Hawkins (HWKN) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 29, 2026, will be held virtually to enhance shareholder participation and efficiency.

• Shareholders will vote on the election of eight directors, ratification of Deloitte & Touche LLP as auditor, and a non-binding advisory vote on executive compensation.

• Proxy materials are available electronically, and shareholders can vote online, by phone, mail, or during the meeting.

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying Deloitte & Touche LLP as auditor for FY ending March 28, 2027, and an advisory say-on-pay vote.

• Board recommends voting FOR all proposals.

• Shareholders of record as of June 5, 2026, are entitled to vote; each share equals one vote.

• Shareholder proposals for the next annual meeting must be submitted by February 17, 2027.

Board of directors and corporate governance

• Eight director nominees bring expertise in business management, finance, manufacturing, IT, and risk management.

• Majority of the Board is independent per Nasdaq standards.

• Board held five meetings in fiscal 2026; all directors attended at least 75% of meetings.

• Board leadership is split between CEO and Chair; committee structure includes Audit, Compensation, and Governance/Nominating Committees.

• Governance and Nominating Committee reviews director nominations and oversees sustainability and compliance.