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8-KThe WireRoutine

Shareholder Vote

Filed Aug 9, 2016 · 10y ago · Accession 0000046250-16-000056

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): August 4, 2016 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 August 4, 2016, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on July 1, 2016 (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 nine nominees to serve as director for a term of one year, which term shall expire at the next annual meeting of shareholders, based on the following votes: Director Nominee   For   Against   Broker Non-Vote John S. McKeon   7,921,100.598   216,558.489   — Patrick H. Hawkins   7,896,593.169   241,065.918   — James A. Faulconbridge   7,777,982.598   359,676.489   — Duane M. Jergenson   7,916,093.598   221,565.489   — Mary J. Schumacher   7,839,072.598   298,586.489   — Daryl I. Skaar   7,832,068.598   305,590.489   — Daniel J. Stauber   7,965,591.169   172,067.918     James T. Thompson   7,904,792.598   232,866.489   — Jeffrey L. Wright   6,345,250.598   1,792,408.489   — Proposal Two - Non-Binding Advisory Vote on Executive Compensation The shareholders approved, on an advisory basis, the compensation of the Company's executive officers as disclosed in the proxy statement distributed in connection with the annual meeting, based on the votes listed below: For   Against   Abstain 7,861,320.619   249,996.233   26,342.235 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 8, 2016   By:    /s/Richard G. Erstad          Richard G. Erstad          Vice President, General Counsel and Secretary
Filing details
Ticker
HWKN
CIK
46250
Form type
8-K
Filing date
Aug 9, 2016
Report date
Aug 4, 2016
Document
hawkins8-kxannualmeeting.htm
Size
42 KB