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Indiana
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0-5534
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35-0160330
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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111 Congressional Boulevard, Carmel IN |
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46032
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company 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).
Emerging growth company ☐
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. ☐
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(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.
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Shares For
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Shares Against
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Shares Abstain
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Stuart D. Bilton
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2,091,255
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-
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1,678
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W. Randall Birchfield
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1,956,075
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-
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136,858
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Otto N. Frenzel IV
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2,091,255
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-
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1,678
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Philip V. Moyles Jr.
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1,956,077
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-
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136,856
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John M. O'Mara
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2,091,092
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-
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1,841
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John A. Pigott
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1,954,865
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-
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138,068
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Kenneth D. Sacks
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2,091,692
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-
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1,241
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Nathan Shapiro
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1,953,652
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-
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139,281
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Norton Shapiro
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1,953,654
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-
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139,279
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Robert Shapiro
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1,953,652
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-
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139,281
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Steven A. Shapiro
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1,953,654
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-
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139,279
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For
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2,084,025
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Against
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8,208
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Abstain
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700
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For
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1,945,810
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Against
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119,956
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Abstain
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27,167
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For
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1,948,460
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Against
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117,304
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Abstain
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27,169
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For
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1,944,012
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Against
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119,654
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Abstain
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29,267
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1 Year
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2,046,901
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2 Years
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24,269
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3 Years
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21,763
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Abstain | - |