# EDGAR Filing Document

**Accession Number:** 0000046250
**File Stem:** 0000046250-25-000045
**Filing Date:** 2025-8
**Character Count:** 6081
**Document Hash:** 9babc76012909bf342a2fbe3b88a9e66
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000046250-25-000045.hdr.sgml**: 20250801

**ACCESSION NUMBER**: 0000046250-25-000045

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250730

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20250801

**DATE AS OF CHANGE**: 20250801

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HAWKINS INC
- **CENTRAL INDEX KEY:** 0000046250
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-CHEMICALS & ALLIED PRODUCTS [5160]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 410771293
- **STATE OF INCORPORATION:** MN
- **FISCAL YEAR END:** 0328

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-07647
- **FILM NUMBER:** 251174012

**BUSINESS ADDRESS:**
- **STREET 1:** 2381 ROSEGATE
- **CITY:** ROSEVILLE
- **STATE:** MN
- **ZIP:** 55113
- **BUSINESS PHONE:** 6123316910

**MAIL ADDRESS:**
- **STREET 1:** 2381 ROSEGATE
- **CITY:** ROSVILLE
- **STATE:** MN
- **ZIP:** 55113

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HAWKINS CHEMICAL INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? hwkn-20250730

**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, 2025** 

**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)** | **(Address of Principal Executive Offices)** | **(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 30, 2025, the following proposals, each as described in further detail in the <u>[definitive proxy statement filed by our company on June 18, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/46250/000004625025000031/hwkn-20250618.htm)</u>, 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 | 13417459 | 1327965 | 2190871 |
| Patrick H. Hawkins | 14614927 | 130497 | 2190871 |
| Yi "Faith" Tang | 14724250 | 21174 | 2190871 |
| Mary J. Schumacher | 14346477 | 398947 | 2190871 |
| Daniel J. Stauber | 14462818 | 282606 | 2190871 |
| James T. Thompson | 14316125 | 429299 | 2190871 |
| Jeffrey L. Wright | 14319040 | 426384 | 2190871 |
| Jeffrey E. Spethmann | 14719704 | 25720 | 2190871 |

---

**Proposal Two – Vote to Ratify the Appointment of Deloitte & Touche LLP**

Our shareholders ratified the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending March 29, 2026 as disclosed in the above-referenced proxy statement, based on the votes listed below:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 16,912,506 | 20,135 | 3,654 |  |

---

**Proposal Three – Advisory Vote to Approve Executive Compensation**

Our shareholders approved, on a non-binding 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** |
| 14,131,359 | 594,854 | 19,211 | 2,190,871 |

---

------

**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. | HAWKINS, INC. |
| Date: August 1, 2025 | By: | /s/ Richard G. Erstad |
|  |  | Richard G. Erstad |
|  |  | Vice President, General Counsel and Secretary |

---