UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (date of earliest event reported): May 24, 2011
(Exact name of registrant as specified in its charter)
(State or other juris-
diction of incorporation)
28161 North Keith Drive
Lake Forest, Illinois 60045
(Address of principal executive offices)
Registrants telephone number, including area code:
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligations 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))
Submission of Matters to a Vote of Security Holders
We previously reported the voting results at our 2011 Annual Meeting of Stockholders on May 24, 2011 in a current report on Form 8-K that we filed on May 26, 2011. This report disclosed that our stockholders cast 43,833,059 votes in favor of an annual say-on-pay vote (i.e., an annual vote on a non-binding advisory resolution to approve the compensation of our named executive officers as disclosed in our proxy statement), as opposed to 928,980 votes cast in favor of a say-on-pay vote every two years and 24,201,076 votes cast in favor of a say-on-pay vote every three years (and 37,501 votes abstaining).
At a meeting on August 18, 2011, our Board of Directors decided, after considering the stockholder vote, to include a say-on-pay vote annually in our proxy materials until the next stockholder vote on the frequency of the say-on-pay vote. The Board has tentatively determined that the next stockholder vote on the frequency of the say-on-pay vote will be held at the 2012 Annual Meeting of Stockholders.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: September 19, 2011.
/s/ FRANK J.M. TEN BRINK
Frank J.M. ten Brink
Executive Vice President and
Chief Financial Officer