content: <!--HTML document created with Certent Disclosure Management 6.3.0.196-->
  <!--Created on: 10/14/2016 12:01:39 PM-->
  <html>
  	<head>
  		<title>
  			8-K
  		</title>
  	</head>
  	<body><div style="margin-left:50pt;margin-right:50pt;"><div style="width:100%">
  
  		<p style="margin:0pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">
  
  			&nbsp;
  
  		</p>
  
  </div>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 18pt">
  			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 18pt">
  			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
  			<font style="display: inline;font-weight:bold;font-size:12pt;">Washington, DC 20549</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 18pt">
  			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM 8-K</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 14pt">
  			<font style="display: inline;font-weight:bold;font-size:14pt;">CURRENT REPORT</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 14pt">
  			<font style="display: inline;font-weight:bold;font-size:14pt;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
  			<font style="display: inline;font-weight:bold;font-size:12pt;">Pursuant To Section&nbsp;13 or 15(d) of the</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
  			<font style="display: inline;font-weight:bold;font-size:12pt;">Securities Exchange Act of 1934</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
  			<font style="display: inline;font-weight:bold;font-size:12pt;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
  			<font style="display: inline;font-weight:bold;font-size:12pt;">Date of Report: </font><font style="display: inline;font-weight:bold;font-size:12pt;">October 12</font><font style="display: inline;font-weight:bold;font-size:12pt;">, 2016 </font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
  			<font style="display: inline;font-weight:bold;font-size:12pt;">(Date of earliest event reported)</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 24pt">
  			<font style="display: inline;font-weight:bold;font-size:24pt;">PAYCHEX,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:24pt;">INC.</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">(Exact name of registrant as specified in its charter)</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:35.44%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:21.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:37.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:35.44%;padding:0pt 3.6pt 0pt 3.6pt;height:13.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">DELAWARE</font></p>
  				</td>
  				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:13.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="top" style="width:21.98%;padding:0pt 3.6pt 0pt 3.6pt;height:13.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">0-11330</font></p>
  				</td>
  				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:13.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="top" style="width:37.30%;padding:0pt 3.6pt 0pt 3.6pt;height:13.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">16-1124166</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:35.44%;padding:0pt 3.6pt 0pt 3.6pt;height:20.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;font-size:8pt;">(State or other jurisdiction</font></p>
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;font-size:8pt;">of incorporation)</font></p>
  				</td>
  				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:20.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:21.98%;padding:0pt 3.6pt 0pt 3.6pt;height:20.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;font-size:8pt;">(Commission</font></p>
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;font-size:8pt;">File Number)</font></p>
  				</td>
  				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:20.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:37.30%;padding:0pt 3.6pt 0pt 3.6pt;height:20.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;font-size:8pt;">(IRS Employer</font></p>
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;font-size:8pt;">Identification Number)</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
  			<font style="display: inline;font-size:9pt;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:13.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:09.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:48.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td colspan="3" valign="bottom" style="width:48.64%;padding:0pt 3.6pt 0pt 3.6pt;height:23.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;">911 PANORAMA TRAIL SOUTH,</font></p>
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;">ROCHESTER, NEW YORK</font></p>
  				</td>
  				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:23.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:48.74%;padding:0pt 3.6pt 0pt 3.6pt;height:23.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">14625-2396</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td colspan="3" valign="top" style="width:48.64%;padding:0pt 3.6pt 0pt 3.6pt;height:12.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(Address of principal executive offices)</font></p>
  				</td>
  				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:12.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="top" style="width:48.74%;padding:0pt 3.6pt 0pt 3.6pt;height:12.00pt">
  					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(Zip Code)</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">(585) 385-6666</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  			<font style="display: inline;font-weight:bold;font-size:8pt;">(Registrant&#x2019;s telephone number, including area code)</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  			<font style="display: inline;font-weight:bold;font-size:8pt;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">N/A</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
  			<font style="display: inline;font-weight:bold;font-size:8pt;">(Former name or former address, if changed since last report.)</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="top" style="width:05.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:94.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:05.86%;padding:0pt 2.4pt 0pt 3.6pt;height:16.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">&#x2610;</font></p>
  				</td>
  				<td valign="top" style="width:94.14%;padding:0pt 2.4pt 0pt 3.6pt;height:16.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="top" style="width:05.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:94.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:17.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">&#x2610;</font></p>
  				</td>
  				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:17.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="top" style="width:05.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:94.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:05.86%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">&#x2610;</font></p>
  				</td>
  				<td valign="top" style="width:94.14%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="top" style="width:05.86%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:94.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:05.86%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">&#x2610;</font></p>
  				</td>
  				<td valign="top" style="width:94.14%;padding:0pt 2.4pt 0pt 3.6pt;height:15.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  
  		</p>
  		<p><font size="1"> </font></p><div style="width:100%">
  
  		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
  
  			&nbsp;
  
  		</p>
  
  </div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">
  
  		<p style="margin:0pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">
  
  			&nbsp;
  
  		</p>
  
  </div>
  		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
  			<tr>
  				<td valign="top" style="width:61.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font><a name="Item5.07"></a></p>
  				</td>
  				<td valign="top" style="width:444.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:61.00pt;height:19.00pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;">ITEM&nbsp;5.07</font></p>
  				</td>
  				<td valign="top" style="width:444.00pt;height:19.00pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:12pt;"><p style="width:12pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
  			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
  				<font style="margin:0pt;font-family:Times New Roman;font-size:10pt;;"> (a)</font>
  			</p>
  		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
  			<p style="font-family:Times New Roman;font-size: 10pt;margin:0pt;">
  			<font style="display: inline;color:#000000;">The Annual Meeting of Sto</font><font style="display: inline;color:#000000;">ckholders was held on October&nbsp;12, 2016</font><font style="display: inline;color:#000000;">.</font></p></td></tr></table></div>
  		<p style="margin:0pt 0pt 0pt 30pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:12pt;"><p style="width:12pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
  			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
  				<font style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> (b)</font>
  			</p>
  		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
  			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
  			<font style="display: inline;color:#000000;">There were present at the meeting, either in person or by proxy, holders of </font><font style="display: inline;color:#000000;">329,411,977</font><font style="display: inline;color:#000000;"> common shares. Stockholders elected the nine nominees, constituting our entire </font><font style="display: inline;color:#000000;">Board of Directors</font><font style="display: inline;color:#000000;">, to hold office until the next Annual Meeting of Stockholders in 201</font><font style="display: inline;color:#000000;">7</font><font style="display: inline;color:#000000;">; approved the advisory vote on </font><font style="display: inline;color:#000000;">named </font><font style="display: inline;color:#000000;">executive </font><font style="display: inline;color:#000000;">officer </font><font style="display: inline;color:#000000;">compensation; and ratified the selection of our independent registered public accounting firm.</font></p></td></tr></table></div>
  		<p style="margin:9pt 0pt 0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">Results of stockholder voting are as follows:</font>
  		</p>
  		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 9pt">
  			<font style="display: inline;font-size:9pt;color:#000000;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:39.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Election of Directors</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:21.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:21.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Broker</font></p>
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">B. Thomas Golisano</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,805,669&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,646,067&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">364,425&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Joseph G. Doody</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">270,205,876&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,241,097&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">369,188&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">David J.</font><font style="display: inline;color:#000000;">S. Flaschen</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">260,451,100&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">12,848,076&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">516,985&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Phillip Horsley</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,374,291&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">4,052,494&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">389,376&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Grant M. Inman</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">260,217,047&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">13,108,693&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">490,421&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Pamela A. Joseph</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,674,668&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,740,655&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">400,838&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Martin Mucci</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">271,152,639&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">2,309,205&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">354,317&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Joseph M. Tucci</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">259,060,925&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">14,354,197&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">401,039&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Joseph M. Velli</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">269,587,286&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,825,905&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">402,970&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
  			<font style="display: inline;font-size:9pt;color:#000000;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
  			<font style="display: inline;font-size:9pt;color:#000000;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:39.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">A</font><font style="display: inline;font-weight:bold;color:#000000;">dvisory Vote To Approve Named Executive Officer Compensation</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.74%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:35.60pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:13.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:35.60pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Broker</font></p>
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Non-Votes</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:39.50%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">264,264,693&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">8,361,839&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.52%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,189,629&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:12.72%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">55,595,816&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="top" style="width:51.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;color:#000000;">icewa</font></p>
  				</td>
  				<td valign="top" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:13.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:13.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:13.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:1.00pt">
  					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:51.64%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Ratification of Selection of PricewaterhouseCoopers LLP as the Company&#x2019;s Independent Registered Public&nbsp;Accounting Firm</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:14.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:41.45pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:14.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:41.45pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
  				</td>
  				<td valign="bottom" style="width:01.34%;height:41.45pt;padding:3.6pt 3.6pt 2.4pt;">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:14.78%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:3.6pt 0pt 2.4pt 0pt;height:41.45pt">
  					<p style="margin:0pt;line-height:10pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:51.64%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:13.56%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">324,185,334&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:13.56%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">4,540,675&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:01.34%;background-color: #CCEEFF;padding:0pt 3.6pt 0pt 3.6pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:13.56%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:14.00pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">685,968&nbsp;
  				</td>
  				<td valign="bottom" style="width:01.22%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 0pt 0pt 0pt;height:14.00pt">
  					<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
  						&nbsp;</p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
  			<font style="display: inline;">&nbsp;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;color:#000000;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  
  		</p>
  		<p><font size="1"> </font></p><div style="width:100%">
  
  		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
  
  			&nbsp;
  
  		</p>
  
  </div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">
  
  		<p style="margin:0pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">
  
  			&nbsp;
  
  		</p>
  
  </div>
  		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">SIGNATURES</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</font>
  		</p>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
  			<font style="display: inline;font-size:9pt;">&#xFEFF;</font>
  		</p>
  		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
  			<tr>
  				<td valign="bottom" style="width:07.80%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
  						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:38.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.90%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;font-weight:bold;color:#000000;">PAYCHEX,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">INC.</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:53.22%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:07.80%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Date:</font></p>
  				</td>
  				<td valign="top" style="width:38.98%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">October</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">14</font><font style="display: inline;color:#000000;">, 2016</font></p>
  				</td>
  				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;border-bottom:1pt solid #000000 ;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Martin</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Mucci</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Martin</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Mucci</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">President</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">and Chief</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Executive</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Officer</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="bottom" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;">&#xFEFF;</font></p>
  				</td>
  				<td valign="bottom" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td colspan="2" valign="bottom" style="width:53.22%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:07.80%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Date:</font></p>
  				</td>
  				<td valign="top" style="width:38.98%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">October</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;">14</font><font style="display: inline;color:#000000;">, 2016</font></p>
  				</td>
  				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;border-bottom:1pt solid #000000 ;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Efrain</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Rivera</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Efrain</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Rivera</font></p>
  				</td>
  			</tr>
  			<tr>
  				<td valign="top" style="width:07.80%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;">&#xFEFF;</font></p>
  				</td>
  				<td valign="top" style="width:38.98%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:02.90%;padding:0pt 0pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						&nbsp;</p>
  				</td>
  				<td valign="bottom" style="width:50.32%;padding:0pt 2.4pt 0pt 3.6pt;">
  					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  						<font style="display: inline;color:#000000;">Senior</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Vice</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">President,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Chief</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Financial</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Officer,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">and</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">Treasurer</font></p>
  				</td>
  			</tr>
  		</table></div>
  		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
  			<font style="display: inline;">&#xFEFF;</font>
  		</p>
  		<p><font size="1"> </font></p><div style="width:100%">
  
  		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
  
  			&nbsp;
  
  		</p>
  
  </div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
  	</div></body>
  </html>
metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "payx-20161014x8k.htm", "description": "8-K", "secsgml_size_bytes": 96606}]
metadata_filer: {"company-data": {"conformed-name": "PAYCHEX INC", "cik": "0000723531", "assigned-sic": "8700", "irs-number": "161124166", "state-of-incorporation": "DE", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-11330", "film-number": "161936442"}, "business-address": {"street1": "911 PANORAMA TRAIL S", "city": "ROCHESTER", "state": "NY", "zip": "14625-0397", "phone": "5853856666"}, "mail-address": {"street1": "911 PANORAMA TRAIL SOUTH", "city": "ROCHESTER", "state": "NY", "zip": "14625-0397"}}
text: 8-K
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, DC 20549
  ﻿
  FORM 8-K
  ﻿
  CURRENT REPORT
  ﻿
  Pursuant To Section 13 or 15(d) of the
  Securities Exchange Act of 1934
  ﻿
  Date of Report:
  October 12
  , 2016
  (Date of earliest event reported)
  ﻿
  PAYCHEX,
  INC.
  (Exact name of registrant as specified in its charter)
  ﻿
  ﻿
  DELAWARE
  0-11330
  16-1124166
  (State or other jurisdiction
  of incorporation)
  (Commission
  File Number)
  (IRS Employer
  Identification Number)
  ﻿
  ﻿
  ﻿
  911 PANORAMA TRAIL SOUTH,
  ROCHESTER, NEW YORK
  14625-2396
  (Address of principal executive offices)
  (Zip Code)
  ﻿
  (585) 385-6666
  (Registrant's telephone number, including area code)
  ﻿
  N/A
  (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:
  ﻿
  ﻿
  ☐
  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
  ﻿
  (a)
  The Annual Meeting of Sto
  ckholders was held on October 12, 2016
  .
  ﻿
  (b)
  There were present at the meeting, either in person or by proxy, holders of
  329,411,977
  common shares. Stockholders elected the nine nominees, constituting our entire
  Board of Directors
  , to hold office until the next Annual Meeting of Stockholders in 201
  7
  ; approved the advisory vote on
  named
  executive
  officer
  compensation; and ratified the selection of our independent registered public accounting firm.
  Results of stockholder voting are as follows:
  ﻿
  ﻿
  Election of Directors
  For
  Against
  Abstain
  Broker
  Non-Votes
  B. Thomas Golisano
  269,805,669
  3,646,067
  364,425
  55,595,816
  Joseph G. Doody
  270,205,876
  3,241,097
  369,188
  55,595,816
  David J.
  S. Flaschen
  260,451,100
  12,848,076
  516,985
  55,595,816
  Phillip Horsley
  269,374,291
  4,052,494
  389,376
  55,595,816
  Grant M. Inman
  260,217,047
  13,108,693
  490,421
  55,595,816
  Pamela A. Joseph
  269,674,668
  3,740,655
  400,838
  55,595,816
  Martin Mucci
  271,152,639
  2,309,205
  354,317
  55,595,816
  Joseph M. Tucci
  259,060,925
  14,354,197
  401,039
  55,595,816
  Joseph M. Velli
  269,587,286
  3,825,905
  402,970
  55,595,816
  ﻿
  ﻿
  ﻿
  ﻿
  A
  dvisory Vote To Approve Named Executive Officer Compensation
  For
  Against
  Abstain
  Broker
  Non-Votes
  ﻿
  264,264,693
  8,361,839
  1,189,629
  55,595,816
  ﻿
  ﻿
  icewa
  Ratification of Selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm
  For
  Against
  Abstain
  ﻿
  324,185,334
  4,540,675
  685,968
  ﻿
  ﻿
  ﻿
  SIGNATURES
  ﻿
  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.
  ﻿
  ﻿
  ﻿
  PAYCHEX,
  INC.
  ﻿
  Date:
  October
  14
  , 2016
  /s/
  Martin
  Mucci
  ﻿
  Martin
  Mucci
  ﻿
  President
  and Chief
  Executive
  Officer
  ﻿
  Date:
  October
  14
  , 2016
  /s/
  Efrain
  Rivera
  ﻿
  Efrain
  Rivera
  ﻿
  Senior
  Vice
  President,
  Chief
  Financial
  Officer,
  and
  Treasurer
  ﻿