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8-KThe WireRoutine

Shareholder Vote

Filed Aug 4, 2015 · 11y ago · Accession 0000046250-15-000026

Plain English

Material event — a significant development the company must disclose promptly.

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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, 2015 HAWKINS, INC. (Exact name of registrant as specified in its charter) Minnesota 0-7647 41-0771293 (State of Incorporation) (Commission File Number) (IRS Employer Identification No.) 2381 Rosegate Roseville, MN 55113 (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): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07.    Submission of Matters to a Vote of Security Holders. At our annual meeting of shareholders held July 30, 2015, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 26, 2015 (File No. 0-7647), 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-Votes John S. McKeon   6,536,915.697   1,734,240.710   – Patrick H. Hawkins   8,099,156.407   172,000.000   – James A. Faulconbridge   6,587,520.795   1,683,635.612   – Duane M. Jergenson   8,073,488.407   197,668.000   – Mary J. Schumacher   7,936,735.795   334,420.612   – Daryl I. Skaar   7,969,840.407   301,316.000   – James T. Thompson   8,052,972.407   218,184.000   – Jeffrey L. Wright   6,582,933.407   1,688,223.000   – Proposal Two – Re-Approval of Material Terms of 2010 Omnibus Incentive Plan Our shareholders re-approved the material terms of our 2010 Omnibus Incentive Plan for purposes of Section 162(M) of the Internal Revenue Code, based on the votes listed below: For   Against   Abstain   Broker Non-Votes 7,985,924.643   268,843.947   16,387.817   – Proposal Three – Non-Binding Advisory Vote on 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-Votes 7,906,674.761   328,013.598   36,468.048   – 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, 2015 /s/ Kathleen P. Pepski     Kathleen P. Pepski Vice President, Chief Financial Officer, and Treasurer
Filing details
Ticker
HWKN
CIK
46250
Form type
8-K
Filing date
Aug 4, 2015
Report date
Jul 30, 2015
Document
hwkn-form8xk2015x08wr2annu.htm
Size
38 KB