Hawkins, Inc. Reports Director Changes and Officer Compensation Updates
Ticker: HWKN · Form: 8-K · Filed: Aug 1, 2024 · CIK: 46250
| Field | Detail |
|---|---|
| Company | Hawkins Inc (HWKN) |
| Form Type | 8-K |
| Filed Date | Aug 1, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, executive-compensation, director-change
Related Tickers: HWKN
TL;DR
Hawkins Inc. filed an 8-K on July 31, 2024, detailing director departures/arrivals and officer compensation changes.
AI Summary
Hawkins, Inc. filed an 8-K on August 1, 2024, reporting events as of July 31, 2024. The filing primarily concerns the departure of a director, the election of a new director, and updates to compensatory arrangements for certain officers. Specific details on the individuals involved and the exact nature of the compensatory arrangements are not provided in this excerpt.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — This filing is routine corporate governance and compensation disclosure, not indicating immediate financial distress or significant operational changes.
Key Numbers
- 0-7647 — SEC File Number (Identifies the company's filing history with the SEC.)
- 41-0771293 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Hawkins, Inc. (company) — Registrant
- Minnesota (location) — State of Incorporation
- Roseville, Minnesota (location) — Principal Executive Offices
FAQ
Who is the director departing from Hawkins, Inc.?
The filing indicates the departure of a director, but the specific name is not provided in this excerpt.
Who is the newly elected director at Hawkins, Inc.?
The filing states the election of a director, but the specific name is not provided in this excerpt.
What specific changes were made to officer compensatory arrangements?
The filing mentions updates to compensatory arrangements for certain officers, but the details of these changes are not specified in this excerpt.
What is the exact date of the events reported in this 8-K?
The date of the earliest event reported is July 31, 2024.
What is the principal business address of Hawkins, Inc.?
The principal executive offices are located at 2381 Rosegate, Roseville, Minnesota 55113.
Filing Stats: 579 words · 2 min read · ~2 pages · Grade level 12 · Accepted 2024-08-01 16:16:30
Filing Documents
- hwkn-20240731.htm (8-K) — 41KB
- 0000046250-24-000023.txt ( ) — 161KB
- hwkn-20240731.xsd (EX-101.SCH) — 2KB
- hwkn-20240731_lab.xml (EX-101.LAB) — 21KB
- hwkn-20240731_pre.xml (EX-101.PRE) — 12KB
- hwkn-20240731_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. At our annual meeting of shareholders held July 31, 2024, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 20, 202 4 , 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 13,896,230 2,003,313 2,083,177 Patrick H. Hawkins 15,638,313 261,230 2,083,177 Yi "Faith" Tang 15,766,487 133,056 2,083,177 Mary J. Schumacher 15,362,832 536,711 2,083,177 Daniel J. Stauber 15,426,186 473,357 2,083,177 James T. Thompson 15,259,363 640,180 2,083,177 Jeffrey L. Wright 15,257,662 641,881 2,083,177 Jeffrey E. Spethmann 15,758,507 141,036 2,083,177 Proposal Two – Vote to Ratify the Appointment of Grant Thornton LLP Our shareholders ratified the appointment of Grant Thornton LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2025 as disclosed in the above-referenced proxy statement, based on the votes listed below: For Against Abstain Broker Non-Vote 17,402,747 545,877 34,096 — Proposal Three – Advisory Vote to Approve Executive Compensation Our shareholders approved, on an 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 14,988,501 842,981 68,061 2,083,177
SIGNATURES
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 1, 2024 By: /s/ Richard G. Erstad Richard G. Erstad Vice President, General Counsel and Secretary