<SEC-DOCUMENT>0001437749-20-011293.txt : 20200519
<SEC-HEADER>0001437749-20-011293.hdr.sgml : 20200519
<ACCEPTANCE-DATETIME>20200519163334
ACCESSION NUMBER:		0001437749-20-011293
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200515
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200519
DATE AS OF CHANGE:		20200519

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORTHWEST INDIANA 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:		20894140

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>nwin20200518_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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	<title>nwin20200518_8k.htm</title>
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<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-transform: uppercase; text-align: center;"><b>United States<br>
Securities And Exchange Commission<br>
Washington, DC 20549</b><br>
<br>
Form 8-K<br>
<br>
<b>Current Report </b></p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: center;"><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: center;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="margin-left: 1.3%; width: 1728px; text-indent: 0px; font-family: Arial; font-size: 12pt;">

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			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">Date of Report (Date of earliest event reported):&nbsp;&nbsp;<b>May 15, 2020</b></p>
			</td>
		</tr>
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			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>NorthWest Indiana Bancorp</b></p>
			</td>
		</tr>
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			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(Exact name of registrant as specified in its charter)</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: middle; width: 486px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>Indiana</b></p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 695px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>000-26128</b></p>
			</td>
			<td style="vertical-align: middle; width: 539px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>35-1927981</b></p>
			</td>
		</tr>
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			<td style="vertical-align: middle; width: 486px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(State or other jurisdiction of incorporation)</p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 695px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(Commission File Number)</p>
			</td>
			<td style="vertical-align: middle; width: 539px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(IRS Employer<br>
			Identification No.)</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: middle; width: 486px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
			<td colspan="2" style="vertical-align: middle; width: 695px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
			<td style="vertical-align: middle; width: 539px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="2" style="vertical-align: middle; width: 853px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>9204 Columbia Avenue</b></p>

			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>Munster, Indiana</b></p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 869px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>46321</b></p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="2" style="vertical-align: middle; width: 853px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(Address of principal executive offices)</p>
			</td>
			<td colspan="2" style="vertical-align: middle; width: 869px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(Zip Code)</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>(219) 836-4400</b></p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(Registrant&#8217;s telephone number, including area code)</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: middle; width: 486px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
			<td colspan="3" style="vertical-align: middle; width: 1236px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
		</tr>
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			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>N/A</b></p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td colspan="4" style="vertical-align: middle; width: 1722px; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">(Former name or former address, if changed since last report.)</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: middle; width: 486px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
			<td style="vertical-align: middle; width: 365px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
			<td style="vertical-align: middle; width: 328px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
			<td style="vertical-align: middle; width: 539px; font-family: Arial; font-size: 12pt; text-align: center;">&nbsp;</td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: center;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: center;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;"><br>
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:</p>

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<table border="0" cellpadding="0" cellspacing="0" style="margin-left: 2.4%; width: 92.5%; text-indent: 0px; font-family: Arial; font-size: 12pt;">

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			<td style="vertical-align: top; width: 7.9%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: right;">&#9744;&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 92%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 7.9%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: right;">&#9744;&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 92%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 7.9%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: right;">&#9744;&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 92%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 7.9%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: right;">&#9744;&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 92%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">Securities registered pursuant to Section 12(b) of the Act:&nbsp;<b>None.</b></p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="margin-left: 1.3%; width: 72.3%; text-indent: 0px; font-family: Arial; font-size: 12pt;">

		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: middle; width: 22.3%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">Title of each class</p>
			</td>
			<td style="vertical-align: middle; width: 23.3%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">Trading Symbol(s)</p>
			</td>
			<td style="vertical-align: middle; width: 54.4%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">Name of each exchange on which registered</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: middle; width: 22.3%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">N/A</p>
			</td>
			<td style="vertical-align: middle; width: 23.3%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">N/A</p>
			</td>
			<td style="vertical-align: middle; width: 54.4%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">N/A</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167; 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167; 240.12b-2 of this chapter).</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#9744;&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">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.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#9744;&nbsp;</p>

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<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;"><b>Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders</b></p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">On May 15, 2020, NorthWest Indiana Bancorp (the &#8220;<u>Bancorp</u>&#8221;), held its Annual Meeting of Shareholders virtually pursuant to due notice.&nbsp; Only holders of the Bancorp&#8217;s common stock at the close of business on March 20, 2020 (the &#8220;<u>Record Date</u>&#8221;), were entitled to vote at the Annual Meeting.&nbsp; Holders of a total of 2,794,070 shares were present virtually or by proxy at the meeting, constituting a quorum.</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">The Bancorp&#8217;s shareholders voted on three proposals at the Annual Meeting.&nbsp; The proposals are described in detail in the Bancorp&#8217;s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 03, 2020.&nbsp; The final results of the votes regarding each proposal are set forth below.</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;"><b>Proposal 1: </b>The Bancorp&#8217;s shareholders elected four directors to the following terms.&nbsp; The votes regarding this proposal were as follows:</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="margin-left: 2.4%; width: 84.3%; text-indent: 0px; font-family: Arial; font-size: 12pt;">

		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: bottom; width: 25.1%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Director</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 16.2%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Expiration of Term</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><b>&nbsp;</b><u><b>Votes For</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Votes<br>
			Withheld</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 19%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Broker Non-Votes</b></u></p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 25.1%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Benjamin J. Bochnowski</p>
			</td>
			<td style="vertical-align: top; width: 16.2%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">2023</p>
			</td>
			<td style="vertical-align: middle; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; 2,214,752</p>
			</td>
			<td style="vertical-align: top; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;&nbsp;&nbsp;&nbsp;52,311&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 19%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;527,007&nbsp;&nbsp;&nbsp;</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 25.1%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Donald P. Fesko, O.D., FACHE</p>
			</td>
			<td style="vertical-align: top; width: 16.2%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">2023</p>
			</td>
			<td style="vertical-align: top; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; &nbsp; &nbsp;2,207,971&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;&nbsp;&nbsp;59,092&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 19%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;527,007&nbsp;&nbsp;&nbsp;</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 25.1%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Danette Garza, J.D., CPA</p>
			</td>
			<td style="vertical-align: top; width: 16.2%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">2023</p>
			</td>
			<td style="vertical-align: top; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; &nbsp; 2,216,454&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;&nbsp;&nbsp;50,609&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 19%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;527,007&nbsp;&nbsp;&nbsp;</p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 25.1%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Robert E. Johnson, III</p>
			</td>
			<td style="vertical-align: top; width: 16.2%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">2023</p>
			</td>
			<td style="vertical-align: top; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; &nbsp; 2,206,927&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 19.8%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;&nbsp;&nbsp;&nbsp;60,136&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 19%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">527,007&nbsp;&nbsp;</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;"><b>Proposal 2: </b>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.</p>

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			<td style="vertical-align: bottom; width: 44.2%; font-family: Arial; font-size: 12pt;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 18.7%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>For</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 19%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Against</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 18%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Abstain</b></u></p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 44.2%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt 0pt 0pt 12pt; text-align: left;">Approval and ratification of the appointment of Plante &amp; Moran, PLLC as auditors for NorthWest Indiana Bancorp for the year ended December 31, 2020</p>
			</td>
			<td style="vertical-align: bottom; width: 18.7%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">2,790,469&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 19%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; 238&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 18%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; &nbsp; 3,363&nbsp;&nbsp;&nbsp;</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;"><b>Proposal 3: </b>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:</p>

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			<td style="vertical-align: bottom; width: 35%; font-family: Arial; font-size: 12pt;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 16.3%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>For</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 16.7%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Against</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 16.1%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Abstain</b></u></p>
			</td>
			<td style="vertical-align: top; width: 15.9%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;"><u><b>Broker Non-Votes</b></u></p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 12pt;">
			<td style="vertical-align: top; width: 35%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">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</p>
			</td>
			<td style="vertical-align: bottom; width: 16.3%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; &nbsp; 2,113,954&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 16.7%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; &nbsp;48,162&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 16.1%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp; 104,947&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 15.9%; font-family: Arial; font-size: 12pt;">
			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;527,007</p>
			</td>
		</tr>

</table>

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<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left;">No other matters were considered or voted upon at the Annual Meeting.</p>

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<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: left; text-transform: uppercase;"><b>Signatures</b></p>

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<p style="font-family: Arial; font-size: 12pt; margin: 0pt 7.2pt; text-align: justify; text-indent: 36pt;">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.</p>

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			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Date: May 19, 2020</p>
			</td>
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			<p style="font-family: Arial; font-size: 12pt; font-variant: small-caps; margin: 0pt; text-align: left;">NorthWest Indiana Bancorp</p>
			</td>
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			<td style="vertical-align: top; width: 10.1%; font-family: Arial; font-size: 12pt;">&nbsp;</td>
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			<td style="vertical-align: top; width: 10.1%; font-family: Arial; font-size: 12pt;">&nbsp;</td>
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			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">By:</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 44.8%; font-family: Arial; font-size: 12pt;">/s/ Benjamin J. Bochnowski</td>
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			<td colspan="2" style="vertical-align: top; width: 45.1%; font-family: Arial; font-size: 12pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 10.1%; font-family: Arial; font-size: 12pt;">&nbsp;</td>
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			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">Name: Benjamin J. Bochnowski</p>

			<p style="font-family: Arial; font-size: 12pt; margin: 0pt; text-align: left;">&nbsp;</p>

			<p style="font-family: Arial; font-size: 12pt; margin: 0pt 0pt 0pt 12.75pt; text-align: left; text-indent: -12.6pt;">Title: President and Chief Executive Officer</p>

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