Horizon Bancorp Reports Security Holder Vote

TL;DR

HBNC had a shareholder vote on May 2nd, details to follow.

AI Summary

Horizon Bancorp, Inc. filed an 8-K on May 3, 2024, reporting on a matter submitted to a vote of its security holders on May 2, 2024. The filing does not specify the details of the vote or the outcome.

Why It Matters

This filing indicates a shareholder vote occurred, which could signal significant corporate actions or governance changes that may impact investors.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information that immediately suggests a significant risk to the company or its investors.

Key Players & Entities

• HORIZON BANCORP, INC. (company) — Registrant
• May 2, 2024 (date) — Date of earliest event reported
• May 3, 2024 (date) — Date of report
• Indiana (jurisdiction) — State of incorporation
• 515 Franklin Street Michigan City, IN 46360 (address) — Principal executive offices

FAQ

Filing Documents

• hbnc-20240502.htm (8-K) — 38KB
• 0000706129-24-000048.txt ( ) — 159KB
• hbnc-20240502.xsd (EX-101.SCH) — 2KB
• hbnc-20240502_lab.xml (EX-101.LAB) — 21KB
• hbnc-20240502_pre.xml (EX-101.PRE) — 12KB
• hbnc-20240502_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders Annual Meeting Voting Results On May 2, 2024, Horizon Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders. Only holders of the Company's common stock at the close of business on March 1, 2024 (the "Record Date") were entitled to vote at the Annual Meeting. As of the Record Date, there were 44,111,174 shares of common stock entitled to vote. A total of 35,009,727 shares of common stock (79.37%), constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The Company's shareholders voted on four proposals at the annual meeting. The proposals are described in detail in the proxy statement filed by the Company with the Securities and Exchange Commission on March 18, 20224. The final results of the votes regarding each proposal are set forth below. Proposal 1: Election of Directors The Company's shareholders elected three directors to the Board of Directors to serve for three–year terms until the 2027 annual meeting of shareholders. The votes regarding this proposal were as follows: For Withhold Broker Non–Votes Lawrence E. Burnell 26,558,957 1,249,352 7,201,418 Julie S. Freigang 26,333,972 1,474,337 7,201,418 Thomas M. Prame 27,272,947 535,362 7,201,418 Proposal 2: Advisory Vote to Approve Executive Compensation 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 26,394,544 955,902 457,863 7,201,418 Proposal 3: Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation The Company's shareholders voted in favor of the holding an advisory vote on the frequency of the advisory vote to approve executive compensation of the Company's named executive officers annually, as disclosed in the proxy statement. The votes regarding this proposal were as

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 3, 2024 HORIZON BANCORP, INC. By: /s/ Mark E. Secor Mark E. Secor, Executive Vice President & Chief Financial Officer 4

View Full Filing

View this 8-K filing on SEC EDGAR