Finward Bancorp 8-K, filed May 25, 2021
Finward Bancorp (FNWD)
8-K
2021-05-25
For: 2021-05-21
View Original
Added on
April 10, 2026
About this 8-K
Finward Bancorp filed this 8-K on May 25, 2021, reporting on events of May 21, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Form8-K
CURRENT REPORT
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Form
CURRENT REPORT
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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):
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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).
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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
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Votes For |
Votes
Withheld
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Broker Non-
Votes
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David A. Bochnowski
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2024
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1,978,473 | 8,816 | 554,426 | |||||||
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Kenneth V. Krupinski
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2024
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1,974,393 | 12,896 | 554,426 | |||||||
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Anthony Puntillo, D.D. S., M.S.D.
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2024
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1,966,652 | 20,637 | 554,426 | |||||||
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James L. Wieser, J.D.
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2024
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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
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Abstain | ||||||||
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Approval and ratification of the appointment of BKD, LLP as auditors for the Bancorp for the year ended December 31, 2021
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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
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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
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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.
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Date: May 25, 2021
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Finward Bancorp
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By:
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/s/Benjamin J. Bochnowski
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Benjamin J. Bochnowski
President and Chief Executive Officer
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