Additional Proxy Soliciting Materials (definitive) (defa14a)
20 Junio 2023 - 3:07PM
Edgar (US Regulatory)
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 þ
Filed by a party other than the registrant ¨
Check the appropriate box: | | | | | |
¨ | Preliminary proxy statement. |
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¨ | Confidential, for use of the Commission only (as permitted by Rule 14A-6(e)(2)) |
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¨ | Definitive proxy statement. |
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þ | Definitive additional materials. |
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¨ | 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): | | | | | | | | | | | |
þ | | No fee required. |
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¨ | | Fee paid previously with preliminary materials. |
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¨ | | Fee computed on table in exhibit required by item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11. |
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| | | | | | | | | | | | | | | | Your Vote Counts! | |
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| | | | | | | | | | | | | | | | | | | HAWKINS, INC. | | | |
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| | | | | | | | | | | | | | | | | | 2023 Annual Meeting | | |
| | | HAWKINS, INC. | | | | | | | | | | Vote by August 1, 2023 11:59 PM ET. For shares held in a | |
| | | 2381 ROSEGATE | | | | | | | | | | | Plan, vote by July 29, 2023 11:59 PM ET. | | |
| | | ROSEVILLE, MN 55113 | | | | | | | | | | | | | | | | | | | | |
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| | V19260-P927728 | | | | | | | | | | | | | | | | | | | |
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| 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 August 2, 2023. |
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| 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 19, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.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. |
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| | | | | | Smartphone users | | | | | | | Vote Virtually at the Meeting* |
| | | | | | Point your camera here and vote without entering a control number | | | | | | | August 2, 2023 8:00 am CDT | | | | | |
| | | | | | | | | Virtually at: | | | | | | | | |
| | | | | | | | | www.virtualshareholdermeeting.com/HWKN2023 | |
*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.
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| | | | Board |
Voting Items | | | | Recommends |
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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 31, 2024. | R | For |
3. | Non-binding advisory vote to approve executive compensation (“say-on-pay”). | R | For |
4. | Non-binding advisory vote to recommend the frequency of votes to approve executive compensation (“say-when-on-pay”). | | Year |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V19261-P92728
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