0000046250-14-000027.txt : 20140812 0000046250-14-000027.hdr.sgml : 20140812 20140811183041 ACCESSION NUMBER: 0000046250-14-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140807 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140812 DATE AS OF CHANGE: 20140811 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HAWKINS INC CENTRAL INDEX KEY: 0000046250 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-CHEMICALS & ALLIED PRODUCTS [5160] IRS NUMBER: 410771293 STATE OF INCORPORATION: MN FISCAL YEAR END: 0329 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07647 FILM NUMBER: 141032099 BUSINESS ADDRESS: STREET 1: 3100 E HENNEPIN AVE CITY: MINNEAPOLIS STATE: MN ZIP: 55413 BUSINESS PHONE: 6123316910 MAIL ADDRESS: STREET 1: 2381 ROSEGATE CITY: ROSVILLE STATE: MN ZIP: 55113 FORMER COMPANY: FORMER CONFORMED NAME: HAWKINS CHEMICAL INC DATE OF NAME CHANGE: 19920703 8-K 1 a8-kannualmeeting2014.htm 8-K 8-K Annual Meeting 2014


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 7, 2014
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 7, 2014, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on July 1, 2014 (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 seven 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
 
Abstain
John S. McKeon
 
5,999,230.627

 
2,261,071.981

 
63,383.000

Patrick H. Hawkins
 
8,061,115.608

 
216,374.000

 
46,196.000

James A. Faulconbridge
 
6,318,302.608

 
1,942,000.000

 
63,383.000

Duane M. Jergenson
 
8,030,174.608

 
230,179.000

 
63,332.000

Mary J. Schumacher
 
7,977,500.608

 
275,336.000

 
70,849.000

Daryl I. Skaar
 
7,874,069.974

 
305,827.634

 
143,788.000

James T. Thompson
 
8,034,164.608

 
226,189.000

 
63,332.000

Jeffrey L. Wright
 
6,204,631.608

 
2,005,628.000

 
113,426.000

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
 
Broker Non-Votes
7,525,611.048
 
678,507.319
 
119,567.241
 
—





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 11, 2014
 
By:
 
 /s/Richard G. Erstad
 
 
 
 
 Richard G. Erstad
 
 
 
 
 Vice President, General Counsel and Secretary