Hawkins Inc. Files 2024 Annual Meeting Proxy Materials

TL;DR

Hawkins Inc. filed proxy docs for their 2024 annual meeting. Vote your shares!

AI Summary

Hawkins, Inc. filed a Definitive Additional Materials proxy statement (DEFA14A) on June 21, 2024, related to its 2024 Annual Meeting. The filing indicates no fee was required for this submission, and it was filed as definitive additional materials.

Why It Matters

This filing provides shareholders with important information and materials for the upcoming annual meeting, allowing them to exercise their voting rights on company matters.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting and does not contain information suggesting significant new risks.

Key Players & Entities

• HAWKINS INC (company) — Registrant
• 0000046250-24-000017 (filing_id) — Accession Number
• 20240621 (date) — Filing Date

FAQ

Filing Documents

• noticeofavailability2024.htm (DEFA14A) — 66KB
• 0000046250-24-000017.txt ( ) — 67KB

From the Filing

Document 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 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 HAWKINS, INC. (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) 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. Your Vote Counts! HAWKINS, INC. 2024 Annual Meeting HAWKINS, INC. Vote by July 30, 2024 1159 PM ET. For shares held in a 2381 ROSEGATE Plan, vote by July 27, 2024 1159 PM ET. ROSEVILLE, MN 55113 V53131-P14932 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 availability of proxy material for the shareholder meeting to be held on July 31, 2024. 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 requesting prior to July 17, 2024. If you would like to request a copy of the material(s) for this andor future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterialproxyvote.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. Smartphone users Vote Virtually at the Meeting* Point your camera here and vote without entering a control number July 31, 2024 800 am CDT Virtually at www.virtualshareholdermeeting.comHWKN2024 *Please check the meeting materials for any special requirements for meeting attendance. 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. Board Voting Items Recommends 1. Election of Directors Nominees 01) James A. Faulconbridge 05) Daniel J. Stauber 02) Patrick H. Hawkins 06) James T. Thompson R For 03) Yi "Faith" Tang 07) Jeffrey L. Wright 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 30, 2025. R For 3 Non-binding advisory vote to approve executive compensation ("say-on-pay"). R 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. Prefer to receive an email instead While voting on www.ProxyVote.com, be sure to click "Delivery Settings". V53132-P14932

View Full Filing

View this DEFA14A filing on SEC EDGAR