0000858655false00008586552024-02-212024-02-21

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 21, 2024

HAYNES INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-33288

06-1185400

(State or other jurisdiction
of incorporation)

(Commission File Number)

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

1020 West Park Avenue

KokomoIndiana

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:

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

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

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

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

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

    

Trading Symbol

    

Name of each exchange on which registered

Common Stock, par value $0.001 per share

HAYN

The NASDAQ Stock Market LLC

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

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.

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

On February 21, 2024, 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

    

ABSTAIN/WITHHELD

    

NON-VOTE

Robert H. Getz

11,833,684

276,864

5,684

185,275

Dawne S. Hickton

11,968,628

147,184

420

185,275

Alicia B. Masse

12,065,907

49,797

528

185,275

Brian R. Shelton

12,044,996

70,717

519

185,275

Michael L. Shor

12,055,061

60,744

427

185,275

Larry O. Spencer

12,004,766

111,047

419

185,275

2.

Advisory Vote on Executive Compensation.

FOR

    

AGAINST/WITHHELD

    

ABSTAIN

    

NON-VOTE

11,949,081

165,089

2,062

185,275

3.The appointment of Deloitte & Touche, LLP as the Company’s independent auditor for the fiscal year ending September 30, 2024 was ratified by the following stockholder vote:

FOR

    

AGAINST/WITHHELD

    

ABSTAIN

    

NON-VOTE

12,011,503

281,842

8,162

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 27, 2024

By:

/s/ Angela M. Kohlheim

Angela M. Kohlheim

Vice President, General Counsel

v3.24.0.1
Document and Entity Information
Feb. 21, 2024
Cover Abstract  
Document Type 8-K
Document Period End Date Feb. 21, 2024
Entity Registrant Name HAYNES INTERNATIONAL, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-33288
Entity Tax Identification Number 06-1185400
Entity Address, Address Line One 1020 West Park Avenue
Entity Address, City or Town Kokomo
Entity Address, State or Province IN
Entity Address, Postal Zip Code 46904-9013
City Area Code 765
Local Phone Number 456-6000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol HAYN
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000858655
Amendment Flag false

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