# EDGAR Filing Document

**Accession Number:** 0000046250
**File Stem:** 0000046250-25-000032
**Filing Date:** 2025-6
**Character Count:** 7544
**Document Hash:** a776a37f6715c8b073e7c0f70ca686d9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000046250-25-000032.hdr.sgml**: 20250618

**ACCESSION NUMBER**: 0000046250-25-000032

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 1

**FILED AS OF DATE**: 20250618

**DATE AS OF CHANGE**: 20250618

**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:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-07647
- **FILM NUMBER:** 251055172

**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

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**SCHEDULE 14A INFORMATION**

**Proxy Statement Pursuant to Section 14(a) of the Securities**

**Exchange Act of 1934**

Filed by the registrant 🗹

Filed by a party other than the registrant ◻

Check the appropriate box:

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| | |
|:---|:---|
| ◻ | Preliminary proxy statement. |
| ◻ | Confidential, for use of the Commission only (as permitted by Rule 14A-6(e)(2)) |
| ◻ | Definitive proxy statement. |
| 🗹 | Definitive additional materials. |
| ◻ | Soliciting material under § 240.14a-12 |

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**<u>HAWKINS, INC.</u>**

(Name of Registrant as Specified in its Charter)

__________________________________________________________

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of filing fee (check all boxes that apply):

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| | |
|:---|:---|
| 🗹 | No fee required. |
| ◻ | Fee paid previously with preliminary materials. |
| ◻ | Fee computed on table in exhibit required by item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11. |

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| | |
|:---|:---|
| | Your **Vote** Counts! |
| | Your **Vote** Counts! |
| | **HAWKINS, INC.** |
| | 2025 Annual Meeting |
| HAWKINS, INC. | Vote by July 29, 2025 11:59 PM ET. For shares held in a |
| 2381 ROSEGATE | &nbsp;&nbsp;&nbsp;&nbsp;Plan, vote by July 26, 2025 11:59 PM ET. |
| ROSEVILLE, MN 55113 | |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;V76101-P35565 | |
| **You invested in HAWKINS, INC. and it's time to vote!** | **You invested in HAWKINS, INC. and it's time to vote!** |
| You have the right to vote on proposals being presented at the Annual Meeting. **This is an important notice regarding the** | You have the right to vote on proposals being presented at the Annual Meeting. **This is an important notice regarding the** |
| **availability of proxy material for the shareholder meeting to be held on July 30, 2025.** | **availability of proxy material for the shareholder meeting to be held on July 30, 2025.** |
| **Get informed before you vote** | **Get informed before you vote** |
| View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by | View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by |
| requesting prior to July 16, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, <br>you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending | requesting prior to July 16, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, <br>you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending |
| an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. | an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. |
| **Smartphone users** | **Vote Virtually at the Meeting\*** |
| <br>Point your camera here and vote without entering a <br>control number | July 30, 2025<br>8:00 am CDT |
| <br>Point your camera here and vote without entering a <br>control number |  |
| <br>Point your camera here and vote without entering a <br>control number | www.virtualshareholdermeeting.com/HWKN2025 |

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\*Please check the meeting materials for any special requirements for meeting attendance.

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**Vote at www.ProxyVote.com**

**THIS IS NOT A VOTABLE BALLOT**

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| | **Board** |
| **Voting Items** | **Recommends** |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

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| | | | | |
|:---|:---|:---|:---|:---|
| 1. | Election of Directors |  |  |  |
|  | **Nominees:** |  |  |  |
|  | 01) James A. Faulconbridge | 05) Daniel J. Stauber |  |  |
|  | 02) Patrick H. Hawkins | 06) James T. Thompson | ☑ | **For** |
|  | 03) Yi "Faith" Tang | 07) Jeffrey L. Wright | ☑ | **For** |
|  | 04) Mary J. Schumacher | 08) Jeffrey E. Spethmann |  |  |
| 2. | Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 29, 2026. | Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 29, 2026. | ☑ | **For** |
| 3 | Non-binding advisory vote to approve executive compensation ("say-on-pay"). | Non-binding advisory vote to approve executive compensation ("say-on-pay"). | ☑ | **For** |
| **NOTE**: If any other matters properly come before the meeting or any adjournment thereof calling for a vote of shareholders, then the shares represented by this proxy will be voted by the persons named herein in accordance with their best judgment. | **NOTE**: If any other matters properly come before the meeting or any adjournment thereof calling for a vote of shareholders, then the shares represented by this proxy will be voted by the persons named herein in accordance with their best judgment. | **NOTE**: If any other matters properly come before the meeting or any adjournment thereof calling for a vote of shareholders, then the shares represented by this proxy will be voted by the persons named herein in accordance with their best judgment. | **NOTE**: If any other matters properly come before the meeting or any adjournment thereof calling for a vote of shareholders, then the shares represented by this proxy will be voted by the persons named herein in accordance with their best judgment. | **NOTE**: If any other matters properly come before the meeting or any adjournment thereof calling for a vote of shareholders, then the shares represented by this proxy will be voted by the persons named herein in accordance with their best judgment. |

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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".

V76102-P35565

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