-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 RyZaL5sTcq95oi4QR+LO3YE4tUT6UK8JwaLgxaTcPBFLIFNFExpWGkahZdBvTePB
 fh+8Bknzs5A2KSmoJNyTkQ==

<SEC-DOCUMENT>0001183010-11-000002.txt : 20110224
<SEC-HEADER>0001183010-11-000002.hdr.sgml : 20110224
<ACCEPTANCE-DATETIME>20110223180201
ACCESSION NUMBER:		0001183010-11-000002
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110223
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110224
DATE AS OF CHANGE:		20110223

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LEE ENTERPRISES, INC
		CENTRAL INDEX KEY:			0000058361
		STANDARD INDUSTRIAL CLASSIFICATION:	NEWSPAPERS:  PUBLISHING OR PUBLISHING & PRINTING [2711]
		IRS NUMBER:				420823980
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06227
		FILM NUMBER:		11633433

	BUSINESS ADDRESS:	
		STREET 1:		201 N. HARRISON STREET, STE. 600
		CITY:			DAVENPORT
		STATE:			IA
		ZIP:			52801
		BUSINESS PHONE:		5633832100

	MAIL ADDRESS:	
		STREET 1:		201 N. HARRISON STREET, STE. 600
		CITY:			DAVENPORT
		STATE:			IA
		ZIP:			52801

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LEE ENTERPRISES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>fm8kfeb2011.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html>
<head>
    <title>fm8kfeb2011.htm</title>
    <!-- Licensed to: Lane & Waterman LLP -->
    <!-- Document Created using EDGARizerAgent 5.3.1.0 -->
    <!-- Copyright 1995 - 2011 Thomson Reuters. All rights reserved. -->
</head>

<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<br>
<div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<br>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED STATES</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington, D.C. 20549</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 22pt; FONT-FAMILY: Times New Roman">FORM&#160;&#160;8-K</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT REPORT</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PURSUANT TO SECTION 13 OR 15(d) OF THE</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES EXCHANGE ACT OF 1934</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of Report (Date of earliest event reported):&#160;February 23, 2011</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">_______________________________________________________________________</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 20pt; FONT-FAMILY: Times New Roman">LEE ENTERPRISES, INCORPORATED</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;(Exact name of Registrant as specified in its charter)</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">_______________________________________________________________________</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Commission File Number 1-6227</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="middle" width="32%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="middle" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td valign="bottom" width="32%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Delaware</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(State of Incorporation)</font></div>
</td>
<td valign="bottom" width="39%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">42-0823980</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(I.R.S. Employer Identification No.)</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">201 N. Harrison Street, Davenport, Iowa&#160;&#160;52801</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address of Principal Executive Offices)</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(563) 383-2100</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant's telephone number, including area code</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">_____________________________________________________________________________________</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">_____________________________________________________________________________________</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;</font></div>
</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<br>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="s8B6111E40651EE6FAE9B946BCB2EF96C"><!--EFPlaceholder--></a><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="middle" width="9%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="middle" width="69%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.07.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Submission of Matters to a Vote of Security Holders</font>.</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Annual Meeting of Stockholders of the Lee Enterprises, Incorporated (the "Company") was held on February 23, 2011.&#160; Richard R. Cole, Nancy S. Donovan, Leonard J. Elmore and Herbert W. Moloney III were elected as directors for three-year terms expiring at the 2014 annual meeting.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Votes were cast for nominees for director as follows:</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Withheld</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Broker Non-Votes</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Richard R. Cole</font></div>
</td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">64,360,050.846</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1,199,502</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10,588,284</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Nancy S. Donovan</font></div>
</td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">64,533,227.846</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1,026,325</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10,588,284</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Leonard J. Elmore</font></div>
</td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">64,354,059.846</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1,205,493</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10,588,284</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Herbert W. Moloney III</font></div>
</td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">64,419,782.846</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1,139,770</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10,588,284</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The stockholders ratified the Audit Committee of the Board of Director's appointment of KPMG LLP to serve as the independent registered public accounting firm to audit the Company's financial statements for the 2011 fiscal year, and votes were cast as follows:</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="18%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">For</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Against</font></div>
</td>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Abstain</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ratify Selection of KPMG LLP</font></div>
</td>
<td valign="top" width="18%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 2.75pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">74,681,374.846</font></div>
</td>
<td valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">261,771</font></div>
</td>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1,204,691</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The stockholders approved, on an advisory (non-binding) basis, the Company's compensation of its Executive Officers, by the votes set forth in the table below:</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="33%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160; For</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; Against</font></div>
</td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Abstain</font></div>
</td>
<td valign="top" width="21%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Broker Non-Votes</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="33%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Approval, by Non-binding vote, of</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">the Company's Compensation of its</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Executive Officers</font></div>
</td>
<td valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: -6pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">61,410,847.846</font></div>
</td>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: -6.7pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 3,527,660</font></div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 621,045</font></div>
</td>
<td align="left" valign="top" width="21%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 10,588,284</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The stockholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation on a triennial basis, by the votes set forth in the table below:</font></div>

<div>
<table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
<td style="WIDTH: 59.75pt">
<div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</td>
<td>
<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>
</td>
</tr></table>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="16%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160; Three-Year</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Frequency Vote</font></div>
</td>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160; Two-Year</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Frequency Vote</font></div>
</td>
<td valign="top" width="17%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; One-Year</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; Frequency Vote</font></div>
</td>
<td valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Abstain</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Broker Non-Votes</font></div>
</td>
</tr><tr>
<td valign="top" width="16%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">52,613,745.146</font></div>
</td>
<td valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">240,205</font></div>
</td>
<td valign="top" width="17%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 9pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">11,002,013</font></div>
</td>
<td valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1,703,589.696</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: black 2px solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10,588,284</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In accordance with the results of this vote, the Board of Directors determined to implement an advisory (non-binding) vote on executive compensation on a triennial basis (every three years).</font></div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="85%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="46%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="23%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">LEE ENTERPRISES, INCORPORATED</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="46%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" rowspan="3" valign="top" width="23%" style="BORDER-BOTTOM: black 2px solid">
<div><img src="cschmidt.jpg" alt=""></div>
</td>
</tr><tr>
<td align="left" valign="top" width="46%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
</tr><tr>
<td align="left" valign="top" width="46%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date: February 23, 2011</font></div>
</td>
<td align="right" valign="top" width="12%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="46%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="23%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Carl G. Schmidt</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="46%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="23%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Vice President, Chief Financial Officer,</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="46%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
<td align="left" valign="top" width="23%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">and Treasurer</font></div>
</td>
</tr></table>
</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<br>
&#160;<br>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>cschmidt.jpg
<TEXT>
begin 644 cschmidt.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_X0!F17AI9@``24DJ``@````$`!H!!0`!
M````/@```!L!!0`!````1@```"@!`P`!`````@```#$!`@`0````3@``````
M``!@`````0```&`````!````4&%I;G0N3D54('8U+C`P`/_;`$,``0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`?_;`$,!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`?_``!$(`#<`
MBP,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)"@O_
MQ`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1H0@C
M0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-C<X.3I#1$5&1TA)2E-45597
M6%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJ
MLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X
M^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"`0($
M!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B
M<M$*%B0TX27Q%Q@9&B8G*"DJ-38W.#DZ0T1%1D=(24I35%565UA96F-D969G
M:&EJ<W1U=G=X>7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X
MN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@`,`P$`
M`A$#$0`_`/[^****`"BOR;^+W_!0OQK\4?BYXQ_9+_X)L>!_"_[1/QX\`>(#
MX*^/_P`;?%&I7MK^RU^QKK%S;W(!^*>N:4UI?_%[XF:3/!,TG[/_`,+]:L_$
MS7%C?Z=XP\7>`)K2>OB']NK_`()2?!W5?V(_VG_CS_P45_:/^/?[9?QF^&OP
M(^)WQBT;QIX^^,WBWX#_``(^$7Q5\#_#/Q%?^$M;^`W[//P?\3^`_A1\/[?0
MO$GF?\(G=>.H?B=X\N&UBYTKQ)X\\36FH/9D`_I"HKP?]EF'XB6W[,?[.=O\
M7?[</Q8@^!'PAA^)_P#PD]U/?>)?^%AQ?#[P]'XU_P"$AOKEGN;S7/\`A)%U
M+^UKJX9IKC4/M,TS&1V->\4`%%%%`!13`Z%VC#*9%579`PWJKEU1F7.0KF-U
M1L;6:.0#E&P^@`HK`\4^*?#'@;PSXA\:>-O$>@^#_!OA+1=4\2>*O%GBG5]/
M\/\`AGPSX=T2SFU+6=>\0:[JUQ::7HVBZ1IUO<7VJ:IJ-U;6.GV=O-=7,T,,
M3NO\T7[=W_!8+]K/XB?#7X>0?\$L_AUX=T#PG^T=^T3\-OV3O@+^VC\?_#^K
M/X?^,/Q*^*6L:OH$^I_LN?"&\THW/BCPK\/M-T?Q-\1M4^/WQ:T]/@I)X?\`
M`.NV&E>&_'DFM:)<.`?JY^W'_P`%2OV5OV$K[P]X"\?^*[/QK^T/X^CBD^&G
M[-G@[Q+X)T[XF>*[22UUJ_E\3:U?>.O$WA'P/\,/AOI6G>'/$&J>(/BA\4O%
M7A'P/I%AHU_NUBYU#[+IUS^%G[6W_!9;_@JKX`^(?PYTOX1_#K]@>P\%S^#=
M?_:`_:)LO`VL>._VW?&_[)'[-'A+XE>%O`FH_$;XWZE\)OBG\)O#.O0H?%MG
M?Z[X=^$-CXJUK^PM%\8:WHFL0V'AN_O[;]9/@=_P0L_X)^_#^_O?B/\`M`_"
MK3_V]/VE?%UGI[_%3]I+]MJTM?V@_&GCW7+2PLK(ZA:>%?B&OB#X?^!M+L([
M&&Q\+Z+X2\-V4OAW0+>PT7^UM26S^US?C#\3_`?P/^!/_!RS^SG\+_V.?A1X
M?^"7BQO@_P#L^>!_'_PD_9\\+^"_AI\'_'WP.\2>&?VXO%'[2'BKXX?#SPEI
M?AK0?$XT'PRO[/-OX;O-8L]1N+#7/#/P_>PN;R[L]'T>P`/V$US]M7]O+]D7
MPW#\:/VQOA+\#_VH/V0;CP[_`,)CKW[3O_!//0_B-;:U\)?`WV9];_X63\0/
MV=/B+XY^)_B7Q7\+H?"TL/B'6?&/PC^)'C2\\.Z+I^I:W>>&KK2GADA_7;X>
M?$/P+\6_`G@_XG_#'Q9H'CSX=^/O#ND^+?!?C+PQJ5MJ_A[Q-X:UVSBO](UG
M1]2M'EM[NQOK.>.:&2-ONML8(ZN@_(/]DJ"\_P"";?[5S_\`!.#6;N2/]D#X
M\6?B_P"*O_!-+4+N**;_`(5AJ6EWVI^,/VC/V-M?\332Q7NH6_A'5?$EO\3?
MV=5UB&^U>3X6ZQXB\"?V_K7_``K&%+>/X;):?\$M_P!L[PS^S+I.@?\`"-?\
M$]_VZ?%^MZI^S6MG'J4OA7]F/]M374U+Q)X^_9PT19;Z;2O`WP;_`&@;+2-2
M^*WP:\&Z?:VNEZ+\7K[XK^&/"]AIOAC4-$TK1P#]LZ***`"OQ]^+/Q*^*?\`
MP45^(OCK]E;]ESQSXZ^#_P"RK\/M:\0?#_\`:W_;3^&NJ:1I'C+Q9XHM-.B@
MU/\`9Q_9`\6S0:];V_B;2M0N;S1?CQ\;K72_M'PIO+&;P-X"G?XBW.I:]X#]
M&_X*`_$/XH_$?7/A_P#\$]_V:/',GPZ^.?[36AZUXC^)/Q>TQDGU;]G+]E#P
MOJ^D:5\5OB7I-M%%>3V_Q,\?C5)/A7\"&O;:STUO&FI:WXJ?6+-/A]>!_O?X
M2_"7X9_`?X;>#/@]\&_`_AOX:_"_X>Z':^&_!?@?PCID&D>'_#^CVFYDM;*S
MMU`WSSR37E]>7#S7^J:E=7FI:E<W>H7ES<R@%+X*_!+X2_LY_"[P9\%?@9\/
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M+^+/&]GK?B&XF^&'PG\(>,?"OQP_;`\.Z3<>!+SX@?M7_%C6/`&M^$K;PK\'
M/"ES;`'[<)^WK^T5^V'JU[X?_P""8/P@\&^(_A;:-+'=_M^?M-#Q'I_[*NLL
MD;1-'^SQX#\#:AI_Q,_:=FL]8M=4\/:_K5OKWPA^'^@ZKI^^P\9^+89?)%;4
M/V(_^"G-OX;NO$VF?\%D/BEK/QHT[33J.AZ'J/[)'[(FB_LWZKXEBLK)WT'Q
M!\/]/^&=W\4T\"ZQJ%K<6;M:_&Y_&F@Z7J'VFP\47.KV<EYJ7ZZZ3I.E:!I6
MF:%H6F:?HNAZ+I]GI.CZ/I-G;:=I6DZ5IUM'9Z?INFZ?9QPVECI]C:0PVMG9
MVL,-O:V\,<,,:1(B5\G?MW?M31?L??LS>/OB]IN@3>.?B9.NG^`O@)\*--^S
MW/B7XQ_'WQ[<CP[\*OAIX8T:34-.O->OM9\274.H:U9Z3,U]IO@O1_%7B=T3
M3=!O[F``Q_\`@G/^U-XB_;0_8S^"W[1/C3POHO@KQ_XKM?&WA/XF>%_#-U?7
MOA?2/BI\'?B5XR^"_P`48/"MSJ9DU&3PK+\0?A]XDN?#*WUUJ%U#H<VGPS:M
MK$B/JEY[[\>OCE\,OV9O@Q\3/C_\9?$EMX1^%WPC\'ZQXW\:^(+A6E^Q:+HM
ML\\L=I:I^^O]4OYO)TW1]+M]UWJFK7EGIMHDES<PH_@W_!/_`/9TO?V,_P!B
M?X'?`_QOKNFWWB[P+X-U?Q7\7O$D3:?8:!<_%CXC>)/$'Q<^-FL:=);VUA9V
MWAE_B9XT\97>CSW2_:4T/['-JMY>7_VR_F_%;X\?$WX9?\'"?[1>I?L!_`?Q
M]XFU3_@G1^RAXJT#XA_M_P#QK\`:IJ/A_1OVD/B%9:EJ%O\`"C]D/X;>(8+F
MPO-8\!3:QHWB+Q]\4/B!I-GJ.E77_"&^&SX(UC2M2/A+Q?JP!W/_``;WK\?O
MVC=0_;X_X*L_'[2?$G@J7_@HI\8/AXOP1^&GB2UO;67PI^S9^SKH_C70OA#?
M6*WMO&9+/5[3XD:SIJWEC<7.DZTWAG_A)+%D_MN8R_T'_$CXC^!?@_\`#_QI
M\5?B?XHTGP3\._AWX9UGQCXU\6Z[<?9M(\.^&O#]C-J6KZK?2A7D\FTL[>63
MRH(YKBX=4@M8)KB6*%]SPWX=T/P?X=T#PEX6TFQT'PSX7T72_#GAW0],@2UT
MS1="T2Q@TS2-*T^UB`CMK'3K"VMK.TMXP$AMX4C3Y4K\J_C!X6;]N[]O31O@
M'K>JW&H?LC?L)Z7X$^,GQ_\``$%W$/#/QY_:X\8ZG%XM_9P^&OCN"WB-WKO@
MO]F_P]X27X_>)O!MY?6OAW7OB%XX^!5SKVE>);;PQ?Z?8`'(>"_A-\3O^"J5
MS9_%K]KSPKJ'P^_8`3Q)X<\;?LZ?L3ZU:MI_B+]HK2]"-QJ/A3XQ_MS:?=V[
MW%[X3U356TCQY\-?V5X;BT\,V(L?#VL?'6V\::W;6WA70>C_`."G5E:?!#QA
M_P`$_/VZKK0;B]^$?["'[1'BG4OC;8Z%#)!'\/O@)\?O@)\2/V;/%7QB6PTW
M3-0EG\-_`N\\>>&/''C#3+>UMX;7X;Z;XOU9)H7T2V1_U[KS[XI^,OA9X!^'
MOBSQ3\;?%7P_\%?"C3]'NX?'7B+XIZYX<\.?#ZST#4$_LZ]B\6:OXNNK/PW;
M:/?1W?V&Z36+B.RNDN/LTH=)MC@&IJWCSP3H7@?4/B9K'B[PWIWPZTKPQ<^-
MM1\=7>M:?%X2L_!UII;ZW<>*9O$!N/[*7P_%HR-JC:M]J^P_V>OVP3F']Y7\
MY7_!(SQ3I/[:/_!4+_@II_P4*\6_!KQA\+O$%W\/_P!EKX4?LP6'CZSL[37)
M_P!DCQ)X=\5:QH'Q/ELPD>H:=JGQZUCX?V_Q`BTV^M;>;PWX1F\/>'K:_P!>
MMWO->U7X@T7X%?M)_%^>.]^$?P+_`&G_`(T?\&^/PC^,]CXZ\`_L1:K)X7\,
M?M%_M`>'_#6CZAX@T9_@S\//C)_PC.J_&#_@G)9_$6VT'Q9\/O@'\7OB?X/\
M3>.O!VH6UMX)\,^(?!.B^&_AW7Z3?L[_`+?7[)OQF_X+$>$I?A%\2K.#4?V@
MO^">@^#NI?"'Q7X:U[X:?%WX8?$_]E#XX^)OB':?#OXF_"?QOI&@^,/AWKC^
M#_VB/'%QH=G?Z58Z?XCB\)ZW-H=SXATVPL+VV`/IC_@J#HH^/FO?"C]B^RTV
M\^&_QK^)_A/XC_'[]A;]J^UUB46_PB_;*_9@_L/Q/X9T6_TJR33KZQDU?PKX
MEO=161M5U?2_&7@NS^)'AO5?"MY9V$WVVO?VVC?\%H_^"4<T+A/A+\:_&GA.
M2.0P6IN-9_9:_;M^`>OO!=QV4=U?+J$5Y\&?VB/!EQ:V\W]J6-]X@\)VN]-2
MMK/Q!]IKZ/\`^"C/[#-G^WK\#?#OPYL/B%>?!WXE_#;XN?#GXV_!_P",&E:,
M=<U7P%XW\`ZTLUP8K"+5=!N[G2_%OA*^\2>"=?L[;6K%;G2?$%PT_P!J2'['
M-\L_LKC1_P!E+_@K%^W'^Q_IJZ7I7@+]L?P'X9_X*A?";2+'2;ZT^Q?$_5]9
MM/V??VQ=*FU6749]-O;S7/%WA7X0_&);*'3M/OI=2^*'C.^$^JVUG<IH@!]H
M?\$\?VJ-0_;0_8V^!G[0WB3P]:^#OB)XL\,WF@_&7P+9VU[8V_@#XZ_#K7M6
M^'/QN\#V^FZI?ZIJ^G6/ACXI>%/%6E:3:ZMJ%]J7]CP:=/=7EV\WVJ7[2K\;
MOV:5L_V4_P#@JS^V)^RE:P6MA\.?VVO`MA_P4F^#]G9K/!9Z+\5=*O\`PG\!
M?VPO#T\NH7MPUYJWC#Q%#\(?C-:V^EQQ0+<>,/'<WV:&*SWU^R-`'Y@_\$]'
M?XR_$#]MG]L_6&:[N_B[^U#\3/V?/A9YA-S;>&_@'^Q)XMU_]FS2-)T*[N3)
M=)8^-?C3X+^-_P`8-2CMOL.G_;OB##I_]F/<Z*^L:K^GU?E3^P-\7)_A=\0_
MC?\`\$^OCCJ<6@?'3X:_%KXY_&'X(6VLQVVF2?';]D;XO_%_Q?\`$KX=_$KP
M++%J%[8^(V^'EWXOU3X/?$32]/DM]<\*ZUX)L]2\0Z)ING^*-"O]5^\/C)^T
M;^SU^SIIFEZU^T'\=_@U\"=&UR>ZM]$U;XR?%#P1\,-,UBXLC9K>P:7?^-M<
MT.UU":T;4=/6ZBM)9GMVOK/SE3[3!O`#XX?L\_!3]I/PWX<\'?'?X<^'?BAX
M4\)_$+P7\5-"\.>*8;B[T6V\>?#S5EUOP?KEUIT5Q!:ZLNDZDOG/I.KQW^B:
ME&TEGJVFWUG-+;O\+?\`!&G1]#MOV%-`\6:9/;ZCKGQ5_:$_;/\`BO\`$+7T
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MQGIJ`']#'[47[8/P,_9!\,>'M<^+_B+4'\1^/M8G\*_"+X3^"=%O?&GQD^-O
MC>.V^U0^!_A)\.-%6;7?%_B"5'M_M<T,5KH'AVWNH=5\6ZWX>T03:G#_`#6?
MMC_&_P",7[.WQV_9U_X*N_\`!1;Q9\,?#/B;X7>(O$.G?LS_`/!'+PY=6_Q+
M^-^@_!;QM9WWAKQS\=O!]_H7C^U\/^-/VTO"WA^_N/$'BS7%\/ZA\!?!OPYT
M74OAU;>.=$\6ZWIWCG2O>_"O_!'3_@I#\-/VI/BYX^^%_P"WC\)HM!^+VD_#
MV#Q'^W'\;_A3J'[0_P#P4AL+;1O`VF:;XW^&OPSL?$4'A/\`9N^"GPJO/'-G
MK7B'P3IO@_1]2OM)A\727/BQ/&,WA'0;"Y_8']F;_@FU^RQ^S!KFO?$+1?"^
MM?%[X^>-M).B_$?]IW]H;6E^+G[07Q#TYK*339]/UWQUK=C!;:-H-SI\C6$W
M@[P'HG@[P.MCLLX/#<-LB14`?DQ^T1XO^//[7/[-/C3]LK]OS2_$G[+7_!-;
MP;X$M_&G@;]@7X2?$?2_%GQX_;K/C=K"V^"]E^T5\9OA9J]I:^#]'^*'B;7?
MASX;^'/[-OPE\8&WUWQ3XRNM*^-'Q"U?28=-TRU^[/\`@D3^SK\./V,?@6G[
M.>JS?!7PQ^U_XML;/]J+]J#X3_"L>%=&7P1J/Q@U#5=-\(Z'I/A30;#1[BR^
M'/P]T/PG;_"?PCJ$FFB/5&\%W^O7EU>:SXAO]2U+\W/V9/@S\<!^W7X&_P""
M3GQ&^&WBBV_8R_X)P?$3QW^WA\)_BE+;6\_@WXO_``T\7ZW9K^PK\%M5NX=)
MDMGO/@7X[\>_'IM5TG4FTV?7M:_9O\"^(='1+#0)H;G]B?VJ?^"4G_!/?]MG
MXDZ%\8?VGOV9/!_Q/^*7AOP_#X5TCQ[-KGCKPEXG@\.VMS=7=EI%QJO@3Q5X
M7N-1L]/N+_4)--34FO&T[^T=02Q>V2_O$F`/T,K^<?\`8;_X*>?L,?LU_`O]
MJGXC_M9_M7_`GX6_$+Q3_P`%'?VV&\?Z3>^,1>^+K[5-(^,7B7P9\/GL?A]I
MDFN>.KJQC^"WP^\`Z?I=UIN@W&ER:=I=HD,_G3;'^UT_X(<_\$L6TB3P_J7[
M)VB^)?#LBE?^$=\:_$[XW^._#T.YX)'DM="\9?$S7=)LYI6M;;SKBUM(9IEM
M;9)G=(8T3C_`?_!O[_P2!^'/QFUGXY>'_P!B#X2W'BK5'\.R:?X>\0VNI>)O
MAAX4NO#EJ]M'>>%/A9KE_?>!-,NM6_<76N22:%>+>7MJEVB6TTU^]X`?F!\5
M/^#M+]BGQ/XRO/A5^QS/X5U[64:\$W[0_P"U[KWB?]G3]F'1;&$7/V76+.PT
M3P?\1_VC?'EU=M:;8?"MC\&?"=[MU#37O-8L/]/2P]F_9^\9_P#!+[]I3Q[%
M\=OVX?\`@K-^R1^WE\:=%UC2O'G@KX6:E\:?`WP;_9*^`"W.EZ1J%E8?"C]D
M_7_BAJ,7BR30+N]TZ.3XA?'J_P#BMXYTOQ!I^F2_:/!?C:SUR&Y_HCT_X/?"
M32/"]QX(TKX6_#G3/!=VL277A#3_``1X9LO"]RL4!M8EN-`MM,CTJ=8K8_9H
MUDM6$=OF%,1_+7FVL_L<_LB>(K2?3_$'[*_[.&O6-S(DUS9:S\#_`(9:G:7$
ML<HFCEGMKWPQ/#+)',JS+))&S+(-ZD-R`#M?A=\=_@5\:+6>;X*_&7X2_%BR
MT]72XE^%WQ#\'^.[6Q2W:&%TGD\)ZQJL5LL#SV\3"1HQ&TT*';O0'\E/^"XO
M[$?PH^.G[/?AK]J74/@9;_%7XH?L2?%#X?\`[2MSH_A'^T_#'Q3^*GP3^'6L
M0S?'GX0:'X[\'RV7C2UU#6OA)/XHU[P5:Z?<W%TWQ!\*^$[;3?[-GO'U*V]Z
M\7_\$2/^"3'C;4FUG5OV`OV<-.UEKR?4!K/@OP/#\.-7COKAD=[N#5/A[<>%
M[ZWN(W19+66WN(VLI-[VAA=Y-_FEI_P0W_90\+:S=ZU\(?C3^WO\!WGCU^&T
MTKX5?MR?M`6WAS1X?$<\\E];Z3X;\9^*_&FB6]G'!<2V-K836-Q81V;#SK:>
MY2.Y0`[SP?\`L#_#WQKX4\*_$7]EW_@H5_P4#^'WPH\:>"_"VM?#=OAO^UDG
MQV\`3^$[[0;"?0/$/A/4?VK/!W[2FH:E9ZWI\JZPMQJ&MZM9W4NH.Z0);0V%
MM9?"/[67[%_CCX&_M@_\$L_C!XP_;(_;2_:/\.^)?VF/B9^RCXVG^(?Q5\`_
M#/QEH'A?]HSX$>+_`!!H\/A[Q'^R9\%?V;O$2>%SX^^"'A>\\11W_BR2>/4E
MT&6PL[S]])IWR7\1_P!AC]O3_@CCKWP^D_9'_;X_:SE_X)9:#I\FGZ_X4N?@
M%\/?VTO'/[(>H7>OVVIWWBGQ9\,\_#_QEXY_9D6?5O%7BCQEK7P9A_X61\-]
M+M?LS>"?%5GYWB=/J+PY\$/^"B_[;'Q#_8F^*OA__@I9^P%^W/\`L3_!']K7
MX;?M&>+OB%\%OA?>?!_XEW6N?#G0?%6F7G@30V\!^/OVA/AMJ]I9V/C&&;6/
M#^O>(/"/BK[5JCI>7NB?V;9PW@!]K?MY^$_"_P"SS\4?^"3GQP\%6#:/%\&_
MVP=!_92,=SJYN;6U^"/[7_PY\1?"?Q'IE]>^(M4.H:C=)\2/#GP.\0C5KS4-
M4U5G\-W,DL-[<WCWEM^PM?B=_P`%ZM9T;1?V.O@U-?7%BOB"?_@H1_P3Y3P'
MIUP1-?ZYXML_VI?AYK!TK0=*6]L+C7M6/AC2_$VH-H]G<+=3:3I^JW*O;QVD
MMY;?MC0!\B?M8?L)?LI_MN:+H6E?M(_"+1?'&I>#7U*;X?\`CRQOM;\'?%/X
M:W^KVZ6]]J/P[^*/@S4M`\=^#;JY\NVFNDT37K6RU":RL6U.TO5M(47Y9\!?
M\$-O^"47@2/33<_L5_"7XJ:GIL,<2:_^T+;ZU^T9KET8XH(GEO+SXWZOX\21
MKDPI-=0Q006DUP9+AK7S9I7<HH`_1/X3_!/X-?`;PM:^!O@=\)/AC\&?!5DK
M)9^#_A1X"\*_#OPM:*UW>W[+:^'_``AI.CZ3;HU]J.H7A6*T0&ZO[RX(\ZZG
M=_C_`.*7[+'Q:TS]NWX/_MG_`+-WB#P#H!\1^"8O@!^VOX%\=ZCXFTS3/BU\
M#]`UG4/%WPL\;>$(/#>@:W:7'QQ^"_B36O&FG>%+GQ`NC:?KO@WXA:]X?U?Q
M-96.CZ-:2%%`'Z'4444`%%%%`!1110`4444`%%%%`!7Y]_$W_@EM^PM\3_B)
MJWQE?X'6?PM^-^MVDEKJ?QO_`&<O&'C[]F7XNZA,5\N+5=6\??`+Q1\.]>\0
MZY9@1)8ZQXDNM8OK2.VLH891;V5M%$44`<-X%_X)`_L3^$OC-X/_`&@_%F@?
M&;]H3XQ?#B[TW4/AIXX_:O\`VE?C]^U#J7PVU32;PZA8:OX&@^-_Q$\::?X<
=U:VO1%<V^HV-FMW:SVUO-9RV\J,[?I[110!__]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
