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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) July 31, 2024
  
Hawkins, Inc.
(Exact name of registrant as specified in its charter)
 
Minnesota 0-7647 41-0771293
(State or other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)
2381 Rosegate,Roseville,Minnesota55113
(Address of Principal Executive Offices)(Zip Code)

Registrant’s Telephone Number, Including Area Code (612) 331-6910
  
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 (see General Instruction A.2. below):
¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $.01 per share
HWKN
The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company ¨
 
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 13(a) of the Exchange Act. ¨



Item 5.07. Submission of Matters to a Vote of Security Holders.
At our annual meeting of shareholders held July 31, 2024, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 20, 2024, were voted upon by our shareholders as set forth below:

Proposal One – Election of Directors
Our shareholders elected each of the eight nominees to our Board of Directors, based on the following votes:
Director NomineeForWithheldBroker Non-Vote
James A. Faulconbridge13,896,2302,003,3132,083,177
Patrick H. Hawkins15,638,313261,2302,083,177
Yi "Faith" Tang15,766,487133,0562,083,177
Mary J. Schumacher15,362,832536,7112,083,177
Daniel J. Stauber15,426,186473,3572,083,177
James T. Thompson15,259,363640,1802,083,177
Jeffrey L. Wright15,257,662641,8812,083,177
Jeffrey E. Spethmann15,758,507141,0362,083,177

Proposal Two – Vote to Ratify the Appointment of Grant Thornton LLP
Our shareholders ratified the appointment of Grant Thornton LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2025 as disclosed in the above-referenced proxy statement, based on the votes listed below:
ForAgainstAbstainBroker Non-Vote
17,402,747545,87734,096—

Proposal Three – Advisory Vote to Approve Executive Compensation
Our shareholders approved, on an advisory basis, the compensation of our executive officers ("say-on-pay") as disclosed in the above-referenced proxy statement, based on the votes listed below:
ForAgainstAbstainBroker Non-Vote
14,988,501842,98168,0612,083,177




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
HAWKINS, INC.
Date: August 1, 2024By:/s/ Richard G. Erstad
 Richard G. Erstad
 Vice President, General Counsel and Secretary


v3.24.2.u1
Cover
Jul. 31, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jul. 31, 2024
Entity Registrant Name Hawkins, Inc.
Entity Incorporation, State or Country Code MN
Entity File Number 0-7647
Entity Tax Identification Number 41-0771293
Entity Address, Address Line One 2381 Rosegate,
Entity Address, City or Town Roseville,
Entity Address, State or Province MN
Entity Address, Postal Zip Code 55113
City Area Code 612
Local Phone Number 331-6910
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $.01 per share
Trading Symbol HWKN
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000046250
Amendment Flag false
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