German American Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$GABC
Major Banks
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): April 28, 2025
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
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Registrant’s telephone number, including area code: (812 ) 482-1314
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(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:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).
Emerging growth company [ ]
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Securities registered pursuant to Section 12(b) of the Act:
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Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) German American Bancorp, Inc. (the “Company”) held its annual meeting of shareholders on April 28, 2025.
(b) At the close of business on March 7, 2025, the record date for the annual meeting, 37,426,102 of the Company’s common shares were issued and outstanding. Matters voted upon at the annual meeting were as follows:
1.Election of four (4) directors to serve until the 2028 annual meeting of shareholders;
2.Approval, on an advisory basis, of the compensation of the Company’s executive officers named in the compensation disclosures in the annual meeting proxy statement; and
3.Approval, on an advisory basis, of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
The final results of the votes taken at the annual meeting were as follows:
Proposal 1 – Election of four (4) directors to serve until the 2028 annual meeting of shareholders:
Director’s Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
Zachary W. Bawel | 20,377,450 | 1,984,917 | 8,395,828 | |||||||||||||||||
D. Neil Dauby | 21,988,666 | 373,701 | 8,395,828 | |||||||||||||||||
Susan J. Ellspermann | 21,832,213 | 530,154 | 8,395,828 | |||||||||||||||||
G. Scott McComb | 22,014,782 | 347,585 | 8,395,828 | |||||||||||||||||
Each director nominee was elected to the Company’s Board of Directors by a plurality of the votes cast among all nominees.
Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers:
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
21,533,930 | 518,308 | 310,129 | 8,395,828 | |||||||||||||||||
The compensation of the Company’s named executive officers was approved by a majority of the votes cast.
Proposal 3 – Approval, on an advisory basis, of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2025:
Votes For | Votes Against | Votes Abstained | ||||||||||||
30,034,381 | 507,177 | 216,637 | ||||||||||||
The appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2025 was approved by a majority of the votes cast.
(c) Not applicable.
(d) Not applicable.
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SIGNATURE
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: April 29, 2025 | By: | GERMAN AMERICAN BANCORP, INC. /s/ D Neil Dauby | ||||||
| D Neil Dauby, Chairman and Chief Executive Officer | ||||||||