0001437749-21-013287.txt : 20210525 0001437749-21-013287.hdr.sgml : 20210525 20210525163228 ACCESSION NUMBER: 0001437749-21-013287 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210525 DATE AS OF CHANGE: 20210525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Finward Bancorp CENTRAL INDEX KEY: 0000919864 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 351927981 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26128 FILM NUMBER: 21961039 BUSINESS ADDRESS: STREET 1: 9204 COLUMBIA AVE CITY: MUNSTER STATE: IN ZIP: 46321 BUSINESS PHONE: 219 836-9690 MAIL ADDRESS: STREET 1: 9204 COLUMBIA AVE CITY: MUNSTER STATE: IN ZIP: 46321 FORMER COMPANY: FORMER CONFORMED NAME: NORTHWEST INDIANA BANCORP DATE OF NAME CHANGE: 19940307 8-K 1 fnwd20210524_8k.htm FORM 8-K fnwd20210524_8k.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

Form 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported): May 21, 2021
 
Finward Bancorp
(Exact Name of Registrant as Specified in Its Charter)
     
Indiana
0-26128
35-1927981
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
9204 Columbia Avenue, Munster, Indiana
46321
(Address of Principal Executive Offices)
(Zip Code)
 
(219) 836-4400
(Registrant’s Telephone Number, Including Area Code)
 
NorthWest Indiana Bancorp
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act: None.
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
N/A
N/A
N/A
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company                  
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                  ☐
 
 

 
 
Item 5.07.         Submission of Matters to a Vote of Security Holders
 
On May 21, 2021, NorthWest Indiana Bancorp (n/k/a Finward Bancorp) (the “Bancorp”) held its Annual Meeting of Shareholders virtually pursuant to due notice. Only holders of the Bancorp’s common stock at the close of business on March 19, 2021 (the “Record Date”), were entitled to vote at the Annual Meeting. Holders of a total of 2,541,715 shares were present virtually or by proxy at the meeting, constituting a quorum.
 
The Bancorp’s shareholders voted on three proposals at the Annual Meeting. The proposals are described in detail in the Bancorp’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 31, 2021. The final results of the votes regarding each proposal are set forth below.
 
Proposal 1: The Bancorp’s shareholders elected four directors to the following terms. The votes regarding this proposal were as follows:
 
Director  
Expiration
of Term
    Votes For  
Votes
Withheld
   
Broker Non-
Votes
 
                       
David A. Bochnowski
 
2024
    1,978,473   8,816     554,426  
Kenneth V. Krupinski
 
2024
    1,974,393   12,896     554,426  
Anthony Puntillo, D.D. S., M.S.D.
 
2024
    1,966,652   20,637     554,426  
James L. Wieser, J.D.
 
2024
    1,959,626   27,663     554,426  
 
Proposal 2: The proposition described below, having received a vote virtually or by proxy of more favorable votes than votes cast against the proposition, was declared to be duly adopted by the shareholders of the Bancorp.
 
    For  
Against
  Abstain  
                     
Approval and ratification of the appointment of BKD, LLP as auditors for the Bancorp for the year ended December 31, 2021
    2,540,222     1,414     79  
 
Proposal 3: The proposition described below, having received an advisory vote virtually or by proxy of more favorable votes than votes cast against the proposition, was declared to have been adopted:
 
    For   Against   Abstain  
Broker
Non-Votes
 
                   
Approval, on a non-binding advisory basis, of the executive compensation paid to the named executive officers of the Bancorp as disclosed in the proxy statement for the Annual Meeting
  1,882,124   46,833   58,332   554,426  
 
No other matters were considered or voted upon at the Annual Meeting.
 
 

 
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 hereto duly authorized.
 
 
Date: May 25, 2021
Finward Bancorp
     
     
 
By:
/s/Benjamin J. Bochnowski
   
     Benjamin J. Bochnowski
     President and Chief Executive Officer
     
 
 
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