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Hawthorn Bancshares (HWBK) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

2 Dec, 2025

Executive summary

  • Annual shareholder meeting scheduled for June 3, 2025, at 8:30 a.m. in Jefferson City, Missouri.

  • Shareholders are encouraged to review proxy materials online or request copies by May 20, 2025.

Voting matters and shareholder proposals

  • Election of four Class III directors: Gregg A. Bexten, Shawna M. Hettinger, Kevin L. Riley, and David T. Turner.

  • Ratification of Forvis Mazars, LLP as independent registered public accounting firm for 2025.

  • Advisory approval of executive compensation as disclosed in the proxy statement.

  • Board recommends voting "FOR" all director nominees and both proposals.

Board of directors and corporate governance

  • Four nominees are presented for election to the board as Class III directors.

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