Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 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
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
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
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