Hawkins (HWKN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 31, 2024, with voting available online and virtually.

• Shareholders are encouraged to review proxy materials and vote by July 30, 2024, or July 27, 2024, for plan shares.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with board recommendations for all nominees.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending March 30, 2025.

• Non-binding advisory vote on executive compensation (say-on-pay) included.

• Proxies allow for discretionary voting on other matters that may arise at the meeting.

Board of directors and corporate governance

• Eight director nominees listed for election at the annual meeting.