8-K 1 a19-5713_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 27, 2019

 

HAYNES INTERNATIONAL, INC.

(Exact name of registrant as specified in
its charter)

 

Delaware

 

001-33288

 

06-1185400

(State or other
jurisdiction of
incorporation or
organization)

 

(Commission File
Number)

 

(I.R.S. Employer
Identification No.)

 

1020 West Park Avenue
Kokomo, Indiana

 

46904-9013

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (765) 456-6000

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o        Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o        Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)

 

o        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

 

o        Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

 

 

Item 5.07.        Submission of Matters to a Vote of Security Holders.

 

On February 27, 2019, Haynes International, Inc. (the “Company”) held its annual meeting of stockholders.  The following is a summary of the matters voted on at the meeting:

 

1.              The six nominees for director were elected to serve for a one-year term:

 

Nominee

 

For

 

Against/Withheld

 

Abstain

 

Non-Vote

 

Donald C Campion

 

10,787,141

 

422,442

 

1,050

 

352,549

 

John C Corey

 

10,787,252

 

422,331

 

1,050

 

352,549

 

Robert H Getz

 

10,989,339

 

220,244

 

1,050

 

352,549

 

Dawne S. Hickton

 

11,111,669

 

98,014

 

950

 

352,549

 

Michael L. Shor

 

11,013,851

 

195,732

 

1,050

 

352,549

 

William P Wall

 

10,775,924

 

433,564

 

1,145

 

352,549

 

 

2.              The appointment of Deloitte & Touche, LLP as the Company’s independent auditor for the fiscal year ending September 30, 2019 was ratified by the following stockholder vote:

 

For

 

Against/Withhold

 

Abstain

 

Non-Vote

 

11,375,342

 

184,052

 

3,788

 

0

 

 

3.              On the advisory vote to approve the compensation of the Company’s Named Executive Officers, the stockholders voted for approval as follows:

 

For

 

Against/Withhold

 

Abstain

 

Non-Vote

 

10,785,507

 

423,749

 

1,377

 

352,549

 

 

2

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Haynes International, Inc.

 

 

 

 

 

Date: March 1, 2019

By:

/s/ Janice W. Gunst

 

Janice Gunst

 

Vice President – General Counsel

 

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