Hawthorn Bancshares holds routine annual meeting, formalizes director equity compensation

Filed June 8, 2026 · Period ending June 2, 2026 · ~1 min read

Key Changes

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  Shareholders elected four Class I directors to three-year terms through 2029: Kathleen Bruegenhemke, Douglas Eden, Philip Freeman, and Jonathan Holtaway. All nominees received majority support in routine board elections.

  Item 5.07 verify on EDGAR →
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  Board approved standardized restricted stock unit agreement for non-employee directors with one-year vesting requirement, formalizing equity compensation structure under existing incentive plan.

  Item 5.02 verify on EDGAR →
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  Shareholders ratified Forvis Mazars as 2026 independent auditor with 4.9 million votes in favor and approved executive compensation in advisory say-on-pay vote with 3.4 million votes supporting.

  Item 5.07 verify on EDGAR →