8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdvisory Vote on Golden Parachutes 2

Bank of America Corporation

Meeting Date: 09/22/2015

Record Date: 08/10/2015

Country: USA

Meeting Type: Special

Primary Security ID: 060505104

Ticker: BAC

Primary CUSIP: 060505104 Primary ISIN: US0605051046 Primary SEDOL: 2295677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure

Mgmt Yes For For For

Page 225: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

ConAgra Foods, Inc.

Meeting Date: 09/25/2015

Record Date: 07/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 205887102

Ticker: CAG

Primary CUSIP: 205887102 Primary ISIN: US2058871029 Primary SEDOL: 2215460

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas K. Brown 1.2

Mgmt ForForForYesElect Director Stephen G. Butler 1.3

Mgmt ForForForYesElect Director Sean M. Connolly 1.4

Mgmt ForForForYesElect Director Steven F. Goldstone 1.5

Mgmt ForForForYesElect Director Joie A. Gregor 1.6

Mgmt ForForForYesElect Director Rajive Johri 1.7

Mgmt ForForForYesElect Director W.G. Jurgensen 1.8

Mgmt ForForForYesElect Director Richard H. Lenny 1.9

Mgmt ForForForYesElect Director Ruth Ann Marshall 1.10

Mgmt ForForForYesElect Director Timothy R. McLevish 1.11

Mgmt ForForForYesElect Director Andrew J. Schindler 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

FedEx Corporation

Meeting Date: 09/28/2015

Record Date: 08/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 31428X106

Ticker: FDX

Primary CUSIP: 31428X106 Primary ISIN: US31428X1063 Primary SEDOL: 2142784

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James L. Barksdale Mgmt Yes For For For

Mgmt ForForForYesElect Director John A. Edwardson 1.2

Mgmt AgainstAgainstForYesElect Director Marvin R. Ellison 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

FedEx Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kimberly A. Jabal 1.4

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.5

Mgmt ForForForYesElect Director Gary W. Loveman 1.6

Mgmt ForForForYesElect Director R. Brad Martin 1.7

Mgmt ForForForYesElect Director Joshua Cooper Ramo 1.8

Mgmt ForForForYesElect Director Susan C. Schwab 1.9

Mgmt ForForForYesElect Director Frederick W. Smith 1.10

Mgmt ForForForYesElect Director David P. Steiner 1.11

Mgmt ForForForYesElect Director Paul S. Walsh 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesRequire Independent Board Chairman 4

SH ForForAgainstYesAdopt Policy Prohibiting Tax Payments on Restricted Stock Awards

5

SH AbstainAbstainAgainstYesClawback of Incentive Payments 6

SH ForForAgainstYesAdopt Proxy Access Right 7

SH ForForAgainstYesReport on Political Contributions 8

SH ForForAgainstYesReport on Lobbying Payments and Policy 9

SH AgainstAgainstAgainstYesReport on Consistency Between Corporate Values and Political Contributions

10

General Mills, Inc.

Meeting Date: 09/29/2015

Record Date: 07/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 370334104

Ticker: GIS

Primary CUSIP: 370334104 Primary ISIN: US3703341046 Primary SEDOL: 2367026

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director R. Kerry Clark 1b

Mgmt ForForForYesElect Director David M. Cordani 1c

Page 227: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

General Mills, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Paul Danos 1d

Mgmt ForForForYesElect Director Henrietta H. Fore 1e

Mgmt ForForForYesElect Director Heidi G. Miller 1f

Mgmt ForForForYesElect Director Steve Odland 1g

Mgmt ForForForYesElect Director Kendall J. Powell 1h

Mgmt ForForForYesElect Director Michael D. Rose 1i

Mgmt ForForForYesElect Director Robert L. Ryan 1j

Mgmt ForForForYesElect Director Dorothy A. Terrell 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Altera Corporation

Meeting Date: 10/06/2015

Record Date: 08/12/2015

Country: USA

Meeting Type: Special

Primary Security ID: 021441100

Ticker: ALTR

Primary CUSIP: 021441100 Primary ISIN: US0214411003 Primary SEDOL: 2021690

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

The Procter & Gamble Company

Meeting Date: 10/13/2015

Record Date: 08/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 742718109

Ticker: PG

Primary CUSIP: 742718109 Primary ISIN: US7427181091 Primary SEDOL: 2704407

Page 228: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Procter & Gamble Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Francis S. Blake Mgmt Yes For For For

Mgmt ForForForYesElect Director Angela F. Braly 1b

Mgmt ForForForYesElect Director Kenneth I. Chenault 1c

Mgmt ForForForYesElect Director Scott D. Cook 1d

Mgmt ForForForYesElect Director Susan Desmond-Hellmann 1e

Mgmt ForForForYesElect Director A.G. Lafley 1f

Mgmt ForForForYesElect Director Terry J. Lundgren 1g

Mgmt ForForForYesElect Director W. James McNerney, Jr. 1h

Mgmt ForForForYesElect Director David S. Taylor 1i

Mgmt ForForForYesElect Director Margaret C. Whitman 1j

Mgmt ForForForYesElect Director Mary Agnes Wilderotter 1k

Mgmt ForForForYesElect Director Patricia A. Woertz 1l

Mgmt ForForForYesElect Director Ernesto Zedillo 1m

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesProxy Access 4

Cintas Corporation

Meeting Date: 10/14/2015

Record Date: 08/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 172908105

Ticker: CTAS

Primary CUSIP: 172908105 Primary ISIN: US1729081059 Primary SEDOL: 2197137

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gerald S. Adolph Mgmt Yes For For For

Mgmt ForForForYesElect Director John F. Barrett 1b

Mgmt ForForForYesElect Director Melanie W. Barstad 1c

Mgmt AgainstAgainstForYesElect Director Richard T. Farmer 1d

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Cintas Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Scott D. Farmer 1e

Mgmt ForForForYesElect Director James J. Johnson 1f

Mgmt AgainstAgainstForYesElect Director Robert J. Kohlhepp 1g

Mgmt ForForForYesElect Director Joseph Scaminace 1h

Mgmt ForForForYesElect Director Ronald W. Tysoe 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Paychex, Inc.

Meeting Date: 10/14/2015

Record Date: 08/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 704326107

Ticker: PAYX

Primary CUSIP: 704326107 Primary ISIN: US7043261079 Primary SEDOL: 2674458

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director B. Thomas Golisano Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph G. Doody 1b

Mgmt ForForForYesElect Director David J. S. Flaschen 1c

Mgmt ForForForYesElect Director Phillip Horsley 1d

Mgmt AgainstAgainstForYesElect Director Grant M. Inman 1e

Mgmt ForForForYesElect Director Pamela A. Joseph 1f

Mgmt ForForForYesElect Director Martin Mucci 1g

Mgmt ForForForYesElect Director Joseph M. Tucci 1h

Mgmt ForForForYesElect Director Joseph M. Velli 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesRatify Auditors 5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Aetna Inc.

Meeting Date: 10/19/2015

Record Date: 09/16/2015

Country: USA

Meeting Type: Special

Primary Security ID: 00817Y108

Ticker: AET

Primary CUSIP: 00817Y108 Primary ISIN: US00817Y1082 Primary SEDOL: 2695921

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Humana Inc.

Meeting Date: 10/19/2015

Record Date: 09/16/2015

Country: USA

Meeting Type: Special

Primary Security ID: 444859102

Ticker: HUM

Primary CUSIP: 444859102 Primary ISIN: US4448591028 Primary SEDOL: 2445063

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Seagate Technology plc

Meeting Date: 10/21/2015

Record Date: 08/28/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7945M107

Ticker: STX

Primary CUSIP: G7945J104 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Stephen J. Luczo Mgmt Yes For For For

Mgmt ForForForYesElect Director Frank J. Biondi, Jr. 1b

Mgmt ForForForYesElect Director Michael R. Cannon 1c

Mgmt ForForForYesElect Director Mei-Wei Cheng 1d

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Seagate Technology plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William T. Coleman 1e

Mgmt ForForForYesElect Director Jay L. Geldmacher 1f

Mgmt ForForForYesElect Director Dambisa F. Moyo 1g

Mgmt ForForForYesElect Director Kristen M. Onken 1h

Mgmt ForForForYesElect Director Chong Sup Park 1i

Mgmt ForForForYesElect Director Stephanie Tilenius 1j

Mgmt ForForForYesElect Director Edward J. Zander 1k

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ACE Limited

Meeting Date: 10/22/2015

Record Date: 09/10/2015

Country: Switzerland

Meeting Type: Special

Primary Security ID: H0023R105

Ticker: ACE

Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Increase Authorized Common Shares Mgmt Yes For For For

Mgmt ForForForYesChange Company Name to Chubb Limited 2

Mgmt ForForForYesIssue Shares in Connection with Merger 3

Mgmt ForForForYesElect Sheila P. Burke as Director 4.1

Mgmt ForForForYesElect James I. Cash, Jr. as Director 4.2

Mgmt ForForForYesElect Lawrence W. Kellner as Director 4.3

Mgmt ForForForYesElect James M. Zimmerman as Director 4.4

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Directors

5

Mgmt AgainstAgainstForYesAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A

Page 232: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Chubb Corporation

Meeting Date: 10/22/2015

Record Date: 09/10/2015

Country: USA

Meeting Type: Special

Primary Security ID: 171232101

Ticker: CB

Primary CUSIP: 171232101 Primary ISIN: US1712321017 Primary SEDOL: 2195722

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Harris Corporation

Meeting Date: 10/23/2015

Record Date: 08/28/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 413875105

Ticker: HRS

Primary CUSIP: 413875105 Primary ISIN: US4138751056 Primary SEDOL: 2412001

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director William M. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter W. Chiarelli 1b

Mgmt ForForForYesElect Director Thomas A. Dattilo 1c

Mgmt ForForForYesElect Director Terry D. Growcock 1d

Mgmt ForForForYesElect Director Lewis Hay, III 1e

Mgmt ForForForYesElect Director Vyomesh I. Joshi 1f

Mgmt ForForForYesElect Director Karen Katen 1g

Mgmt ForForForYesElect Director Leslie F. Kenne 1h

Mgmt ForForForYesElect Director David B. Rickard 1i

Mgmt ForForForYesElect Director James C. Stoffel 1j

Mgmt ForForForYesElect Director Gregory T. Swienton 1k

Mgmt ForForForYesElect Director Hansel E. Tookes, II 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt AgainstAgainstForYesApprove Omnibus Stock Plan 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Harris Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Parker-Hannifin Corporation

Meeting Date: 10/28/2015

Record Date: 08/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 701094104

Ticker: PH

Primary CUSIP: 701094104 Primary ISIN: US7010941042 Primary SEDOL: 2671501

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lee C. Banks Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert G. Bohn 1.2

Mgmt ForForForYesElect Director Linda S. Harty 1.3

Mgmt ForForForYesElect Director William E. Kassling 1.4

Mgmt ForForForYesElect Director Robert J. Kohlhepp 1.5

Mgmt ForForForYesElect Director Kevin A. Lobo 1.6

Mgmt ForForForYesElect Director Klaus-Peter Muller 1.7

Mgmt ForForForYesElect Director Candy M. Obourn 1.8

Mgmt ForForForYesElect Director Joseph M. Scaminace 1.9

Mgmt ForForForYesElect Director Wolfgang R. Schmitt 1.10

Mgmt ForForForYesElect Director Ake Svensson 1.11

Mgmt ForForForYesElect Director James L. Wainscott 1.12

Mgmt ForForForYesElect Director Donald E. Washkewicz 1.13

Mgmt ForForForYesElect Director Thomas L. Williams 1.14

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

2

Mgmt ForForForYesEliminate Cumulative Voting 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Transocean Ltd.

Meeting Date: 10/29/2015

Record Date: 10/12/2015

Country: Switzerland

Meeting Type: Special

Primary Security ID: H8817H100

Ticker: RIG

Primary CUSIP: H8817H100 Primary ISIN: CH0048265513 Primary SEDOL: B3KFWW1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Adjust Par Value of Common Stock Mgmt Yes For For For

Mgmt ForForForYesApprove Cancellation of Capital Authorization 2

Mgmt ForForForYesApprove Cancellation of Third and Fourth Dividend Installments

3

Mgmt ForForForYesElect Director Jeremy D. Thigpen 4

Mgmt AgainstAgainstForYesTransact Other Business (Voting) 5

Symantec Corporation

Meeting Date: 11/03/2015

Record Date: 09/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 871503108

Ticker: SYMC

Primary CUSIP: 871503108 Primary ISIN: US8715031089 Primary SEDOL: 2861078

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael A. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director Frank E. Dangeard 1b

Mgmt ForForForYesElect Director Geraldine B. Laybourne 1c

Mgmt ForForForYesElect Director David L. Mahoney 1d

Mgmt ForForForYesElect Director Robert S. Miller 1e

Mgmt ForForForYesElect Director Anita M. Sands 1f

Mgmt ForForForYesElect Director Daniel H. Schulman 1g

Mgmt ForForForYesElect Director V. Paul Unruh 1h

Mgmt ForForForYesElect Director Suzanne M. Vautrinot 1i

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 235: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Symantec Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesEstablish Public Policy Board Committee 4

Cardinal Health, Inc.

Meeting Date: 11/04/2015

Record Date: 09/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 14149Y108

Ticker: CAH

Primary CUSIP: 14149Y108 Primary ISIN: US14149Y1082 Primary SEDOL: 2175672

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David J. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Colleen F. Arnold 1.2

Mgmt ForForForYesElect Director George S. Barrett 1.3

Mgmt ForForForYesElect Director Carrie S. Cox 1.4

Mgmt ForForForYesElect Director Calvin Darden 1.5

Mgmt ForForForYesElect Director Bruce L. Downey 1.6

Mgmt ForForForYesElect Director Patricia A. Hemingway Hall 1.7

Mgmt ForForForYesElect Director Clayton M. Jones 1.8

Mgmt ForForForYesElect Director Gregory B. Kenny 1.9

Mgmt ForForForYesElect Director Nancy Killefer 1.10

Mgmt ForForForYesElect Director David P. King 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Coach, Inc.

Meeting Date: 11/04/2015

Record Date: 09/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 189754104

Ticker: COH

Primary CUSIP: 189754104 Primary ISIN: US1897541041 Primary SEDOL: 2646015

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Coach, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David Denton Mgmt Yes For For For

Mgmt ForForForYesElect Director Andrea Guerra 1b

Mgmt ForForForYesElect Director Susan Kropf 1c

Mgmt ForForForYesElect Director Victor Luis 1d

Mgmt ForForForYesElect Director Ivan Menezes 1e

Mgmt ForForForYesElect Director William Nuti 1f

Mgmt ForForForYesElect Director Stephanie Tilenius 1g

Mgmt ForForForYesElect Director Jide Zeitlin 1h

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

KLA-Tencor Corporation

Meeting Date: 11/04/2015

Record Date: 09/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 482480100

Ticker: KLAC

Primary CUSIP: 482480100 Primary ISIN: US4824801009 Primary SEDOL: 2480138

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edward W. Barnholt Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert M. Calderoni 1.2

Mgmt ForForForYesElect Director John T. Dickson 1.3

Mgmt ForForForYesElect Director Emiko Higashi 1.4

Mgmt ForForForYesElect Director Kevin J. Kennedy 1.5

Mgmt ForForForYesElect Director Gary B. Moore 1.6

Mgmt ForForForYesElect Director Kiran M. Patel 1.7

Mgmt ForForForYesElect Director Robert A. Rango 1.8

Mgmt ForForForYesElect Director Richard P. Wallace 1.9

Page 237: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

KLA-Tencor Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David C. Wang 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Lam Research Corporation

Meeting Date: 11/04/2015

Record Date: 09/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 512807108

Ticker: LRCX

Primary CUSIP: 512807108 Primary ISIN: US5128071082 Primary SEDOL: 2502247

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Martin B. Anstice Mgmt Yes For For For

Mgmt ForForForYesElect Director Eric K. Brandt 1.2

Mgmt ForForForYesElect Director Michael R. Cannon 1.3

Mgmt ForForForYesElect Director Youssef A. El-Mansy 1.4

Mgmt ForForForYesElect Director Christine A. Heckart 1.5

Mgmt ForForForYesElect Director Catherine P. Lego 1.6

Mgmt ForForForYesElect Director Stephen G. Newberry 1.7

Mgmt ForForForYesElect Director Krishna C. Saraswat 1.8

Mgmt ForForForYesElect Director Abhijit Y. Talwalkar 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Linear Technology Corporation

Meeting Date: 11/04/2015

Record Date: 09/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 535678106

Ticker: LLTC

Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Linear Technology Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert H. Swanson, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Lothar Maier 1b

Mgmt ForForForYesElect Director Arthur C. Agnos 1c

Mgmt ForForForYesElect Director John J. Gordon 1d

Mgmt AgainstAgainstForYesElect Director David S. Lee 1e

Mgmt ForForForYesElect Director Richard M. Moley 1f

Mgmt ForForForYesElect Director Thomas S. Volpe 1g

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Perrigo Company plc

Meeting Date: 11/04/2015

Record Date: 09/08/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G97822103

Ticker: PRGO

Primary CUSIP: 714290103 Primary ISIN: IE00BGH1M568 Primary SEDOL: BGH1M56

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Laurie Brlas Mgmt Yes For For For

Mgmt ForForForYesElect Director Gary M. Cohen 1.2

Mgmt ForForForYesElect Director Marc Coucke 1.3

Mgmt ForForForYesElect Director Jacqualyn A. Fouse 1.4

Mgmt ForForForYesElect Director Ellen R. Hoffing 1.5

Mgmt ForForForYesElect Director Michael J. Jandernoa 1.6

Mgmt ForForForYesElect Director Gerald K. Kunkle, Jr. 1.7

Mgmt ForForForYesElect Director Herman Morris, Jr. 1.8

Mgmt ForForForYesElect Director Donal O'Connor 1.9

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Perrigo Company plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Joseph C. Papa 1.10

Mgmt ForForForYesElect Director Shlomo Yanai 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAuthorize Share Repurchase Program 4

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

5

Mgmt ForForForYesApprove Amendments to the Memorandum of Association

6

Mgmt ForForForYesAdopt Revised Articles of Association 7

WESTERN DIGITAL CORPORATION

Meeting Date: 11/04/2015

Record Date: 09/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 958102105

Ticker: WDC

Primary CUSIP: 958102105 Primary ISIN: US9581021055 Primary SEDOL: 2954699

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Martin I. Cole Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen A. Cote 1b

Mgmt ForForForYesElect Director Henry T. DeNero 1c

Mgmt ForForForYesElect Director Michael D. Lambert 1d

Mgmt ForForForYesElect Director Len J. Lauer 1e

Mgmt ForForForYesElect Director Matthew E. Massengill 1f

Mgmt ForForForYesElect Director Stephen D. Milligan 1g

Mgmt ForForForYesElect Director Paula A. Price 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Automatic Data Processing, Inc.

Meeting Date: 11/10/2015

Record Date: 09/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 053015103

Ticker: ADP

Primary CUSIP: 053015103 Primary ISIN: US0530151036 Primary SEDOL: 2065308

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ellen R. Alemany Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter Bisson 1.2

Mgmt ForForForYesElect Director Richard T. Clark 1.3

Mgmt ForForForYesElect Director Eric C. Fast 1.4

Mgmt ForForForYesElect Director Linda R. Gooden 1.5

Mgmt ForForForYesElect Director Michael P. Gregoire 1.6

Mgmt ForForForYesElect Director R. Glenn Hubbard 1.7

Mgmt ForForForYesElect Director John P. Jones 1.8

Mgmt ForForForYesElect Director Carlos A. Rodriguez 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Avago Technologies Limited

Meeting Date: 11/10/2015

Record Date: 09/25/2015

Country: Singapore

Meeting Type: Court

Primary Security ID: Y0486S104

Ticker: AVGO

Primary CUSIP: Y0486S104 Primary ISIN: SG9999006241 Primary SEDOL: B3WS2X9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt No

Mgmt ForForForYesApprove Scheme of Arrangement 1

Mgmt ForForForYesApprove Allotment and Issuance of Ordinary Shares

2

Page 241: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Broadcom Corporation

Meeting Date: 11/10/2015

Record Date: 09/25/2015

Country: USA

Meeting Type: Special

Primary Security ID: 111320107

Ticker: BRCM

Primary CUSIP: 111320107 Primary ISIN: US1113201073 Primary SEDOL: 2235822

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

The Estee Lauder Companies Inc.

Meeting Date: 11/12/2015

Record Date: 09/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 518439104

Ticker: EL

Primary CUSIP: 518439104 Primary ISIN: US5184391044 Primary SEDOL: 2320524

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rose Marie Bravo Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul J. Fribourg 1.2

Mgmt ForForForYesElect Director Mellody Hobson 1.3

Mgmt ForForForYesElect Director Irvine O. Hockaday, Jr. 1.4

Mgmt WithholdWithholdForYesElect Director Barry S. Sternlicht 1.5

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

5

Page 242: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Campbell Soup Company

Meeting Date: 11/18/2015

Record Date: 09/21/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 134429109

Ticker: CPB

Primary CUSIP: 134429109 Primary ISIN: US1344291091 Primary SEDOL: 2162845

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bennett Dorrance Mgmt Yes For For For

Mgmt ForForForYesElect Director Randall W. Larrimore 1.2

Mgmt ForForForYesElect Director Marc B. Lautenbach 1.3

Mgmt ForForForYesElect Director Mary Alice Dorrance Malone 1.4

Mgmt ForForForYesElect Director Sara Mathew 1.5

Mgmt ForForForYesElect Director Denise M. Morrison 1.6

Mgmt ForForForYesElect Director Charles R. Perrin 1.7

Mgmt ForForForYesElect Director A. Barry Rand 1.8

Mgmt ForForForYesElect Director Nick Shreiber 1.9

Mgmt ForForForYesElect Director Tracey T. Travis 1.10

Mgmt ForForForYesElect Director Archbold D. van Beuren 1.11

Mgmt ForForForYesElect Director Les C. Vinney 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Oracle Corporation

Meeting Date: 11/18/2015

Record Date: 09/21/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 68389X105

Ticker: ORCL

Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt Yes For Withhold Withhold

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Oracle Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director H. Raymond Bingham 1.2

Mgmt WithholdWithholdForYesElect Director Michael J. Boskin 1.3

Mgmt ForForForYesElect Director Safra A. Catz 1.4

Mgmt ForForForYesElect Director Bruce R. Chizen 1.5

Mgmt ForForForYesElect Director George H. Conrades 1.6

Mgmt ForForForYesElect Director Lawrence J. Ellison 1.7

Mgmt ForForForYesElect Director Hector Garcia-Molina 1.8

Mgmt ForForForYesElect Director Jeffrey O. Henley 1.9

Mgmt ForForForYesElect Director Mark V. Hurd 1.10

Mgmt ForForForYesElect Director Leon E. Panetta 1.11

Mgmt ForForForYesElect Director Naomi O. Seligman 1.12

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH AbstainAbstainAgainstYesAdopt Quantitative Renewable Energy Goals 5

SH ForForAgainstYesProxy Access 6

SH ForForAgainstYesApprove Quantifiable Performance Metrics 7

SH ForForAgainstYesAmend Corporate Governance Guidelines 8

SH AgainstAgainstAgainstYesProxy Voting Disclosure, Confidentiality, and Tabulation

9

SH ForForAgainstYesReport on Lobbying Payments and Policy 10

Sysco Corporation

Meeting Date: 11/18/2015

Record Date: 09/21/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 871829107

Ticker: SYY

Primary CUSIP: 871829107 Primary ISIN: US8718291078 Primary SEDOL: 2868165

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John M. Cassaday Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Sysco Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Judith B. Craven 1b

Mgmt ForForForYesElect Director William J. DeLaney 1c

Mgmt ForForForYesElect Director Joshua D. Frank 1d

Mgmt ForForForYesElect Director Larry C. Glasscock 1e

Mgmt ForForForYesElect Director Jonathan Golden 1f

Mgmt ForForForYesElect Director Joseph A. Hafner, Jr. 1g

Mgmt ForForForYesElect Director Hans-Joachim Koerber 1h

Mgmt ForForForYesElect Director Nancy S. Newcomb 1i

Mgmt ForForForYesElect Director Nelson Peltz 1j

Mgmt ForForForYesElect Director Richard G. Tilghman 1k

Mgmt ForForForYesElect Director Jackie M. Ward 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

The Clorox Company

Meeting Date: 11/18/2015

Record Date: 09/21/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 189054109

Ticker: CLX

Primary CUSIP: 189054109 Primary ISIN: US1890541097 Primary SEDOL: 2204026

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard H. Carmona Mgmt Yes For For For

Mgmt ForForForYesElect Director Benno Dorer 1.2

Mgmt ForForForYesElect Director Spencer C. Fleischer 1.3

Mgmt ForForForYesElect Director George J. Harad 1.4

Mgmt ForForForYesElect Director Esther Lee 1.5

Mgmt ForForForYesElect Director Robert W. Matschullat 1.6

Mgmt ForForForYesElect Director Jeffrey Noddle 1.7

Mgmt ForForForYesElect Director Rogelio Rebolledo 1.8

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Clorox Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Pamela Thomas-Graham 1.9

Mgmt ForForForYesElect Director Carolyn M. Ticknor 1.10

Mgmt ForForForYesElect Director Christopher J. Williams 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

AGL Resources Inc.

Meeting Date: 11/19/2015

Record Date: 10/09/2015

Country: USA

Meeting Type: Special

Primary Security ID: 001204106

Ticker: GAS

Primary CUSIP: 001204106 Primary ISIN: US0012041069 Primary SEDOL: 2060961

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Cisco Systems, Inc.

Meeting Date: 11/19/2015

Record Date: 09/21/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 17275R102

Ticker: CSCO

Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Carol A. Bartz Mgmt Yes For For For

Mgmt ForForForYesElect Director M. Michele Burns 1b

Mgmt ForForForYesElect Director Michael D. Capellas 1c

Mgmt ForForForYesElect Director John T. Chambers 1d

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Cisco Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Brian L. Halla 1e

Mgmt ForForForYesElect Director John L. Hennessy 1f

Mgmt ForForForYesElect Director Kristina M. Johnson 1g

Mgmt ForForForYesElect Director Roderick C. McGeary 1h

Mgmt ForForForYesElect Director Charles H. Robbins 1i

Mgmt ForForForYesElect Director Arun Sarin 1j

Mgmt ForForForYesElect Director Steven M. West 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 4

SH ForForAgainstYesAdopt Proxy Access Right 5

Iron Mountain Incorporated

Meeting Date: 11/19/2015

Record Date: 10/05/2015

Country: USA

Meeting Type: Special

Primary Security ID: 46284V101

Ticker: IRM

Primary CUSIP: 46284V101 Primary ISIN: US46284V1017 Primary SEDOL: BVFTF03

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Precision Castparts Corp.

Meeting Date: 11/19/2015

Record Date: 10/09/2015

Country: USA

Meeting Type: Special

Primary Security ID: 740189105

Ticker: PCP

Primary CUSIP: 740189105 Primary ISIN: US7401891053 Primary SEDOL: 2699514

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Precision Castparts Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Microsoft Corporation

Meeting Date: 12/02/2015

Record Date: 10/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William H. Gates, lll Mgmt Yes For For For

Mgmt ForForForYesElect Director Teri L. List-Stoll 1.2

Mgmt ForForForYesElect Director G. Mason Morfit 1.3

Mgmt ForForForYesElect Director Satya Nadella 1.4

Mgmt ForForForYesElect Director Charles H. Noski 1.5

Mgmt ForForForYesElect Director Helmut Panke 1.6

Mgmt ForForForYesElect Director Sandra E. Peterson 1.7

Mgmt ForForForYesElect Director Charles W. Scharf 1.8

Mgmt ForForForYesElect Director John W. Stanton 1.9

Mgmt ForForForYesElect Director John W. Thompson 1.10

Mgmt ForForForYesElect Director Padmasree Warrior 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Anthem, Inc.

Meeting Date: 12/03/2015

Record Date: 10/22/2015

Country: USA

Meeting Type: Special

Primary Security ID: 036752103

Ticker: ANTM

Primary CUSIP: 036752103 Primary ISIN: US0367521038 Primary SEDOL: BSPHGL4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Cigna Corporation

Meeting Date: 12/03/2015

Record Date: 10/22/2015

Country: USA

Meeting Type: Special

Primary Security ID: 125509109

Ticker: CI

Primary CUSIP: 125509109 Primary ISIN: US1255091092 Primary SEDOL: 2196479

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

TECO Energy, Inc.

Meeting Date: 12/03/2015

Record Date: 10/21/2015

Country: USA

Meeting Type: Special

Primary Security ID: 872375100

Ticker: TE

Primary CUSIP: 872375100 Primary ISIN: US8723751009 Primary SEDOL: 2880255

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt AgainstAgainstForYesAdvisory Vote on Golden Parachutes 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Harman International Industries, Incorporated

Meeting Date: 12/09/2015

Record Date: 10/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 413086109

Ticker: HAR

Primary CUSIP: 413086109 Primary ISIN: US4130861093 Primary SEDOL: 2411138

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Adriane M. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director John W. Diercksen 1b

Mgmt ForForForYesElect Director Ann McLaughlin Korologos 1c

Mgmt ForForForYesElect Director Edward H. Meyer 1d

Mgmt ForForForYesElect Director Robert Nail 1e

Mgmt ForForForYesElect Director Dinesh C. Paliwal 1f

Mgmt ForForForYesElect Director Abraham N. Reichental 1g

Mgmt ForForForYesElect Director Kenneth M. Reiss 1h

Mgmt ForForForYesElect Director Hellene S. Runtagh 1i

Mgmt ForForForYesElect Director Frank S. Sklarsky 1j

Mgmt ForForForYesElect Director Gary G. Steel 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Comcast Corporation

Meeting Date: 12/10/2015

Record Date: 10/20/2015

Country: USA

Meeting Type: Special

Primary Security ID: 20030N101

Ticker: CMCSA

Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Conversion of Securities Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Medtronic plc

Meeting Date: 12/11/2015

Record Date: 10/12/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5960L103

Ticker: MDT

Primary CUSIP: 585055106 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard H. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Craig Arnold 1b

Mgmt ForForForYesElect Director Scott C. Donnelly 1c

Mgmt ForForForYesElect Director Randall J. Hogan, III 1d

Mgmt ForForForYesElect Director Omar Ishrak 1e

Mgmt ForForForYesElect Director Shirley Ann Jackson 1f

Mgmt ForForForYesElect Director Michael O. Leavitt 1g

Mgmt ForForForYesElect Director James T. Lenehan 1h

Mgmt ForForForYesElect Director Elizabeth G. Nabel 1i

Mgmt ForForForYesElect Director Denise M. O'Leary 1j

Mgmt ForForForYesElect Director Kendall J. Powell 1k

Mgmt ForForForYesElect Director Robert C. Pozen 1l

Mgmt ForForForYesElect Director Preetha Reddy 1m

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

AutoZone, Inc.

Meeting Date: 12/16/2015

Record Date: 10/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 053332102

Ticker: AZO

Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955

Page 251: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

AutoZone, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Douglas H. Brooks Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda A. Goodspeed 1.2

Mgmt ForForForYesElect Director Sue E. Gove 1.3

Mgmt ForForForYesElect Director Earl G. Graves, Jr. 1.4

Mgmt ForForForYesElect Director Enderson Guimaraes 1.5

Mgmt ForForForYesElect Director J. R. Hyde, III 1.6

Mgmt ForForForYesElect Director D. Bryan Jordan 1.7

Mgmt ForForForYesElect Director W. Andrew McKenna 1.8

Mgmt ForForForYesElect Director George R. Mrkonic, Jr. 1.9

Mgmt ForForForYesElect Director Luis P. Nieto 1.10

Mgmt ForForForYesElect Director William C. Rhodes, III 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAgainstYesReport on Political Contributions and Lobbying Expenditures

5

Pepco Holdings, Inc.

Meeting Date: 12/16/2015

Record Date: 10/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 713291102

Ticker: POM

Primary CUSIP: 713291102 Primary ISIN: US7132911022 Primary SEDOL: 2971698

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul M. Barbas Mgmt Yes For For For

Mgmt ForForForYesElect Director Jack B. Dunn, IV 1.2

Mgmt ForForForYesElect Director H. Russell Frisby, Jr. 1.3

Mgmt ForForForYesElect Director Terence C. Golden 1.4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Pepco Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Barbara J. Krumsiek 1.5

Mgmt ForForForYesElect Director Lawrence C. Nussdorf 1.6

Mgmt ForForForYesElect Director Patricia A. Oelrich 1.7

Mgmt ForForForYesElect Director Joseph M. Rigby 1.8

Mgmt ForForForYesElect Director Lester P. Silverman 1.9

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Cameron International Corporation

Meeting Date: 12/17/2015

Record Date: 11/16/2015

Country: USA

Meeting Type: Special

Primary Security ID: 13342B105

Ticker: CAM

Primary CUSIP: 13342B105 Primary ISIN: US13342B1052 Primary SEDOL: 2222233

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Mylan NV

Meeting Date: 01/07/2016

Record Date: 12/10/2015

Country: Netherlands

Meeting Type: Special

Primary Security ID: N59465109

Ticker: MYL

Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Proposed Resolution to Redeem All Issued Preferred Shares

Mgmt Yes For For For

Page 253: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

DENTSPLY International Inc.

Meeting Date: 01/11/2016

Record Date: 12/02/2015

Country: USA

Meeting Type: Special

Primary Security ID: 249030107

Ticker: XRAY

Primary CUSIP: 249030107 Primary ISIN: US2490301072 Primary SEDOL: 2364339

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt ForForForYesAdopt Second Amended and Restated Certificate of Incorporation

2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt AgainstAgainstForYesAdjourn Meeting 5

D.R. Horton, Inc.

Meeting Date: 01/21/2016

Record Date: 11/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 23331A109

Ticker: DHI

Primary CUSIP: 23331A109 Primary ISIN: US23331A1097 Primary SEDOL: 2250687

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Donald R. Horton Mgmt Yes For For For

Mgmt ForForForYesElect Director Barbara K. Allen 1b

Mgmt AgainstAgainstForYesElect Director Brad S. Anderson 1c

Mgmt ForForForYesElect Director Michael R. Buchanan 1d

Mgmt ForForForYesElect Director Michael W. Hewatt 1e

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Page 254: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Intuit Inc.

Meeting Date: 01/21/2016

Record Date: 11/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 461202103

Ticker: INTU

Primary CUSIP: 461202103 Primary ISIN: US4612021034 Primary SEDOL: 2459020

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Eve Burton Mgmt Yes For For For

Mgmt ForForForYesElect Director Scott D. Cook 1b

Mgmt ForForForYesElect Director Richard L. Dalzell 1c

Mgmt ForForForYesElect Director Diane B. Greene 1d

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1e

Mgmt ForForForYesElect Director Dennis D. Powell 1f

Mgmt ForForForYesElect Director Brad D. Smith 1g

Mgmt ForForForYesElect Director Jeff Weiner 1h

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Becton, Dickinson and Company

Meeting Date: 01/26/2016

Record Date: 12/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 075887109

Ticker: BDX

Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary SEDOL: 2087807

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Catherine M. Burzik 1.2

Mgmt ForForForYesElect Director Vincent A. Forlenza 1.3

Mgmt ForForForYesElect Director Claire M. Fraser 1.4

Mgmt ForForForYesElect Director Christopher Jones 1.5

Mgmt ForForForYesElect Director Marshall O. Larsen 1.6

Mgmt ForForForYesElect Director Gary A. Mecklenburg 1.7

Page 255: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Becton, Dickinson and Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James F. Orr 1.8

Mgmt ForForForYesElect Director Willard J. Overlock, Jr. 1.9

Mgmt ForForForYesElect Director Claire Pomeroy 1.10

Mgmt ForForForYesElect Director Rebecca W. Rimel 1.11

Mgmt ForForForYesElect Director Bertram L. Scott 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Hormel Foods Corporation

Meeting Date: 01/26/2016

Record Date: 11/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 440452100

Ticker: HRL

Primary CUSIP: 440452100 Primary ISIN: US4404521001 Primary SEDOL: 2437264

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gary C. Bhojwani Mgmt Yes For For For

Mgmt ForForForYesElect Director Terrell K. Crews 1.2

Mgmt ForForForYesElect Director Jeffrey M. Ettinger 1.3

Mgmt ForForForYesElect Director Jody H. Feragen 1.4

Mgmt ForForForYesElect Director Glenn S. Forbes 1.5

Mgmt ForForForYesElect Director Stephen M. Lacy 1.6

Mgmt ForForForYesElect Director John L. Morrison 1.7

Mgmt ForForForYesElect Director Elsa A. Murano 1.8

Mgmt ForForForYesElect Director Robert C. Nakasone 1.9

Mgmt ForForForYesElect Director Susan K. Nestegard 1.10

Mgmt ForForForYesElect Director Dakota A. Pippins 1.11

Mgmt ForForForYesElect Director Christopher J. Policinski 1.12

Mgmt ForForForYesElect Director Sally J. Smith 1.13

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Hormel Foods Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James P. Snee 1.14

Mgmt ForForForYesElect Director Steven A. White 1.15

Mgmt ForForForYesIncrease Authorized Common Stock 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

Johnson Controls, Inc.

Meeting Date: 01/27/2016

Record Date: 11/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 478366107

Ticker: JCI

Primary CUSIP: 478366107 Primary ISIN: US4783661071 Primary SEDOL: 2476803

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David P. Abney Mgmt Yes For For For

Mgmt ForForForYesElect Director Natalie A. Black 1.2

Mgmt ForForForYesElect Director Julie L. Bushman 1.3

Mgmt ForForForYesElect Director Raymond L. Conner 1.4

Mgmt ForForForYesElect Director Richard Goodman 1.5

Mgmt ForForForYesElect Director Jeffrey A. Joerres 1.6

Mgmt ForForForYesElect Director William H. Lacy 1.7

Mgmt ForForForYesElect Director Alex A. Molinaroli 1.8

Mgmt ForForForYesElect Director Juan Pablo del Valle Perochena 1.9

Mgmt ForForForYesElect Director Mark P. Vergnano 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesProxy Access 4

Page 257: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Walgreens Boots Alliance, Inc.

Meeting Date: 01/27/2016

Record Date: 11/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 931427108

Ticker: WBA

Primary CUSIP: 931427108 Primary ISIN: US9314271084 Primary SEDOL: BTN1Y44

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Janice M. Babiak Mgmt Yes For For For

Mgmt ForForForYesElect Director David J. Brailer 1b

Mgmt ForForForYesElect Director William C. Foote 1c

Mgmt ForForForYesElect Director Ginger L. Graham 1d

Mgmt ForForForYesElect Director John A. Lederer 1e

Mgmt ForForForYesElect Director Dominic P. Murphy 1f

Mgmt ForForForYesElect Director Stefano Pessina 1g

Mgmt ForForForYesElect Director Barry Rosenstein 1h

Mgmt ForForForYesElect Director Leonard D. Schaeffer 1i

Mgmt ForForForYesElect Director Nancy M. Schlichting 1j

Mgmt ForForForYesElect Director James A. Skinner 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Air Products and Chemicals, Inc.

Meeting Date: 01/28/2016

Record Date: 11/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 009158106

Ticker: APD

Primary CUSIP: 009158106 Primary ISIN: US0091581068 Primary SEDOL: 2011602

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Susan K. Carter Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles I. Cogut 1b

Mgmt ForForForYesElect Director Seifi Ghasemi 1c

Mgmt ForForForYesElect Director David H. Y. Ho 1d

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Air Products and Chemicals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Margaret G. McGlynn 1e

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Jacobs Engineering Group Inc.

Meeting Date: 01/28/2016

Record Date: 12/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 469814107

Ticker: JEC

Primary CUSIP: 469814107 Primary ISIN: US4698141078 Primary SEDOL: 2469052

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Joseph R. Bronson Mgmt Yes For For For

Mgmt ForForForYesElect Director Juan Jose Suarez Coppel 1b

Mgmt ForForForYesElect Director Robert C. Davidson, Jr. 1c

Mgmt ForForForYesElect Director Steven J. Demetriou 1d

Mgmt ForForForYesElect Director Ralph E. Eberhart 1e

Mgmt ForForForYesElect Director Dawne S. Hickton 1f

Mgmt ForForForYesElect Director Peter J. Robertson 1g

Mgmt ForForForYesElect Director Noel G. Watson 1h

Mgmt ForForForYesAmend Outside Director Stock Awards 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Micron Technology, Inc.

Meeting Date: 01/28/2016

Record Date: 11/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 595112103

Ticker: MU

Primary CUSIP: 595112103 Primary ISIN: US5951121038 Primary SEDOL: 2588184

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Micron Technology, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert L. Bailey Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard M. Beyer 1.2

Mgmt ForForForYesElect Director Patrick J. Byrne 1.3

Mgmt ForForForYesElect Director D. Mark Durcan 1.4

Mgmt ForForForYesElect Director Mercedes Johnson 1.5

Mgmt ForForForYesElect Director Lawrence N. Mondry 1.6

Mgmt ForForForYesElect Director Robert E. Switz 1.7

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesOther Business 4

Costco Wholesale Corporation

Meeting Date: 01/29/2016

Record Date: 11/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 22160K105

Ticker: COST

Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Hamilton E. James Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director W. Craig Jelinek 1.2

Mgmt ForForForYesElect Director John W. Stanton 1.3

Mgmt ForForForYesElect Director Mary A. (Maggie) Wilderotter 1.4

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAdopt Proxy Access Right 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Monsanto Company

Meeting Date: 01/29/2016

Record Date: 12/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 61166W101

Ticker: MON

Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 2654320

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory H. Boyce Mgmt Yes For For For

Mgmt ForForForYesElect Director David L. Chicoine 1b

Mgmt ForForForYesElect Director Janice L. Fields 1c

Mgmt ForForForYesElect Director Hugh Grant 1d

Mgmt ForForForYesElect Director Arthur H. Harper 1e

Mgmt ForForForYesElect Director Laura K. Ipsen 1f

Mgmt ForForForYesElect Director Marcos M. Lutz 1g

Mgmt ForForForYesElect Director C. Steven McMillan 1h

Mgmt ForForForYesElect Director Jon R. Moeller 1i

Mgmt ForForForYesElect Director William U. Parfet 1j

Mgmt ForForForYesElect Director George H. Poste 1k

Mgmt ForForForYesElect Director Robert J.Stevens 1l

Mgmt ForForForYesElect Director Patricia Verduin 1m

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

SH AgainstAgainstAgainstYesReport on Effectiveness and Risks of Glyphosate Use

5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 7

Emerson Electric Co.

Meeting Date: 02/02/2016

Record Date: 11/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 291011104

Ticker: EMR

Primary CUSIP: 291011104 Primary ISIN: US2910111044 Primary SEDOL: 2313405

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Emerson Electric Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director C. A. H. Boersig Mgmt Yes For For For

Mgmt ForForForYesElect Director J. B. Bolten 1.2

Mgmt WithholdWithholdForYesElect Director M. S. Levatich 1.3

Mgmt WithholdWithholdForYesElect Director R. L. Stephenson 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH ForForAgainstYesReport on Sustainability 4

SH AgainstAgainstAgainstYesReport on Political Contributions 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH ForForAgainstYesAdopt Quantitative Company-wide GHG Goals 7

Rockwell Automation, Inc.

Meeting Date: 02/02/2016

Record Date: 12/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 773903109

Ticker: ROK

Primary CUSIP: 773903109 Primary ISIN: US7739031091 Primary SEDOL: 2754060

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

A1 Elect Director Keith D. Nosbusch Mgmt Yes For For For

Mgmt ForForForYesElect Director William T. McCormick, Jr. A2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors B

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

C

Mgmt ForForForYesAmend Omnibus Stock Plan D

Mgmt ForForForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

E

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

WestRock Company

Meeting Date: 02/02/2016

Record Date: 12/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 96145D105

Ticker: WRK

Primary CUSIP: 96145D105 Primary ISIN: US96145D1054 Primary SEDOL: BYR0914

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Timothy J. Bernlohr Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Powell Brown 1b

Mgmt ForForForYesElect Director Michael E. Campbell 1c

Mgmt ForForForYesElect Director Terrell K. Crews 1d

Mgmt ForForForYesElect Director Russell M. Currey 1e

Mgmt ForForForYesElect Director G. Stephen Felker 1f

Mgmt ForForForYesElect Director Lawrence L. Gellerstedt III 1g

Mgmt ForForForYesElect Director John A. Luke, Jr. 1h

Mgmt ForForForYesElect Director Gracia C. Martore 1i

Mgmt ForForForYesElect Director James E. Nevels 1j

Mgmt ForForForYesElect Director Timothy H. Powers 1k

Mgmt ForForForYesElect Director Steven C. Voorhees 1l

Mgmt ForForForYesElect Director Bettina M. Whyte 1m

Mgmt ForForForYesElect Director Alan D. Wilson 1n

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Accenture plc

Meeting Date: 02/03/2016

Record Date: 12/07/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G1151C101

Ticker: ACN

Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Accenture plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jaime Ardila Mgmt Yes For For For

Mgmt ForForForYesElect Director Dina Dublon 1b

Mgmt ForForForYesElect Director Charles H. Giancarlo 1c

Mgmt ForForForYesElect Director William L. Kimsey 1d

Mgmt ForForForYesElect Director Marjorie Magner 1e

Mgmt ForForForYesElect Director Blythe J. McGarvie 1f

Mgmt ForForForYesElect Director Pierre Nanterme 1g

Mgmt ForForForYesElect Director Gilles C. Pelisson 1h

Mgmt ForForForYesElect Director Paula A. Price 1i

Mgmt ForForForYesElect Director Arun Sarin 1j

Mgmt ForForForYesElect Director Wulf von Schimmelmann 1k

Mgmt ForForForYesElect Director Frank K. Tang 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForForYesProvide Proxy Access Right 6

Mgmt ForForForYesRequire Advance Notice for Shareholder Proposals

7A

Mgmt ForForForYesAmend Articles 7B

Mgmt ForForForYesAmend Articles - Board Related 8A

Mgmt ForForForYesEstablish Range for Size of Board 8B

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

9

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

Mgmt ForForForYesAuthorize Open-Market Purchases of Class A Ordinary Shares

11

Mgmt ForForForYesDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

12

Page 264: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Visa Inc.

Meeting Date: 02/03/2016

Record Date: 12/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V

Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary B. Cranston 1b

Mgmt ForForForYesElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForForYesElect Director Alfred F. Kelly, Jr. 1d

Mgmt ForForForYesElect Director Robert W. Matschullat 1e

Mgmt ForForForYesElect Director Cathy E. Minehan 1f

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1g

Mgmt ForForForYesElect Director David J. Pang 1h

Mgmt ForForForYesElect Director Charles W. Scharf 1i

Mgmt ForForForYesElect Director John A. C. Swainson 1j

Mgmt ForForForYesElect Director Maynard G. Webb, Jr. 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

Rockwell Collins, Inc.

Meeting Date: 02/04/2016

Record Date: 12/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 774341101

Ticker: COL

Primary CUSIP: 774341101 Primary ISIN: US7743411016 Primary SEDOL: 2767228

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John A. Edwardson Mgmt Yes For For For

Page 265: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Rockwell Collins, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Andrew J. Policano 1.2

Mgmt ForForForYesElect Director Jeffrey L. Turner 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Tyson Foods, Inc.

Meeting Date: 02/05/2016

Record Date: 12/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 902494103

Ticker: TSN

Primary CUSIP: 902494103 Primary ISIN: US9024941034 Primary SEDOL: 2909730

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John Tyson Mgmt Yes For For For

Mgmt ForForForYesElect Director Gaurdie E. Banister, Jr. 1b

Mgmt ForForForYesElect Director Mike Beebe 1c

Mgmt ForForForYesElect Director Mikel A. Durham 1d

Mgmt ForForForYesElect Director Kevin M. McNamara 1e

Mgmt ForForForYesElect Director Brad T. Sauer 1f

Mgmt ForForForYesElect Director Donnie Smith 1g

Mgmt ForForForYesElect Director Robert Thurber 1h

Mgmt ForForForYesElect Director Barbara A. Tyson 1i

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReport on the Risks Associated with Use of Gestation Crates in Supply Chain

4

SH AbstainAbstainAgainstYesImplement a Water Quality Stewardship Policy

5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

7

SH AbstainAbstainAgainstYesReport on Working Conditions 8

Page 266: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Tyson Foods, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 9

Varian Medical Systems, Inc.

Meeting Date: 02/11/2016

Record Date: 12/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92220P105

Ticker: VAR

Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director R. Andrew Eckert Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark R. Laret 1.2

Mgmt ForForForYesElect Director Erich R. Reinhardt 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Plum Creek Timber Company, Inc.

Meeting Date: 02/12/2016

Record Date: 12/28/2015

Country: USA

Meeting Type: Special

Primary Security ID: 729251108

Ticker: PCL

Primary CUSIP: 729251108 Primary ISIN: US7292511083 Primary SEDOL: 2692397

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Page 267: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Weyerhaeuser Company

Meeting Date: 02/12/2016

Record Date: 12/28/2015

Country: USA

Meeting Type: Special

Primary Security ID: 962166104

Ticker: WY

Primary CUSIP: 962166104 Primary ISIN: US9621661043 Primary SEDOL: 2958936

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Franklin Resources, Inc.

Meeting Date: 02/17/2016

Record Date: 12/21/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 354613101

Ticker: BEN

Primary CUSIP: 354613101 Primary ISIN: US3546131018 Primary SEDOL: 2350684

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter K. Barker Mgmt Yes For For For

Mgmt ForForForYesElect Director Mariann Byerwalter 1b

Mgmt AgainstAgainstForYesElect Director Charles E. Johnson 1c

Mgmt ForForForYesElect Director Gregory E. Johnson 1d

Mgmt AgainstAgainstForYesElect Director Rupert H. Johnson, Jr. 1e

Mgmt ForForForYesElect Director Mark C. Pigott 1f

Mgmt ForForForYesElect Director Chutta Ratnathicam 1g

Mgmt ForForForYesElect Director Laura Stein 1h

Mgmt ForForForYesElect Director Seth H. Waugh 1i

Mgmt ForForForYesElect Director Geoffrey Y. Yang 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

SH AgainstAgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

3

Page 268: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

KLA-Tencor Corporation

Meeting Date: 02/19/2016

Record Date: 01/07/2016

Country: USA

Meeting Type: Special

Primary Security ID: 482480100

Ticker: KLAC

Primary CUSIP: 482480100 Primary ISIN: US4824801009 Primary SEDOL: 2480138

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

Mgmt ForForForYesApprove Extension of Outside Director Accelerated Vesting Policy

4

Lam Research Corporation

Meeting Date: 02/19/2016

Record Date: 01/07/2016

Country: USA

Meeting Type: Special

Primary Security ID: 512807108

Ticker: LRCX

Primary CUSIP: 512807108 Primary ISIN: US5128071082 Primary SEDOL: 2502247

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesIncrease Authorized Common Stock 3

Airgas, Inc.

Meeting Date: 02/23/2016

Record Date: 01/22/2016

Country: USA

Meeting Type: Special

Primary Security ID: 009363102

Ticker: ARG

Primary CUSIP: 009363102 Primary ISIN: US0093631028 Primary SEDOL: 2011561

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Page 269: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Airgas, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Deere & Company

Meeting Date: 02/24/2016

Record Date: 12/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 244199105

Ticker: DE

Primary CUSIP: 244199105 Primary ISIN: US2441991054 Primary SEDOL: 2261203

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Samuel R. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Crandall C. Bowles 1b

Mgmt ForForForYesElect Director Vance D. Coffman 1c

Mgmt ForForForYesElect Director Dipak C. Jain 1d

Mgmt ForForForYesElect Director Michael O. Johanns 1e

Mgmt ForForForYesElect Director Clayton M. Jones 1f

Mgmt ForForForYesElect Director Brian M. Krzanich 1g

Mgmt ForForForYesElect Director Gregory R. Page 1h

Mgmt ForForForYesElect Director Sherry M. Smith 1i

Mgmt ForForForYesElect Director Dmitri L. Stockton 1j

Mgmt ForForForYesElect Director Sheila G. Talton 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH ForForAgainstYesAdopt Proxy Access Right 4a

SH AgainstAgainstAgainstYesCreate Feasibility Plan for Net-Zero GHG Emissions

4b

SH AgainstAgainstAgainstYesReport on Consistency Between Corporate Values and Political Contributions

4c

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Keurig Green Mountain, Inc.

Meeting Date: 02/24/2016

Record Date: 01/11/2016

Country: USA

Meeting Type: Special

Primary Security ID: 49271M100

Ticker: GMCR

Primary CUSIP: 49271M100 Primary ISIN: US49271M1009 Primary SEDOL: BKQVM44

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Apple Inc.

Meeting Date: 02/26/2016

Record Date: 12/28/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James Bell Mgmt Yes For For For

Mgmt ForForForYesElect Director Tim Cook 1.2

Mgmt ForForForYesElect Director Al Gore 1.3

Mgmt ForForForYesElect Director Bob Iger 1.4

Mgmt ForForForYesElect Director Andrea Jung 1.5

Mgmt ForForForYesElect Director Art Levinson 1.6

Mgmt ForForForYesElect Director Ron Sugar 1.7

Mgmt ForForForYesElect Director Sue Wagner 1.8

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesCreate Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers

5

SH AgainstAgainstAgainstYesAdopt Policy to Increase Diversity of Senior Management and Board of Directors

6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Apple Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Guidelines for Country Selection 7

SH AgainstAgainstAgainstYesAdopt Proxy Access Right 8

Helmerich & Payne, Inc.

Meeting Date: 03/02/2016

Record Date: 01/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 423452101

Ticker: HP

Primary CUSIP: 423452101 Primary ISIN: US4234521015 Primary SEDOL: 2420101

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director William L. Armstrong Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Randy A. Foutch 1b

Mgmt ForForForYesElect Director Hans Helmerich 1c

Mgmt ForForForYesElect Director John W. Lindsay 1d

Mgmt ForForForYesElect Director Paula Marshall 1e

Mgmt ForForForYesElect Director Thomas A. Petrie 1f

Mgmt ForForForYesElect Director Donald F. Robillard, Jr. 1g

Mgmt ForForForYesElect Director Francis Rooney 1h

Mgmt ForForForYesElect Director Edward B. Rust, Jr. 1i

Mgmt ForForForYesElect Director John D. Zeglis 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

TE Connectivity Ltd.

Meeting Date: 03/02/2016

Record Date: 02/11/2016

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84989104

Ticker: TEL

Primary CUSIP: H8912P106 Primary ISIN: CH0102993182 Primary SEDOL: B62B7C3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Pierre R. Brondeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Terrence R. Curtin 1b

Mgmt ForForForYesElect Director Carol A. ("John") Davidson 1c

Mgmt ForForForYesElect Director Juergen W. Gromer 1d

Mgmt ForForForYesElect Director William A. Jeffrey 1e

Mgmt ForForForYesElect Director Thomas J. Lynch 1f

Mgmt ForForForYesElect Director Yong Nam 1g

Mgmt ForForForYesElect Director Daniel J. Phelan 1h

Mgmt ForForForYesElect Director Paula A. Sneed 1i

Mgmt ForForForYesElect Director Mark C. Trudeau 1j

Mgmt ForForForYesElect Director John C. Van Scoter 1k

Mgmt ForForForYesElect Director Laura H. Wright 1l

Mgmt ForForForYesElect Board Chairman Thomas J. Lynch 2

Mgmt ForForForYesElect Daniel J. Phelan as Member of Management Development & Compensation Committee

3a

Mgmt ForForForYesElect Paula A. Sneed as Member of Management Development & Compensation Committee

3b

Mgmt ForForForYesElect John C. Van Scoter as Member of Management Development & Compensation Committee

3c

Mgmt ForForForYesDesignate Jvo Grundler as Independent Proxy 4

Mgmt ForForForYesAccept Annual Report for Fiscal Year Ended September 26, 2014

5.1

Mgmt ForForForYesAccept Statutory Financial Statements for Fiscal Year Ended September 26, 2014

5.2

Mgmt ForForForYesApprove Consolidated Financial Statements for Fiscal Year Ended September 26, 2014

5.3

Mgmt ForForForYesApprove Discharge of Board and Senior Management

6

Mgmt ForForForYesRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015

7.1

Mgmt ForForForYesRatify Deloitte AG as Swiss Registered Auditors

7.2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers AG as Special Auditors

7.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Executive Management

9

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

10

Mgmt ForForForYesApprove Allocation of Available Earnings for Fiscal Year 2014

11

Mgmt ForForForYesApprove Declaration of Dividend 12

Mgmt AgainstAgainstForYesAuthorize Share Repurchase Program 13

Mgmt AgainstAgainstForYesAmend Articles of Association Re: Capital and Related Amendments

14

Mgmt ForForForYesApprove Reduction of Share Capital 15

Mgmt AgainstAgainstForYesAdjourn Meeting 16

AmerisourceBergen Corporation

Meeting Date: 03/03/2016

Record Date: 01/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 03073E105

Ticker: ABC

Primary CUSIP: 03073E105 Primary ISIN: US03073E1055 Primary SEDOL: 2795393

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ornella Barra Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven H. Collis 1.2

Mgmt ForForForYesElect Director Douglas R. Conant 1.3

Mgmt ForForForYesElect Director D. Mark Durcan 1.4

Mgmt ForForForYesElect Director Richard W. Gochnauer 1.5

Mgmt ForForForYesElect Director Lon R. Greenberg 1.6

Mgmt ForForForYesElect Director Jane E. Henney 1.7

Mgmt ForForForYesElect Director Kathleen W. Hyle 1.8

Mgmt ForForForYesElect Director Michael J. Long 1.9

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

AmerisourceBergen Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Henry W. McGee 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProxy Access 4

The Walt Disney Company

Meeting Date: 03/03/2016

Record Date: 01/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 254687106

Ticker: DIS

Primary CUSIP: 254687106 Primary ISIN: US2546871060 Primary SEDOL: 2270726

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Susan E. Arnold Mgmt Yes For For For

Mgmt ForForForYesElect Director John S. Chen 1b

Mgmt ForForForYesElect Director Jack Dorsey 1c

Mgmt ForForForYesElect Director Robert A. Iger 1d

Mgmt ForForForYesElect Director Maria Elena Lagomasino 1e

Mgmt ForForForYesElect Director Fred H. Langhammer 1f

Mgmt ForForForYesElect Director Aylwin B. Lewis 1g

Mgmt ForForForYesElect Director Robert W. Matschullat 1h

Mgmt ForForForYesElect Director Mark G. Parker 1i

Mgmt ForForForYesElect Director Sheryl K. Sandberg 1j

Mgmt ForForForYesElect Director Orin C. Smith 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesReduce Supermajority Vote Requirement 4

SH AgainstAgainstAgainstYesReduce Supermajority Vote Requirement 5

SH ForForAgainstYesReport on Lobbying Payments and Policy 6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

QUALCOMM Incorporated

Meeting Date: 03/08/2016

Record Date: 01/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 747525103

Ticker: QCOM

Primary CUSIP: 747525103 Primary ISIN: US7475251036 Primary SEDOL: 2714923

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Barbara T. Alexander Mgmt Yes For For For

Mgmt ForForForYesElect Director Raymond V. Dittamore 1b

Mgmt ForForForYesElect Director Jeffrey W. Henderson 1c

Mgmt ForForForYesElect Director Thomas W. Horton 1d

Mgmt ForForForYesElect Director Paul E. Jacobs 1e

Mgmt ForForForYesElect Director Harish Manwani 1f

Mgmt ForForForYesElect Director Mark D. McLaughlin 1g

Mgmt ForForForYesElect Director Steve Mollenkopf 1h

Mgmt ForForForYesElect Director Clark T. 'Sandy' Randt, Jr. 1i

Mgmt ForForForYesElect Director Francisco Ros 1j

Mgmt ForForForYesElect Director Jonathan J. Rubinstein 1k

Mgmt ForForForYesElect Director Anthony J. Vinciquerra 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAgainstYesProxy Access 5

Analog Devices, Inc.

Meeting Date: 03/09/2016

Record Date: 01/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 032654105

Ticker: ADI

Primary CUSIP: 032654105 Primary ISIN: US0326541051 Primary SEDOL: 2032067

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Analog Devices, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ray Stata Mgmt Yes For For For

Mgmt ForForForYesElect Director Vincent T. Roche 1b

Mgmt ForForForYesElect Director Richard M. Beyer 1c

Mgmt ForForForYesElect Director James A. Champy 1d

Mgmt ForForForYesElect Director Bruce R. Evans 1e

Mgmt ForForForYesElect Director Edward H. Frank 1f

Mgmt ForForForYesElect Director John C. Hodgson 1g

Mgmt ForForForYesElect Director Neil Novich 1h

Mgmt ForForForYesElect Director Kenton J. Sicchitano 1i

Mgmt ForForForYesElect Director Lisa T. Su 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Tyco International plc

Meeting Date: 03/09/2016

Record Date: 01/04/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G91442106

Ticker: TYC

Primary CUSIP: H89128104 Primary ISIN: IE00BQRQXQ92 Primary SEDOL: BQRQXQ9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Edward D. Breen Mgmt Yes For For For

Mgmt ForForForYesElect Director Herman E. Bulls 1b

Mgmt ForForForYesElect Director Michael E. Daniels 1c

Mgmt ForForForYesElect Director Frank M. Drendel 1d

Mgmt ForForForYesElect Director Brian Duperreault 1e

Mgmt ForForForYesElect Director Rajiv L. Gupta 1f

Mgmt ForForForYesElect Director George R. Oliver 1g

Mgmt ForForForYesElect Director Brendan R. O'Neill 1h

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Tyco International plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jurgen Tinggren 1i

Mgmt ForForForYesElect Director Sandra S. Wijnberg 1j

Mgmt ForForForYesElect Director R. David Yost 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2a

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

2b

Mgmt ForForForYesAuthorize Share Repurchase Program 3

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Whole Foods Market, Inc.

Meeting Date: 03/09/2016

Record Date: 01/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 966837106

Ticker: WFM

Primary CUSIP: 966837106 Primary ISIN: US9668371068 Primary SEDOL: 2963899

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John Elstrott Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Shahid (Hass) Hassan 1.2

Mgmt ForForForYesElect Director Stephanie Kugelman 1.3

Mgmt ForForForYesElect Director John Mackey 1.4

Mgmt ForForForYesElect Director Walter Robb 1.5

Mgmt ForForForYesElect Director Jonathan Seiffer 1.6

Mgmt ForForForYesElect Director Morris (Mo) Siegel 1.7

Mgmt ForForForYesElect Director Jonathan Sokoloff 1.8

Mgmt WithholdWithholdForYesElect Director Ralph Sorenson 1.9

Mgmt ForForForYesElect Director Gabrielle Sulzberger 1.10

Mgmt ForForForYesElect Director William (Kip) Tindell, III 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 278: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Whole Foods Market, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

SH ForForAgainstYesProxy Access 5

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Plan 6

SH AbstainAbstainAgainstYesReport on Food Waste Management 7

Applied Materials, Inc.

Meeting Date: 03/10/2016

Record Date: 01/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 038222105

Ticker: AMAT

Primary CUSIP: 038222105 Primary ISIN: US0382221051 Primary SEDOL: 2046552

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Willem P. Roelandts Mgmt Yes For For For

Mgmt ForForForYesElect Director Xun (Eric) Chen 1b

Mgmt ForForForYesElect Director Aart J. de Geus 1c

Mgmt ForForForYesElect Director Gary E. Dickerson 1d

Mgmt ForForForYesElect Director Stephen R. Forrest 1e

Mgmt ForForForYesElect Director Thomas J. Iannotti 1f

Mgmt ForForForYesElect Director Susan M. James 1g

Mgmt ForForForYesElect Director Alexander A. Karsner 1h

Mgmt ForForForYesElect Director Adrianna C. Ma 1i

Mgmt ForForForYesElect Director Dennis D. Powell 1j

Mgmt ForForForYesElect Director Robert H. Swan 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesProxy Access 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

F5 Networks, Inc.

Meeting Date: 03/10/2016

Record Date: 01/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 315616102

Ticker: FFIV

Primary CUSIP: 315616102 Primary ISIN: US3156161024 Primary SEDOL: 2427599

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director A. Gary Ames Mgmt Yes For For For

Mgmt ForForForYesElect Director Sandra E. Bergeron 1b

Mgmt ForForForYesElect Director Deborah L. Bevier 1c

Mgmt ForForForYesElect Director Jonathan C. Chadwick 1d

Mgmt ForForForYesElect Director Michael L. Dreyer 1e

Mgmt ForForForYesElect Director Alan J. Higginson 1f

Mgmt ForForForYesElect Director Peter S. Klein 1g

Mgmt ForForForYesElect Director John McAdam 1h

Mgmt ForForForYesElect Director Stephen M. Smith 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SanDisk Corporation

Meeting Date: 03/15/2016

Record Date: 02/03/2016

Country: USA

Meeting Type: Special

Primary Security ID: 80004C101

Ticker: SNDK

Primary CUSIP: 80004C101 Primary ISIN: US80004C1018 Primary SEDOL: 2765802

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The ADT Corporation

Meeting Date: 03/15/2016

Record Date: 01/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00101J106

Ticker: ADT

Primary CUSIP: 00101J106 Primary ISIN: US00101J1060 Primary SEDOL: B7XWRM2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Thomas Colligan Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard Daly 1b

Mgmt ForForForYesElect Director Timothy Donahue 1c

Mgmt ForForForYesElect Director Robert Dutkowsky 1d

Mgmt ForForForYesElect Director Bruce Gordon 1e

Mgmt ForForForYesElect Director Naren Gursahaney 1f

Mgmt ForForForYesElect Director Bridgette Heller 1g

Mgmt ForForForYesElect Director Kathleen Hyle 1h

Mgmt ForForForYesElect Director Christopher Hylen 1i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

WESTERN DIGITAL CORPORATION

Meeting Date: 03/15/2016

Record Date: 02/03/2016

Country: USA

Meeting Type: Special

Primary Security ID: 958102105

Ticker: WDC

Primary CUSIP: 958102105 Primary ISIN: US9581021055 Primary SEDOL: 2954699

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Agilent Technologies, Inc.

Meeting Date: 03/16/2016

Record Date: 01/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00846U101

Ticker: A

Primary CUSIP: 00846U101 Primary ISIN: US00846U1016 Primary SEDOL: 2520153

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul N. Clark Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director James G. Cullen 1.2

Mgmt AgainstAgainstForYesElect Director Tadataka Yamada 1.3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesDeclassify the Board of Directors 4

Mallinckrodt plc

Meeting Date: 03/16/2016

Record Date: 01/08/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G5785G107

Ticker: MNK

Primary CUSIP: N/A Primary ISIN: IE00BBGT3753 Primary SEDOL: BBJTYC4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Melvin D. Booth Mgmt Yes For For For

Mgmt ForForForYesElect Director David R. Carlucci 1b

Mgmt ForForForYesElect Director J. Martin Carroll 1c

Mgmt ForForForYesElect Director Diane H. Gulyas 1d

Mgmt ForForForYesElect Director Nancy S. Lurker 1e

Mgmt ForForForYesElect Director JoAnn A. Reed 1f

Mgmt ForForForYesElect Director Angus C. Russell 1g

Mgmt ForForForYesElect Director Virgil D. Thompson 1h

Mgmt ForForForYesElect Director Mark C. Trudeau 1i

Mgmt ForForForYesElect Director Kneeland C. Youngblood 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Mallinckrodt plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Joseph A. Zaccagnino 1k

Mgmt ForForForYesApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesAuthorize Share Repurchase up to 10 Percent of Issued Share Capital

5

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

6

Hewlett Packard Enterprise Company

Meeting Date: 03/23/2016

Record Date: 01/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 42824C109

Ticker: HPE

Primary CUSIP: 42824C109 Primary ISIN: US42824C1099 Primary SEDOL: BYVYWS0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel Ammann Mgmt Yes For For For

Mgmt ForForForYesElect Director Marc L. Andreessen 1b

Mgmt ForForForYesElect Director Michael J. Angelakis 1c

Mgmt ForForForYesElect Director Leslie A. Brun 1d

Mgmt ForForForYesElect Director Pamela L. Carter 1e

Mgmt ForForForYesElect Director Klaus Kleinfeld 1f

Mgmt ForForForYesElect Director Raymond J. Lane 1g

Mgmt ForForForYesElect Director Ann M. Livermore 1h

Mgmt ForForForYesElect Director Raymond E. Ozzie 1i

Mgmt ForForForYesElect Director Gary M. Reiner 1j

Mgmt ForForForYesElect Director Patricia F. Russo 1k

Mgmt AgainstAgainstForYesElect Director Lip-Bu Tan 1l

Mgmt ForForForYesElect Director Margaret C. Whitman 1m

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Hewlett Packard Enterprise Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mary Agnes Wilderotter 1n

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

KeyCorp

Meeting Date: 03/23/2016

Record Date: 02/01/2016

Country: USA

Meeting Type: Special

Primary Security ID: 493267108

Ticker: KEY

Primary CUSIP: 493267108 Primary ISIN: US4932671088 Primary SEDOL: 2490911

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesProposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings

2a

Mgmt ForForForYesProposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences

2b

Mgmt ForForForYesProposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations

2c

Mgmt ForForForYesApprove Increase in Size of Board 3

Mgmt AgainstAgainstForYesAdjourn Meeting 4

Starbucks Corporation

Meeting Date: 03/23/2016

Record Date: 01/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 855244109

Ticker: SBUX

Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255

Page 284: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Starbucks Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Howard Schultz Mgmt Yes For For For

Mgmt ForForForYesElect Director William W. Bradley 1b

Mgmt ForForForYesElect Director Mary N. Dillon 1c

Mgmt ForForForYesElect Director Robert M. Gates 1d

Mgmt ForForForYesElect Director Mellody Hobson 1e

Mgmt ForForForYesElect Director Kevin R. Johnson 1f

Mgmt ForForForYesElect Director Joshua Cooper Ramo 1g

Mgmt ForForForYesElect Director James G. Shennan, Jr. 1h

Mgmt ForForForYesElect Director Clara Shih 1i

Mgmt ForForForYesElect Director Javier G. Teruel 1j

Mgmt ForForForYesElect Director Myron E. Ullman, III 1k

Mgmt ForForForYesElect Director Craig E. Weatherup 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH ForForAgainstYesProxy Access 5

SH AgainstAgainstAgainstYesAmend Policies to Allow Employees to Participate in Political Process with No Retribution

6

HP Inc.

Meeting Date: 04/04/2016

Record Date: 02/05/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 40434L105

Ticker: HPQ

Primary CUSIP: 40434L105 Primary ISIN: US40434L1052 Primary SEDOL: BYX4D52

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Aida M. Alvarez Mgmt Yes For For For

Mgmt ForForForYesElect Director Shumeet Banerji 1b

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

HP Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Carl Bass 1c

Mgmt ForForForYesElect Director Robert R. Bennett 1d

Mgmt ForForForYesElect Director Charles V. Bergh 1e

Mgmt ForForForYesElect Director Stacy Brown-Philpot 1f

Mgmt ForForForYesElect Director Stephanie A. Burns 1g

Mgmt ForForForYesElect Director Mary Anne Citrino 1h

Mgmt ForForForYesElect Director Rajiv L. Gupta 1i

Mgmt ForForForYesElect Director Stacey Mobley 1j

Mgmt ForForForYesElect Director Subra Suresh 1k

Mgmt ForForForYesElect Director Dion J. Weisler 1l

Mgmt ForForForYesElect Director Margaret C. Whitman 1m

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesEliminate Cumulative Voting 4

Broadcom Limited

Meeting Date: 04/06/2016

Record Date: 02/12/2016

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y09827109

Ticker: AVGO

Primary CUSIP: Y0486S104 Primary ISIN: SG9999014823 Primary SEDOL: BD9WQP4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Hock E. Tan Mgmt Yes For For For

Mgmt ForForForYesElect Director James V. Diller 1b

Mgmt ForForForYesElect Director Lewis C. Eggebrecht 1c

Mgmt ForForForYesElect Director Kenneth Y. Hao 1d

Mgmt ForForForYesElect Director Eddy W. Hartenstein 1e

Mgmt ForForForYesElect Director Justine F. Lien 1f

Mgmt ForForForYesElect Director Donald Macleod 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Broadcom Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Peter J. Marks 1h

Mgmt ForForForYesElect Director Henry S. Samueli 1i

Mgmt ForForForYesElect Director Lucien Y. K. Wong 1j

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesApprove Issuance of Shares with or without Preemptive Rights

3

Mgmt ForForForYesApprove Cash Compensation to Directors 4

Schlumberger Limited

Meeting Date: 04/06/2016

Record Date: 02/17/2016

Country: Curacao

Meeting Type: Annual

Primary Security ID: 806857108

Ticker: SLB

Primary CUSIP: 806857108 Primary ISIN: AN8068571086 Primary SEDOL: 2779201

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter L.S. Currie Mgmt Yes For For For

Mgmt ForForForYesElect Director V. Maureen Kempston Darkes 1b

Mgmt ForForForYesElect Director Paal Kibsgaard 1c

Mgmt ForForForYesElect Director Nikolay Kudryavtsev 1d

Mgmt ForForForYesElect Director Michael E. Marks 1e

Mgmt ForForForYesElect Director Indra K. Nooyi 1f

Mgmt ForForForYesElect Director Lubna S. Olayan 1g

Mgmt ForForForYesElect Director Leo Rafael Reif 1h

Mgmt ForForForYesElect Director Tore I. Sandvold 1i

Mgmt ForForForYesElect Director Henri Seydoux 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAdopt and Approve Financials and Dividends 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForForYesAmend Articles 5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Schlumberger Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesFix Number of Directors at Twelve 6

Mgmt ForForForYesAmend 2010 Omnibus Stock Incentive Plan 7

Marriott International, Inc.

Meeting Date: 04/08/2016

Record Date: 02/02/2016

Country: USA

Meeting Type: Special

Primary Security ID: 571903202

Ticker: MAR

Primary CUSIP: 571903202 Primary ISIN: US5719032022 Primary SEDOL: 2210614

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Starwood Hotels & Resorts Worldwide, Inc.

Meeting Date: 04/08/2016

Record Date: 02/02/2016

Country: USA

Meeting Type: Special

Primary Security ID: 85590A401

Ticker: HOT

Primary CUSIP: 85590A401 Primary ISIN: US85590A4013 Primary SEDOL: B12GHV2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

The Goodyear Tire & Rubber Company

Meeting Date: 04/11/2016

Record Date: 02/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 382550101

Ticker: GT

Primary CUSIP: 382550101 Primary ISIN: US3825501014 Primary SEDOL: 2378200

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Goodyear Tire & Rubber Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director William J. Conaty Mgmt Yes For For For

Mgmt ForForForYesElect Director James A. Firestone 1b

Mgmt ForForForYesElect Director Werner Geissler 1c

Mgmt ForForForYesElect Director Peter S. Hellman 1d

Mgmt ForForForYesElect Director Laurette T. Koellner 1e

Mgmt ForForForYesElect Director Richard J. Kramer 1f

Mgmt ForForForYesElect Director W. Alan McCollough 1g

Mgmt ForForForYesElect Director John E. McGlade 1h

Mgmt ForForForYesElect Director Michael J. Morell 1i

Mgmt ForForForYesElect Director Roderick A. Palmore 1j

Mgmt ForForForYesElect Director Stephanie A. Streeter 1k

Mgmt ForForForYesElect Director Thomas H. Weidemeyer 1l

Mgmt ForForForYesElect Director Michael R. Wessel 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAgainstYesProxy Access 4

Moody's Corporation

Meeting Date: 04/12/2016

Record Date: 02/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 615369105

Ticker: MCO

Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary SEDOL: 2252058

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Jorge A. Bermudez 1.2

Mgmt ForForForYesElect Director Darrell Duffie 1.3

Page 289: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Moody's Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kathryn M. Hill 1.4

Mgmt ForForForYesElect Director Ewald Kist 1.5

Mgmt ForForForYesElect Director Raymond W. McDaniel, Jr. 1.6

Mgmt ForForForYesElect Director Henry A. McKinnell, Jr. 1.7

Mgmt ForForForYesElect Director Leslie F. Seidman 1.8

Mgmt ForForForYesElect Director Bruce Van Saun 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Bank of New York Mellon Corporation

Meeting Date: 04/12/2016

Record Date: 02/12/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 064058100

Ticker: BK

Primary CUSIP: 064058100 Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nicholas M. Donofrio Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.2

Mgmt ForForForYesElect Director Edward P. Garden 1.3

Mgmt ForForForYesElect Director Jeffrey A. Goldstein 1.4

Mgmt ForForForYesElect Director Gerald L. Hassell 1.5

Mgmt ForForForYesElect Director John M. Hinshaw 1.6

Mgmt ForForForYesElect Director Edmund F. 'Ted' Kelly 1.7

Mgmt ForForForYesElect Director John A. Luke, Jr. 1.8

Mgmt ForForForYesElect Director Mark A. Nordenberg 1.9

Mgmt ForForForYesElect Director Catherine A. Rein 1.10

Mgmt ForForForYesElect Director Samuel C. Scott, III 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Page 290: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Bank of New York Mellon Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 5

Adobe Systems Incorporated

Meeting Date: 04/13/2016

Record Date: 02/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Amy L. Banse Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward W. Barnholt 1b

Mgmt ForForForYesElect Director Robert K. Burgess 1c

Mgmt ForForForYesElect Director Frank A. Calderoni 1d

Mgmt ForForForYesElect Director James E. Daley 1e

Mgmt ForForForYesElect Director Laura B. Desmond 1f

Mgmt ForForForYesElect Director Charles M. Geschke 1g

Mgmt ForForForYesElect Director Shantanu Narayen 1h

Mgmt ForForForYesElect Director Daniel L. Rosensweig 1i

Mgmt ForForForYesElect Director John E. Warnock 1j

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Lennar Corporation

Meeting Date: 04/13/2016

Record Date: 02/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 526057104

Ticker: LEN

Primary CUSIP: 526057104 Primary ISIN: US5260571048 Primary SEDOL: 2511920

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Lennar Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Irving Bolotin Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Steven L. Gerard 1.2

Mgmt ForForForYesElect Director Theron I. "Tig" Gilliam 1.3

Mgmt ForForForYesElect Director Sherrill W. Hudson 1.4

Mgmt ForForForYesElect Director Sidney Lapidus 1.5

Mgmt ForForForYesElect Director Teri P. McClure 1.6

Mgmt ForForForYesElect Director Stuart A. Miller 1.7

Mgmt ForForForYesElect Director Armando Olivera 1.8

Mgmt ForForForYesElect Director Jeffrey Sonnenfeld 1.9

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 5

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

6

Carnival Corporation

Meeting Date: 04/14/2016

Record Date: 02/16/2016

Country: Panama

Meeting Type: Annual

Primary Security ID: 143658300

Ticker: CCL

Primary CUSIP: 143658300 Primary ISIN: PA1436583006 Primary SEDOL: 2523044

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Mgmt Yes For For For

Mgmt ForForForYesRe-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc.

2

Page 292: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Carnival Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRe-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc.

3

Mgmt ForForForYesRe-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc.

4

Mgmt ForForForYesRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc.

5

Mgmt AgainstAgainstForYesRe-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc.

6

Mgmt AgainstAgainstForYesRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc.

7

Mgmt ForForForYesRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc.

8

Mgmt ForForForYesRe-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc.

9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

10

Mgmt ForForForYesApprove Remuneration Report of Executive Directors

11

Mgmt ForForForYesReappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation

12

Mgmt ForForForYesAuthorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc

13

Mgmt ForForForYesReceive UK Accounts and Reports of the Directors and Auditors of Carnival plc

14

Mgmt ForForForYesAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForForYesAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForForYesAuthorize Share Repurchase Program 17

Wynn Resorts, Limited

Meeting Date: 04/14/2016

Record Date: 02/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 983134107

Ticker: WYNN

Primary CUSIP: 983134107 Primary ISIN: US9831341071 Primary SEDOL: 2963811

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Wynn Resorts, Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ray R. Irani Mgmt Yes For For For

Mgmt ForForForYesElect Director Alvin V. Shoemaker 1.2

Mgmt ForForForYesElect Director Stephen A. Wynn 1.3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

SH ForForAgainstYesReport on Political Contributions 3

Newell Rubbermaid Inc.

Meeting Date: 04/15/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 651229106

Ticker: NWL

Primary CUSIP: 651229106 Primary ISIN: US6512291062 Primary SEDOL: 2635701

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Mgmt ForForForYesElect Director Thomas E. Clarke 3.1

Mgmt ForForForYesElect Director Kevin C. Conroy 3.2

Mgmt ForForForYesElect Director Scott S. Cowen 3.3

Mgmt ForForForYesElect Director Michael T. Cowhig 3.4

Mgmt ForForForYesElect Director Domenico De Sole 3.5

Mgmt ForForForYesElect Director Michael B. Polk 3.6

Mgmt ForForForYesElect Director Steven J. Strobel 3.7

Mgmt ForForForYesElect Director Michael A. Todman 3.8

Mgmt ForForForYesElect Director Raymond G. Viault 3.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Page 294: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Fastenal Company

Meeting Date: 04/19/2016

Record Date: 02/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 311900104

Ticker: FAST

Primary CUSIP: 311900104 Primary ISIN: US3119001044 Primary SEDOL: 2332262

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Willard D. Oberton Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Ancius 1b

Mgmt ForForForYesElect Director Michael J. Dolan 1c

Mgmt ForForForYesElect Director Stephen L. Eastman 1d

Mgmt ForForForYesElect Director Daniel L. Florness 1e

Mgmt ForForForYesElect Director Rita J. Heise 1f

Mgmt AgainstAgainstForYesElect Director Darren R. Jackson 1g

Mgmt ForForForYesElect Director Scott A. Satterlee 1h

Mgmt ForForForYesElect Director Reyne K. Wisecup 1i

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Fifth Third Bancorp

Meeting Date: 04/19/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 316773100

Ticker: FITB

Primary CUSIP: 316773100 Primary ISIN: US3167731005 Primary SEDOL: 2336747

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nicholas K. Akins Mgmt Yes For For For

Mgmt ForForForYesElect Director B. Evan Bayh, III 1.2

Mgmt ForForForYesElect Director Jorge L. Benitez 1.3

Mgmt ForForForYesElect Director Katherine B. Blackburn 1.4

Mgmt ForForForYesElect Director Emerson L. Brumback 1.5

Mgmt ForForForYesElect Director Greg D. Carmichael 1.6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Fifth Third Bancorp

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gary R. Heminger 1.7

Mgmt ForForForYesElect Director Jewell D. Hoover 1.8

Mgmt ForForForYesElect Director Michael B. McCallister 1.9

Mgmt ForForForYesElect Director Hendrik G. Meijer 1.10

Mgmt ForForForYesElect Director Marsha C. Williams 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

M&T Bank Corporation

Meeting Date: 04/19/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 55261F104

Ticker: MTB

Primary CUSIP: 55261F104 Primary ISIN: US55261F1049 Primary SEDOL: 2340168

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Brent D. Baird Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director C. Angela Bontempo 1.2

Mgmt WithholdWithholdForYesElect Director Robert T. Brady 1.3

Mgmt ForForForYesElect Director T. Jefferson Cunningham, III 1.4

Mgmt ForForForYesElect Director Mark J. Czarnecki 1.5

Mgmt ForForForYesElect Director Gary N. Geisel 1.6

Mgmt ForForForYesElect Director Richard A. Grossi 1.7

Mgmt ForForForYesElect Director John D. Hawke, Jr. 1.8

Mgmt WithholdWithholdForYesElect Director Patrick W.E. Hodgson 1.9

Mgmt ForForForYesElect Director Richard G. King 1.10

Mgmt ForForForYesElect Director Newton P.S. Merrill 1.11

Mgmt ForForForYesElect Director Melinda R. Rich 1.12

Mgmt ForForForYesElect Director Robert E. Sadler, Jr. 1.13

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

M&T Bank Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Denis J. Salamone 1.14

Mgmt WithholdWithholdForYesElect Director Herbert L. Washington 1.15

Mgmt ForForForYesElect Director Robert G. Wilmers 1.16

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Northern Trust Corporation

Meeting Date: 04/19/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 665859104

Ticker: NTRS

Primary CUSIP: 665859104 Primary ISIN: US6658591044 Primary SEDOL: 2648668

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Linda Walker Bynoe Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan Crown 1b

Mgmt ForForForYesElect Director Dean M. Harrison 1c

Mgmt ForForForYesElect Director Dipak C. Jain 1d

Mgmt ForForForYesElect Director Jose Luis Prado 1e

Mgmt ForForForYesElect Director Thomas E. Richards 1f

Mgmt ForForForYesElect Director John W. Rowe 1g

Mgmt ForForForYesElect Director Martin P. Slark 1h

Mgmt ForForForYesElect Director David H.B. Smith, Jr. 1i

Mgmt ForForForYesElect Director Donald Thompson 1j

Mgmt ForForForYesElect Director Charles A. Tribbett, III 1k

Mgmt ForForForYesElect Director Frederick H. Waddell 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Public Service Enterprise Group Incorporated

Meeting Date: 04/19/2016

Record Date: 02/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 744573106

Ticker: PEG

Primary CUSIP: 744573106 Primary ISIN: US7445731067 Primary SEDOL: 2707677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Willie A. Deese Mgmt Yes For For For

Mgmt ForForForYesElect Director Albert R. Gamper, Jr. 1.2

Mgmt ForForForYesElect Director William V. Hickey 1.3

Mgmt ForForForYesElect Director Ralph Izzo 1.4

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.5

Mgmt ForForForYesElect Director David Lilley 1.6

Mgmt ForForForYesElect Director Thomas A. Renyi 1.7

Mgmt ForForForYesElect Director Hak Cheol (H.C.) Shin 1.8

Mgmt ForForForYesElect Director Richard J. Swift 1.9

Mgmt ForForForYesElect Director Susan Tomasky 1.10

Mgmt ForForForYesElect Director Alfred W. Zollar 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

U.S. Bancorp

Meeting Date: 04/19/2016

Record Date: 02/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 902973304

Ticker: USB

Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary SEDOL: 2736035

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Douglas M. Baker, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Warner L. Baxter 1b

Mgmt ForForForYesElect Director Marc N. Casper 1c

Mgmt ForForForYesElect Director Arthur D. Collins, Jr. 1d

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

U.S. Bancorp

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Richard K. Davis 1e

Mgmt ForForForYesElect Director Kimberly J. Harris 1f

Mgmt ForForForYesElect Director Roland A. Hernandez 1g

Mgmt ForForForYesElect Director Doreen Woo Ho 1h

Mgmt ForForForYesElect Director Olivia F. Kirtley 1i

Mgmt ForForForYesElect Director Karen S. Lynch 1j

Mgmt ForForForYesElect Director David B. O'Maley 1k

Mgmt ForForForYesElect Director O'dell M. Owens 1l

Mgmt ForForForYesElect Director Craig D. Schnuck 1m

Mgmt ForForForYesElect Director Scott W. Wine 1n

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesAdopt Share Retention Policy For Senior Executives

5

WHIRLPOOL CORPORATION

Meeting Date: 04/19/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 963320106

Ticker: WHR

Primary CUSIP: 963320106 Primary ISIN: US9633201069 Primary SEDOL: 2960384

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Samuel R. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Marc R. Bitzer 1b

Mgmt ForForForYesElect Director Gary T. DiCamillo 1c

Mgmt ForForForYesElect Director Diane M. Dietz 1d

Mgmt ForForForYesElect Director Gerri T. Elliott 1e

Mgmt ForForForYesElect Director Jeff M. Fettig 1f

Mgmt ForForForYesElect Director Michael F. Johnston 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

WHIRLPOOL CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John D. Liu 1h

Mgmt ForForForYesElect Director Harish Manwani 1i

Mgmt ForForForYesElect Director William D. Perez 1j

Mgmt ForForForYesElect Director Michael D. White 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

C. R. Bard, Inc.

Meeting Date: 04/20/2016

Record Date: 03/02/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 067383109

Ticker: BCR

Primary CUSIP: 067383109 Primary ISIN: US0673831097 Primary SEDOL: 2077905

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David M. Barrett Mgmt Yes For For For

Mgmt ForForForYesElect Director Marc C. Breslawsky 1.2

Mgmt ForForForYesElect Director Robert M. Davis 1.3

Mgmt ForForForYesElect Director Herbert L. Henkel 1.4

Mgmt ForForForYesElect Director John C. Kelly 1.5

Mgmt ForForForYesElect Director David F. Melcher 1.6

Mgmt ForForForYesElect Director Gail K. Naughton 1.7

Mgmt ForForForYesElect Director Timothy M. Ring 1.8

Mgmt ForForForYesElect Director Tommy G. Thompson 1.9

Mgmt ForForForYesElect Director John H. Weiland 1.10

Mgmt ForForForYesElect Director Anthony Welters 1.11

Mgmt ForForForYesElect Director Tony L. White 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

EQT Corporation

Meeting Date: 04/20/2016

Record Date: 02/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 26884L109

Ticker: EQT

Primary CUSIP: 26884L109 Primary ISIN: US26884L1098 Primary SEDOL: 2319414

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Vicky A. Bailey Mgmt Yes For For For

Mgmt ForForForYesElect Director Philip G. Behrman 1.2

Mgmt ForForForYesElect Director Kenneth M. Burke 1.3

Mgmt ForForForYesElect Director A. Bray Cary, Jr. 1.4

Mgmt ForForForYesElect Director Margaret K. Dorman 1.5

Mgmt ForForForYesElect Director David L. Porges 1.6

Mgmt ForForForYesElect Director James E. Rohr 1.7

Mgmt ForForForYesElect Director Stephen A. Thorington 1.8

Mgmt ForForForYesElect Director Lee T. Todd, Jr. 1.9

Mgmt ForForForYesElect Director Christine J. Toretti 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Newmont Mining Corporation

Meeting Date: 04/20/2016

Record Date: 02/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 651639106

Ticker: NEM

Primary CUSIP: 651639106 Primary ISIN: US6516391066 Primary SEDOL: 2636607

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gregory H. Boyce Mgmt Yes For For For

Mgmt ForForForYesElect Director Bruce R. Brook 1.2

Mgmt ForForForYesElect Director J. Kofi Bucknor 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Newmont Mining Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Vincent A. Calarco 1.4

Mgmt ForForForYesElect Director Joseph A. Carrabba 1.5

Mgmt ForForForYesElect Director Noreen Doyle 1.6

Mgmt ForForForYesElect Director Gary J. Goldberg 1.7

Mgmt ForForForYesElect Director Veronica M. Hagen 1.8

Mgmt ForForForYesElect Director Jane Nelson 1.9

Mgmt ForForForYesElect Director Julio M. Quintana 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Stanley Black & Decker, Inc.

Meeting Date: 04/20/2016

Record Date: 02/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 854502101

Ticker: SWK

Primary CUSIP: 854502101 Primary ISIN: US8545021011 Primary SEDOL: B3Q2FJ4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andrea J. Ayers Mgmt Yes For For For

Mgmt ForForForYesElect Director George W. Buckley 1.2

Mgmt ForForForYesElect Director Patrick D. Campbell 1.3

Mgmt ForForForYesElect Director Carlos M. Cardoso 1.4

Mgmt ForForForYesElect Director Robert B. Coutts 1.5

Mgmt ForForForYesElect Director Debra A. Crew 1.6

Mgmt ForForForYesElect Director Michael D. Hankin 1.7

Mgmt ForForForYesElect Director Anthony Luiso 1.8

Mgmt ForForForYesElect Director John F. Lundgren 1.9

Mgmt ForForForYesElect Director Marianne M. Parrs 1.10

Mgmt ForForForYesElect Director Robert L. Ryan 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Stanley Black & Decker, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

4

THE SHERWIN-WILLIAMS COMPANY

Meeting Date: 04/20/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 824348106

Ticker: SHW

Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arthur F. Anton Mgmt Yes For For For

Mgmt ForForForYesElect Director Christopher M. Connor 1.2

Mgmt ForForForYesElect Director David F. Hodnik 1.3

Mgmt ForForForYesElect Director Thomas G. Kadien 1.4

Mgmt ForForForYesElect Director Richard J. Kramer 1.5

Mgmt ForForForYesElect Director Susan J. Kropf 1.6

Mgmt ForForForYesElect Director John G. Morikis 1.7

Mgmt ForForForYesElect Director Christine A. Poon 1.8

Mgmt ForForForYesElect Director John M. Stropki 1.9

Mgmt ForForForYesElect Director Matthew Thornton, III 1.10

Mgmt ForForForYesElect Director Steven H. Wunning 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Humana Inc.

Meeting Date: 04/21/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 444859102

Ticker: HUM

Primary CUSIP: 444859102 Primary ISIN: US4448591028 Primary SEDOL: 2445063

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kurt J. Hilzinger Mgmt Yes For For For

Mgmt ForForForYesElect Director Bruce D. Broussard 1b

Mgmt ForForForYesElect Director Frank A. D'Amelio 1c

Mgmt ForForForYesElect Director W. Roy Dunbar 1d

Mgmt ForForForYesElect Director David A. Jones, Jr. 1e

Mgmt ForForForYesElect Director William J. McDonald 1f

Mgmt ForForForYesElect Director William E. Mitchell 1g

Mgmt ForForForYesElect Director David B. Nash 1h

Mgmt ForForForYesElect Director James J. O'Brien 1i

Mgmt ForForForYesElect Director Marissa T. Peterson 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Huntington Bancshares Incorporated

Meeting Date: 04/21/2016

Record Date: 02/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 446150104

Ticker: HBAN

Primary CUSIP: 446150104 Primary ISIN: US4461501045 Primary SEDOL: 2445966

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ann ('Tanny') B. Crane Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven G. Elliott 1.2

Mgmt ForForForYesElect Director Michael J. Endres 1.3

Mgmt ForForForYesElect Director John B. Gerlach, Jr. 1.4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Huntington Bancshares Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Peter J. Kight 1.5

Mgmt ForForForYesElect Director Jonathan A. Levy 1.6

Mgmt ForForForYesElect Director Eddie R. Munson 1.7

Mgmt ForForForYesElect Director Richard W. Neu 1.8

Mgmt ForForForYesElect Director David L. Porteous 1.9

Mgmt ForForForYesElect Director Kathleen H. Ransier 1.10

Mgmt ForForForYesElect Director Stephen D. Steinour 1.11

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Intuitive Surgical, Inc.

Meeting Date: 04/21/2016

Record Date: 02/25/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Primary CUSIP: 46120E602 Primary ISIN: US46120E6023 Primary SEDOL: 2871301

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Craig H. Barratt Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael A. Friedman 1.2

Mgmt ForForForYesElect Director Gary S. Guthart 1.3

Mgmt ForForForYesElect Director Amal M. Johnson 1.4

Mgmt ForForForYesElect Director Keith R. Leonard, Jr. 1.5

Mgmt ForForForYesElect Director Alan J. Levy 1.6

Mgmt ForForForYesElect Director Mark J. Rubash 1.7

Mgmt ForForForYesElect Director Lonnie M. Smith 1.8

Mgmt ForForForYesElect Director George Stalk, Jr. 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 305: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Intuitive Surgical, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 4

J.B. Hunt Transport Services, Inc.

Meeting Date: 04/21/2016

Record Date: 02/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 445658107

Ticker: JBHT

Primary CUSIP: 445658107 Primary ISIN: US4456581077 Primary SEDOL: 2445416

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Douglas G. Duncan Mgmt Yes For For For

Mgmt ForForForYesElect Director Francesca M. Edwardson 1.2

Mgmt AgainstAgainstForYesElect Director Wayne Garrison 1.3

Mgmt ForForForYesElect Director Sharilyn S. Gasaway 1.4

Mgmt AgainstAgainstForYesElect Director Gary C. George 1.5

Mgmt AgainstAgainstForYesElect Director J. Bryan Hunt, Jr. 1.6

Mgmt ForForForYesElect Director Coleman H. Peterson 1.7

Mgmt ForForForYesElect Director John N. Roberts, III 1.8

Mgmt ForForForYesElect Director James L. Robo 1.9

Mgmt AgainstAgainstForYesElect Director Kirk Thompson 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

SH AbstainAbstainAgainstYesAmend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

3

People's United Financial, Inc.

Meeting Date: 04/21/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 712704105

Ticker: PBCT

Primary CUSIP: 712704105 Primary ISIN: US7127041058 Primary SEDOL: B1W41J2

Page 306: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

People's United Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John P. Barnes Mgmt Yes For For For

Mgmt ForForForYesElect Director Collin P. Baron 1.2

Mgmt ForForForYesElect Director Kevin T. Bottomley 1.3

Mgmt ForForForYesElect Director George P. Carter 1.4

Mgmt ForForForYesElect Director William F. Cruger, Jr. 1.5

Mgmt ForForForYesElect Director John K. Dwight 1.6

Mgmt ForForForYesElect Director Jerry Franklin 1.7

Mgmt ForForForYesElect Director Janet M. Hansen 1.8

Mgmt ForForForYesElect Director Richard M. Hoyt 1.9

Mgmt ForForForYesElect Director Nancy McAllister 1.10

Mgmt ForForForYesElect Director Mark W. Richards 1.11

Mgmt ForForForYesElect Director Kirk W. Walters 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause

3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

PPG Industries, Inc.

Meeting Date: 04/21/2016

Record Date: 02/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 693506107

Ticker: PPG

Primary CUSIP: 693506107 Primary ISIN: US6935061076 Primary SEDOL: 2698470

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James G. Berges Mgmt Yes For For For

Mgmt ForForForYesElect Director John V. Faraci 1.2

Mgmt ForForForYesElect Director Victoria F. Haynes 1.3

Mgmt ForForForYesElect Director Michael H. McGarry 1.4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

PPG Industries, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

6

Regions Financial Corporation

Meeting Date: 04/21/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 7591EP100

Ticker: RF

Primary CUSIP: 7591EP100 Primary ISIN: US7591EP1005 Primary SEDOL: B01R311

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Carolyn H. Byrd Mgmt Yes For For For

Mgmt ForForForYesElect Director David J. Cooper, Sr. 1b

Mgmt ForForForYesElect Director Don DeFosset 1c

Mgmt ForForForYesElect Director Eric C. Fast 1d

Mgmt ForForForYesElect Director O. B. Grayson Hall, Jr. 1e

Mgmt ForForForYesElect Director John D. Johns 1f

Mgmt ForForForYesElect Director Ruth Ann Marshall 1g

Mgmt ForForForYesElect Director Susan W. Matlock 1h

Mgmt ForForForYesElect Director John E. Maupin, Jr. 1i

Mgmt ForForForYesElect Director Charles D. McCrary 1j

Mgmt ForForForYesElect Director Lee J. Styslinger, III 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Texas Instruments Incorporated

Meeting Date: 04/21/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 882508104

Ticker: TXN

Primary CUSIP: 882508104 Primary ISIN: US8825081040 Primary SEDOL: 2885409

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ralph W. Babb, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark A. Blinn 1b

Mgmt ForForForYesElect Director Daniel A. Carp 1c

Mgmt ForForForYesElect Director Janet F. Clark 1d

Mgmt ForForForYesElect Director Carrie S. Cox 1e

Mgmt ForForForYesElect Director Ronald Kirk 1f

Mgmt ForForForYesElect Director Pamela H. Patsley 1g

Mgmt ForForForYesElect Director Robert E. Sanchez 1h

Mgmt ForForForYesElect Director Wayne R. Sanders 1i

Mgmt ForForForYesElect Director Richard K. Templeton 1j

Mgmt ForForForYesElect Director Christine Todd Whitman 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

The AES Corporation

Meeting Date: 04/21/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00130H105

Ticker: AES

Primary CUSIP: 00130H105 Primary ISIN: US00130H1059 Primary SEDOL: 2002479

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andres Gluski Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles L. Harrington 1.2

Mgmt ForForForYesElect Director Kristina M. Johnson 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The AES Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Tarun Khanna 1.4

Mgmt ForForForYesElect Director Holly K. Koeppel 1.5

Mgmt ForForForYesElect Director Philip Lader 1.6

Mgmt ForForForYesElect Director James H. Miller 1.7

Mgmt ForForForYesElect Director John B. Morse, Jr. 1.8

Mgmt ForForForYesElect Director Moises Naim 1.9

Mgmt ForForForYesElect Director Charles O. Rossotti 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesAssess Impact of a 2 Degree Scenario 4

The Kraft Heinz Company

Meeting Date: 04/21/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 500754106

Ticker: KHC

Primary CUSIP: 500754106 Primary ISIN: US5007541064 Primary SEDOL: BYRY499

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory E. Abel Mgmt Yes For For For

Mgmt ForForForYesElect Director Alexandre Behring 1b

Mgmt ForForForYesElect Director Warren E. Buffett 1c

Mgmt ForForForYesElect Director John T. Cahill 1d

Mgmt ForForForYesElect Director Tracy Britt Cool 1e

Mgmt ForForForYesElect Director Jeanne P. Jackson 1f

Mgmt ForForForYesElect Director Jorge Paulo Lemann 1g

Mgmt ForForForYesElect Director Mackey J. McDonald 1h

Mgmt ForForForYesElect Director John C. Pope 1i

Mgmt ForForForYesElect Director Marcel Herrmann Telles 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Kraft Heinz Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

FLIR Systems, Inc.

Meeting Date: 04/22/2016

Record Date: 02/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 302445101

Ticker: FLIR

Primary CUSIP: 302445101 Primary ISIN: US3024451011 Primary SEDOL: 2344717

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John D. Carter Mgmt Yes For For For

Mgmt ForForForYesElect Director William W. Crouch 1b

Mgmt ForForForYesElect Director Catherine A. Halligan 1c

Mgmt ForForForYesElect Director Earl R. Lewis 1d

Mgmt ForForForYesElect Director Angus L. Macdonald 1e

Mgmt ForForForYesElect Director Michael T. Smith 1f

Mgmt ForForForYesElect Director Cathy A. Stauffer 1g

Mgmt ForForForYesElect Director Andrew C. Teich 1h

Mgmt ForForForYesElect Director John W. Wood, Jr. 1i

Mgmt ForForForYesElect Director Steven E. Wynne 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesEliminate Supermajority Vote Requirement Regarding the Removal of Directors

3

Mgmt ForForForYesEliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation

4

SH ForForAgainstYesProxy Access 5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The ADT Corporation

Meeting Date: 04/22/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Special

Primary Security ID: 00101J106

Ticker: ADT

Primary CUSIP: 00101J106 Primary ISIN: US00101J1060 Primary SEDOL: B7XWRM2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Genuine Parts Company

Meeting Date: 04/25/2016

Record Date: 02/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 372460105

Ticker: GPC

Primary CUSIP: 372460105 Primary ISIN: US3724601055 Primary SEDOL: 2367480

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mary B. Bullock Mgmt Yes For For For

Mgmt ForForForYesElect Director Elizabeth W. Camp 1.2

Mgmt ForForForYesElect Director Paul D. Donahue 1.3

Mgmt ForForForYesElect Director Gary P. Fayard 1.4

Mgmt ForForForYesElect Director Thomas C. Gallagher 1.5

Mgmt ForForForYesElect Director John R. Holder 1.6

Mgmt ForForForYesElect Director Donna W. Hyland 1.7

Mgmt ForForForYesElect Director John D. Johns 1.8

Mgmt ForForForYesElect Director Robert C. 'Robin' Loudermilk, Jr.

1.9

Mgmt ForForForYesElect Director Wendy B. Needham 1.10

Mgmt ForForForYesElect Director Jerry W. Nix 1.11

Mgmt WithholdWithholdForYesElect Director Gary W. Rollins 1.12

Mgmt ForForForYesElect Director E. Jenner Wood, III 1.13

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Genuine Parts Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Hanesbrands Inc.

Meeting Date: 04/25/2016

Record Date: 02/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 410345102

Ticker: HBI

Primary CUSIP: 410345102 Primary ISIN: US4103451021 Primary SEDOL: B1BJSL9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bobby J. Griffin Mgmt Yes For For For

Mgmt ForForForYesElect Director James C. Johnson 1b

Mgmt ForForForYesElect Director Jessica T. Mathews 1c

Mgmt ForForForYesElect Director Franck J. Moison 1d

Mgmt ForForForYesElect Director Robert F. Moran 1e

Mgmt ForForForYesElect Director Ronald L. Nelson 1f

Mgmt ForForForYesElect Director Richard A. Noll 1g

Mgmt ForForForYesElect Director Andrew J. Schindler 1h

Mgmt ForForForYesElect Director David V. Singer 1i

Mgmt ForForForYesElect Director Ann E. Ziegler 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Honeywell International Inc.

Meeting Date: 04/25/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 438516106

Ticker: HON

Primary CUSIP: 438516106 Primary ISIN: US4385161066 Primary SEDOL: 2020459

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Honeywell International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director William S. Ayer Mgmt Yes For For For

Mgmt ForForForYesElect Director Kevin Burke 1B

Mgmt ForForForYesElect Director Jaime Chico Pardo 1C

Mgmt ForForForYesElect Director David M. Cote 1D

Mgmt ForForForYesElect Director D. Scott Davis 1E

Mgmt ForForForYesElect Director Linnet F. Deily 1F

Mgmt ForForForYesElect Director Judd Gregg 1G

Mgmt ForForForYesElect Director Clive Hollick 1H

Mgmt ForForForYesElect Director Grace D. Lieblein 1I

Mgmt ForForForYesElect Director George Paz 1J

Mgmt ForForForYesElect Director Bradley T. Sheares 1K

Mgmt ForForForYesElect Director Robin L. Washington 1L

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesApprove Non-Employee Director Omnibus Stock Plan

5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 7

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 8

Public Storage

Meeting Date: 04/25/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 74460D109

Ticker: PSA

Primary CUSIP: 74460D109 Primary ISIN: US74460D1090 Primary SEDOL: 2852533

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Public Storage

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ronald L. Havner, Jr. Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Tamara Hughes Gustavson 1.2

Mgmt ForForForYesElect Director Uri P. Harkham 1.3

Mgmt ForForForYesElect Director B. Wayne Hughes, Jr. 1.4

Mgmt ForForForYesElect Director Avedick B. Poladian 1.5

Mgmt ForForForYesElect Director Gary E. Pruitt 1.6

Mgmt ForForForYesElect Director Ronald P. Spogli 1.7

Mgmt ForForForYesElect Director Daniel C. Staton 1.8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

United Technologies Corporation

Meeting Date: 04/25/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 913017109

Ticker: UTX

Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John V. Faraci Mgmt Yes For For For

Mgmt ForForForYesElect Director Jean-Pierre Garnier 1b

Mgmt ForForForYesElect Director Gregory J. Hayes 1c

Mgmt ForForForYesElect Director Edward A. Kangas 1d

Mgmt ForForForYesElect Director Ellen J. Kullman 1e

Mgmt ForForForYesElect Director Marshall O. Larsen 1f

Mgmt ForForForYesElect Director Harold McGraw, III 1g

Mgmt ForForForYesElect Director Richard B. Myers 1h

Mgmt ForForForYesElect Director Fredric G. Reynolds 1i

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

United Technologies Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Brian C. Rogers 1j

Mgmt ForForForYesElect Director H. Patrick Swygert 1k

Mgmt ForForForYesElect Director Andre Villeneuve 1l

Mgmt ForForForYesElect Director Christine Todd Whitman 1m

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesEliminate Cumulative Voting 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

American Electric Power Company, Inc.

Meeting Date: 04/26/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 025537101

Ticker: AEP

Primary CUSIP: 025537101 Primary ISIN: US0255371017 Primary SEDOL: 2026242

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nicholas K. Akins Mgmt Yes For For For

Mgmt ForForForYesElect Director David J. Anderson 1.2

Mgmt ForForForYesElect Director J. Barnie Beasley, Jr. 1.3

Mgmt ForForForYesElect Director Ralph D. Crosby, Jr. 1.4

Mgmt ForForForYesElect Director Linda A. Goodspeed 1.5

Mgmt ForForForYesElect Director Thomas E. Hoaglin 1.6

Mgmt ForForForYesElect Director Sandra Beach Lin 1.7

Mgmt ForForForYesElect Director Richard C. Notebaert 1.8

Mgmt ForForForYesElect Director Lionel L. Nowell ,III 1.9

Mgmt ForForForYesElect Director Stephen S. Rasmussen 1.10

Mgmt ForForForYesElect Director Oliver G. Richard, III 1.11

Mgmt ForForForYesElect Director Sara Martinez Tucker 1.12

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Meeting Date: 04/26/2016

Record Date: 02/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 03748R101

Ticker: AIV

Primary CUSIP: 03748R101 Primary ISIN: US03748R1014 Primary SEDOL: 2057059

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James N. Bailey Mgmt Yes For For For

Mgmt ForForForYesElect Director Terry Considine 1.2

Mgmt ForForForYesElect Director Thomas L. Keltner 1.3

Mgmt ForForForYesElect Director J. Landis Martin 1.4

Mgmt ForForForYesElect Director Robert A. Miller 1.5

Mgmt ForForForYesElect Director Kathleen M. Nelson 1.6

Mgmt ForForForYesElect Director Michael A. Stein 1.7

Mgmt ForForForYesElect Director Nina A. Tran 1.8

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

BB&T Corporation

Meeting Date: 04/26/2016

Record Date: 02/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 054937107

Ticker: BBT

Primary CUSIP: 054937107 Primary ISIN: US0549371070 Primary SEDOL: 2830904

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jennifer S. Banner Mgmt Yes For For For

Mgmt ForForForYesElect Director K. David Boyer, Jr. 1.2

Mgmt ForForForYesElect Director Anna R. Cablik 1.3

Mgmt ForForForYesElect Director James A. Faulkner 1.4

Mgmt ForForForYesElect Director I. Patricia Henry 1.5

Mgmt ForForForYesElect Director Eric C. Kendrick 1.6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

BB&T Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kelly S. King 1.7

Mgmt ForForForYesElect Director Louis B. Lynn 1.8

Mgmt ForForForYesElect Director Edward C. Milligan 1.9

Mgmt ForForForYesElect Director Charles A. Patton 1.10

Mgmt ForForForYesElect Director Nido R. Qubein 1.11

Mgmt ForForForYesElect Director William J. Reuter 1.12

Mgmt ForForForYesElect Director Tollie W. Rich, Jr. 1.13

Mgmt ForForForYesElect Director Christine Sears 1.14

Mgmt ForForForYesElect Director Thomas E. Skains 1.15

Mgmt ForForForYesElect Director Thomas N. Thompson 1.16

Mgmt ForForForYesElect Director Edwin H. Welch 1.17

Mgmt ForForForYesElect Director Stephen T. Williams 1.18

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Citigroup Inc.

Meeting Date: 04/26/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 172967424

Ticker: C

Primary CUSIP: 172967424 Primary ISIN: US1729674242 Primary SEDOL: 2297907

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael L. Corbat Mgmt Yes For For For

Mgmt ForForForYesElect Director Ellen M. Costello 1b

Mgmt ForForForYesElect Director Duncan P. Hennes 1c

Mgmt ForForForYesElect Director Peter B. Henry 1d

Mgmt ForForForYesElect Director Franz B. Humer 1e

Mgmt ForForForYesElect Director Renee J. James 1f

Mgmt ForForForYesElect Director Eugene M. McQuade 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Citigroup Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Michael E. O'Neill 1h

Mgmt ForForForYesElect Director Gary M. Reiner 1i

Mgmt ForForForYesElect Director Judith Rodin 1j

Mgmt ForForForYesElect Director Anthony M. Santomero 1k

Mgmt ForForForYesElect Director Joan E. Spero 1l

Mgmt ForForForYesElect Director Diana L. Taylor 1m

Mgmt ForForForYesElect Director William S. Thompson, Jr. 1n

Mgmt ForForForYesElect Director James S. Turley 1o

Mgmt ForForForYesElect Director Ernesto Zedillo Ponce de Leon 1p

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

SH AgainstAgainstAgainstYesDemonstrate No Gender Pay Gap 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

SH AgainstAgainstAgainstYesAppoint a Stockholder Value Committee 8

SH AgainstAgainstAgainstYesClaw-back of Payments under Restatements 9

SH AgainstAgainstAgainstYesLimit/Prohibit Accelerated Vesting of Awards 10

Coca-Cola Enterprises, Inc.

Meeting Date: 04/26/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 19122T109

Ticker: CCE

Primary CUSIP: 19122T109 Primary ISIN: US19122T1097 Primary SEDOL: B42BPG9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jan Bennink Mgmt Yes For For For

Mgmt ForForForYesElect Director John F. Brock 1.2

Mgmt ForForForYesElect Director Calvin Darden 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Coca-Cola Enterprises, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director L. Phillip Humann 1.4

Mgmt ForForForYesElect Director Orrin H. Ingram, II 1.5

Mgmt ForForForYesElect Director Thomas H. Johnson 1.6

Mgmt ForForForYesElect Director Veronique Morali 1.7

Mgmt ForForForYesElect Director Andrea L. Saia 1.8

Mgmt ForForForYesElect Director Garry Watts 1.9

Mgmt ForForForYesElect Director Curtis R. Welling 1.10

Mgmt ForForForYesElect Director Phoebe A. Wood 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Comerica Incorporated

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 200340107

Ticker: CMA

Primary CUSIP: 200340107 Primary ISIN: US2003401070 Primary SEDOL: 2212870

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ralph W. Babb, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Roger A. Cregg 1.2

Mgmt ForForForYesElect Director T. Kevin DeNicola 1.3

Mgmt ForForForYesElect Director Jacqueline P. Kane 1.4

Mgmt ForForForYesElect Director Richard G. Lindner 1.5

Mgmt ForForForYesElect Director Alfred A. Piergallini 1.6

Mgmt ForForForYesElect Director Robert S. Taubman 1.7

Mgmt ForForForYesElect Director Reginald M. Turner, Jr. 1.8

Mgmt ForForForYesElect Director Nina G. Vaca 1.9

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Comerica Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

EOG Resources, Inc.

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 26875P101

Ticker: EOG

Primary CUSIP: 26875P101 Primary ISIN: US26875P1012 Primary SEDOL: 2318024

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Janet F. Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles R. Crisp 1b

Mgmt ForForForYesElect Director James C. Day 1c

Mgmt ForForForYesElect Director H. Leighton Steward 1d

Mgmt ForForForYesElect Director Donald F. Textor 1e

Mgmt ForForForYesElect Director William R. Thomas 1f

Mgmt ForForForYesElect Director Frank G. Wisner 1g

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Exelon Corporation

Meeting Date: 04/26/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30161N101

Ticker: EXC

Primary CUSIP: 30161N101 Primary ISIN: US30161N1019 Primary SEDOL: 2670519

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Anthony K. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann C. Berzin 1b

Mgmt ForForForYesElect Director Christopher M. Crane 1c

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Exelon Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Yves C. de Balmann 1d

Mgmt ForForForYesElect Director Nicholas DeBenedictis 1e

Mgmt ForForForYesElect Director Nancy L. Gioia 1f

Mgmt ForForForYesElect Director Linda P. Jojo 1g

Mgmt ForForForYesElect Director Paul L. Joskow 1h

Mgmt ForForForYesElect Director Robert J. Lawless 1i

Mgmt ForForForYesElect Director Richard W. Mies 1j

Mgmt ForForForYesElect Director John W. Rogers, Jr. 1k

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1l

Mgmt ForForForYesElect Director Stephen D. Steinour 1m

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Proxy Access Right 4

FMC Corporation

Meeting Date: 04/26/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 302491105

Ticker: FMC

Primary CUSIP: 302491105 Primary ISIN: US3024913036 Primary SEDOL: 2328603

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Pierre Brondeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Eduardo E. Cordeiro 1b

Mgmt ForForForYesElect Director G. Peter D'Aloia 1c

Mgmt ForForForYesElect Director C. Scott Greer 1d

Mgmt ForForForYesElect Director K'Lynne Johnson 1e

Mgmt ForForForYesElect Director Dirk A. Kempthorne 1f

Mgmt ForForForYesElect Director Paul J. Norris 1g

Mgmt ForForForYesElect Director Robert C. Pallash 1h

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

FMC Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William H. Powell 1i

Mgmt ForForForYesElect Director Vincent R. Volpe, Jr. 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

4

International Business Machines Corporation

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 459200101

Ticker: IBM

Primary CUSIP: 459200101 Primary ISIN: US4592001014 Primary SEDOL: 2005973

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth I. Chenault Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael L. Eskew 1.2

Mgmt ForForForYesElect Director David N. Farr 1.3

Mgmt ForForForYesElect Director Mark Fields 1.4

Mgmt ForForForYesElect Director Alex Gorsky 1.5

Mgmt ForForForYesElect Director Shirley Ann Jackson 1.6

Mgmt ForForForYesElect Director Andrew N. Liveris 1.7

Mgmt ForForForYesElect Director W. James McNerney, Jr. 1.8

Mgmt ForForForYesElect Director Hutham S. Olayan 1.9

Mgmt ForForForYesElect Director James W. Owens 1.10

Mgmt ForForForYesElect Director Virginia M. Rometty 1.11

Mgmt ForForForYesElect Director Joan E. Spero 1.12

Mgmt ForForForYesElect Director Sidney Taurel 1.13

Mgmt ForForForYesElect Director Peter R. Voser 1.14

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Page 323: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

International Business Machines Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 6

Kimco Realty Corporation

Meeting Date: 04/26/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 49446R109

Ticker: KIM

Primary CUSIP: 49446R109 Primary ISIN: US49446R1095 Primary SEDOL: 2491594

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Milton Cooper Mgmt Yes For For For

Mgmt ForForForYesElect Director Philip E. Coviello 1b

Mgmt AgainstAgainstForYesElect Director Richard G. Dooley 1c

Mgmt ForForForYesElect Director Conor C. Flynn 1d

Mgmt AgainstAgainstForYesElect Director Joe Grills 1e

Mgmt AgainstAgainstForYesElect Director Frank Lourenso 1f

Mgmt ForForForYesElect Director Colombe M. Nicholas 1g

Mgmt ForForForYesElect Director Richard B. Saltzman 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

NOBLE ENERGY, INC.

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 655044105

Ticker: NBL

Primary CUSIP: 655044105 Primary ISIN: US6550441058 Primary SEDOL: 2640761

Page 324: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

NOBLE ENERGY, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeffrey L. Berenson Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael A. Cawley 1b

Mgmt ForForForYesElect Director Edward F. Cox 1c

Mgmt ForForForYesElect Director James E. Craddock 1d

Mgmt ForForForYesElect Director Thomas J. Edelman 1e

Mgmt ForForForYesElect Director Eric P. Grubman 1f

Mgmt ForForForYesElect Director Kirby L. Hedrick 1g

Mgmt ForForForYesElect Director David L. Stover 1h

Mgmt ForForForYesElect Director Scott D. Urban 1i

Mgmt ForForForYesElect Director William T. Van Kleef 1j

Mgmt ForForForYesElect Director Molly K. Williamson 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesProxy Access 4

SH AbstainAbstainAgainstYesReport on Impacts of and Plans to Align with Global Climate Change Policy

5

PACCAR Inc

Meeting Date: 04/26/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 693718108

Ticker: PCAR

Primary CUSIP: 693718108 Primary ISIN: US6937181088 Primary SEDOL: 2665861

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dame Alison J. Carnwath Mgmt Yes For For For

Mgmt ForForForYesElect Director Luiz Kaufmann 1.2

Mgmt ForForForYesElect Director John M. Pigott 1.3

Mgmt ForForForYesElect Director Gregory M. E. Spierkel 1.4

Page 325: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

PACCAR Inc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesDeclassify the Board of Directors 4

SH ForForAgainstYesReduce Supermajority Vote Requirement 5

SH ForForAgainstYesAdopt Proxy Access Right 6

PerkinElmer, Inc.

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 714046109

Ticker: PKI

Primary CUSIP: 714046109 Primary ISIN: US7140461093 Primary SEDOL: 2305844

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter Barrett Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert F. Friel 1b

Mgmt ForForForYesElect Director Sylvie Gregoire 1c

Mgmt ForForForYesElect Director Nicholas A. Lopardo 1d

Mgmt ForForForYesElect Director Alexis P. Michas 1e

Mgmt ForForForYesElect Director Vicki L. Sato 1f

Mgmt ForForForYesElect Director Kenton J. Sicchitano 1g

Mgmt ForForForYesElect Director Patrick J. Sullivan 1h

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Perrigo Company plc

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G97822103

Ticker: PRGO

Primary CUSIP: 714290103 Primary ISIN: IE00BGH1M568 Primary SEDOL: BGH1M56

Page 326: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Perrigo Company plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Laurie Brlas Mgmt Yes For For For

Mgmt ForForForYesElect Director Gary M. Cohen 1.2

Mgmt ForForForYesElect Director Marc Coucke 1.3

Mgmt ForForForYesElect Director Ellen R. Hoffing 1.4

Mgmt ForForForYesElect Director Michael J. Jandernoa 1.5

Mgmt ForForForYesElect Director Gerald K. Kunkle, Jr. 1.6

Mgmt ForForForYesElect Director Herman Morris, Jr. 1.7

Mgmt ForForForYesElect Director Donal O'Connor 1.8

Mgmt ForForForYesElect Director Joseph C. Papa 1.9

Mgmt ForForForYesElect Director Shlomo Yanai 1.10

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAuthorize Share Repurchase Program 4

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

5

Praxair, Inc.

Meeting Date: 04/26/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 74005P104

Ticker: PX

Primary CUSIP: 74005P104 Primary ISIN: US74005P1049 Primary SEDOL: 2699291

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Stephen F. Angel Mgmt Yes For For For

Mgmt ForForForYesElect Director Oscar Bernardes 1.2

Mgmt ForForForYesElect Director Nance K. Dicciani 1.3

Mgmt ForForForYesElect Director Edward G. Galante 1.4

Mgmt ForForForYesElect Director Ira D. Hall 1.5

Page 327: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Praxair, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Raymond W. LeBoeuf 1.6

Mgmt ForForForYesElect Director Larry D. McVay 1.7

Mgmt ForForForYesElect Director Denise L. Ramos 1.8

Mgmt ForForForYesElect Director Martin H. Richenhagen 1.9

Mgmt ForForForYesElect Director Wayne T. Smith 1.10

Mgmt ForForForYesElect Director Robert L. Wood 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

5

Spectra Energy Corp

Meeting Date: 04/26/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 847560109

Ticker: SE

Primary CUSIP: 847560109 Primary ISIN: US8475601097 Primary SEDOL: B1L60G9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory L. Ebel Mgmt Yes For For For

Mgmt ForForForYesElect Director F. Anthony Comper 1b

Mgmt ForForForYesElect Director Austin A. Adams 1c

Mgmt ForForForYesElect Director Joseph Alvarado 1d

Mgmt ForForForYesElect Director Pamela L. Carter 1e

Mgmt ForForForYesElect Director Clarence P. Cazalot, Jr. 1f

Mgmt ForForForYesElect Director Peter B. Hamilton 1g

Mgmt ForForForYesElect Director Miranda C. Hubbs 1h

Mgmt ForForForYesElect Director Michael McShane 1i

Mgmt ForForForYesElect Director Michael G. Morris 1j

Mgmt ForForForYesElect Director Michael E. J. Phelps 1k

Page 328: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Spectra Energy Corp

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH AbstainAbstainAgainstYesReport on Political Contributions 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

SunTrust Banks, Inc.

Meeting Date: 04/26/2016

Record Date: 02/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 867914103

Ticker: STI

Primary CUSIP: 867914103 Primary ISIN: US8679141031 Primary SEDOL: 2860990

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dallas S. Clement Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul R. Garcia 1.2

Mgmt ForForForYesElect Director M. Douglas Ivester 1.3

Mgmt ForForForYesElect Director Kyle Prechtl Legg 1.4

Mgmt ForForForYesElect Director Donna S. Morea 1.5

Mgmt ForForForYesElect Director David M. Ratcliffe 1.6

Mgmt ForForForYesElect Director William H. Rogers, Jr 1.7

Mgmt ForForForYesElect Director Frank P. Scruggs, Jr. 1.8

Mgmt ForForForYesElect Director Bruce L. Tanner 1.9

Mgmt ForForForYesElect Director Thomas R. Watjen 1.10

Mgmt ForForForYesElect Director Phail Wynn, Jr. 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Page 329: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Teradata Corporation

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 88076W103

Ticker: TDC

Primary CUSIP: 88076W103 Primary ISIN: US88076W1036 Primary SEDOL: B247H10

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Cary T. Fu Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael P. Gianoni 1b

Mgmt ForForForYesElect Director Victor L. Lund 1c

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

The PNC Financial Services Group, Inc.

Meeting Date: 04/26/2016

Record Date: 01/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 693475105

Ticker: PNC

Primary CUSIP: 693475105 Primary ISIN: US6934751057 Primary SEDOL: 2692665

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles E. Bunch Mgmt Yes For For For

Mgmt ForForForYesElect Director Marjorie Rodgers Cheshire 1.2

Mgmt ForForForYesElect Director William S. Demchak 1.3

Mgmt ForForForYesElect Director Andrew T. Feldstein 1.4

Mgmt ForForForYesElect Director Daniel R. Hesse 1.5

Mgmt ForForForYesElect Director Kay Coles James 1.6

Mgmt ForForForYesElect Director Richard B. Kelson 1.7

Mgmt ForForForYesElect Director Jane G. Pepper 1.8

Mgmt ForForForYesElect Director Donald J. Shepard 1.9

Mgmt ForForForYesElect Director Lorene K. Steffes 1.10

Page 330: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The PNC Financial Services Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Dennis F. Strigl 1.11

Mgmt ForForForYesElect Director Michael J. Ward 1.12

Mgmt ForForForYesElect Director Gregory D. Wasson 1.13

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

V.F. Corporation

Meeting Date: 04/26/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 918204108

Ticker: VFC

Primary CUSIP: 918204108 Primary ISIN: US9182041080 Primary SEDOL: 2928683

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard T. Carucci Mgmt Yes For For For

Mgmt ForForForYesElect Director Juliana L. Chugg 1.2

Mgmt ForForForYesElect Director Juan Ernesto de Bedout 1.3

Mgmt ForForForYesElect Director Mark S. Hoplamazian 1.4

Mgmt ForForForYesElect Director Robert J. Hurst 1.5

Mgmt ForForForYesElect Director Laura W. Lang 1.6

Mgmt ForForForYesElect Director W. Alan McCollough 1.7

Mgmt ForForForYesElect Director W. Rodney McMullen 1.8

Mgmt ForForForYesElect Director Clarence Otis, Jr. 1.9

Mgmt ForForForYesElect Director Steven E. Rendle 1.10

Mgmt ForForForYesElect Director Matthew J. Shattock 1.11

Mgmt ForForForYesElect Director Eric C. Wiseman 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Page 331: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Wells Fargo & Company

Meeting Date: 04/26/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 949746101

Ticker: WFC

Primary CUSIP: 949746101 Primary ISIN: US9497461015 Primary SEDOL: 2649100

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John D. Baker, II Mgmt Yes For For For

Mgmt ForForForYesElect Director Elaine L. Chao 1b

Mgmt ForForForYesElect Director John S. Chen 1c

Mgmt ForForForYesElect Director Lloyd H. Dean 1d

Mgmt ForForForYesElect Director Elizabeth A. Duke 1e

Mgmt ForForForYesElect Director Susan E. Engel 1f

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1g

Mgmt ForForForYesElect Director Donald M. James 1h

Mgmt ForForForYesElect Director Cynthia H. Milligan 1i

Mgmt ForForForYesElect Director Federico F. Pena 1j

Mgmt ForForForYesElect Director James H. Quigley 1k

Mgmt ForForForYesElect Director Stephen W. Sanger 1l

Mgmt ForForForYesElect Director John G. Stumpf 1m

Mgmt ForForForYesElect Director Susan G. Swenson 1n

Mgmt ForForForYesElect Director Suzanne M. Vautrinot 1o

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

Ameriprise Financial, Inc.

Meeting Date: 04/27/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 03076C106

Ticker: AMP

Primary CUSIP: 03076C106 Primary ISIN: US03076C1062 Primary SEDOL: B0J7D57

Page 332: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Ameriprise Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James M. Cracchiolo Mgmt Yes For For For

Mgmt ForForForYesElect Director Dianne Neal Blixt 1b

Mgmt ForForForYesElect Director Amy DiGeso 1c

Mgmt ForForForYesElect Director Lon R. Greenberg 1d

Mgmt ForForForYesElect Director Siri S. Marshall 1e

Mgmt ForForForYesElect Director Jeffrey Noddle 1f

Mgmt ForForForYesElect Director H. Jay Sarles 1g

Mgmt ForForForYesElect Director Robert F. Sharpe, Jr. 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Ball Corporation

Meeting Date: 04/27/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 058498106

Ticker: BLL

Primary CUSIP: 058498106 Primary ISIN: US0584981064 Primary SEDOL: 2073022

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Hanno C. Fiedler Mgmt Yes For For For

Mgmt ForForForYesElect Director Georgia R. Nelson 1.2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 333: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Bank of America Corporation

Meeting Date: 04/27/2016

Record Date: 03/02/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 060505104

Ticker: BAC

Primary CUSIP: 060505104 Primary ISIN: US0605051046 Primary SEDOL: 2295677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sharon L. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan S. Bies 1b

Mgmt ForForForYesElect Director Jack O. Bovender, Jr. 1c

Mgmt ForForForYesElect Director Frank P. Bramble, Sr. 1d

Mgmt ForForForYesElect Director Pierre J.P. de Weck 1e

Mgmt ForForForYesElect Director Arnold W. Donald 1f

Mgmt ForForForYesElect Director Linda P. Hudson 1g

Mgmt ForForForYesElect Director Monica C. Lozano 1h

Mgmt ForForForYesElect Director Thomas J. May 1i

Mgmt ForForForYesElect Director Brian T. Moynihan 1j

Mgmt ForForForYesElect Director Lionel L. Nowell, III 1k

Mgmt ForForForYesElect Director Thomas D. Woods 1l

Mgmt ForForForYesElect Director R. David Yost 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PwC as Auditors 3

SH AgainstAgainstAgainstYesClawback of Incentive Payments 4

BorgWarner Inc.

Meeting Date: 04/27/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 099724106

Ticker: BWA

Primary CUSIP: 099724106 Primary ISIN: US0997241064 Primary SEDOL: 2111955

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John R. McKernan, Jr. Mgmt Yes For For For

Page 334: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

BorgWarner Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Alexis P. Michas 1b

Mgmt ForForForYesElect Director Ernest J. Novak, Jr. 1c

Mgmt ForForForYesElect Director Richard O. Schaum 1d

Mgmt ForForForYesElect Director Thomas T. Stallkamp 1e

Mgmt ForForForYesElect Director James R. Verrier 1f

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesProvide Right to Call Special Meeting 5

SH ForForAgainstYesProxy Access 6

Cigna Corporation

Meeting Date: 04/27/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 125509109

Ticker: CI

Primary CUSIP: 125509109 Primary ISIN: US1255091092 Primary SEDOL: 2196479

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David M. Cordani Mgmt Yes For For For

Mgmt ForForForYesElect Director Isaiah Harris, Jr. 1.2

Mgmt ForForForYesElect Director Jane E. Henney 1.3

Mgmt ForForForYesElect Director Donna F. Zarcone 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Page 335: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

E. I. du Pont de Nemours and Company

Meeting Date: 04/27/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 263534109

Ticker: DD

Primary CUSIP: 263534109 Primary ISIN: US2635341090 Primary SEDOL: 2018175

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lamberto Andreotti Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward D. Breen 1b

Mgmt ForForForYesElect Director Robert A. Brown 1c

Mgmt ForForForYesElect Director Alexander M. Cutler 1d

Mgmt ForForForYesElect Director Eleuthere I. du Pont 1e

Mgmt ForForForYesElect Director James L. Gallogly 1f

Mgmt ForForForYesElect Director Marillyn A. Hewson 1g

Mgmt AgainstAgainstForYesElect Director Lois D. Juliber 1h

Mgmt ForForForYesElect Director Ulf M. ('Mark') Schneider 1i

Mgmt ForForForYesElect Director Lee M. Thomas 1j

Mgmt ForForForYesElect Director Patrick J. Ward 1k

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAgainstYesCreate Employee Advisory Position for Board 5

SH AgainstAgainstAgainstYesReport on Supply Chain Impact on Deforestation

6

SH AbstainAbstainAgainstYesReport on Accident Reduction Efforts 7

Eaton Corporation plc

Meeting Date: 04/27/2016

Record Date: 02/29/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G29183103

Ticker: ETN

Primary CUSIP: 278058102 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Eaton Corporation plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Craig Arnold Mgmt Yes For For For

Mgmt ForForForYesElect Director Todd M. Bluedorn 1b

Mgmt ForForForYesElect Director Christopher M. Connor 1c

Mgmt ForForForYesElect Director Michael J. Critelli 1d

Mgmt ForForForYesElect Director Alexander M. Cutler 1e

Mgmt ForForForYesElect Director Richard H. Fearon 1f

Mgmt ForForForYesElect Director Charles E. Golden 1g

Mgmt ForForForYesElect Director Linda A. Hill 1h

Mgmt ForForForYesElect Director Arthur E. Johnson 1i

Mgmt ForForForYesElect Director Ned C. Lautenbach 1j

Mgmt ForForForYesElect Director Deborah L. McCoy 1k

Mgmt ForForForYesElect Director Gregory R. Page 1l

Mgmt ForForForYesElect Director Sandra Pianalto 1m

Mgmt ForForForYesElect Director Gerald B. Smith 1n

Mgmt ForForForYesAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons

2A

Mgmt ForForForYesAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law

2B

Mgmt ForForForYesAmend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles

3

Mgmt ForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesApproval of Overseas Market Purchases of the Company Shares

6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

eBay Inc.

Meeting Date: 04/27/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 278642103

Ticker: EBAY

Primary CUSIP: 278642103 Primary ISIN: US2786421030 Primary SEDOL: 2293819

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Fred D. Anderson, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward W. Barnholt 1b

Mgmt ForForForYesElect Director Anthony J. Bates 1c

Mgmt ForForForYesElect Director Bonnie S. Hammer 1d

Mgmt ForForForYesElect Director Kathleen C. Mitic 1e

Mgmt ForForForYesElect Director Pierre M. Omidyar 1f

Mgmt ForForForYesElect Director Paul S. Pressler 1g

Mgmt ForForForYesElect Director Robert H. Swan 1h

Mgmt ForForForYesElect Director Thomas J. Tierney 1i

Mgmt ForForForYesElect Director Perry M. Traquina 1j

Mgmt ForForForYesElect Director Devin N. Wenig 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 5

General Electric Company

Meeting Date: 04/27/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 369604103

Ticker: GE

Primary CUSIP: 369604103 Primary ISIN: US3696041033 Primary SEDOL: 2380498

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

A1 Elect Director Sebastien M. Bazin Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

General Electric Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director W. Geoffrey Beattie A2

Mgmt ForForForYesElect Director John J. Brennan A3

Mgmt ForForForYesElect Director Francisco D' Souza A4

Mgmt ForForForYesElect Director Marijn E. Dekkers A5

Mgmt ForForForYesElect Director Peter B. Henry A6

Mgmt ForForForYesElect Director Susan J. Hockfield A7

Mgmt ForForForYesElect Director Jeffrey R. Immelt A8

Mgmt ForForForYesElect Director Andrea Jung A9

Mgmt ForForForYesElect Director Robert W. Lane A10

Mgmt ForForForYesElect Director Rochelle B. Lazarus A11

Mgmt ForForForYesElect Director Lowell C. McAdam A12

Mgmt ForForForYesElect Director James J. Mulva A13

Mgmt ForForForYesElect Director James E. Rohr A14

Mgmt ForForForYesElect Director Mary L. Schapiro A15

Mgmt ForForForYesElect Director James S. Tisch A16

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

B1

Mgmt ForForForYesRatify KPMG LLP as Auditors B2

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy C1

SH AgainstAgainstAgainstYesRequire Independent Board Chairman C2

SH AgainstAgainstAgainstYesAdopt Holy Land Principles C3

SH AgainstAgainstAgainstYesRestore or Provide for Cumulative Voting C4

SH AgainstAgainstAgainstYesPerformance-Based and/or Time-Based Equity Awards

C5

SH AgainstAgainstAgainstYesReport on Guidelines for Country Selection C6

Marathon Petroleum Corporation

Meeting Date: 04/27/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 56585A102

Ticker: MPC

Primary CUSIP: 56585A102 Primary ISIN: US56585A1025 Primary SEDOL: B3K3L40

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Marathon Petroleum Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Evan Bayh Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles E. Bunch 1.2

Mgmt WithholdWithholdForYesElect Director Frank M. Semple 1.3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAdopt Proxy Access Right 4

SH AgainstAgainstAgainstYesReport on EHS Incidents and Worker Fatigue Policies

5

SH AbstainAbstainAgainstYesAdopt Quantitative GHG Goals for Products and Operations

6

S&P Global Inc.

Meeting Date: 04/27/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID:

Ticker: MHFI

Primary CUSIP: 580645109 Primary ISIN: US5806451093 Primary SEDOL: 2551443

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Winfried Bischoff Mgmt Yes For For For

Mgmt ForForForYesElect Director William D. Green 1.2

Mgmt ForForForYesElect Director Charles E. Haldeman, Jr. 1.3

Mgmt ForForForYesElect Director Rebecca Jacoby 1.4

Mgmt ForForForYesElect Director Hilda Ochoa-Brillembourg 1.5

Mgmt ForForForYesElect Director Douglas L. Peterson 1.6

Mgmt ForForForYesElect Director Michael Rake 1.7

Mgmt ForForForYesElect Director Edward B. Rust, Jr. 1.8

Mgmt ForForForYesElect Director Kurt L. Schmoke 1.9

Mgmt ForForForYesElect Director Richard E. Thornburgh 1.10

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

S&P Global Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesChange Company Name from McGraw Hill Financial, Inc. to S&P Global Inc.

2

Mgmt ForForForYesEstablish Range For Board Size 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Stryker Corporation

Meeting Date: 04/27/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 863667101

Ticker: SYK

Primary CUSIP: 863667101 Primary ISIN: US8636671013 Primary SEDOL: 2853688

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Howard E. Cox, Jr. Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Srikant M. Datar 1b

Mgmt ForForForYesElect Director Roch Doliveux 1c

Mgmt AgainstAgainstForYesElect Director Louise L. Francesconi 1d

Mgmt ForForForYesElect Director Allan C. Golston 1e

Mgmt ForForForYesElect Director Kevin A. Lobo 1f

Mgmt AgainstAgainstForYesElect Director William U. Parfet 1g

Mgmt ForForForYesElect Director Andrew K. Silvernail 1h

Mgmt AgainstAgainstForYesElect Director Ronda E. Stryker 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

T. Rowe Price Group, Inc.

Meeting Date: 04/27/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 74144T108

Ticker: TROW

Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

T. Rowe Price Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mark S. Bartlett Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward C. Bernard 1b

Mgmt ForForForYesElect Director Mary K. Bush 1c

Mgmt ForForForYesElect Director H. Lawrence Culp, Jr. 1d

Mgmt ForForForYesElect Director Freeman A. Hrabowski, III 1e

Mgmt ForForForYesElect Director Robert F. MacLellan 1f

Mgmt ForForForYesElect Director Brian C. Rogers 1g

Mgmt ForForForYesElect Director Olympia J. Snowe 1h

Mgmt ForForForYesElect Director William J. Stromberg 1i

Mgmt ForForForYesElect Director Dwight S. Taylor 1j

Mgmt ForForForYesElect Director Anne Marie Whittemore 1k

Mgmt ForForForYesElect Director Alan D. Wilson 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on and Assess Proxy Voting Policies in Relation to Climate Change Position

4

Textron Inc.

Meeting Date: 04/27/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 883203101

Ticker: TXT

Primary CUSIP: 883203101 Primary ISIN: US8832031012 Primary SEDOL: 2885937

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Scott C. Donnelly Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen M. Bader 1b

Mgmt ForForForYesElect Director R. Kerry Clark 1c

Mgmt ForForForYesElect Director James T. Conway 1d

Page 342: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Textron Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ivor J. Evans 1e

Mgmt ForForForYesElect Director Lawrence K. Fish 1f

Mgmt ForForForYesElect Director Paul E. Gagne 1g

Mgmt ForForForYesElect Director Dain M. Hancock 1h

Mgmt ForForForYesElect Director Lord Powell of Bayswater KCMG 1i

Mgmt ForForForYesElect Director Lloyd G. Trotter 1j

Mgmt ForForForYesElect Director James L. Ziemer 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

The Coca-Cola Company

Meeting Date: 04/27/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 191216100

Ticker: KO

Primary CUSIP: 191216100 Primary ISIN: US1912161007 Primary SEDOL: 2206657

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Herbert A. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director Ronald W. Allen 1.2

Mgmt ForForForYesElect Director Marc Bolland 1.3

Mgmt ForForForYesElect Director Ana Botin 1.4

Mgmt ForForForYesElect Director Howard G. Buffett 1.5

Mgmt ForForForYesElect Director Richard M. Daley 1.6

Mgmt ForForForYesElect Director Barry Diller 1.7

Mgmt ForForForYesElect Director Helene D. Gayle 1.8

Mgmt ForForForYesElect Director Evan G. Greenberg 1.9

Mgmt ForForForYesElect Director Alexis M. Herman 1.10

Mgmt ForForForYesElect Director Muhtar Kent 1.11

Mgmt ForForForYesElect Director Robert A. Kotick 1.12

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Coca-Cola Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Maria Elena Lagomasino 1.13

Mgmt ForForForYesElect Director Sam Nunn 1.14

Mgmt ForForForYesElect Director David B. Weinberg 1.15

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 5

SH AgainstAgainstAgainstYesLimit/Prohibit Accelerated Vesting of Awards 6

SH AgainstAgainstAgainstYesReport on Consistency Between Corporate Values and Political Contributions

7

W.W. Grainger, Inc.

Meeting Date: 04/27/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 384802104

Ticker: GWW

Primary CUSIP: 384802104 Primary ISIN: US3848021040 Primary SEDOL: 2380863

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney C. Adkins Mgmt Yes For For For

Mgmt ForForForYesElect Director Brian P. Anderson 1.2

Mgmt ForForForYesElect Director V. Ann Hailey 1.3

Mgmt ForForForYesElect Director Stuart L. Levenick 1.4

Mgmt ForForForYesElect Director Neil S. Novich 1.5

Mgmt ForForForYesElect Director Michael J. Roberts 1.6

Mgmt ForForForYesElect Director Gary L. Rogers 1.7

Mgmt ForForForYesElect Director James T. Ryan 1.8

Mgmt ForForForYesElect Director E. Scott Santi 1.9

Mgmt ForForForYesElect Director James D. Slavik 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Ameren Corporation

Meeting Date: 04/28/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 023608102

Ticker: AEE

Primary CUSIP: 023608102 Primary ISIN: US0236081024 Primary SEDOL: 2050832

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Warner L. Baxter Mgmt Yes For For For

Mgmt ForForForYesElect Director Catherine S. Brune 1.2

Mgmt ForForForYesElect Director J. Edward Coleman 1.3

Mgmt ForForForYesElect Director Ellen M. Fitzsimmons 1.4

Mgmt ForForForYesElect Director Rafael Flores 1.5

Mgmt ForForForYesElect Director Walter J. Galvin 1.6

Mgmt ForForForYesElect Director Richard J. Harshman 1.7

Mgmt ForForForYesElect Director Gayle P.W. Jackson 1.8

Mgmt ForForForYesElect Director James C. Johnson 1.9

Mgmt ForForForYesElect Director Steven H. Lipstein 1.10

Mgmt ForForForYesElect Director Stephen R. Wilson 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AbstainAbstainAgainstYesReport Analyzing Renewable Energy Adoption 4

SH AgainstAgainstAgainstYesAdopt Share Retention Policy For Senior Executives

5

Avery Dennison Corporation

Meeting Date: 04/28/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 053611109

Ticker: AVY

Primary CUSIP: 053611109 Primary ISIN: US0536111091 Primary SEDOL: 2066408

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bradley A. Alford Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Avery Dennison Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Anthony K. Anderson 1b

Mgmt ForForForYesElect Director Peter K. Barker 1c

Mgmt ForForForYesElect Director Mitchell Butier 1d

Mgmt ForForForYesElect Director Ken C. Hicks 1e

Mgmt ForForForYesElect Director David E. I. Pyott 1f

Mgmt ForForForYesElect Director Dean A. Scarborough 1g

Mgmt ForForForYesElect Director Patrick T. Siewert 1h

Mgmt ForForForYesElect Director Julia A. Stewart 1i

Mgmt ForForForYesElect Director Martha N. Sullivan 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

CenterPoint Energy, Inc.

Meeting Date: 04/28/2016

Record Date: 03/03/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 15189T107

Ticker: CNP

Primary CUSIP: 15189T107 Primary ISIN: US15189T1079 Primary SEDOL: 2440637

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Milton Carroll Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael P. Johnson 1b

Mgmt ForForForYesElect Director Janiece M. Longoria 1c

Mgmt ForForForYesElect Director Scott J. McLean 1d

Mgmt ForForForYesElect Director Theodore F. Pound 1e

Mgmt ForForForYesElect Director Scott M. Prochazka 1f

Mgmt ForForForYesElect Director Susan O. Rheney 1g

Mgmt ForForForYesElect Director Phillip R. Smith 1h

Mgmt ForForForYesElect Director Peter S. Wareing 1i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Page 346: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CenterPoint Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4

Citizens Financial Group, Inc.

Meeting Date: 04/28/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 174610105

Ticker: CFG

Primary CUSIP: 174610105 Primary ISIN: US1746101054 Primary SEDOL: BQRX1X3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bruce Van Saun Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark Casady 1.2

Mgmt ForForForYesElect Director Christine M. Cumming 1.3

Mgmt ForForForYesElect Director Anthony Di lorio 1.4

Mgmt ForForForYesElect Director William P. Hankowsky 1.5

Mgmt ForForForYesElect Director Howard W. Hanna, III 1.6

Mgmt ForForForYesElect Director Leo I. ('Lee') Higdon 1.7

Mgmt ForForForYesElect Director Charles J. ('Bud') Koch 1.8

Mgmt ForForForYesElect Director Arthur F. Ryan 1.9

Mgmt ForForForYesElect Director Shivan S. Subramaniam 1.10

Mgmt ForForForYesElect Director Wendy A. Watson 1.11

Mgmt ForForForYesElect Director Marita Zuraitis 1.12

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Corning Incorporated

Meeting Date: 04/28/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 219350105

Ticker: GLW

Primary CUSIP: 219350105 Primary ISIN: US2193501051 Primary SEDOL: 2224701

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Corning Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald W. Blair Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephanie A. Burns 1.2

Mgmt ForForForYesElect Director John A. Canning, Jr. 1.3

Mgmt ForForForYesElect Director Richard T. Clark 1.4

Mgmt ForForForYesElect Director Robert F. Cummings, Jr. 1.5

Mgmt ForForForYesElect Director Deborah A. Henretta 1.6

Mgmt ForForForYesElect Director Daniel P. Huttenlocher 1.7

Mgmt ForForForYesElect Director Kurt M. Landgraf 1.8

Mgmt ForForForYesElect Director Kevin J. Martin 1.9

Mgmt ForForForYesElect Director Deborah D. Rieman 1.10

Mgmt ForForForYesElect Director Hansel E. Tookes, II 1.11

Mgmt ForForForYesElect Director Wendell P. Weeks 1.12

Mgmt ForForForYesElect Director Mark S. Wrighton 1.13

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Delphi Automotive plc

Meeting Date: 04/28/2016

Record Date: 02/26/2016

Country: Jersey

Meeting Type: Annual

Primary Security ID: G27823106

Ticker: DLPH

Primary CUSIP: N/A Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Re-elect Joseph S. Cantie as Director Mgmt Yes For For For

Mgmt ForForForYesRe-elect Kevin P. Clark as Director 2

Mgmt ForForForYesRe-elect Gary L. Cowger as Director 3

Mgmt ForForForYesRe-elect Nicholas M. Donofrio as Director 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Delphi Automotive plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRe-elect Mark P. Frissora as Director 5

Mgmt ForForForYesRe-elect Rajiv L. Gupta as Director 6

Mgmt ForForForYesRe-elect J. Randall MacDonald as Director 7

Mgmt ForForForYesRe-elect Sean O. Mahoney as Director 8

Mgmt ForForForYesRe-elect Timothy M. Manganello as Director 9

Mgmt ForForForYesRe-elect Bethany J. Mayer as Director 10

Mgmt ForForForYesRe-elect Thomas W. Sidlik as Director 11

Mgmt ForForForYesRe-elect Bernd Wiedemann as Director 12

Mgmt ForForForYesRe-elect Lawrence A. Zimmerman as Director 13

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

14

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

15

Edison International

Meeting Date: 04/28/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 281020107

Ticker: EIX

Primary CUSIP: 281020107 Primary ISIN: US2810201077 Primary SEDOL: 2829515

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jagjeet S. Bindra Mgmt Yes For For For

Mgmt ForForForYesElect Director Vanessa C.L. Chang 1.2

Mgmt ForForForYesElect Director Theodore F. Craver, Jr. 1.3

Mgmt ForForForYesElect Director James T. Morris 1.4

Mgmt ForForForYesElect Director Richard T. Schlosberg, III 1.5

Mgmt ForForForYesElect Director Linda G. Stuntz 1.6

Mgmt ForForForYesElect Director William P. Sullivan 1.7

Mgmt ForForForYesElect Director Ellen O. Tauscher 1.8

Mgmt ForForForYesElect Director Peter J. Taylor 1.9

Mgmt ForForForYesElect Director Brett White 1.10

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Edison International

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesAdopt Proxy Access Right 5

HCA Holdings, Inc.

Meeting Date: 04/28/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 40412C101

Ticker: HCA

Primary CUSIP: 40412C101 Primary ISIN: US40412C1018 Primary SEDOL: B4MGBG6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director R. Milton Johnson Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert J. Dennis 1b

Mgmt ForForForYesElect Director Nancy-Ann DeParle 1c

Mgmt AgainstAgainstForYesElect Director Thomas F. Frist, III 1d

Mgmt AgainstAgainstForYesElect Director William R. Frist 1e

Mgmt ForForForYesElect Director Charles O. Holliday, Jr. 1f

Mgmt ForForForYesElect Director Ann H. Lamont 1g

Mgmt ForForForYesElect Director Jay O. Light 1h

Mgmt ForForForYesElect Director Geoffrey G. Meyers 1i

Mgmt AgainstAgainstForYesElect Director Michael W. Michelson 1j

Mgmt ForForForYesElect Director Wayne J. Riley 1k

Mgmt ForForForYesElect Director John W. Rowe 1l

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

5

Page 350: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

HCP, Inc.

Meeting Date: 04/28/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 40414L109

Ticker: HCP

Primary CUSIP: 40414L109 Primary ISIN: US40414L1098 Primary SEDOL: 2417578

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Brian G. Cartwright Mgmt Yes For For For

Mgmt ForForForYesElect Director Christine N. Garvey 1b

Mgmt ForForForYesElect Director David B. Henry 1c

Mgmt ForForForYesElect Director James P. Hoffmann 1d

Mgmt ForForForYesElect Director Lauralee E. Martin 1e

Mgmt ForForForYesElect Director Michael D. McKee 1f

Mgmt ForForForYesElect Director Peter L. Rhein 1g

Mgmt ForForForYesElect Director Joseph P. Sullivan 1h

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Johnson & Johnson

Meeting Date: 04/28/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 478160104

Ticker: JNJ

Primary CUSIP: 478160104 Primary ISIN: US4781601046 Primary SEDOL: 2475833

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt Yes For For For

Mgmt ForForForYesElect Director D. Scott Davis 1b

Mgmt ForForForYesElect Director Ian E. L. Davis 1c

Mgmt ForForForYesElect Director Alex Gorsky 1d

Mgmt ForForForYesElect Director Susan L. Lindquist 1e

Mgmt ForForForYesElect Director Mark B. McClellan 1f

Mgmt ForForForYesElect Director Anne M. Mulcahy 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Johnson & Johnson

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William D. Perez 1h

Mgmt ForForForYesElect Director Charles Prince 1i

Mgmt ForForForYesElect Director A. Eugene Washington 1j

Mgmt ForForForYesElect Director Ronald A. Williams 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesReport on Policies for Safe Disposal of Prescription Drugs by Users

7

Lockheed Martin Corporation

Meeting Date: 04/28/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 539830109

Ticker: LMT

Primary CUSIP: 539830109 Primary ISIN: US5398301094 Primary SEDOL: 2522096

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel F. Akerson Mgmt Yes For For For

Mgmt ForForForYesElect Director Nolan D. Archibald 1b

Mgmt ForForForYesElect Director Rosalind G. Brewer 1c

Mgmt ForForForYesElect Director David B. Burritt 1d

Mgmt ForForForYesElect Director Bruce A. Carlson 1e

Mgmt ForForForYesElect Director James O. Ellis, Jr. 1f

Mgmt ForForForYesElect Director Thomas J. Falk 1g

Mgmt ForForForYesElect Director Marillyn A. Hewson 1h

Mgmt ForForForYesElect Director James M. Loy 1i

Mgmt ForForForYesElect Director Joseph W. Ralston 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Lockheed Martin Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Anne Stevens 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 5

NRG Energy, Inc.

Meeting Date: 04/28/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 629377508

Ticker: NRG

Primary CUSIP: 629377508 Primary ISIN: US6293775085 Primary SEDOL: 2212922

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director E. Spencer Abraham Mgmt Yes For For For

Mgmt ForForForYesElect Director Kirbyjon H. Caldwell 1.2

Mgmt ForForForYesElect Director Lawrence S. Coben 1.3

Mgmt ForForForYesElect Director Howard E. Cosgrove 1.4

Mgmt ForForForYesElect Director Terry G. Dallas 1.5

Mgmt ForForForYesElect Director Mauricio Gutierrez 1.6

Mgmt ForForForYesElect Director William E. Hantke 1.7

Mgmt ForForForYesElect Director Paul W. Hobby 1.8

Mgmt ForForForYesElect Director Edward R. Muller 1.9

Mgmt ForForForYesElect Director Anne C. Schaumburg 1.10

Mgmt ForForForYesElect Director Evan J. Silverstein 1.11

Mgmt ForForForYesElect Director Thomas H. Weidemeyer 1.12

Mgmt ForForForYesElect Director Walter R. Young 1.13

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

NRG Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH ForForNoneYesProxy Access 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Political Contributions

6

Pfizer Inc.

Meeting Date: 04/28/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 717081103

Ticker: PFE

Primary CUSIP: 717081103 Primary ISIN: US7170811035 Primary SEDOL: 2684703

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dennis A. Ausiello Mgmt Yes For For For

Mgmt ForForForYesElect Director W. Don Cornwell 1.2

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.3

Mgmt ForForForYesElect Director Frances D. Fergusson 1.4

Mgmt ForForForYesElect Director Helen H. Hobbs 1.5

Mgmt ForForForYesElect Director James M. Kilts 1.6

Mgmt ForForForYesElect Director Shantanu Narayen 1.7

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1.8

Mgmt ForForForYesElect Director Ian C. Read 1.9

Mgmt ForForForYesElect Director Stephen W. Sanger 1.10

Mgmt ForForForYesElect Director James C. Smith 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesGive Shareholders Final Say on Election of Directors

5

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

SH AgainstAgainstAgainstYesProhibit Tax Gross-ups on Inversions 7

Page 354: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

SCANA Corporation

Meeting Date: 04/28/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 80589M102

Ticker: SCG

Primary CUSIP: 80589M102 Primary ISIN: US80589M1027 Primary SEDOL: 2545844

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gregory E. Aliff Mgmt Yes For For For

Mgmt ForForForYesElect Director Sharon A. Decker 1.2

Mgmt ForForForYesElect Director Kevin B. Marsh 1.3

Mgmt ForForForYesElect Director James M. Micali 1.4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAmend Outside Director Stock Awards in Lieu of Cash

3

Mgmt ForForForYesAmend Outside Director Stock Awards in Lieu of Cash

4

Mgmt ForForForYesDeclassify the Board of Directors 5

Snap-on Incorporated

Meeting Date: 04/28/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 833034101

Ticker: SNA

Primary CUSIP: 833034101 Primary ISIN: US8330341012 Primary SEDOL: 2818740

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Karen L. Daniel Mgmt Yes For For For

Mgmt ForForForYesElect Director Ruth Ann M. Gillis 1.2

Mgmt ForForForYesElect Director James P. Holden 1.3

Mgmt ForForForYesElect Director Nathan J. Jones 1.4

Mgmt ForForForYesElect Director Henry W. Knueppel 1.5

Mgmt ForForForYesElect Director W. Dudley Lehman 1.6

Mgmt ForForForYesElect Director Nicholas T. Pinchuk 1.7

Mgmt ForForForYesElect Director Gregg M. Sherrill 1.8

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Snap-on Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Donald J. Stebbins 1.9

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Total System Services, Inc.

Meeting Date: 04/28/2016

Record Date: 02/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 891906109

Ticker: TSS

Primary CUSIP: 891906109 Primary ISIN: US8919061098 Primary SEDOL: 2897697

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James H. Blanchard Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Kriss Cloninger, III 1b

Mgmt ForForForYesElect Director Walter W. Driver, Jr. 1c

Mgmt ForForForYesElect Director Sidney E. Harris 1d

Mgmt ForForForYesElect Director William M. Isaac 1e

Mgmt ForForForYesElect Director Pamela A. Joseph 1f

Mgmt AgainstAgainstForYesElect Director Mason H. Lampton 1g

Mgmt ForForForYesElect Director Connie D. McDaniel 1h

Mgmt AgainstAgainstForYesElect Director Philip W. Tomlinson 1i

Mgmt ForForForYesElect Director John T. Turner 1j

Mgmt AgainstAgainstForYesElect Director Richard W. Ussery 1k

Mgmt ForForForYesElect Director M. Troy Woods 1l

Mgmt AgainstAgainstForYesElect Director James D. Yancey 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 356: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Under Armour, Inc.

Meeting Date: 04/28/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 904311107

Ticker: UA

Primary CUSIP: 904311107 Primary ISIN: US9043111072 Primary SEDOL: B0PZN11

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kevin A. Plank Mgmt Yes For For For

Mgmt ForForForYesElect Director Byron K. Adams, Jr. 1.2

Mgmt ForForForYesElect Director George W. Bodenheimer 1.3

Mgmt WithholdWithholdForYesElect Director Douglas E. Coltharp 1.4

Mgmt WithholdWithholdForYesElect Director Anthony W. Deering 1.5

Mgmt ForForForYesElect Director Karen W. Katz 1.6

Mgmt WithholdWithholdForYesElect Director A.B. Krongard 1.7

Mgmt ForForForYesElect Director William R. McDermott 1.8

Mgmt ForForForYesElect Director Eric T. Olson 1.9

Mgmt ForForForYesElect Director Harvey L. Sanders 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Abbott Laboratories

Meeting Date: 04/29/2016

Record Date: 03/02/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 002824100

Ticker: ABT

Primary CUSIP: 002824100 Primary ISIN: US0028241000 Primary SEDOL: 2002305

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt Yes For For For

Mgmt ForForForYesElect Director Roxanne S. Austin 1.2

Mgmt ForForForYesElect Director Sally E. Blount 1.3

Mgmt ForForForYesElect Director W. James Farrell 1.4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Abbott Laboratories

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Edward M. Liddy 1.5

Mgmt ForForForYesElect Director Nancy McKinstry 1.6

Mgmt ForForForYesElect Director Phebe N. Novakovic 1.7

Mgmt ForForForYesElect Director William A. Osborn 1.8

Mgmt ForForForYesElect Director Samuel C. Scott, III 1.9

Mgmt ForForForYesElect Director Glenn F. Tilton 1.10

Mgmt ForForForYesElect Director Miles D. White 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AT&T Inc.

Meeting Date: 04/29/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00206R102

Ticker: T

Primary CUSIP: 00206R102 Primary ISIN: US00206R1023 Primary SEDOL: 2831811

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Randall L. Stephenson Mgmt Yes For For For

Mgmt ForForForYesElect Director Samuel A. Di Piazza, Jr. 1.2

Mgmt ForForForYesElect Director Richard W. Fisher 1.3

Mgmt ForForForYesElect Director Scott T. Ford 1.4

Mgmt ForForForYesElect Director Glenn H. Hutchins 1.5

Mgmt ForForForYesElect Director William E. Kennard 1.6

Mgmt ForForForYesElect Director Michael B. McCallister 1.7

Mgmt ForForForYesElect Director Beth E. Mooney 1.8

Mgmt ForForForYesElect Director Joyce M. Roche 1.9

Mgmt ForForForYesElect Director Matthew K. Rose 1.10

Mgmt ForForForYesElect Director Cynthia B. Taylor 1.11

Mgmt ForForForYesElect Director Laura D'Andrea Tyson 1.12

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

AT&T Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesReport on Indirect Political Contributions 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 7

Kellogg Company

Meeting Date: 04/29/2016

Record Date: 03/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 487836108

Ticker: K

Primary CUSIP: 487836108 Primary ISIN: US4878361082 Primary SEDOL: 2486813

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mary Laschinger Mgmt Yes For For For

Mgmt ForForForYesElect Director Cynthia Hardin Milligan 1.2

Mgmt ForForForYesElect Director Carolyn Tastad 1.3

Mgmt ForForForYesElect Director Noel Wallace 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForForYesExpress Support for Animal Welfare Improvements in the Company's Supply Chain

4

SH ForForAgainstYesAdopt Simple Majority Vote 5

Occidental Petroleum Corporation

Meeting Date: 04/29/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 674599105

Ticker: OXY

Primary CUSIP: 674599105 Primary ISIN: US6745991058 Primary SEDOL: 2655408

Page 359: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Occidental Petroleum Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Spencer Abraham Mgmt Yes For For For

Mgmt ForForForYesElect Director Howard I. Atkins 1.2

Mgmt ForForForYesElect Director Eugene L. Batchelder 1.3

Mgmt ForForForYesElect Director Stephen I. Chazen 1.4

Mgmt ForForForYesElect Director John E. Feick 1.5

Mgmt ForForForYesElect Director Margaret M. Foran 1.6

Mgmt ForForForYesElect Director Carlos M. Gutierrez 1.7

Mgmt ForForForYesElect Director Vicki A. Hollub 1.8

Mgmt ForForForYesElect Director William R. Klesse 1.9

Mgmt ForForForYesElect Director Avedick B. Poladian 1.10

Mgmt ForForForYesElect Director Elisse B. Walter 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesReview and Assess Membership of Lobbying Organizations

4

SH ForForAgainstYesAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

5

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 6

SH AbstainAbstainAgainstYesReport on Methane and Flaring Emissions Management and Reduction Targets

7

Berkshire Hathaway Inc.

Meeting Date: 04/30/2016

Record Date: 03/02/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 084670702

Ticker: BRK.B

Primary CUSIP: 084670702 Primary ISIN: US0846707026 Primary SEDOL: 2073390

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Warren E. Buffett Mgmt Yes For For For

Page 360: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Berkshire Hathaway Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director Charles T. Munger 1.2

Mgmt WithholdWithholdForYesElect Director Howard G. Buffett 1.3

Mgmt ForForForYesElect Director Stephen B. Burke 1.4

Mgmt ForForForYesElect Director Susan L. Decker 1.5

Mgmt ForForForYesElect Director William H. Gates, III 1.6

Mgmt ForForForYesElect Director David S. Gottesman 1.7

Mgmt ForForForYesElect Director Charlotte Guyman 1.8

Mgmt ForForForYesElect Director Thomas S. Murphy 1.9

Mgmt WithholdWithholdForYesElect Director Ronald L. Olson 1.10

Mgmt WithholdWithholdForYesElect Director Walter Scott, Jr. 1.11

Mgmt ForForForYesElect Director Meryl B. Witmer 1.12

SH ForForAgainstYesReport on Insurance Division's Response to Climate Change Risks

2

Cincinnati Financial Corporation

Meeting Date: 04/30/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 172062101

Ticker: CINF

Primary CUSIP: 172062101 Primary ISIN: US1720621010 Primary SEDOL: 2196888

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William F. Bahl Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Gregory T. Bier 1.2

Mgmt ForForForYesElect Director Linda W. Clement-Holmes 1.3

Mgmt ForForForYesElect Director Dirk J. Debbink 1.4

Mgmt ForForForYesElect Director Steven J. Johnston 1.5

Mgmt WithholdWithholdForYesElect Director Kenneth C. Lichtendahl 1.6

Mgmt ForForForYesElect Director W. Rodney McMullen 1.7

Mgmt ForForForYesElect Director David P. Osborn 1.8

Mgmt ForForForYesElect Director Gretchen W.Price 1.9

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Cincinnati Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForYesElect Director John J. Schiff, Jr. 1.10

Mgmt WithholdWithholdForYesElect Director Thomas R. Schiff 1.11

Mgmt WithholdWithholdForYesElect Director Douglas S. Skidmore 1.12

Mgmt WithholdWithholdForYesElect Director Kenneth W. Stecher 1.13

Mgmt WithholdWithholdForYesElect Director John F. Steele, Jr. 1.14

Mgmt WithholdWithholdForYesElect Director Larry R. Webb 1.15

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Harley-Davidson, Inc.

Meeting Date: 04/30/2016

Record Date: 02/25/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 412822108

Ticker: HOG

Primary CUSIP: 412822108 Primary ISIN: US4128221086 Primary SEDOL: 2411053

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director R. John Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael J. Cave 1.2

Mgmt ForForForYesElect Director Donald A. James 1.3

Mgmt ForForForYesElect Director Matthew S. Levatich 1.4

Mgmt ForForForYesElect Director Sara L. Levinson 1.5

Mgmt ForForForYesElect Director N. Thomas Linebarger 1.6

Mgmt ForForForYesElect Director George L. Miles, Jr. 1.7

Mgmt ForForForYesElect Director James A. Norling 1.8

Mgmt ForForForYesElect Director Jochen Zeitz 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Aflac Incorporated

Meeting Date: 05/02/2016

Record Date: 02/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 001055102

Ticker: AFL

Primary CUSIP: 001055102 Primary ISIN: US0010551028 Primary SEDOL: 2026361

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel P. Amos Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul S. Amos, II 1b

Mgmt ForForForYesElect Director W. Paul Bowers 1c

Mgmt ForForForYesElect Director Kriss Cloninger, III 1d

Mgmt ForForForYesElect Director Toshihiko Fukuzawa 1e

Mgmt ForForForYesElect Director Elizabeth J. Hudson 1f

Mgmt ForForForYesElect Director Douglas W. Johnson 1g

Mgmt ForForForYesElect Director Robert B. Johnson 1h

Mgmt ForForForYesElect Director Thomas J. Kenny 1i

Mgmt ForForForYesElect Director Charles B. Knapp 1j

Mgmt ForForForYesElect Director Joseph L. Moskowitz 1k

Mgmt ForForForYesElect Director Barbara K. Rimer 1l

Mgmt ForForForYesElect Director Melvin T. Stith 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

American Express Company

Meeting Date: 05/02/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 025816109

Ticker: AXP

Primary CUSIP: 025816109 Primary ISIN: US0258161092 Primary SEDOL: 2026082

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

American Express Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ursula M. Burns 1b

Mgmt ForForForYesElect Director Kenneth I. Chenault 1c

Mgmt ForForForYesElect Director Peter Chernin 1d

Mgmt ForForForYesElect Director Ralph de la Vega 1e

Mgmt ForForForYesElect Director Anne L. Lauvergeon 1f

Mgmt ForForForYesElect Director Michael O. Leavitt 1g

Mgmt ForForForYesElect Director Theodore J. Leonsis 1h

Mgmt ForForForYesElect Director Richard C. Levin 1i

Mgmt ForForForYesElect Director Samuel J. Palmisano 1j

Mgmt ForForForYesElect Director Daniel L. Vasella 1k

Mgmt ForForForYesElect Director Robert D. Walter 1l

Mgmt ForForForYesElect Director Ronald A. Williams 1m

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesPrepare Employment Diversity Report 5

SH AgainstAgainstAgainstYesReport on Board Oversight of Privacy and Data Security and Requests for Customer Information

6

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 7

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 8

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 9

Eli Lilly and Company

Meeting Date: 05/02/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 532457108

Ticker: LLY

Primary CUSIP: 532457108 Primary ISIN: US5324571083 Primary SEDOL: 2516152

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Eli Lilly and Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ralph Alvarez Mgmt Yes For For For

Mgmt ForForForYesElect Director R. David Hoover 1b

Mgmt ForForForYesElect Director Juan R. Luciano 1c

Mgmt ForForForYesElect Director Franklyn G. Prendergast 1d

Mgmt ForForForYesElect Director Kathi P. Seifert 1e

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Guidelines for Country Selection 4

International Flavors & Fragrances Inc.

Meeting Date: 05/02/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 459506101

Ticker: IFF

Primary CUSIP: 459506101 Primary ISIN: US4595061015 Primary SEDOL: 2464165

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Marcello V. Bottoli Mgmt Yes For For For

Mgmt ForForForYesElect Director Linda Buck 1b

Mgmt ForForForYesElect Director Michael L. Ducker 1c

Mgmt ForForForYesElect Director David R. Epstein 1d

Mgmt ForForForYesElect Director Roger W. Ferguson, Jr. 1e

Mgmt ForForForYesElect Director John F. Ferraro 1f

Mgmt ForForForYesElect Director Andreas Fibig 1g

Mgmt ForForForYesElect Director Christina Gold 1h

Mgmt ForForForYesElect Director Henry W. Howell, Jr. 1i

Mgmt ForForForYesElect Director Katherine M. Hudson 1j

Mgmt ForForForYesElect Director Dale F. Morrison 1k

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

International Flavors & Fragrances Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Boeing Company

Meeting Date: 05/02/2016

Record Date: 03/03/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 097023105

Ticker: BA

Primary CUSIP: 097023105 Primary ISIN: US0970231058 Primary SEDOL: 2108601

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David L. Calhoun Mgmt Yes For For For

Mgmt ForForForYesElect Director Arthur D. Collins, Jr. 1b

Mgmt ForForForYesElect Director Kenneth M. Duberstein 1c

Mgmt ForForForYesElect Director Edmund P. Giambastiani, Jr. 1d

Mgmt ForForForYesElect Director Lynn J. Good 1e

Mgmt ForForForYesElect Director Lawrence W. Kellner 1f

Mgmt ForForForYesElect Director Edward M. Liddy 1g

Mgmt ForForForYesElect Director Dennis A. Muilenburg 1h

Mgmt ForForForYesElect Director Susan C. Schwab 1i

Mgmt ForForForYesElect Director Randall L. Stephenson 1j

Mgmt ForForForYesElect Director Ronald A. Williams 1k

Mgmt ForForForYesElect Director Mike S. Zafirovski 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesReport on Weapon Sales to Israel 7

Page 366: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Baxter International Inc.

Meeting Date: 05/03/2016

Record Date: 03/09/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 071813109

Ticker: BAX

Primary CUSIP: 071813109 Primary ISIN: US0718131099 Primary SEDOL: 2085102

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Thomas F. Chen Mgmt Yes For For For

Mgmt ForForForYesElect Director John D. Forsyth 1b

Mgmt ForForForYesElect Director Michael F. Mahoney 1c

Mgmt ForForForYesElect Director Carole J. Shapazian 1d

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesDeclassify the Board of Directors 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Boston Scientific Corporation

Meeting Date: 05/03/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 101137107

Ticker: BSX

Primary CUSIP: 101137107 Primary ISIN: US1011371077 Primary SEDOL: 2113434

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Nelda J. Connors Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles J. Dockendorff 1b

Mgmt ForForForYesElect Director Donna A. James 1c

Mgmt ForForForYesElect Director Kristina M. Johnson 1d

Mgmt ForForForYesElect Director Edward J. Ludwig 1e

Mgmt ForForForYesElect Director Stephen P. MacMillan 1f

Mgmt ForForForYesElect Director Michael F. Mahoney 1g

Mgmt ForForForYesElect Director David J. Roux 1h

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Boston Scientific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John E. Sununu 1i

Mgmt ForForForYesElect Director Ellen M. Zane 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Bristol-Myers Squibb Company

Meeting Date: 05/03/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 110122108

Ticker: BMY

Primary CUSIP: 110122108 Primary ISIN: US1101221083 Primary SEDOL: 2126335

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Lamberto Andreotti Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter J. Arduini 1B

Mgmt ForForForYesElect Director Giovanni Caforio 1C

Mgmt ForForForYesElect Director Laurie H. Glimcher 1D

Mgmt ForForForYesElect Director Michael Grobstein 1E

Mgmt ForForForYesElect Director Alan J. Lacy 1F

Mgmt ForForForYesElect Director Thomas J. Lynch, Jr. 1G

Mgmt ForForForYesElect Director Dinesh C. Paliwal 1H

Mgmt ForForForYesElect Director Vicki L. Sato 1I

Mgmt ForForForYesElect Director Gerald L. Storch 1J

Mgmt ForForForYesElect Director Togo D. West, Jr. 1K

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Page 368: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Expeditors International of Washington, Inc.

Meeting Date: 05/03/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 302130109

Ticker: EXPD

Primary CUSIP: 302130109 Primary ISIN: US3021301094 Primary SEDOL: 2325507

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert R. Wright Mgmt Yes For For For

Mgmt ForForForYesElect Director James M. DuBois 1.2

Mgmt ForForForYesElect Director Mark A. Emmert 1.3

Mgmt ForForForYesElect Director Diane H. Gulyas 1.4

Mgmt ForForForYesElect Director Dan P. Kourkoumelis 1.5

Mgmt ForForForYesElect Director Michael J. Malone 1.6

Mgmt ForForForYesElect Director Richard B. McCune 1.7

Mgmt ForForForYesElect Director Jeffrey S. Musser 1.8

Mgmt ForForForYesElect Director Liane J. Pelletier 1.9

Mgmt ForForForYesElect Director James L.K. Wang 1.10

Mgmt ForForForYesElect Director Tay Yoshitani 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Stock Option Plan 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Mgmt ForForForYesProvide Proxy Access Right 5

SH AgainstAgainstAgainstYesClawback of Incentive Payments 6

L-3 Communications Holdings, Inc.

Meeting Date: 05/03/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 502424104

Ticker: LLL

Primary CUSIP: 502424104 Primary ISIN: US5024241045 Primary SEDOL: 2247366

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Claude R. Canizares Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

L-3 Communications Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas A. Corcoran 1b

Mgmt ForForForYesElect Director Ann E. Dunwoody 1c

Mgmt ForForForYesElect Director Lewis Kramer 1d

Mgmt ForForForYesElect Director Robert B. Millard 1e

Mgmt ForForForYesElect Director Lloyd W. Newton 1f

Mgmt ForForForYesElect Director Vincent Pagano, Jr. 1g

Mgmt ForForForYesElect Director H. Hugh Shelton 1h

Mgmt ForForForYesElect Director Arthur L. Simon 1i

Mgmt ForForForYesElect Director Michael T. Strianese 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesApprove Reorganization Plan 5

SH AgainstAgainstNoneYesProvide Right to Act by Written Consent 6

O'Reilly Automotive, Inc.

Meeting Date: 05/03/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 67103H107

Ticker: ORLY

Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David O'Reilly Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Charles H. O'Reilly, Jr. 1b

Mgmt AgainstAgainstForYesElect Director Larry O'Reilly 1c

Mgmt AgainstAgainstForYesElect Director Rosalie O'Reilly Wooten 1d

Mgmt AgainstAgainstForYesElect Director Jay D. Burchfield 1e

Mgmt ForForForYesElect Director Thomas T. Hendrickson 1f

Mgmt AgainstAgainstForYesElect Director Paul R. Lederer 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

O'Reilly Automotive, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John R. Murphy 1h

Mgmt ForForForYesElect Director Ronald Rashkow 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesProxy Access 4

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 5

Tesoro Corporation

Meeting Date: 05/03/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 881609101

Ticker: TSO

Primary CUSIP: 881609101 Primary ISIN: US8816091016 Primary SEDOL: 2884569

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney F. Chase Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward G. Galante 1.2

Mgmt ForForForYesElect Director Gregory J. Goff 1.3

Mgmt ForForForYesElect Director Robert W. Goldman 1.4

Mgmt ForForForYesElect Director David Lilley 1.5

Mgmt ForForForYesElect Director Mary Pat McCarthy 1.6

Mgmt ForForForYesElect Director J.W. Nokes 1.7

Mgmt ForForForYesElect Director Susan Tomasky 1.8

Mgmt ForForForYesElect Director Michael E. Wiley 1.9

Mgmt ForForForYesElect Director Patrick Y. Yang 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Tractor Supply Company

Meeting Date: 05/03/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 892356106

Ticker: TSCO

Primary CUSIP: 892356106 Primary ISIN: US8923561067 Primary SEDOL: 2900335

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Cynthia T. Jamison Mgmt Yes For For For

Mgmt ForForForYesElect Director Johnston C. Adams 1.2

Mgmt ForForForYesElect Director Peter D. Bewley 1.3

Mgmt ForForForYesElect Director Keith R. Halbert 1.4

Mgmt ForForForYesElect Director George MacKenzie 1.5

Mgmt ForForForYesElect Director Edna K. Morris 1.6

Mgmt ForForForYesElect Director Mark J. Weikel 1.7

Mgmt ForForForYesElect Director Gregory A. Sandfort 1.8

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

United Rentals, Inc.

Meeting Date: 05/03/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 911363109

Ticker: URI

Primary CUSIP: 911363109 Primary ISIN: US9113631090 Primary SEDOL: 2134781

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jenne K. Britell Mgmt Yes For For For

Mgmt ForForForYesElect Director Jose B. Alvarez 1.2

Mgmt ForForForYesElect Director Bobby J. Griffin 1.3

Mgmt ForForForYesElect Director Michael J. Kneeland 1.4

Mgmt ForForForYesElect Director Singleton B. McAllister 1.5

Mgmt ForForForYesElect Director Brian D. McAuley 1.6

Mgmt ForForForYesElect Director John S. McKinney 1.7

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

United Rentals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jason D. Papastavrou 1.8

Mgmt ForForForYesElect Director Filippo Passerini 1.9

Mgmt ForForForYesElect Director Donald C. Roof 1.10

Mgmt ForForForYesElect Director Keith Wimbush 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReduce Supermajority Vote Requirement 4

Zimmer Biomet Holdings, Inc.

Meeting Date: 05/03/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 98956P102

Ticker: ZBH

Primary CUSIP: 98956P102 Primary ISIN: US98956P1021 Primary SEDOL: 2783815

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Christopher B. Begley Mgmt Yes For For For

Mgmt ForForForYesElect Director Betsy J. Bernard 1b

Mgmt ForForForYesElect Director Paul M. Bisaro 1c

Mgmt ForForForYesElect Director Gail K. Boudreaux 1d

Mgmt ForForForYesElect Director David C. Dvorak 1e

Mgmt ForForForYesElect Director Michael J. Farrell 1f

Mgmt ForForForYesElect Director Larry C. Glasscock 1g

Mgmt ForForForYesElect Director Robert A. Hagemann 1h

Mgmt ForForForYesElect Director Arthur J. Higgins 1i

Mgmt ForForForYesElect Director Michael W. Michelson 1j

Mgmt ForForForYesElect Director Cecil B. Pickett 1k

Mgmt ForForForYesElect Director Jeffrey K. Rhodes 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 373: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Zimmer Biomet Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Omnibus Stock Plan 4

AMETEK, Inc.

Meeting Date: 05/04/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 031100100

Ticker: AME

Primary CUSIP: 031100100 Primary ISIN: US0311001004 Primary SEDOL: 2089212

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ruby R. Chandy Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven W. Kohlhagen 1.2

Mgmt ForForForYesAmend Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

Cabot Oil & Gas Corporation

Meeting Date: 05/04/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 127097103

Ticker: COG

Primary CUSIP: 127097103 Primary ISIN: US1270971039 Primary SEDOL: 2162340

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Dorothy M. Ables Mgmt Yes For For For

Mgmt ForForForYesElect Director Rhys J. Best 1b

Mgmt ForForForYesElect Director Robert S. Boswell 1c

Mgmt ForForForYesElect Director Dan O. Dinges 1d

Mgmt ForForForYesElect Director Robert Kelley 1e

Mgmt ForForForYesElect Director W. Matt Ralls 1f

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Cabot Oil & Gas Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReport on Lobbying Payments and Political Contributions

4

SH ForForAgainstYesProxy Access 5

Eversource Energy

Meeting Date: 05/04/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30040W108

Ticker: ES

Primary CUSIP: 30040W108 Primary ISIN: US30040W1080 Primary SEDOL: BVVN4Q8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John S. Clarkeson Mgmt Yes For For For

Mgmt ForForForYesElect Director Cotton M. Cleveland 1.2

Mgmt ForForForYesElect Director Sanford Cloud, Jr. 1.3

Mgmt ForForForYesElect Director James S. DiStasio 1.4

Mgmt ForForForYesElect Director Francis A. Doyle 1.5

Mgmt ForForForYesElect Director Charles K. Gifford 1.6

Mgmt ForForForYesElect Director Paul A. La Camera 1.7

Mgmt ForForForYesElect Director Kenneth R. Leibler 1.8

Mgmt ForForForYesElect Director Thomas J. May 1.9

Mgmt ForForForYesElect Director William C. Van Faasen 1.10

Mgmt ForForForYesElect Director Frederica M. Williams 1.11

Mgmt ForForForYesElect Director Dennis R. Wraase 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

EXPRESS SCRIPTS HOLDING COMPANY

Meeting Date: 05/04/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30219G108

Ticker: ESRX

Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Maura C. Breen Mgmt Yes For For For

Mgmt ForForForYesElect Director William J. DeLaney 1b

Mgmt ForForForYesElect Director Elder Granger 1c

Mgmt ForForForYesElect Director Nicholas J. LaHowchic 1d

Mgmt ForForForYesElect Director Thomas P. Mac Mahon 1e

Mgmt ForForForYesElect Director Frank Mergenthaler 1f

Mgmt ForForForYesElect Director Woodrow A. Myers, Jr. 1g

Mgmt ForForForYesElect Director Roderick A. Palmore 1h

Mgmt ForForForYesElect Director George Paz 1i

Mgmt ForForForYesElect Director William L. Roper 1j

Mgmt ForForForYesElect Director Seymour Sternberg 1k

Mgmt ForForForYesElect Director Timothy Wentworth 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH ForForAgainstYesReport on Political Contributions 6

Federal Realty Investment Trust

Meeting Date: 05/04/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 313747206

Ticker: FRT

Primary CUSIP: 313747206 Primary ISIN: US3137472060 Primary SEDOL: 2333931

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Federal Realty Investment Trust

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jon E. Bortz Mgmt Yes For For For

Mgmt ForForForYesElect Director David W. Faeder 1.2

Mgmt WithholdWithholdForYesElect Director Kristin Gamble 1.3

Mgmt ForForForYesElect Director Gail P. Steinel 1.4

Mgmt ForForForYesElect Director Warren M. Thompson 1.5

Mgmt ForForForYesElect Director Joseph S. Vassalluzzo 1.6

Mgmt ForForForYesElect Director Donald C. Wood 1.7

Mgmt ForForForYesRatify Grant Thornton LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

General Dynamics Corporation

Meeting Date: 05/04/2016

Record Date: 03/03/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 369550108

Ticker: GD

Primary CUSIP: 369550108 Primary ISIN: US3695501086 Primary SEDOL: 2365161

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mary T. Barra Mgmt Yes For For For

Mgmt ForForForYesElect Director Nicholas D. Chabraja 1.2

Mgmt ForForForYesElect Director James S. Crown 1.3

Mgmt ForForForYesElect Director Rudy F. deLeon 1.4

Mgmt ForForForYesElect Director William P. Fricks 1.5

Mgmt ForForForYesElect Director John M. Keane 1.6

Mgmt ForForForYesElect Director Lester L. Lyles 1.7

Mgmt ForForForYesElect Director Mark M. Malcolm 1.8

Mgmt ForForForYesElect Director James N. Mattis 1.9

Mgmt ForForForYesElect Director Phebe N. Novakovic 1.10

Mgmt ForForForYesElect Director William A. Osborn 1.11

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

General Dynamics Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Laura J. Schumacher 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

SH AgainstAgainstAgainstYesAdopt and Issue General Payout Policy Regarding Share Repurchases

5

Hess Corporation

Meeting Date: 05/04/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 42809H107

Ticker: HES

Primary CUSIP: 42809H107 Primary ISIN: US42809H1077 Primary SEDOL: 2023748

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney F. Chase Mgmt Yes For For For

Mgmt ForForForYesElect Director Terrence J. Checki 1.2

Mgmt ForForForYesElect Director John B. Hess 1.3

Mgmt ForForForYesElect Director Edith E. Holiday 1.4

Mgmt ForForForYesElect Director Risa Lavizzo-Mourey 1.5

Mgmt ForForForYesElect Director David McManus 1.6

Mgmt ForForForYesElect Director Kevin O. Meyers 1.7

Mgmt ForForForYesElect Director John H. Mullin, III 1.8

Mgmt ForForForYesElect Director James H. Quigley 1.9

Mgmt ForForForYesElect Director Fredric G. Reynolds 1.10

Mgmt ForForForYesElect Director William G. Schrader 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

SH AgainstAgainstAgainstYesReport on Financial Risks of Stranded Carbon Assets

5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Kimberly-Clark Corporation

Meeting Date: 05/04/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 494368103

Ticker: KMB

Primary CUSIP: 494368103 Primary ISIN: US4943681035 Primary SEDOL: 2491839

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt Yes For For For

Mgmt ForForForYesElect Director Abelardo E. Bru 1.2

Mgmt ForForForYesElect Director Robert W. Decherd 1.3

Mgmt ForForForYesElect Director Thomas J. Falk 1.4

Mgmt ForForForYesElect Director Fabian T. Garcia 1.5

Mgmt ForForForYesElect Director Mae C. Jemison 1.6

Mgmt ForForForYesElect Director James M. Jenness 1.7

Mgmt ForForForYesElect Director Nancy J. Karch 1.8

Mgmt ForForForYesElect Director Ian C. Read 1.9

Mgmt ForForForYesElect Director Marc J. Shapiro 1.10

Mgmt ForForForYesElect Director Michael D. White 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

5

PepsiCo, Inc.

Meeting Date: 05/04/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 713448108

Ticker: PEP

Primary CUSIP: 713448108 Primary ISIN: US7134481081 Primary SEDOL: 2681511

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Shona L. Brown Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

PepsiCo, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director George W. Buckley 1b

Mgmt ForForForYesElect Director Cesar Conde 1c

Mgmt ForForForYesElect Director Ian M. Cook 1d

Mgmt ForForForYesElect Director Dina Dublon 1e

Mgmt ForForForYesElect Director Rona A. Fairhead 1f

Mgmt ForForForYesElect Director Richard W. Fisher 1g

Mgmt ForForForYesElect Director William R. Johnson 1h

Mgmt ForForForYesElect Director Indra K. Nooyi 1i

Mgmt ForForForYesElect Director David C. Page 1j

Mgmt ForForForYesElect Director Robert C. Pohlad 1k

Mgmt ForForForYesElect Director Lloyd G. Trotter 1l

Mgmt ForForForYesElect Director Daniel Vasella 1m

Mgmt ForForForYesElect Director Alberto Weisser 1n

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesEstablish a Board Committee on Sustainability 5

SH AgainstAgainstAgainstYesReport on Plans to Minimize Pesticides' Impact on Pollinators

6

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 7

SH AgainstAgainstAgainstYesAdopt Quantitative Renewable Energy Goals 8

Philip Morris International Inc.

Meeting Date: 05/04/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Primary CUSIP: 718172109 Primary ISIN: US7181721090 Primary SEDOL: B2PKRQ3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Harold Brown Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Philip Morris International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Andre Calantzopoulos 1.2

Mgmt ForForForYesElect Director Louis C. Camilleri 1.3

Mgmt ForForForYesElect Director Werner Geissler 1.4

Mgmt ForForForYesElect Director Jennifer Li 1.5

Mgmt ForForForYesElect Director Jun Makihara 1.6

Mgmt AgainstAgainstForYesElect Director Sergio Marchionne 1.7

Mgmt ForForForYesElect Director Kalpana Morparia 1.8

Mgmt ForForForYesElect Director Lucio A. Noto 1.9

Mgmt ForForForYesElect Director Frederik Paulsen 1.10

Mgmt ForForForYesElect Director Robert B. Polet 1.11

Mgmt ForForForYesElect Director Stephen M. Wolf 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers SA as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesAdopt Human Rights Policy, Including the Right to Health

4

SH AgainstAgainstAgainstYesParticipate in OECD Mediation for Human Rights Violations

5

Phillips 66

Meeting Date: 05/04/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 718546104

Ticker: PSX

Primary CUSIP: 718546104 Primary ISIN: US7185461040 Primary SEDOL: B78C4Y8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Greg C. Garland Mgmt Yes For For For

Mgmt ForForForYesElect Director John E. Lowe 1b

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesDeclassify the Board of Directors 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Prologis, Inc.

Meeting Date: 05/04/2016

Record Date: 03/09/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 74340W103

Ticker: PLD

Primary CUSIP: 74340W103 Primary ISIN: US74340W1036 Primary SEDOL: B44WZD7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Hamid R. Moghadam Mgmt Yes For For For

Mgmt ForForForYesElect Director George L. Fotiades 1b

Mgmt ForForForYesElect Director Christine N. Garvey 1c

Mgmt ForForForYesElect Director Lydia H. Kennard 1d

Mgmt ForForForYesElect Director J. Michael Losh 1e

Mgmt ForForForYesElect Director Irving F. Lyons,III 1f

Mgmt ForForForYesElect Director David P. O'Connor 1g

Mgmt ForForForYesElect Director Jeffrey L. Skelton 1h

Mgmt ForForForYesElect Director Carl B. Webb 1i

Mgmt ForForForYesElect Director William D. Zollars 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

PulteGroup, Inc.

Meeting Date: 05/04/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 745867101

Ticker: PHM

Primary CUSIP: 745867101 Primary ISIN: US7458671010 Primary SEDOL: 2708841

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Brian P. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Bryce Blair 1.2

Mgmt ForForForYesElect Director Richard W. Dreiling 1.3

Mgmt ForForForYesElect Director Richard J. Dugas, Jr. 1.4

Mgmt ForForForYesElect Director Thomas J. Folliard 1.5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

PulteGroup, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Cheryl W. Grise 1.6

Mgmt ForForForYesElect Director Andre J. Hawaux 1.7

Mgmt ForForForYesElect Director Debra J. Kelly-Ennis 1.8

Mgmt ForForForYesElect Director Patrick J. O'Leary 1.9

Mgmt ForForForYesElect Director James J. Postl 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesAmend NOL Rights Plan (NOL Pill) 4

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

5

The Dun & Bradstreet Corporation

Meeting Date: 05/04/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 26483E100

Ticker: DNB

Primary CUSIP: 26483E100 Primary ISIN: US26483E1001 Primary SEDOL: 2636254

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert P. Carrigan Mgmt Yes For For For

Mgmt ForForForYesElect Director Cindy Christy 1b

Mgmt ForForForYesElect Director Christopher J. Coughlin 1c

Mgmt ForForForYesElect Director L. Gordon Crovitz 1d

Mgmt ForForForYesElect Director James N. Fernandez 1e

Mgmt ForForForYesElect Director Paul R. Garcia 1f

Mgmt ForForForYesElect Director Anastassia Lauterbach 1g

Mgmt ForForForYesElect Director Thomas J. Manning 1h

Mgmt ForForForYesElect Director Randall D. Mott 1i

Mgmt ForForForYesElect Director Judith A. Reinsdorf 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Page 383: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Dun & Bradstreet Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

The Hershey Company

Meeting Date: 05/04/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 427866108

Ticker: HSY

Primary CUSIP: 427866108 Primary ISIN: US4278661081 Primary SEDOL: 2422806

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Pamela M. Arway Mgmt Yes For For For

Mgmt ForForForYesElect Director John P. Bilbrey 1.2

Mgmt ForForForYesElect Director Robert F. Cavanaugh 1.3

Mgmt ForForForYesElect Director Charles A. Davis 1.4

Mgmt ForForForYesElect Director Mary Kay Haben 1.5

Mgmt ForForForYesElect Director Robert M. Malcolm 1.6

Mgmt ForForForYesElect Director James M. Mead 1.7

Mgmt ForForForYesElect Director James E. Nevels 1.8

Mgmt ForForForYesElect Director Anthony J. Palmer 1.9

Mgmt ForForForYesElect Director Thomas J. Ridge 1.10

Mgmt ForForForYesElect Director David L. Shedlarz 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AbstainAbstainAgainstYesReport on Use of Nanomaterials in Products 5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Allergan plc

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: AGN

Primary CUSIP: 942683103 Primary ISIN: IE00BY9D5467 Primary SEDOL: BY9D546

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nesli Basgoz Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul M. Bisaro 1.2

Mgmt ForForForYesElect Director James H. Bloem 1.3

Mgmt ForForForYesElect Director Christopher W. Bodine 1.4

Mgmt ForForForYesElect Director Christopher J. Coughlin 1.5

Mgmt ForForForYesElect Director Michael R. Gallagher 1.6

Mgmt ForForForYesElect Director Catherine M. Klema 1.7

Mgmt ForForForYesElect Director Peter J. McDonnell 1.8

Mgmt ForForForYesElect Director Patrick J. O'Sullivan 1.9

Mgmt ForForForYesElect Director Brenton L. Saunders 1.10

Mgmt WithholdWithholdForYesElect Director Ronald R. Taylor 1.11

Mgmt ForForForYesElect Director Fred G. Weiss 1.12

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForForYesAmend Articles of Association to Make Certain Administrative Amendments

4A

Mgmt ForForForYesAmend Articles of Association to Make Certain Administrative Amendments

4B

Mgmt ForForForYesAmend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election

5A

Mgmt ForForForYesEstablish Range for Size of Board 5B

Mgmt ForForForYesApprove Reduction in Share Capital 6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

SH ForForAgainstYesRequire Independent Board Chairman 8

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Archer-Daniels-Midland Company

Meeting Date: 05/05/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 039483102

Ticker: ADM

Primary CUSIP: 039483102 Primary ISIN: US0394831020 Primary SEDOL: 2047317

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For For

Mgmt ForForForYesElect Director Mollie Hale Carter 1.2

Mgmt ForForForYesElect Director Terrell K. Crews 1.3

Mgmt ForForForYesElect Director Pierre Dufour 1.4

Mgmt ForForForYesElect Director Donald E. Felsinger 1.5

Mgmt ForForForYesElect Director Juan R. Luciano 1.6

Mgmt ForForForYesElect Director Antonio Maciel Neto 1.7

Mgmt ForForForYesElect Director Patrick J. Moore 1.8

Mgmt ForForForYesElect Director Francisco Sanchez 1.9

Mgmt ForForForYesElect Director Debra A. Sandler 1.10

Mgmt ForForForYesElect Director Daniel Shih 1.11

Mgmt ForForForYesElect Director Kelvin R. Westbrook 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Capital One Financial Corporation

Meeting Date: 05/05/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 14040H105

Ticker: COF

Primary CUSIP: 14040H105 Primary ISIN: US14040H1059 Primary SEDOL: 2654461

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard D. Fairbank Mgmt Yes For For For

Mgmt ForForForYesElect Director Patrick W. Gross 1b

Mgmt ForForForYesElect Director Ann Fritz Hackett 1c

Page 386: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Capital One Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lewis Hay, III 1d

Mgmt ForForForYesElect Director Benjamin P. Jenkins, III 1e

Mgmt ForForForYesElect Director Peter Thomas Killalea 1f

Mgmt ForForForYesElect Director Pierre E. Leroy 1g

Mgmt ForForForYesElect Director Peter E. Raskind 1h

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1i

Mgmt ForForForYesElect Director Bradford H. Warner 1j

Mgmt ForForForYesElect Director Catherine G. West 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Church & Dwight Co., Inc.

Meeting Date: 05/05/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 171340102

Ticker: CHD

Primary CUSIP: 171340102 Primary ISIN: US1713401024 Primary SEDOL: 2195841

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Matthew T. Farrell Mgmt Yes For For For

Mgmt ForForForYesElect Director Bradley C. Irwin 1b

Mgmt ForForForYesElect Director Penry W. Price 1c

Mgmt ForForForYesElect Director Arthur B. Winkleblack 1d

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Dover Corporation

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 260003108

Ticker: DOV

Primary CUSIP: 260003108 Primary ISIN: US2600031080 Primary SEDOL: 2278407

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Dover Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter T. Francis Mgmt Yes For For For

Mgmt ForForForYesElect Director Kristiane C. Graham 1b

Mgmt ForForForYesElect Director Michael F. Johnston 1c

Mgmt ForForForYesElect Director Robert A. Livingston 1d

Mgmt ForForForYesElect Director Richard K. Lochridge 1e

Mgmt ForForForYesElect Director Bernard G. Rethore 1f

Mgmt ForForForYesElect Director Michael B. Stubbs 1g

Mgmt ForForForYesElect Director Stephen M. Todd 1h

Mgmt ForForForYesElect Director Stephen K. Wagner 1i

Mgmt ForForForYesElect Director Keith E. Wandell 1j

Mgmt ForForForYesElect Director Mary A. Winston 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Right to Act by Written Consent 4

SH AgainstAgainstAgainstYesProxy Access 5

DTE Energy Company

Meeting Date: 05/05/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 233331107

Ticker: DTE

Primary CUSIP: 233331107 Primary ISIN: US2333311072 Primary SEDOL: 2280220

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gerard M. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director David A. Brandon 1.2

Mgmt ForForForYesElect Director W. Frank Fountain, Jr. 1.3

Mgmt ForForForYesElect Director Charles G. McClure, Jr. 1.4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

DTE Energy Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gail J. McGovern 1.5

Mgmt ForForForYesElect Director Mark A. Murray 1.6

Mgmt ForForForYesElect Director James B. Nicholson 1.7

Mgmt ForForForYesElect Director Charles W. Pryor, Jr. 1.8

Mgmt ForForForYesElect Director Josue Robles, Jr. 1.9

Mgmt ForForForYesElect Director Ruth G. Shaw 1.10

Mgmt ForForForYesElect Director David A. Thomas 1.11

Mgmt ForForForYesElect Director James H. Vandenberghe 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Political Contributions

4

SH AgainstAgainstAgainstYesAssess Plans to Increase Distributed Low-Carbon Electricity Generation

5

Duke Energy Corporation

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 26441C204

Ticker: DUK

Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael J. Angelakis Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael G. Browning 1.2

Mgmt ForForForYesElect Director Daniel R. DiMicco 1.3

Mgmt ForForForYesElect Director John H. Forsgren 1.4

Mgmt ForForForYesElect Director Lynn J. Good 1.5

Mgmt ForForForYesElect Director Ann Maynard Gray 1.6

Mgmt ForForForYesElect Director John T. Herron 1.7

Mgmt ForForForYesElect Director James B. Hyler, Jr. 1.8

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Duke Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William E. Kennard 1.9

Mgmt ForForForYesElect Director E. Marie McKee 1.10

Mgmt ForForForYesElect Director Charles W. Moorman, IV 1.11

Mgmt ForForForYesElect Director Carlos A. Saladrigas 1.12

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReduce Supermajority Vote Requirement 4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

Eastman Chemical Company

Meeting Date: 05/05/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 277432100

Ticker: EMN

Primary CUSIP: 277432100 Primary ISIN: US2774321002 Primary SEDOL: 2298386

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Humberto P. Alfonso Mgmt Yes For For For

Mgmt ForForForYesElect Director Gary E. Anderson 1.2

Mgmt ForForForYesElect Director Brett D. Begemann 1.3

Mgmt ForForForYesElect Director Michael P. Connors 1.4

Mgmt ForForForYesElect Director Mark J. Costa 1.5

Mgmt ForForForYesElect Director Stephen R. Demeritt 1.6

Mgmt ForForForYesElect Director Robert M. Hernandez 1.7

Mgmt ForForForYesElect Director Julie F. Holder 1.8

Mgmt ForForForYesElect Director Renee J. Hornbaker 1.9

Mgmt ForForForYesElect Director Lewis M. Kling 1.10

Mgmt ForForForYesElect Director James J. O'Brien 1.11

Mgmt ForForForYesElect Director David W. Raisbeck 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Eastman Chemical Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Ecolab Inc.

Meeting Date: 05/05/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 278865100

Ticker: ECL

Primary CUSIP: 278865100 Primary ISIN: US2788651006 Primary SEDOL: 2304227

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Douglas M. Baker, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Barbara J. Beck 1b

Mgmt ForForForYesElect Director Leslie S. Biller 1c

Mgmt ForForForYesElect Director Carl M. Casale 1d

Mgmt ForForForYesElect Director Stephen I. Chazen 1e

Mgmt ForForForYesElect Director Jeffrey M. Ettinger 1f

Mgmt ForForForYesElect Director Jerry A. Grundhofer 1g

Mgmt ForForForYesElect Director Arthur J. Higgins 1h

Mgmt ForForForYesElect Director Michael Larson 1i

Mgmt ForForForYesElect Director Jerry W. Levin 1j

Mgmt ForForForYesElect Director David W. MacLennan 1k

Mgmt ForForForYesElect Director Tracy B. McKibben 1l

Mgmt ForForForYesElect Director Victoria J. Reich 1m

Mgmt ForForForYesElect Director Suzanne M. Vautrinot 1n

Mgmt ForForForYesElect Director John J. Zillmer 1o

Mgmt ForForForYesRatify Pricewaterhouse Coopers LLP as Auditors

2

Mgmt ForForForYesAmend Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Ecolab Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesAdopt Proxy Access Right 5

Equifax Inc.

Meeting Date: 05/05/2016

Record Date: 03/02/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 294429105

Ticker: EFX

Primary CUSIP: 294429105 Primary ISIN: US2944291051 Primary SEDOL: 2319146

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James E. Copeland, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert D. Daleo 1b

Mgmt ForForForYesElect Director Walter W. Driver, Jr. 1c

Mgmt ForForForYesElect Director Mark L. Feidler 1d

Mgmt ForForForYesElect Director L. Phillip Humann 1e

Mgmt ForForForYesElect Director Robert D. Marcus 1f

Mgmt ForForForYesElect Director Siri S. Marshall 1g

Mgmt ForForForYesElect Director John A. McKinley 1h

Mgmt ForForForYesElect Director Richard F. Smith 1i

Mgmt ForForForYesElect Director Mark B. Templeton 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Fluor Corporation

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 343412102

Ticker: FLR

Primary CUSIP: 343412102 Primary ISIN: US3434121022 Primary SEDOL: 2696838

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Fluor Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Peter K. Barker Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan M. Bennett 1B

Mgmt ForForForYesElect Director Rosemary T. Berkery 1C

Mgmt ForForForYesElect Director Peter J. Fluor 1D

Mgmt ForForForYesElect Director Deborah D. McWhinney 1E

Mgmt ForForForYesElect Director Armando J. Olivera 1F

Mgmt ForForForYesElect Director Joseph W. Prueher 1G

Mgmt ForForForYesElect Director Matthew K. Rose 1H

Mgmt ForForForYesElect Director David T. Seaton 1I

Mgmt ForForForYesElect Director Nader H. Sultan 1J

Mgmt ForForForYesElect Director Lynn C. Swann 1K

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesReport on Political Contributions 4

SH AbstainAbstainAgainstYesAdopt Quantitative Company-wide GHG Goals 5

Kansas City Southern

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 485170302

Ticker: KSU

Primary CUSIP: 485170302 Primary ISIN: US4851703029 Primary SEDOL: 2607647

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lu M. Cordova Mgmt Yes For For For

Mgmt ForForForYesElect Director Terrence P. Dunn 1.2

Mgmt ForForForYesElect Director Antonio O. Garza, Jr. 1.3

Mgmt ForForForYesElect Director David Garza-Santos 1.4

Mgmt ForForForYesElect Director Thomas A. McDonnell 1.5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Kansas City Southern

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David L. Starling 1.6

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAgainstYesProxy Access 5

Nasdaq, Inc.

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 631103108

Ticker: NDAQ

Primary CUSIP: 631103108 Primary ISIN: US6311031081 Primary SEDOL: 2965107

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Charlene T. Begley Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven D. Black 1b

Mgmt ForForForYesElect Director Borje E. Ekholm 1c

Mgmt ForForForYesElect Director Robert Greifeld 1d

Mgmt ForForForYesElect Director Glenn H. Hutchins 1e

Mgmt ForForForYesElect Director Essa Kazim 1f

Mgmt ForForForYesElect Director Thomas A. Kloet 1g

Mgmt ForForForYesElect Director Ellyn A. McColgan 1h

Mgmt ForForForYesElect Director Michael R. Splinter 1i

Mgmt ForForForYesElect Director Lars R. Wedenborn 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForNoneYesProxy Access 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Reynolds American Inc.

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 761713106

Ticker: RAI

Primary CUSIP: 761713106 Primary ISIN: US7617131062 Primary SEDOL: 2429090

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Susan M. Cameron Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Martin D. Feinstein 1b

Mgmt AgainstAgainstForYesElect Director Murray S. Kessler 1c

Mgmt ForForForYesElect Director Lionel L. Nowell, III 1d

Mgmt AgainstAgainstForYesElect Director Ricardo Oberlander 1e

Mgmt AgainstAgainstForYesElect Director Jerome Abelman 1f

Mgmt AgainstAgainstForYesElect Director Robert Lerwill 1g

Mgmt ForForForYesDeclassify the Board of Directors 2

Mgmt ForForForYesIncrease Authorized Common Stock 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

SH AgainstAgainstAgainstYesAdopt and Issue a General Payout Policy 6

SH AgainstAgainstAgainstYesParticipate in OECD Mediation for Human Rights Violations

7

TEGNA Inc.

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 87901J105

Ticker: TGNA

Primary CUSIP: 87901J105 Primary ISIN: US87901J1051 Primary SEDOL: BZ0P3Z5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Howard D. Elias Mgmt Yes For For For

Mgmt ForForForYesElect Director Lidia Fonseca 1b

Mgmt ForForForYesElect Director Jill Greenthal 1c

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

TEGNA Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Marjorie Magner 1d

Mgmt ForForForYesElect Director Gracia C. Martore 1e

Mgmt ForForForYesElect Director Scott K. McCune 1f

Mgmt ForForForYesElect Director Henry W. McGee 1g

Mgmt ForForForYesElect Director Susan Ness 1h

Mgmt ForForForYesElect Director Bruce P. Nolop 1i

Mgmt ForForForYesElect Director Neal Shapiro 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

United Parcel Service, Inc.

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 911312106

Ticker: UPS

Primary CUSIP: 911312106 Primary ISIN: US9113121068 Primary SEDOL: 2517382

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David P. Abney Mgmt Yes For For For

Mgmt ForForForYesElect Director Rodney C. Adkins 1b

Mgmt ForForForYesElect Director Michael J. Burns 1c

Mgmt ForForForYesElect Director William R. Johnson 1d

Mgmt ForForForYesElect Director Candace Kendle 1e

Mgmt ForForForYesElect Director Ann M. Livermore 1f

Mgmt ForForForYesElect Director Rudy H.P. Markham 1g

Mgmt ForForForYesElect Director Clark 'Sandy' T. Randt, Jr. 1h

Mgmt ForForForYesElect Director John T. Stankey 1i

Mgmt ForForForYesElect Director Carol B. Tome 1j

Mgmt ForForForYesElect Director Kevin M. Warsh 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

United Parcel Service, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 3

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 5

Verizon Communications Inc.

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92343V104

Ticker: VZ

Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark T. Bertolini 1.2

Mgmt ForForForYesElect Director Richard L. Carrion 1.3

Mgmt ForForForYesElect Director Melanie L. Healey 1.4

Mgmt ForForForYesElect Director M. Frances Keeth 1.5

Mgmt ForForForYesElect Director Karl-Ludwig Kley 1.6

Mgmt ForForForYesElect Director Lowell C. McAdam 1.7

Mgmt ForForForYesElect Director Donald T. Nicolaisen 1.8

Mgmt ForForForYesElect Director Clarence Otis, Jr. 1.9

Mgmt ForForForYesElect Director Rodney E. Slater 1.10

Mgmt ForForForYesElect Director Kathryn A. Tesija 1.11

Mgmt ForForForYesElect Director Gregory D. Wasson 1.12

Mgmt ForForForYesElect Director Gregory G. Weaver 1.13

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAdopt Quantitative Renewable Energy Goals 4

SH AgainstAgainstAgainstYesReport on Indirect Political Contributions 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Verizon Communications Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 7

SH AgainstAgainstAgainstYesSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

8

SH AgainstAgainstAgainstYesStock Retention/Holding Period 9

WEC Energy Group, Inc.

Meeting Date: 05/05/2016

Record Date: 02/25/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92939U106

Ticker: WEC

Primary CUSIP: 92939U106 Primary ISIN: US92939U1060 Primary SEDOL: BYY8XK8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt Yes For For For

Mgmt ForForForYesElect Director Barbara L. Bowles 1.2

Mgmt ForForForYesElect Director William J. Brodsky 1.3

Mgmt ForForForYesElect Director Albert J. Budney, Jr. 1.4

Mgmt ForForForYesElect Director Patricia W. Chadwick 1.5

Mgmt ForForForYesElect Director Curt S. Culver 1.6

Mgmt ForForForYesElect Director Thomas J. Fischer 1.7

Mgmt ForForForYesElect Director Paul W. Jones 1.8

Mgmt ForForForYesElect Director Gale E. Klappa 1.9

Mgmt ForForForYesElect Director Henry W. Knueppel 1.10

Mgmt ForForForYesElect Director Allen L. Leverett 1.11

Mgmt ForForForYesElect Director Ulice Payne, Jr. 1.12

Mgmt ForForForYesElect Director Mary Ellen Stanek 1.13

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesProxy Access 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Welltower Inc.

Meeting Date: 05/05/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 95040Q104

Ticker: HCN

Primary CUSIP: 95040Q104 Primary ISIN: US95040Q1040 Primary SEDOL: BYVYHH4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kenneth J. Bacon Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas J. DeRosa 1b

Mgmt ForForForYesElect Director Jeffrey H. Donahue 1c

Mgmt ForForForYesElect Director Fred S. Klipsch 1d

Mgmt ForForForYesElect Director Geoffrey G. Meyers 1e

Mgmt ForForForYesElect Director Timothy J. Naughton 1f

Mgmt ForForForYesElect Director Sharon M. Oster 1g

Mgmt ForForForYesElect Director Judith C. Pelham 1h

Mgmt ForForForYesElect Director Sergio D. Rivera 1i

Mgmt ForForForYesElect Director R. Scott Trumbull 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

AbbVie Inc.

Meeting Date: 05/06/2016

Record Date: 03/09/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00287Y109

Ticker: ABBV

Primary CUSIP: 00287Y109 Primary ISIN: US00287Y1091 Primary SEDOL: B92SR70

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William H.L. Burnside Mgmt Yes For For For

Mgmt ForForForYesElect Director Brett J. Hart 1.2

Mgmt ForForForYesElect Director Edward J. Rapp 1.3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

AbbVie Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesDeclassify the Board of Directors 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

SH AgainstAgainstAgainstYesReport on Policies for Safe Disposal of Prescription Drugs by Users

6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

Alcoa Inc.

Meeting Date: 05/06/2016

Record Date: 02/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 013817101

Ticker: AA

Primary CUSIP: 013817101 Primary ISIN: US0138171014 Primary SEDOL: 2021805

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arthur D. Collins, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Sean O. Mahoney 1.2

Mgmt ForForForYesElect Director Michael G. Morris 1.3

Mgmt ForForForYesElect Director E. Stanley O'Neal 1.4

Mgmt ForForForYesElect Director Carol L. Roberts 1.5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

CMS Energy Corporation

Meeting Date: 05/06/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 125896100

Ticker: CMS

Primary CUSIP: 125896100 Primary ISIN: US1258961002 Primary SEDOL: 2219224

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CMS Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jon E. Barfield Mgmt Yes For For For

Mgmt ForForForYesElect Director Deborah H. Butler 1b

Mgmt ForForForYesElect Director Kurt L. Darrow 1c

Mgmt ForForForYesElect Director Stephen E. Ewing 1d

Mgmt ForForForYesElect Director Richard M. Gabrys 1e

Mgmt ForForForYesElect Director William D. Harvey 1f

Mgmt ForForForYesElect Director Philip R. Lochner, Jr. 1g

Mgmt ForForForYesElect Director Patricia K. Poppe 1h

Mgmt ForForForYesElect Director John G. Russell 1i

Mgmt ForForForYesElect Director Myrna M. Soto 1j

Mgmt ForForForYesElect Director John G. Sznewajs 1k

Mgmt ForForForYesElect Director Laura H. Wright 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Colgate-Palmolive Company

Meeting Date: 05/06/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 194162103

Ticker: CL

Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John P. Bilbrey Mgmt Yes For For For

Mgmt ForForForYesElect Director John T. Cahill 1b

Mgmt ForForForYesElect Director Ian Cook 1c

Mgmt ForForForYesElect Director Helene D. Gayle 1d

Mgmt ForForForYesElect Director Ellen M. Hancock 1e

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Colgate-Palmolive Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director C. Martin Harris 1f

Mgmt ForForForYesElect Director Richard J. Kogan 1g

Mgmt ForForForYesElect Director Lorrie M. Norrington 1h

Mgmt ForForForYesElect Director Michael B. Polk 1i

Mgmt ForForForYesElect Director Stephen I. Sadove 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Entergy Corporation

Meeting Date: 05/06/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 29364G103

Ticker: ETR

Primary CUSIP: 29364G103 Primary ISIN: US29364G1031 Primary SEDOL: 2317087

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Maureen Scannel Bateman Mgmt Yes For For For

Mgmt ForForForYesElect Director Patrick J. Condon 1b

Mgmt ForForForYesElect Director Leo P. Denault 1c

Mgmt ForForForYesElect Director Kirkland H. Donald 1d

Mgmt ForForForYesElect Director Philip L. Frederickson 1e

Mgmt ForForForYesElect Director Alexis M. Herman 1f

Mgmt ForForForYesElect Director Donald C. Hintz 1g

Mgmt ForForForYesElect Director Stuart L. Levenick 1h

Mgmt ForForForYesElect Director Blanche Lambert Lincoln 1i

Mgmt ForForForYesElect Director Karen A. Puckett 1j

Mgmt ForForForYesElect Director W.J. 'Billy' Tauzin 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Entergy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAssess Plans to Increase Distributed Low-Carbon Electricity Generation

4

FMC Technologies, Inc.

Meeting Date: 05/06/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30249U101

Ticker: FTI

Primary CUSIP: 30249U101 Primary ISIN: US30249U1016 Primary SEDOL: 2763561

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Clarence P. Cazalot, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Eleazar de Carvalho Filho 1b

Mgmt ForForForYesElect Director C. Maury Devine 1c

Mgmt ForForForYesElect Director Claire S. Farley 1d

Mgmt ForForForYesElect Director John T. Gremp 1e

Mgmt ForForForYesElect Director Thomas M. Hamilton 1f

Mgmt ForForForYesElect Director Peter Mellbye 1g

Mgmt ForForForYesElect Director Joseph H. Netherland 1h

Mgmt ForForForYesElect Director Peter Oosterveer 1i

Mgmt ForForForYesElect Director Richard A. Pattarozzi 1j

Mgmt ForForForYesElect Director Kay G. Priestly 1k

Mgmt ForForForYesElect Director James M. Ringler 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Illinois Tool Works Inc.

Meeting Date: 05/06/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 452308109

Ticker: ITW

Primary CUSIP: 452308109 Primary ISIN: US4523081093 Primary SEDOL: 2457552

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Illinois Tool Works Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Daniel J. Brutto Mgmt Yes For For For

Mgmt ForForForYesElect Director Susan Crown 1b

Mgmt ForForForYesElect Director James W. Griffith 1c

Mgmt ForForForYesElect Director Richard H. Lenny 1d

Mgmt ForForForYesElect Director Robert S. Morrison 1e

Mgmt ForForForYesElect Director E. Scott Santi 1f

Mgmt ForForForYesElect Director James A. Skinner 1g

Mgmt ForForForYesElect Director David B. Smith, Jr. 1h

Mgmt ForForForYesElect Director Pamela B. Strobel 1i

Mgmt ForForForYesElect Director Kevin M. Warren 1j

Mgmt ForForForYesElect Director Anre D. Williams 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Right to Call Special Meeting 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

SH AgainstAgainstAgainstYesExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based

6

Marriott International, Inc.

Meeting Date: 05/06/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 571903202

Ticker: MAR

Primary CUSIP: 571903202 Primary ISIN: US5719032022 Primary SEDOL: 2210614

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director J.W. Marriott, Jr. Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Mary K. Bush 1.2

Mgmt AgainstAgainstForYesElect Director Deborah Marriott Harrison 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Marriott International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesElect Director Frederick A. 'Fritz' Henderson 1.4

Mgmt AgainstAgainstForYesElect Director Lawrence W. Kellner 1.5

Mgmt AgainstAgainstForYesElect Director Debra L. Lee 1.6

Mgmt AgainstAgainstForYesElect Director George Munoz 1.7

Mgmt AgainstAgainstForYesElect Director Steven S. Reinemund 1.8

Mgmt ForForForYesElect Director W. Mitt Romney 1.9

Mgmt ForForForYesElect Director Arne M. Sorenson 1.10

Mgmt AgainstAgainstForYesElect Director Susan C. Schwab 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReduce Supermajority Vote Requirement 4

Republic Services, Inc.

Meeting Date: 05/06/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 760759100

Ticker: RSG

Primary CUSIP: 760759100 Primary ISIN: US7607591002 Primary SEDOL: 2262530

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ramon A. Rodriguez Mgmt Yes For For For

Mgmt ForForForYesElect Director Tomago Collins 1b

Mgmt ForForForYesElect Director James W. Crownover 1c

Mgmt ForForForYesElect Director Ann E. Dunwoody 1d

Mgmt ForForForYesElect Director William J. Flynn 1e

Mgmt ForForForYesElect Director Manuel Kadre 1f

Mgmt ForForForYesElect Director Michael Larson 1g

Mgmt ForForForYesElect Director W. Lee Nutter 1h

Mgmt ForForForYesElect Director Donald W. Slager 1i

Mgmt ForForForYesElect Director John M. Trani 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Republic Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesProvide Proxy Access Right 4

Mgmt ForForForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

5

Ryder System, Inc.

Meeting Date: 05/06/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 783549108

Ticker: R

Primary CUSIP: 783549108 Primary ISIN: US7835491082 Primary SEDOL: 2760669

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert J. Eck Mgmt Yes For For For

Mgmt ForForForYesElect Director Tamara L. Lundgren 1b

Mgmt ForForForYesElect Director Abbie J. Smith 1c

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

International Paper Company

Meeting Date: 05/09/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 460146103

Ticker: IP

Primary CUSIP: 460146103 Primary ISIN: US4601461035 Primary SEDOL: 2465254

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

International Paper Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David J. Bronczek Mgmt Yes For For For

Mgmt ForForForYesElect Director William J. Burns 1b

Mgmt ForForForYesElect Director Ahmet C. Dorduncu 1c

Mgmt ForForForYesElect Director Ilene S. Gordon 1d

Mgmt ForForForYesElect Director Jay L. Johnson 1e

Mgmt ForForForYesElect Director Stacey J. Mobley 1f

Mgmt ForForForYesElect Director Joan E. Spero 1g

Mgmt ForForForYesElect Director Mark S. Sutton 1h

Mgmt ForForForYesElect Director John L. Townsend, III 1i

Mgmt ForForForYesElect Director William G. Walter 1j

Mgmt ForForForYesElect Director J. Steven Whisler 1k

Mgmt ForForForYesElect Director Ray G. Young 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Masco Corporation

Meeting Date: 05/09/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 574599106

Ticker: MAS

Primary CUSIP: 574599106 Primary ISIN: US5745991068 Primary SEDOL: 2570200

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Donald R. Parfet Mgmt Yes For For For

Mgmt ForForForYesElect Director Lisa A. Payne 1b

Mgmt ForForForYesElect Director Reginald M. Turner 1c

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Page 407: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Pitney Bowes Inc.

Meeting Date: 05/09/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 724479100

Ticker: PBI

Primary CUSIP: 724479100 Primary ISIN: US7244791007 Primary SEDOL: 2690506

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Linda G. Alvarado Mgmt Yes For For For

Mgmt ForForForYesElect Director Anne M. Busquet 1b

Mgmt ForForForYesElect Director Roger Fradin 1c

Mgmt ForForForYesElect Director Anne Sutherland Fuchs 1d

Mgmt ForForForYesElect Director S. Douglas Hutcheson 1e

Mgmt ForForForYesElect Director Marc B. Lautenbach 1f

Mgmt ForForForYesElect Director Eduardo R. Menasce 1g

Mgmt ForForForYesElect Director Michael I. Roth 1h

Mgmt ForForForYesElect Director Linda S. Sanford 1i

Mgmt ForForForYesElect Director David L. Shedlarz 1j

Mgmt ForForForYesElect Director David B. Snow, Jr. 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4a

Mgmt ForForForYesAmend Omnibus Stock Plan 4b

3M Company

Meeting Date: 05/10/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 88579Y101

Ticker: MMM

Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sondra L. Barbour Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

3M Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Thomas 'Tony' K. Brown 1b

Mgmt ForForForYesElect Director Vance D. Coffman 1c

Mgmt ForForForYesElect Director David B. Dillon 1d

Mgmt ForForForYesElect Director Michael L. Eskew 1e

Mgmt ForForForYesElect Director Herbert L. Henkel 1f

Mgmt ForForForYesElect Director Muhtar Kent 1g

Mgmt ForForForYesElect Director Edward M. Liddy 1h

Mgmt ForForForYesElect Director Gregory R. Page 1i

Mgmt ForForForYesElect Director Inge G. Thulin 1j

Mgmt ForForForYesElect Director Robert J. Ulrich 1k

Mgmt ForForForYesElect Director Patricia A. Woertz 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meetings

5

SH AgainstAgainstAgainstYesExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based

6

Anadarko Petroleum Corporation

Meeting Date: 05/10/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 032511107

Ticker: APC

Primary CUSIP: 032511107 Primary ISIN: US0325111070 Primary SEDOL: 2032380

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Anthony R. Chase Mgmt Yes For For For

Mgmt ForForForYesElect Director Kevin P. Chilton 1b

Mgmt ForForForYesElect Director H. Paulett Eberhart 1c

Mgmt ForForForYesElect Director Peter J. Fluor 1d

Page 409: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Anadarko Petroleum Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Richard L. George 1e

Mgmt ForForForYesElect Director Joseph W. Gorder 1f

Mgmt ForForForYesElect Director John R. Gordon 1g

Mgmt ForForForYesElect Director Sean Gourley 1h

Mgmt ForForForYesElect Director Mark C. McKinley 1i

Mgmt ForForForYesElect Director Eric D. Mullins 1j

Mgmt ForForForYesElect Director R. A. Walker 1k

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAgainstYesReport on Plans to Address Stranded Carbon Asset Risks

5

ConocoPhillips

Meeting Date: 05/10/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 20825C104

Ticker: COP

Primary CUSIP: 20825C104 Primary ISIN: US20825C1045 Primary SEDOL: 2685717

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard L. Armitage Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard H. Auchinleck 1b

Mgmt ForForForYesElect Director Charles E. Bunch 1c

Mgmt ForForForYesElect Director James E. Copeland, Jr. 1d

Mgmt ForForForYesElect Director John V. Faraci 1e

Mgmt ForForForYesElect Director Jody L. Freeman 1f

Mgmt ForForForYesElect Director Gay Huey Evans 1g

Mgmt ForForForYesElect Director Ryan M. Lance 1h

Mgmt ForForForYesElect Director Arjun N. Murti 1i

Mgmt ForForForYesElect Director Robert A. Niblock 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

ConocoPhillips

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Harald J. Norvik 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesAdjust Executive Compensation Program for Reserve Write-Downs

5

Cummins Inc.

Meeting Date: 05/10/2016

Record Date: 03/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 231021106

Ticker: CMI

Primary CUSIP: 231021106 Primary ISIN: US2310211063 Primary SEDOL: 2240202

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director N. Thomas Linebarger Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert J. Bernhard 2

Mgmt ForForForYesElect Director Franklin R. Chang Diaz 3

Mgmt ForForForYesElect Director Bruno V. Di Leo Allen 4

Mgmt ForForForYesElect Director Stephen B. Dobbs 5

Mgmt ForForForYesElect Director Robert K. Herdman 6

Mgmt ForForForYesElect Director Alexis M. Herman 7

Mgmt ForForForYesElect Director Thomas J. Lynch 8

Mgmt ForForForYesElect Director William I. Miller 9

Mgmt ForForForYesElect Director Georgia R. Nelson 10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

12

Mgmt ForForForYesProvide Proxy Access Right 13

SH AgainstAgainstAgainstYesAdopt Proxy Access Right 14

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Danaher Corporation

Meeting Date: 05/10/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Primary CUSIP: 235851102 Primary ISIN: US2358511028 Primary SEDOL: 2250870

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald J. Ehrlich Mgmt Yes For Against Against

Mgmt AgainstAgainstForYesElect Director Linda Hefner Filler 1.2

Mgmt ForForForYesElect Director Thomas P. Joyce, Jr. 1.3

Mgmt ForForForYesElect Director Teri List-Stoll 1.4

Mgmt AgainstAgainstForYesElect Director Walter G. Lohr, Jr. 1.5

Mgmt ForForForYesElect Director Mitchell P. Rales 1.6

Mgmt ForForForYesElect Director Steven M. Rales 1.7

Mgmt AgainstAgainstForYesElect Director John T. Schwieters 1.8

Mgmt AgainstAgainstForYesElect Director Alan G. Spoon 1.9

Mgmt ForForForYesElect Director Elias A. Zerhouni 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Political Contributions 4

SH AgainstAgainstAgainstYesAmend Bylaws - Call Special Meetings 5

Kinder Morgan, Inc.

Meeting Date: 05/10/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 49456B101

Ticker: KMI

Primary CUSIP: 49456B101 Primary ISIN: US49456B1017 Primary SEDOL: B3NQ4P8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard D. Kinder Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven J. Kean 1.2

Mgmt WithholdWithholdForYesElect Director Ted A. Gardner 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Kinder Morgan, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Anthony W. Hall, Jr. 1.4

Mgmt ForForForYesElect Director Gary L. Hultquist 1.5

Mgmt ForForForYesElect Director Ronald L. Kuehn, Jr. 1.6

Mgmt ForForForYesElect Director Deborah A. Macdonald 1.7

Mgmt ForForForYesElect Director Michael C. Morgan 1.8

Mgmt ForForForYesElect Director Arthur C. Reichstetter 1.9

Mgmt ForForForYesElect Director Fayez Sarofim 1.10

Mgmt ForForForYesElect Director C. Park Shaper 1.11

Mgmt ForForForYesElect Director William A. Smith 1.12

Mgmt ForForForYesElect Director Joel V. Staff 1.13

Mgmt ForForForYesElect Director Robert F. Vagt 1.14

Mgmt ForForForYesElect Director Perry M. Waughtal 1.15

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

SH ForForAgainstYesReport on Capital Expenditure Strategy with Respect to Climate Change Policy

3

SH ForForAgainstYesReport on Methane Emissions Management 4

SH ForForAgainstYesReport on Sustainability, Including Human Rights

5

SH AgainstAgainstAgainstYesReport on Steps Taken to Increase Board Diversity

6

Loews Corporation

Meeting Date: 05/10/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 540424108

Ticker: L

Primary CUSIP: 540424108 Primary ISIN: US5404241086 Primary SEDOL: 2523022

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lawrence S. Bacow Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann E. Berman 1b

Mgmt ForForForYesElect Director Joseph L. Bower 1c

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Loews Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Charles D. Davidson 1d

Mgmt ForForForYesElect Director Charles M. Diker 1e

Mgmt AgainstAgainstForYesElect Director Jacob A. Frenkel 1f

Mgmt AgainstAgainstForYesElect Director Paul J. Fribourg 1g

Mgmt AgainstAgainstForYesElect Director Walter L. Harris 1h

Mgmt ForForForYesElect Director Philip A. Laskawy 1i

Mgmt ForForForYesElect Director Ken Miller 1j

Mgmt AgainstAgainstForYesElect Director Andrew H. Tisch 1k

Mgmt ForForForYesElect Director James S. Tisch 1l

Mgmt AgainstAgainstForYesElect Director Jonathan M. Tisch 1m

Mgmt ForForForYesElect Director Anthony Welters 1n

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Pentair PLC

Meeting Date: 05/10/2016

Record Date: 03/07/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7S00T104

Ticker: PNR

Primary CUSIP: 709631105 Primary ISIN: IE00BLS09M33 Primary SEDOL: BLS09M3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Glynis A. Bryan Mgmt Yes For For For

Mgmt ForForForYesElect Director Jerry W. Burris 1b

Mgmt ForForForYesElect Director Carol Anthony (John) Davidson 1c

Mgmt ForForForYesElect Director Jacques Esculier 1d

Mgmt ForForForYesElect Director T. Michael Glenn 1e

Mgmt ForForForYesElect Director David H.Y. Ho 1f

Mgmt ForForForYesElect Director Randall J. Hogan 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Pentair PLC

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David A. Jones 1h

Mgmt ForForForYesElect Director Ronald L. Merriman 1i

Mgmt ForForForYesElect Director William T. Monahan 1j

Mgmt ForForForYesElect Director Billie Ida Williamson 1k

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesDetermine Price Range for Reissuance of Treasury Shares

4

Mgmt ForForForYesFix Number of Directors at 12 5

Mgmt ForForForYesAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons

6A

Mgmt ForForForYesAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law

6B

Prudential Financial, Inc.

Meeting Date: 05/10/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 744320102

Ticker: PRU

Primary CUSIP: 744320102 Primary ISIN: US7443201022 Primary SEDOL: 2819118

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Gilbert F. Casellas 1.2

Mgmt ForForForYesElect Director James G. Cullen 1.3

Mgmt ForForForYesElect Director Mark B. Grier 1.4

Mgmt ForForForYesElect Director Martina Hund-Mejean 1.5

Mgmt ForForForYesElect Director Karl J. Krapek 1.6

Mgmt ForForForYesElect Director Peter R. Lighte 1.7

Mgmt ForForForYesElect Director George Paz 1.8

Mgmt ForForForYesElect Director Sandra Pianalto 1.9

Page 415: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Prudential Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Christine A. Poon 1.10

Mgmt ForForForYesElect Director Douglas A. Scovanner 1.11

Mgmt ForForForYesElect Director John R. Strangfeld 1.12

Mgmt ForForForYesElect Director Michael A. Todma 1.13

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Scripps Networks Interactive, Inc.

Meeting Date: 05/10/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 811065101

Ticker: SNI

Primary CUSIP: 811065101 Primary ISIN: US8110651010 Primary SEDOL: B39QT24

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jarl Mohn Mgmt Yes For For For

Mgmt ForForForYesElect Director Nicholas B. Paumgarten 1.2

Mgmt WithholdWithholdForYesElect Director Jeffrey Sagansky 1.3

Mgmt ForForForYesElect Director Ronald W. Tysoe 1.4

Ventas, Inc.

Meeting Date: 05/10/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92276F100

Ticker: VTR

Primary CUSIP: 92276F100 Primary ISIN: US92276F1003 Primary SEDOL: 2927925

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Melody C. Barnes Mgmt Yes For For For

Page 416: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Ventas, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Debra A. Cafaro 1B

Mgmt ForForForYesElect Director Jay M. Gellert 1C

Mgmt ForForForYesElect Director Richard I. Gilchrist 1D

Mgmt ForForForYesElect Director Matthew J. Lustig 1E

Mgmt ForForForYesElect Director Douglas M. Pasquale 1F

Mgmt ForForForYesElect Director Robert D. Reed 1G

Mgmt ForForForYesElect Director Glenn J. Rufrano 1H

Mgmt ForForForYesElect Director James D. Shelton 1I

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Wyndham Worldwide Corporation

Meeting Date: 05/10/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 98310W108

Ticker: WYN

Primary CUSIP: 98310W108 Primary ISIN: US98310W1080 Primary SEDOL: B198391

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Stephen P. Holmes Mgmt Yes For For For

Mgmt ForForForYesElect Director Myra J. Biblowit 1.2

Mgmt ForForForYesElect Director James E. Buckman 1.3

Mgmt ForForForYesElect Director George Herrera 1.4

Mgmt ForForForYesElect Director Brian Mulroney 1.5

Mgmt ForForForYesElect Director Pauline D.E. Richards 1.6

Mgmt ForForForYesElect Director Michael H. Wargotz 1.7

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH ForForAgainstYesReport on Political Contributions 4

Page 417: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Akamai Technologies, Inc.

Meeting Date: 05/11/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00971T101

Ticker: AKAM

Primary CUSIP: 00971T101 Primary ISIN: US00971T1016 Primary SEDOL: 2507457

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Pamela J. Craig Mgmt Yes For For For

Mgmt ForForForYesElect Director Jonathan Miller 1.2

Mgmt AgainstAgainstForYesElect Director Paul Sagan 1.3

Mgmt ForForForYesElect Director Naomi O. Seligman 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/11/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 015351109

Ticker: ALXN

Primary CUSIP: 015351109 Primary ISIN: US0153511094 Primary SEDOL: 2036070

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Leonard Bell Mgmt Yes For For For

Mgmt ForForForYesElect Director Felix J. Baker 1.2

Mgmt ForForForYesElect Director David R. Brennan 1.3

Mgmt ForForForYesElect Director M. Michele Burns 1.4

Mgmt ForForForYesElect Director Christopher J. Coughlin 1.5

Mgmt ForForForYesElect Director David L. Hallal 1.6

Mgmt ForForForYesElect Director John T. Mollen 1.7

Mgmt ForForForYesElect Director R. Douglas Norby 1.8

Mgmt ForForForYesElect Director Alvin S. Parven 1.9

Mgmt ForForForYesElect Director Andreas Rummelt 1.10

Page 418: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Alexion Pharmaceuticals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ann M. Veneman 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

American International Group, Inc.

Meeting Date: 05/11/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 026874784

Ticker: AIG

Primary CUSIP: 026874784 Primary ISIN: US0268747849 Primary SEDOL: 2027342

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director W. Don Cornwell Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter R. Fisher 1b

Mgmt ForForForYesElect Director John H. Fitzpatrick 1c

Mgmt ForForForYesElect Director Peter D. Hancock 1d

Mgmt ForForForYesElect Director William G. Jurgensen 1e

Mgmt ForForForYesElect Director Christopher S. Lynch 1f

Mgmt ForForForYesElect Director Samuel J. Merksamer 1g

Mgmt ForForForYesElect Director George L. Miles, Jr. 1h

Mgmt ForForForYesElect Director Henry S. Miller 1i

Mgmt ForForForYesElect Director Robert S. Miller 1j

Mgmt ForForForYesElect Director Linda A. Mills 1k

Mgmt ForForForYesElect Director Suzanne Nora Johnson 1l

Mgmt ForForForYesElect Director John A. Paulson 1m

Mgmt ForForForYesElect Director Ronald A. Rittenmeyer 1n

Mgmt ForForForYesElect Director Douglas M. Steenland 1o

Mgmt ForForForYesElect Director Theresa M. Stone 1p

Page 419: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

American International Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Chipotle Mexican Grill, Inc.

Meeting Date: 05/11/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 169656105

Ticker: CMG

Primary CUSIP: 169656105 Primary ISIN: US1696561059 Primary SEDOL: B0X7DZ3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Al Baldocchi Mgmt Yes For For For

Mgmt ForForForYesElect Director Darlene Friedman 1.2

Mgmt ForForForYesElect Director John S. Charlesworth 1.3

Mgmt ForForForYesElect Director Kimbal Musk 1.4

Mgmt ForForForYesElect Director Montgomery F. (Monty) Moran 1.5

Mgmt ForForForYesElect Director Neil Flanzraich 1.6

Mgmt AgainstAgainstForYesElect Director Patrick J. Flynn 1.7

Mgmt ForForForYesElect Director Stephen Gillett 1.8

Mgmt ForForForYesElect Director Steve Ells 1.9

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAmend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings

4

Mgmt AgainstAgainstForYesProvide Proxy Access Right 5

SH ForForAgainstYesProxy Access 6

SH AgainstAgainstAgainstYesStock Retention/Holding Period 7

SH ForForAgainstYesPermit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting

8

Page 420: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Chipotle Mexican Grill, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH ForForAgainstYesReport on Sustainability, Including Quantitative Goals

9

SH ForForAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

10

CSX Corporation

Meeting Date: 05/11/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 126408103

Ticker: CSX

Primary CUSIP: 126408103 Primary ISIN: US1264081035 Primary SEDOL: 2160753

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Donna M. Alvarado Mgmt Yes For For For

Mgmt ForForForYesElect Director John B. Breaux 1b

Mgmt ForForForYesElect Director Pamela L. Carter 1c

Mgmt ForForForYesElect Director Steven T. Halverson 1d

Mgmt ForForForYesElect Director Edward J. Kelly, III 1e

Mgmt ForForForYesElect Director John D. McPherson 1f

Mgmt ForForForYesElect Director David M. Moffett 1g

Mgmt ForForForYesElect Director Timothy T. O'Toole 1h

Mgmt ForForForYesElect Director David M. Ratcliffe 1i

Mgmt ForForForYesElect Director Donald J. Shepard 1j

Mgmt ForForForYesElect Director Michael J. Ward 1k

Mgmt ForForForYesElect Director J. Steven Whisler 1l

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 421: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Dominion Resources, Inc.

Meeting Date: 05/11/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 25746U109

Ticker: D

Primary CUSIP: 25746U109 Primary ISIN: US25746U1097 Primary SEDOL: 2542049

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William P. Barr Mgmt Yes For For For

Mgmt ForForForYesElect Director Helen E. Dragas 1.2

Mgmt ForForForYesElect Director James O. Ellis, Jr. 1.3

Mgmt ForForForYesElect Director Thomas F. Farrell, II 1.4

Mgmt ForForForYesElect Director John W. Harris 1.5

Mgmt ForForForYesElect Director Mark J. Kington 1.6

Mgmt ForForForYesElect Director Pamela J. Royal 1.7

Mgmt ForForForYesElect Director Robert H. Spilman, Jr. 1.8

Mgmt ForForForYesElect Director Michael E. Szymanczyk 1.9

Mgmt ForForForYesElect Director David A. Wollard 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesReport on Potential Impact of Denial of a Certificate for North Anna 3

5

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

SH AbstainAbstainAgainstYesRequire Director Nominee with Environmental Experience

7

SH AbstainAbstainAgainstYesReport on Financial and Physical Risks of Climate Change

8

SH AgainstAgainstAgainstYesReport on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector

9

Frontier Communications Corporation

Meeting Date: 05/11/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 35906A108

Ticker: FTR

Primary CUSIP: 35906A108 Primary ISIN: US35906A1088 Primary SEDOL: 2197933

Page 422: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Frontier Communications Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Leroy T. Barnes, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter C.B. Bynoe 1.2

Mgmt ForForForYesElect Director Diana S. Ferguson 1.3

Mgmt ForForForYesElect Director Edward Fraioli 1.4

Mgmt ForForForYesElect Director Daniel J. McCarthy 1.5

Mgmt ForForForYesElect Director Pamela D.A. Reeve 1.6

Mgmt ForForForYesElect Director Virginia P. Ruesterholz 1.7

Mgmt ForForForYesElect Director Howard L. Schrott 1.8

Mgmt ForForForYesElect Director Larraine D. Segil 1.9

Mgmt ForForForYesElect Director Mark Shapiro 1.10

Mgmt ForForForYesElect Director Myron A. Wick, III 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Gilead Sciences, Inc.

Meeting Date: 05/11/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 375558103

Ticker: GILD

Primary CUSIP: 375558103 Primary ISIN: US3755581036 Primary SEDOL: 2369174

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John F. Cogan Mgmt Yes For For For

Mgmt ForForForYesElect Director Kevin E. Lofton 1b

Mgmt ForForForYesElect Director John W. Madigan 1c

Mgmt ForForForYesElect Director John C. Martin 1d

Mgmt ForForForYesElect Director John F. Milligan 1e

Mgmt ForForForYesElect Director Nicholas G. Moore 1f

Mgmt ForForForYesElect Director Richard J. Whitley 1g

Page 423: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Gilead Sciences, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gayle E. Wilson 1h

Mgmt ForForForYesElect Director Per Wold-Olsen 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

Kohl's Corporation

Meeting Date: 05/11/2016

Record Date: 03/09/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 500255104

Ticker: KSS

Primary CUSIP: 500255104 Primary ISIN: US5002551043 Primary SEDOL: 2496113

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Peter Boneparth Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven A. Burd 1b

Mgmt ForForForYesElect Director Dale E. Jones 1c

Mgmt ForForForYesElect Director Kevin Mansell 1d

Mgmt ForForForYesElect Director Jonas Prising 1e

Mgmt ForForForYesElect Director John E. Schlifske 1f

Mgmt ForForForYesElect Director Frank V. Sica 1g

Mgmt ForForForYesElect Director Stephanie A. Streeter 1h

Mgmt ForForForYesElect Director Nina G. Vaca 1i

Mgmt ForForForYesElect Director Stephen E. Watson 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

SH AgainstAgainstAgainstYesClawback of Incentive Payments 6

Page 424: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Laboratory Corporation of America Holdings

Meeting Date: 05/11/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 50540R409

Ticker: LH

Primary CUSIP: 50540R409 Primary ISIN: US50540R4092 Primary SEDOL: 2586122

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kerrii B. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Jean-Luc Belingard 1b

Mgmt ForForForYesElect Director D. Gary Gilliland 1c

Mgmt ForForForYesElect Director David P. King 1d

Mgmt ForForForYesElect Director Garheng Kong 1e

Mgmt ForForForYesElect Director Robert E. Mittelstaedt, Jr. 1f

Mgmt ForForForYesElect Director Peter M. Neupert 1g

Mgmt ForForForYesElect Director Richelle P. Parham 1h

Mgmt ForForForYesElect Director Adam H. Schechter 1i

Mgmt ForForForYesElect Director R. Sanders Williams 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesReport on Zika Virus Controls for Primates and Employees

6

LyondellBasell Industries NV

Meeting Date: 05/11/2016

Record Date: 04/13/2016

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N53745100

Ticker: LYB

Primary CUSIP: N/A Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Jacques Aigrain to Supervisory Board Mgmt Yes For For For

Page 425: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

LyondellBasell Industries NV

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Lincoln Benet to Supervisory Board 1b

Mgmt ForForForYesElect Nance K. Dicciani to Supervisory Board 1c

Mgmt ForForForYesElect Bruce A. Smith to Supervisory Board 1d

Mgmt ForForForYesElect Thomas Aebischer to Management Board

2a

Mgmt ForForForYesElect Dan Coombs to Management Board 2b

Mgmt ForForForYesElect James D. Guilfoyle to Management Board

2c

Mgmt ForForForYesAdopt Financial Statements and Statutory Reports

3

Mgmt ForForForYesApprove Discharge of Management Board 4

Mgmt ForForForYesApprove Discharge of Supervisory Board 5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

Mgmt ForForForYesRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7

Mgmt ForForForYesApprove Dividends of USD 3.12 Per Share 8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

9

Mgmt ForForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

Mead Johnson Nutrition Company

Meeting Date: 05/11/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 582839106

Ticker: MJN

Primary CUSIP: 582839106 Primary ISIN: US5828391061 Primary SEDOL: B4W9F29

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Steven M. Altschuler Mgmt Yes For For For

Mgmt ForForForYesElect Director Howard B. Bernick 1b

Mgmt ForForForYesElect Director Kimberly A. Casiano 1c

Mgmt ForForForYesElect Director Anna C. Catalano 1d

Mgmt ForForForYesElect Director Celeste A. Clark 1e

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Mead Johnson Nutrition Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James M. Cornelius 1f

Mgmt ForForForYesElect Director Stephen W. Golsby 1g

Mgmt ForForForYesElect Director Michael Grobstein 1h

Mgmt ForForForYesElect Director Peter Kasper Jakobsen 1i

Mgmt ForForForYesElect Director Peter G. Ratcliffe 1j

Mgmt ForForForYesElect Director Michael A. Sherman 1k

Mgmt ForForForYesElect Director Elliott Sigal 1l

Mgmt ForForForYesElect Director Robert S. Singer 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Murphy Oil Corporation

Meeting Date: 05/11/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 626717102

Ticker: MUR

Primary CUSIP: 626717102 Primary ISIN: US6267171022 Primary SEDOL: 2611206

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director T. Jay Collins Mgmt Yes For For For

Mgmt ForForForYesElect Director Steven A. Cosse 1b

Mgmt ForForForYesElect Director Claiborne P. Deming 1c

Mgmt ForForForYesElect Director Lawrence R. Dickerson 1d

Mgmt ForForForYesElect Director Roger W. Jenkins 1e

Mgmt ForForForYesElect Director James V. Kelley 1f

Mgmt ForForForYesElect Director Walentin Mirosh 1g

Mgmt ForForForYesElect Director R. Madison Murphy 1h

Mgmt ForForForYesElect Director Jeffrey W. Nolan 1i

Mgmt ForForForYesElect Director Neal E. Schmale 1j

Mgmt ForForForYesElect Director Laura A. Sugg 1k

Page 427: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Murphy Oil Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Caroline G. Theus 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

NiSource Inc.

Meeting Date: 05/11/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 65473P105

Ticker: NI

Primary CUSIP: 65473P105 Primary ISIN: US65473P1057 Primary SEDOL: 2645409

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard A. Abdoo Mgmt Yes For For For

Mgmt ForForForYesElect Director Aristides S. Candris 1.2

Mgmt ForForForYesElect Director Wayne S. DeVeydt 1.3

Mgmt ForForForYesElect Director Joseph Hamrock 1.4

Mgmt ForForForYesElect Director Deborah A. Henretta 1.5

Mgmt ForForForYesElect Director Michael E. Jesanis 1.6

Mgmt ForForForYesElect Director Kevin T. Kabat 1.7

Mgmt ForForForYesElect Director Richard L. Thompson 1.8

Mgmt ForForForYesElect Director Carolyn Y. Woo 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH ForForAgainstYesReport on Political Contributions 4

SH AgainstAgainstAgainstYesStock Retention/Holding Period 5

SH ForForAgainstYesPro-rata Vesting of Equity Awards 6

Page 428: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Simon Property Group, Inc.

Meeting Date: 05/11/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 828806109

Ticker: SPG

Primary CUSIP: 828806109 Primary ISIN: US8288061091 Primary SEDOL: 2812452

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Glyn F. Aeppel Mgmt Yes For For For

Mgmt ForForForYesElect Director Larry C. Glasscock 1b

Mgmt ForForForYesElect Director Karen N. Horn 1c

Mgmt ForForForYesElect Director Allan Hubbard 1d

Mgmt ForForForYesElect Director Reuben S. Leibowitz 1e

Mgmt ForForForYesElect Director Gary M. Rodkin 1f

Mgmt ForForForYesElect Director Daniel C. Smith 1g

Mgmt ForForForYesElect Director J. Albert Smith, Jr. 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Skyworks Solutions, Inc.

Meeting Date: 05/11/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 83088M102

Ticker: SWKS

Primary CUSIP: 83088M102 Primary ISIN: US83088M1027 Primary SEDOL: 2961053

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David J. Aldrich Mgmt Yes For For For

Mgmt ForForForYesElect Director Kevin L. Beebe 1.2

Mgmt ForForForYesElect Director Timothy R. Furey 1.3

Mgmt ForForForYesElect Director Balakrishnan S. Iyer 1.4

Mgmt ForForForYesElect Director Christine King 1.5

Mgmt ForForForYesElect Director David P. McGlade 1.6

Mgmt ForForForYesElect Director David J. McLachlan 1.7

Page 429: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Skyworks Solutions, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert A. Schriesheim 1.8

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesEliminate Supermajority Vote Requirement Relating to Amendment of By-laws

4

Mgmt ForForForYesEliminate Supermajority Vote Requirement Relating to Merger or Consolidation

5

Mgmt ForForForYesEliminate Supermajority Vote Requirement Relating to Business Combination

6

Mgmt ForForForYesEliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors

7

Mgmt ForForForYesEliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders

8

Waters Corporation

Meeting Date: 05/11/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 941848103

Ticker: WAT

Primary CUSIP: 941848103 Primary ISIN: US9418481035 Primary SEDOL: 2937689

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Joshua Bekenstein Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director Michael J. Berendt 1.2

Mgmt ForForForYesElect Director Douglas A. Berthiaume 1.3

Mgmt WithholdWithholdForYesElect Director Edward Conard 1.4

Mgmt WithholdWithholdForYesElect Director Laurie H. Glimcher 1.5

Mgmt ForForForYesElect Director Christopher A. Kuebler 1.6

Mgmt WithholdWithholdForYesElect Director William J. Miller 1.7

Mgmt ForForForYesElect Director Christopher J. O'Connell 1.8

Mgmt ForForForYesElect Director JoAnn A. Reed 1.9

Mgmt WithholdWithholdForYesElect Director Thomas P. Salice 1.10

Page 430: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Waters Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Xylem Inc.

Meeting Date: 05/11/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 98419M100

Ticker: XYL

Primary CUSIP: 98419M100 Primary ISIN: US98419M1009 Primary SEDOL: B3P2CN8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Curtis J. Crawford Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert F. Friel 1b

Mgmt ForForForYesElect Director Surya N. Mohapatra 1c

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Apache Corporation

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 037411105

Ticker: APA

Primary CUSIP: 037411105 Primary ISIN: US0374111054 Primary SEDOL: 2043962

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director Annell R. Bay Mgmt Yes For For For

Mgmt ForForForYesElect Director John J. Christmann, IV 2

Mgmt ForForForYesElect Director Chansoo Joung 3

Mgmt ForForForYesElect Director William C. Montgomery 4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 5

Page 431: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Apache Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForForYesApprove Omnibus Stock Plan 7

Assurant, Inc.

Meeting Date: 05/12/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 04621X108

Ticker: AIZ

Primary CUSIP: 04621X108 Primary ISIN: US04621X1081 Primary SEDOL: 2331430

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Elaine D. Rosen Mgmt Yes For For For

Mgmt ForForForYesElect Director Howard L. Carver 1b

Mgmt ForForForYesElect Director Juan N. Cento 1c

Mgmt ForForForYesElect Director Alan B. Colberg 1d

Mgmt ForForForYesElect Director Elyse Douglas 1e

Mgmt ForForForYesElect Director Lawrence V. Jackson 1f

Mgmt ForForForYesElect Director Charles J. Koch 1g

Mgmt ForForForYesElect Director Jean-Paul L. Montupet 1h

Mgmt ForForForYesElect Director Paul J. Reilly 1i

Mgmt ForForForYesElect Director Robert W. Stein 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForForYesReduce Supermajority Vote Requirement 4

AutoNation, Inc.

Meeting Date: 05/12/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 05329W102

Ticker: AN

Primary CUSIP: 05329W102 Primary ISIN: US05329W1027 Primary SEDOL: 2732635

Page 432: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

AutoNation, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mike Jackson Mgmt Yes For For For

Mgmt ForForForYesElect Director Rick L. Burdick 1.2

Mgmt ForForForYesElect Director Tomago Collins 1.3

Mgmt ForForForYesElect Director David B. Edelson 1.4

Mgmt ForForForYesElect Director Karen C. Francis 1.5

Mgmt ForForForYesElect Director Robert R. Grusky 1.6

Mgmt ForForForYesElect Director Kaveh Khosrowshahi 1.7

Mgmt ForForForYesElect Director Michael Larson 1.8

Mgmt ForForForYesElect Director G. Mike Mikan 1.9

Mgmt ForForForYesElect Director Alison H. Rosenthal 1.10

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 3

C.H. Robinson Worldwide, Inc.

Meeting Date: 05/12/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 12541W209

Ticker: CHRW

Primary CUSIP: 12541W209 Primary ISIN: US12541W2098 Primary SEDOL: 2116228

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Scott P. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert Ezrilov 1b

Mgmt ForForForYesElect Director Wayne M. Fortun 1c

Mgmt ForForForYesElect Director Mary J. Steele Guilfoile 1d

Mgmt ForForForYesElect Director Jodee A. Kozlak 1e

Mgmt ForForForYesElect Director ReBecca Koenig Roloff 1f

Mgmt ForForForYesElect Director Brian P. Short 1g

Mgmt ForForForYesElect Director James B. Stake 1h

Page 433: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

C.H. Robinson Worldwide, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John P. Wiehoff 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

CF Industries Holdings, Inc.

Meeting Date: 05/12/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 125269100

Ticker: CF

Primary CUSIP: 125269100 Primary ISIN: US1252691001 Primary SEDOL: B0G4K50

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert C. Arzbaecher Mgmt Yes For For For

Mgmt ForForForYesElect Director William Davisson 1b

Mgmt ForForForYesElect Director Stephen A. Furbacher 1c

Mgmt ForForForYesElect Director Stephen J. Hagge 1d

Mgmt ForForForYesElect Director John D. Johnson 1e

Mgmt ForForForYesElect Director Robert G. Kuhbach 1f

Mgmt ForForForYesElect Director Anne P. Noonan 1g

Mgmt ForForForYesElect Director Edward A. Schmitt 1h

Mgmt ForForForYesElect Director Theresa E. Wagler 1i

Mgmt ForForForYesElect Director W. Anthony Will 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Page 434: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Cimarex Energy Co.

Meeting Date: 05/12/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 171798101

Ticker: XEC

Primary CUSIP: 171798101 Primary ISIN: US1717981013 Primary SEDOL: 2987521

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lisa A. Stewart Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Hans Helmerich 1.2

Mgmt ForForForYesElect Director Harold R. Logan, Jr. 1.3

Mgmt ForForForYesElect Director Monroe W. Robertson 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Discover Financial Services

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 254709108

Ticker: DFS

Primary CUSIP: 254709108 Primary ISIN: US2547091080 Primary SEDOL: B1YLC43

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Aronin Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary K. Bush 1.2

Mgmt ForForForYesElect Director Gregory C. Case 1.3

Mgmt ForForForYesElect Director Candace H. Duncan 1.4

Mgmt ForForForYesElect Director Joseph F. Eazor 1.5

Mgmt ForForForYesElect Director Cynthia A. Glassman 1.6

Mgmt ForForForYesElect Director Richard H. Lenny 1.7

Mgmt ForForForYesElect Director Thomas G. Maheras 1.8

Mgmt ForForForYesElect Director Michael H. Moskow 1.9

Mgmt ForForForYesElect Director David W. Nelms 1.10

Mgmt ForForForYesElect Director Mark A. Thierer 1.11

Page 435: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Discover Financial Services

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lawrence A. Weinbach 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

E*TRADE Financial Corporation

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 269246401

Ticker: ETFC

Primary CUSIP: 269246401 Primary ISIN: US2692464017 Primary SEDOL: 2299011

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard J. Carbone Mgmt Yes For For For

Mgmt ForForForYesElect Director James P. Healy 1b

Mgmt ForForForYesElect Director Paul T. Idzik 1c

Mgmt ForForForYesElect Director Frederick W. Kanner 1d

Mgmt ForForForYesElect Director James Lam 1e

Mgmt ForForForYesElect Director Rodger A. Lawson 1f

Mgmt ForForForYesElect Director Shelley B. Leibowitz 1g

Mgmt ForForForYesElect Director Rebecca Saeger 1h

Mgmt ForForForYesElect Director Joseph L. Sclafani 1i

Mgmt ForForForYesElect Director Gary H. Stern 1j

Mgmt ForForForYesElect Director Donna L. Weaver 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Edwards Lifesciences Corporation

Meeting Date: 05/12/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 28176E108

Ticker: EW

Primary CUSIP: 28176E108 Primary ISIN: US28176E1082 Primary SEDOL: 2567116

Page 436: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Edwards Lifesciences Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael A. Mussallem Mgmt Yes For For For

Mgmt ForForForYesElect Director John T. Cardis 1b

Mgmt ForForForYesElect Director Kieran T. Gallahue 1c

Mgmt ForForForYesElect Director William J. Link 1d

Mgmt ForForForYesElect Director Steven R. Loranger 1e

Mgmt ForForForYesElect Director Martha H. Marsh 1f

Mgmt ForForForYesElect Director Wesley W. von Schack 1g

Mgmt ForForForYesElect Director Nicholas J. Valeriani 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

EMC Corporation

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 268648102

Ticker: EMC

Primary CUSIP: 268648102 Primary ISIN: US2686481027 Primary SEDOL: 2295172

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Donald J. Carty Mgmt Yes For For For

Mgmt ForForForYesElect Director Randolph L. Cowen 1b

Mgmt ForForForYesElect Director James S. DiStasio 1c

Mgmt ForForForYesElect Director John R. Egan 1d

Mgmt ForForForYesElect Director William D. Green 1e

Mgmt ForForForYesElect Director Jami Miscik 1f

Mgmt ForForForYesElect Director Paul Sagan 1g

Mgmt ForForForYesElect Director Laura J. Sen 1h

Page 437: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

EMC Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Joseph M. Tucci 1i

Mgmt ForForForYesRatify Pricewaterhousecoopers Llp as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ford Motor Company

Meeting Date: 05/12/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 345370860

Ticker: F

Primary CUSIP: 345370860 Primary ISIN: US3453708600 Primary SEDOL: 2615468

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Stephen G. Butler Mgmt Yes For For For

Mgmt ForForForYesElect Director Kimberly A. Casiano 1.2

Mgmt ForForForYesElect Director Anthony F. Earley, Jr. 1.3

Mgmt ForForForYesElect Director Mark Fields 1.4

Mgmt ForForForYesElect Director Edsel B. Ford, II 1.5

Mgmt ForForForYesElect Director William Clay Ford, Jr. 1.6

Mgmt ForForForYesElect Director James H. Hance, Jr. 1.7

Mgmt ForForForYesElect Director William W. Helman, IV 1.8

Mgmt ForForForYesElect Director Jon M. Huntsman, Jr. 1.9

Mgmt ForForForYesElect Director William E. Kennard 1.10

Mgmt ForForForYesElect Director John C. Lechleiter 1.11

Mgmt ForForForYesElect Director Ellen R. Marram 1.12

Mgmt ForForForYesElect Director Gerald L. Shaheen 1.13

Mgmt ForForForYesElect Director John L. Thornton 1.14

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesAmend Tax Benefits Preservation Plan 4

Page 438: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Ford Motor Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH ForForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Host Hotels & Resorts, Inc.

Meeting Date: 05/12/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 44107P104

Ticker: HST

Primary CUSIP: 44107P104 Primary ISIN: US44107P1049 Primary SEDOL: 2567503

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mary L. Baglivo Mgmt Yes For For For

Mgmt ForForForYesElect Director Sheila C. Bair 1.2

Mgmt ForForForYesElect Director Terence C. Golden 1.3

Mgmt AgainstAgainstForYesElect Director Ann McLaughlin Korologos 1.4

Mgmt ForForForYesElect Director Richard E. Marriott 1.5

Mgmt ForForForYesElect Director John B. Morse, Jr. 1.6

Mgmt ForForForYesElect Director Walter C. Rakowich 1.7

Mgmt ForForForYesElect Director Gordon H. Smith 1.8

Mgmt ForForForYesElect Director W. Edward Walter 1.9

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Shareholders and the Board with the Concurrent Power to Amend the Bylaws

4

Mgmt ForForForYesAmend Right to Call Special Meeting 5

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Invesco Ltd.

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G491BT108

Ticker: IVZ

Primary CUSIP: G491BT108 Primary ISIN: BMG491BT1088 Primary SEDOL: B28XP76

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Joseph R. Canion Mgmt Yes For For For

Mgmt ForForForYesElect Director Martin L. Flanagan 1.2

Mgmt ForForForYesElect Director C. Robert Henrikson 1.3

Mgmt ForForForYesElect Director Ben F. Johnson, III 1.4

Mgmt ForForForYesElect Director Edward P. Lawrence 1.5

Mgmt ForForForYesElect Director Nigel Sheinwald 1.6

Mgmt ForForForYesElect Director Phoebe A. Wood 1.7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

Norfolk Southern Corporation

Meeting Date: 05/12/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 655844108

Ticker: NSC

Primary CUSIP: 655844108 Primary ISIN: US6558441084 Primary SEDOL: 2641894

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Thomas D. Bell, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Erskine B. Bowles 1.2

Mgmt ForForForYesElect Director Robert A. Bradway 1.3

Mgmt ForForForYesElect Director Wesley G. Bush 1.4

Mgmt ForForForYesElect Director Daniel A. Carp 1.5

Mgmt ForForForYesElect Director Steven F. Leer 1.6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Norfolk Southern Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Michael D. Lockhart 1.7

Mgmt ForForForYesElect Director Amy E. Miles 1.8

Mgmt ForForForYesElect Director Martin H. Nesbitt 1.9

Mgmt ForForForYesElect Director James A. Squires 1.10

Mgmt ForForForYesElect Director John R. Thompson 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Sempra Energy

Meeting Date: 05/12/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 816851109

Ticker: SRE

Primary CUSIP: 816851109 Primary ISIN: US8168511090 Primary SEDOL: 2138158

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen L. Brown 1.2

Mgmt ForForForYesElect Director Pablo A. Ferrero 1.3

Mgmt ForForForYesElect Director William D. Jones 1.4

Mgmt ForForForYesElect Director William G. Ouchi 1.5

Mgmt ForForForYesElect Director Debra L. Reed 1.6

Mgmt ForForForYesElect Director William C. Rusnack 1.7

Mgmt ForForForYesElect Director William P. Rutledge 1.8

Mgmt ForForForYesElect Director Lynn Schenk 1.9

Mgmt ForForForYesElect Director Jack T. Taylor 1.10

Mgmt ForForForYesElect Director James C. Yardley 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 441: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Tenet Healthcare Corporation

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 88033G407

Ticker: THC

Primary CUSIP: 88033G407 Primary ISIN: US88033G4073 Primary SEDOL: B8DMK08

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Trevor Fetter Mgmt Yes For For For

Mgmt ForForForYesElect Director Brenda J. Gaines 1b

Mgmt ForForForYesElect Director Karen M. Garrison 1c

Mgmt ForForForYesElect Director Edward A. Kangas 1d

Mgmt ForForForYesElect Director J. Robert Kerrey 1e

Mgmt ForForForYesElect Director Freda C. Lewis-Hall 1f

Mgmt ForForForYesElect Director Richard R. Pettingill 1g

Mgmt ForForForYesElect Director Matthew J. Ripperger 1h

Mgmt ForForForYesElect Director Ronald A. Rittenmeyer 1i

Mgmt ForForForYesElect Director Tammy Romo 1j

Mgmt ForForForYesElect Director Randolph C. Simpson 1k

Mgmt ForForForYesElect Director James A. Unruh 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 5

The Dow Chemical Company

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 260543103

Ticker: DOW

Primary CUSIP: 260543103 Primary ISIN: US2605431038 Primary SEDOL: 2278719

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Dow Chemical Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ajay Banga Mgmt Yes For For For

Mgmt ForForForYesElect Director Jacqueline K. Barton 1b

Mgmt ForForForYesElect Director James A. Bell 1c

Mgmt ForForForYesElect Director Richard K. Davis 1d

Mgmt ForForForYesElect Director Jeff M. Fettig 1e

Mgmt ForForForYesElect Director Andrew N. Liveris 1f

Mgmt ForForForYesElect Director Mark Loughridge 1g

Mgmt ForForForYesElect Director Raymond J. Milchovich 1h

Mgmt ForForForYesElect Director Robert S. Miller 1i

Mgmt ForForForYesElect Director Paul Polman 1j

Mgmt ForForForYesElect Director Dennis H. Reilley 1k

Mgmt ForForForYesElect Director James M. Ringler 1l

Mgmt ForForForYesElect Director Ruth G. Shaw 1m

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesProxy Access 4

The Western Union Company

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 959802109

Ticker: WU

Primary CUSIP: 959802109 Primary ISIN: US9598021098 Primary SEDOL: B1F76F9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Martin I. Cole Mgmt Yes For For For

Mgmt ForForForYesElect Director Hikmet Ersek 1b

Mgmt ForForForYesElect Director Richard A. Goodman 1c

Mgmt ForForForYesElect Director Jack M. Greenberg 1d

Page 443: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Western Union Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Betsy D. Holden 1e

Mgmt ForForForYesElect Director Jeffrey A. Joerres 1f

Mgmt ForForForYesElect Director Roberto G. Mendoza 1g

Mgmt ForForForYesElect Director Michael A. Miles, Jr. 1h

Mgmt ForForForYesElect Director Robert W. Selander 1i

Mgmt ForForForYesElect Director Frances Fragos Townsend 1j

Mgmt ForForForYesElect Director Solomon D. Trujillo 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesReport on Political Contributions 4

SH AgainstAgainstAgainstYesAmend Bylaws to Establish a Board Committee on Human Rights

5

Torchmark Corporation

Meeting Date: 05/12/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 891027104

Ticker: TMK

Primary CUSIP: 891027104 Primary ISIN: US8910271043 Primary SEDOL: 2896713

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles E. Adair Mgmt Yes For For For

Mgmt ForForForYesElect Director Marilyn A. Alexander 1.2

Mgmt ForForForYesElect Director David L. Boren 1.3

Mgmt ForForForYesElect Director Jane M. Buchan 1.4

Mgmt ForForForYesElect Director Gary L. Coleman 1.5

Mgmt ForForForYesElect Director Larry M. Hutchison 1.6

Mgmt ForForForYesElect Director Robert W. Ingram 1.7

Mgmt ForForForYesElect Director Lloyd W. Newton 1.8

Mgmt ForForForYesElect Director Darren M. Rebelez 1.9

Mgmt ForForForYesElect Director Lamar C. Smith 1.10

Page 444: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Torchmark Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Paul J. Zucconi 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Transocean Ltd.

Meeting Date: 05/12/2016

Record Date: 04/25/2016

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H8817H100

Ticker: RIG

Primary CUSIP: H8817H100 Primary ISIN: CH0048265513 Primary SEDOL: B3KFWW1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For For

Mgmt ForForForYesApprove Discharge of Board and Senior Management

2

Mgmt ForForForYesAppropriation of Available Earnings for Fiscal Year 2015

3

Mgmt ForForForYesApprove the Renewal of Authorized Share Capital without Preemptive Rights

4

Mgmt ForForForYesElect Glyn A. Barker as Director 5A

Mgmt ForForForYesElect Vanessa C.L. Chang as Director 5B

Mgmt ForForForYesElect Frederico F. Curado as Director 5C

Mgmt ForForForYesElect Chadwick C. Deaton as Director 5D

Mgmt ForForForYesElect Vincent J. Intrieri as Director 5E

Mgmt ForForForYesElect Martin B. McNamara as Director 5F

Mgmt ForForForYesElect Samuel J. Merksamer as Director 5G

Mgmt ForForForYesElect Merrill A. 'Pete' Miller, Jr. as Director 5H

Mgmt ForForForYesElect Edward R. Muller as Director 5I

Mgmt ForForForYesElect Tan Ek Kia as Director 5J

Mgmt ForForForYesElect Jeremy D. Thigpen as Director 5K

Mgmt ForForForYesElect Merrill A. 'Pete' Miller, Jr. as Board Chairman

6

Page 445: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Transocean Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAppoint Frederico F. Curado as Member of the Compensation Committee

7A

Mgmt ForForForYesAppoint Vincent J. Intrieri as Member of the Compensation Committee

7B

Mgmt ForForForYesAppoint Martin B. McNamara as Member of the Compensation Committee

7C

Mgmt ForForForYesAppoint Tan Ek Kia as Member of the Compensation Committee

7D

Mgmt ForForForYesDesignate Schweiger Advokatur/Notariat as Independent Proxy

8

Mgmt ForForForYesAppointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

10

Mgmt ForForForYesApprove Maximum Remuneration of Board of Directors for the Period Between the 2016 and 2017 Annual General Meetings in the Amount of USD 4.12 Million

11A

Mgmt ForForForYesApprove Maximum Remuneration of the Executive Management Team for Fiscal Year 2017 in the Amount of USD 29.62 Million

11B

Mgmt AgainstAgainstForYesOther Business 12

UDR, Inc.

Meeting Date: 05/12/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 902653104

Ticker: UDR

Primary CUSIP: 902653104 Primary ISIN: US9026531049 Primary SEDOL: 2727910

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Katherine A. Cattanach Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert P. Freeman 1b

Mgmt ForForForYesElect Director Jon A. Grove 1c

Mgmt ForForForYesElect Director Mary Ann King 1d

Mgmt ForForForYesElect Director James D. Klingbeil 1e

Page 446: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

UDR, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Clint D. McDonnough 1f

Mgmt ForForForYesElect Director Robert A. McNamara 1g

Mgmt ForForForYesElect Director Mark R. Patterson 1h

Mgmt ForForForYesElect Director Lynne B. Sagalyn 1i

Mgmt ForForForYesElect Director Thomas W. Toomey 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Union Pacific Corporation

Meeting Date: 05/12/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 907818108

Ticker: UNP

Primary CUSIP: 907818108 Primary ISIN: US9078181081 Primary SEDOL: 2914734

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andrew H. Card, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Erroll B. Davis, Jr. 1.2

Mgmt ForForForYesElect Director David B. Dillon 1.3

Mgmt ForForForYesElect Director Lance M. Fritz 1.4

Mgmt ForForForYesElect Director Charles C. Krulak 1.5

Mgmt ForForForYesElect Director Jane H. Lute 1.6

Mgmt ForForForYesElect Director Michael R. McCarthy 1.7

Mgmt ForForForYesElect Director Michael W. McConnell 1.8

Mgmt ForForForYesElect Director Thomas F. McLarty, III 1.9

Mgmt ForForForYesElect Director Steven R. Rogel 1.10

Mgmt ForForForYesElect Director Jose H. Villarreal 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesStock Retention 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Union Pacific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Valero Energy Corporation

Meeting Date: 05/12/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 91913Y100

Ticker: VLO

Primary CUSIP: 91913Y100 Primary ISIN: US91913Y1001 Primary SEDOL: 2041364

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Joseph W. Gorder Mgmt Yes For For For

Mgmt ForForForYesElect Director Deborah P. Majoras 1b

Mgmt ForForForYesElect Director Donald L. Nickles 1c

Mgmt ForForForYesElect Director Philip J. Pfeiffer 1d

Mgmt ForForForYesElect Director Robert A. Profusek 1e

Mgmt ForForForYesElect Director Susan Kaufman Purcell 1f

Mgmt ForForForYesElect Director Stephen M. Waters 1g

Mgmt ForForForYesElect Director Randall J. Weisenburger 1h

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 1i

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Certificate of Incorporation to provide for removal of directors without cause

4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Waste Management, Inc.

Meeting Date: 05/12/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 94106L109

Ticker: WM

Primary CUSIP: 94106L109 Primary ISIN: US94106L1098 Primary SEDOL: 2937667

Page 448: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Waste Management, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Frank M. Clark, Jr. 1b

Mgmt ForForForYesElect Director Andres R. Gluski 1c

Mgmt ForForForYesElect Director Patrick W. Gross 1d

Mgmt ForForForYesElect Director Victoria M. Holt 1e

Mgmt ForForForYesElect Director Kathleen M. Mazzarella 1f

Mgmt ForForForYesElect Director John C. Pope 1g

Mgmt ForForForYesElect Director W. Robert Reum 1h

Mgmt ForForForYesElect Director David P. Steiner 1i

Mgmt ForForForYesElect Director Thomas H. Weidemeyer 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 4

Zoetis Inc.

Meeting Date: 05/12/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 98978V103

Ticker: ZTS

Primary CUSIP: 98978V103 Primary ISIN: US98978V1035 Primary SEDOL: B95WG16

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Juan Ramon Alaix Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul M. Bisaro 1.2

Mgmt AgainstAgainstForYesElect Director Frank A. D'Amelio 1.3

Mgmt ForForForYesElect Director Michael B. McCallister 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Page 449: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

American Water Works Company, Inc.

Meeting Date: 05/13/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 030420103

Ticker: AWK

Primary CUSIP: 030420103 Primary ISIN: US0304201033 Primary SEDOL: B2R3PV1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Julie A. Dobson Mgmt Yes For For For

Mgmt ForForForYesElect Director Paul J. Evanson 1b

Mgmt ForForForYesElect Director Martha Clark Goss 1c

Mgmt ForForForYesElect Director Richard R. Grigg 1d

Mgmt ForForForYesElect Director Veronica M. Hagen 1e

Mgmt ForForForYesElect Director Julia L. Johnson 1f

Mgmt ForForForYesElect Director Karl F. Kurz 1g

Mgmt ForForForYesElect Director George MacKenzie 1h

Mgmt ForForForYesElect Director Susan N. Story 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

CBRE Group, Inc.

Meeting Date: 05/13/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 12504L109

Ticker: CBG

Primary CUSIP: 12504L109 Primary ISIN: US12504L1098 Primary SEDOL: B6WVMH3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Brandon B. Boze Mgmt Yes For For For

Mgmt ForForForYesElect Director Curtis F. Feeny 1b

Mgmt ForForForYesElect Director Bradford M. Freeman 1c

Mgmt ForForForYesElect Director Christopher T. Jenny 1d

Mgmt ForForForYesElect Director Gerardo I. Lopez 1e

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CBRE Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Frederic V. Malek 1f

Mgmt ForForForYesElect Director Paula R. Reynolds 1g

Mgmt ForForForYesElect Director Robert E. Sulentic 1h

Mgmt ForForForYesElect Director Laura D. Tyson 1i

Mgmt ForForForYesElect Director Ray Wirta 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Right to Call Special Meeting 4

SH ForForAgainstYesAmend Bylaws -- Call Special Meetings 5

Intercontinental Exchange, Inc.

Meeting Date: 05/13/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 45866F104

Ticker: ICE

Primary CUSIP: 45866F104 Primary ISIN: US45866F1049 Primary SEDOL: BFSSDS9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Charles R. Crisp Mgmt Yes For For For

Mgmt ForForForYesElect Director Jean-Marc Forneri 1b

Mgmt ForForForYesElect Director The Rt. Hon. the Lord Hague of Richmond

1c

Mgmt ForForForYesElect Director Fred W. Hatfield 1d

Mgmt ForForForYesElect Director Frederic V. Salerno 1e

Mgmt ForForForYesElect Director Jeffrey C. Sprecher 1f

Mgmt ForForForYesElect Director Judith A. Sprieser 1g

Mgmt ForForForYesElect Director Vincent Tese 1h

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AbstainAbstainAgainstYesReport on Sustainability, Including Quantitative Goals

4

Page 451: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Nucor Corporation

Meeting Date: 05/13/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 670346105

Ticker: NUE

Primary CUSIP: 670346105 Primary ISIN: US6703461052 Primary SEDOL: 2651086

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John J. Ferriola Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory J. Hayes 1.2

Mgmt ForForForYesElect Director Victoria F. Haynes 1.3

Mgmt ForForForYesElect Director Bernard L. Kasriel 1.4

Mgmt ForForForYesElect Director Christopher J. Kearney 1.5

Mgmt ForForForYesElect Director Laurette T. Koellner 1.6

Mgmt ForForForYesElect Director Raymond J. Milchovich 1.7

Mgmt ForForForYesElect Director John H. Walker 1.8

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdopt Majority Voting for Uncontested Election of Directors

3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

SH ForForAgainstYesAdopt Quantitative Company-wide GHG Goals 5

The Progressive Corporation

Meeting Date: 05/13/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 743315103

Ticker: PGR

Primary CUSIP: 743315103 Primary ISIN: US7433151039 Primary SEDOL: 2705024

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Stuart B. Burgdoerfer Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles A. Davis 1.2

Mgmt ForForForYesElect Director Roger N. Farah 1.3

Mgmt ForForForYesElect Director Lawton W. Fitt 1.4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Progressive Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jeffrey D. Kelly 1.5

Mgmt ForForForYesElect Director Patrick H. Nettles 1.6

Mgmt ForForForYesElect Director Glenn M. Renwick 1.7

Mgmt ForForForYesElect Director Bradley T. Sheares 1.8

Mgmt ForForForYesElect Director Barbara R. Snyder 1.9

Mgmt ForForForYesEliminate Supermajority Vote Requirement 2

Mgmt ForForForYesRemove Supermajority Vote Requirement Applicable to Preferred Stock

3

Mgmt AgainstAgainstForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

Vulcan Materials Company

Meeting Date: 05/13/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 929160109

Ticker: VMC

Primary CUSIP: 929160109 Primary ISIN: US9291601097 Primary SEDOL: 2931205

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Elaine L. Chao Mgmt Yes For For For

Mgmt ForForForYesElect Director Lee J. Styslinger, III 1B

Mgmt ForForForYesElect Director Douglas J. McGregor 1C

Mgmt ForForForYesElect Director Vincent J. Trosino 1D

Mgmt ForForForYesApprove Omnibus Stock Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

Page 453: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

XL Group plc

Meeting Date: 05/13/2016

Record Date: 03/07/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G98290102

Ticker: XL

Primary CUSIP: G98255105 Primary ISIN: IE00B5LRLL25 Primary SEDOL: B5LRLL2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ramani Ayer Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephen J. O. Catlin 1.2

Mgmt ForForForYesElect Director Dale R. Comey 1.3

Mgmt ForForForYesElect Director Claus-Michael Dill 1.4

Mgmt ForForForYesElect Director Robert R. Glauber 1.5

Mgmt ForForForYesElect Director Edward J. Kelly, III 1.6

Mgmt ForForForYesElect Director Suzanne B. Labarge 1.7

Mgmt ForForForYesElect Director Joseph Mauriello 1.8

Mgmt ForForForYesElect Director Eugene M. McQuade 1.9

Mgmt ForForForYesElect Director Michael S. McGavick 1.10

Mgmt ForForForYesElect Director Clayton S. Rose 1.11

Mgmt ForForForYesElect Director Anne Stevens 1.12

Mgmt ForForForYesElect Director John M. Vereker 1.13

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRenew Director's Authority to Issue Shares 4

Mgmt ForForForYesRenew Director's Authority to Issue Shares for Cash

5

Mgmt ForForForYesAmend Omnibus Stock Plan 6

Consolidated Edison, Inc.

Meeting Date: 05/16/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 209115104

Ticker: ED

Primary CUSIP: 209115104 Primary ISIN: US2091151041 Primary SEDOL: 2216850

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Consolidated Edison, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Vincent A. Calarco Mgmt Yes For For For

Mgmt ForForForYesElect Director George Campbell, Jr. 1b

Mgmt ForForForYesElect Director Michael J. Del Giudice 1c

Mgmt ForForForYesElect Director Ellen V. Futter 1d

Mgmt ForForForYesElect Director John F. Killian 1e

Mgmt ForForForYesElect Director John McAvoy 1f

Mgmt ForForForYesElect Director Armando J. Olivera 1g

Mgmt ForForForYesElect Director Michael W. Ranger 1h

Mgmt ForForForYesElect Director Linda S. Sanford 1i

Mgmt ForForForYesElect Director L. Frederick Sutherland 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Motorola Solutions, Inc.

Meeting Date: 05/16/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 620076307

Ticker: MSI

Primary CUSIP: 620076307 Primary ISIN: US6200763075 Primary SEDOL: B5BKPQ4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gregory Q. Brown Mgmt Yes For For For

Mgmt ForForForYesElect Director Kenneth C. Dahlberg 1b

Mgmt ForForForYesElect Director Egon P. Durban 1c

Mgmt ForForForYesElect Director Michael V. Hayden 1d

Mgmt ForForForYesElect Director Clayton M. Jones 1e

Mgmt ForForForYesElect Director Judy C. Lewent 1f

Mgmt ForForForYesElect Director Gregory K. Mondre 1g

Page 455: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Motorola Solutions, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Anne R. Pramaggiore 1h

Mgmt ForForForYesElect Director Samuel C. Scott, III 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH ForForAgainstYesReport on Lobbying Payments and Policy 4

ROBERT HALF INTERNATIONAL INC.

Meeting Date: 05/16/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 770323103

Ticker: RHI

Primary CUSIP: 770323103 Primary ISIN: US7703231032 Primary SEDOL: 2110703

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andrew S. Berwick, Jr. Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Harold M. Messmer, Jr. 1.2

Mgmt ForForForYesElect Director Marc H. Morial 1.3

Mgmt ForForForYesElect Director Barbara J. Novogradac 1.4

Mgmt ForForForYesElect Director Robert J. Pace 1.5

Mgmt ForForForYesElect Director Frederick A. Richman 1.6

Mgmt ForForForYesElect Director M. Keith Waddell 1.7

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Amazon.com, Inc.

Meeting Date: 05/17/2016

Record Date: 03/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Primary CUSIP: 023135106 Primary ISIN: US0231351067 Primary SEDOL: 2000019

Page 456: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Amazon.com, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt Yes For For For

Mgmt ForForForYesElect Director Tom A. Alberg 1b

Mgmt ForForForYesElect Director John Seely Brown 1c

Mgmt ForForForYesElect Director William B. Gordon 1d

Mgmt ForForForYesElect Director Jamie S. Gorelick 1e

Mgmt ForForForYesElect Director Judith A. McGrath 1f

Mgmt ForForForYesElect Director Jonathan J. Rubinstein 1g

Mgmt ForForForYesElect Director Thomas O. Ryder 1h

Mgmt ForForForYesElect Director Patricia Q. Stonesifer 1i

Mgmt ForForForYesElect Director Wendell P. Weeks 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

SH AbstainAbstainAgainstYesReport on Sustainability, Including GHG Goals 3

SH AgainstAgainstAgainstYesReport on Human Rights Risk Assessment Process

4

SH AgainstAgainstAgainstYesReport on Political Contributions 5

Boston Properties, Inc.

Meeting Date: 05/17/2016

Record Date: 03/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 101121101

Ticker: BXP

Primary CUSIP: 101121101 Primary ISIN: US1011211018 Primary SEDOL: 2019479

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bruce W. Duncan Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Karen E. Dykstra 1.2

Mgmt ForForForYesElect Director Carol B. Einiger 1.3

Mgmt ForForForYesElect Director Jacob A. Frenkel 1.4

Mgmt ForForForYesElect Director Joel I. Klein 1.5

Mgmt ForForForYesElect Director Douglas T. Linde 1.6

Page 457: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Boston Properties, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Matthew J. Lustig 1.7

Mgmt ForForForYesElect Director Alan J. Patricof 1.8

Mgmt ForForForYesElect Director Owen D. Thomas 1.9

Mgmt ForForForYesElect Director Martin Turchin 1.10

Mgmt ForForForYesElect Director David A. Twardock 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Diamond Offshore Drilling, Inc.

Meeting Date: 05/17/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 25271C102

Ticker: DO

Primary CUSIP: 25271C102 Primary ISIN: US25271C1027 Primary SEDOL: 2261021

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James S. Tisch Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Marc Edwards 1b

Mgmt ForForForYesElect Director John R. Bolton 1c

Mgmt AgainstAgainstForYesElect Director Charles L. Fabrikant 1d

Mgmt ForForForYesElect Director Paul G. Gaffney, II 1e

Mgmt ForForForYesElect Director Edward Grebow 1f

Mgmt AgainstAgainstForYesElect Director Herbert C. Hofmann 1g

Mgmt AgainstAgainstForYesElect Director Kenneth I. Siegel 1h

Mgmt ForForForYesElect Director Clifford M. Sobel 1i

Mgmt AgainstAgainstForYesElect Director Andrew H. Tisch 1j

Mgmt ForForForYesElect Director Raymond S. Troubh 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 458: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Essex Property Trust, Inc.

Meeting Date: 05/17/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 297178105

Ticker: ESS

Primary CUSIP: 297178105 Primary ISIN: US2971781057 Primary SEDOL: 2316619

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Keith R. Guericke Mgmt Yes For For For

Mgmt ForForForYesElect Director Irving F. Lyons, III 1.2

Mgmt ForForForYesElect Director George M. Marcus 1.3

Mgmt ForForForYesElect Director Gary P. Martin 1.4

Mgmt WithholdWithholdForYesElect Director Issie N. Rabinovitch 1.5

Mgmt ForForForYesElect Director Thomas E. Robinson 1.6

Mgmt ForForForYesElect Director Michael J. Schall 1.7

Mgmt ForForForYesElect Director Byron A. Scordelis 1.8

Mgmt ForForForYesElect Director Janice L. Sears 1.9

Mgmt ForForForYesReduce Supermajority Vote Requirement 2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

FirstEnergy Corp.

Meeting Date: 05/17/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 337932107

Ticker: FE

Primary CUSIP: 337932107 Primary ISIN: US3379321074 Primary SEDOL: 2100920

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul T. Addison Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Michael J. Anderson 1.2

Mgmt ForForForYesElect Director William T. Cottle 1.3

Mgmt ForForForYesElect Director Robert B. Heisler, Jr. 1.4

Mgmt ForForForYesElect Director Julia L. Johnson 1.5

Page 459: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

FirstEnergy Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Charles E. Jones 1.6

Mgmt ForForForYesElect Director Ted J. Kleisner 1.7

Mgmt ForForForYesElect Director Donald T. Misheff 1.8

Mgmt ForForForYesElect Director Thomas N. Mitchell 1.9

Mgmt ForForForYesElect Director Ernest J. Novak, Jr. 1.10

Mgmt ForForForYesElect Director Christopher D. Pappas 1.11

Mgmt ForForForYesElect Director Luis A. Reyes 1.12

Mgmt ForForForYesElect Director George M. Smart 1.13

Mgmt ForForForYesElect Director Jerry Sue Thornton 1.14

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesReduce Supermajority Vote Requirement 4

Mgmt ForForForYesProvide Proxy Access Right 5

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 6

SH ForForAgainstYesReport on Financial Risks of Stranded Carbon Assets

7

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

8

SH ForForAgainstYesAdopt Simple Majority Vote 9

General Growth Properties, Inc.

Meeting Date: 05/17/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 370023103

Ticker: GGP

Primary CUSIP: 370023103 Primary ISIN: US3700231034 Primary SEDOL: B56VLR5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard B. Clark Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary Lou Fiala 1b

Mgmt ForForForYesElect Director J. Bruce Flatt 1c

Page 460: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

General Growth Properties, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John K. Haley 1d

Mgmt ForForForYesElect Director Daniel B. Hurwitz 1e

Mgmt ForForForYesElect Director Brian W. Kingston 1f

Mgmt ForForForYesElect Director Sandeep Mathrani 1g

Mgmt ForForForYesElect Director David J. Neithercut 1h

Mgmt ForForForYesElect Director Mark R. Patterson 1i

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

JPMorgan Chase & Co.

Meeting Date: 05/17/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 46625h100

Ticker: JPM

Primary CUSIP: 46625h100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Linda B. Bammann Mgmt Yes For For For

Mgmt ForForForYesElect Director James A. Bell 1b

Mgmt ForForForYesElect Director Crandall C. Bowles 1c

Mgmt ForForForYesElect Director Stephen B. Burke 1d

Mgmt ForForForYesElect Director James S. Crown 1e

Mgmt ForForForYesElect Director James Dimon 1f

Mgmt ForForForYesElect Director Timothy P. Flynn 1g

Mgmt ForForForYesElect Director Laban P. Jackson, Jr. 1h

Mgmt ForForForYesElect Director Michael A. Neal 1i

Mgmt ForForForYesElect Director Lee R. Raymond 1j

Mgmt ForForForYesElect Director William C. Weldon 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Page 461: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

JPMorgan Chase & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 5

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

6

SH AgainstAgainstAgainstYesAppoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments

7

SH AgainstAgainstAgainstYesClawback Amendment 8

SH AgainstAgainstAgainstYesAdopt Executive Compensation Philosophy with Social Factors

9

Leggett & Platt, Incorporated

Meeting Date: 05/17/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 524660107

Ticker: LEG

Primary CUSIP: 524660107 Primary ISIN: US5246601075 Primary SEDOL: 2510682

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert E. Brunner Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert G. Culp, III 1b

Mgmt ForForForYesElect Director R. Ted Enloe, III 1c

Mgmt ForForForYesElect Director Manuel A. Fernandez 1d

Mgmt ForForForYesElect Director Matthew C. Flanigan 1e

Mgmt ForForForYesElect Director Karl G. Glassman 1f

Mgmt ForForForYesElect Director Joseph W. McClanathan 1g

Mgmt ForForForYesElect Director Judy C. Odom 1h

Mgmt ForForForYesElect Director Phoebe A. Wood 1i

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 462: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Morgan Stanley

Meeting Date: 05/17/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 617446448

Ticker: MS

Primary CUSIP: 617446448 Primary ISIN: US6174464486 Primary SEDOL: 2262314

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Erskine B. Bowles Mgmt Yes For For For

Mgmt ForForForYesElect Director Alistair Darling 1b

Mgmt ForForForYesElect Director Thomas H. Glocer 1c

Mgmt ForForForYesElect Director James P. Gorman 1d

Mgmt ForForForYesElect Director Robert H. Herz 1e

Mgmt ForForForYesElect Director Nobuyuki Hirano 1f

Mgmt ForForForYesElect Director Klaus Kleinfeld 1g

Mgmt ForForForYesElect Director Jami Miscik 1h

Mgmt ForForForYesElect Director Donald T. Nicolaisen 1i

Mgmt ForForForYesElect Director Hutham S. Olayan 1j

Mgmt ForForForYesElect Director James W. Owens 1k

Mgmt ForForForYesElect Director Ryosuke Tamakoshi 1l

Mgmt ForForForYesElect Director Perry M. Traquina 1m

Mgmt ForForForYesElect Director Rayford Wilkins, Jr. 1n

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 5

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

6

Newfield Exploration Company

Meeting Date: 05/17/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 651290108

Ticker: NFX

Primary CUSIP: 651290108 Primary ISIN: US6512901082 Primary SEDOL: 2635079

Page 463: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Newfield Exploration Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lee K. Boothby Mgmt Yes For For For

Mgmt ForForForYesElect Director Pamela J. Gardner 1b

Mgmt ForForForYesElect Director Steven W. Nance 1c

Mgmt ForForForYesElect Director Roger B. Plank 1d

Mgmt ForForForYesElect Director Thomas G. Ricks 1e

Mgmt ForForForYesElect Director Juanita M. Romans 1f

Mgmt ForForForYesElect Director John W. Schanck 1g

Mgmt ForForForYesElect Director J. Terry Strange 1h

Mgmt ForForForYesElect Director J. Kent Wells 1i

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Principal Financial Group, Inc.

Meeting Date: 05/17/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 74251V102

Ticker: PFG

Primary CUSIP: 74251V102 Primary ISIN: US74251V1026 Primary SEDOL: 2803014

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael T. Dan Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director C. Daniel Gelatt 1.2

Mgmt AgainstAgainstForYesElect Director Sandra L. Helton 1.3

Mgmt AgainstAgainstForYesElect Director Blair C. Pickerell 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Page 464: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Realty Income Corporation

Meeting Date: 05/17/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 756109104

Ticker: O

Primary CUSIP: 756109104 Primary ISIN: US7561091049 Primary SEDOL: 2724193

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kathleen R. Allen Mgmt Yes For For For

Mgmt ForForForYesElect Director John P. Case 1b

Mgmt ForForForYesElect Director A. Larry Chapman 1c

Mgmt ForForForYesElect Director Priya Cherian Huskins 1d

Mgmt ForForForYesElect Director Michael D. McKee 1e

Mgmt ForForForYesElect Director Gregory T. McLaughlin 1f

Mgmt ForForForYesElect Director Ronald L. Merriman 1g

Mgmt ForForForYesElect Director Stephen E. Sterrett 1h

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Southwestern Energy Company

Meeting Date: 05/17/2016

Record Date: 03/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 845467109

Ticker: SWN

Primary CUSIP: 845467109 Primary ISIN: US8454671095 Primary SEDOL: 2828619

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John D. Gass Mgmt Yes For For For

Mgmt ForForForYesElect Director Catherine A. Kehr 1.2

Mgmt ForForForYesElect Director Greg D. Kerley 1.3

Mgmt ForForForYesElect Director Kenneth R. Mourton 1.4

Mgmt ForForForYesElect Director Elliott Pew 1.5

Mgmt ForForForYesElect Director Terry W. Rathert 1.6

Mgmt ForForForYesElect Director Alan H. Stevens 1.7

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Southwestern Energy Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William J. Way 1.8

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

The Charles Schwab Corporation

Meeting Date: 05/17/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 808513105

Ticker: SCHW

Primary CUSIP: 808513105 Primary ISIN: US8085131055 Primary SEDOL: 2779397

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John K. Adams, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephen A. Ellis 1b

Mgmt ForForForYesElect Director Arun Sarin 1c

Mgmt AgainstAgainstForYesElect Director Charles R. Schwab 1d

Mgmt AgainstAgainstForYesElect Director Paula A. Sneed 1e

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

SH AbstainAbstainAgainstYesPrepare Employment Diversity Report 5

The Gap, Inc.

Meeting Date: 05/17/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 364760108

Ticker: GPS

Primary CUSIP: 364760108 Primary ISIN: US3647601083 Primary SEDOL: 2360326

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Gap, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Domenico De Sole Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert J. Fisher 1b

Mgmt ForForForYesElect Director William S. Fisher 1c

Mgmt ForForForYesElect Director Tracy Gardner 1d

Mgmt ForForForYesElect Director Isabella D. Goren 1e

Mgmt ForForForYesElect Director Bob L. Martin 1f

Mgmt ForForForYesElect Director Jorge P. Montoya 1g

Mgmt ForForForYesElect Director Arthur Peck 1h

Mgmt ForForForYesElect Director Mayo A. Shattuck, III 1i

Mgmt ForForForYesElect Director Katherine Tsang 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Advance Auto Parts, Inc.

Meeting Date: 05/18/2016

Record Date: 03/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00751Y106

Ticker: AAP

Primary CUSIP: 00751Y106 Primary ISIN: US00751Y1064 Primary SEDOL: 2822019

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt Yes For For For

Mgmt ForForForYesElect Director John C. Brouillard 1.2

Mgmt ForForForYesElect Director Brad W. Buss 1.3

Mgmt ForForForYesElect Director Fiona P. Dias 1.4

Mgmt ForForForYesElect Director John F. Ferraro 1.5

Mgmt ForForForYesElect Director Thomas R. Greco 1.6

Mgmt ForForForYesElect Director Adriana Karaboutis 1.7

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Advance Auto Parts, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Eugene I. Lee, Jr. 1.8

Mgmt ForForForYesElect Director William S. Oglesby 1.9

Mgmt ForForForYesElect Director Reuben E. Slone 1.10

Mgmt ForForForYesElect Director Jeffrey C. Smith 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesAmend Certificate of Incorporation to Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting

4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

CenturyLink, Inc.

Meeting Date: 05/18/2016

Record Date: 03/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 156700106

Ticker: CTL

Primary CUSIP: 156700106 Primary ISIN: US1567001060 Primary SEDOL: 2185046

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Martha H. Bejar Mgmt Yes For For For

Mgmt ForForForYesElect Director Virginia Boulet 1.2

Mgmt ForForForYesElect Director Peter C. Brown 1.3

Mgmt ForForForYesElect Director W. Bruce Hanks 1.4

Mgmt ForForForYesElect Director Mary L. Landrieu 1.5

Mgmt ForForForYesElect Director Gregory J. McCray 1.6

Mgmt ForForForYesElect Director William A. Owens 1.7

Mgmt ForForForYesElect Director Harvey P. Perry 1.8

Mgmt ForForForYesElect Director Glen F. Post, III 1.9

Mgmt ForForForYesElect Director Michael J. Roberts 1.10

Mgmt ForForForYesElect Director Laurie A. Siegel 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CenturyLink, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAgainstYesStock Retention/Holding Period 5

CME Group Inc.

Meeting Date: 05/18/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 12572Q105

Ticker: CME

Primary CUSIP: 12572Q105 Primary ISIN: US12572Q1058 Primary SEDOL: 2965839

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Terrence A. Duffy Mgmt Yes For For For

Mgmt ForForForYesElect Director Phupinder S. Gill 1b

Mgmt ForForForYesElect Director Timothy S. Bitsberger 1c

Mgmt ForForForYesElect Director Charles P. Carey 1d

Mgmt ForForForYesElect Director Dennis H. Chookaszian 1e

Mgmt ForForForYesElect Director Ana Dutra 1f

Mgmt ForForForYesElect Director Martin J. Gepsman 1g

Mgmt ForForForYesElect Director Larry G. Gerdes 1h

Mgmt ForForForYesElect Director Daniel R. Glickman 1i

Mgmt ForForForYesElect Director Leo Melamed 1j

Mgmt ForForForYesElect Director William P. Miller, II 1k

Mgmt ForForForYesElect Director James E. Oliff 1l

Mgmt ForForForYesElect Director Alex J. Pollock 1m

Mgmt ForForForYesElect Director John F. Sandner 1n

Mgmt ForForForYesElect Director Terry L. Savage 1o

Mgmt ForForForYesElect Director William R. Shepard 1p

Mgmt ForForForYesElect Director Dennis A. Suskind 1q

Mgmt ForForForYesRatify Ernst & Young as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CME Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

First Solar, Inc.

Meeting Date: 05/18/2016

Record Date: 03/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 336433107

Ticker: FSLR

Primary CUSIP: 336433107 Primary ISIN: US3364331070 Primary SEDOL: B1HMF22

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael J. Ahearn Mgmt Yes For For For

Mgmt ForForForYesElect Director Sharon L. Allen 1.2

Mgmt ForForForYesElect Director Richard D. Chapman 1.3

Mgmt ForForForYesElect Director George A. ("Chip") Hambro 1.4

Mgmt ForForForYesElect Director James A. Hughes 1.5

Mgmt ForForForYesElect Director Craig Kennedy 1.6

Mgmt ForForForYesElect Director James F. Nolan 1.7

Mgmt ForForForYesElect Director William J. Post 1.8

Mgmt ForForForYesElect Director J. Thomas Presby 1.9

Mgmt ForForForYesElect Director Paul H. Stebbins 1.10

Mgmt ForForForYesElect Director Michael T. Sweeney 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Fiserv, Inc.

Meeting Date: 05/18/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 337738108

Ticker: FISV

Primary CUSIP: 337738108 Primary ISIN: US3377381088 Primary SEDOL: 2342034

Page 470: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Fiserv, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alison Davis Mgmt Yes For For For

Mgmt ForForForYesElect Director Christopher M. Flink 1.2

Mgmt ForForForYesElect Director Daniel P. Kearney 1.3

Mgmt ForForForYesElect Director Dennis F. Lynch 1.4

Mgmt ForForForYesElect Director Denis J. O'Leary 1.5

Mgmt ForForForYesElect Director Glenn M. Renwick 1.6

Mgmt ForForForYesElect Director Kim M. Robak 1.7

Mgmt ForForForYesElect Director JD Sherman 1.8

Mgmt ForForForYesElect Director Doyle R. Simons 1.9

Mgmt ForForForYesElect Director Thomas C. Wertheimer 1.10

Mgmt ForForForYesElect Director Jeffery W. Yabuki 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesProxy Access 4

Halliburton Company

Meeting Date: 05/18/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 406216101

Ticker: HAL

Primary CUSIP: 406216101 Primary ISIN: US4062161017 Primary SEDOL: 2405302

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan M. Bennett 1.2

Mgmt ForForForYesElect Director James R. Boyd 1.3

Mgmt ForForForYesElect Director Milton Carroll 1.4

Mgmt ForForForYesElect Director Nance K. Dicciani 1.5

Mgmt ForForForYesElect Director Murry S. Gerber 1.6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Halliburton Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jose C. Grubisich 1.7

Mgmt ForForForYesElect Director David J. Lesar 1.8

Mgmt ForForForYesElect Director Robert A. Malone 1.9

Mgmt ForForForYesElect Director J. Landis Martin 1.10

Mgmt ForForForYesElect Director Jeffrey A. Miller 1.11

Mgmt ForForForYesElect Director Debra L. Reed 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Illumina, Inc.

Meeting Date: 05/18/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 452327109

Ticker: ILMN

Primary CUSIP: 452327109 Primary ISIN: US4523271090 Primary SEDOL: 2613990

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Frances Arnold Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Francis A. deSouza 1b

Mgmt ForForForYesElect Director Karin Eastham 1c

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws

4

Mondelez International, Inc.

Meeting Date: 05/18/2016

Record Date: 03/09/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 609207105

Ticker: MDLZ

Primary CUSIP: 609207105 Primary ISIN: US6092071058 Primary SEDOL: B8CKK03

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Mondelez International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Stephen F. Bollenbach Mgmt Yes For For For

Mgmt ForForForYesElect Director Lewis W.K. Booth 1b

Mgmt ForForForYesElect Director Lois D. Juliber 1c

Mgmt ForForForYesElect Director Mark D. Ketchum 1d

Mgmt ForForForYesElect Director Jorge S. Mesquita 1e

Mgmt ForForForYesElect Director Joseph Neubauer 1f

Mgmt ForForForYesElect Director Nelson Peltz 1g

Mgmt ForForForYesElect Director Fredric G. Reynolds 1h

Mgmt ForForForYesElect Director Irene B. Rosenfeld 1i

Mgmt ForForForYesElect Director Christiana S. Shi 1j

Mgmt ForForForYesElect Director Patrick T. Siewert 1k

Mgmt ForForForYesElect Director Ruth J. Simmons 1l

Mgmt ForForForYesElect Director Jean-François M. L. van Boxmeer

1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

4

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 5

SH AgainstAgainstAgainstYesParticipate in OECD Mediation for Human Rights Violations

6

National Oilwell Varco, Inc.

Meeting Date: 05/18/2016

Record Date: 04/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 637071101

Ticker: NOV

Primary CUSIP: 637071101 Primary ISIN: US6370711011 Primary SEDOL: 2624486

Page 473: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

National Oilwell Varco, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Clay C. Williams Mgmt Yes For For For

Mgmt ForForForYesElect Director Greg L. Armstrong 1B

Mgmt ForForForYesElect Director Marcela E. Donadio 1C

Mgmt ForForForYesElect Director Ben A. Guill 1D

Mgmt ForForForYesElect Director James T. Hackett 1E

Mgmt ForForForYesElect Director David D. Harrison 1F

Mgmt ForForForYesElect Director Roger L. Jarvis 1G

Mgmt ForForForYesElect Director Eric L. Mattson 1H

Mgmt ForForForYesElect Director William R. Thomas 1I

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Northrop Grumman Corporation

Meeting Date: 05/18/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 666807102

Ticker: NOC

Primary CUSIP: 666807102 Primary ISIN: US6668071029 Primary SEDOL: 2648806

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Wesley G. Bush Mgmt Yes For For For

Mgmt ForForForYesElect Director Marianne C. Brown 1.2

Mgmt ForForForYesElect Director Victor H. Fazio 1.3

Mgmt ForForForYesElect Director Donald E. Felsinger 1.4

Mgmt ForForForYesElect Director Ann M. Fudge 1.5

Mgmt ForForForYesElect Director Bruce S. Gordon 1.6

Mgmt ForForForYesElect Director William H. Hernandez 1.7

Mgmt ForForForYesElect Director Madeleine A. Kleiner 1.8

Page 474: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Northrop Grumman Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Karl J. Krapek 1.9

Mgmt ForForForYesElect Director Richard B. Myers 1.10

Mgmt ForForForYesElect Director Gary Roughead 1.11

Mgmt ForForForYesElect Director Thomas M. Schoewe 1.12

Mgmt ForForForYesElect Director James S. Turley 1.13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

NVIDIA Corporation

Meeting Date: 05/18/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 67066G104

Ticker: NVDA

Primary CUSIP: 67066G104 Primary ISIN: US67066G1040 Primary SEDOL: 2379504

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert K. Burgess Mgmt Yes For For For

Mgmt ForForForYesElect Director Tench Coxe 1b

Mgmt ForForForYesElect Director Persis S. Drell 1c

Mgmt ForForForYesElect Director James C. Gaither 1d

Mgmt ForForForYesElect Director Jen-Hsun Huang 1e

Mgmt ForForForYesElect Director Dawn Hudson 1f

Mgmt ForForForYesElect Director Harvey C. Jones 1g

Mgmt ForForForYesElect Director Michael G. McCaffery 1h

Mgmt ForForForYesElect Director William J. Miller 1i

Mgmt ForForForYesElect Director Mark L. Perry 1j

Mgmt ForForForYesElect Director A. Brooke Seawell 1k

Mgmt ForForForYesElect Director Mark A. Stevens 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Page 475: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

NVIDIA Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Pinnacle West Capital Corporation

Meeting Date: 05/18/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 723484101

Ticker: PNW

Primary CUSIP: 723484101 Primary ISIN: US7234841010 Primary SEDOL: 2048804

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald E. Brandt Mgmt Yes For For For

Mgmt ForForForYesElect Director Denis A. Cortese 1.2

Mgmt ForForForYesElect Director Richard P. Fox 1.3

Mgmt ForForForYesElect Director Michael L. Gallagher 1.4

Mgmt ForForForYesElect Director Roy A. Herberger, Jr. 1.5

Mgmt ForForForYesElect Director Dale E. Klein 1.6

Mgmt ForForForYesElect Director Humberto S. Lopez 1.7

Mgmt ForForForYesElect Director Kathryn L. Munro 1.8

Mgmt ForForForYesElect Director Bruce J. Nordstrom 1.9

Mgmt ForForForYesElect Director David P. Wagener 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Political Contributions

4

Quest Diagnostics Incorporated

Meeting Date: 05/18/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 74834L100

Ticker: DGX

Primary CUSIP: 74834L100 Primary ISIN: US74834L1008 Primary SEDOL: 2702791

Page 476: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Quest Diagnostics Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jenne K. Britell Mgmt Yes For For For

Mgmt ForForForYesElect Director Vicky B. Gregg 1.2

Mgmt ForForForYesElect Director Jeffrey M. Leiden 1.3

Mgmt ForForForYesElect Director Timothy L. Main 1.4

Mgmt ForForForYesElect Director Gary M. Pfeiffer 1.5

Mgmt ForForForYesElect Director Timothy M. Ring 1.6

Mgmt ForForForYesElect Director Stephen H. Rusckowski 1.7

Mgmt ForForForYesElect Director Daniel C. Stanzione 1.8

Mgmt ForForForYesElect Director Gail R. Wilensky 1.9

Mgmt ForForForYesElect Director John B. Ziegler 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

4

Range Resources Corporation

Meeting Date: 05/18/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 75281A109

Ticker: RRC

Primary CUSIP: 75281A109 Primary ISIN: US75281A1097 Primary SEDOL: 2523334

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Brenda A. Cline Mgmt Yes For For For

Mgmt ForForForYesElect Director Anthony V. Dub 1b

Mgmt ForForForYesElect Director Allen Finkelson 1c

Mgmt ForForForYesElect Director James M. Funk 1d

Mgmt ForForForYesElect Director Christopher A. Helms 1e

Mgmt ForForForYesElect Director Mary Ralph Lowe 1f

Page 477: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Range Resources Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gregory G. Maxwell 1g

Mgmt ForForForYesElect Director Kevin S. McCarthy 1h

Mgmt ForForForYesElect Director Jeffrey L. Ventura 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH ForForAgainstYesReport on Political Contributions 5

Ross Stores, Inc.

Meeting Date: 05/18/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 778296103

Ticker: ROST

Primary CUSIP: 778296103 Primary ISIN: US7782961038 Primary SEDOL: 2746711

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael Balmuth Mgmt Yes For For For

Mgmt ForForForYesElect Director K. Gunnar Bjorklund 1b

Mgmt ForForForYesElect Director Michael J. Bush 1c

Mgmt ForForForYesElect Director Norman A. Ferber 1d

Mgmt ForForForYesElect Director Sharon D. Garrett 1e

Mgmt ForForForYesElect Director Stephen D. Milligan 1f

Mgmt ForForForYesElect Director George P. Orban 1g

Mgmt ForForForYesElect Director Michael O'Sullivan 1h

Mgmt ForForForYesElect Director Lawrence S. Peiros 1i

Mgmt ForForForYesElect Director Gregory L. Quesnel 1j

Mgmt ForForForYesElect Director Barbara Rentler 1k

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Southwest Airlines Co.

Meeting Date: 05/18/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 844741108

Ticker: LUV

Primary CUSIP: 844741108 Primary ISIN: US8447411088 Primary SEDOL: 2831543

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David W. Biegler Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Veronica Biggins 1b

Mgmt ForForForYesElect Director Douglas H. Brooks 1c

Mgmt ForForForYesElect Director William H. Cunningham 1d

Mgmt ForForForYesElect Director John G. Denison 1e

Mgmt ForForForYesElect Director Thomas W. Gilligan 1f

Mgmt ForForForYesElect Director Gary C. Kelly 1g

Mgmt ForForForYesElect Director Grace D. Lieblein 1h

Mgmt ForForForYesElect Director Nancy B. Loeffler 1i

Mgmt ForForForYesElect Director John T. Montford 1j

Mgmt ForForForYesElect Director Ron Ricks 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH ForForAgainstYesProxy Access 4

State Street Corporation

Meeting Date: 05/18/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 857477103

Ticker: STT

Primary CUSIP: 857477103 Primary ISIN: US8574771031 Primary SEDOL: 2842040

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kennett F. Burnes Mgmt Yes For For For

Mgmt ForForForYesElect Director Patrick de Saint-Aignan 1b

Mgmt ForForForYesElect Director Lynn A. Dugle 1c

Page 479: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

State Street Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William C. Freda 1d

Mgmt ForForForYesElect Director Amelia C. Fawcett 1e

Mgmt ForForForYesElect Director Linda A. Hill 1f

Mgmt ForForForYesElect Director Joseph L. Hooley 1g

Mgmt ForForForYesElect Director Richard P. Sergel 1h

Mgmt ForForForYesElect Director Ronald L. Skates 1i

Mgmt ForForForYesElect Director Gregory L. Summe 1j

Mgmt ForForForYesElect Director Thomas J. Wilson 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

The Hartford Financial Services Group, Inc.

Meeting Date: 05/18/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 416515104

Ticker: HIG

Primary CUSIP: 416515104 Primary ISIN: US4165151048 Primary SEDOL: 2476193

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert B. Allardice, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Trevor Fetter 1b

Mgmt ForForForYesElect Director Kathryn A. Mikells 1c

Mgmt ForForForYesElect Director Michael G. Morris 1d

Mgmt ForForForYesElect Director Thomas A. Renyi 1e

Mgmt ForForForYesElect Director Julie G. Richardson 1f

Mgmt ForForForYesElect Director Teresa W. Roseborough 1g

Mgmt ForForForYesElect Director Virginia P. Ruesterholz 1h

Mgmt ForForForYesElect Director Charles B. Strauss 1i

Mgmt ForForForYesElect Director Christopher J. Swift 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Hartford Financial Services Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director H. Patrick Swygert 1k

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 4

Thermo Fisher Scientific Inc.

Meeting Date: 05/18/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 883556102

Ticker: TMO

Primary CUSIP: 883556102 Primary ISIN: US8835561023 Primary SEDOL: 2886907

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Marc N. Casper Mgmt Yes For For For

Mgmt ForForForYesElect Director Nelson J. Chai 1b

Mgmt ForForForYesElect Director C. Martin Harris 1c

Mgmt ForForForYesElect Director Tyler Jacks 1d

Mgmt ForForForYesElect Director Judy C. Lewent 1e

Mgmt ForForForYesElect Director Thomas J. Lynch 1f

Mgmt ForForForYesElect Director Jim P. Manzi 1g

Mgmt ForForForYesElect Director William G. Parrett 1h

Mgmt ForForForYesElect Director Scott M. Sperling 1i

Mgmt ForForForYesElect Director Elaine S. Ullian 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Universal Health Services, Inc.

Meeting Date: 05/18/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 913903100

Ticker: UHS

Primary CUSIP: 913903100 Primary ISIN: US9139031002 Primary SEDOL: 2923785

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Universal Health Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director Robert H. Hotz Mgmt Yes For Withhold Withhold

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

SH ForForAgainstYesProxy Access 3

Verisk Analytics, Inc.

Meeting Date: 05/18/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92345Y106

Ticker: VRSK

Primary CUSIP: 92345Y106 Primary ISIN: US92345Y1064 Primary SEDOL: B4P9W92

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Lehman, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Andrew G. Mills 1.2

Mgmt AgainstAgainstForYesElect Director Constantine P. Iordanou 1.3

Mgmt ForForForYesElect Director Scott G. Stephenson 1.4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte and Touche LLP as Auditors 3

Xcel Energy Inc.

Meeting Date: 05/18/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 98389B100

Ticker: XEL

Primary CUSIP: 98389B100 Primary ISIN: US98389B1008 Primary SEDOL: 2614807

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gail K. Boudreaux Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard K. Davis 1b

Page 482: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Xcel Energy Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Ben Fowke 1c

Mgmt ForForForYesElect Director Richard T. O'Brien 1d

Mgmt ForForForYesElect Director Christopher J. Policinski 1e

Mgmt ForForForYesElect Director James T. Prokopanko 1f

Mgmt ForForForYesElect Director A. Patricia Sampson 1g

Mgmt ForForForYesElect Director James J. Sheppard 1h

Mgmt ForForForYesElect Director David A. Westerlund 1i

Mgmt ForForForYesElect Director Kim Williams 1j

Mgmt ForForForYesElect Director Timothy V. Wolf 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

Altria Group, Inc.

Meeting Date: 05/19/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 02209S103

Ticker: MO

Primary CUSIP: 02209S103 Primary ISIN: US02209S1033 Primary SEDOL: 2692632

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gerald L. Baliles Mgmt Yes For For For

Mgmt ForForForYesElect Director Martin J. Barrington 1.2

Mgmt ForForForYesElect Director John T. Casteen, III 1.3

Mgmt ForForForYesElect Director Dinyar S. Devitre 1.4

Mgmt ForForForYesElect Director Thomas F. Farrell, II 1.5

Mgmt ForForForYesElect Director Thomas W. Jones 1.6

Mgmt ForForForYesElect Director Debra J. Kelly-Ennis 1.7

Mgmt ForForForYesElect Director W. Leo Kiely, III 1.8

Mgmt ForForForYesElect Director Kathryn B. McQuade 1.9

Page 483: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Altria Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director George Munoz 1.10

Mgmt ForForForYesElect Director Nabil Y. Sakkab 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Health Impacts of Additives and Chemicals in Products

4

SH AgainstAgainstAgainstYesParticipate in OECD Mediation for Human Rights Violations

5

Amgen Inc.

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 031162100

Ticker: AMGN

Primary CUSIP: 031162100 Primary ISIN: US0311621009 Primary SEDOL: 2023607

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David Baltimore Mgmt Yes For For For

Mgmt ForForForYesElect Director Frank J. Biondi, Jr. 1.2

Mgmt ForForForYesElect Director Robert A. Bradway 1.3

Mgmt ForForForYesElect Director Francois de Carbonnel 1.4

Mgmt ForForForYesElect Director Robert A. Eckert 1.5

Mgmt ForForForYesElect Director Greg C. Garland 1.6

Mgmt ForForForYesElect Director Fred Hassan 1.7

Mgmt ForForForYesElect Director Rebecca M. Henderson 1.8

Mgmt ForForForYesElect Director Frank C. Herringer 1.9

Mgmt ForForForYesElect Director Tyler Jacks 1.10

Mgmt ForForForYesElect Director Judith C. Pelham 1.11

Mgmt ForForForYesElect Director Ronald D. Sugar 1.12

Mgmt ForForForYesElect Director R. Sanders Williams 1.13

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Page 484: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Amgen Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 4

Anthem, Inc.

Meeting Date: 05/19/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 036752103

Ticker: ANTM

Primary CUSIP: 036752103 Primary ISIN: US0367521038 Primary SEDOL: BSPHGL4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lewis Hay, III Mgmt Yes For For For

Mgmt ForForForYesElect Director George A. Schaefer, Jr. 1b

Mgmt ForForForYesElect Director Joseph R. Swedish 1c

Mgmt ForForForYesElect Director Elizabeth E. Tallett 1d

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

AvalonBay Communities, Inc.

Meeting Date: 05/19/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 053484101

Ticker: AVB

Primary CUSIP: 053484101 Primary ISIN: US0534841012 Primary SEDOL: 2131179

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Glyn F. Aeppel Mgmt Yes For For For

Mgmt ForForForYesElect Director Terry S. Brown 1.2

Mgmt ForForForYesElect Director Alan B. Buckelew 1.3

Mgmt WithholdWithholdForYesElect Director Ronald L. Havner, Jr. 1.4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

AvalonBay Communities, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Timothy J. Naughton 1.5

Mgmt ForForForYesElect Director Lance R. Primis 1.6

Mgmt ForForForYesElect Director Peter S. Rummell 1.7

Mgmt ForForForYesElect Director H. Jay Sarles 1.8

Mgmt ForForForYesElect Director W. Edward Walter 1.9

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Chubb Limited

Meeting Date: 05/19/2016

Record Date: 03/28/2016

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H1467J104

Ticker: CB

Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For For

Mgmt ForForForYesAllocate Disposable Profit 2.1

Mgmt ForForForYesApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2

Mgmt ForForForYesApprove Discharge of Board and Senior Management

3

Mgmt ForForForYesRatify PricewaterhouseCoopers AG (Zurich) as Auditors

4.1

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

4.2

Mgmt ForForForYesRatify BDO AG (Zurich) as Special Auditors 4.3

Mgmt ForForForYesElect Director Evan G. Greenberg 5.1

Mgmt ForForForYesElect Director Robert M. Hernandez 5.2

Mgmt ForForForYesElect Director Michael G. Atieh 5.3

Mgmt ForForForYesElect Director Sheila P. Burke 5.4

Page 486: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Chubb Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James I. Cash 5.5

Mgmt ForForForYesElect Director Mary A. Cirillo 5.6

Mgmt ForForForYesElect Director Michael P. Connors 5.7

Mgmt ForForForYesElect Director John Edwardson 5.8

Mgmt ForForForYesElect Director Lawrence W. Kellner 5.9

Mgmt ForForForYesElect Director Leo F. Mullin 5.10

Mgmt ForForForYesElect Director Kimberly Ross 5.11

Mgmt ForForForYesElect Director Robert Scully 5.12

Mgmt ForForForYesElect Director Eugene B. Shanks, Jr. 5.13

Mgmt ForForForYesElect Director Theodore E. Shasta 5.14

Mgmt ForForForYesElect Director David Sidwell 5.15

Mgmt ForForForYesElect Director Olivier Steimer 5.16

Mgmt ForForForYesElect Director James M. Zimmerman 5.17

Mgmt ForForForYesElect Evan G. Greenberg as Board Chairman 6

Mgmt ForForForYesAppoint Michael P. Connors as Member of the Compensation Committee

7.1

Mgmt ForForForYesAppoint Mary A. Cirillo as Member of the Compensation Committee

7.2

Mgmt ForForForYesAppoint Robert M. Hernandez as Member of the Compensation Committee

7.3

Mgmt ForForForYesAppoint Robert Scully as Member of the Compensation Committee

7.4

Mgmt ForForForYesAppoint James M. Zimmerman as Member of the Compensation Committee

7.5

Mgmt ForForForYesDesignate Homburger AG as Independent Proxy

8

Mgmt ForForForYesIssue Shares Without Preemptive Rights 9

Mgmt ForForForYesApprove Omnibus Stock Plan 10

Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Directors

11.1

Mgmt ForForForYesApprove Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017

11.2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt AgainstAgainstForYesTransact Other Business (Voting) 13

Page 487: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Comcast Corporation

Meeting Date: 05/19/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Primary CUSIP: 20030N101 Primary ISIN: US20030N1019 Primary SEDOL: 2044545

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt Yes For For For

Mgmt ForForForYesElect Director Madeline S. Bell 1.2

Mgmt ForForForYesElect Director Sheldon M. Bonovitz 1.3

Mgmt ForForForYesElect Director Edward D. Breen 1.4

Mgmt ForForForYesElect Director Joseph J. Collins 1.5

Mgmt ForForForYesElect Director Gerald L. Hassell 1.6

Mgmt ForForForYesElect Director Jeffrey A. Honickman 1.7

Mgmt ForForForYesElect Director Eduardo G. Mestre 1.8

Mgmt ForForForYesElect Director Brian L. Roberts 1.9

Mgmt ForForForYesElect Director Johnathan A. Rodgers 1.10

Mgmt WithholdWithholdForYesElect Director Judith Rodin 1.11

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAmend Restricted Stock Plan 3

Mgmt ForForForYesAmend Stock Option Plan 4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

Mgmt ForForForYesAmend Nonqualified Employee Stock Purchase Plan

6

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 7

SH ForForAgainstYesPro-rata Vesting of Equity Awards 8

SH ForForAgainstYesRequire Independent Board Chairman 9

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

10

Page 488: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Crown Castle International Corp.

Meeting Date: 05/19/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 22822V101

Ticker: CCI

Primary CUSIP: 22822V101 Primary ISIN: US22822V1017 Primary SEDOL: BTGQCX1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director P. Robert Bartolo Mgmt Yes For For For

Mgmt ForForForYesElect Director Jay A. Brown 1b

Mgmt ForForForYesElect Director Cindy Christy 1c

Mgmt ForForForYesElect Director Ari Q. Fitzgerald 1d

Mgmt ForForForYesElect Director Robert E. Garrison II 1e

Mgmt ForForForYesElect Director Dale N. Hatfield 1f

Mgmt ForForForYesElect Director Lee W. Hogan 1g

Mgmt ForForForYesElect Director Edward C. Hutcheson, Jr. 1h

Mgmt ForForForYesElect Director J. Landis Martin 1i

Mgmt ForForForYesElect Director Robert F. McKenzie 1j

Mgmt ForForForYesElect Director Anthony J. Melone 1k

Mgmt ForForForYesElect Director W. Benjamin Moreland 1l

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CVS Health Corporation

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 126650100

Ticker: CVS

Primary CUSIP: 126650100 Primary ISIN: US1266501006 Primary SEDOL: 2577609

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard M. Bracken Mgmt Yes For For For

Mgmt ForForForYesElect Director C. David Brown, II 1b

Page 489: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CVS Health Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Alecia A. DeCoudreaux 1c

Mgmt ForForForYesElect Director Nancy-Ann M. DeParle 1d

Mgmt ForForForYesElect Director David W. Dorman 1e

Mgmt ForForForYesElect Director Anne M. Finucane 1f

Mgmt ForForForYesElect Director Larry J. Merlo 1g

Mgmt ForForForYesElect Director Jean-Pierre Millon 1h

Mgmt ForForForYesElect Director Richard J. Swift 1i

Mgmt ForForForYesElect Director William C. Weldon 1j

Mgmt ForForForYesElect Director Tony L. White 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Consistency Between Corporate Values and Political Contributions

4

SH AgainstAgainstAgainstYesReport on Pay Disparity 5

Discovery Communications, Inc.

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 25470F104

Ticker: DISCA

Primary CUSIP: 25470F104 Primary ISIN: US25470F1049 Primary SEDOL: B3D7K31

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul A. Gould Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director M. LaVoy Robison 1.2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

SH ForForAgainstYesReport on Steps Taken to Increase Board Diversity

3

SH AgainstAgainstAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Dr Pepper Snapple Group, Inc.

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 26138E109

Ticker: DPS

Primary CUSIP: 26138E109 Primary ISIN: US26138E1091 Primary SEDOL: B2QW0Z8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director David E. Alexander Mgmt Yes For For For

Mgmt ForForForYesElect Director Antonio Carrillo 1b

Mgmt ForForForYesElect Director Pamela H. Patsley 1c

Mgmt ForForForYesElect Director Joyce M. Roche 1d

Mgmt ForForForYesElect Director Ronald G. Rogers 1e

Mgmt ForForForYesElect Director Wayne R. Sanders 1f

Mgmt ForForForYesElect Director Dunia A. Shive 1g

Mgmt ForForForYesElect Director M. Anne Szostak 1h

Mgmt ForForForYesElect Director Larry D. Young 1i

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Certificate of Incorporation 4

SH AgainstAgainstAgainstYesAdopt Comprehensive Recycling Strategy for Beverage Containers

5

Flowserve Corporation

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 34354P105

Ticker: FLS

Primary CUSIP: 34354P105 Primary ISIN: US34354P1057 Primary SEDOL: 2288406

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mark A. Blinn Mgmt Yes For For For

Mgmt ForForForYesElect Director Leif E. Darner 1.2

Mgmt ForForForYesElect Director Gayla J. Delly 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Flowserve Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Lynn L. Elsenhans 1.4

Mgmt ForForForYesElect Director Roger L. Fix 1.5

Mgmt ForForForYesElect Director John R. Friedery 1.6

Mgmt ForForForYesElect Director Joe E. Harlan 1.7

Mgmt ForForForYesElect Director Rick J. Mills 1.8

Mgmt ForForForYesElect Director David E. Roberts 1.9

Mgmt ForForForYesElect Director William C. Rusnack 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAgainstYesProxy Access 4

Hasbro, Inc.

Meeting Date: 05/19/2016

Record Date: 03/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 418056107

Ticker: HAS

Primary CUSIP: 418056107 Primary ISIN: US4180561072 Primary SEDOL: 2414580

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan R. Batkin 1.2

Mgmt ForForForYesElect Director Kenneth A. Bronfin 1.3

Mgmt ForForForYesElect Director Michael R. Burns 1.4

Mgmt ForForForYesElect Director Crispin H. Davis 1.5

Mgmt ForForForYesElect Director Lisa Gersh 1.6

Mgmt ForForForYesElect Director Brian D. Goldner 1.7

Mgmt ForForForYesElect Director Alan G. Hassenfeld 1.8

Mgmt ForForForYesElect Director Tracy A. Leinbach 1.9

Mgmt ForForForYesElect Director Edward M. Philip 1.10

Mgmt ForForForYesElect Director Richard S. Stoddart 1.11

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Hasbro, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Linda K. Zecher 1.12

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Intel Corporation

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 458140100

Ticker: INTC

Primary CUSIP: 458140100 Primary ISIN: US4581401001 Primary SEDOL: 2463247

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt Yes For For For

Mgmt ForForForYesElect Director Aneel Bhusri 1b

Mgmt ForForForYesElect Director Andy D. Bryant 1c

Mgmt ForForForYesElect Director John J. Donahoe 1d

Mgmt ForForForYesElect Director Reed E. Hundt 1e

Mgmt ForForForYesElect Director Brian M. Krzanich 1f

Mgmt ForForForYesElect Director James D. Plummer 1g

Mgmt ForForForYesElect Director David S. Pottruck 1h

Mgmt ForForForYesElect Director Frank D. Yeary 1i

Mgmt ForForForYesElect Director David B. Yoffie 1j

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

KeyCorp

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 493267108

Ticker: KEY

Primary CUSIP: 493267108 Primary ISIN: US4932671088 Primary SEDOL: 2490911

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bruce D. Broussard Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph A. Carrabba 1.2

Mgmt ForForForYesElect Director Charles P. Cooley 1.3

Mgmt ForForForYesElect Director Alexander M. Cutler 1.4

Mgmt ForForForYesElect Director H. James Dallas 1.5

Mgmt ForForForYesElect Director Elizabeth R. Gile 1.6

Mgmt ForForForYesElect Director Ruth Ann M. Gillis 1.7

Mgmt ForForForYesElect Director William G. Gisel, Jr. 1.8

Mgmt ForForForYesElect Director Richard J. Hipple 1.9

Mgmt ForForForYesElect Director Kristen L. Manos 1.10

Mgmt ForForForYesElect Director Beth E. Mooney 1.11

Mgmt ForForForYesElect Director Demos Parneros 1.12

Mgmt ForForForYesElect Director Barbara R. Snyder 1.13

Mgmt ForForForYesElect Director David K. Wilson 1.14

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

L Brands, Inc.

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 501797104

Ticker: LB

Primary CUSIP: 501797104 Primary ISIN: US5017971046 Primary SEDOL: B9M2WX3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

L Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dennis S. Hersch Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director David T. Kollat 1.2

Mgmt ForForForYesElect Director Leslie H. Wexner 1.3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesEliminate Supermajority Vote Requirement 3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAgainstYesProxy Access 5

Level 3 Communications, Inc.

Meeting Date: 05/19/2016

Record Date: 03/31/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 52729N308

Ticker: LVLT

Primary CUSIP: 52729N308 Primary ISIN: US52729N3089 Primary SEDOL: B5LL299

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James O. Ellis, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeff K. Storey 1b

Mgmt ForForForYesElect Director Kevin P. Chilton 1c

Mgmt ForForForYesElect Director Steven T. Clontz 1d

Mgmt ForForForYesElect Director Irene M. Esteves 1e

Mgmt ForForForYesElect Director T. Michael Glenn 1f

Mgmt ForForForYesElect Director Spencer B. Hays 1g

Mgmt ForForForYesElect Director Michael J. Mahoney 1h

Mgmt ForForForYesElect Director Kevin W. Mooney 1i

Mgmt ForForForYesElect Director Peter Seah Lim Huat 1j

Mgmt ForForForYesElect Director Peter van Oppen 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 495: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Level 3 Communications, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

3

Mgmt ForForForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

Marsh & McLennan Companies, Inc.

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 571748102

Ticker: MMC

Primary CUSIP: 571748102 Primary ISIN: US5717481023 Primary SEDOL: 2567741

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Oscar Fanjul Mgmt Yes For For For

Mgmt ForForForYesElect Director Daniel S. Glaser 1b

Mgmt ForForForYesElect Director H. Edward Hanway 1c

Mgmt ForForForYesElect Director Elaine La Roche 1d

Mgmt ForForForYesElect Director Maria Silvia Bastos Marques 1e

Mgmt ForForForYesElect Director Steven A. Mills 1f

Mgmt ForForForYesElect Director Bruce P. Nolop 1g

Mgmt ForForForYesElect Director Marc D. Oken 1h

Mgmt ForForForYesElect Director Morton O. Schapiro 1i

Mgmt ForForForYesElect Director Lloyd M. Yates 1j

Mgmt ForForForYesElect Director R. David Yost 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Martin Marietta Materials, Inc.

Meeting Date: 05/19/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 573284106

Ticker: MLM

Primary CUSIP: 573284106 Primary ISIN: US5732841060 Primary SEDOL: 2572079

Page 496: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Martin Marietta Materials, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director C. Howard Nye Mgmt Yes For For For

Mgmt ForForForYesElect Director Laree E. Perez 1.2

Mgmt ForForForYesElect Director Dennis L. Rediker 1.3

Mgmt ForForForYesElect Director Donald W. Slager 1.4

Mgmt ForForForYesDeclassify the Board of Directors 2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 5

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mattel, Inc.

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 577081102

Ticker: MAT

Primary CUSIP: 577081102 Primary ISIN: US5770811025 Primary SEDOL: 2572303

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael J. Dolan Mgmt Yes For For For

Mgmt ForForForYesElect Director Trevor A. Edwards 1b

Mgmt ForForForYesElect Director Frances D. Fergusson 1c

Mgmt ForForForYesElect Director Ann Lewnes 1d

Mgmt ForForForYesElect Director Dominic Ng 1e

Mgmt ForForForYesElect Director Vasant M. Prabhu 1f

Mgmt ForForForYesElect Director Dean A. Scarborough 1g

Mgmt ForForForYesElect Director Christopher A. Sinclair 1h

Mgmt ForForForYesElect Director Dirk Van de Put 1i

Mgmt ForForForYesElect Director Kathy White Loyd 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Mattel, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForForAgainstYesRequire Independent Board Chairman 4

Mohawk Industries, Inc.

Meeting Date: 05/19/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 608190104

Ticker: MHK

Primary CUSIP: 608190104 Primary ISIN: US6081901042 Primary SEDOL: 2598699

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Joseph A. Onorato Mgmt Yes For For For

Mgmt ForForForYesElect Director William H. Runge, III 1.2

Mgmt AgainstAgainstForYesElect Director W. Christopher Wellborn 1.3

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

NextEra Energy, Inc.

Meeting Date: 05/19/2016

Record Date: 03/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 65339F101

Ticker: NEE

Primary CUSIP: 65339F101 Primary ISIN: US65339F1012 Primary SEDOL: 2328915

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt Yes For For For

Mgmt ForForForYesElect Director James L. Camaren 1b

Mgmt ForForForYesElect Director Kenneth B. Dunn 1c

Mgmt ForForForYesElect Director Naren K. Gursahaney 1d

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

NextEra Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kirk S. Hachigian 1e

Mgmt ForForForYesElect Director Toni Jennings 1f

Mgmt ForForForYesElect Director Amy B. Lane 1g

Mgmt ForForForYesElect Director James L. Robo 1h

Mgmt ForForForYesElect Director Rudy E. Schupp 1i

Mgmt ForForForYesElect Director John L. Skolds 1j

Mgmt ForForForYesElect Director William H. Swanson 1k

Mgmt ForForForYesElect Director Hansel E. Tookes, II 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH ForForAgainstYesReport on Political Contributions 5

SH ForForAgainstYesAdopt Proxy Access Right 6

SH AgainstAgainstAgainstYesReport on Risks and Costs of Sea Level Rise 7

Nordstrom, Inc.

Meeting Date: 05/19/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 655664100

Ticker: JWN

Primary CUSIP: 655664100 Primary ISIN: US6556641008 Primary SEDOL: 2641827

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Shellye L. Archambeau Mgmt Yes For For For

Mgmt ForForForYesElect Director Tanya L. Domier 1b

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1c

Mgmt ForForForYesElect Director Blake W. Nordstrom 1d

Mgmt ForForForYesElect Director Erik B. Nordstrom 1e

Mgmt ForForForYesElect Director Peter E. Nordstrom 1f

Mgmt ForForForYesElect Director Philip G. Satre 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Nordstrom, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Brad D. Smith 1h

Mgmt ForForForYesElect Director Gordon A. Smith 1i

Mgmt ForForForYesElect Director Bradley D. Tilden 1j

Mgmt ForForForYesElect Director B. Kevin Turner 1k

Mgmt ForForForYesElect Director Robert D. Walter 1l

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 4

Pioneer Natural Resources Company

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 723787107

Ticker: PXD

Primary CUSIP: 723787107 Primary ISIN: US7237871071 Primary SEDOL: 2690830

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edison C. Buchanan Mgmt Yes For For For

Mgmt ForForForYesElect Director Andrew F. Cates 1.2

Mgmt ForForForYesElect Director Timothy L. Dove 1.3

Mgmt ForForForYesElect Director Phillip A. Gobe 1.4

Mgmt ForForForYesElect Director Larry R. Grillot 1.5

Mgmt ForForForYesElect Director Stacy P. Methvin 1.6

Mgmt ForForForYesElect Director Royce W. Mitchell 1.7

Mgmt ForForForYesElect Director Frank A. Risch 1.8

Mgmt ForForForYesElect Director Scott D. Sheffield 1.9

Mgmt ForForForYesElect Director Mona K. Sutphen 1.10

Mgmt ForForForYesElect Director J. Kenneth Thompson 1.11

Mgmt ForForForYesElect Director Phoebe A. Wood 1.12

Mgmt ForForForYesElect Director Michael D. Wortley 1.13

Page 500: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Pioneer Natural Resources Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Omnibus Stock Plan 5

Sealed Air Corporation

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 81211K100

Ticker: SEE

Primary CUSIP: 81211K100 Primary ISIN: US81211K1007 Primary SEDOL: 2232793

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Director Michael Chu Mgmt Yes For For For

Mgmt ForForForYesElect Director Lawrence R. Codey 2

Mgmt ForForForYesElect Director Patrick Duff 3

Mgmt ForForForYesElect Director Jacqueline B. Kosecoff 4

Mgmt ForForForYesElect Director Neil Lustig 5

Mgmt ForForForYesElect Director Kenneth P. Manning 6

Mgmt ForForForYesElect Director William J. Marino 7

Mgmt ForForForYesElect Director Jerome A. Peribere 8

Mgmt ForForForYesElect Director Richard L. Wambold 9

Mgmt ForForForYesElect Director Jerry R. Whitaker 10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 12

Synchrony Financial

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 87165B103

Ticker: SYF

Primary CUSIP: 87165B103 Primary ISIN: US87165B1035 Primary SEDOL: BP96PS6

Page 501: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Synchrony Financial

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Margaret M. Keane Mgmt Yes For For For

Mgmt ForForForYesElect Director Paget L. Alves 1b

Mgmt ForForForYesElect Director Arthur W. Coviello, Jr. 1c

Mgmt ForForForYesElect Director William W. Graylin 1d

Mgmt ForForForYesElect Director Roy A. Guthrie 1e

Mgmt ForForForYesElect Director Richard C. Hartnack 1f

Mgmt ForForForYesElect Director Jeffrey G. Naylor 1g

Mgmt ForForForYesElect Director Laurel J. Richie 1h

Mgmt ForForForYesElect Director Olympia J. Snowe 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

The Home Depot, Inc.

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 437076102

Ticker: HD

Primary CUSIP: 437076102 Primary ISIN: US4370761029 Primary SEDOL: 2434209

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gerard J. Arpey Mgmt Yes For For For

Mgmt ForForForYesElect Director Ari Bousbib 1b

Mgmt ForForForYesElect Director Gregory D. Brenneman 1c

Mgmt ForForForYesElect Director J. Frank Brown 1d

Mgmt ForForForYesElect Director Albert P. Carey 1e

Mgmt ForForForYesElect Director Armando Codina 1f

Mgmt ForForForYesElect Director Helena B. Foulkes 1g

Mgmt ForForForYesElect Director Linda R. Gooden 1h

Mgmt ForForForYesElect Director Wayne M. Hewett 1i

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Home Depot, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Karen L. Katen 1j

Mgmt ForForForYesElect Director Craig A. Menear 1k

Mgmt ForForForYesElect Director Mark Vadon 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

4

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5

The Interpublic Group of Companies, Inc.

Meeting Date: 05/19/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 460690100

Ticker: IPG

Primary CUSIP: 460690100 Primary ISIN: US4606901001 Primary SEDOL: 2466321

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jocelyn Carter-Miller Mgmt Yes For For For

Mgmt ForForForYesElect Director Deborah Ellinger 1.2

Mgmt ForForForYesElect Director H. John Greeniaus 1.3

Mgmt ForForForYesElect Director Mary J. Steele Guilfoile 1.4

Mgmt ForForForYesElect Director Dawn Hudson 1.5

Mgmt ForForForYesElect Director William T. Kerr 1.6

Mgmt ForForForYesElect Director Henry S. Miller 1.7

Mgmt ForForForYesElect Director Jonathan F. Miller 1.8

Mgmt ForForForYesElect Director Michael I. Roth 1.9

Mgmt ForForForYesElect Director David M. Thomas 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 503: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Interpublic Group of Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

4

SH ForForAgainstYesProxy Access 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

The Mosaic Company

Meeting Date: 05/19/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 61945C103

Ticker: MOS

Primary CUSIP: 61945C103 Primary ISIN: US61945C1036 Primary SEDOL: B3NPHP6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Provide Directors May Be Removed With or Without Cause

Mgmt Yes For For For

Mgmt ForForForYesEliminate Class of Common Stock 2

Mgmt ForForForYesElect Director Nancy E. Cooper 3a

Mgmt ForForForYesElect Director Gregory L. Ebel 3b

Mgmt ForForForYesElect Director Timothy S. Gitzel 3c

Mgmt ForForForYesElect Director Denise C. Johnson 3d

Mgmt ForForForYesElect Director Emery N. Koenig 3e

Mgmt ForForForYesElect Director Robert L. Lumpkins 3f

Mgmt ForForForYesElect Director William T. Monahan 3g

Mgmt ForForForYesElect Director James ('Joc') C. O'Rourke 3h

Mgmt ForForForYesElect Director James L. Popowich 3i

Mgmt ForForForYesElect Director David T. Seaton 3j

Mgmt ForForForYesElect Director Steven M. Seibert 3k

Mgmt ForForForYesRatify KPMG LLP as Auditors 4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt AgainstAgainstForYesOther Business 6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Travelers Companies, Inc.

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 89417E109

Ticker: TRV

Primary CUSIP: 89417E109 Primary ISIN: US89417E1091 Primary SEDOL: 2769503

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Alan L. Beller Mgmt Yes For For For

Mgmt ForForForYesElect Director John H. Dasburg 1b

Mgmt ForForForYesElect Director Janet M. Dolan 1c

Mgmt ForForForYesElect Director Kenneth M. Duberstein 1d

Mgmt ForForForYesElect Director Jay S. Fishman 1e

Mgmt ForForForYesElect Director Patricia L. Higgins 1f

Mgmt ForForForYesElect Director Thomas R. Hodgson 1g

Mgmt ForForForYesElect Director William J. Kane 1h

Mgmt ForForForYesElect Director Cleve L. Killingsworth, Jr. 1i

Mgmt ForForForYesElect Director Philip T. (Pete) Ruegger, III 1j

Mgmt ForForForYesElect Director Todd C. Schermerhorn 1k

Mgmt ForForForYesElect Director Alan D. Schnitzer 1l

Mgmt ForForForYesElect Director Donald J. Shepard 1m

Mgmt ForForForYesElect Director Laurie J. Thomsen 1n

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesReport on Political Contributions 5

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 6

Vornado Realty Trust

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 929042109

Ticker: VNO

Primary CUSIP: 929042109 Primary ISIN: US9290421091 Primary SEDOL: 2933632

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Vornado Realty Trust

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Candace K. Beinecke Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert P. Kogod 1.2

Mgmt WithholdWithholdForYesElect Director Richard R. West 1.3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesDeclassify the Board of Directors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Aetna Inc.

Meeting Date: 05/20/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00817Y108

Ticker: AET

Primary CUSIP: 00817Y108 Primary ISIN: US00817Y1082 Primary SEDOL: 2695921

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Fernando Aguirre Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark T. Bertolini 1b

Mgmt ForForForYesElect Director Frank M. Clark 1c

Mgmt ForForForYesElect Director Betsy Z. Cohen 1d

Mgmt ForForForYesElect Director Molly J. Coye 1e

Mgmt ForForForYesElect Director Roger N. Farah 1f

Mgmt ForForForYesElect Director Jeffrey E. Garten 1g

Mgmt ForForForYesElect Director Ellen M. Hancock 1h

Mgmt ForForForYesElect Director Richard J. Harrington 1i

Mgmt ForForForYesElect Director Edward J. Ludwig 1j

Mgmt ForForForYesElect Director Joseph P. Newhouse 1k

Mgmt ForForForYesElect Director Olympia J. Snowe 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Aetna Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAgainstYesAmend Policy to Disclose Payments to Tax-Exempt Organizations

5

Chesapeake Energy Corporation

Meeting Date: 05/20/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 165167107

Ticker: CHK

Primary CUSIP: 165167107 Primary ISIN: US1651671075 Primary SEDOL: 2182779

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Archie W. Dunham Mgmt Yes For For For

Mgmt ForForForYesElect Director Vincent J. Intrieri 1b

Mgmt ForForForYesElect Director Robert D. (Doug) Lawler 1c

Mgmt ForForForYesElect Director John J. (Jack) Lipinski 1d

Mgmt ForForForYesElect Director R. Brad Martin 1e

Mgmt ForForForYesElect Director Merrill A. (Pete) Miller, Jr. 1f

Mgmt ForForForYesElect Director Kimberly K. Querrey 1g

Mgmt ForForForYesElect Director Thomas L. Ryan 1h

Mgmt ForForForYesIncrease Authorized Common Stock 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstAgainstYesCease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation

6

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 7

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Macy's, Inc.

Meeting Date: 05/20/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 55616P104

Ticker: M

Primary CUSIP: 55616P104 Primary ISIN: US55616P1049 Primary SEDOL: 2345022

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Francis S. Blake Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephen F. Bollenbach 1b

Mgmt ForForForYesElect Director John A. Bryant 1c

Mgmt ForForForYesElect Director Deirdre P. Connelly 1d

Mgmt ForForForYesElect Director Leslie D. Hale 1e

Mgmt ForForForYesElect Director William H. Lenehan 1f

Mgmt ForForForYesElect Director Sara Levinson 1g

Mgmt ForForForYesElect Director Terry J. Lundgren 1h

Mgmt ForForForYesElect Director Joyce M. Roche 1i

Mgmt ForForForYesElect Director Paul C. Varga 1j

Mgmt ForForForYesElect Director Craig E. Weatherup 1k

Mgmt ForForForYesElect Director Marna C. Whittington 1l

Mgmt ForForForYesElect Director Annie Young-Scrivner 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Royal Caribbean Cruises Ltd.

Meeting Date: 05/20/2016

Record Date: 03/30/2016

Country: Liberia

Meeting Type: Annual

Primary Security ID: V7780T103

Ticker: RCL

Primary CUSIP: V7780T103 Primary ISIN: LR0008862868 Primary SEDOL: 2754907

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John F. Brock Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard D. Fain 1b

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Royal Caribbean Cruises Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William L. Kimsey 1c

Mgmt ForForForYesElect Director Maritza G. Montiel 1d

Mgmt ForForForYesElect Director Ann S. Moore 1e

Mgmt ForForForYesElect Director Eyal M. Ofer 1f

Mgmt ForForForYesElect Director Thomas J. Pritzker 1g

Mgmt ForForForYesElect Director William K. Reilly 1h

Mgmt ForForForYesElect Director Bernt Reitan 1i

Mgmt ForForForYesElect Director Vagn O. Sorensen 1j

Mgmt ForForForYesElect Director Donald Thompson 1k

Mgmt ForForForYesElect Director Arne Alexander Wilhelmsen 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

4

SH ForForNoneYesProxy Access 5

The Goldman Sachs Group, Inc.

Meeting Date: 05/20/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 38141G104

Ticker: GS

Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd C. Blankfein Mgmt Yes For For For

Mgmt ForForForYesElect Director M. Michele Burns 1b

Mgmt ForForForYesElect Director Gary D. Cohn 1c

Mgmt ForForForYesElect Director Mark Flaherty 1d

Mgmt ForForForYesElect Director William W. George 1e

Mgmt ForForForYesElect Director James A. Johnson 1f

Mgmt ForForForYesElect Director Lakshmi N. Mittal 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Goldman Sachs Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Adebayo O. Ogunlesi 1h

Mgmt ForForForYesElect Director Peter Oppenheimer 1i

Mgmt ForForForYesElect Director Debora L. Spar 1j

Mgmt ForForForYesElect Director Mark E. Tucker 1k

Mgmt ForForForYesElect Director David A. Viniar 1l

Mgmt ForForForYesElect Director Mark O. Winkelman 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProhibit Accelerated Vesting of Awards to Pursue Government Service

4

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

Weyerhaeuser Company

Meeting Date: 05/20/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 962166104

Ticker: WY

Primary CUSIP: 962166104 Primary ISIN: US9621661043 Primary SEDOL: 2958936

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David P. Bozeman Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark A. Emmert 1.2

Mgmt ForForForYesElect Director Rick R. Holley 1.3

Mgmt ForForForYesElect Director John I. Kieckhefer 1.4

Mgmt ForForForYesElect Director Sara Grootwassink Lewis 1.5

Mgmt ForForForYesElect Director John F. Morgan, Sr. 1.6

Mgmt ForForForYesElect Director Nicole W. Piasecki 1.7

Mgmt ForForForYesElect Director Marc F. Racicot 1.8

Mgmt ForForForYesElect Director Lawrence A. Selzer 1.9

Mgmt ForForForYesElect Director Doyle R. Simons 1.10

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Weyerhaeuser Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director D. Michael Steuert 1.11

Mgmt ForForForYesElect Director Kim Williams 1.12

Mgmt ForForForYesElect Director Charles R. Williamson 1.13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Xerox Corporation

Meeting Date: 05/20/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 984121103

Ticker: XRX

Primary CUSIP: 984121103 Primary ISIN: US9841211033 Primary SEDOL: 2985202

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ursula M. Burns Mgmt Yes For For For

Mgmt ForForForYesElect Director Richard J. Harrington 1.2

Mgmt ForForForYesElect Director William Curt Hunter 1.3

Mgmt ForForForYesElect Director Robert J. Keegan 1.4

Mgmt ForForForYesElect Director Charles Prince 1.5

Mgmt ForForForYesElect Director Ann N. Reese 1.6

Mgmt ForForForYesElect Director Stephen H. Rusckowski 1.7

Mgmt ForForForYesElect Director Sara Martinez Tucker 1.8

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesAdjust Executive Compensation Metrics for Share Buybacks

5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

YUM! Brands, Inc.

Meeting Date: 05/20/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 988498101

Ticker: YUM

Primary CUSIP: 988498101 Primary ISIN: US9884981013 Primary SEDOL: 2098876

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael J. Cavanagh Mgmt Yes For For For

Mgmt ForForForYesElect Director Brian C. Cornell 1b

Mgmt ForForForYesElect Director Greg Creed 1c

Mgmt ForForForYesElect Director David W. Dorman 1d

Mgmt ForForForYesElect Director Mirian M. Graddick-Weir 1e

Mgmt ForForForYesElect Director Jonathan S. Linen 1f

Mgmt ForForForYesElect Director Keith Meister 1g

Mgmt ForForForYesElect Director Thomas C. Nelson 1h

Mgmt ForForForYesElect Director Thomas M. Ryan 1i

Mgmt ForForForYesElect Director P. Justin Skala 1j

Mgmt ForForForYesElect Director Elane B. Stock 1k

Mgmt ForForForYesElect Director Robert D. Walter 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH AgainstAgainstAgainstYesAdd GMO Labels on Products 5

Ensco plc

Meeting Date: 05/23/2016

Record Date: 03/28/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G3157S106

Ticker: ESV

Primary CUSIP: 29358Q109 Primary ISIN: GB00B4VLR192 Primary SEDOL: B4VLR19

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Re-elect J. Roderick Clark as Director Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Ensco plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRe-elect Roxanne J. Decyk as Director 1b

Mgmt ForForForYesRe-elect Mary E. Francis as Director 1c

Mgmt ForForForYesRe-elect C. Christopher Gaut as Director 1d

Mgmt ForForForYesRe-elect Gerald W. Haddock as Director 1e

Mgmt ForForForYesRe-elect Francis S. Kalman as Director 1f

Mgmt ForForForYesRe-elect Keith O. Rattie as Director 1g

Mgmt ForForForYesRe-elect Paul E. Rowsey, III as Director 1h

Mgmt ForForForYesRe-elect Carl G. Trowell as Director 1i

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

2

Mgmt ForForForYesRatify KPMG LLP as US Independent Auditor 3

Mgmt ForForForYesAppoint KPMG LLP as UK Statutory Auditor 4

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

5

Mgmt ForForForYesAmend Omnibus Stock Plan 6

Mgmt ForForForYesApprove Remuneration Report 7

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Mgmt ForForForYesAccept Financial Statements and Statutory Reports

9

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

PG&E Corporation

Meeting Date: 05/23/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 69331C108

Ticker: PCG

Primary CUSIP: 69331C108 Primary ISIN: US69331C1080 Primary SEDOL: 2689560

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lewis Chew Mgmt Yes For For For

Mgmt ForForForYesElect Director Anthony F. Earley, Jr. 1.2

Mgmt ForForForYesElect Director Fred J. Fowler 1.3

Page 513: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

PG&E Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Maryellen C. Herringer 1.4

Mgmt ForForForYesElect Director Richard C. Kelly 1.5

Mgmt ForForForYesElect Director Roger H. Kimmel 1.6

Mgmt ForForForYesElect Director Richard A. Meserve 1.7

Mgmt ForForForYesElect Director Forrest E. Miller 1.8

Mgmt ForForForYesElect Director Rosendo G. Parra 1.9

Mgmt ForForForYesElect Director Barbara L. Rambo 1.10

Mgmt ForForForYesElect Director Anne Shen Smith 1.11

Mgmt ForForForYesElect Director Barry Lawson Williams 1.12

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Baker Hughes Incorporated

Meeting Date: 05/24/2016

Record Date: 04/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 057224107

Ticker: BHI

Primary CUSIP: 057224107 Primary ISIN: US0572241075 Primary SEDOL: 2072085

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Larry D. Brady Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory D. Brenneman 1b

Mgmt ForForForYesElect Director Clarence P. Cazalot, Jr. 1c

Mgmt ForForForYesElect Director Martin S. Craighead 1d

Mgmt ForForForYesElect Director William H. Easter, III 1e

Mgmt ForForForYesElect Director Lynn L. Elsenhans 1f

Mgmt ForForForYesElect Director Anthony G. Fernandes 1g

Mgmt ForForForYesElect Director Claire W. Gargalli 1h

Mgmt ForForForYesElect Director Pierre H. Jungels 1i

Mgmt ForForForYesElect Director James A. Lash 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Baker Hughes Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director J. Larry Nichols 1k

Mgmt ForForForYesElect Director James W. Stewart 1l

Mgmt ForForForYesElect Director Charles L. Watson 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 4

Coca-Cola Enterprises, Inc.

Meeting Date: 05/24/2016

Record Date: 04/08/2016

Country: USA

Meeting Type: Special

Primary Security ID: 19122T109

Ticker: CCE

Primary CUSIP: 19122T109 Primary ISIN: US19122T1097 Primary SEDOL: B42BPG9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesClassify the Board of Directors 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 4

Extra Space Storage Inc.

Meeting Date: 05/24/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30225T102

Ticker: EXR

Primary CUSIP: 30225T102 Primary ISIN: US30225T1025 Primary SEDOL: B02HWR9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth M. Woolley Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Spencer F. Kirk 1.2

Mgmt AgainstAgainstForYesElect Director Karl Haas 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Extra Space Storage Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Diane Olmstead 1.4

Mgmt ForForForYesElect Director Roger B. Porter 1.5

Mgmt NoElect Director Gary B. Sabin- Withdrawn Resolution

1.6

Mgmt ForForForYesElect Director K. Fred Skousen 1.7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesElect Director Dennis J. Letham 4

Merck & Co., Inc.

Meeting Date: 05/24/2016

Record Date: 03/31/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 58933Y105

Ticker: MRK

Primary CUSIP: 58933Y105 Primary ISIN: US58933Y1055 Primary SEDOL: 2778844

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Leslie A. Brun Mgmt Yes For For For

Mgmt ForForForYesElect Director Thomas R. Cech 1b

Mgmt ForForForYesElect Director Pamela J. Craig 1c

Mgmt ForForForYesElect Director Kenneth C. Frazier 1d

Mgmt ForForForYesElect Director Thomas H. Glocer 1e

Mgmt ForForForYesElect Director C. Robert Kidder 1f

Mgmt ForForForYesElect Director Rochelle B. Lazarus 1g

Mgmt ForForForYesElect Director Carlos E. Represas 1h

Mgmt ForForForYesElect Director Paul B. Rothman 1i

Mgmt ForForForYesElect Director Patricia F. Russo 1j

Mgmt ForForForYesElect Director Craig B. Thompson 1k

Mgmt ForForForYesElect Director Wendell P. Weeks 1l

Mgmt ForForForYesElect Director Peter C. Wendell 1m

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Merck & Co., Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesReport on Policies for Safe Disposal of Prescription Drugs by Users

6

Omnicom Group Inc.

Meeting Date: 05/24/2016

Record Date: 04/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 681919106

Ticker: OMC

Primary CUSIP: 681919106 Primary ISIN: US6819191064 Primary SEDOL: 2279303

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John D. Wren Mgmt Yes For For For

Mgmt ForForForYesElect Director Bruce Crawford 1.2

Mgmt ForForForYesElect Director Alan R. Batkin 1.3

Mgmt ForForForYesElect Director Mary C. Choksi 1.4

Mgmt ForForForYesElect Director Robert Charles Clark 1.5

Mgmt ForForForYesElect Director Leonard S. Coleman, Jr. 1.6

Mgmt ForForForYesElect Director Susan S. Denison 1.7

Mgmt ForForForYesElect Director Michael A. Henning 1.8

Mgmt ForForForYesElect Director Deborah J. Kissire 1.9

Mgmt ForForForYesElect Director John R. Murphy 1.10

Mgmt ForForForYesElect Director John R. Purcell 1.11

Mgmt ForForForYesElect Director Linda Johnson Rice 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesPrepare Employment Diversity Report 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Allstate Corporation

Meeting Date: 05/24/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 020002101

Ticker: ALL

Primary CUSIP: 020002101 Primary ISIN: US0200021014 Primary SEDOL: 2019952

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Kermit R. Crawford Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael L. Eskew 1b

Mgmt ForForForYesElect Director Herbert L. Henkel 1c

Mgmt ForForForYesElect Director Siddharth N. (Bobby) Mehta 1d

Mgmt ForForForYesElect Director Jacques P. Perold 1e

Mgmt ForForForYesElect Director Andrea Redmond 1f

Mgmt ForForForYesElect Director John W. Rowe 1g

Mgmt ForForForYesElect Director Judith A. Sprieser 1h

Mgmt ForForForYesElect Director Mary Alice Taylor 1i

Mgmt ForForForYesElect Director Thomas J. Wilson 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 4

SH ForForAgainstYesReport on Political Contributions 5

Urban Outfitters, Inc.

Meeting Date: 05/24/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 917047102

Ticker: URBN

Primary CUSIP: 917047102 Primary ISIN: US9170471026 Primary SEDOL: 2933438

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edward N. Antoian Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Scott A. Belair 1.2

Mgmt AgainstAgainstForYesElect Director Harry S. Cherken, Jr. 1.3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Urban Outfitters, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Scott Galloway 1.4

Mgmt AgainstAgainstForYesElect Director Margaret A. Hayne 1.5

Mgmt ForForForYesElect Director Richard A. Hayne 1.6

Mgmt ForForForYesElect Director Elizabeth Ann Lambert 1.7

Mgmt AgainstAgainstForYesElect Director Joel S. Lawson, III 1.8

Mgmt AgainstAgainstForYesElect Director Robert H. Strouse 1.9

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

SH ForForForYesProxy Access 3

Amphenol Corporation

Meeting Date: 05/25/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 032095101

Ticker: APH

Primary CUSIP: 032095101 Primary ISIN: US0320951017 Primary SEDOL: 2145084

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ronald P. Badie Mgmt Yes For For For

Mgmt ForForForYesElect Director Stanley L. Clark 1.2

Mgmt ForForForYesElect Director David P. Falck 1.3

Mgmt ForForForYesElect Director Edward G. Jepsen 1.4

Mgmt ForForForYesElect Director Randall D. Ledford 1.5

Mgmt ForForForYesElect Director Martin H. Loeffler 1.6

Mgmt ForForForYesElect Director John R. Lord 1.7

Mgmt ForForForYesElect Director R. Adam Norwitt 1.8

Mgmt ForForForYesElect Director Diana G. Reardon 1.9

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

BlackRock, Inc.

Meeting Date: 05/25/2016

Record Date: 03/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 09247X101

Ticker: BLK

Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Abdlatif Yousef Al-Hamad Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Mathis Cabiallavetta 1b

Mgmt ForForForYesElect Director Pamela Daley 1c

Mgmt ForForForYesElect Director William S. Demchak 1d

Mgmt ForForForYesElect Director Jessica P. Einhorn 1e

Mgmt ForForForYesElect Director Laurence D. Fink 1f

Mgmt ForForForYesElect Director Fabrizio Freda 1g

Mgmt ForForForYesElect Director Murry S. Gerber 1h

Mgmt ForForForYesElect Director James Grosfeld 1i

Mgmt ForForForYesElect Director Robert S. Kapito 1j

Mgmt ForForForYesElect Director David H. Komansky 1k

Mgmt ForForForYesElect Director Deryck Maughan 1l

Mgmt ForForForYesElect Director Cheryl D. Mills 1m

Mgmt ForForForYesElect Director Gordon M. Nixon 1n

Mgmt ForForForYesElect Director Thomas H. O'Brien 1o

Mgmt ForForForYesElect Director Ivan G. Seidenberg 1p

Mgmt ForForForYesElect Director Marco Antonio Slim Domit 1q

Mgmt ForForForYesElect Director John S. Varley 1r

Mgmt ForForForYesElect Director Susan L. Wagner 1s

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesProvide Proxy Access Right 4

SH AgainstAgainstAgainstYesReport on Proxy Voting and Executive Compensation

5

Page 520: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Chevron Corporation

Meeting Date: 05/25/2016

Record Date: 03/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 166764100

Ticker: CVX

Primary CUSIP: 166764100 Primary ISIN: US1667641005 Primary SEDOL: 2838555

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Alexander B. Cummings, Jr. - Resigned

Mgmt No

Mgmt ForForForYesElect Director Linnet F. Deily 1b

Mgmt ForForForYesElect Director Robert E. Denham 1c

Mgmt ForForForYesElect Director Alice P. Gast 1d

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForForYesElect Director Jon M. Huntsman, Jr. 1f

Mgmt ForForForYesElect Director Charles W. Moorman, IV 1g

Mgmt ForForForYesElect Director John G. Stumpf 1h

Mgmt ForForForYesElect Director Ronald D. Sugar 1i

Mgmt ForForForYesElect Director Inge G. Thulin 1j

Mgmt ForForForYesElect Director John S. Watson 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Non-Employee Director Omnibus Stock Plan

4

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 5

SH AgainstAgainstAgainstYesAdopt Quantitative GHG Goals for Products and Operations

6

SH ForForAgainstYesAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

7

SH AgainstAgainstAgainstYesAnnually Report Reserve Replacements in BTUs

8

SH AgainstAgainstAgainstYesIncrease Return of Capital to Shareholders in Light of Climate Change Risks

9

SH ForForAgainstYesReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

10

SH AgainstAgainstAgainstYesRequire Director Nominee with Environmental Experience

11

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 12

Page 521: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

DENTSPLY SIRONA Inc.

Meeting Date: 05/25/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 24906P109

Ticker: XRAY

Primary CUSIP: 24906P109 Primary ISIN: US24906P1093 Primary SEDOL: BYNPPC6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael C. Alfano Mgmt Yes For For For

Mgmt ForForForYesElect Director David K. Beecken 1b

Mgmt ForForForYesElect Director Eric K. Brandt 1c

Mgmt ForForForYesElect Director Michael J. Coleman 1d

Mgmt ForForForYesElect Director Willie A. Deese 1e

Mgmt ForForForYesElect Director Thomas Jetter 1f

Mgmt ForForForYesElect Director Arthur D. Kowaloff 1g

Mgmt ForForForYesElect Director Harry M. Jansen Kraemer, Jr. 1h

Mgmt ForForForYesElect Director Francis J. Lunger 1i

Mgmt ForForForYesElect Director Jeffrey T. Slovin 1j

Mgmt ForForForYesElect Director Bret W. Wise 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Dollar General Corporation

Meeting Date: 05/25/2016

Record Date: 03/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 256677105

Ticker: DG

Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Warren F. Bryant Mgmt Yes For For For

Mgmt ForForForYesElect Director Michael M. Calbert 1b

Mgmt ForForForYesElect Director Sandra B. Cochran 1c

Page 522: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Dollar General Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Patricia D. Fili-Krushel 1d

Mgmt ForForForYesElect Director Paula A. Price 1e

Mgmt ForForForYesElect Director William C. Rhodes, III 1f

Mgmt ForForForYesElect Director David B. Rickard 1g

Mgmt ForForForYesElect Director Todd J. Vasos 1h

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Exxon Mobil Corporation

Meeting Date: 05/25/2016

Record Date: 04/06/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30231G102

Ticker: XOM

Primary CUSIP: 30231G102 Primary ISIN: US30231G1022 Primary SEDOL: 2326618

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael J. Boskin Mgmt Yes For For For

Mgmt ForForForYesElect Director Peter Brabeck-Letmathe 1.2

Mgmt ForForForYesElect Director Angela F. Braly 1.3

Mgmt ForForForYesElect Director Ursula M. Burns 1.4

Mgmt ForForForYesElect Director Larry R. Faulkner 1.5

Mgmt ForForForYesElect Director Jay S. Fishman 1.6

Mgmt ForForForYesElect Director Henrietta H. Fore 1.7

Mgmt ForForForYesElect Director Kenneth C. Frazier 1.8

Mgmt ForForForYesElect Director Douglas R. Oberhelman 1.9

Mgmt ForForForYesElect Director Samuel J. Palmisano 1.10

Mgmt ForForForYesElect Director Steven S. Reinemund 1.11

Mgmt ForForForYesElect Director Rex W. Tillerson 1.12

Mgmt ForForForYesElect Director William C. Weldon 1.13

Mgmt ForForForYesElect Director Darren W. Woods 1.14

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Page 523: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Exxon Mobil Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesRequire Independent Board Chairman 4

SH AbstainAbstainAgainstYesRequire Director Nominee with Environmental Experience

5

SH AgainstAgainstAgainstYesSeek Sale of Company/Assets 6

SH ForForAgainstYesProxy Access 7

SH AgainstAgainstAgainstYesDisclose Percentage of Females at Each Percentile of Compensation

8

SH ForForAgainstYesReport on Lobbying Payments and Policy 9

SH AgainstAgainstAgainstYesIncrease Return of Capital to Shareholders in Light of Climate Change Risks

10

SH AgainstAgainstAgainstYesAdopt Policy Acknowledging the Imperative for 2 Degree Limit

11

SH ForForAgainstYesAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

12

SH AgainstAgainstAgainstYesAnnually Report Reserve Replacements in BTUs

13

SH AbstainAbstainAgainstYesReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

14

Fidelity National Information Services, Inc.

Meeting Date: 05/25/2016

Record Date: 04/01/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 31620M106

Ticker: FIS

Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ellen R. Alemany Mgmt Yes For For For

Mgmt ForForForYesElect Director William P. Foley, II 1b

Mgmt ForForForYesElect Director Thomas M. Hagerty 1c

Mgmt ForForForYesElect Director Keith W. Hughes 1d

Mgmt ForForForYesElect Director David K. Hunt 1e

Mgmt ForForForYesElect Director Stephan A. James 1f

Mgmt ForForForYesElect Director Frank R. Martire 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Fidelity National Information Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Richard N. Massey 1h

Mgmt ForForForYesElect Director Leslie M. Muma 1i

Mgmt ForForForYesElect Director Gary A. Norcross 1j

Mgmt ForForForYesElect Director James B. Stallings, Jr. 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Juniper Networks, Inc.

Meeting Date: 05/25/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 48203R104

Ticker: JNPR

Primary CUSIP: 48203R104 Primary ISIN: US48203R1041 Primary SEDOL: 2431846

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert M. Calderoni Mgmt Yes For For For

Mgmt ForForForYesElect Director Gary Daichendt 1.2

Mgmt ForForForYesElect Director Kevin DeNuccio 1.3

Mgmt ForForForYesElect Director James Dolce 1.4

Mgmt ForForForYesElect Director Mercedes Johnson 1.5

Mgmt ForForForYesElect Director Scott Kriens 1.6

Mgmt ForForForYesElect Director Rahul Merchant 1.7

Mgmt ForForForYesElect Director Rami Rahim 1.8

Mgmt ForForForYesElect Director Pradeep Sindhu 1.9

Mgmt ForForForYesElect Director William R. Stensrud 1.10

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForForAgainstYesReduce Supermajority Vote Requirement 5

Page 525: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Marathon Oil Corporation

Meeting Date: 05/25/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 565849106

Ticker: MRO

Primary CUSIP: 565849106 Primary ISIN: US5658491064 Primary SEDOL: 2910970

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gaurdie E. Banister, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory H. Boyce 1b

Mgmt ForForForYesElect Director Chadwick C. Deaton 1c

Mgmt ForForForYesElect Director Marcela E. Donadio 1d

Mgmt ForForForYesElect Director Philip Lader 1e

Mgmt ForForForYesElect Director Michael E. J. Phelps 1f

Mgmt ForForForYesElect Director Dennis H. Reilley 1g

Mgmt ForForForYesElect Director Lee M. Tillman 1h

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Molson Coors Brewing Company

Meeting Date: 05/25/2016

Record Date: 03/31/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 60871R209

Ticker: TAP

Primary CUSIP: 60871R209 Primary ISIN: US60871R2094 Primary SEDOL: B067BM3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Roger G. Eaton Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles M. Herington 1.2

Mgmt ForForForYesElect Director H. Sanford Riley 1.3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 526: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

ONEOK, Inc.

Meeting Date: 05/25/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 682680103

Ticker: OKE

Primary CUSIP: 682680103 Primary ISIN: US6826801036 Primary SEDOL: 2130109

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Brian L. Derksen Mgmt Yes For For For

Mgmt ForForForYesElect Director Julie H. Edwards 1.2

Mgmt ForForForYesElect Director John W. Gibson 1.3

Mgmt ForForForYesElect Director Randall J. Larson 1.4

Mgmt ForForForYesElect Director Steven J. Malcolm 1.5

Mgmt ForForForYesElect Director Kevin S. McCarthy 1.6

Mgmt ForForForYesElect Director Jim W. Mogg 1.7

Mgmt ForForForYesElect Director Pattye L. Moore 1.8

Mgmt ForForForYesElect Director Gary D. Parker 1.9

Mgmt ForForForYesElect Director Eduardo A. Rodriguez 1.10

Mgmt ForForForYesElect Director Terry K. Spencer 1.11

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

PayPal Holdings, Inc.

Meeting Date: 05/25/2016

Record Date: 04/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 70450Y103

Ticker: PYPL

Primary CUSIP: 70450Y103 Primary ISIN: US70450Y1038 Primary SEDOL: BYW36M8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Wences Casares Mgmt Yes For For For

Mgmt ForForForYesElect Director Jonathan Christodoro 1b

Mgmt ForForForYesElect Director John J. Donahoe 1c

Page 527: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

PayPal Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director David W. Dorman 1d

Mgmt ForForForYesElect Director Gail J. McGovern 1e

Mgmt ForForForYesElect Director David M. Moffett 1f

Mgmt ForForForYesElect Director Pierre M. Omidyar 1g

Mgmt ForForForYesElect Director Daniel H. Schulman 1h

Mgmt ForForForYesElect Director Frank D. Yeary 1i

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearOne YearYesAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 5

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

6

PPL Corporation

Meeting Date: 05/25/2016

Record Date: 02/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 69351T106

Ticker: PPL

Primary CUSIP: 69351T106 Primary ISIN: US69351T1060 Primary SEDOL: 2680905

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney C. Adkins Mgmt Yes For For For

Mgmt ForForForYesElect Director John W. Conway 1.2

Mgmt ForForForYesElect Director Steven G. Elliott 1.3

Mgmt ForForForYesElect Director Raja Rajamannar 1.4

Mgmt ForForForYesElect Director Craig A. Rogerson 1.5

Mgmt ForForForYesElect Director William H. Spence 1.6

Mgmt ForForForYesElect Director Natica von Althann 1.7

Mgmt ForForForYesElect Director Keith H. Williamson 1.8

Mgmt ForForForYesElect Director Armando Zagalo de Lima 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 528: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

PPL Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 3

Mgmt ForForForYesIncrease Authorized Common Stock 4

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 5

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 6

SH AgainstAgainstAgainstYesAssess Plans to Increase Distributed Low-Carbon Electricity Generation

7

Stericycle, Inc.

Meeting Date: 05/25/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 858912108

Ticker: SRCL

Primary CUSIP: 858912108 Primary ISIN: US8589121081 Primary SEDOL: 2860826

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Mark C. Miller Mgmt Yes For For For

Mgmt ForForForYesElect Director Jack W. Schuler 1b

Mgmt ForForForYesElect Director Charles A. Alutto 1c

Mgmt ForForForYesElect Director Lynn D. Bleil 1d

Mgmt ForForForYesElect Director Thomas D. Brown 1e

Mgmt ForForForYesElect Director Thomas F. Chen 1f

Mgmt ForForForYesElect Director Rod F. Dammeyer 1g

Mgmt ForForForYesElect Director William K. Hall 1h

Mgmt ForForForYesElect Director John Patience 1i

Mgmt ForForForYesElect Director Mike S. Zafirovski 1j

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesProxy Access 6

Page 529: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Southern Company

Meeting Date: 05/25/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 842587107

Ticker: SO

Primary CUSIP: 842587107 Primary ISIN: US8425871071 Primary SEDOL: 2829601

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Juanita Powell Baranco Mgmt Yes For For For

Mgmt ForForForYesElect Director Jon A. Boscia 1b

Mgmt ForForForYesElect Director Henry A. 'Hal' Clark, III 1c

Mgmt ForForForYesElect Director Thomas A. Fanning 1d

Mgmt ForForForYesElect Director David J. Grain 1e

Mgmt ForForForYesElect Director Veronica M. Hagen 1f

Mgmt ForForForYesElect Director Warren A. Hood, Jr. 1g

Mgmt ForForForYesElect Director Linda P. Hudson 1h

Mgmt ForForForYesElect Director Donald M. James 1i

Mgmt ForForForYesElect Director John D. Johns 1j

Mgmt ForForForYesElect Director Dale E. Klein 1k

Mgmt ForForForYesElect Director William G. Smith, Jr. 1l

Mgmt ForForForYesElect Director Steven R. Specker 1m

Mgmt ForForForYesElect Director Larry D. Thompson 1n

Mgmt ForForForYesElect Director E. Jenner Wood, III 1o

Mgmt ForForForYesProvide Proxy Access Right 2

Mgmt ForForForYesReduce Supermajority Vote Requirement 3

Mgmt ForForForYesEliminate Fair Price Provision 4

Mgmt AgainstAgainstForYesPermit Board to Amend Bylaws Without Shareholder Consent

5

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForForYesAmend Omnibus Stock Plan 7

Mgmt ForForForYesRatify Deloitte & Touche as Auditors 8

SH AgainstAgainstAgainstYesReport on Strategy for Aligning with 2 Degree Scenario

9

SH AgainstAgainstAgainstYesReport on Financial Risks of Stranded Carbon Assets

10

Page 530: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Leucadia National Corporation

Meeting Date: 05/26/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 527288104

Ticker: LUK

Primary CUSIP: 527288104 Primary ISIN: US5272881047 Primary SEDOL: 2513012

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Linda L. Adamany Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert D. Beyer 1.2

Mgmt ForForForYesElect Director Francisco L. Borges 1.3

Mgmt ForForForYesElect Director W. Patrick Campbell 1.4

Mgmt ForForForYesElect Director Brian P. Friedman 1.5

Mgmt ForForForYesElect Director Richard B. Handler 1.6

Mgmt ForForForYesElect Director Robert E. Joyal 1.7

Mgmt ForForForYesElect Director Jeffrey C. Keil 1.8

Mgmt ForForForYesElect Director Michael T. O'Kane 1.9

Mgmt ForForForYesElect Director Stuart H. Reese 1.10

Mgmt ForForForYesElect Director Joseph S. Steinberg 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

McDonald's Corporation

Meeting Date: 05/26/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 580135101

Ticker: MCD

Primary CUSIP: 580135101 Primary ISIN: US5801351017 Primary SEDOL: 2550707

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd Dean Mgmt Yes For For For

Mgmt ForForForYesElect Director Stephen Easterbrook 1b

Mgmt ForForForYesElect Director Robert Eckert 1c

Page 531: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

McDonald's Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Margaret Georgiadis 1d

Mgmt ForForForYesElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForForYesElect Director Jeanne Jackson 1f

Mgmt ForForForYesElect Director Richard Lenny 1g

Mgmt ForForForYesElect Director Walter Massey 1h

Mgmt ForForForYesElect Director John Mulligan 1i

Mgmt ForForForYesElect Director Sheila Penrose 1j

Mgmt ForForForYesElect Director John Rogers, Jr. 1k

Mgmt ForForForYesElect Director Miles White 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesProvide Vote Counting to Exclude Abstentions 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 6

SH AgainstAgainstAgainstYesAdopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain

7

SH AgainstAgainstAgainstYesReport on Consistency Between Corporate Values and Political Contributions

8

SH AgainstAgainstAgainstYesReport on Consistency Between Corporate Values and Political Activities

9

Navient Corporation

Meeting Date: 05/26/2016

Record Date: 03/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 63938C108

Ticker: NAVI

Primary CUSIP: 63938C108 Primary ISIN: US63938C1080 Primary SEDOL: BLP5GX1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John K. Adams, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Ann Torre Bates 1b

Mgmt ForForForYesElect Director Anna Escobedo Cabral 1c

Page 532: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Navient Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director William M. Diefenderfer, III 1d

Mgmt ForForForYesElect Director Diane Suitt Gilleland 1e

Mgmt ForForForYesElect Director Katherine A. Lehman 1f

Mgmt ForForForYesElect Director Linda A. Mills 1g

Mgmt ForForForYesElect Director Barry A. Munitz 1h

Mgmt ForForForYesElect Director John F. Remondi 1i

Mgmt ForForForYesElect Director Jane J. Thompson 1j

Mgmt ForForForYesElect Director Laura S. Unger 1k

Mgmt ForForForYesElect Director Barry L. Williams 1l

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Lobbying Payments and Policy 4

Owens-Illinois, Inc.

Meeting Date: 05/26/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 690768403

Ticker: OI

Primary CUSIP: 690768403 Primary ISIN: US6907684038 Primary SEDOL: 2662862

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gary F. Colter Mgmt Yes For For For

Mgmt ForForForYesElect Director Joseph J. DeAngelo 1.2

Mgmt ForForForYesElect Director Gordon J. Hardie 1.3

Mgmt ForForForYesElect Director Peter S. Hellman 1.4

Mgmt ForForForYesElect Director Anastasia D. Kelly 1.5

Mgmt ForForForYesElect Director Andres A. Lopez 1.6

Mgmt ForForForYesElect Director John J. McMackin, Jr. 1.7

Mgmt ForForForYesElect Director Alan J. Murray 1.8

Mgmt ForForForYesElect Director Hari N. Nair 1.9

Page 533: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Owens-Illinois, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Hugh H. Roberts 1.10

Mgmt ForForForYesElect Director Carol A. Williams 1.11

Mgmt ForForForYesElect Director Dennis K. Williams 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Quanta Services, Inc.

Meeting Date: 05/26/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 74762E102

Ticker: PWR

Primary CUSIP: 74762E102 Primary ISIN: US74762E1029 Primary SEDOL: 2150204

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Earl C. (Duke) Austin, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Doyle N. Beneby 1.2

Mgmt ForForForYesElect Director J. Michal Conaway 1.3

Mgmt ForForForYesElect Director Vincent D. Foster 1.4

Mgmt ForForForYesElect Director Bernard Fried 1.5

Mgmt ForForForYesElect Director Worthing F. Jackman 1.6

Mgmt ForForForYesElect Director David M. McClanahan 1.7

Mgmt ForForForYesElect Director Bruce Ranck 1.8

Mgmt ForForForYesElect Director Margaret B. Shannon 1.9

Mgmt ForForForYesElect Director Pat Wood, III 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Page 534: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Raytheon Company

Meeting Date: 05/26/2016

Record Date: 04/05/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 755111507

Ticker: RTN

Primary CUSIP: 755111507 Primary ISIN: US7551115071 Primary SEDOL: 2758051

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Tracy A. Atkinson Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert E. Beauchamp 1b

Mgmt ForForForYesElect Director James E. Cartwright 1c

Mgmt ForForForYesElect Director Vernon E. Clark 1d

Mgmt ForForForYesElect Director Stephen J. Hadley 1e

Mgmt ForForForYesElect Director Thomas A. Kennedy 1f

Mgmt ForForForYesElect Director Letitia A. Long 1g

Mgmt ForForForYesElect Director George R. Oliver 1h

Mgmt ForForForYesElect Director Michael C. Ruettgers 1i

Mgmt ForForForYesElect Director William R. Spivey 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

5

SH AgainstAgainstAgainstYesProxy Access 6

The Macerich Company

Meeting Date: 05/26/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 554382101

Ticker: MAC

Primary CUSIP: 554382101 Primary ISIN: US5543821012 Primary SEDOL: 2543967

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director John H. Alschuler Mgmt Yes For For For

Page 535: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Macerich Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Arthur M. Coppola 1b

Mgmt AgainstAgainstForYesElect Director Edward C. Coppola 1c

Mgmt ForForForYesElect Director Steven R. Hash 1d

Mgmt ForForForYesElect Director Fred S. Hubbell 1e

Mgmt ForForForYesElect Director Diana M. Laing 1f

Mgmt ForForForYesElect Director Mason G. Ross 1g

Mgmt ForForForYesElect Director Steven L. Soboroff 1h

Mgmt ForForForYesElect Director Andrea M. Stephen 1i

Mgmt AgainstAgainstForYesElect Director John M. Sullivan 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Tiffany & Co.

Meeting Date: 05/26/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 886547108

Ticker: TIF

Primary CUSIP: 886547108 Primary ISIN: US8865471085 Primary SEDOL: 2892090

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael J. Kowalski Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Rose Marie Bravo 1b

Mgmt ForForForYesElect Director Gary E. Costley 1c

Mgmt ForForForYesElect Director Frederic Cumenal 1d

Mgmt ForForForYesElect Director Lawrence K. Fish 1e

Mgmt ForForForYesElect Director Abby F. Kohnstamm 1f

Mgmt AgainstAgainstForYesElect Director Charles K. Marquis 1g

Mgmt ForForForYesElect Director Peter W. May 1h

Mgmt ForForForYesElect Director William A. Shutzer 1i

Page 536: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Tiffany & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Robert S. Singer 1j

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesAdopt and Issue a General Payout Policy 4

Unum Group

Meeting Date: 05/26/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 91529Y106

Ticker: UNM

Primary CUSIP: 91529Y106 Primary ISIN: US91529Y1064 Primary SEDOL: 2433842

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Theodore H. Bunting, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director E. Michael Caulfield 1.2

Mgmt ForForForYesElect Director Joseph J. Echevarria 1.3

Mgmt ForForForYesElect Director Cynthia L. Egan 1.4

Mgmt ForForForYesElect Director Pamela H. Godwin 1.5

Mgmt ForForForYesElect Director Kevin T. Kabat 1.6

Mgmt ForForForYesElect Director Timothy F. Keaney 1.7

Mgmt ForForForYesElect Director Gloria C. Larson 1.8

Mgmt ForForForYesElect Director Richard P. McKenney 1.9

Mgmt ForForForYesElect Director Edward J. Muhl 1.10

Mgmt ForForForYesElect Director Ronald P. O'Hanley 1.11

Mgmt ForForForYesElect Director Francis J. Shammo 1.12

Mgmt ForForForYesElect Director Thomas R. Watjen 1.13

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesApprove Nonqualified Employee Stock Purchase Plan

4

Page 537: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Baxalta Incorporated

Meeting Date: 05/27/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Special

Primary Security ID: 07177M103

Ticker: BXLT

Primary CUSIP: 07177M103 Primary ISIN: US07177M1036 Primary SEDOL: BZ0CYQ4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

Cerner Corporation

Meeting Date: 05/27/2016

Record Date: 03/30/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 156782104

Ticker: CERN

Primary CUSIP: 156782104 Primary ISIN: US1567821046 Primary SEDOL: 2185284

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Gerald E. Bisbee, Jr. Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Denis A. Cortese 1b

Mgmt ForForForYesElect Director Linda M. Dillman 1c

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

Lincoln National Corporation

Meeting Date: 05/27/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 534187109

Ticker: LNC

Primary CUSIP: 534187109 Primary ISIN: US5341871094 Primary SEDOL: 2516378

Page 538: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Lincoln National Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director William H. Cunningham Mgmt Yes For For For

Mgmt ForForForYesElect Director George W. Henderson, III 1.2

Mgmt AgainstAgainstForYesElect Director Eric G. Johnson 1.3

Mgmt AgainstAgainstForYesElect Director M. Leanne Lachman 1.4

Mgmt ForForForYesElect Director William Porter Payne 1.5

Mgmt ForForForYesElect Director Patrick S. Pittard 1.6

Mgmt ForForForYesElect Director Isaiah Tidwell 1.7

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesReduce Supermajority Vote Requirement 4

Lowe's Companies, Inc.

Meeting Date: 05/27/2016

Record Date: 03/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 548661107

Ticker: LOW

Primary CUSIP: 548661107 Primary ISIN: US5486611073 Primary SEDOL: 2536763

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Raul Alvarez Mgmt Yes For For For

Mgmt ForForForYesElect Director Angela F. Braly 1.2

Mgmt ForForForYesElect Director Sandra B. Cochran 1.3

Mgmt ForForForYesElect Director Laurie Z. Douglas 1.4

Mgmt ForForForYesElect Director Richard W. Dreiling 1.5

Mgmt ForForForYesElect Director Robert L. Johnson 1.6

Mgmt ForForForYesElect Director Marshall O. Larsen 1.7

Mgmt ForForForYesElect Director James H. Morgan 1.8

Mgmt ForForForYesElect Director Robert A. Niblock 1.9

Mgmt ForForForYesElect Director Bertram L. Scott 1.10

Page 539: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Lowe's Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Eric C. Wiseman 1.11

Mgmt ForForForYesApprove Executive Incentive Bonus Plan 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstYesReport on Sustainability, Including Quantitative Goals

5

SH AgainstAgainstAgainstYesAdopt Proxy Access Right 6

Roper Technologies, Inc.

Meeting Date: 05/27/2016

Record Date: 03/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 776696106

Ticker: ROP

Primary CUSIP: 776696106 Primary ISIN: US7766961061 Primary SEDOL: 2749602

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Amy Woods Brinkley Mgmt Yes For For For

Mgmt ForForForYesElect Director John F. Fort, III 1.2

Mgmt ForForForYesElect Director Brian D. Jellison 1.3

Mgmt ForForForYesElect Director Robert D. Johnson 1.4

Mgmt ForForForYesElect Director Robert E. Knowling, Jr. 1.5

Mgmt ForForForYesElect Director Wilbur J. Prezzano 1.6

Mgmt ForForForYesElect Director Laura G. Thatcher 1.7

Mgmt ForForForYesElect Director Richard F. Wallman 1.8

Mgmt ForForForYesElect Director Christopher Wright 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForForYesApprove Omnibus Stock Plan 4

Page 540: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Zions Bancorporation

Meeting Date: 05/27/2016

Record Date: 03/24/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 989701107

Ticker: ZION

Primary CUSIP: 989701107 Primary ISIN: US9897011071 Primary SEDOL: 2989828

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jerry C. Atkin Mgmt Yes For For For

Mgmt ForForForYesElect Director Patricia Frobes 1b

Mgmt ForForForYesElect Director Suren K. Gupta 1c

Mgmt ForForForYesElect Director J. David Heaney 1d

Mgmt ForForForYesElect Director Vivian S. Lee 1e

Mgmt ForForForYesElect Director Edward F. Murphy 1f

Mgmt ForForForYesElect Director Roger B. Porter 1g

Mgmt ForForForYesElect Director Stephen D. Quinn 1h

Mgmt ForForForYesElect Director Harris H. Simmons 1i

Mgmt ForForForYesElect Director L. E. Simmons 1j

Mgmt ForForForYesElect Director Shelley Thomas Williams 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Executive Incentive Bonus Plan 4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

Henry Schein, Inc.

Meeting Date: 05/31/2016

Record Date: 04/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 806407102

Ticker: HSIC

Primary CUSIP: 806407102 Primary ISIN: US8064071025 Primary SEDOL: 2416962

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Barry J. Alperin Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Lawrence S. Bacow 1b

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Henry Schein, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gerald A. Benjamin 1c

Mgmt ForForForYesElect Director Stanley M. Bergman 1d

Mgmt ForForForYesElect Director James P. Breslawski 1e

Mgmt ForForForYesElect Director Paul Brons 1f

Mgmt ForForForYesElect Director Joseph L. Herring 1g

Mgmt AgainstAgainstForYesElect Director Donald J. Kabat 1h

Mgmt ForForForYesElect Director Kurt P. Kuehn 1i

Mgmt ForForForYesElect Director Philip A. Laskawy 1j

Mgmt ForForForYesElect Director Mark E. Mlotek 1k

Mgmt ForForForYesElect Director Steven Paladino 1l

Mgmt ForForForYesElect Director Carol Raphael 1m

Mgmt ForForForYesElect Director E. Dianne Rekow 1n

Mgmt ForForForYesElect Director Bradley T. Sheares 1o

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify BDO USA, LLP as Auditors 3

American Tower Corporation

Meeting Date: 06/01/2016

Record Date: 04/06/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 03027X100

Ticker: AMT

Primary CUSIP: 03027X100 Primary ISIN: US03027X1000 Primary SEDOL: B7FBFL2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Raymond P. Dolan Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert D. Hormats 1b

Mgmt ForForForYesElect Director Carolyn F. Katz 1c

Mgmt ForForForYesElect Director Gustavo Lara Cantu 1d

Mgmt ForForForYesElect Director Craig Macnab 1e

Mgmt ForForForYesElect Director JoAnn A. Reed 1f

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

American Tower Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Pamela D.A. Reeve 1g

Mgmt ForForForYesElect Director David E. Sharbutt 1h

Mgmt ForForForYesElect Director James D. Taiclet, Jr. 1i

Mgmt ForForForYesElect Director Samme L. Thompson 1j

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Equinix, Inc.

Meeting Date: 06/01/2016

Record Date: 04/20/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 29444U700

Ticker: EQIX

Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Thomas Bartlett Mgmt Yes For For For

Mgmt ForForForYesElect Director Nanci Caldwell 1.2

Mgmt ForForForYesElect Director Gary Hromadko 1.3

Mgmt ForForForYesElect Director John Hughes 1.4

Mgmt ForForForYesElect Director Scott Kriens 1.5

Mgmt ForForForYesElect Director William Luby 1.6

Mgmt ForForForYesElect Director Irving Lyons, III 1.7

Mgmt ForForForYesElect Director Christopher Paisley 1.8

Mgmt ForForForYesElect Director Stephen Smith 1.9

Mgmt ForForForYesElect Director Peter Van Camp 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Page 543: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Activision Blizzard, Inc.

Meeting Date: 06/02/2016

Record Date: 04/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00507V109

Ticker: ATVI

Primary CUSIP: 00507V109 Primary ISIN: US00507V1098 Primary SEDOL: 2575818

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert J. Corti Mgmt Yes For For For

Mgmt ForForForYesElect Director Hendrik Hartong, III 1.2

Mgmt ForForForYesElect Director Brian G. Kelly 1.3

Mgmt ForForForYesElect Director Robert A. Kotick 1.4

Mgmt ForForForYesElect Director Barry Meyer 1.5

Mgmt ForForForYesElect Director Robert J. Morgado 1.6

Mgmt ForForForYesElect Director Peter Nolan 1.7

Mgmt ForForForYesElect Director Casey Wasserman 1.8

Mgmt ForForForYesElect Director Elaine Wynn 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Concho Resources Inc.

Meeting Date: 06/02/2016

Record Date: 04/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 20605P101

Ticker: CXO

Primary CUSIP: 20605P101 Primary ISIN: US20605P1012 Primary SEDOL: B1YWRK7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gary A. Merriman Mgmt Yes For For For

Mgmt ForForForYesElect Director Ray M. Poage 1.2

Mgmt ForForForYesRatify Grant Thornton LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 544: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Ingersoll-Rand plc

Meeting Date: 06/02/2016

Record Date: 04/08/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G47791101

Ticker: IR

Primary CUSIP: G47791101 Primary ISIN: IE00B6330302 Primary SEDOL: B633030

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Ann C. Berzin Mgmt Yes For For For

Mgmt ForForForYesElect Director John Bruton 1b

Mgmt ForForForYesElect Director Elaine L. Chao 1c

Mgmt ForForForYesElect Director Jared L. Cohon 1d

Mgmt ForForForYesElect Director Gary D. Forsee 1e

Mgmt ForForForYesElect Director Constance J. Horner 1f

Mgmt ForForForYesElect Director Linda P. Hudson 1g

Mgmt ForForForYesElect Director Michael W. Lamach 1h

Mgmt ForForForYesElect Director Myles P. Lee 1i

Mgmt ForForForYesElect Director John P. Surma 1j

Mgmt ForForForYesElect Director Richard J. Swift 1k

Mgmt ForForForYesElect Director Tony L. White 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForForYesRenew Directors' Authority to Issue Shares 4

Mgmt ForForForYesRenew Directors' Authority to Issue Shares for Cash

5

Mgmt ForForForYesAuthorize Reissuance of Repurchased Shares 6

Mgmt ForForForYesProvide Proxy Access Right 7

Mgmt ForForForYesAmend Articles 8A

Mgmt ForForForYesAmend Memorandum 8B

Mgmt ForForForYesAdopt Plurality Voting for Contested Election of Directors

9A

Mgmt ForForForYesAmend Articles to Grant the Board Sole Authority to Determine Its Size

9B

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

salesforce.com, inc.

Meeting Date: 06/02/2016

Record Date: 04/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 79466L302

Ticker: CRM

Primary CUSIP: 79466L302 Primary ISIN: US79466L3024 Primary SEDOL: 2310525

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Marc Benioff Mgmt Yes For For For

Mgmt ForForForYesElect Director Keith Block 1b

Mgmt ForForForYesElect Director Craig Conway 1c

Mgmt ForForForYesElect Director Alan Hassenfeld 1d

Mgmt ForForForYesElect Director Neelie Kroes 1e

Mgmt ForForForYesElect Director Colin Powell 1f

Mgmt ForForForYesElect Director Sanford Robertson 1g

Mgmt ForForForYesElect Director John V. Roos 1h

Mgmt ForForForYesElect Director Lawrence Tomlinson 1i

Mgmt ForForForYesElect Director Robin Washington 1j

Mgmt ForForForYesElect Director Maynard Webb 1k

Mgmt ForForForYesElect Director Susan Wojcicki 1l

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 5

SH AgainstAgainstAgainstYesStock Retention/Holding Period 6

SL Green Realty Corp.

Meeting Date: 06/02/2016

Record Date: 03/31/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 78440X101

Ticker: SLG

Primary CUSIP: 78440X101 Primary ISIN: US78440X1019 Primary SEDOL: 2096847

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

SL Green Realty Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Edwin Thomas Burton, III Mgmt Yes For For For

Mgmt ForForForYesElect Director Craig M. Hatkoff 1b

Mgmt AgainstAgainstForYesElect Director Andrew W. Mathias 1c

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

The Priceline Group Inc.

Meeting Date: 06/02/2016

Record Date: 04/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 741503403

Ticker: PCLN

Primary CUSIP: 741503403 Primary ISIN: US7415034039 Primary SEDOL: 2779063

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Timothy M. Armstrong Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffery H. Boyd 1.2

Mgmt ForForForYesElect Director Jan L. Docter 1.3

Mgmt ForForForYesElect Director Jeffrey E. Epstein 1.4

Mgmt ForForForYesElect Director James M. Guyette 1.5

Mgmt ForForForYesElect Director Charles H. Noski 1.6

Mgmt ForForForYesElect Director Nancy B. Peretsman 1.7

Mgmt ForForForYesElect Director Thomas E. Rothman 1.8

Mgmt ForForForYesElect Director Craig W. Rydin 1.9

Mgmt ForForForYesElect Director Lynn M. Vojvodich 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 547: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Wal-Mart Stores, Inc.

Meeting Date: 06/03/2016

Record Date: 04/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 931142103

Ticker: WMT

Primary CUSIP: 931142103 Primary ISIN: US9311421039 Primary SEDOL: 2936921

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James I. Cash, Jr. Mgmt Yes For For For

Mgmt AgainstAgainstForYesElect Director Pamela J. Craig 1b

Mgmt AgainstAgainstForYesElect Director Timothy P. Flynn 1c

Mgmt ForForForYesElect Director Thomas W. Horton 1d

Mgmt AgainstAgainstForYesElect Director Marissa A. Mayer 1e

Mgmt ForForForYesElect Director C. Douglas McMillon 1f

Mgmt AgainstAgainstForYesElect Director Gregory B. Penner 1g

Mgmt AgainstAgainstForYesElect Director Steven S. Reinemund 1h

Mgmt AgainstAgainstForYesElect Director Kevin Y. Systrom 1i

Mgmt AgainstAgainstForYesElect Director S. Robson Walton 1j

Mgmt AgainstAgainstForYesElect Director Steuart L. Walton 1k

Mgmt AgainstAgainstForYesElect Director Linda S. Wolf 1l

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 5

SH AbstainAbstainAgainstYesReport on Incentive Compensation Plans 6

SH AgainstAgainstAgainstYesReport on Guidelines for Country Selection 7

UnitedHealth Group Incorporated

Meeting Date: 06/06/2016

Record Date: 04/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 91324P102

Ticker: UNH

Primary CUSIP: 91324P102 Primary ISIN: US91324P1021 Primary SEDOL: 2917766

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

UnitedHealth Group Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director William C. Ballard, Jr. Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Edson Bueno 1b

Mgmt AgainstAgainstForYesElect Director Richard T. Burke 1c

Mgmt ForForForYesElect Director Robert J. Darretta 1d

Mgmt ForForForYesElect Director Stephen J. Hemsley 1e

Mgmt AgainstAgainstForYesElect Director Michele J. Hooper 1f

Mgmt ForForForYesElect Director Rodger A. Lawson 1g

Mgmt ForForForYesElect Director Glenn M. Renwick 1h

Mgmt ForForForYesElect Director Kenneth I. Shine 1i

Mgmt AgainstAgainstForYesElect Director Gail R. Wilensky 1j

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Alliance Data Systems Corporation

Meeting Date: 06/07/2016

Record Date: 04/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 018581108

Ticker: ADS

Primary CUSIP: 018581108 Primary ISIN: US0185811082 Primary SEDOL: 2762030

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Bruce K. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Roger H. Ballou 1.2

Mgmt ForForForYesElect Director D. Keith Cobb 1.3

Mgmt ForForForYesElect Director E. Linn Draper, Jr. 1.4

Mgmt ForForForYesElect Director Edward J. Heffernan 1.5

Mgmt ForForForYesElect Director Kenneth R. Jensen 1.6

Mgmt ForForForYesElect Director Robert A. Minicucci 1.7

Mgmt ForForForYesElect Director Laurie A. Tucker 1.8

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Alliance Data Systems Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause

3

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 4

General Motors Company

Meeting Date: 06/07/2016

Record Date: 04/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 37045V100

Ticker: GM

Primary CUSIP: 37045V100 Primary ISIN: US37045V1008 Primary SEDOL: B665KZ5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Joseph J. Ashton Mgmt Yes For For For

Mgmt ForForForYesElect Director Mary T. Barra 1b

Mgmt ForForForYesElect Director Linda R. Gooden 1c

Mgmt ForForForYesElect Director Joseph Jimenez 1d

Mgmt ForForForYesElect Director Kathryn V. Marinello 1e

Mgmt ForForForYesElect Director Jane L. Mendillo 1f

Mgmt ForForForYesElect Director Michael G. Mullen 1g

Mgmt ForForForYesElect Director James J. Mulva 1h

Mgmt ForForForYesElect Director Patricia F. Russo 1i

Mgmt ForForForYesElect Director Thomas M. Schoewe 1j

Mgmt ForForForYesElect Director Theodore M. Solso 1k

Mgmt ForForForYesElect Director Carol M. Stephenson 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAgainstYesAdopt Holy Land Principles 4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The TJX Companies, Inc.

Meeting Date: 06/07/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 872540109

Ticker: TJX

Primary CUSIP: 872540109 Primary ISIN: US8725401090 Primary SEDOL: 2989301

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Zein Abdalla Mgmt Yes For For For

Mgmt ForForForYesElect Director Jose B. Alvarez 1.2

Mgmt ForForForYesElect Director Alan M. Bennett 1.3

Mgmt ForForForYesElect Director David T. Ching 1.4

Mgmt ForForForYesElect Director Ernie Herrman 1.5

Mgmt ForForForYesElect Director Michael F. Hines 1.6

Mgmt ForForForYesElect Director Amy B. Lane 1.7

Mgmt ForForForYesElect Director Carol Meyrowitz 1.8

Mgmt ForForForYesElect Director John F. O'Brien 1.9

Mgmt ForForForYesElect Director Willow B. Shire 1.10

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesInclude Executive Diversity as a Performance Measure for Senior Executive Compensation

4

SH AgainstAgainstAgainstYesReport on Pay Disparity 5

Allegion plc

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0176J109

Ticker: ALLE

Primary CUSIP: N/A Primary ISIN: IE00BFRT3W74 Primary SEDOL: BFRT3W7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Michael J. Chesser Mgmt Yes For For For

Mgmt ForForForYesElect Director Carla Cico 1b

Page 551: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Allegion plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Kirk S. Hachigian 1c

Mgmt ForForForYesElect Director David D. Petratis 1d

Mgmt ForForForYesElect Director Dean I. Schaffer 1e

Mgmt ForForForYesElect Director Martin E. Welch, III 1f

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesApprove Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForForYesAmend Memorandum of Association 4A

Mgmt ForForForYesAmend Articles of Association 4B

Mgmt ForForForYesAmend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections

5A

Mgmt ForForForYesAmend Articles of Association to Grant the Board of Directors Sole Authority to Determine Its Size

5B

Alphabet Inc.

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 02079K305

Ticker: GOOGL

Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary SEDOL: BYVY8G0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt Yes For For For

Mgmt ForForForYesElect Director Sergey Brin 1.2

Mgmt ForForForYesElect Director Eric E. Schmidt 1.3

Mgmt ForForForYesElect Director L. John Doerr 1.4

Mgmt ForForForYesElect Director Diane B. Greene 1.5

Mgmt ForForForYesElect Director John L. Hennessy 1.6

Mgmt ForForForYesElect Director Ann Mather 1.7

Mgmt ForForForYesElect Director Alan R. Mulally 1.8

Mgmt WithholdWithholdForYesElect Director Paul S. Otellini 1.9

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Alphabet Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director K. Ram Shriram 1.10

Mgmt ForForForYesElect Director Shirley M. Tilghman 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 3

Mgmt AgainstAgainstForYesAmended and Restated Certificate of Incorporation of Google Inc.

4

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH ForForAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesReport on Political Contributions 7

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

8

SH ForForAgainstYesRequire Independent Board Chairman 9

SH AbstainAbstainAgainstYesReport on Gender Pay Gap 10

American Airlines Group Inc.

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 02376R102

Ticker: AAL

Primary CUSIP: 02376R102 Primary ISIN: US02376R1023 Primary SEDOL: BCV7KT2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James F. Albaugh Mgmt Yes For For For

Mgmt ForForForYesElect Director Jeffrey D. Benjamin 1b

Mgmt ForForForYesElect Director John T. Cahill 1c

Mgmt ForForForYesElect Director Michael J. Embler 1d

Mgmt ForForForYesElect Director Matthew J. Hart 1e

Mgmt ForForForYesElect Director Alberto Ibarguen 1f

Mgmt ForForForYesElect Director Richard C. Kraemer 1g

Mgmt ForForForYesElect Director Susan D. Kronick 1h

Mgmt ForForForYesElect Director Martin H. Nesbitt 1i

Mgmt ForForForYesElect Director Denise M. O'Leary 1j

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

American Airlines Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director W. Douglas Parker 1k

Mgmt ForForForYesElect Director Ray M. Robinson 1l

Mgmt ForForForYesElect Director Richard P. Schifter 1m

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH NoReport on Lobbying Payments and Policy - Withdrawn Resolution

4

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AbstainAbstainAgainstYesReport on Political Contributions 6

Biogen Inc.

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 09062X103

Ticker: BIIB

Primary CUSIP: 09062X103 Primary ISIN: US09062X1037 Primary SEDOL: 2455965

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Alexander J. Denner Mgmt Yes For For For

Mgmt ForForForYesElect Director Caroline D. Dorsa 1b

Mgmt ForForForYesElect Director Nancy L. Leaming 1c

Mgmt ForForForYesElect Director Richard C. Mulligan 1d

Mgmt ForForForYesElect Director Robert W. Pangia 1e

Mgmt ForForForYesElect Director Stelios Papadopoulos 1f

Mgmt ForForForYesElect Director Brian S. Posner 1g

Mgmt ForForForYesElect Director Eric K. Rowinsky 1h

Mgmt ForForForYesElect Director George A. Scangos 1i

Mgmt ForForForYesElect Director Lynn Schenk 1j

Mgmt ForForForYesElect Director Stephen A. Sherwin 1k

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Biogen Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Caterpillar Inc.

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 149123101

Ticker: CAT

Primary CUSIP: 149123101 Primary ISIN: US1491231015 Primary SEDOL: 2180201

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David L. Calhoun Mgmt Yes For For For

Mgmt ForForForYesElect Director Daniel M. Dickinson 1.2

Mgmt ForForForYesElect Director Juan Gallardo 1.3

Mgmt ForForForYesElect Director Jesse J. Greene, Jr. 1.4

Mgmt ForForForYesElect Director Jon M. Huntsman, Jr. 1.5

Mgmt ForForForYesElect Director Dennis A. Muilenburg 1.6

Mgmt ForForForYesElect Director Douglas R. Oberhelman 1.7

Mgmt ForForForYesElect Director William A. Osborn 1.8

Mgmt ForForForYesElect Director Debra L. Reed 1.9

Mgmt ForForForYesElect Director Edward B. Rust, Jr. 1.10

Mgmt ForForForYesElect Director Susan C. Schwab 1.11

Mgmt ForForForYesElect Director Miles D. White 1.12

Mgmt ForForForYesRatify PricewaterhouseCoopers as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAbstainAgainstYesReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 5

SH AbstainAbstainAgainstYesRequire Independent Board Chairman 6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Devon Energy Corporation

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 25179M103

Ticker: DVN

Primary CUSIP: 25179M103 Primary ISIN: US25179M1036 Primary SEDOL: 2480677

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Barbara M. Baumann Mgmt Yes For For For

Mgmt ForForForYesElect Director John E. Bethancourt 1.2

Mgmt ForForForYesElect Director David A. Hager 1.3

Mgmt ForForForYesElect Director Robert H. Henry 1.4

Mgmt ForForForYesElect Director Michael M. Kanovsky 1.5

Mgmt ForForForYesElect Director Robert A. Mosbacher, Jr. 1.6

Mgmt ForForForYesElect Director Duane C. Radtke 1.7

Mgmt ForForForYesElect Director Mary P. Ricciardello 1.8

Mgmt ForForForYesElect Director John Richels 1.9

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

SH ForForAgainstYesReview Public Policy Advocacy on Climate Change

4

SH ForForAgainstYesAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

5

SH ForForAgainstYesReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstYesCease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation

7

Freeport-McMoRan Inc.

Meeting Date: 06/08/2016

Record Date: 04/12/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 35671D857

Ticker: FCX

Primary CUSIP: 35671D857 Primary ISIN: US35671D8570 Primary SEDOL: 2352118

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard C. Adkerson Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Freeport-McMoRan Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gerald J. Ford 1.2

Mgmt ForForForYesElect Director Lydia H. Kennard 1.3

Mgmt ForForForYesElect Director Andrew Langham 1.4

Mgmt ForForForYesElect Director Jon C. Madonna 1.5

Mgmt ForForForYesElect Director Courtney Mather 1.6

Mgmt ForForForYesElect Director Dustan E. McCoy 1.7

Mgmt ForForForYesElect Director Frances Fragos Townsend 1.8

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Proxy Access Right 4

Mgmt ForForForYesIncrease Authorized Common Stock 5

Mgmt ForForForYesProvide Directors May Be Removed With or Without Cause.

6

Mgmt ForForForYesApprove Omnibus Stock Plan 7

SH AgainstAgainstAgainstYesReport on Actions to Reduce Impact of Enhanced Oil Recovery

8

Target Corporation

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 87612E106

Ticker: TGT

Primary CUSIP: 87612E106 Primary ISIN: US87612E1064 Primary SEDOL: 2259101

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Roxanne S. Austin Mgmt Yes For For For

Mgmt ForForForYesElect Director Douglas M. Baker, Jr. 1b

Mgmt ForForForYesElect Director Brian C. Cornell 1c

Mgmt ForForForYesElect Director Calvin Darden 1d

Mgmt ForForForYesElect Director Henrique De Castro 1e

Mgmt ForForForYesElect Director Robert L. Edwards 1f

Mgmt ForForForYesElect Director Melanie L. Healey 1g

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Target Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Donald R. Knauss 1h

Mgmt ForForForYesElect Director Monica C. Lozano 1i

Mgmt ForForForYesElect Director Mary E. Minnick 1j

Mgmt ForForForYesElect Director Anne M. Mulcahy 1k

Mgmt ForForForYesElect Director Derica W. Rice 1l

Mgmt ForForForYesElect Director Kenneth L. Salazar 1m

Mgmt ForForForYesElect Director John G. Stumpf 1n

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstYesReport on Guidelines for Country Selection 4

United Continental Holdings, Inc.

Meeting Date: 06/08/2016

Record Date: 04/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 910047109

Ticker: UAL

Primary CUSIP: 910047109 Primary ISIN: US9100471096 Primary SEDOL: B4QG225

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Carolyn Corvi Mgmt Yes For For For

Mgmt ForForForYesElect Director Jane C. Garvey 1.2

Mgmt ForForForYesElect Director Barnaby 'Barney' M. Harford 1.3

Mgmt ForForForYesElect Director Walter Isaacson 1.4

Mgmt ForForForYesElect Director James A. C. Kennedy 1.5

Mgmt ForForForYesElect Director Robert A. Milton 1.6

Mgmt ForForForYesElect Director Oscar Munoz 1.7

Mgmt ForForForYesElect Director William R. Nuti 1.8

Mgmt ForForForYesElect Director Edward L. Shapiro 1.9

Mgmt ForForForYesElect Director Laurence E. Simmons 1.10

Mgmt ForForForYesElect Director David J. Vitale 1.11

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

United Continental Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James M. Whitehurst 1.12

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Endo International plc

Meeting Date: 06/09/2016

Record Date: 04/14/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G30401106

Ticker: ENDP

Primary CUSIP: 29264F205 Primary ISIN: IE00BJ3V9050 Primary SEDOL: BJ3V905

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Roger H. Kimmel Mgmt Yes For For For

Mgmt ForForForYesElect Director Rajiv De Silva 1b

Mgmt ForForForYesElect Director Shane M. Cooke 1c

Mgmt ForForForYesElect Director Arthur J. Higgins 1d

Mgmt ForForForYesElect Director Nancy J. Hutson 1e

Mgmt ForForForYesElect Director Michael Hyatt 1f

Mgmt ForForForYesElect Director William P. Montague 1g

Mgmt ForForForYesElect Director Jill D. Smith 1h

Mgmt ForForForYesElect Director William F. Spengler 1i

Mgmt ForForForYesElect Director Douglas S. Ingram 1j

Mgmt ForForForYesElect Director Todd B. Sisitsky 1k

Mgmt ForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Memorandum of Association 4

Mgmt AgainstAgainstForYesAmend Articles of Association 5

Mgmt ForForForYesAmend Omnibus Stock Plan 6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Netflix, Inc.

Meeting Date: 06/09/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 64110L106

Ticker: NFLX

Primary CUSIP: 64110L106 Primary ISIN: US64110L1061 Primary SEDOL: 2857817

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Timothy M. Haley Mgmt Yes For Withhold Withhold

Mgmt WithholdWithholdForYesElect Director Leslie Kilgore 1.2

Mgmt WithholdWithholdForYesElect Director Ann Mather 1.3

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

4

SH ForForAgainstYesProxy Access 5

SH ForForAgainstYesAdopt Simple Majority Vote 6

SH ForForAgainstYesDeclassify the Board of Directors 7

VeriSign, Inc.

Meeting Date: 06/09/2016

Record Date: 04/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92343E102

Ticker: VRSN

Primary CUSIP: 92343E102 Primary ISIN: US92343E1029 Primary SEDOL: 2142922

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director D. James Bidzos Mgmt Yes For For For

Mgmt ForForForYesElect Director Kathleen A. Cote 1.2

Mgmt ForForForYesElect Director Thomas F. Frist, III 1.3

Mgmt ForForForYesElect Director Jamie S. Gorelick 1.4

Mgmt ForForForYesElect Director Roger H. Moore 1.5

Mgmt ForForForYesElect Director Louis A. Simpson 1.6

Mgmt ForForForYesElect Director Timothy Tomlinson 1.7

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

VeriSign, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt AgainstAgainstForYesPermit Board to Amend Bylaws Without Shareholder Consent

4

Mgmt ForForForYesRatify KPMG LLP as Auditors 5

SH ForForAgainstYesProxy Access 6

Delta Air Lines, Inc.

Meeting Date: 06/10/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 247361702

Ticker: DAL

Primary CUSIP: 247361702 Primary ISIN: US2473617023 Primary SEDOL: B1W9D46

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard H. Anderson Mgmt Yes For For For

Mgmt ForForForYesElect Director Edward H. Bastian 1b

Mgmt ForForForYesElect Director Francis S. Blake 1c

Mgmt ForForForYesElect Director Daniel A. Carp 1d

Mgmt ForForForYesElect Director David G. DeWalt 1e

Mgmt ForForForYesElect Director Thomas E. Donilon 1f

Mgmt ForForForYesElect Director William H. Easter, III 1g

Mgmt ForForForYesElect Director Mickey P. Foret 1h

Mgmt ForForForYesElect Director Shirley C. Franklin 1i

Mgmt ForForForYesElect Director George N. Mattson 1j

Mgmt ForForForYesElect Director Douglas R. Ralph 1k

Mgmt ForForForYesElect Director Sergio A.L. Rial 1l

Mgmt ForForForYesElect Director Kathy N. Waller 1m

Mgmt ForForForYesElect Director Kenneth B. Woodrow 1n

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Delta Air Lines, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstAgainstYesStock Retention 5

Garmin Ltd.

Meeting Date: 06/10/2016

Record Date: 04/15/2016

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H2906T109

Ticker: GRMN

Primary CUSIP: G37260109 Primary ISIN: CH0114405324 Primary SEDOL: B3Z5T14

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Elect Chairman of Meeting Andrew Etkind Mgmt Yes For For For

Mgmt ForForForYesAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForYesAccept Financial Statements and Statutory Reports

3

Mgmt ForForForYesApprove Dividends 4

Mgmt ForForForYesApprove Discharge of Board and Senior Management

5

Mgmt ForForForYesElect Director Donald H. Eller 6.1

Mgmt ForForForYesElect Director Joseph J. Hartnett 6.2

Mgmt ForForForYesElect Director Min H. Kao 6.3

Mgmt ForForForYesElect Director Charles W. Peffer 6.4

Mgmt ForForForYesElect Director Clifton A. Pemble 6.5

Mgmt ForForForYesElect Director Rebecca R. Tilden 6.6

Mgmt ForForForYesElect Min Kao as Board Chairman 7

Mgmt ForForForYesAppoint Donald H. Eller as Member of the Compensation Committee

8.1

Mgmt ForForForYesAppoint Joseph J. Hartnett as Member of the Compensation Committee

8.2

Mgmt ForForForYesAppoint Charles W. Peffer as Member of the Compensation Committee

8.3

Mgmt ForForForYesAppoint Rebecca R. Tilden as Member of the Compensation Committee

8.4

Mgmt ForForForYesDesignate Reiss + Preuss LLP as Independent Proxy

9

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Garmin Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt ForForForYesApprove Fiscal Year 2017 Maximum Aggregate Compensation for the Executive Management

12

Mgmt ForForForYesApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2016 AGM and the 2017 AGM

13

Mgmt ForForForYesReduce Par Value of Common Stock 14

Mgmt ForForForYesCancellation of Formation Shares 15

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/10/2016

Record Date: 04/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 75886F107

Ticker: REGN

Primary CUSIP: 75886F107 Primary ISIN: US75886F1075 Primary SEDOL: 2730190

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael S. Brown Mgmt Yes For Against Against

Mgmt ForForForYesElect Director Leonard S. Schleifer 1.2

Mgmt ForForForYesElect Director George D. Yancopoulos 1.3

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

2

Willis Towers Watson Public Limited Company

Meeting Date: 06/10/2016

Record Date: 04/15/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G96629103

Ticker: WLTW

Primary CUSIP: G96655108 Primary ISIN: IE00BDB6Q211 Primary SEDOL: BDB6Q21

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Dominic Casserley Mgmt Yes For For For

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Willis Towers Watson Public Limited Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Anna C. Catalano 1b

Mgmt ForForForYesElect Director Victor F. Ganzi 1c

Mgmt ForForForYesElect Director John J. Haley 1d

Mgmt ForForForYesElect Director Wendy E. Lane 1e

Mgmt ForForForYesElect Director James F. McCann 1f

Mgmt ForForForYesElect Director Brendan R. O'Neill 1g

Mgmt ForForForYesElect Director Jaymin Patel 1h

Mgmt ForForForYesElect Director Linda D. Rabbitt 1i

Mgmt ForForForYesElect Director Paul Thomas 1j

Mgmt ForForForYesElect Director Jeffrey W. Ubben 1k

Mgmt ForForForYesElect Director Wilhelm Zeller 1l

Mgmt ForForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Mgmt ForForForYesAmend Employee Stock Purchase Plan 5

Mgmt ForForForYesRenew Directors' Authority to Issue Shares Under Irish Law

6

Mgmt ForForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Huntington Bancshares Incorporated

Meeting Date: 06/13/2016

Record Date: 04/15/2016

Country: USA

Meeting Type: Special

Primary Security ID: 446150104

Ticker: HBAN

Primary CUSIP: 446150104 Primary ISIN: US4461501045 Primary SEDOL: 2445966

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt Yes For For For

Page 564: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Affiliated Managers Group, Inc.

Meeting Date: 06/14/2016

Record Date: 04/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 008252108

Ticker: AMG

Primary CUSIP: 008252108 Primary ISIN: US0082521081 Primary SEDOL: 2127899

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Samuel T. Byrne Mgmt Yes For For For

Mgmt ForForForYesElect Director Dwight D. Churchill 1b

Mgmt ForForForYesElect Director Glenn Earle 1c

Mgmt ForForForYesElect Director Niall Ferguson 1d

Mgmt ForForForYesElect Director Sean M. Healey 1e

Mgmt ForForForYesElect Director Tracy P. Palandjian 1f

Mgmt ForForForYesElect Director Patrick T. Ryan 1g

Mgmt ForForForYesElect Director Jide J. Zeitlin 1h

Mgmt AgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Best Buy Co., Inc.

Meeting Date: 06/14/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 086516101

Ticker: BBY

Primary CUSIP: 086516101 Primary ISIN: US0865161014 Primary SEDOL: 2094670

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Lisa M. Caputo Mgmt Yes For For For

Mgmt ForForForYesElect Director J. Patrick Doyle 1b

Mgmt ForForForYesElect Director Russell P. Fradin 1c

Mgmt ForForForYesElect Director Kathy J. Higgins Victor 1d

Mgmt ForForForYesElect Director Hubert Joly 1e

Mgmt ForForForYesElect Director David W. Kenny 1f

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Best Buy Co., Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Karen A. McLoughlin 1g

Mgmt ForForForYesElect Director Thomas L. "Tommy" Millner 1h

Mgmt ForForForYesElect Director Claudia F. Munce 1i

Mgmt ForForForYesElect Director Gerard R. Vittecoq 1j

Mgmt ForForForYesRatify Deloitte & Touche, LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

MetLife, Inc.

Meeting Date: 06/14/2016

Record Date: 04/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 59156R108

Ticker: MET

Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: 2573209

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Cheryl W. Grise Mgmt Yes For For For

Mgmt ForForForYesElect Director Carlos M. Gutierrez 1.2

Mgmt ForForForYesElect Director R. Glenn Hubbard 1.3

Mgmt ForForForYesElect Director Steven A. Kandarian 1.4

Mgmt ForForForYesElect Director Alfred F. Kelly, Jr. 1.5

Mgmt ForForForYesElect Director Edward J. Kelly, III 1.6

Mgmt ForForForYesElect Director William E. Kennard 1.7

Mgmt ForForForYesElect Director James M. Kilts 1.8

Mgmt ForForForYesElect Director Catherine R. Kinney 1.9

Mgmt ForForForYesElect Director Denise M. Morrison 1.10

Mgmt ForForForYesElect Director Kenton J. Sicchitano 1.11

Mgmt ForForForYesElect Director Lulu C. Wang 1.12

Mgmt ForForForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

MetLife, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstYesRequire Independent Board Chairman 5

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

Monster Beverage Corporation

Meeting Date: 06/14/2016

Record Date: 04/20/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 61174X109

Ticker: MNST

Primary CUSIP: 61174X109 Primary ISIN: US61174X1090 Primary SEDOL: BZ07BW4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Rodney C. Sacks Mgmt Yes For For For

Mgmt WithholdWithholdForYesElect Director Hilton H. Schlosberg 1.2

Mgmt WithholdWithholdForYesElect Director Mark J. Hall 1.3

Mgmt WithholdWithholdForYesElect Director Norman C. Epstein 1.4

Mgmt ForForForYesElect Director Gary P. Fayard 1.5

Mgmt WithholdWithholdForYesElect Director Benjamin M. Polk 1.6

Mgmt ForForForYesElect Director Sydney Selati 1.7

Mgmt WithholdWithholdForYesElect Director Harold C. Taber, Jr. 1.8

Mgmt WithholdWithholdForYesElect Director Kathy N. Waller 1.9

Mgmt WithholdWithholdForYesElect Director Mark S. Vidergauz 1.10

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH ForForAgainstYesProxy Access 5

SH ForForAgainstYesRequire a Majority Vote for the Election of Directors

6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Staples, Inc.

Meeting Date: 06/14/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 855030102

Ticker: SPLS

Primary CUSIP: 855030102 Primary ISIN: US8550301027 Primary SEDOL: 2841489

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Drew G. Faust Mgmt Yes For For For

Mgmt ForForForYesElect Director Curtis Feeny 1b

Mgmt ForForForYesElect Director Paul-Henri Ferrand 1c

Mgmt ForForForYesElect Director Deborah A. Henretta 1d

Mgmt ForForForYesElect Director Kunal S. Kamlani 1e

Mgmt ForForForYesElect Director John F. Lundgren 1f

Mgmt ForForForYesElect Director Carol Meyrowitz 1g

Mgmt ForForForYesElect Director Ronald L. Sargent 1h

Mgmt ForForForYesElect Director Robert E. Sulentic 1i

Mgmt ForForForYesElect Director Vijay Vishwanath 1j

Mgmt ForForForYesElect Director Paul F. Walsh 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 4

SH AgainstAgainstAgainstYesAmend Bylaws -- Call Special Meetings 5

Autodesk, Inc.

Meeting Date: 06/15/2016

Record Date: 04/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 052769106

Ticker: ADSK

Primary CUSIP: 052769106 Primary ISIN: US0527691069 Primary SEDOL: 2065159

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Carl Bass Mgmt Yes For For For

Mgmt ForForForYesElect Director Crawford W. Beveridge 1b

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Autodesk, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Jeff Clarke 1c

Mgmt ForForForYesElect Director Scott Ferguson 1d

Mgmt ForForForYesElect Director Thomas Georgens 1e

Mgmt ForForForYesElect Director Richard (Rick) S. Hill 1f

Mgmt ForForForYesElect Director Mary T. McDowell 1g

Mgmt ForForForYesElect Director Lorrie M. Norrington 1h

Mgmt ForForForYesElect Director Betsy Rafael 1i

Mgmt ForForForYesElect Director Stacy J. Smith 1j

Mgmt ForForForYesElect Director Steven M. West 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Celgene Corporation

Meeting Date: 06/15/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 151020104

Ticker: CELG

Primary CUSIP: 151020104 Primary ISIN: US1510201049 Primary SEDOL: 2182348

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert J. Hugin Mgmt Yes For For For

Mgmt ForForForYesElect Director Mark J. Alles 1.2

Mgmt ForForForYesElect Director Richard W. Barker 1.3

Mgmt ForForForYesElect Director Michael W. Bonney 1.4

Mgmt ForForForYesElect Director Michael D. Casey 1.5

Mgmt ForForForYesElect Director Carrie S. Cox 1.6

Mgmt ForForForYesElect Director Jacqualyn A. Fouse 1.7

Mgmt ForForForYesElect Director Michael A. Friedman 1.8

Mgmt ForForForYesElect Director Julia A. Haller 1.9

Mgmt ForForForYesElect Director Gilla S. Kaplan 1.10

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Celgene Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director James J. Loughlin 1.11

Mgmt ForForForYesElect Director Ernest Mario 1.12

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForYesAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

5

SH ForForAgainstYesCall Special Meetings 6

SH ForForAgainstYesProxy Access 7

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Meeting Date: 06/15/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 192446102

Ticker: CTSH

Primary CUSIP: 192446102 Primary ISIN: US1924461023 Primary SEDOL: 2257019

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Zein Abdalla Mgmt Yes For For For

Mgmt ForForForYesElect Director Maureen Breakiron-Evans 1b

Mgmt ForForForYesElect Director Jonathan Chadwick 1c

Mgmt ForForForYesElect Director Francisco D'Souza 1d

Mgmt ForForForYesElect Director John N. Fox, Jr. 1e

Mgmt ForForForYesElect Director John E. Klein 1f

Mgmt ForForForYesElect Director Leo S. Mackay, Jr. 1g

Mgmt ForForForYesElect Director Lakshmi Narayanan 1h

Mgmt ForForForYesElect Director Michael Patsalos-Fox 1i

Mgmt ForForForYesElect Director Robert E. Weissman 1j

Mgmt ForForForYesElect Director Thomas M. Wendel 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 570: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 4

Vertex Pharmaceuticals Incorporated

Meeting Date: 06/15/2016

Record Date: 04/20/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92532F100

Ticker: VRTX

Primary CUSIP: 92532F100 Primary ISIN: US92532F1003 Primary SEDOL: 2931034

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Joshua Boger Mgmt Yes For Withhold Withhold

Mgmt ForForForYesElect Director Terrence C. Kearney 1.2

Mgmt ForForForYesElect Director Yuchun Lee 1.3

Mgmt ForForForYesElect Director Elaine S. Ullian 1.4

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstYesDeclassify the Board of Directors 4

SH AgainstAgainstAgainstYesPro-rata Vesting of Equity Awards 5

SH AgainstAgainstAgainstYesStock Retention/Holding Period 6

SH AgainstAgainstAgainstYesAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

7

Dollar Tree, Inc.

Meeting Date: 06/16/2016

Record Date: 04/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 256746108

Ticker: DLTR

Primary CUSIP: 256746108 Primary ISIN: US2567461080 Primary SEDOL: 2272476

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Dollar Tree, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arnold S. Barron Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory M. Bridgeford 1.2

Mgmt ForForForYesElect Director Macon F. Brock, Jr. 1.3

Mgmt ForForForYesElect Director Mary Anne Citrino 1.4

Mgmt AgainstAgainstForYesElect Director H. Ray Compton 1.5

Mgmt ForForForYesElect Director Conrad M. Hall 1.6

Mgmt ForForForYesElect Director Lemuel E. Lewis 1.7

Mgmt ForForForYesElect Director Bob Sasser 1.8

Mgmt AgainstAgainstForYesElect Director Thomas A. Saunders, III 1.9

Mgmt ForForForYesElect Director Thomas E. Whiddon 1.10

Mgmt ForForForYesElect Director Carl P. Zeithaml 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify KPMG LLP as Auditors 3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

Equity Residential

Meeting Date: 06/16/2016

Record Date: 04/08/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 29476L107

Ticker: EQR

Primary CUSIP: 29476L107 Primary ISIN: US29476L1070 Primary SEDOL: 2319157

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John W. Alexander Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles L. Atwood 1.2

Mgmt ForForForYesElect Director Linda Walker Bynoe 1.3

Mgmt ForForForYesElect Director Connie K. Duckworth 1.4

Mgmt ForForForYesElect Director Mary Kay Haben 1.5

Mgmt ForForForYesElect Director Bradley A. Keywell 1.6

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Equity Residential

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director John E. Neal 1.7

Mgmt ForForForYesElect Director David J. Neithercut 1.8

Mgmt ForForForYesElect Director Mark S. Shapiro 1.9

Mgmt ForForForYesElect Director Gerald A. Spector 1.10

Mgmt ForForForYesElect Director Stephen E. Sterrett 1.11

Mgmt ForForForYesElect Director B. Joseph White 1.12

Mgmt ForForForYesElect Director Samuel Zell 1.13

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

PVH CORP.

Meeting Date: 06/16/2016

Record Date: 04/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 693656100

Ticker: PVH

Primary CUSIP: 693656100 Primary ISIN: US6936561009 Primary SEDOL: B3V9F12

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Mary Baglivo Mgmt Yes For For For

Mgmt ForForForYesElect Director Brent Callinicos 1.2

Mgmt ForForForYesElect Director Emanuel Chirico 1.3

Mgmt ForForForYesElect Director Juan R. Figuereo 1.4

Mgmt ForForForYesElect Director Joseph B. Fuller 1.5

Mgmt ForForForYesElect Director V. James Marino 1.6

Mgmt ForForForYesElect Director G. Penny McIntyre 1.7

Mgmt ForForForYesElect Director Henry Nasella 1.8

Mgmt ForForForYesElect Director Edward R. Rosenfeld 1.9

Mgmt ForForForYesElect Director Craig Rydin 1.10

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 3

Page 573: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Iron Mountain Incorporated

Meeting Date: 06/17/2016

Record Date: 04/20/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 46284V101

Ticker: IRM

Primary CUSIP: 46284V101 Primary ISIN: US46284V1017 Primary SEDOL: BVFTF03

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Jennifer Allerton Mgmt Yes For For For

Mgmt ForForForYesElect Director Ted R. Antenucci 1b

Mgmt ForForForYesElect Director Pamela M. Arway 1c

Mgmt ForForForYesElect Director Clarke H. Bailey 1d

Mgmt ForForForYesElect Director Neil Chatfield 1e

Mgmt ForForForYesElect Director Kent P. Dauten 1f

Mgmt ForForForYesElect Director Paul F. Deninger 1g

Mgmt ForForForYesElect Director Per-Kristian Halvorsen 1h

Mgmt ForForForYesElect Director William L. Meaney 1i

Mgmt ForForForYesElect Director Wendy J. Murdock 1j

Mgmt ForForForYesElect Director Walter C. Rakowich 1k

Mgmt ForForForYesElect Director Alfred J. Verrecchia 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Signet Jewelers Limited

Meeting Date: 06/17/2016

Record Date: 04/25/2016

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G81276100

Ticker: SIG

Primary CUSIP: G81276100 Primary ISIN: BMG812761002 Primary SEDOL: B3CTNK6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director H. Todd Stitzer Mgmt Yes For For For

Mgmt ForForForYesElect Director Virginia Drosos 1b

Mgmt ForForForYesElect Director Dale Hilpert 1c

Page 574: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Signet Jewelers Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Mark Light 1d

Mgmt ForForForYesElect Director Helen McCluskey 1e

Mgmt ForForForYesElect Director Marianne Miller Parrs 1f

Mgmt ForForForYesElect Director Thomas Plaskett 1g

Mgmt ForForForYesElect Director Robert Stack 1h

Mgmt ForForForYesElect Director Eugenia Ulasewicz 1i

Mgmt ForForForYesElect Director Russell Walls 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Time Warner Inc.

Meeting Date: 06/17/2016

Record Date: 04/20/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 887317303

Ticker: TWX

Primary CUSIP: 887317303 Primary ISIN: US8873173038 Primary SEDOL: B63QTN2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director James L. Barksdale Mgmt Yes For For For

Mgmt ForForForYesElect Director William P. Barr 1.2

Mgmt ForForForYesElect Director Jeffrey L. Bewkes 1.3

Mgmt ForForForYesElect Director Stephen F. Bollenbach 1.4

Mgmt ForForForYesElect Director Robert C. Clark 1.5

Mgmt ForForForYesElect Director Mathias Dopfner 1.6

Mgmt ForForForYesElect Director Jessica P. Einhorn 1.7

Mgmt ForForForYesElect Director Carlos M. Gutierrez 1.8

Mgmt ForForForYesElect Director Fred Hassan 1.9

Mgmt ForForForYesElect Director Paul D. Wachter 1.10

Mgmt ForForForYesElect Director Deborah C. Wright 1.11

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Time Warner Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

DaVita HealthCare Partners Inc.

Meeting Date: 06/20/2016

Record Date: 04/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 23918K108

Ticker: DVA

Primary CUSIP: 23918K108 Primary ISIN: US23918K1088 Primary SEDOL: 2898087

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Pamela M. Arway Mgmt Yes For For For

Mgmt ForForForYesElect Director Charles G. Berg 1b

Mgmt ForForForYesElect Director Carol Anthony ('John') Davidson 1c

Mgmt ForForForYesElect Director Barbara J. Desoer 1d

Mgmt ForForForYesElect Director Paul J. Diaz 1e

Mgmt ForForForYesElect Director Peter T. Grauer 1f

Mgmt ForForForYesElect Director John M. Nehra 1g

Mgmt ForForForYesElect Director William L. Roper 1h

Mgmt ForForForYesElect Director Kent J. Thiry 1i

Mgmt ForForForYesElect Director Roger J. Valine 1j

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesProvide Proxy Access Right 4

Mgmt ForForForYesAmend Qualified Employee Stock Purchase Plan

5

SH AgainstAgainstAgainstYesProvide Right to Act by Written Consent 6

Facebook, Inc.

Meeting Date: 06/20/2016

Record Date: 04/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820

Page 576: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Facebook, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Marc L. Andreessen Mgmt Yes For For For

Mgmt ForForForYesElect Director Erskine B. Bowles 1.2

Mgmt WithholdWithholdForYesElect Director Susan D. Desmond-Hellmann 1.3

Mgmt ForForForYesElect Director Reed Hastings 1.4

Mgmt WithholdWithholdForYesElect Director Jan Koum 1.5

Mgmt WithholdWithholdForYesElect Director Sheryl K. Sandberg 1.6

Mgmt ForForForYesElect Director Peter A. Thiel 1.7

Mgmt ForForForYesElect Director Mark Zuckerberg 1.8

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstAgainstForYesRatify the Grant of Restricted Stock Units to Non-Employee Directors

4

Mgmt AgainstAgainstForYesRatify the Grant of Restricted Stock Units to Non-Employee Directors

5

Mgmt AgainstAgainstForYesApprove Annual Compensation Program for Non-employee Directors

6

Mgmt AgainstAgainstForYesAmend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes

7A

Mgmt AgainstAgainstForYesIncrease Authorized Common Stock 7B

Mgmt ForForForYesAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock

7C

Mgmt ForForForYesAmend Certificate of Incorporation to Provide for Additional Events

7D

Mgmt AgainstAgainstForYesAmend Omnibus Stock Plan 8

SH ForForAgainstYesApprove Recapitalization Plan for all Stock to Have One-vote per Share

9

SH AgainstForAgainstYesReport on Sustainability 10

SH ForForAgainstYesReport on Lobbying Payments and Policy 11

SH AgainstAgainstAgainstYesEstablish International Policy Board Committee

12

SH AgainstAgainstAgainstYesReport on Gender Pay Gap 13

Page 577: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Nielsen Holdings PLC

Meeting Date: 06/21/2016

Record Date: 04/22/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G6518L108

Ticker: NLSN

Primary CUSIP: N/A Primary ISIN: GB00BWFY5505 Primary SEDOL: BWFY550

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director James A. Attwood, Jr. Mgmt Yes For For For

Mgmt ForForForYesElect Director Mitch Barns 1b

Mgmt ForForForYesElect Director David L. Calhoun 1c

Mgmt ForForForYesElect Director Karen M. Hoguet 1d

Mgmt ForForForYesElect Director James M. Kilts 1e

Mgmt ForForForYesElect Director Harish Manwani 1f

Mgmt ForForForYesElect Director Kathryn V. Marinello 1g

Mgmt ForForForYesElect Director Robert Pozen 1h

Mgmt ForForForYesElect Director Vivek Ranadive 1i

Mgmt ForForForYesElect Director Javier G. Teruel 1j

Mgmt ForForForYesElect Director Lauren Zalaznick 1k

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAppoint Ernst & Young LLP as UK Statutory Auditors

3

Mgmt ForForForYesAuthorize the Board to Fix Remuneration of the UK Statutory Auditors

4

Mgmt ForForForYesApprove Qualified Employee Stock Purchase Plan

5

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForForYesAdvisory Vote to Ratify Directors' Compensation Report

7

Mgmt ForForForYesApprove Remuneration Policy 8

Columbia Pipeline Group, Inc.

Meeting Date: 06/22/2016

Record Date: 05/18/2016

Country: USA

Meeting Type: Special

Primary Security ID: 198280109

Ticker: CPGX

Primary CUSIP: 198280109 Primary ISIN: US1982801094 Primary SEDOL: BZ03VL1

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Columbia Pipeline Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Citrix Systems, Inc.

Meeting Date: 06/23/2016

Record Date: 04/25/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 177376100

Ticker: CTXS

Primary CUSIP: 177376100 Primary ISIN: US1773761002 Primary SEDOL: 2182553

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Robert M. Calderoni Mgmt Yes For For For

Mgmt ForForForYesElect Director Nanci E. Caldwell 1b

Mgmt ForForForYesElect Director Jesse A. Cohn 1c

Mgmt ForForForYesElect Director Robert D. Daleo 1d

Mgmt ForForForYesElect Director Murray J. Demo 1e

Mgmt ForForForYesElect Director Peter J. Sacripanti 1f

Mgmt ForForForYesElect Director Graham V. Smith 1g

Mgmt ForForForYesElect Director Godfrey R. Sullivan 1h

Mgmt ForForForYesElect Director Kirill Tatarinov 1i

Mgmt ForForForYesRatify Ernst & Young LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Kroger Co.

Meeting Date: 06/23/2016

Record Date: 04/27/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 501044101

Ticker: KR

Primary CUSIP: 501044101 Primary ISIN: US5010441013 Primary SEDOL: 2497406

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155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

The Kroger Co.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Nora A. Aufreiter Mgmt Yes For For For

Mgmt ForForForYesElect Director Robert D. Beyer 1b

Mgmt ForForForYesElect Director Anne Gates 1c

Mgmt ForForForYesElect Director Susan J. Kropf 1d

Mgmt ForForForYesElect Director W. Rodney McMullen 1e

Mgmt ForForForYesElect Director Jorge P. Montoya 1f

Mgmt ForForForYesElect Director Clyde R. Moore 1g

Mgmt ForForForYesElect Director Susan M. Phillips 1h

Mgmt ForForForYesElect Director James A. Runde 1i

Mgmt ForForForYesElect Director Ronald L. Sargent 1j

Mgmt ForForForYesElect Director Bobby S. Shackouls 1k

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAgainstYesReport on Human Rights Risk Assessment Process

4

SH AgainstAgainstAgainstYesAssess Environmental Impact of Non-Recyclable Packaging

5

SH AgainstAgainstAgainstYesAssess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals

6

SH AgainstAgainstAgainstYesAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

7

TripAdvisor, Inc.

Meeting Date: 06/23/2016

Record Date: 04/25/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 896945201

Ticker: TRIP

Primary CUSIP: 896945201 Primary ISIN: US8969452015 Primary SEDOL: B6ZC3N6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Gregory B. Maffei Mgmt Yes For Withhold Withhold

Page 580: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

TripAdvisor, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Stephen Kaufer 1.2

Mgmt ForForForYesElect Director Dipchand (Deep) Nishar 1.3

Mgmt ForForForYesElect Director Jeremy Philips 1.4

Mgmt ForForForYesElect Director Spencer M. Rascoff 1.5

Mgmt WithholdWithholdForYesElect Director Albert E. Rosenthaler 1.6

Mgmt ForForForYesElect Director Sukhinder Singh Cassidy 1.7

Mgmt ForForForYesElect Director Robert S. Wiesenthal 1.8

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAmend Omnibus Stock Plan 3

XL Group plc

Meeting Date: 06/23/2016

Record Date: 05/10/2016

Country: Ireland

Meeting Type: Special

Primary Security ID: G98290102

Ticker: XL

Primary CUSIP: G98255105 Primary ISIN: IE00B5LRLL25 Primary SEDOL: B5LRLL2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt Yes For For For

Mgmt ForForForYesApprove Cancellation of Capital Authorization 2

Mgmt ForForForYesApprove Acquisition XL-Ireland ordinary shares by XL-Bermuda

3

Mgmt ForForForYesApprove Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda

4

Mgmt ForForForYesApprove Ireland Reserve Application Proposal 5

Mgmt ForForForYesAmend Articles Re: Ireland Memorandum Amendment Proposal

6

Mgmt ForForForYesAmend Articles Re: Ireland Articles Amendment Proposal

7

Mgmt ForForForYesAmend Bye-Law Re: Bermuda Bye-Law Threshold Proposal

8

Mgmt ForForForYesAmend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal

9

Mgmt AgainstAgainstForYesAmend Articles Re: Bermuda Repurchase Right Proposal

10

Page 581: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

XL Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForYesAdjourn Meeting 11

XL Group plc

Meeting Date: 06/23/2016

Record Date: 05/10/2016

Country: Ireland

Meeting Type: Court

Primary Security ID: G98290102

Ticker: XL

Primary CUSIP: G98255105 Primary ISIN: IE00B5LRLL25 Primary SEDOL: B5LRLL2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Court Meeting Mgmt No

Mgmt ForForForYesApprove Scheme of Arrangement 1

Mgmt AgainstAgainstForYesAdjourn Meeting 2

Aon plc

Meeting Date: 06/24/2016

Record Date: 04/26/2016

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Primary CUSIP: 037389103 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Lester B. Knight Mgmt Yes For For For

Mgmt ForForForYesElect Director Gregory C. Case 1.2

Mgmt ForForForYesElect Director Fulvio Conti 1.3

Mgmt ForForForYesElect Director Cheryl A. Francis 1.4

Mgmt ForForForYesElect Director James W. Leng 1.5

Mgmt ForForForYesElect Director J. Michael Losh 1.6

Mgmt ForForForYesElect Director Robert S. Morrison 1.7

Mgmt ForForForYesElect Director Richard B. Myers 1.8

Mgmt ForForForYesElect Director Richard C. Notebaert 1.9

Page 582: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Aon plc

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Gloria Santona 1.10

Mgmt ForForForYesElect Director Carolyn Y. Woo 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesAdvisory Vote to Ratify Directors' Remuneration Report

3

Mgmt ForForForYesAccept Financial Statements and Statutory Reports

4

Mgmt ForForForYesRatify Ernst & Young LLP as Aon's Auditors 5

Mgmt ForForForYesRatify Ernst & Young LLP as U.K. Statutory Auditor

6

Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors

7

Mgmt ForForForYesAuthorise Shares for Market Purchase 8

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

9

Mgmt ForForForYesIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

Mgmt ForForForYesApprove Political Donations 11

Mylan N.V.

Meeting Date: 06/24/2016

Record Date: 05/27/2016

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N59465109

Ticker: MYL

Primary CUSIP: 628530107 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1A Elect Director Heather Bresch Mgmt Yes For For For

Mgmt ForForForYesElect Director Wendy Cameron 1B

Mgmt ForForForYesElect Director Robert J. Cindrich 1C

Mgmt ForForForYesElect Director Robert J. Coury 1D

Mgmt ForForForYesElect Director JoEllen Lyons Dillon 1E

Mgmt ForForForYesElect Director Neil Dimick 1F

Mgmt ForForForYesElect Director Melina Higgins 1G

Page 583: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Mylan N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Douglas J. Leech 1H

Mgmt ForForForYesElect Director Rajiv Malik 1I

Mgmt ForForForYesElect Director Joseph C. Maroon 1J

Mgmt ForForForYesElect Director Mark W. Parrish 1K

Mgmt ForForForYesElect Director Rodney L. Piatt 1L

Mgmt ForForForYesElect Director Randall L. (Pete) Vanderveen 1M

Mgmt ForForForYesAdopt Financial Statements and Statutory Reports

2

Mgmt ForForForYesRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForYesInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016

4

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForForYesAmend Omnibus Stock Plan 6

Mgmt AgainstAgainstForYesAuthorize Repurchase of Shares 7

The Williams Companies, Inc.

Meeting Date: 06/27/2016

Record Date: 05/19/2016

Country: USA

Meeting Type: Special

Primary Security ID: 969457100

Ticker: WMB

Primary CUSIP: 969457100 Primary ISIN: US9694571004 Primary SEDOL: 2967181

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt Yes For For For

Mgmt ForForForYesAdvisory Vote on Golden Parachutes 2

Mgmt AgainstAgainstForYesAdjourn Meeting 3

CarMax, Inc.

Meeting Date: 06/28/2016

Record Date: 04/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 143130102

Ticker: KMX

Primary CUSIP: 143130102 Primary ISIN: US1431301027 Primary SEDOL: 2983563

Page 584: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

CarMax, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ronald E. Blaylock Mgmt Yes For For For

Mgmt ForForForYesElect Director Alan B. Colberg 1.2

Mgmt ForForForYesElect Director Thomas J. Folliard 1.3

Mgmt ForForForYesElect Director Rakesh Gangwal 1.4

Mgmt ForForForYesElect Director Jeffrey E. Garten 1.5

Mgmt ForForForYesElect Director Shira Goodman 1.6

Mgmt ForForForYesElect Director W. Robert Grafton 1.7

Mgmt ForForForYesElect Director Edgar H. Grubb 1.8

Mgmt ForForForYesElect Director Marcella Shinder 1.9

Mgmt ForForForYesElect Director Mitchell D. Steenrod 1.10

Mgmt ForForForYesElect Director William R. Tiefel 1.11

Mgmt ForForForYesRatify KPMG LLP as Auditors 2

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForYesAmend Omnibus Stock Plan 4

SH ForForAgainstYesReport on Political Contributions 5

MasterCard Incorporated

Meeting Date: 06/28/2016

Record Date: 04/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt Yes For For For

Mgmt ForForForYesElect Director Ajay Banga 1b

Mgmt ForForForYesElect Director Silvio Barzi 1c

Mgmt ForForForYesElect Director David R. Carlucci 1d

Mgmt ForForForYesElect Director Steven J. Freiberg 1e

Page 585: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

MasterCard Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesElect Director Julius Genachowski 1f

Mgmt ForForForYesElect Director Merit E. Janow 1g

Mgmt ForForForYesElect Director Nancy J. Karch 1h

Mgmt AgainstAgainstForYesElect Director Oki Matsumoto 1i

Mgmt ForForForYesElect Director Rima Qureshi 1j

Mgmt ForForForYesElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForForYesElect Director Jackson Tai 1l

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

Yahoo! Inc.

Meeting Date: 06/30/2016

Record Date: 05/20/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 984332106

Ticker: YHOO

Primary CUSIP: 984332106 Primary ISIN: US9843321061 Primary SEDOL: 2986539

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Tor R. Braham Mgmt Yes For For For

Mgmt ForForForYesElect Director Eric K. Brandt 1.2

Mgmt ForForForYesElect Director David Filo 1.3

Mgmt ForForForYesElect Director Catherine J. Friedman 1.4

Mgmt ForForForYesElect Director Eddy W. Hartenstein 1.5

Mgmt ForForForYesElect Director Richard S. Hill 1.6

Mgmt ForForForYesElect Director Marissa A. Mayer 1.7

Mgmt ForForForYesElect Director Thomas J. McInerney 1.8

Mgmt ForForForYesElect Director Jane E. Shaw 1.9

Mgmt ForForForYesElect Director Jeffrey C. Smith 1.10

Mgmt ForForForYesElect Director Maynard G. Webb, Jr. 1.11

Mgmt ForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 586: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

155> Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): State Street Global Advisors

Institution Account(s): SSB DOMESTIC INDEX

Yahoo! Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

VotingPolicy Rec

Vote Instruction

Mgmt ForForForYesRatify PricewaterhouseCoopers LLP as Auditors

3

PARAMETERS

Location(s): State Street Global AdvisorsAccount Group(s): All Account GroupsInstitution Account(s): SSB DOMESTIC INDEXCustodian Account(s): All Custodian AccountsAdditional Policy: NoneADR Meetings: All MeetingsBallot Statuses: All StatusesContrary Votes: All VotesDate Format: MM/DD/YYYYHeader Display: Repeat Headers for Any Meeting Split by Multiple PagesMarkets: All MarketsMeeting ID's: All Meeting ID'sMeeting Types: All Meeting TypesPoA Markets: All MarketsProposal Proponents: All ProponentsRationale: All RationaleRecommendations: All RecommendationsRecord Date Markets: All MarketsShareblocking Markets: All MarketsSort Order: Meeting Date, Company NameVote Instructions: All InstructionsVoting Policies: All PoliciesZero (0) Share Ballots: Exclude 0 Share BallotsAccount Watchlist: NoneCountry Watchlist: NoneIssuer Watchlist: NoneProposal Code Watchlist: NoneProposal Code Watchlist - Agenda Output: Include Exact Matches Only

Page 587: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 588: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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31

Page 589: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

" @=?I; "

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32

Page 590: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Systematic FINANCIAL MANAGEMENT

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Page 592: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 593: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 594: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 595: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 596: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 597: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 598: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 599: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 600: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 601: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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35

Page 602: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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36

Page 603: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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37

Page 604: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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38

Page 605: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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39

Page 606: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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40

Page 607: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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41

Page 608: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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42

Page 609: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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43

Page 610: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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44

Page 611: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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45

Page 612: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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Page 613: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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+(+ ; \U S d H Q i ] _ ^ T B ( = U \\U Y & @ b( C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(, ; \U S d J X _ ] Q c @ ( > e dS X Yc _ ^ ??? C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(- ; \U S d 9 YQ ^ ^ Q < ( C _ bW Q ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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47

Page 614: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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+8 ( ; \U S d 7 bQ T V_ bT C ( < bU U ] Q ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d 8 X bYc d_ ` X U b J ( @ U ^ ^ i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d = U bQ bT _ ?( B _ ` U j C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 D _ ] Y U U c Ydc _ ^ ] _ bU dX Q ^ dg _` e R \YS S _ ] ` Q ^ i R _ Q bT c g X Y\U R U Y W Q ^U h U S e dYf U _ V Q ` e R \YS S _ ] ` Q ^ i _ b dX U ^ _ ] Y U Uc Ydc _ ^ ] _ bU dX Q ^ VYf U ` e R \YS S _ ] ` Q ^ i R _ Q bT c (

+< ( ; \U S d < bU T U bYS L ( C Q \U [ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d F Q e \Q H ( H U i ^ _ \T c C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 J X U ^ _ ] Y U U Yc dX U 8 ; E _ V Q V_ b'` b_ VYd S _ ] ` Q ^ i Q ^ T c U bf U c _ ^ ] _ bU dX Q ^ dg _` e R \YS S _ ] ` Q ^ i R _ Q bT c (

+> ( ; \U S d H _ R U bd ; ( I e \U ^ dYS C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+?( ; \U S d B Q e bQ 9 #6 ^ T bU Q J i c _ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+@ ( ; \U S d H Q i M YbdQ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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-( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

. ( 6 ] U ^ T ] U ^ d _ V H YW X d d_ 8 Q \\ Q I ` U S YQ \C U U dY W

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48

Page 615: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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+6 ( ; \U S d B U U A ( 7 _ _ dX R i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+7 ( ; \U S d F Q ] U \Q @ ( = Q bT ^ U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d I dU f U ^ D Q ^ S U C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d H _ W U b 7 ( F \Q ^ [ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d J X _ ] Q c = ( H YS [ c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+< ( ; \U S d @ e Q ^ YdQ < ( H _ ] Q ^ c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d @ _ X ^ M ( I S X Q ^ S [ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+> ( ; \U S d @ ( J U bbi I dbQ ^ W U C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+?( ; \U S d @ ( A U ^ d M U \\c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

-( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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49

Page 616: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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+6 ( ; \U S d C YS X Q U \ @ ( 6 X U Q b^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+7 ( ; \U S d I X Q b_ ^ B ( 6 \\U ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d H YS X Q bT 9 ( 8 X Q ` ] Q ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d = U _ bW U 6 ( > Q ] R b_ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d @ Q ] U c 6 ( > e W X U c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+< ( ; \U S d 8 bQ YW A U ^ ^ U T i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d @ Q ] U c < ( D _ \Q ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+> ( ; \U S d M Y\\YQ ] @ ( F _ c d C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+?( ; \U S d @ ( J X _ ] Q c F bU c R i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+@ ( ; \U S d F Q e \ > ( I dU R R Y c C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

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+A ( ; \U S d C YS X Q U \ J ( I g U U ^ U i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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+6 ( ; \U S d @ _ X ^ 6 ( 8 Q bbYW C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+7 ( ; \U S d M Y\\YQ ] H ( = bQ ^ R U bbi C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d A U \d A Y T YS [ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d A Q b\ < ( A e bj C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d > U ^ bi ; ( B U ^ dj C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+< ( ; \U S d M Y\\YQ ] = ( B _ g bYU C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

50

Page 617: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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+> ( ; \U S d 9 Q f YT < ( M _ b[ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

-( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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+6 ( ; \U S d @ _ X ^ J ( 7 Q Y\i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+7 ( ; \U S d D _ b] Q ^ 7 Q bX Q ] C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d = Q \U ^ H ( 7 Q b^ U c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d M Y\\YQ ] > ( 7 _ \Y T U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d F X Y\Y C ( 7 e ddU bVYU \T C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+< ( ; \U S d I dU f U ^ M ( 8 Q b\c U ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d @ _ X ^ H ( 8 X Q b] Q ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+> ( ; \U S d C _ bW Q ^ M ( 9 Q f Yc C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+?( ; \U S d I e c Q ^ I ( < \U ] Y W C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+@ ( ; \U S d D YS X _ \Q c 8 ( C Q bc X C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+A ( ; \U S d I S _ dd 9 ( C _ _ bU C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+B ( ; \U S d M Y\\YQ ] @ ( H Q f U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+C ( ; \U S d H _ R U bd 6 ( I ` Q c c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+D ( ; \U S d ?Q ^ C ( M Y S X U c dU b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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-( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

51

Page 618: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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+6 ( ; \U S d @ Q ] U c E ( ; \\Yc & @ b( C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+7 ( ; \U S d @ U VV A ( I d_ bU i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d A U f Y F ( 8 X Y\d_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d I dU f U ^ J ( 8 \_ ^ dj C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d ?bU ^ U C ( ; c dU f U c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+< ( ; \U S d J ( C YS X Q U \ = \U ^ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d I ` U ^ S U b 7 ( > Q i c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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+?( ; \U S d A U f Y M ( C _ _ ^ U i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+@ ( ; \U S d F U dU b I U Q X B Y] > e Q d C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

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52

Page 619: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

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+7 ( ; \U S d 9 Q f YT A ( 7 U U S [ U ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d ; bYS A ( 7 bQ ^ T d C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d C YS X Q U \ @ ( 8 _ \U ] Q ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d M Y\\YU 6 ( 9 U U c U C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 D _ ] Y U U c Ydc _ ^ ] _ bU dX Q ^ dg _` e R \YS S _ ] ` Q ^ i R _ Q bT c g X Y\U R U Y W Q ^U h U S e dYf U _ V Q ` e R \YS S _ ] ` Q ^ i _ b dX U ^ _ ] Y U Uc Ydc _ ^ ] _ bU dX Q ^ VYf U ` e R \YS S _ ] ` Q ^ i R _ Q bT c (

+< ( ; \U S d J X _ ] Q c @ U ddU b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d 6 bdX e b 9 ( A _ g Q \_ VV C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+> ( ; \U S d > Q bbi C ( @ Q ^ c U ^ A bQ U ] U b& @ b( C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+?( ; \U S d < bQ ^ S Yc @ ( B e ^ W U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+@ ( ; \U S d @ U VVbU i J ( I \_ f Y C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+A ( ; \U S d 7 bU d M ( M Yc U C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

-( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

;IM=FL &!+-) %&!-$)

7IS < )DH<H>D<F ,H>

4946 K I 3 ,3 *2 3 +**. 5AAMDHC 2=MA ,0 'C Q i '+0

;D?EAK L E O 6 2A=@FDHA 2=MA ,/ 'C Q i '+0

1INHMKP K ^ YdU T I dQ dU c 8A?IK@ 2=MA ,2 'C Q b'+0

0FI?EDHC D _ <IMA 2=MA ,,'C Q i '+0

7KIJIL=F 6NG>AK 7KIJIL=F 7KIJIHAHM 5CGM 8A? <IMA 3IK#/C=DHLM5CGM

+6 ( ; \U S d B i ^ ^ U 7 YW W Q b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+7 ( ; \U S d @ Q ^ U F ( 8 X g YS [ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d H e dX 6 ^ ^ C ( = Y\\Yc C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

53

Page 620: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

" B?AK= "

7KIOP <IMDHC 9NGG=KP 8AJIKM 2=MA 8=HCA. *+'6 ` b'+0 d_ -*'@ e ^ '+0

< H ; I D E 8 E K D J O ; C F B E O ; ; H ; J ?H ; C ; D J 6 I I E 8 ?6 J ?E D

+9 ( ; \U S d @ ( 7 Q bbi = bYc g U \\ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d < bU T U bYS [ I ( > e R R U \\ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+< ( ; \U S d H _ T ^ U i E ( C Q bdY & @ b( C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d 7 i b_ ^ > ( F _ \\Ydd& @ b( C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+> ( ; \U S d @ _ c U ` X L ( J bY _ T Y C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+?( ; \U S d 9 U R _ bQ X 8 ( M bYW X d C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+@ ( ; \U S d 9 Q f YT A ( P g YU ^ U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 I e R c dQ ^ dYQ \ _ ^ U 'dY] U W bQ ^ dc

-( 6 ` ` b_ f Q \ _ V dX U ,*+1 6 ^ ^ e Q \ 8 Q c X ?^ S U ^ dYf UF \Q ^

C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

. ( 6 ` ` b_ f Q \ _ V ; ] ` \_ i U U I d_ S [ F e bS X Q c U F \Q ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

/ ( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

0 ( I X Q bU X _ \T U b F b_ ` _ c Q \ H U W Q bT Y W = U ^ _ S YT U '< bU U ?^ f U c dY W

I X Q bU X _ \T U b 6 W Q Y c d 6 W Q Y c d < _ b

;IM=FL (*!,')

$GMO LB &ILJ"

4946 K I *-,-,F / *. . 5AAMDHC 2=MA ,0 'C Q i '+0

;D?EAK 6 C I = 6 2A=@FDHA 2=MA ,/ 'C Q i '+0

1INHMKP K ^ YdU T I dQ dU c 8A?IK@ 2=MA *2 '6 ` b'+0

0FI?EDHC D _ <IMA 2=MA ,,'C Q i '+0

7KIJIL=F 6NG>AK 7KIJIL=F 7KIJIHAHM 5CGM 8A? <IMA 3IK#/C=DHLM5CGM

+(+ ; \U S d @ Q ] U c 6 ( 9 U Q \ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(, ; \U S d I dU f U ^ ?( = U bY W U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(- ; \U S d 8 \Q YbU C ( = e \] Y C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 8 < E _ ^ R _ Q bT

,( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 I YW ^ YVYS Q ^ d Y S bU Q c U c d_ R Q c Uc Q \Q bi 5 I e R c dQ ^ dYQ \ ,*+0 _ ^ U 'dY] U W bQ ^ d d_8 ; E

-( 6 ] U ^ T ] U ^ d d_ dX U ,*+. ; a e Ydi Q ^ T ?^ S U ^ dYf UF \Q ^

C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

. ( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

54

Page 621: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

" B?AK= "

7KIOP <IMDHC 9NGG=KP 8AJIKM 2=MA 8=HCA. *+'6 ` b'+0 d_ -*'@ e ^ '+0

< H ; I D E 8 E K D J O ; C F B E O ; ; H ; J ?H ; C ; D J 6 I I E 8 ?6 J ?E D

;IM=FL %,!'()

/*/ 3@MILNM ,HN@LH<NDIH<F

4946 K I / / ,3 / -+*+/ 5AAMDHC 2=MA *+'@ e ^ '+0

;D?EAK C = C 2A=@FDHA 2=MA -+'C Q i '+0

1INHMKP K ^ YdU T I dQ dU c 8A?IK@ 2=MA *0 '6 ` b'+0

0FI?EDHC D _ <IMA 2=MA ,2 'C Q i '+0

7KIJIL=F 6NG>AK 7KIJIL=F 7KIJIHAHM 5CGM 8A? <IMA 3IK#/C=DHLM5CGM

+(+ ; \U S d H _ R U bd > ( 7 Q \T g Y C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(, ; \U S d M Y\\YQ ] 6 ( 7 YR \U C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(- ; \U S d C Q bi 8 X bYc = Q i C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(. ; \U S d M Y\\YQ ] M ( = b_ e ^ T c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(/ ; \U S d 6 \U h Yc C ( > U b] Q ^ C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 J X U ^ _ ] Y U U Yc dX U 8 ; E _ V Q V_ b'` b_ VYd S _ ] ` Q ^ i Q ^ T c U bf U c _ ^ ] _ bU dX Q ^ dg _` e R \YS S _ ] ` Q ^ i R _ Q bT c (

+(0 ; \U S d H _ \Q ^ T > U b^ Q ^ T U j C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(1 ; \U S d 6 ^ dX _ ^ i C Q ^ T U [ YS C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(2 ; \U S d H _ c U ; ( C S A Y ^ U i '@ Q ] U c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(3 ; \U S d @ Q ] U c @ ( C e bbU ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(+* ; \U S d = bU W _ bi C ( I ` YU b[ U \ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(++ ; \U S d 9 Q ^ YU \ @ ( J Q i \_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

-( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 F Q i Q ^ T ` U bV_ b] Q ^ S U T Yc S _ ^ ^ U S d

. ( H U Q ` ` b_ f Q \ _ V dX U 6 ^ ^ e Q \ ?^ S U ^ dYf U F \Q ^ V_ b; h U S e dYf U c V_ b bU Q c _ ^ c _ V +0 ,$] % T U T e S dY_ ^ c

C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

;IM=FL +*!(*$

$G@?DMS M ,H>"

4946 K I *,-. -0 +*2 3 5AAMDHC 2=MA *,'@ e ^ '+0

;D?EAK 6 C ; 9 2A=@FDHA 2=MA *+'@ e ^ '+0

1INHMKP K ^ YdU T I dQ dU c 8A?IK@ 2=MA +/ '6 ` b'+0

0FI?EDHC D _ <IMA 2=MA ,3 'C Q i '+0

55

Page 622: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

" B?AK= "

7KIOP <IMDHC 9NGG=KP 8AJIKM 2=MA 8=HCA. *+'6 ` b'+0 d_ -*'@ e ^ '+0

< H ; I D E 8 E K D J O ; C F B E O ; ; H ; J ?H ; C ; D J 6 I I E 8 ?6 J ?E D

7KIJIL=F 6NG>AK 7KIJIL=F 7KIJIHAHM 5CGM 8A? <IMA 3IK#/C=DHLM5CGM

+(+ ; \U S d B Y T Q @ ( > Q \\ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(, ; \U S d @ e \YU 9 ( A \Q ` c dU Y C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(- ; \U S d F Q e \ 7 ( A e c c U b_ g C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(. ; \U S d H _ ^ Q \T 6 ( B Q 7 _ bT U C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 8 < E _ ^ R _ Q bT

+(/ ; \U S d H YS X Q bT 6 ( B U S X \U YdU b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(0 ; \U S d @ Q [ U B ( D U ddU bf Y\\U C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(1 ; \U S d 7 be S U 9 ( F U b[ Y c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(2 ; \U S d @ U VVbU i 6 ( H YT U _ e d C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(3 ; \U S d 9 _ ^ Q \T 6 ( M Q c X R e b^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(+* ; \U S d D Q dX Q ^ YU \ C ( P Y\[ X Q C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

-( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 D _ d Y c X Q bU X _ \T U bc # R U c dY dU bU c dc 5 F _ _ b _ f U bQ \\ T U c YW ^

;IM=FL *!%&$

0<=ILM ,H?O MNLD@M .N?

4946 7 C = 0 -/ 3 < +*-, 5AAMDHC 2=MA *1 '@ e ^ '+0

;D?EAK D 7 H 2A=@FDHA 2=MA *0 '@ e ^ '+0

1INHMKP 7 U b] e T Q 8A?IK@ 2=MA *2 '6 ` b'+0

0FI?EDHC D _ <IMA 2=MA *-'@ e ^ '+0

7KIJIL=F 6NG>AK 7KIJIL=F 7KIJIHAHM 5CGM 8A? <IMA 3IK#/C=DHLM5CGM

+(+ ; \U S d @ Q ] U c H ( 8 bQ ^ U C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 6 VVY\YQ dU )?^ c YT U b _ ^ S _ ] ` U ^ c Q dY_ ^S _ ] ] YddU U 5 E ^ W _ Y W S _ ] ` U ^ c Q dY_ ^ S _ ^ S U b^ c

+(, ; \U S d @ _ X ^ F ( A _ ddc C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 E ^ W _ Y W S _ ] ` U ^ c Q dY_ ^ S _ ^ S U b^ c

+(- ; \U S d C YS X Q U \ 8 ( B Y ^ C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 J X U bU Q bU ^ _ VU ] Q \U R _ Q bT] U ] R U bc (

+(. ; \U S d 6 ^ dX _ ^ i = ( F U dbU \\_ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

56

Page 623: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

" B?AK= "

7KIOP <IMDHC 9NGG=KP 8AJIKM 2=MA 8=HCA. *+'6 ` b'+0 d_ -*'@ e ^ '+0

< H ; I D E 8 E K D J O ; C F B E O ; ; H ; J ?H ; C ; D J 6 I I E 8 ?6 J ?E D

+(/ ; \U S d 9 Q W I [ Q dde ] C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(0 ; \U S d > _ g Q bT M _ \V C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 J X U bU Q bU ^ _ VU ] Q \U R _ Q bT] U ] R U bc (

+(1 ; \U S d @ _ X ^ O U Q bg _ _ T C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 J X U bU Q bU ^ _ VU ] Q \U R _ Q bT] U ] R U bc (

,( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b Q ^ T 6 e dX _ bYdi d_ I U d< U U c

C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

-( 6 ` ` b_ f Q \ _ V dX U ,*+0 I d_ S [ F \Q ^ C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 = bQ ^ dc Q bU U h S U c c Yf U

. ( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b 6 W Q Y c d 6 W Q Y c d

L _ dU D _ dU 4 F Q i Q ^ T ` U bV_ b] Q ^ S U T Yc S _ ^ ^ U S d5B Q bW U dbQ ^ c Q S dY_ ^ Q g Q bT

/ ( I X Q bU X _ \T U b F b_ ` _ c Q \ H U W Q bT Y W F b_ h i6 S S U c c

I X Q bU X _ \T U b 6 W Q Y c d < _ b 6 W Q Y c d

;IM=FL %)!(,) ()!--)

*L<S 5@F@P DMDIH! ,H>"

4946 K I -2 3 -1 / -*. , 5AAMDHC 2=MA *3 '@ e ^ '+0

;D?EAK = J D 2A=@FDHA 2=MA *2 '@ e ^ '+0

1INHMKP K ^ YdU T I dQ dU c 8A?IK@ 2=MA *. '6 ` b'+0

0FI?EDHC D _ <IMA 2=MA */ '@ e ^ '+0

7KIJIL=F 6NG>AK 7KIJIL=F 7KIJIHAHM 5CGM 8A? <IMA 3IK#/C=DHLM5CGM

+(+ ; \U S d > Y\d_ ^ > ( > _ g U \\& @ b( C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(, ; \U S d > _ g U \\ M ( D U g d_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(- ; \U S d H YS X Q bT B ( 7 _ W U b C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 J X U Q f U bQ W U R _ Q bT dU ^ e bUU h S U U T c +* i U Q bc (

+(. ; \U S d J (B ( ; \T U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(/ ; \U S d H _ R Y H ( > _ g U \\ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(0 ; \U S d ; \Yj Q R U dX H ( D U e X _ VV C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+(1 ; \U S d > e W X ; ( D _ bd_ ^ C Q ^ Q W U ] U ^ d < _ b M YdX X _ \T 6 W Q Y c d

L _ dU D _ dU 4 J X U Q f U bQ W U R _ Q bT dU ^ e bUU h S U U T c +* i U Q bc (

+(2 ; \U S d > Q bbYU dd @ ( H _ R Y c _ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

57

Page 624: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

" B?AK= "

7KIOP <IMDHC 9NGG=KP 8AJIKM 2=MA 8=HCA. *+'6 ` b'+0 d_ -*'@ e ^ '+0

< H ; I D E 8 E K D J O ; C F B E O ; ; H ; J ?H ; C ; D J 6 I I E 8 ?6 J ?E D

;IM=FL ($!%&)

27+ &ILJ

4946 K I 0 3 -0 / 0 +**3 5AAMDHC 2=MA +0 '@ e ^ '+0

;D?EAK F L > 2A=@FDHA 2=MA +/ '@ e ^ '+0

1INHMKP K ^ YdU T I dQ dU c 8A?IK@ 2=MA ,,'6 ` b'+0

0FI?EDHC D _ <IMA 2=MA +,'@ e ^ '+0

7KIJIL=F 6NG>AK 7KIJIL=F 7KIJIHAHM 5CGM 8A? <IMA 3IK#/C=DHLM5CGM

+6 ( ; \U S d C Q bi 7 Q W \Yf _ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+7 ( ; \U S d 7 bU ^ d 8 Q \\Y YS _ c C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+8 ( ; \U S d ; ] Q ^ e U \ 8 X YbYS _ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+9 ( ; \U S d @ e Q ^ H ( < YW e U bU _ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+; ( ; \U S d @ _ c U ` X 7 ( < e \\U b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+< ( ; \U S d L ( @ Q ] U c C Q bY _ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+= ( ; \U S d = ( F U ^ ^ i C S ?^ di bU C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+> ( ; \U S d > U ^ bi D Q c U \\Q C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+?( ; \U S d ; T g Q bT H ( H _ c U ^ VU \T C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

+@ ( ; \U S d 8 bQ YW M ( H i T Y C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

,( 6 T f Yc _ bi L _ dU _ ^ ; h U S e dYf U 8 _ ] ` U ^ c Q dY_ ^ C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

-( H Q dYVYS Q dY_ ^ _ V 6 e T Yd_ b C Q ^ Q W U ] U ^ d < _ b < _ b < _ b

;IM=FL %(!+$$

58

Page 625: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

NXP Semiconductors NV

Meeting Date: 07/02/2015

Record Date: 06/04/2015

Country: Netherlands

Meeting Type: Special

Primary Security ID: N6596X109

Ticker: NXPI

Shares Voted: 50,862

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Special Meeting

Mgmt For Refer For Approve Acquisition of Freescale Through a

Cash and Share Consideration

1A

Mgmt For Refer For Approve Issuance of 12,500,000 Shares in

Connection with the Acquisition under Item 1A

1B

Mgmt For For For Grant Board Authority to Issue Share Based

Remuneration Units Re: Freescale Acquisition

1C

Mgmt For For For Elect Gregory L. Summe as Non-executive

Director

2A

Mgmt For For For Elect Peter Smitham as Non-executive Director 2B

NIKE, Inc.

Meeting Date: 09/17/2015

Record Date: 07/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Shares Voted: 36,800

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For

Mgmt For For For Elect Director John C. Lechleiter 1.2

Mgmt For For For Elect Director Michelle A. Peluso 1.3

Mgmt For For For Elect Director Phyllis M. Wise 1.4

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt For For For Increase Authorized Common Stock 3

Mgmt For Refer For Amend Executive Incentive Bonus Plan 4

Mgmt For Refer For Amend Omnibus Stock Plan 5

SH Against Against Against Report on Political Contributions 6

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 7

Page 626: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Harman International Industries, Incorporated

Meeting Date: 12/09/2015

Record Date: 10/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 413086109

Ticker: HAR

Shares Voted: 12,650

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Adriane M. Brown Mgmt For For For

Mgmt For For For Elect Director John W. Diercksen 1b

Mgmt For For For Elect Director Ann McLaughlin Korologos 1c

Mgmt For For For Elect Director Edward H. Meyer 1d

Mgmt For For For Elect Director Robert Nail 1e

Mgmt For For For Elect Director Dinesh C. Paliwal 1f

Mgmt For For For Elect Director Abraham N. Reichental 1g

Mgmt For For For Elect Director Kenneth M. Reiss 1h

Mgmt For For For Elect Director Hellene S. Runtagh 1i

Mgmt For For For Elect Director Frank S. Sklarsky 1j

Mgmt For For For Elect Director Gary G. Steel 1k

Mgmt For For For Ratify KPMG LLP as Auditors 2

Mgmt For Refer For Amend Omnibus Stock Plan 3

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

Comcast Corporation

Meeting Date: 12/10/2015

Record Date: 10/20/2015

Country: USA

Meeting Type: Special

Primary Security ID: 20030N101

Ticker: CMCSA

Shares Voted: 88,800

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Conversion of Securities Mgmt For Refer For

Page 627: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Apple Inc.

Meeting Date: 02/26/2016

Record Date: 12/28/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Shares Voted: 84,552

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director James Bell Mgmt For For For

Mgmt For For For Elect Director Tim Cook 1.2

Mgmt For For For Elect Director Al Gore 1.3

Mgmt For For For Elect Director Bob Iger 1.4

Mgmt For For For Elect Director Andrea Jung 1.5

Mgmt For For For Elect Director Art Levinson 1.6

Mgmt For For For Elect Director Ron Sugar 1.7

Mgmt For For For Elect Director Sue Wagner 1.8

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt For Refer For Amend Omnibus Stock Plan 4

SH Against Refer Against Create Feasibility Plan for Net-Zero GHG

Emissions, Including for Major Suppliers

5

SH Against Refer Against Adopt Policy to Increase Diversity of Senior

Management and Board of Directors

6

SH Against Against Against Report on Guidelines for Country Selection 7

SH Against Against Against Adopt Proxy Access Right 8

The Walt Disney Company

Meeting Date: 03/03/2016

Record Date: 01/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 254687106

Ticker: DIS

Shares Voted: 28,700

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Susan E. Arnold Mgmt For For For

Mgmt For For For Elect Director John S. Chen 1b

Mgmt For For For Elect Director Jack Dorsey 1c

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Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

The Walt Disney Company

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Robert A. Iger 1d

Mgmt For For For Elect Director Maria Elena Lagomasino 1e

Mgmt For For For Elect Director Fred H. Langhammer 1f

Mgmt For For For Elect Director Aylwin B. Lewis 1g

Mgmt For For For Elect Director Robert W. Matschullat 1h

Mgmt For For For Elect Director Mark G. Parker 1i

Mgmt For For For Elect Director Sheryl K. Sandberg 1j

Mgmt For For For Elect Director Orin C. Smith 1k

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt For Refer For Reduce Supermajority Vote Requirement 4

SH For For Against Reduce Supermajority Vote Requirement 5

SH Against Against Against Report on Lobbying Payments and Policy 6

Starbucks Corporation

Meeting Date: 03/23/2016

Record Date: 01/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 855244109

Ticker: SBUX

Shares Voted: 83,950

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Howard Schultz Mgmt For For For

Mgmt For For For Elect Director William W. Bradley 1b

Mgmt For For For Elect Director Mary N. Dillon 1c

Mgmt For For For Elect Director Robert M. Gates 1d

Mgmt For For For Elect Director Mellody Hobson 1e

Mgmt For For For Elect Director Kevin R. Johnson 1f

Mgmt For For For Elect Director Joshua Cooper Ramo 1g

Mgmt For For For Elect Director James G. Shennan, Jr. 1h

Mgmt For For For Elect Director Clara Shih 1i

Page 629: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Starbucks Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Javier G. Teruel 1j

Mgmt For For For Elect Director Myron E. Ullman, III 1k

Mgmt For For For Elect Director Craig E. Weatherup 1l

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt For Refer For Amend Executive Incentive Bonus Plan 3

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 4

SH Against Against Against Proxy Access 5

SH Against Against Against Amend Policies to Allow Employees to Participate in Political Process with No Retribution

6

Adobe Systems Incorporated

Meeting Date: 04/13/2016

Record Date: 02/17/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Shares Voted: 71,800

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Amy L. Banse Mgmt For For For

Mgmt For For For Elect Director Edward W. Barnholt 1b

Mgmt For For For Elect Director Robert K. Burgess 1c

Mgmt For For For Elect Director Frank A. Calderoni 1d

Mgmt For For For Elect Director James E. Daley 1e

Mgmt For Refer For Elect Director Laura B. Desmond 1f

Mgmt For For For Elect Director Charles M. Geschke 1g

Mgmt For For For Elect Director Shantanu Narayen 1h

Mgmt For For For Elect Director Daniel L. Rosensweig 1i

Mgmt For For For Elect Director John E. Warnock 1j

Mgmt For Refer For Amend Omnibus Stock Plan 2

Mgmt For Refer For Approve Executive Incentive Bonus Plan 3

Mgmt For For For Ratify KPMG LLP as Auditors 4

Page 630: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Adobe Systems Incorporated

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

5

Canadian Pacific Railway Limited

Meeting Date: 04/20/2016

Record Date: 03/16/2016

Country: Canada

Meeting Type: Annual

Primary Security ID: 13645T100

Ticker: CP

Shares Voted: 45,400

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Mgmt For Refer For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3

Mgmt For For For Elect Director William A. Ackman 4.1

Mgmt For For For Elect Director John Baird 4.2

Mgmt For For For Elect Director Isabelle Courville 4.3

Mgmt For For For Elect Director Keith E. Creel 4.4

Mgmt For For For Elect Director E. Hunter Harrison 4.5

Mgmt For For For Elect Director Rebecca MacDonald 4.6

Mgmt For For For Elect Director Anthony R. Melman 4.7

Mgmt For For For Elect Director Matthew H. Paul 4.8

Mgmt For For For Elect Director Andrew F. Reardon 4.9

Mgmt For Refer For Amend Omnibus Stock Plan 5

PPG Industries, Inc.

Meeting Date: 04/21/2016

Record Date: 02/19/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 693506107

Ticker: PPG

Shares Voted: 25,300

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director James G. Berges Mgmt For For For

Page 631: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

PPG Industries, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director John V. Faraci 1.2

Mgmt For For For Elect Director Victoria F. Haynes 1.3

Mgmt For For For Elect Director Michael H. McGarry 1.4

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt For Refer For Amend Omnibus Stock Plan 3

Mgmt For Refer For Amend Omnibus Stock Plan 4

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 5

SH Against Refer Against Adopt a Payout Policy Giving Preference to

Share Buybacks Over Dividends

6

EOG Resources, Inc.

Meeting Date: 04/26/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 26875P101

Ticker: EOG

Shares Voted: 29,300

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Janet F. Clark Mgmt For For For

Mgmt For For For Elect Director Charles R. Crisp 1b

Mgmt For For For Elect Director James C. Day 1c

Mgmt For For For Elect Director H. Leighton Steward 1d

Mgmt For For For Elect Director Donald F. Textor 1e

Mgmt For For For Elect Director William R. Thomas 1f

Mgmt For For For Elect Director Frank G. Wisner 1g

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Anheuser-Busch InBev SA

Meeting Date: 04/27/2016

Record Date: 03/18/2016

Country: Belgium

Meeting Type: Annual

Primary Security ID: B6399C107

Ticker: ABI

Page 632: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Anheuser-Busch InBev SA

Shares Voted: 9,666

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt Receive Directors' Reports (Non-Voting) 1

Mgmt Receive Auditors' Reports (Non-Voting) 2

Mgmt Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt For For For Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share

4

Mgmt For For For Approve Discharge of Directors 5

Mgmt For For For Approve Discharge of Auditors 6

Mgmt For For For Ratify Deloitte as Auditors and Approve Auditors' Remuneration

7

Mgmt For Refer For Approve Remuneration Report 8a

Mgmt For Refer For Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to

Non-Executive Directors

8b

Mgmt For Refer For Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities

Agreement of Aug. 28, 2015

9a

Mgmt For Refer For Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28,

2015

9b

Mgmt For Refer For Acknowledge Cancellation of VVPR Strips 10

Mgmt For For For Authorize Implementation of Approved Resolutions and Filing of Required

Documents/Formalities at Trade Registry

11

HCA Holdings, Inc.

Meeting Date: 04/28/2016

Record Date: 03/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 40412C101

Ticker: HCA

Shares Voted: 61,850

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director R. Milton Johnson Mgmt For For For

Mgmt For For For Elect Director Robert J. Dennis 1b

Page 633: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

HCA Holdings, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Nancy-Ann DeParle 1c

Mgmt For For For Elect Director Thomas F. Frist, III 1d

Mgmt For For For Elect Director William R. Frist 1e

Mgmt For For For Elect Director Charles O. Holliday, Jr. 1f

Mgmt For For For Elect Director Ann H. Lamont 1g

Mgmt For For For Elect Director Jay O. Light 1h

Mgmt For For For Elect Director Geoffrey G. Meyers 1i

Mgmt For For For Elect Director Michael W. Michelson 1j

Mgmt For For For Elect Director Wayne J. Riley 1k

Mgmt For For For Elect Director John W. Rowe 1l

Mgmt For Refer For Amend Omnibus Stock Plan 2

Mgmt For For For Ratify Ernst & Young LLP as Auditors 3

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

4

SH Against Against Against Require a Majority Vote for the Election of

Directors

5

Lockheed Martin Corporation

Meeting Date: 04/28/2016

Record Date: 02/26/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 539830109

Ticker: LMT

Shares Voted: 15,650

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Daniel F. Akerson Mgmt For For For

Mgmt For For For Elect Director Nolan D. Archibald 1b

Mgmt For For For Elect Director Rosalind G. Brewer 1c

Mgmt For For For Elect Director David B. Burritt 1d

Mgmt For For For Elect Director Bruce A. Carlson 1e

Mgmt For For For Elect Director James O. Ellis, Jr. 1f

Mgmt For For For Elect Director Thomas J. Falk 1g

Mgmt For For For Elect Director Marillyn A. Hewson 1h

Page 634: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Lockheed Martin Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director James M. Loy 1i

Mgmt For For For Elect Director Joseph W. Ralston 1j

Mgmt For For For Elect Director Anne Stevens 1k

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt For Refer For Amend Omnibus Stock Plan 4

SH For For Against Amend Bylaws -- Call Special Meetings 5

Philip Morris International Inc.

Meeting Date: 05/04/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Shares Voted: 33,600

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Harold Brown Mgmt For For For

Mgmt For For For Elect Director Andre Calantzopoulos 1.2

Mgmt For For For Elect Director Louis C. Camilleri 1.3

Mgmt For For For Elect Director Werner Geissler 1.4

Mgmt For For For Elect Director Jennifer Li 1.5

Mgmt For For For Elect Director Jun Makihara 1.6

Mgmt For Refer For Elect Director Sergio Marchionne 1.7

Mgmt For For For Elect Director Kalpana Morparia 1.8

Mgmt For For For Elect Director Lucio A. Noto 1.9

Mgmt For For For Elect Director Frederik Paulsen 1.10

Mgmt For For For Elect Director Robert B. Polet 1.11

Mgmt For For For Elect Director Stephen M. Wolf 1.12

Mgmt For For For Ratify PricewaterhouseCoopers SA as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

SH Against Against Against Adopt Human Rights Policy, Including the Right to Health

4

Page 635: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Philip Morris International Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH Against Against Against Participate in OECD Mediation for Human Rights

Violations

5

Allergan plc

Meeting Date: 05/05/2016

Record Date: 03/07/2016

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: AGN

Shares Voted: 31,364

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Nesli Basgoz Mgmt For For For

Mgmt For For For Elect Director Paul M. Bisaro 1.2

Mgmt For For For Elect Director James H. Bloem 1.3

Mgmt For For For Elect Director Christopher W. Bodine 1.4

Mgmt For For For Elect Director Christopher J. Coughlin 1.5

Mgmt For For For Elect Director Michael R. Gallagher 1.6

Mgmt For For For Elect Director Catherine M. Klema 1.7

Mgmt For For For Elect Director Peter J. McDonnell 1.8

Mgmt For For For Elect Director Patrick J. O'Sullivan 1.9

Mgmt For For For Elect Director Brenton L. Saunders 1.10

Mgmt For Refer For Elect Director Ronald R. Taylor 1.11

Mgmt For For For Elect Director Fred G. Weiss 1.12

Mgmt For Refer For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their

Remuneration

3

Mgmt For For For Amend Articles of Association to Make Certain Administrative Amendments

4A

Mgmt For For For Amend Articles of Association to Make Certain Administrative Amendments

4B

Mgmt For Refer For Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a

Contested Election

5A

Mgmt For Refer For Establish Range for Size of Board 5B

Page 636: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Allergan plc

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Reduction in Share Capital 6

SH Against Against Against Report on Lobbying Payments and Policy 7

SH For Refer Against Require Independent Board Chairman 8

Hilton Worldwide Holdings Inc.

Meeting Date: 05/05/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 43300A104

Ticker: HLT

Shares Voted: 40,300

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Christopher J. Nassetta Mgmt For For For

Mgmt For For For Elect Director Jonathan D. Gray 1.2

Mgmt For For For Elect Director Jon M. Huntsman, Jr. 1.3

Mgmt For For For Elect Director Judith A. McHale 1.4

Mgmt For For For Elect Director John G. Schreiber 1.5

Mgmt For For For Elect Director Elizabeth A. Smith 1.6

Mgmt For For For Elect Director Douglas M. Steenland 1.7

Mgmt For For For Elect Director William J. Stein 1.8

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Danaher Corporation

Meeting Date: 05/10/2016

Record Date: 03/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Shares Voted: 32,350

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Donald J. Ehrlich Mgmt For Refer For

Mgmt For For For Elect Director Linda Hefner Filler 1.2

Page 637: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Danaher Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Thomas P. Joyce, Jr. 1.3

Mgmt For Refer For Elect Director Teri List-Stoll 1.4

Mgmt For For For Elect Director Walter G. Lohr, Jr. 1.5

Mgmt For For For Elect Director Mitchell P. Rales 1.6

Mgmt For For For Elect Director Steven M. Rales 1.7

Mgmt For Refer For Elect Director John T. Schwieters 1.8

Mgmt For For For Elect Director Alan G. Spoon 1.9

Mgmt For For For Elect Director Elias A. Zerhouni 1.10

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

SH Against Against Against Report on Political Contributions 4

SH For For Against Amend Bylaws - Call Special Meetings 5

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/11/2016

Record Date: 03/15/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 015351109

Ticker: ALXN

Shares Voted: 8,700

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Leonard Bell Mgmt For For For

Mgmt For For For Elect Director Felix J. Baker 1.2

Mgmt For For For Elect Director David R. Brennan 1.3

Mgmt For For For Elect Director M. Michele Burns 1.4

Mgmt For For For Elect Director Christopher J. Coughlin 1.5

Mgmt For For For Elect Director David L. Hallal 1.6

Mgmt For For For Elect Director John T. Mollen 1.7

Mgmt For For For Elect Director R. Douglas Norby 1.8

Mgmt For For For Elect Director Alvin S. Parven 1.9

Mgmt For For For Elect Director Andreas Rummelt 1.10

Page 638: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Alexion Pharmaceuticals, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Ann M. Veneman 1.11

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3

SH For For Against Reduce Ownership Threshold for Shareholders

to Call Special Meeting

4

Gilead Sciences, Inc.

Meeting Date: 05/11/2016

Record Date: 03/16/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 375558103

Ticker: GILD

Shares Voted: 84,850

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director John F. Cogan Mgmt For For For

Mgmt For For For Elect Director Kevin E. Lofton 1b

Mgmt For For For Elect Director John W. Madigan 1c

Mgmt For For For Elect Director John C. Martin 1d

Mgmt For For For Elect Director John F. Milligan 1e

Mgmt For For For Elect Director Nicholas G. Moore 1f

Mgmt For For For Elect Director Richard J. Whitley 1g

Mgmt For For For Elect Director Gayle E. Wilson 1h

Mgmt For For For Elect Director Per Wold-Olsen 1i

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For Refer For Amend Executive Incentive Bonus Plan 3

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

4

SH For For Against Provide Right to Act by Written Consent 5

Union Pacific Corporation

Meeting Date: 05/12/2016

Record Date: 03/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 907818108

Ticker: UNP

Page 639: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Union Pacific Corporation

Shares Voted: 72,450

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Andrew H. Card, Jr. Mgmt For For For

Mgmt For For For Elect Director Erroll B. Davis, Jr. 1.2

Mgmt For For For Elect Director David B. Dillon 1.3

Mgmt For For For Elect Director Lance M. Fritz 1.4

Mgmt For For For Elect Director Charles C. Krulak 1.5

Mgmt For For For Elect Director Jane H. Lute 1.6

Mgmt For For For Elect Director Michael R. McCarthy 1.7

Mgmt For For For Elect Director Michael W. McConnell 1.8

Mgmt For For For Elect Director Thomas F. McLarty, III 1.9

Mgmt For For For Elect Director Steven R. Rogel 1.10

Mgmt For For For Elect Director Jose H. Villarreal 1.11

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

SH Against Against Against Stock Retention 4

SH For Refer Against Require Independent Board Chairman 5

SBA Communications Corporation

Meeting Date: 05/13/2016

Record Date: 03/07/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 78388J106

Ticker: SBAC

Shares Voted: 8,000

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Kevin L. Beebe Mgmt For For For

Mgmt For For For Elect Director Jack Langer 1b

Mgmt For For For Elect Director Jeffrey A. Stoops 1c

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Page 640: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

SBA Communications Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Provide Proxy Access Right 4

SH Against Against Against Proxy Access 5

Amazon.com, Inc.

Meeting Date: 05/17/2016

Record Date: 03/23/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Shares Voted: 10,750

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For For

Mgmt For For For Elect Director Tom A. Alberg 1b

Mgmt For For For Elect Director John Seely Brown 1c

Mgmt For For For Elect Director William B. Gordon 1d

Mgmt For For For Elect Director Jamie S. Gorelick 1e

Mgmt For For For Elect Director Judith A. McGrath 1f

Mgmt For For For Elect Director Jonathan J. Rubinstein 1g

Mgmt For For For Elect Director Thomas O. Ryder 1h

Mgmt For For For Elect Director Patricia Q. Stonesifer 1i

Mgmt For For For Elect Director Wendell P. Weeks 1j

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

SH Against Refer Against Report on Sustainability, Including GHG Goals 3

SH Against Against Against Report on Human Rights Risk Assessment Process

4

SH Against Against Against Report on Political Contributions 5

CME Group Inc.

Meeting Date: 05/18/2016

Record Date: 03/22/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 12572Q105

Ticker: CME

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Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

CME Group Inc.

Shares Voted: 42,850

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Terrence A. Duffy Mgmt For For For

Mgmt For For For Elect Director Phupinder S. Gill 1b

Mgmt For For For Elect Director Timothy S. Bitsberger 1c

Mgmt For For For Elect Director Charles P. Carey 1d

Mgmt For For For Elect Director Dennis H. Chookaszian 1e

Mgmt For For For Elect Director Ana Dutra 1f

Mgmt For For For Elect Director Martin J. Gepsman 1g

Mgmt For For For Elect Director Larry G. Gerdes 1h

Mgmt For For For Elect Director Daniel R. Glickman 1i

Mgmt For For For Elect Director Leo Melamed 1j

Mgmt For For For Elect Director William P. Miller, II 1k

Mgmt For For For Elect Director James E. Oliff 1l

Mgmt For For For Elect Director Alex J. Pollock 1m

Mgmt For For For Elect Director John F. Sandner 1n

Mgmt For For For Elect Director Terry L. Savage 1o

Mgmt For For For Elect Director William R. Shepard 1p

Mgmt For For For Elect Director Dennis A. Suskind 1q

Mgmt For For For Ratify Ernst & Young as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

Amgen Inc.

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 031162100

Ticker: AMGN

Shares Voted: 15,650

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director David Baltimore Mgmt For For For

Mgmt For For For Elect Director Frank J. Biondi, Jr. 1.2

Page 642: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Amgen Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Robert A. Bradway 1.3

Mgmt For For For Elect Director Francois de Carbonnel 1.4

Mgmt For For For Elect Director Robert A. Eckert 1.5

Mgmt For For For Elect Director Greg C. Garland 1.6

Mgmt For For For Elect Director Fred Hassan 1.7

Mgmt For For For Elect Director Rebecca M. Henderson 1.8

Mgmt For For For Elect Director Frank C. Herringer 1.9

Mgmt For For For Elect Director Tyler Jacks 1.10

Mgmt For For For Elect Director Judith C. Pelham 1.11

Mgmt For For For Elect Director Ronald D. Sugar 1.12

Mgmt For For For Elect Director R. Sanders Williams 1.13

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

SH For For Against Provide Vote Counting to Exclude Abstentions 4

Comcast Corporation

Meeting Date: 05/19/2016

Record Date: 03/10/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Shares Voted: 86,250

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For For

Mgmt For For For Elect Director Madeline S. Bell 1.2

Mgmt For For For Elect Director Sheldon M. Bonovitz 1.3

Mgmt For Refer For Elect Director Edward D. Breen 1.4

Mgmt For Refer For Elect Director Joseph J. Collins 1.5

Mgmt For Refer For Elect Director Gerald L. Hassell 1.6

Mgmt For For For Elect Director Jeffrey A. Honickman 1.7

Mgmt For For For Elect Director Eduardo G. Mestre 1.8

Page 643: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Comcast Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Brian L. Roberts 1.9

Mgmt For For For Elect Director Johnathan A. Rodgers 1.10

Mgmt For Refer For Elect Director Judith Rodin 1.11

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For Refer For Amend Restricted Stock Plan 3

Mgmt For Refer For Amend Stock Option Plan 4

Mgmt For For For Amend Qualified Employee Stock Purchase Plan 5

Mgmt For For For Amend Nonqualified Employee Stock Purchase

Plan

6

SH Against Against Against Report on Lobbying Payments and Policy 7

SH For Refer Against Pro-rata Vesting of Equity Awards 8

SH For Refer Against Require Independent Board Chairman 9

SH For For Against Approve Recapitalization Plan for all Stock to

Have One-vote per Share

10

The Home Depot, Inc.

Meeting Date: 05/19/2016

Record Date: 03/21/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 437076102

Ticker: HD

Shares Voted: 76,200

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Gerard J. Arpey Mgmt For For For

Mgmt For For For Elect Director Ari Bousbib 1b

Mgmt For For For Elect Director Gregory D. Brenneman 1c

Mgmt For For For Elect Director J. Frank Brown 1d

Mgmt For For For Elect Director Albert P. Carey 1e

Mgmt For For For Elect Director Armando Codina 1f

Mgmt For For For Elect Director Helena B. Foulkes 1g

Mgmt For For For Elect Director Linda R. Gooden 1h

Mgmt For For For Elect Director Wayne M. Hewett 1i

Mgmt For For For Elect Director Karen L. Katen 1j

Page 644: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

The Home Depot, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Craig A. Menear 1k

Mgmt For For For Elect Director Mark Vadon 1l

Mgmt For For For Ratify KPMG LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

SH Against Against Against Prepare Employment Diversity Report and

Report on Diversity Policies

4

SH For For Against Reduce Ownership Threshold for Shareholders

to Call Special Meeting

5

McDonald's Corporation

Meeting Date: 05/26/2016

Record Date: 03/28/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 580135101

Ticker: MCD

Shares Voted: 45,200

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Lloyd Dean Mgmt For For For

Mgmt For For For Elect Director Stephen Easterbrook 1b

Mgmt For For For Elect Director Robert Eckert 1c

Mgmt For For For Elect Director Margaret Georgiadis 1d

Mgmt For For For Elect Director Enrique Hernandez, Jr. 1e

Mgmt For For For Elect Director Jeanne Jackson 1f

Mgmt For For For Elect Director Richard Lenny 1g

Mgmt For For For Elect Director Walter Massey 1h

Mgmt For For For Elect Director John Mulligan 1i

Mgmt For For For Elect Director Sheila Penrose 1j

Mgmt For For For Elect Director John Rogers, Jr. 1k

Mgmt For For For Elect Director Miles White 1l

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt For For For Ratify Ernst & Young LLP as Auditors 3

SH For For Against Provide Vote Counting to Exclude Abstentions 4

Page 645: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

McDonald's Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH For For Against Provide Right to Act by Written Consent 5

SH Against Against Against Adopt Holy Land Principles 6

SH Against Refer Against Adopt Policy to Ban Non-Therapeutic Use of

Antibiotics in Meat Supply Chain

7

SH Against Against Against Report on Consistency Between Corporate

Values and Political Contributions

8

SH Against Against Against Report on Consistency Between Corporate

Values and Political Activities

9

American Tower Corporation

Meeting Date: 06/01/2016

Record Date: 04/06/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 03027X100

Ticker: AMT

Shares Voted: 38,400

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Raymond P. Dolan Mgmt For For For

Mgmt For For For Elect Director Robert D. Hormats 1b

Mgmt For For For Elect Director Carolyn F. Katz 1c

Mgmt For For For Elect Director Gustavo Lara Cantu 1d

Mgmt For For For Elect Director Craig Macnab 1e

Mgmt For For For Elect Director JoAnn A. Reed 1f

Mgmt For For For Elect Director Pamela D.A. Reeve 1g

Mgmt For For For Elect Director David E. Sharbutt 1h

Mgmt For For For Elect Director James D. Taiclet, Jr. 1i

Mgmt For For For Elect Director Samme L. Thompson 1j

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

SH For For Against Reduce Ownership Threshold for Shareholders to Call Special Meeting

4

Page 646: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Ulta Salon, Cosmetics & Fragrance, Inc.

Meeting Date: 06/01/2016

Record Date: 04/04/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 90384S303

Ticker: ULTA

Shares Voted: 16,100

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Mary N. Dillon Mgmt For For For

Mgmt For For For Elect Director Charles Heilbronn 1.2

Mgmt For For For Elect Director Michael R. MacDonald 1.3

Mgmt For For For Elect Director George R. Mrkonic 1.4

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt For Refer For Amend Omnibus Stock Plan 4

NXP Semiconductors NV

Meeting Date: 06/02/2016

Record Date: 05/05/2016

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N6596X109

Ticker: NXPI

Shares Voted: 47,062

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt Open Meeting 1

Mgmt Discussion of the implementation of the remuneration policy

2a

Mgmt Discussion on Company's Reserves and Dividend Policy

2b

Mgmt For For For Adopt Financial Statements and Statutory Reports

2c

Mgmt For For For Approve Discharge of Board Members 2d

Mgmt For For For Reelect Richard L. Clemmer as Executive Director

3a

Mgmt For For For Reelect Peter Bonfield as Non-Executive Director

3b

Mgmt For For For Reelect Johannes P. Huth as Non-Executive Director

3c

Page 647: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

NXP Semiconductors NV

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reelect Kenneth A. Goldman as Non-Executive

Director

3d

Mgmt For For For Reelect Marion Helmes as Non-Executive

Director

3e

Mgmt For For For Reelect Joseph Kaeser as Non-Executive

Director

3f

Mgmt For For For Reelect I. Loring as Non-Executive Director 3g

Mgmt For For For Reelect Eric Meurice as Non-Executive Director 3h

Mgmt For For For Reelect Peter Smitham as Non-Executive

Director

3i

Mgmt For For For Reelect Julie Southern as Non-Executive

Director

3j

Mgmt For For For Reelect Gregory Summe as Non-Executive

Director

3k

Mgmt For For For Reelect Rick Tsai as Director 3l

Mgmt For Refer For Approve Remuneration of Audit, Nominating

and Compensation Committee

4

Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

5a

Mgmt For For For Authorize Board to Exclude Preemptive Rights

from Issuance Under Item 5a

5b

Mgmt For For For Authorize Repurchase of Shares 6

Mgmt For For For Approve Cancellation of Ordinary Shares 7

Las Vegas Sands Corp.

Meeting Date: 06/03/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 517834107

Ticker: LVS

Shares Voted: 66,950

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Sheldon G. Adelson Mgmt For For For

Mgmt For For For Elect Director Irwin Chafetz 1.2

Mgmt For For For Elect Director Robert G. Goldstein 1.3

Mgmt For For For Elect Director Charles A. Koppelman 1.4

Page 648: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Las Vegas Sands Corp.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2

Mgmt For Refer For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Alphabet Inc.

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 02079K305

Ticker: GOOGL

Shares Voted: 9,900

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Larry Page Mgmt For For For

Mgmt For For For Elect Director Sergey Brin 1.2

Mgmt For For For Elect Director Eric E. Schmidt 1.3

Mgmt For For For Elect Director L. John Doerr 1.4

Mgmt For For For Elect Director Diane B. Greene 1.5

Mgmt For Refer For Elect Director John L. Hennessy 1.6

Mgmt For For For Elect Director Ann Mather 1.7

Mgmt For For For Elect Director Alan R. Mulally 1.8

Mgmt Withhold Refer For Elect Director Paul S. Otellini 1.9

Mgmt Withhold Refer For Elect Director K. Ram Shriram 1.10

Mgmt For For For Elect Director Shirley M. Tilghman 1.11

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt Against Refer For Amend Omnibus Stock Plan 3

Mgmt For Refer For Amended and Restated Certificate of Incorporation of Google Inc.

4

SH For For Against Approve Recapitalization Plan for all Stock to Have One-vote per Share

5

SH Against Against Against Report on Lobbying Payments and Policy 6

SH Against Against Against Report on Political Contributions 7

SH For For Against Require a Majority Vote for the Election of Directors

8

SH For Refer Against Require Independent Board Chairman 9

Page 649: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Alphabet Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH Against Against Against Report on Gender Pay Gap 10

Biogen Inc.

Meeting Date: 06/08/2016

Record Date: 04/11/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 09062X103

Ticker: BIIB

Shares Voted: 13,714

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Alexander J. Denner Mgmt For For For

Mgmt For For For Elect Director Caroline D. Dorsa 1b

Mgmt For For For Elect Director Nancy L. Leaming 1c

Mgmt For For For Elect Director Richard C. Mulligan 1d

Mgmt For For For Elect Director Robert W. Pangia 1e

Mgmt For For For Elect Director Stelios Papadopoulos 1f

Mgmt For For For Elect Director Brian S. Posner 1g

Mgmt For For For Elect Director Eric K. Rowinsky 1h

Mgmt For For For Elect Director George A. Scangos 1i

Mgmt For For For Elect Director Lynn Schenk 1j

Mgmt For For For Elect Director Stephen A. Sherwin 1k

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

FleetCor Technologies, Inc.

Meeting Date: 06/08/2016

Record Date: 04/14/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 339041105

Ticker: FLT

Shares Voted: 23,950

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Ronald F. Clarke Mgmt For For For

Page 650: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

FleetCor Technologies, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Joseph W. Farrelly 1.2

Mgmt For For For Elect Director Richard Macchia 1.3

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

SH Against Against Against Proxy Access 3

SH Against Against None Report on Plans to Increase Board Diversity 4

SH For For None Require a Majority Vote for the Election of

Directors

5

Celgene Corporation

Meeting Date: 06/15/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 151020104

Ticker: CELG

Shares Voted: 79,150

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Robert J. Hugin Mgmt For For For

Mgmt For For For Elect Director Mark J. Alles 1.2

Mgmt For For For Elect Director Richard W. Barker 1.3

Mgmt For For For Elect Director Michael W. Bonney 1.4

Mgmt For For For Elect Director Michael D. Casey 1.5

Mgmt For For For Elect Director Carrie S. Cox 1.6

Mgmt For For For Elect Director Jacqualyn A. Fouse 1.7

Mgmt For For For Elect Director Michael A. Friedman 1.8

Mgmt For For For Elect Director Julia A. Haller 1.9

Mgmt For For For Elect Director Gilla S. Kaplan 1.10

Mgmt For For For Elect Director James J. Loughlin 1.11

Mgmt For For For Elect Director Ernest Mario 1.12

Mgmt For For For Ratify KPMG LLP as Auditors 2

Mgmt For Refer For Amend Omnibus Stock Plan 3

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt For Refer For Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

5

Page 651: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Celgene Corporation

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH For For Against Call Special Meetings 6

SH Against Against Against Proxy Access 7

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Meeting Date: 06/15/2016

Record Date: 04/18/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 192446102

Ticker: CTSH

Shares Voted: 111,800

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Zein Abdalla Mgmt For For For

Mgmt For For For Elect Director Maureen Breakiron-Evans 1b

Mgmt For For For Elect Director Jonathan Chadwick 1c

Mgmt For For For Elect Director Francisco D'Souza 1d

Mgmt For For For Elect Director John N. Fox, Jr. 1e

Mgmt For For For Elect Director John E. Klein 1f

Mgmt For For For Elect Director Leo S. Mackay, Jr. 1g

Mgmt For For For Elect Director Lakshmi Narayanan 1h

Mgmt For For For Elect Director Michael Patsalos-Fox 1i

Mgmt For For For Elect Director Robert E. Weissman 1j

Mgmt For For For Elect Director Thomas M. Wendel 1k

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3

SH For For Against Provide Right to Act by Written Consent 4

Vertex Pharmaceuticals Incorporated

Meeting Date: 06/15/2016

Record Date: 04/20/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 92532F100

Ticker: VRTX

Page 652: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Vertex Pharmaceuticals Incorporated

Shares Voted: 14,050

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Joshua Boger Mgmt For For For

Mgmt For For For Elect Director Terrence C. Kearney 1.2

Mgmt For For For Elect Director Yuchun Lee 1.3

Mgmt For For For Elect Director Elaine S. Ullian 1.4

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

SH For For Against Declassify the Board of Directors 4

SH Against Refer Against Pro-rata Vesting of Equity Awards 5

SH Against Against Against Stock Retention/Holding Period 6

SH Against Refer Against Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive

Compensation

7

Facebook, Inc.

Meeting Date: 06/20/2016

Record Date: 04/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Shares Voted: 87,200

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Marc L. Andreessen Mgmt For Refer For

Mgmt For Refer For Elect Director Erskine B. Bowles 1.2

Mgmt For Refer For Elect Director Susan D. Desmond-Hellmann 1.3

Mgmt For For For Elect Director Reed Hastings 1.4

Mgmt For Refer For Elect Director Jan Koum 1.5

Mgmt For Refer For Elect Director Sheryl K. Sandberg 1.6

Mgmt For For For Elect Director Peter A. Thiel 1.7

Mgmt For Refer For Elect Director Mark Zuckerberg 1.8

Mgmt For For For Ratify Ernst & Young LLP as Auditors 2

Page 653: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

Facebook, Inc.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt For Refer For Ratify the Grant of Restricted Stock Units to

Non-Employee Directors

4

Mgmt For Refer For Ratify the Grant of Restricted Stock Units to

Non-Employee Directors

5

Mgmt For Refer For Approve Annual Compensation Program for

Non-employee Directors

6

Mgmt Against Refer For Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes

7A

Mgmt Against Refer For Increase Authorized Common Stock 7B

Mgmt For For For Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C

Capital Stock

7C

Mgmt For For For Amend Certificate of Incorporation to Provide

for Additional Events

7D

Mgmt Against Refer For Amend Omnibus Stock Plan 8

SH For For Against Approve Recapitalization Plan for all Stock to

Have One-vote per Share

9

SH For Refer Against Report on Sustainability 10

SH Against Against Against Report on Lobbying Payments and Policy 11

SH Against Refer Against Establish International Policy Board Committee 12

SH Against Against Against Report on Gender Pay Gap 13

MasterCard Incorporated

Meeting Date: 06/28/2016

Record Date: 04/29/2016

Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Shares Voted: 110,950

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For For

Mgmt For For For Elect Director Ajay Banga 1b

Mgmt For For For Elect Director Silvio Barzi 1c

Mgmt For For For Elect Director David R. Carlucci 1d

Page 654: TO: FROM...1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318 Vicki Crow DATE: August 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement

Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): 347 Fresno County Emp Ret Assn

MasterCard Incorporated

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Steven J. Freiberg 1e

Mgmt For For For Elect Director Julius Genachowski 1f

Mgmt For For For Elect Director Merit E. Janow 1g

Mgmt For For For Elect Director Nancy J. Karch 1h

Mgmt For Refer For Elect Director Oki Matsumoto 1i

Mgmt For For For Elect Director Rima Qureshi 1j

Mgmt For For For Elect Director Jose Octavio Reyes Lagunes 1k

Mgmt For For For Elect Director Jackson Tai 1l

Mgmt For For For Advisory Vote to Ratify Named Executive

Officers' Compensation

2

Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3