8-K
filed May 5, 2023, 7:59 PM ET
ticker HBNC
CIK 0000706129
other
confidence high
sentiment neutral
materiality 0.15
Horizon Bancorp shareholders elect 4 directors; approve exec pay and auditor ratification at annual meeting
HORIZON BANCORP INC /IN/
- Shareholders elected James Dworkin, Michele Magnuson, Steven Reed, and Vanessa Williams to three-year terms; broker non-votes of 7,536,687.
- Advisory vote on executive compensation passed with 24,809,439 for, 4,290,156 against, 455,614 abstain.
- Ratification of FORVIS as independent auditor for 2023 approved: 36,001,195 for, 690,529 against, 400,173 abstain.
- Total shares voted 37,091,897 out of 43,941,427 outstanding (84.41% quorum).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HORIZON BANCORP INC /IN/ shareholders approved Election of Directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
The Company's shareholders elected four directors to the Board of Directors to serve for three–year terms until the 2026 annual meeting of shareholders. The votes regarding this proposal were as follows: For Withhold Broker Non–Votes James B. Dworkin 26,433,717 3,121,492 7,536,687 Michele M. Magnuson 27,060,806 2,491,451 7,536,687 Steven W. Reed 28,065,764 1,489,446 7,536,687 Vanessa P. Williams 28,962,421 592,788 7,536,687
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HORIZON BANCORP INC /IN/ shareholders approved Ratification of Independent Auditors at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
The Company's shareholders voted to approve the ratification of the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2023. The votes regarding this proposal were as follows: For Against Abstain Broker Non–Votes 36,001,195 690,529 400,173 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HORIZON BANCORP INC /IN/ shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
The Company's shareholders voted to approve the compensation of the Company's named executive officers, as disclosed in the proxy statement. The votes regarding this proposal were as follows: For Against Abstain Broker Non–Votes 24,809,439 4,290,156 455,614 7,536,687
View on SEC.gov
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