<SEC-DOCUMENT>0000357173-15-000033.txt : 20150520
<SEC-HEADER>0000357173-15-000033.hdr.sgml : 20150520
<ACCEPTANCE-DATETIME>20150520172257
ACCESSION NUMBER:		0000357173-15-000033
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150520
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150520
DATE AS OF CHANGE:		20150520

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OLD SECOND BANCORP INC
		CENTRAL INDEX KEY:			0000357173
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				363143493
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10537
		FILM NUMBER:		15880528

	BUSINESS ADDRESS:	
		STREET 1:		37 S RIVER ST
		CITY:			AURORA
		STATE:			IL
		ZIP:			60507
		BUSINESS PHONE:		7088920202

	MAIL ADDRESS:	
		STREET 1:		37 SOUTH RIVER STREET
		CITY:			AURORA
		STATE:			IL
		ZIP:			60507
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>osbc-20150520x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			osbc-Current_Folio_8K_Annual_Meeting_Results
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			<a name="_GoBack"></a><font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<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:10pt;">Washington, D.C. 20549</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM&nbsp;8-K</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<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:CG Times;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Current Report</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-size:10pt;">Date of Report (Date of earliest event reported):&nbsp; </font><font style="display: inline;font-weight:bold;font-size:10pt;">May&nbsp;19, 2015</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;"><img src="osbc-20150520x8kg001.jpg" style="width: 3.09375in; height: 0.8146008in" alt="Picture 3"></font><font style="display: inline;font-weight:bold;font-size:18pt;">&nbsp;</font>
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			<font style="display: inline;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Delaware</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">0-10537</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">36-3143493</font></p>
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						<font style="display: inline;font-size:10pt;">(State or other jurisdiction</font><br /><font style="display: inline;font-size:10pt;">of incorporation)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-size:10pt;">(Commission File Number)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-size:10pt;">(I.R.S. Employer IdentificationNo.)</font></p>
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		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<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:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">37 South River Street</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Aurora,&nbsp;Illinois&nbsp;&nbsp;60507</font>
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			<font style="display: inline;font-size:10pt;">(Address of principal executive offices) (Zip code)</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">(630) 892-0202</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Registrant&#x2019;s telephone number,&nbsp;including area code)</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<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:CG Times;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:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Former name or former address, if changed since last report)</font>
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		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="display: inline;font-style:italic;font-size:10pt;">see</font><font style="display: inline;font-size:10pt;"> General Instruction A.2. below):</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></font>
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		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:12.4pt;"><font style="display: inline;font-size:10pt;">&#x2610;</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:3pt;"></font><font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font></font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;border-top:1pt solid #000000 ;border-bottom:3pt solid #000000 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><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;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">The information set forth in Item 5.07 regarding the reclassification of certain members of the board is incorporated herein by reference.&nbsp; </font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Item</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">5.07. Submission of Matters to a Vote of Security Holders</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">On May 19, 2015, the Company held its annual meeting of stockholders (the &#x201C;Annual Meeting&#x201D;). Of the 29,470,929 shares of common stock eligible to vote at the Annual Meeting, 28,158,149 shares were represented in person or by proxy, representing approximately 95.55% of the outstanding shares. At the Annual Meeting, the common stockholders elected the four director nominees as directors to serve three-year terms until 2018, and approved each of the two additional proposals listed below. Further detail on each of the matters voted on by the common stockholders is available in the Company&#x2019;s proxy statement.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">As previously disclosed in the Company&#x2019;s proxy statement for the Annual Meeting and in its Current Report on Form 8-K filed on April 14, 2015, the Company conducted a limited restructuring of the classes of the board of Directors (the &#x201C;Board&#x201D;).&nbsp;&nbsp;Immediately prior to the Annual Meeting, Barry Finn, who was a director in the class with a term expiring in 2017, resigned from that class and he stood for election as a director in the class with a term expiring in 2018.&nbsp;&nbsp;Mr. Finn was elected by the stockholders, as set forth below.&nbsp;&nbsp;Mr. Finn will continue to serve on the Company&#x2019;s Audit Committee and the Nominating and Corporate Governance Committee.&nbsp;&nbsp;Additionally, J. Douglas Cheatham was elected by stockholders to serve in the class of directors with a term expiring in 2018.&nbsp;&nbsp;Following the Annual Meeting, and as contemplated in the proxy statement, Mr. Cheatham resigned from that class and was immediately appointed by the Board to serve in the class of directors with a term expiring in 2017.&nbsp;&nbsp;Following the Annual Meeting, the Board also reduced the size of the Board from ten directors to nine directors. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Following the Annual Meeting and the events described above, James Eccher, Gerald Palmer and Barry Finn were directors in the class with a term expiring in 2018; Edward Bonifas, William Skoglund and Duane Suits were directors in the class with a term expiring in 2016; and William Kane, John Ladowicz and J. Douglas Cheatham were directors in the class with a term expiring in 2017.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">

		</p>
		<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:CG Times;font-size: 12pt">

			<font style="display: inline;">2</font>

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			&nbsp;

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</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;text-align:right;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11pt;">The final results of voting on each of the matters submitted to a vote of </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">common </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">stockholders during the annual meeting are as follows:</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:560.65pt;margin-left:21.25pt;">
			<tr>
				<td valign="bottom" style="width:27.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						<a name="_MON_1397466619"></a><a name="_MON_1398592690"></a><a name="_MON_1397466683"></a><a name="_MON_1397466930"></a><a name="_MON_1397466944"></a><a name="_MON_1397467068"></a><a name="_MON_1397467141"></a><a name="_MON_1397467182"></a><a name="_MON_1397466510"></a><font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:77.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:30.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:27.00pt;background-color: #auto;height:23.85pt;color:#000000;font-family:Times New Roman;font-size:11pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>1)
				</td>
				<td colspan="21" valign="bottom" style="width:527.90pt;background-color: #auto;height:23.85pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Election of three members of the board of directors representing the common stockholders to serve a three-year term expiring 2018:</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:77.60pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:30.40pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Name</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Votes For</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="7" valign="bottom" style="width:108.00pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Votes Withheld</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:132.90pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">J. Douglas Cheatham</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:25.70pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">22</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">244</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">160</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="7" valign="bottom" style="width:108.00pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">635</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">234</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">541</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">555</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:132.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">James Eccher</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:25.70pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">22,550,757</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="7" valign="bottom" style="width:108.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">328,637</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6,451,555</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:132.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Barry Finn</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:25.70pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">22</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">384,079</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="7" valign="bottom" style="width:108.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">495,315</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">541</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">55</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">5</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:132.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 19.25pt 0pt 0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Gerald Palmer</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:25.70pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">2</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">2</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">528</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">909</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="7" valign="bottom" style="width:108.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">350,485</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">541</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">555</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:46.05pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:77.60pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:30.40pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:27.00pt;background-color: #auto;height:20.65pt;color:#000000;font-family:Times New Roman;font-size:11pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>2)
				</td>
				<td colspan="21" valign="middle" style="width:527.90pt;background-color: #auto;height:20.65pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Recommendation in a non-binding, advisory vote, on the compensation of our named executive officers:</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.55pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="6" valign="bottom" style="width:109.10pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:16.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="6" valign="bottom" style="width:134.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Votes For</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:109.30pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Votes Against</font></p>
				</td>
				<td colspan="8" valign="bottom" style="width:126.00pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Abstentions</font></p>
				</td>
				<td colspan="6" valign="bottom" style="width:134.00pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">21,543,576</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:109.30pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">885,493</font></p>
				</td>
				<td colspan="8" valign="bottom" style="width:126.00pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">450,325</font></p>
				</td>
				<td colspan="6" valign="bottom" style="width:134.00pt;border-top:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6,541,555</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="21" valign="bottom" style="width:527.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 21.55pt 0pt 0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:27.00pt;background-color: #auto;height:15.75pt;color:#000000;font-family:Times New Roman;font-size:11pt;text-align:right;" nowrap="nowrap"><div style="float:left"></div>3)
				</td>
				<td colspan="21" valign="bottom" style="width:527.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Ratification of Plante &amp; Moran, PLLC as the Company's independent registered public accounting firm for the year ended December 31, 2014:</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:86.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:44.95pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:36.05pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:64.40pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="5" valign="bottom" style="width:53.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:97.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Votes For</font></p>
				</td>
				<td colspan="3" valign="bottom" style="width:86.00pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Votes Against</font></p>
				</td>
				<td colspan="7" valign="bottom" style="width:81.00pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="5" valign="bottom" style="width:89.05pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Abstentions</font></p>
				</td>
				<td colspan="4" valign="bottom" style="width:120.50pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">27,961,838</font></p>
				</td>
				<td colspan="3" valign="bottom" style="width:86.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">115,103</font></p>
				</td>
				<td colspan="7" valign="bottom" style="width:81.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="5" valign="bottom" style="width:89.05pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">81,208</font></p>
				</td>
				<td colspan="6" valign="bottom" style="width:126.25pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:center;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">-</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td colspan="23" valign="bottom" style="width:533.65pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:27.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:151.35pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="bottom" style="width:12.50pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:94.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="6" valign="bottom" style="width:61.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:61.75pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="5" valign="bottom" style="width:53.00pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:97.90pt;background-color: #auto;height:15.75pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;vertical-align:baseline;color:#000000;punctuation-wrap:hanging;font-family:CG Times;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">

		</p>
		<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:CG Times;font-size: 11pt">

			<font style="font-size:10pt;display: inline;font-size:11pt;">3</font>

		</p>

		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&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;text-align:right;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;punctuation-wrap:hanging;font-family:CG Times;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Signature</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;line-height:14pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Times;punctuation-wrap:hanging;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;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 0pt 12pt;text-indent:0pt;border-top:1pt none #D9D9D9 ;line-height:14pt;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Times;punctuation-wrap:hanging;font-size: 12pt">
			<font style="display: inline;">&nbsp;</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:50.58%;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:CG Times;height:1.00pt;overflow:hidden;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">/s/</font></p>
				</td>
				<td valign="top" style="width:04.18%;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:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;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:CG Times;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:49.42%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">OLD SECOND BANCORP,&nbsp;INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:217pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:11pt;"></font></font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Dated: May &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">20</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 2015</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">By:</font></p>
				</td>
				<td valign="top" style="width:45.26%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">/s/</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> J. Douglas Cheatham</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">J. Douglas Cheatham</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Executive Vice President</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.58%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.18%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:45.26%;padding:0pt;">
					<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">and Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<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:CG Times;font-size: 11pt">

			<font style="font-size:10pt;display: inline;font-size:11pt;">4</font>

		</p>

		<p style="margin:0pt;punctuation-wrap:hanging;vertical-align:baseline;font-family:CG Times;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
