<SEC-DOCUMENT>0001558370-17-003262.txt : 20170502
<SEC-HEADER>0001558370-17-003262.hdr.sgml : 20170502
<ACCEPTANCE-DATETIME>20170502161154
ACCESSION NUMBER:		0001558370-17-003262
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170427
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20170502
DATE AS OF CHANGE:		20170502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PAPA JOHNS INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000901491
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				611203323
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21660
		FILM NUMBER:		17805121

	BUSINESS ADDRESS:	
		STREET 1:		2002 PAPA JOHNS BOULEVARD
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40299-2334
		BUSINESS PHONE:		5022617272

	MAIL ADDRESS:	
		STREET 1:		P O BOX 99900
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40269-9990
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8-k.htm
<DESCRIPTION>8-K
<TEXT>
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			pzza_Current Folio_8K
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			<font style="display:inline;font-weight:bold;font-size:16pt;">UNITED STATES</font>
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			<font style="display:inline;font-weight:bold;font-size:16pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display:inline;font-weight:bold;">Washington, D.C. 20549</font>
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			<font style="display:inline;font-weight:bold;font-size:16pt;">FORM 8-K</font>
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		<p style="margin:0.05pt 0pt 0pt;line-height:120%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">Current Report Pursuant to Section 13 or 15(d)</font>
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		<p style="margin:0.05pt 0pt 0pt;line-height:120%;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">Of the Securities Exchange Act of 1934</font>
		</p>
		<p style="margin:0pt;line-height:18pt;text-align:center;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Date of Report (Date of earliest event reported):&nbsp;&nbsp; </font><font style="display:inline;font-weight:bold;font-size:10pt;">April 27, 2017</font>
		</p>
		<p style="margin:0pt;line-height:24pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 16pt;">
			<font style="display:inline;font-weight:bold;font-size:16pt;">Papa John's International, Inc.</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
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		<p style="margin:0pt;line-height:12pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:12pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">Delaware</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">(State or other jurisdiction of incorporation)</font>
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			<font style="display:inline;font-size:10pt;">&nbsp;</font>
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 7.2pt;line-height:normal;text-indent: -7.2pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">0-21660</font></p>
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					<p style="margin:0pt;line-height:normal;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:normal;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">61-1203323</font></p>
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						<font style="display:inline;font-size:10pt;">(Commission File Number)</font></p>
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						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
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						<font style="display:inline;font-size:10pt;">(IRS Employer Identification No.)</font></p>
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			<font style="display:inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;font-family:Arial,Helvetica,sans-serif;font-weight:bold;">2002 Papa John's Boulevard</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">Louisville, Kentucky 40299-2367</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 9pt;">
			<font style="display:inline;font-size:9pt;">(Address of principal executive offices) (Zip Code)</font>
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			<font style="display:inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">(502) 261-7272</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 9pt;">
			<font style="display:inline;font-size:9pt;">(Registrant&#x2019;s telephone number, including area code)</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">N/A</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 9pt;">
			<font style="display:inline;font-size:9pt;">(Former name or former address, if changed since last report)</font>
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		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;line-height:normal;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">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>
		</p>
		<p style="margin:0pt;line-height:normal;border-top:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
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			<font style="display:inline;font-size:10pt;">&#x2610;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font>
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		<p style="margin:0pt 0pt 6pt 18pt;line-height:13pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&#x2610;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
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		<p style="margin:0pt 0pt 6pt 18pt;line-height:13pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&#x2610;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font>
		</p>
		<p style="margin:0pt 0pt 6pt 18pt;line-height:13pt;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&#x2610;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font>
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		<p style="margin:0pt 0pt 6pt;line-height:normal;border-bottom:1pt none #D9D9D9 ;color:#211D1E;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-family:Arial,Helvetica,sans-serif;color:#211D1E;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:normal;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-family:Arial,Helvetica,sans-serif;color:#211D1E;font-size:10pt;">Emerging growth company </font><font style="display:inline;font-size:10pt;">&#x2610;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-family:Arial,Helvetica,sans-serif;color:#211D1E;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp; </font><font style="display:inline;font-size:10pt;">&#x2610;</font>
		</p>
		<p style="margin:0pt;border-bottom:3pt double #000000 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;font-weight:bold;">Item 5.07. Submission of Matters to a Vote of Security Holders.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;">The Annual Meeting of Stockholders of the Company was held on April 27, 2017. Matters submitted to stockholders at the meeting and the voting results thereof were as follows:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;font-style:italic;">Election of Directors.</font><font style="display:inline;"> The stockholders of the Company elected each of the director nominees proposed by the Company&#x2019;s Board of Directors to serve until his or her successor is duly elected and qualified. The following is a breakdown of the voting results:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
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				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:134.10pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.95pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:134.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">DIRECTOR</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">FOR</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">AGAINST</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">ABSTAIN</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:90.95pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">BROKER </font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:134.10pt;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;overflow: hidden;">
						<font style="display:inline;">&nbsp;</font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">Christopher L. Coleman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;overflow: hidden;">
						<font style="display:inline;">&nbsp;</font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,694,927</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;overflow: hidden;">
						<font style="display:inline;">&nbsp;</font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">15,680</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;overflow: hidden;">
						<font style="display:inline;">&nbsp;</font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">20,770</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:90.95pt;height:27.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;overflow: hidden;">
						<font style="display:inline;">&nbsp;</font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">1,944,825</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:134.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">Olivia F. Kirtley</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,660,995</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">51,334</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">19,048</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:90.95pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">1,944,825</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:134.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">Laurette T. Koellner</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,645,026</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">66,703</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">19,648</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:90.95pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">1,944,825</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:134.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">Sonya E. Medina</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,695,901</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">15,777</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">19,699</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:90.95pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">1,944,825</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:134.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">John H. Schnatter</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,652,905</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">41,733</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">36,739</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:90.95pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">1,944,825</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:134.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">Mark S. Shapiro</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,398,321</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:64.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">306,677</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:77.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">26,379</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:90.95pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">1,944,825</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:134.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">W. Kent Taylor</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,692,739</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:64.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">18,397</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:77.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">20,241</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.95pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">1,944,825</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 7pt;">
			<font style="display:inline;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;font-style:italic;">Appointment of Ernst &amp; Young LLP as the Company&#x2019;s Independent Auditors.</font><font style="display:inline;"> The stockholders of the Company ratified the appointment of Ernst &amp; Young LLP as the Company&#x2019;s independent auditors for 2017. The following is a breakdown of the voting results:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:80.60pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:95.80pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">FOR</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">AGAINST</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">ABSTAIN</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">BROKER</font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;"> NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">35,520,240</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">128,376</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">27,586</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">-</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 7pt;">
			<font style="display:inline;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;font-style:italic;">Advisory Approval of the Company&#x2019;s Executive Compensation.</font><font style="display:inline;"> The stockholders of the Company approved a resolution on advisory approval of executive compensation. The following is a breakdown of the voting results:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">FOR</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">AGAINST</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">ABSTAIN</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">BROKER </font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">33,506,108</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">114,782</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">110,487</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">1,944,825</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 7pt;">
			<font style="display:inline;font-size:7.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;font-style:italic;">Recommend Frequency of Advisory Vote on the Company&#x2019;s Executive Compensation.</font><font style="display:inline;"> &nbsp;The stockholders of the Company expressed their preference for an advisory vote on executive compensation to be held every year. The following is a breakdown of the voting results:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:90.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:90.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:80.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:95.80pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:95.80pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;height:1.00pt;overflow:hidden;font-size: 11pt;">
						<font style="display:inline;">BROKER </font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;height:1.00pt;overflow:hidden;font-size: 11pt;">
						<font style="display:inline;">NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;text-transform:uppercase;">1 Year</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;text-transform:uppercase;">2 Years</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;text-transform:uppercase;">3 Years</font></p>
				</td>
				<td valign="bottom" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;text-transform:uppercase;">Abstain</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">BROKER </font></p>
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">30,554,041</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">80,667</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:80.60pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">2,988,223</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">108,446</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:95.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial,Helvetica,sans-serif;color:#000000;punctuation-wrap:hanging;vertical-align:baseline;font-size: 11pt;">
						<font style="display:inline;">1,944,825</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
			<font style="display:inline;font-weight:bold;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">

			<font style="display:inline;font-size:10pt;">2</font>

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 1pt;">
			<font style="display:inline;font-size:1pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 1pt;">
			<font style="display:inline;font-size:1pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
			<font style="display:inline;font-weight:bold;font-size:11pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">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 hereunto duly authorized.</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:518.25pt;margin-left:24.95pt;">
			<tr>
				<td valign="top" style="width:259.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:259.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:518.25pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent:18pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:259.10pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent:18pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:259.15pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent: -2.35pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;font-size:11pt;">Papa John's International, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:259.10pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent:18pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:259.15pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent: -2.35pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">(Registrant)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:259.10pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent:18pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:259.15pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent: -2.35pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:259.10pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 4.3pt;line-height:11.5pt;text-indent:18pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">Date:&nbsp; May 2, 2017</font></p>
				</td>
				<td valign="top" style="width:259.15pt;padding:0pt;">
					<p style="margin:0pt 3.6pt 0pt 0pt;line-height:11.5pt;border-bottom:1pt solid #000000 ;width: 90.00%;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">/s/ Lance F. Tucker&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
					<p style="margin:0pt 3.6pt 0pt 0pt;line-height:11.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">Lance F. Tucker</font></p>
					<p style="margin:0pt 3.6pt 0pt 0pt;line-height:11.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">Senior Vice President, Chief Financial Officer,</font></p>
					<p style="margin:0pt 3.6pt 0pt 0pt;line-height:11.5pt;border-top:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">Chief Administrative Officer and Treasurer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 8pt;">
			<font style="display:inline;">&nbsp;</font>
		</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Arial,Helvetica,sans-serif;font-size: 10pt;">

			<font style="display:inline;font-size:10pt;">3</font>

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr></div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
