Shareholder Vote

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) August 5, 2019   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, 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): ¨ 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 $.05 per share HWKN 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 (§230.405 of this chapter) or Rule 12b-2 of the Exchange Act (§240.12b-2 of this chapter). 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 August 1, 2019, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 28, 2019 (File No. 000-07647), 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-Vote John S. McKeon   7,194,785   709,719   – Patrick H. Hawkins   7,619,364   285,140   – James A. Faulconbridge   7,256,422   648,082   – Duane M. Jergenson   7,405,708   498,796   – Mary J. Schumacher   7,571,557   332,947   – Daniel J. Stauber   7,593,848   310,656   – James T. Thompson   7,496,452   408,052   – Jeffrey L. Wright   7,231,315   673,189   – Proposal Two – Approval of the Hawkins, Inc. 2019 Equity Incentive Plan Our shareholders approved the Hawkins, Inc. 2019 Equity Incentive Plan, based on the votes listed below: For   Against   Abstain   Broker Non-Vote 7,312,546   563,449   28,509   – Proposal Three – 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 7,453,281   394,648   56,575   – 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 5, 2019   By:    /s/Richard G. Erstad          Richard G. Erstad          Vice President, General Counsel and Secretary