Form 8-K - Current report

0000046250FALSE00000462502024-07-312024-07-31

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,

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 $.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. ¨

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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 Nominee						For						Withheld						Broker Non-Vote
James A. Faulconbridge						13,896,230						2,003,313						2,083,177
Patrick H. Hawkins						15,638,313						261,230						2,083,177
Yi "Faith" Tang						15,766,487						133,056						2,083,177
Mary J. Schumacher						15,362,832						536,711						2,083,177
Daniel J. Stauber						15,426,186						473,357						2,083,177
James T. Thompson						15,259,363						640,180						2,083,177
Jeffrey L. Wright						15,257,662						641,881						2,083,177
Jeffrey E. Spethmann						15,758,507						141,036						2,083,177

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:

For						Against						Abstain						Broker Non-Vote
17,402,747						545,877						34,096						—

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:

For						Against						Abstain						Broker Non-Vote
14,988,501						842,981						68,061						2,083,177

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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 1, 2024

By:

/s/ Richard G. Erstad

Richard G. Erstad

Vice President, General Counsel and Secretary

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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