Finward Bancorp (FNWD) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Clean Climate Conservation Environment Environmental Habitat Leach Materials Nature Offset Pandemic Toxic Access African American Asian Attrition Benefits Black Collective Bargaining Community Community Engagement Culture Customer Cyber Cyber Security Cybersecurity Death Demographic Disability Diversity Employee Engagement Ethnicity Gender Health Care Hire Hiring Hispanic Human Capital Human Resources Incident Injury Latinx LGBTQ Minority Perquisites Privacy Recruit Reimbursement Retention Retirement Safety Satisfaction Skilled Skills Social Society Stakeholder Supplier Talent Union Volunteer Workforce Assessment Assurance Attorneys General Audit Board Oversight Bonus Classified Clawback Commitment Corporate Governance Department of Ethics Executive Compensation Expert Fraud Goals Governance Hedging Incentive Independence Independent Investigation Lead Independent Director Leadership Litigation Long-term Majority Mission Oversee Oversight Perquisite Pledging Purpose Recoup Reputation Reputational Responsibility Responsible Shareholder Proposals Stewardship Strategy Targets Tax Tenure Transparency Voting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On May 20, 2022, Finward Bancorp (the “Bancorp”) held its Annual Meeting of Shareholders (the “Annual Meeting”), as a virtual-only meeting, pursuant to due notice. Only holders of record of the Bancorp’s common stock at the close of business on March 18, 2022 (the “Record Date”) were entitled to vote at the Annual Meeting. Holders of a total of 3,270,714 shares were present virtually or by proxy at the Annual 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 (“SEC”) on March 30, 2022. The final results of the vote regarding the proposals are set forth below.

Proposal 1: Election of Directors. The Bancorp’s shareholders elected three directors to serve three-year terms expiring in 2025. The votes regarding this proposal were as follows:

Director	Expiration of Term	Votes For	Votes Withheld	Broker Non-Votes
Joel Gorelick	2025	2,585,260	119,582	565,872
Amy W. Han, Ph.D.	2025	2,343,251	361,591	565,872
Robert W. Youman	2025	2,564,107	140,735	565,872

Proposal 2: Ratification of Auditors. The proposal described below, having received a vote virtually or by proxy of more favorable votes than votes cast against the proposal, was declared to be duly adopted by the shareholders of the Bancorp. The votes regarding this proposal were as follows:

		For		Against		Abstain		Broker Non-Votes
Ratification of the appointment of BKD, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022.		3,136,336		124,038		10,340		0

Proposal 3: Advisory Vote on Compensation. The proposal described below, having received an advisory vote virtually or by proxy of more favorable votes than votes cast against the proposal, was declared to be duly adopted by the shareholders of the Bancorp. The votes regarding this proposal were as follows:

		For		Against		Abstain		Broker Non-Votes
Approval, on a non-binding advisory basis, the executive compensation of the named executive officers included in the proxy statement for the Annual Meeting.		2,299,938		258,796		146,108		565,872

No other matters were considered or voted upon at the Annual Meeting.