Current Report Filing (8-k)

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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 30, 2020

  

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,

Minnesota

55113

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code [phone]

  

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 $.05 per share			HWKN			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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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. ¨

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

At our annual meeting of shareholders held July 30, 2020, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 26, 2020, 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 Nominee						For						Against						Broker Non-Vote
John S. McKeon						6,963,416						682,706						—
Patrick H. Hawkins						7,573,366						72,756						—
James A. Faulconbridge						5,679,563						1,966,559						—
Mary J. Schumacher						7,404,079						242,043						—
Daniel J. Stauber						7,416,655						229,467						—
James T. Thompson						7,262,604						383,518						—
Jeffrey L. Wright						7,044,505						601,617						—

Proposal Two – Approval of the Hawkins, Inc. 2020 Equity Incentive Plan

Our shareholders approved the Hawkins, Inc. 2020 Equity Incentive Plan, based on the votes listed below:

For						Against						Abstain						Broker Non-Vote
7,478,403						137,522						30,197						—

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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 3, 2020

By:

/s/ Richard G. Erstad

Richard G. Erstad

Vice President, General Counsel and Secretary