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
|
2,000,699
|
442
|
350
|
Joseph J. DeVito
|
1,977,991
|
23,150
|
350
|
Otto N. Frenzel IV
|
2,000,597
|
544
|
350
|
Gary W. Miller
|
1,977,691
|
23,450
|
350
|
John M. O’Mara
|
2,000,399
|
742
|
350
|
Thomas H. Patrick
|
1,977,993
|
23,148
|
350
|
John A. Pigott
|
2,000,161
|
980
|
350
|
Kenneth D. Sacks
|
2,000,461
|
680
|
350
|
Nathan Shapiro
|
1,977,753
|
23,388
|
350
|
Norton Shapiro
|
1,977,555
|
23,586
|
350
|
Robert Shapiro
|
1,977,455
|
23,686
|
350
|
Steven A. Shapiro
|
1,977,855
|
23,286
|
350
|
John D. Weil
|
2,000,399
|
742
|
350
|
For
|
1,996,705
|
Against
|
4,318
|
Abstain
|
468
|
For
|
1,974,897
|
Against
|
22,932
|
Abstain
|
3,662
|
For
|
1,972,897
|
Against
|
3,984
|
Abstain
|
24,932
|