STOCK TITAN

Hawkins, Inc. (NASDAQ: HWKN) investors approve board, pay and auditor

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Hawkins, Inc. reported the results of its July 29, 2026 annual meeting of shareholders. All eight director nominees were elected; for votes ranged from 14,691,318 for James A. Faulconbridge to 16,051,888 for Jeffrey E. Spethmann, with additional withheld and broker non-vote shares recorded.

Shareholders also ratified the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending March 28, 2027, with 18,091,616 votes for, 106,215 against and 39,264 abstentions. On a non-binding advisory basis, shareholders approved executive compensation with 15,626,644 votes for, 450,896 against, 15,963 abstentions and 2,143,592 broker non-votes.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for highest-supported director 16,051,888 shares For votes for director nominee Jeffrey E. Spethmann at the 2026 annual meeting
Votes for lowest-supported director 14,691,318 shares For votes for director nominee James A. Faulconbridge at the 2026 annual meeting
Auditor ratification for votes 18,091,616 shares Votes for ratifying Deloitte & Touche LLP as auditor for fiscal year ending March 28, 2027
Auditor ratification against votes 106,215 shares Votes against ratifying Deloitte & Touche LLP
Say-on-pay for votes 15,626,644 shares Votes for approving executive compensation on a non-binding advisory basis
Say-on-pay against votes 450,896 shares Votes against approving executive compensation on a non-binding advisory basis
Broker non-votes on say-on-pay 2,143,592 shares Broker non-votes recorded on the executive compensation advisory vote
broker non-vote financial
"For | Against | Abstain | Broker Non-Vote 15,626,644 | 450,896 | 15,963 | 2,143,592"
non-binding advisory basis financial
"shareholders approved, on a non-binding advisory basis, the compensation of our executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
independent registered public accounting firm financial
"ratified the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What did Hawkins (HWKN) shareholders decide at the July 29, 2026 annual meeting?

Shareholders elected all eight director nominees, ratified Deloitte & Touche LLP as independent auditor, and approved executive compensation on a non-binding advisory basis. Each item received substantially more votes for than against or abstaining.

How did Hawkins (HWKN) shareholders vote on director elections?

All eight director nominees were elected. For votes ranged from 14,691,318 for James A. Faulconbridge to 16,051,888 for Jeffrey E. Spethmann, with additional withheld votes and broker non-votes recorded for each nominee.

Did Hawkins (HWKN) shareholders approve the company’s auditor?

Yes. Shareholders ratified Deloitte & Touche LLP as Hawkins’ independent registered public accounting firm for the fiscal year ending March 28, 2027, with 18,091,616 votes for, 106,215 against and 39,264 abstentions, and no broker non-votes reported.

What were the results of the Hawkins (HWKN) say-on-pay vote?

Executive compensation was approved on a non-binding advisory basis, receiving 15,626,644 votes for, 450,896 against and 15,963 abstentions, with 2,143,592 broker non-votes. This confirms shareholder support for the disclosed pay programs for executive officers.

How many broker non-votes occurred in the Hawkins (HWKN) shareholder votes?

Broker non-votes totaled 2,143,592 shares for the director elections and the say-on-pay proposal. There were no broker non-votes reported on the auditor ratification proposal, which typically is considered a routine matter brokers may vote on.
0000046250FALSE00000462502026-07-292026-07-29

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 29, 2026
  
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,Minnesota55113
(Address of Principal Executive Offices)(Zip Code)

Registrant’s Telephone Number, Including Area Code (612331-6910
  
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 $.01 per share
HWKN
The 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 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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 July 29, 2026, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 18, 2026, 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 NomineeForWithheldBroker Non-Vote
James A. Faulconbridge14,691,3181,402,1852,143,592
Patrick H. Hawkins15,936,817156,6862,143,592
Yi "Faith" Tang16,041,49352,0102,143,592
Mary J. Schumacher15,459,173634,3302,143,592
Daniel J. Stauber15,799,604293,8992,143,592
James T. Thompson15,336,032757,4712,143,592
Jeffrey L. Wright15,387,366706,1372,143,592
Jeffrey E. Spethmann16,051,88841,6152,143,592

Proposal Two – Vote to Ratify the Appointment of Deloitte & Touche LLP
Our shareholders ratified the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending March 28, 2027 as disclosed in the above-referenced proxy statement, based on the votes listed below:
ForAgainstAbstainBroker Non-Vote
18,091,616106,21539,264

Proposal Three – Advisory Vote to Approve Executive Compensation
Our shareholders approved, on a non-binding 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:
ForAgainstAbstainBroker Non-Vote
15,626,644450,89615,9632,143,592





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, 2026By:/s/ Daniel A. Louismet
 Daniel A. Louismet
 Vice President, General Counsel and Secretary


Filing Exhibits & Attachments

3 documents