German American Bancorp annual meeting elects all four director nominees, approves say-on-pay and auditor ratification

GERMAN AMERICAN BANCORP, INC.

Each of the four director nominees (Bawel, Dauby, Ellspermann, McComb) received a plurality of votes cast and was elected.
Advisory vote on executive compensation passed with 21,533,930 votes for, 518,308 against, 310,129 abstentions.
Crowe LLP ratified as independent auditor for 2025 with 30,034,381 for, 507,177 against, 216,637 abstentions.
37,426,102 shares outstanding as of March 7, 2025 record date; broker non-votes were 8,395,828 on director and compensation proposals.

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