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Home / Companies / Horizon Bancorp, Inc. / 2 May 2024

Meeting · year to 30 June 2024254 filers reporting

Horizon Bancorp, Inc.: meeting of 2 May 2024

Votes reported on Form N-PX, item by item

254 Form N-PX filers reported votes at the Horizon Bancorp, Inc. meeting of 2 May 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 97.1% of reported votes for; 6 filers withheld from or voted against at least one nominee.

540 vote records from 91 filers. 2 of the 91 filers that marked the item either way voted against management.

96.7% for0.0% against3.3% other2.2% against management91 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

368 vote records from 247 filers. 12 of the 241 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

92.3% for3.6% against4.0% other5.0% against management247 filers96.9% for1.5% against1.5% other3.1% against management24,114,591 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

1: 2 filers; one year: 226 filers; three years: 7 filers; for: 5 filers; : 4 filers; abstain: 2 filers.

371 vote records from 250 filers. 9 of the 242 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

1.6% for0.0% against98.4% other3.7% against management250 filers0.3% for0.0% against99.7% other8.8% against management26,293,684 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

180 vote records from 91 filers. 1 of the 91 filers that marked the item either way voted against management.

97.8% for1.1% against1.1% other1.1% against management91 filers99.3% for0.7% against0.0% other0.7% against management12,215,803 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalForForSplit or no vote *For
State Street and SPDRForForSplit or no voteFor
American CenturyForForSplit or no voteFor
Franklin TempletonForForSplit or no voteFor
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
Nuveen and TIAAForForSplit or no voteFor
ProShares and ProFundsForForSplit or no voteFor
John Hancock and ManulifeForForSplit or no voteFor
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteFor
J.P. MorganNo reportForSplit or no voteNo report
Goldman SachsForForSplit or no voteFor
WisdomTreeForForSplit or no voteFor
PGIM and PrudentialForAgainst *Split or no voteFor
Jackson National fundsForForSplit or no vote *For
Northern Trust and FlexSharesForForSplit or no voteFor
SEIForForSplit or no voteFor
T. Rowe PriceForForSplit or no voteFor
ThriventForForSplit or no voteFor
Lincoln FinancialForForSplit or no voteFor
VoyaForForSplit or no voteFor
First TrustForForSplit or no voteFor
NationwideForForSplit or no voteFor
Victory CapitalForForSplit or no voteFor
Brighthouse FundsForForSplit or no voteFor
Guggenheim and RydexForForSplit or no voteFor
Columbia ThreadneedleForForSplit or no voteFor
BNY MellonNo reportForSplit or no voteNo report
PrincipalForForSplit or no voteFor
Capital Group and American FundsNo reportSplit or no voteSplit or no voteNo report
Pacific Life fundsForForSplit or no voteFor
Global XForForSplit or no voteFor
Federated HermesNo reportForSplit or no voteNo report
AllianceBernsteinNo reportForSplit or no voteNo report
DWSForForSplit or no voteFor
Janus HendersonNo reportForSplit or no voteNo report
Neuberger BermanNo reportForSplit or no voteNo report
BairdNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Horizon Bancorp, Inc. meeting?

254 Form N-PX filers reported votes at the meeting of 2 May 2024. On say-on-pay, 12 of 241 voted against management (5.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Horizon Bancorp, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Horizon Bancorp, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Horizon Bancorp, Inc. with a meeting date within three days of 2 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.