Hawthorn Bancshares Announces Results of 2017 Annual Meeting
June 07 2017 - 4:41PM
Business Wire
The Board of Directors of Hawthorn Bancshares, Inc. (NASDAQ:
HWBK) announced that at the Company’s June 6, 2017 Annual Meeting
of Shareholders, Kathleen L. Bruegenhemke was elected as a Class I
director and Philip D. Freeman was re-elected as a Class I director
to serve three-year terms expiring 2020.
Ms. Bruegenhemke has served as a director since March 2017 and
is Chief Operating Officer of Hawthorn Bank. Mr. Freeman has served
as director since 1993 and is currently owner of Freeman Properties
JCMO, LLC.
Other members of the 5 member board include Frank E. Burkhead,
Kevin L. Riley and David T. Turner. The Company’s advisory
directorate is composed of Charles G. Dudenhoeffer, Jr., David R.
Goller, James R. Loyd, Julius F. Wall and Dr. Gus S. Wetzel,
II.
Shareholders approved ratification of the appointment of KPMG
LLP as the Company's independent registered public accounting firm
for the fiscal year ending December 31, 2017 and they approved a
nonbinding resolution concerning compensation paid to the Company’s
executives.
Shareholders also defeated a shareholder proposal to require
that the responsibilities of the Chairman of the Board of Directors
be separated from the responsibilities of the Chief Executive
Officer.
About Hawthorn Bancshares
Hawthorn Bancshares, Inc., a financial-bank holding company
headquartered in Jefferson City, Missouri, is the parent company of
Hawthorn Bank of Jefferson City, Missouri with additional Missouri
locations in Lee's Summit, Springfield, Branson, Independence,
Liberty, Columbia, Clinton, Windsor, Osceola, Warsaw, Belton,
Drexel, Harrisonville, California, and St. Robert.
Statements made in this press release that suggest Hawthorn
Bancshares' or management's intentions, hopes, beliefs,
expectations, or predictions of the future include "forward-looking
statements" within the meaning of Section 21E of the Securities and
Exchange Act of 1934, as amended. It is important to note that
actual results could differ materially from those projected in such
forward-looking statements. Additional information concerning
factors that could cause actual results to differ materially from
those projected in such forward-looking statements is contained
from time to time in the company's quarterly and annual reports
filed with the Securities and Exchange Commission.
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version on businesswire.com: http://www.businesswire.com/news/home/20170607006395/en/
Hawthorn BancsharesBruce Phelps, 573-761-6100Chief
Financial OfficerFAX: 573-761-6272www.HawthornBancshares.com
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