HAYNES INTERNATIONAL,INC. (NASDAQ:HAYN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
On February27, 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 |
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 September30, 2019 was ratified by the following stockholder vote:
|
For |
Against/Withhold |
Abstain |
Non-Vote |
|
11,375,342 |
184,052 |
3,788 |
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 |
About HAYNES INTERNATIONAL,INC. (NASDAQ:HAYN)
Haynes International, Inc. (Haynes) is a producer of nickel- and cobalt-based alloys in flat product forms, such as sheet, coil and plate forms. The Company also produces its products as seamless and welded tubulars, and in slab, bar, billet and wire forms. It focuses on developing, manufacturing, marketing and distributing alloys, which are sold in the aerospace, chemical processing and industrial gas turbine industries. Its products consist of high-temperature resistant alloys (HTA) products and corrosion-resistant alloys (CRA) products. Its HTA products are used in manufacturing components for the hot sections of gas turbine engines. Its CRA products are used in a range of applications, such as chemical processing, power plant emissions control, hazardous waste treatment, sour gas production and pharmaceutical vessels. The Company has a four-high Steckel rolling mill used in hot rolling high-performance alloys. The Company has operations in the United States, Europe and China.
