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 Advisory Vote to Approve Executive Compensation at the 2026-05-07 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-05-07
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 36,913,113 1,146,911 453,311 6,116,616
HORIZON BANCORP INC /IN/ shareholders approved Election of Directors at the 2026-05-07 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
The Company’s shareholders elected three directors to the Board of Directors to serve for three-year terms until the 2029 annual meeting of shareholders. The votes regarding this proposal were as follows: For Withhold Broker Non-Votes Larry S. Magnesen 36,248,418 2,264,919 6,116,616 Michele M. Magnuson 37,266,155 1,247,182 6,116,616 Steven W. Reed 37,332,355 1,180,981 6,116,616 Vanessa P. Williams 36,519,319 1,994,018 6,116,616
HORIZON BANCORP INC /IN/ shareholders approved Ratification of Independent Auditors at the 2026-05-07 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
The Company's shareholders voted to approve the ratification of the appointment of FORVIS MAZARS, LLP as the Company’s independent registered public accounting firm for 2026. The votes regarding this proposal were as follows: For Against Abstain 43,200,113 1,225,335 204,504
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