gabc-20220519

Date of Report (Date of earliest event reported): May 19, 2022


001-15877		35-1547518
(Commission File Number)		(IRS Employer Identification No.)
711 Main Street
Jasper,	Indiana	47546
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (812) 482-1314

(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:

[☐] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

[☐] 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 Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).

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 [☐]

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange
on which registered

Common Stock, no par value

GABC

NASDAQ Global Select Market

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 May 19, 2022.

(b) At the close of business on March 10, 2022, the record date for the annual meeting, 29,423,043 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 2025 annual meeting of shareholders; and

2.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, 2022.

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 2025 annual meeting of shareholders:


Director’s Name	Votes For	Votes Withheld	Broker Non-Votes	Uncast Votes
Zachary W. Bawel	17,819,850	1,332,206	4,560,827	—
D. Neil Dauby	18,920,703	231,353	4,560,827	—
Susan J. Ellspermann	18,920,255	222,570	4,560,827	9,231
Thomas W. Seger	15,528,357	3,623,699	4,560,827	—

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 appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2021:


Votes For	Votes Against	Votes Abstained	Broker Non-Votes
23,043,682	297,621	371,580	—

The appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2021 was approved by a majority of the votes cast.

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: May 20, 2022	By:	GERMAN AMERICAN BANCORP, INC. /s/ D Neil Dauby
		D Neil Dauby, President and Chief Executive Officer