Hawkins, Inc. (NASDAQ:HWKN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.Submission of Matters to a Vote of Security Holders.
At our annual meeting of shareholders held August 9, 2017, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June30, 2017 (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 |
7,732,481.551 |
301,801.894 |
|
|
Patrick H. Hawkins |
7,702,233.551 |
332,049.894 |
|
|
James A. Faulconbridge |
7,660,666.551 |
373,616.894 |
|
|
Duane M. Jergenson |
7,709,078.551 |
325,204.894 |
|
|
Mary J. Schumacher |
7,701,811.551 |
332,471.894 |
|
|
Daryl I. Skaar |
7,599,974.551 |
434,308.894 |
|
|
Daniel J. Stauber |
7,549,515.551 |
484,767.894 |
|
|
James T. Thompson |
7,746,999.551 |
287,283.894 |
|
|
Jeffrey L. Wright |
7,531,652.551 |
502,630.894 |
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 |
|
7,733,402.758 |
264,924.691 |
35,955.996 |
Proposal Three – Non-Binding Advisory Vote to Recommend the Frequency of Votes to Approve Executive Compensation
Based on the voting results, the Board of Directors has determined to include a shareholder vote on executive compensation in its proxy materials on an annual basis.
|
1 Year |
2 Years |
3 Years |
Abstain |
|
6,371,930.236 |
34,116.000 |
1,612,974.871 |
15,262.338 |
About Hawkins, Inc. (NASDAQ:HWKN)
Hawkins, Inc. distributes, blends and manufactures chemicals and specialty ingredients for its customers in a range of industries. The Company conducts its business in three segments: Industrial, Water Treatment, and Health and Nutrition. Its Industrial segment is engaged in providing industrial chemicals, products and services to various industries, such as agriculture, chemical processing, electronics and energy. Its Water Treatment segment is engaged in providing chemicals, equipment and solutions for potable water, municipal and industrial wastewater, industrial process water and non-residential swimming pool water. The Health and Nutrition segment is engaged in providing ingredient distribution, processing and formulation solutions to manufacturers of nutraceutical, functional food and beverage, personal care, dietary supplement and other nutritional food, and health and wellness products.
