<SEC-DOCUMENT>0001654954-19-007049.txt : 20190606
<SEC-HEADER>0001654954-19-007049.hdr.sgml : 20190606
<ACCEPTANCE-DATETIME>20190606161236
ACCESSION NUMBER:		0001654954-19-007049
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190604
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190606
DATE AS OF CHANGE:		20190606

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HAWTHORN BANCSHARES, INC.
		CENTRAL INDEX KEY:			0000893847
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				431626350
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23636
		FILM NUMBER:		19882730

	BUSINESS ADDRESS:	
		STREET 1:		132 EAST HIGH STREET
		CITY:			JEFFERSON CITY
		STATE:			MO
		ZIP:			65101
		BUSINESS PHONE:		(573)761-6100

	MAIL ADDRESS:	
		STREET 1:		P. O. BOX 688
		CITY:			JEFFERSON CITY
		STATE:			MO
		ZIP:			65102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EXCHANGE NATIONAL BANCSHARES INC
		DATE OF NAME CHANGE:	19940323
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>hawthorn8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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WASHINGTON, D.C. 20549</font></div>
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FORM 8-K</font></div>
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CURRENT REPORT</font></div>
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PURSUANT TO SECTION 13 OR 15(d)</font></div>
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OF THE SECURITIES EXCHANGE ACT OF 1934</font></div>
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Date of Report (Date of earliest event reported): June 4,
2019</font></div>
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Hawthorn Bancshares, Inc.</font></div>
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(Exact Name of Registrant as Specified in Charter)</font></div>
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Missouri</font></div>
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0-23636</font></div>
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43-1626350</font></div>
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(State or Other Jurisdiction</font></div>
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of Incorporation)</font></div>
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(Commission</font></div>
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File Number)</font></div>
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(IRS Employer</font></div>
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Identification No.)</font></div>
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132 East High Street, PO Box 688, Jefferson City, Missouri
65102</font></div>
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(Address of Principal Executive Offices)</font></div>
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573-761-6100</font></div>
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(Registrant&#x2019;s telephone number, including area
code)</font></div>
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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 (</font><font style="font-style: italic; color: #000000">see</font> <font style="color: #000000">General Instruction A.2.
below):</font></font></div>
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Written communications pursuant to Rule 425 under the Securities
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&#xA7;240.12b-2 of this
chapter).&#xA0;&#xA0;</font><font style="color: #000000">&#x2610;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
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&#xA0;13(a) of the Exchange
Act.&#xA0;&#xA0;</font><font style="color: #000000">&#x2610;</font><font style="color: #000000">&#xA0;</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Securities registered pursuant to Section 12(g) of the
Act:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><br>
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<font style="text-decoration: underline"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Title
of each class</font></font></div>
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<font style="text-decoration: underline"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Trading
Symbol(s)</font></font></div>
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<font style="text-decoration: underline"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Name
of each exchange on which registered</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Common
Stock, $1.00 par value<br></font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">HWBK</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">The
Nasdaq Stock Market LLC<br></font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Item 5.07 Submission of Matters to a Vote of Security
Holders.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Hawthorn
Bancshares, Inc. held its annual meeting of shareholders on
Tuesday, June 4, 2019, at which meeting our shareholders voted upon
the following matters:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">*The
election of two Class III directors to hold office for a term
expiring at our 2022 annual meeting of shareholders and until their
respective successors are duly elected and qualified or until their
respective earlier resignation or removal;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">*The ratification
and approval of the selection of KPMG, LLP as our independent
registered public accounting firm for the year ending December 31,
2019.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Election
of Directors</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">At the
annual meeting, Kevin L. Riley and David T. Turner were elected as
Class III directors. The following is a summary of the votes cast
at the annual meeting with respect to the election of
directors:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Kevin
L. Riley</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">For:
2,604,607</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Against:
912,060</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Abstain:
65,433</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">There were
1,224,430 broker non-votes with respect to this
matter.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">David
T. Turner</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">For:
2,612,501</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Against:
904,166</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Abstain:
65,433</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">There were
1,224,430 broker non-votes with respect to this
matter.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">In
addition to the two Class III directors elected at the Annual
Meeting, the persons continuing in their term of office as members
of our board of directors are:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Class I
Directors (terms to expire in 2020)</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Kathleen L.
Bruegenhemke</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Philip D.
Freeman</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Jonathan D.
Holtaway</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Class
II Directors (terms to expire in 2021)</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Frank E.
Burkhead</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Gus S. Wetzel,
III</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Ratification
and Approval of Independent Registered Public Accounting
Firm</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">At the
annual meeting, the selection of KPMG, LLP as our independent
registered public accounting firm for the year ending December 31,
2019 was ratified and approved. The following is a summary of the
votes cast at the annual meeting with respect to this
matter:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For:
4,422,325</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Against:
304,705</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">Abstain:
79,500</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">There
were no broker non-votes with respect to this matter.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Additional
information regarding the matters voted on at the annual meeting is
contained in our proxy statement dated April 24, 2019.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10"><br></font></div>
<div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Item 9.01 Financial Statements and Exhibits.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The full text of the press release is furnished as an exhibit to
this report on Form 8-K.</font></div>
&#xA0; <font style="font-family: Times New Roman; font-size: 13px;"><br>
</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Exhibit Index</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
</font><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">Exhibit
No.Description &#xA0; &#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: rgb(0, 0, 0);"><font style="font-family: Times New Roman; font-size: 13px"><a href="ex99-1.htm"><font style="font-weight: bold;">Ex-99.1</font></a>&#xA0;&#xA0;&#xA0; <a href="ex99-1.htm">Press Release</a></font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Dated:
June 6, 2019</font></div>
</td>
<td style="vertical-align: bottom; width: 1%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: top; width: 4%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 1%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<td colspan="3" style="vertical-align: top; width: 50%">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Hawthorn Bancshares, Inc.</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">By:
<font style="text-decoration: underline">/s/ David T. Turner
&#xA0;</font>&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;<br>
</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="color: #000000; font-style: italic; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;&#xA0;&#xA0; Name: David T. Turner</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="color: #000000; font-style: italic; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;&#xA0; Title: Chairman, CEO &amp;
President</font></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html>
<head>
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<!-- Copyright 2019 Issuer Direct Corporation -->
<title>Exhibit 99.1</title>
</head>
<body style="font-family: Times New Roman; font-size: 13px;">
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<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Exhibit
99.1</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 16px">
Hawthorn Bancshares Announces Results of 2019 Annual
Meeting</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
Jefferson City, MO.</font> <font style="font-weight: bold">&#x2014;
June 6, 2019</font> <font style="font-weight: bold">&#x2014;</font>
The Board of Directors of Hawthorn Bancshares, Inc. of Jefferson
City, MO (NASDAQ: HWBK) announced that at the Company&#x2019;s June
4, 2019 Annual Meeting of Shareholders, Kevin L. Riley and David T.
Turner were re-elected as Class III directors to serve three-year
terms expiring 2022.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Mr. Riley has served as director since 1995 and is currently the
co-owner of Riley Chevrolet Buick GMC Cadillac, Inc. and Riley
Toyota, Inc. in Jefferson City, Missouri. Mr. Turner has served as
director since 1997 and is Chairman, Chief Executive Officer and
President of the Company.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Other
members of the 7 member Board include Kathleen L. Bruegenhemke,
Frank E. Burkhead, Philip D. Freeman, Jonathan D. Holtaway and Gus
S. Wetzel, III. The Company&#x2019;s advisory directorate is
composed of Charles G. Dudenh<a name="_GoBack">
<!--anchor--></a>oeffer and Dr. Gus S. Wetzel, II.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Shareholders
approved ratification of the appointment of KPMG, LLP as the
Company&#x2019;s independent registered public accounting firm for
the fiscal year ending December 31, 2019.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
About Hawthorn Bancshares</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">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 locations in the Missouri
communities of Lee's Summit, Liberty, Springfield, Independence,
Columbia, Clinton, Osceola, Warsaw, Belton, Drexel, Harrisonville,
California and St. Robert, Missouri.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">Contact:<br></font></div>
<font style="font-family: Times New Roman; font-size: 13px">Bruce
Phelps</font></div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Chief Financial
Officer</font></div>
</div>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-family: Times New Roman; font-size: 13px">TEL:
573.761.6100 FAX: 573.761.6272</font></div>
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