SEC Info - Hawkins Inc. - ‘8-K’ for 8/4/22

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Hawkins Inc. – ‘8-K’ for 8/4/22

On: Monday, 8/8/22, at 9:15am ET · For: 8/4/22 · Accession #: 46250-22-29 · File #: 0-07647

  As Of               Filer                 Filing    For·On·As Docs:Size

 8/08/22  Hawkins Inc.                      8-K:5       8/04/22   10:174K

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     46K 
 5: R1          Cover                                               HTML     45K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- hwkn-20220804_htm                   XML     21K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- hwkn-20220804_lab                     XML     66K 
 4: EX-101.PRE  XBRL Presentations -- hwkn-20220804_pre              XML     33K 
 2: EX-101.SCH  XBRL Schema -- hwkn-20220804                         XSD     10K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    16K 
10: ZIP         XBRL Zipped Folder -- 0000046250-22-000029-xbrl      Zip     15K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

hwkn-20220804

i 0000046250 i FALSE00000462502022-08-042022-08-04

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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) i August 4, 2022

i Hawkins, Inc.

(Exact name of registrant as specified in its charter)

i Minnesota

i 0-7647

i 41-0771293

(State or other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

i 2381 Rosegate,

i Roseville,

i Minnesota

i 55113

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code ( i 612) i 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):


i ¨			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ¨			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ¨			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ¨			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
i Common Stock, par value $.01 per share	i HWKN	i 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 i ¨

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 August 4, 2022, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 21, 2022, were voted upon by our shareholders as set forth below:

Proposal One – Election of Directors

Our shareholders elected each of the seven nominees to our Board of Directors, based on the following votes:


Director Nominee	For	Withheld	Broker Non-Vote
James A. Faulconbridge	13,738,389	646,077	—
Patrick H. Hawkins	14,151,991	232,475	—
Yi "Faith" Tang	14,290,859	93,607	—
Mary J. Schumacher	13,778,660	605,806	—
Daniel J. Stauber	13,896,583	487,883	—
James T. Thompson	13,795,125	589,341	—
Jeffrey L. Wright	12,992,097	1,392,369	—
Jeffrey E. Spethmann	14,226,389	158,077	—

Proposal Two – Advisory Vote to Approve Executive Compensation

Our shareholders approved, on an advisory basis, the compensation of our executive officers as disclosed in the above-referenced proxy statement, based on the votes listed below:


For	Against	Abstain	Broker Non-Vote
13,832,549	468,673	83,244	—

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 8, 2022

By:

/s/ Richard G. Erstad

Richard G. Erstad

Vice President, General Counsel and Secretary

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	8/8/22
For Period end:	8/4/22	10-Q, 8-K, DEF 14A
		List all Filings

1 Previous Filing that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/21/22  Hawkins Inc.                      DEF 14A     8/04/22    1:1.4M

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Filing Submission 0000046250-22-000029 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)