<SEC-DOCUMENT>0000723531-16-000056.txt : 20161014
<SEC-HEADER>0000723531-16-000056.hdr.sgml : 20161014
<ACCEPTANCE-DATETIME>20161014120418
ACCESSION NUMBER:		0000723531-16-000056
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161014
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20161014
DATE AS OF CHANGE:		20161014

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PAYCHEX INC
		CENTRAL INDEX KEY:			0000723531
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700]
		IRS NUMBER:				161124166
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11330
		FILM NUMBER:		161936442

	BUSINESS ADDRESS:	
		STREET 1:		911 PANORAMA TRAIL S
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14625-0397
		BUSINESS PHONE:		5853856666

	MAIL ADDRESS:	
		STREET 1:		911 PANORAMA TRAIL SOUTH
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14625-0397
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>payx-20161014x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			8-K
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">Washington, DC 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM 8-K</font>
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			<font style="display: inline;font-weight:bold;font-size:14pt;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">Pursuant To Section&nbsp;13 or 15(d) of the</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">Date of Report: </font><font style="display: inline;font-weight:bold;font-size:12pt;">October 12</font><font style="display: inline;font-weight:bold;font-size:12pt;">, 2016 </font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">(Date of earliest event reported)</font>
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			<font style="display: inline;font-weight:bold;font-size:24pt;">PAYCHEX,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:24pt;">INC.</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;color:#000000;">DELAWARE</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;">0-11330</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">16-1124166</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">(State or other jurisdiction</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">of incorporation)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">(Commission</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">File Number)</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">(IRS Employer</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">Identification Number)</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">911 PANORAMA TRAIL SOUTH,</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">ROCHESTER, NEW YORK</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">14625-2396</font></p>
				</td>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(Address of principal executive offices)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(Zip Code)</font></p>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">(585) 385-6666</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">(Registrant&#x2019;s telephone number, including area code)</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">N/A</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">(Former name or former address, if changed since last report.)</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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						&nbsp;</p>
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						<font style="display: inline;color:#000000;">&#x2610;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p>
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			<font style="display: inline;">&#xFEFF;</font>
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						&nbsp;</p>
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						<font style="display: inline;color:#000000;">&#x2610;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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			<font style="display: inline;">&#xFEFF;</font>
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				</td>
				<td valign="top" style="width:94.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.86%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:94.14%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:05.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:94.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.86%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:94.14%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:61.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font><a name="Item5.07"></a></p>
				</td>
				<td valign="top" style="width:444.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:61.00pt;height:19.00pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">ITEM&nbsp;5.07</font></p>
				</td>
				<td valign="top" style="width:444.00pt;height:19.00pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:12pt;"><p style="width:12pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Times New Roman;font-size:10pt;;"> (a)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;color:#000000;">The Annual Meeting of Sto</font><font style="display: inline;color:#000000;">ckholders was held on October&nbsp;12, 2016</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 30pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:12pt;"><p style="width:12pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> (b)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
			<font style="display: inline;color:#000000;">There were present at the meeting, either in person or by proxy, holders of </font><font style="display: inline;color:#000000;">329,411,977</font><font style="display: inline;color:#000000;"> common shares. Stockholders elected the nine nominees, constituting our entire </font><font style="display: inline;color:#000000;">Board of Directors</font><font style="display: inline;color:#000000;">, to hold office until the next Annual Meeting of Stockholders in 201</font><font style="display: inline;color:#000000;">7</font><font style="display: inline;color:#000000;">; approved the advisory vote on </font><font style="display: inline;color:#000000;">named </font><font style="display: inline;color:#000000;">executive </font><font style="display: inline;color:#000000;">officer </font><font style="display: inline;color:#000000;">compensation; and ratified the selection of our independent registered public accounting firm.</font></p></td></tr></table></div>
		<p style="margin:9pt 0pt 0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Results of stockholder voting are as follows:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:39.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Election of Directors</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Broker</font></p>
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">B. Thomas Golisano</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,805,669&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,646,067&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">364,425&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Joseph G. Doody</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">270,205,876&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,241,097&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">369,188&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">David J.</font><font style="display: inline;color:#000000;">S. Flaschen</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">260,451,100&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">12,848,076&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">516,985&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Phillip Horsley</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,374,291&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">4,052,494&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">389,376&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Grant M. Inman</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">260,217,047&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">13,108,693&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">490,421&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Pamela A. Joseph</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,674,668&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,740,655&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">400,838&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Martin Mucci</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">271,152,639&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">2,309,205&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">354,317&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Joseph M. Tucci</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">259,060,925&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">14,354,197&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">401,039&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Joseph M. Velli</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,587,286&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,825,905&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">402,970&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:39.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">A</font><font style="display: inline;font-weight:bold;color:#000000;">dvisory Vote To Approve Named Executive Officer Compensation</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:13.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Broker</font></p>
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">264,264,693&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">8,361,839&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,189,629&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:12.72%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:51.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">icewa</font></p>
				</td>
				<td valign="top" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:51.64%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Ratification of Selection of PricewaterhouseCoopers LLP as the Company&#x2019;s Independent Registered Public&nbsp;Accounting Firm</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:14.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:41.45pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:14.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:41.45pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
				</td>
				<td valign="bottom" style="width:01.34%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:14.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:41.45pt">
					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:51.64%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.56%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">324,185,334&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.56%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">4,540,675&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.56%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">685,968&nbsp;
				</td>
				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:07.80%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:38.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.90%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:50.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">PAYCHEX,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:53.22%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:07.80%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Date:</font></p>
				</td>
				<td valign="top" style="width:38.98%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">October</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">14</font><font style="display: inline;color:#000000;">, 2016</font></p>
				</td>
				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:50.32%;border-bottom:1pt solid #000000 ;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Martin</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Mucci</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Martin</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Mucci</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">President</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">and Chief</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Executive</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Officer</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:53.22%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:07.80%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Date:</font></p>
				</td>
				<td valign="top" style="width:38.98%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">October</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">14</font><font style="display: inline;color:#000000;">, 2016</font></p>
				</td>
				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:50.32%;border-bottom:1pt solid #000000 ;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Efrain</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Rivera</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Efrain</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Rivera</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
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						<font style="display: inline;color:#000000;">Senior</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Vice</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">President,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Chief</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Financial</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Officer,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">and</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Treasurer</font></p>
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