Document

Date of Report (Date of earliest event reported): June 26, 2018

(Exact Name of Registrant as Specified in Charter)



Maryland	0-51331	75-3199276
(State or Other Jurisdiction of Incorporation)	(Commission File No.)	(I.R.S. Employer Identification No.)



15W060 North Frontage Road, Burr Ridge, Illinois		60527
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (800) 894-6900

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):



o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)



o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)



o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))



o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.07 Submission of Matters to a Vote of Security Holders.

Annual Meeting Voting Results. The following are the results of the stockholder votes that were cast at the Company’s Annual Meeting of Stockholders on June 26, 2018:

Proposal No. 1: The election of the following nominees as directors of the Company: Cassandra J. Francis and Thomas F. O’Neill, to hold office until the 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualify.



Nominee	Number of Votes Cast For	Number of Votes Withheld	Broker Non-Votes
Cassandra J. Francis	10,212,385	3,025,966	3,242,313
Thomas F. O’Neill	10,185,976	3,052,375	3,242,313
Terry R. Wells	9,856,352	3,381,999	3,242,313

Proposal No. 2: Ratification of the selection of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.



Number of votes cast For Proposal	16,170,741
Number of votes cast Against Proposal	235,503
Number of Abstentions	74,420
Broker Non-Votes	—

Proposal No. 3: The approval of an advisory, non-binding resolution to approve our executive compensation.



Number of votes cast For the non-binding resolution	12,695,060
Number of votes cast Against the non-binding resolution	497,846
Number of Abstentions	45,444
Broker Non-Votes	3,242,313

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:	June 27, 2018	By:	/s/ F. Morgan Gasior
			F. Morgan Gasior
			Chairman of the Board, Chief Executive Officer and President