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			8-K Dividend and Annual Meeting Feb 2017
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			<a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">UNITED STATES</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Washington</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">D.C.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"> &nbsp;20549</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">FORM 8-K</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">CURRENT REPORT </font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Date of Report (Date of Earliest Event Reported):&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">February 1</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">6</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">7</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">LANDAUER, INC.</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Exact Name of Registrant as Specified in its Charter)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">Delaware</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">1-9788</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">06-1218089</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(State or Other Jurisdiction of Incorporation)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Commission File Number)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(I.R.S. Employer Identification No.)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">2 Science Road, Glenwood, Illinois</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">60425</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Address of Principal Executive Offices)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Zip Code)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">(708) 755-7000</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Registrant's Telephone Number, Including Area Code)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">Not Applicable</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Former Name or Former Address, if Changed Since Last Report)</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">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 (see General Instruction A.2. below):</font>
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		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:-36pt; padding-right:32.8pt;"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">[&nbsp;&nbsp;]</font></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:12pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:-36pt; padding-right:32.8pt;"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">[&nbsp;&nbsp;]</font></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:12pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:-36pt; padding-right:32.8pt;"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">[&nbsp;&nbsp;]</font></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:12pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:-36pt; padding-right:32.8pt;"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">[&nbsp;&nbsp;]</font></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:12pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></font>
		</p>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent: -54pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 10pt">

		</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>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent: -54pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:54.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:378.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:54.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">5.07</font></p>
				</td>
				<td valign="top" style="width:378.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Submission of Matters to a Vote of Security Holders</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-indent:18pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Annual Meeting of Stockholders (the &#x201C;Annual Meeting&#x201D;) of the Company was held on February 16, 2017.&nbsp;&nbsp;The Company&#x2019;s stockholders voted on the following four proposals at the Annual Meeting.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">Proposal One:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The stockholders voted to elect Jeffrey A. Bailey, William G. Dempsey, Teri G. Fontenot, Michael P. Kaminski, Michael T. Leatherman, David E. Meador, Frank B. Modruson and Jeffrey A. Strong as directors, each to serve for a term of one year expiring at the 2018 Annual Meeting.&nbsp;&nbsp;The votes for each were as follows:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.86%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:29.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Michael T. Leatherman</font></p>
				</td>
				<td valign="top" style="width:03.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:03.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:03.20%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:03.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:29.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">For</font></p>
				</td>
				<td valign="bottom" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Against</font></p>
				</td>
				<td valign="bottom" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:14.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Jeffrey A. Bailey</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,135,188</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">44,513</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5,091</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">William G. Dempsey&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,124,580</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">42,277</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">17,935</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Teri G. Fontenot</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,136,359</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">43,363</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5,070</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Michael P. Kaminski</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,133,609</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">45,791</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5,392</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Michael T. Leatherman</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,113,388</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">55,530</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">15,874</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">David E. Meador</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,122,347</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">57,354</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5,091</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Frank B. Modruson</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">7,817,439</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">362,162</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5,191</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Jeffrey A. Strong</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,119,561</font></p>
				</td>
				<td valign="top" style="width:03.22%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">59,840</font></p>
				</td>
				<td valign="top" style="width:03.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5,391</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:14.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Directors who continued in office for the current year were Stephen C. Mitchell and Thomas M. White. Additionally, as previously disclosed, upon Mr. Dempsey&#x2019;s re-election as a director at the Annual Meeting, he became the non-executive Chairman of the Board of Directors&nbsp;&nbsp;of the Company.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">Proposal Two:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Company&#x2019;s stockholders ratified the appointment of BDO USA, LLP as the Company&#x2019;s independent registered public accounting firm for the fiscal year ending September 30, 2017.&nbsp;&nbsp;The votes were cast as follows:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.72%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:29.08%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 11pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:06.42%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:29.06%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:06.38%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:29.06%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">For</font></p>
				</td>
				<td valign="top" style="width:06.42%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:29.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Against</font></p>
				</td>
				<td valign="top" style="width:06.38%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:29.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Abstain</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:29.08%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,908,333</font></p>
				</td>
				<td valign="top" style="width:06.42%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:29.06%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">16,062</font></p>
				</td>
				<td valign="top" style="width:06.38%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:29.06%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">6,426</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">

		</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>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">Proposal Three:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Company&#x2019;s stockholders approved, on a non-binding advisory basis, the compensation of the Company&#x2019;s named executive officers as disclosed in the Company&#x2019;s Proxy Statement for the 2017 Annual Meeting of Stockholders.&nbsp;&nbsp;The votes were cast as follows:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.94%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:22.58%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">,535,</font></p>
				</td>
				<td valign="top" style="width:03.30%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.52%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:06.40%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="top" style="width:25.78%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:03.24%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:16.08%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:22.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">For</font></p>
				</td>
				<td valign="top" style="width:03.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Against</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:22.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Abstain</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="top" style="width:22.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:22.58%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">8,028,175</font></p>
				</td>
				<td valign="top" style="width:03.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">108,565</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:22.56%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">48,052</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="top" style="width:22.58%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">746,029</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;">Proposal Four:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Company&#x2019;s stockholders approved, on a non-binding advisory basis, 1 Year as the frequency of the advisory vote regarding the compensation of the Company&#x2019;s named executive officers.&nbsp;&nbsp;The votes were cast as follows:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.94%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:22.58%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">,535,</font></p>
				</td>
				<td valign="top" style="width:03.30%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.52%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:06.40%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="top" style="width:25.78%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:03.24%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:16.08%;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:22.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">1 Year</font></p>
				</td>
				<td valign="top" style="width:03.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">2 Years</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:22.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">3 Years</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="top" style="width:22.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Abstain</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:22.58%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">6,443,396</font></p>
				</td>
				<td valign="top" style="width:03.30%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">53,169</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:22.56%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">1,675,131</font></p>
				</td>
				<td valign="top" style="width:03.24%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="top" style="width:22.58%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:115%;font-family:Arial Unicode MS;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">13,096</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<a name="T0"></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Based on these results, the Company will continue to hold an annual advisory vote on the compensation of the named executive officers until the next required vote on the frequency of stockholder votes on the compensation of executives.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent: -54pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:54.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:378.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:54.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 8.01</font></p>
				</td>
				<td valign="top" style="width:378.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Other Events</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">On </font><font style="display: inline;">February 1</font><font style="display: inline;">6</font><font style="display: inline;">, 2017</font><font style="display: inline;">, the Board declared a regular quarterly cash dividend of $0.275 per share.&nbsp;&nbsp;The dividend will be paid on </font><font style="display: inline;">April 4</font><font style="display: inline;">, 2017, to shareholders of record on </font><font style="display: inline;">March 17</font><font style="display: inline;">, 201</font><font style="display: inline;">7</font><font style="display: inline;">.&nbsp;&nbsp;A copy of the Press Release is furnished as Exhibit 99.1 to this Current Report on Form </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">8-K.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:54.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:378.00pt;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:54.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 9.01</font></p>
				</td>
				<td valign="top" style="width:378.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Financial Statements and Exhibits</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent: -54pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(d) Exhibits.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial Unicode MS;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:13.00%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">6</font></p>
				</td>
				<td valign="bottom" style="width:03.66%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:83.34%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:13.00%;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;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">EXHIBIT NUMBER</font></p>
				</td>
				<td valign="bottom" style="width:03.66%;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:83.34%;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;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">DESCRIPTION</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.00%;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;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:03.66%;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:83.34%;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;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:13.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">99.1</font></p>
				</td>
				<td valign="bottom" style="width:03.66%;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:83.34%;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Press Release dated </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">February </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">21</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">7</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">

		</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>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">SIGNATURE</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">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 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.26%;padding:0pt 0.8pt 0pt 0.8pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:58.30%;padding:0pt 0.8pt 0pt 0.8pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:34.42%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:65.58%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">LANDAUER, INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:34.42%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:34.42%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">February </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">23</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">7</font></p>
				</td>
				<td valign="top" style="width:07.26%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">By: </font></p>
				</td>
				<td valign="top" style="width:58.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Daniel J. Fujii</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:34.42%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.26%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:58.30%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Daniel J. Fujii</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:34.42%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.26%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:58.30%;padding:0pt 0.8pt 0pt 0.8pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Chief Financial Officer </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 10pt 207pt;text-indent:9pt;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">

		</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>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Exhibit Index</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:13.00%;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;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:03.66%;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;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:83.34%;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;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:13.00%;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;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">No.</font></p>
				</td>
				<td valign="bottom" style="width:03.66%;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:83.34%;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;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Description</font></p>
				</td>
			</tr>
			<tr>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:13.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">99.1</font></p>
				</td>
				<td valign="bottom" style="width:03.66%;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Press Release dated February 21, 2017</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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{"company-data": {"conformed-name": "LANDAUER INC", "cik": "0000825410", "assigned-sic": "3829", "irs-number": "061218089", "state-of-incorporation": "IL", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-09788", "film-number": "17633069"}, "business-address": {"street1": "2 SCIENCE RD", "city": "GLENWOOD", "state": "IL", "zip": "60425", "phone": "7087557000"}, "mail-address": {"street1": "2 SCIENCE RD", "city": "GLENWOOD", "state": "IL", "zip": "60425"}, "former-company": {"former-conformed-name": "TECH OPS LANDAUER INC", "date-changed": "19910521"}}
8-K Dividend and Annual Meeting Feb 2017
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington
,
D.C.
20549
﻿
FORM 8-K
﻿
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
﻿
Date of Report (Date of Earliest Event Reported):
February 1
6
, 201
7
﻿
﻿
﻿
LANDAUER, INC.
﻿
(Exact Name of Registrant as Specified in its Charter)
﻿
﻿
Delaware
1-9788
06-1218089
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
﻿
﻿
2 Science Road, Glenwood, Illinois
60425
(Address of Principal Executive Offices)
(Zip Code)
﻿
﻿
(708) 755-7000
(Registrant's Telephone Number, Including Area Code)
﻿
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
﻿
﻿
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 (see General Instruction A.2. below):
﻿
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
﻿
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
﻿
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
﻿
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
﻿
Item
5.07
Submission of Matters to a Vote of Security Holders
﻿
The Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on February 16, 2017.  The Company's stockholders voted on the following four proposals at the Annual Meeting.
﻿
Proposal One:
﻿
The stockholders voted to elect Jeffrey A. Bailey, William G. Dempsey, Teri G. Fontenot, Michael P. Kaminski, Michael T. Leatherman, David E. Meador, Frank B. Modruson and Jeffrey A. Strong as directors, each to serve for a term of one year expiring at the 2018 Annual Meeting.  The votes for each were as follows:
﻿
Michael T. Leatherman
Director
For
Against
Abstain
Broker Non-Votes
Jeffrey A. Bailey
8,135,188
44,513
5,091
746,029
William G. Dempsey
8,124,580
42,277
17,935
746,029
Teri G. Fontenot
8,136,359
43,363
5,070
746,029
Michael P. Kaminski
8,133,609
45,791
5,392
746,029
Michael T. Leatherman
8,113,388
55,530
15,874
746,029
David E. Meador
8,122,347
57,354
5,091
746,029
Frank B. Modruson
7,817,439
362,162
5,191
746,029
Jeffrey A. Strong
8,119,561
59,840
5,391
746,029
﻿
Directors who continued in office for the current year were Stephen C. Mitchell and Thomas M. White. Additionally, as previously disclosed, upon Mr. Dempsey's re-election as a director at the Annual Meeting, he became the non-executive Chairman of the Board of Directors  of the Company.
﻿
Proposal Two:
﻿
The Company's stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2017.  The votes were cast as follows:
﻿
﻿
For
Against
Abstain
8,908,333
16,062
6,426
﻿
Proposal Three:
﻿
The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement for the 2017 Annual Meeting of Stockholders.  The votes were cast as follows:
﻿
,535,
For
Against
Abstain
Broker Non-Votes
8,028,175
108,565
48,052
746,029
﻿
Proposal Four:
﻿
The Company's stockholders approved, on a non-binding advisory basis, 1 Year as the frequency of the advisory vote regarding the compensation of the Company's named executive officers.  The votes were cast as follows:
﻿
,535,
1 Year
2 Years
3 Years
Abstain
6,443,396
53,169
1,675,131
13,096
﻿
Based on these results, the Company will continue to hold an annual advisory vote on the compensation of the named executive officers until the next required vote on the frequency of stockholder votes on the compensation of executives.
﻿
﻿
Item 8.01
Other Events
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On
February 1
6
, 2017
, the Board declared a regular quarterly cash dividend of $0.275 per share.  The dividend will be paid on
April 4
, 2017, to shareholders of record on
March 17
, 201
7
.  A copy of the Press Release is furnished as Exhibit 99.1 to this Current Report on Form
8-K.
﻿
﻿
﻿
Item 9.01
Financial Statements and Exhibits
﻿
(d) Exhibits.
﻿
﻿
6
EXHIBIT NUMBER
DESCRIPTION
﻿
99.1
Press Release dated
February
21
, 201
7
﻿
SIGNATURE
﻿
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.
﻿
﻿
LANDAUER, INC.
February
23
, 201
7
By:
/s/ Daniel J. Fujii
﻿
Daniel J. Fujii
Chief Financial Officer
﻿
Exhibit Index
﻿
No.
Description
﻿
99.1
Press Release dated February 21, 2017
﻿
﻿
﻿
﻿
﻿