GABC shareholders approve doubling authorized shares to 90M; all directors re-elected

GERMAN AMERICAN BANCORP, INC.

Authorized common shares increased from 45M to 90M, approved by 29,379,272 votes for (845,030 against).
All four director nominees elected: Angela Curry, M. Darren Root, Andrew M. Seger, Tyson J. Wagler.
Advisory vote on named executive officer compensation passed 22,753,668 for (462,521 against).
Crowe LLP ratified as independent auditor for 2026 with 30,004,324 votes for.
Approximately 81.2% of shares (30,516,860 of 37,575,555) were represented at the April 27 meeting.

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