Hawkins (HWKN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 30, 2025, with voting available online and virtually.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the meeting.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with board recommendations provided for each nominee.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending March 29, 2026.

• Advisory vote on executive compensation ("say-on-pay") included.

• Provisions for voting on additional matters if they arise during the meeting.

Board of directors and corporate governance

• Eight director nominees listed for election, including James A. Faulconbridge, Patrick H. Hawkins, and others.