UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

 

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 25, 2013

 

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))

 

 

 



 

Explanatory Note

 

This Current Report on Form 8-K/A (the “Amendment”) amends the Current Report on Form 8-K filed by Haynes International, Inc. (the “Company”) on March 1, 2013.  This Amendment is being filed to supplement information provided in Item 5.07 of the original Form 8-K regarding the results of the vote to elect directors at the Company’s 2013 annual meeting of stockholders.  The information in this Amendment supersedes and replaces the information included in response to such Item in the original Form 8-K.

 

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

 

On February 25, 2013, the Company held its annual meeting of stockholders.  The following is a summary of the matters voted on at the meeting:

 

1.              The following persons were elected to the Company’s Board of Directors by the stockholder votes indicated.

 

Director

 

For

 

Against/
Withhold

 

Abstain

 

Non-Vote

Paul J. Bohan

 

11,497,404

 

67,890

 

37,219

 

234,262

Donald C. Campion

 

11,362,708

 

193,986

 

45,819

 

234,262

Mark M. Comerford

 

11,513,545

 

51,949

 

37,019

 

234,262

John C. Corey

 

11,498,658

 

57,836

 

46,019

 

234,262

Robert H. Getz

 

11,346,054

 

219,400

 

37,059

 

234,262

Timothy J. McCarthy

 

11,362,748

 

193,946

 

45,819

 

234,262

Michael L. Shor

 

11,513,489

 

51,965

 

37,059

 

234,262

William P. Wall

 

11,503,921

 

61,573

 

37,019

 

234,262

 

2.              The appointment of Deloitte & Touche, LLP as the Company’s independent auditor for the fiscal year ending September 30, 2013 was ratified by the following stockholder vote:

 

For

 

Against/Withhold

 

Abstain

 

Non-Vote

11,504,526

 

300,600

 

37,349

 

0

 

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

 

For

 

Against/Withhold

 

Abstain

 

Non-Vote

11,238,648

 

175,439

 

194,126

 

230,246

 

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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: February 18, 2014

 

By:

/s/ Janice C. Wilken

 

 

Janice C. Wilken

 

 

Vice President-General Counsel, Corporate

 

 

    Secretary

 

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