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HWBK > SEC Filings for HWBK > Form 8-K on 6-Jun-2013All Recent SEC Filings

Show all filings for HAWTHORN BANCSHARES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HAWTHORN BANCSHARES, INC.


6-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Hawthorn Bancshares, Inc. held its annual meeting of shareholders on Tuesday, June 4, 2013, at which meeting our shareholders voted upon the following matters:

The election of two Class III directors to hold office for a term expiring at our 2016 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their respective earlier resignation or removal;
The ratification and approval of the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2013; and
The advisory approval of the compensation of our executives disclosed in the proxy statement prepared with respect to the annual meeting.

Election of Directors

At the annual meeting, Kevin L. Riley and David T. Turner each was elected as a Class III director. The following is a summary of the votes cast at the annual meeting with respect to the election of directors:

Kevin L. Riley
For - 2,148,954
Withhold - 516,736

David T. Turner
For - 2,146,218
Withhold - 519,472

There were 908,288 broker non-votes with respect to this matter.

In addition to the two Class III directors elected at the Annual Meeting, the persons continuing their term of office as members of our board of directors are:

Class I Directors (term to expire in 2014) Philip D. Freeman
James E. Smith

Class II Directors (term to expire in 2015) Charles G. Dudenhoeffer, Jr.
Gus S. Wetzel, II

Ratification and Approval of Independent Registered Public Accounting Firm

At the annual meeting, the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2013 was ratified and approved. The following is a summary of the votes cast at the annual meeting with respect to this matter:

For - 3,349,644
Against - 119,967
Abstain - 104,367
There were no broker non-votes with respect to this matter.

Advisory Approval of the Compensation of our Executives

At the annual meeting, the compensation of our executives disclosed in the proxy statement prepared with respect to the annual meeting was approved. The following is a summary of the votes cast at the annual meeting with respect to this matter:

For - 2,296,793
Against - 112,366
Abstain - 256,529

There were 908,290 broker non-votes with respect to this matter.


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