8-K
filed May 8, 2026, 7:59 PM ET
ticker HBNC
CIK 0000706129
other material
confidence high
sentiment neutral
materiality 0.15
Horizon Bancorp shareholders elect directors, approve executive pay, ratify auditors at 2026 annual meeting
HORIZON BANCORP INC /IN/
- Elected directors: Magnesen, Magnuson, Reed, Williams each received >36M votes; broker non-votes ~6M.
- Advisory vote on executive compensation approved: 36.9M for, 1.1M against, 0.5M abstain.
- Ratification of FORVIS MAZARS as auditor for 2026: 43.2M for, 1.2M against, 0.2M abstain.
- Total shares voted: 44.6M out of 51.2M (87.12% 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 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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
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 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
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.