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GABC > SEC Filings for GABC > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for GERMAN AMERICAN BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

German American Bancorp, Inc. (the "Company") held its annual meeting of shareholders on May 16, 2013. At the meeting, the holders of 12,636,656 of the Company's common shares were entitled to vote. Matters voted upon at the annual meeting were as follows:

1. Election of four directors, each to serve until the 2016 annual meeting of shareholders;

2. Approval, by a non-binding advisory vote, of the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

The final results of the votes taken at the annual meeting were as follows:

Proposal 1: Election of Four Directors for Terms Expiring in 2016:

        Director's Name    Votes For       Votes Withheld       Broker Non-Votes

        Douglas A Bawel     7,283,124              150,435              2,133,456
        Marc D Fine         7,216,615              216,945              2,133,456
        J. David Lett       7,012,757              420,803              2,133,456
        Thomas W. Seger     7,318,550              115,010              2,133,456

Proposal 2: Approval, by a Non-Binding Advisory Vote, of the Appointment of Crowe Horwath LLP as the Company's Independent Registered Public Accounting Firm for 2013:

Votes For Votes Against Votes Abstained Broker Non-Votes

9,411,019 57,438 98,558 0

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