Item 5.07. Submission of Matters to a Vote of Security Holders. At our annual meeting of shareholders held July 30, 2020, the following proposals, each as described in further detail in the definitive proxy statement filed by our company on June 2 6 , 20 20 , were voted upon by our shareholders as set forth below:

Proposal One - Election of Directors Our shareholders elected each of the eight nominees to our Board of Directors, based on the following votes:



    Director Nominee            For          Against       Broker Non-Vote
John S. McKeon               6,963,416       682,706              -
Patrick H. Hawkins           7,573,366       72,756               -
James A. Faulconbridge       5,679,563      1,966,559             -
Mary J. Schumacher           7,404,079       242,043              -
Daniel J. Stauber            7,416,655       229,467              -
James T. Thompson            7,262,604       383,518              -
Jeffrey L. Wright            7,044,505       601,617              -

Proposal Two - Approval of the Hawkins, Inc. 2020 Equity Incentive Plan Our shareholders approved the Hawkins, Inc. 2020 Equity Incentive Plan, based on the votes listed below:



    For          Against        Abstain       Broker Non-Vote
 7,478,403       137,522        30,197               -

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