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HBNC > SEC Filings for HBNC > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for HORIZON BANCORP /IN/ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 2, 2013, Horizon held its Annual Meeting of Shareholders, and the matters voted upon at the Annual Meeting and the results of the voting were as follows:

Proposal 1: Election of Directors

Horizon's shareholders elected the four persons nominated to serve as directors, as set forth below:

                               Expiration                    Authority
       Director                 of Term       Votes For       Withheld     Broker Non-Votes

       Susan D. Aaron             2016        5,273,059        99,736         1,201,745
       Charley E. Gillispie       2016        5,277,895        94,900         1,201,745
       Larry N. Middleton         2016        5,268,735       104,060         1,201,745
       Robert E. Swinehart        2016        5,265,258       107,537         1,201,745

Proposal 2: Advisory Vote to Approve Executive Compensation

Horizon's shareholders approved a non-binding, advisory proposal on executive compensation proposed by Horizon:

                                For          Against        Abstain      Broker Non-Votes

       Advisory Vote to
       Approve Executive
       Compensation          5,192,734       103,209         76,851         1,201,746

Proposal 3: Ratification of the Appointment of BKD, LLP as Auditors for 2013

Horizon's shareholders ratified the appointment of BKD, LLP as independent auditors for 2013:

                                For          Against        Abstain

       Ratification of the
       appointment of BKD,
       LLP as auditors for
       2013                  6,481,685        75,040         17,815

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