HAYN Haynes International

Filed: 25 Feb 21, 4:15pm






Washington, D.C. 20549






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


Date of Report (Date of earliest event reported): February 23, 2021



(Exact name of registrant as specified in

its charter)


Delaware 001-33288 06-1185400

(State or other jurisdiction of

incorporation or organization)


(Commission File



(I.R.S. Employer

Identification No.)


1020 West Park Avenue

Kokomo, Indiana

(Address of principal executive offices) (Zip Code)


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


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


Tile of each class Trading Symbol Name of each exchange on which registered
Common Stock, par value $.001 per share HAYN NASDAQ Global Market


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 (17CFR240.14a-12)


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


¨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 ¨


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 23, 2021, 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 five nominees for director were elected to serve for a one-year term:


Nominee For  Against/Withheld  Abstain  Non-Vote 
Donald C Campion  11,140,148   211,897   4,626   540,996 
Robert H Getz  11,082,862   269,184   4,625   540,996 
Dawne S. Hickton  11,123,937   228,108   4,626   540,996 
Michael L. Shor  11,197,477   154,568   4,626   540,996 
Larry O. Spencer  10,518,837   833,208   4,626   540,996 


2.The appointment of Deloitte & Touche, LLP as the Company’s independent auditor for the fiscal year ending September 30, 2021 was ratified by the following stockholder vote:


For  Against/Withhold  Abstain   Non-Vote 
 11,206,115   689,685   1,867     


3.With regard to 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 
 10,930,132   19,919   6,620   540,996 







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 25, 2021By:/s/ Janice W. Gunst
 Janice Gunst
 Vice President – General Counsel