Hawkins DEFA14A Additional proxy soliciting materials

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.

¨			Confidential, for use of the Commission only (as permitted by Rule 14A-6(e)(2))

¨			Definitive proxy statement.

þ			Definitive additional materials.

¨			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.

¨						Fee paid previously with preliminary materials.

¨						Fee computed on table in exhibit required by item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11.

Your Vote Counts!

HAWKINS, INC.

2024 Annual Meeting

HAWKINS, INC.

Vote by July 30, 2024 11:59 PM ET. For shares held in a

2381 ROSEGATE

Plan, vote by July 27, 2024 11:59 PM ET.

ROSEVILLE, MN 55113

V53131-P14932

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 July 31, 2024.

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 17, 2024. 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.

Smartphone users

Vote Virtually at the Meeting*

Point your camera here and vote without entering a
control number

July 31, 2024

8:00 am CDT

Virtually at:

www.virtualshareholdermeeting.com/HWKN2024

*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.

Board

Voting Items

Recommends

Election of Directors

Nominees:

01) James A. Faulconbridge

05) Daniel J. Stauber

02) Patrick H. Hawkins

06) James T. Thompson

For

03) Yi “Faith” Tang

07) Jeffrey L. Wright

04) Mary J. Schumacher

08) Jeffrey E. Spethmann

Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 30, 2025.

For

Non-binding advisory vote to approve executive compensation (“say-on-pay”).

For

NOTE: If any other matters properly come before the meeting or any adjournment thereof calling for a vote of shareholders, then the shares represented by this proxy will be voted by the persons named herein in accordance with their best judgment.


Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V53132-P14932

Hawkins (HWKN) DEFA14AAdditional proxy soliciting materials