Indiana
|
0-5534
|
35-0160330
|
(State of other jurisdiction of incorporation or organization)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
1099 North Meridian Street, Indianapolis, Indiana
|
46204
|
(Address of principle executive offices)
|
(Zip Code)
|
(b)
|
The shareholders elected all of the Company’s nominees for director and ratified the appointment of Ernst & Young LLP as independent auditors for the Corporation. The shareholders approved all of the shareholder proposals, which are listed below.
|
Shares For
|
Shares Against
|
Shares Abstain
|
|
Stuart D. Bilton
|
2,199,429
|
742
|
404
|
Joseph J. DeVito
|
2,198,529
|
1,642
|
404
|
Otto N. Frenzel IV
|
2,199,429
|
742
|
404
|
Gary W. Miller
|
2,188,529
|
11,642
|
404
|
John M. O’Mara
|
2,199,529
|
642
|
404
|
Thomas H. Patrick
|
2,198,429
|
1,742
|
404
|
John A. Pigott
|
2,199,429
|
742
|
404
|
Kenneth D. Sacks
|
2,199,529
|
642
|
404
|
Nathan Shapiro
|
2,198,379
|
1,792
|
404
|
Norton Shapiro
|
2,198,429
|
1,742
|
404
|
Robert Shapiro
|
2,198,429
|
1,742
|
404
|
Steven A. Shapiro
|
2,198,429
|
1,742
|
404
|
John D. Weil
|
2,199,529
|
642
|
404
|
For
|
2,109,234
|
Against
|
91,341
|
Abstain
|
-
|
For
|
2,196,857
|
Against
|
779
|
Abstain
|
2,939
|