Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GERMAN AMERICAN BANCORP, INC. shareholders approved Election of four directors to serve until the 2027 annual meeting at the 2024-04-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-29
Exact text from the filing
Proposal 1 – Election of four (4) directors to serve until the 2027 annual meeting of shareholders: Director’s Name Votes For Votes Withheld Broker Non-Votes Marc D. Fine 17,195,675 1,731,257 5,186,073 Jason M. Kelly 17,643,685 1,283,247 5,186,073 Christina M. Ryan 18,616,504 310,429 5,186,073 Tyson J. Wagler 18,637,772 289,161 5,186,073
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GERMAN AMERICAN BANCORP, INC. shareholders approved 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, 2024 at the 2024-04-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-29
Exact text from the filing
Proposal 3 – Approval, on an advisory basis, of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2024: Votes For Votes Against Votes Abstained 23,500,273 334,110 278,623
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GERMAN AMERICAN BANCORP, INC. shareholders approved 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 at the 2024-04-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-29
Exact text from the filing
Proposal 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: Votes For Votes Against Votes Abstained Broker Non-Votes 18,128,479 463,299 335,155 5,186,073
View on SEC.gov