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): March 2, 2015

 

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))

 

 

 



 

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

 

On March 2, 2015, 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 seven nominees for director were elected to serve for a one-year term:

 

Nominee

 

For

 

Against/Withheld

 

Abstain

 

Non-Vote

 

Donald C Campion

 

11,707,826

 

25,931

 

55,995

 

267,371

 

Mark M Comerford

 

11,747,674

 

11,348

 

30,730

 

267,371

 

John C Corey

 

11,703,963

 

29,859

 

55,930

 

267,371

 

Robert H Getz

 

11,708,181

 

25,641

 

55,930

 

267,371

 

Timothy J McCarthy

 

11,697,047

 

36,775

 

55,930

 

267,371

 

Michael L. Shor

 

11,738,463

 

19,959

 

31,330

 

267,371

 

William P Wall

 

11,678,768

 

79,654

 

31,330

 

267,371

 

 

2.              The appointment of Deloitte & Touche, LLP as the Company’s independent auditor for the fiscal year ending September 30, 2015 was ratified by the following stockholder vote:

 

For

 

Against/Withhold

 

Abstain

 

Non-Vote

 

11,882,170

 

143,360

 

31,593

 

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

 

11,696,525

 

60,797

 

32,430

 

267,371

 

 

4.              On the reapproval of the material terms of the performance goals for the 2009 Restricted Stock Plan, the stockholders voted for approval as follows:

 

For

 

Against/Withhold

 

Abstain

 

Non-Vote

 

11,531,074

 

227,158

 

31,520

 

267,371

 

 

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 4, 2015

By:

/s/ Janice W. Gunst

 

Janice Gunst

 

Vice President — General Counsel

 

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