# EDGAR Filing Document

**Accession Number:** 0000858655
**File Stem:** 0001104659-23-025301
**Filing Date:** 2023-2
**Character Count:** 5794
**Document Hash:** 43703133ecdf63f6accbfc98a3fe3eb8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-025301.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001104659-23-025301

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230222

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HAYNES INTERNATIONAL INC
- **CENTRAL INDEX KEY:** 0000858655
- **STANDARD INDUSTRIAL CLASSIFICATION:** STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310]
- **IRS NUMBER:** 061185400
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33288
- **FILM NUMBER:** 23667046

**BUSINESS ADDRESS:**
- **STREET 1:** 1020 WEST PARK AVE
- **STREET 2:** PO BOX 9013
- **CITY:** KOKOMO
- **STATE:** IN
- **ZIP:** 46904
- **BUSINESS PHONE:** 3174566005

**MAIL ADDRESS:**
- **STREET 1:** 1020 WEST PARK AVE
- **CITY:** KOKOMO
- **STATE:** IN
- **ZIP:** 46904-9013

?xml version="1.0" encoding="utf-8"?

**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 22, 2023**

**HAYNES INTERNATIONAL, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-33288** | **06-1185400** |
| (State or other jurisdiction of<br> incorporation or organization) | (Commission File<br> Number) | (I.R.S. Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **1020 West Park Avenue**<br> **Kokomo, Indiana** | **46904-9013** |
| (Address of principal executive offices) | (Zip Code) |

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

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

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

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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. ◻

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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On February 22, 2023, Haynes International, Inc. (the "Company") held its annual meeting of stockholders. The following is a summary of the matters voted on at the meeting:

&nbsp;&nbsp;&nbsp;&nbsp;1. The five nominees for director were elected to serve for a one-year term:

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| | | | | |
|:---|:---|:---|:---|:---|
| Nominee | For | Against/Withheld | Abstain | Non-Vote |
| Donald C Campion | 10921966 | 317656 | 1827 | 322903 |
| Robert H Getz | 10827038 | 336468 | 77943 | 322903 |
| Dawne S. Hickton | 10968099 | 271509 | 1841 | 322903 |
| Michael L. Shor | 11094039 | 146583 | 827 | 322903 |
| Larry O. Spencer | 10104533 | 1135988 | 928 | 322903 |

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&nbsp;&nbsp;&nbsp;&nbsp;2. The appointment of Deloitte & Touche, LLP as the Company's independent auditor for the fiscal
year ending September 30, 2023 was ratified by the following stockholder vote:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| For | For | Against/Withhold | Against/Withhold | Abstain | Abstain | Non-Vote |
|  | 11181427 |  | 381311 |  | 1614 |  |

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&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| For | For | Against/Withhold | Against/Withhold | Abstain | Abstain | Non-Vote | Non-Vote |
|  | 11016686 |  | 223111 |  | 1652 |  | 322903 |

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&nbsp;&nbsp;&nbsp;&nbsp;4. Advisory vote on Frequency of Advisory Votes on Executive Compensation: To approve the frequency of future
advisory votes on executive compensation in a non-binding advisory vote.

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| 10,177,413 | &nbsp;&nbsp;**One<br> Year** | 12,107 | &nbsp;&nbsp;**Two <br> Years** | 1,050,010 | &nbsp;&nbsp;**Three<br> Years** | 1,919 | &nbsp;&nbsp;**Abstain** |

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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.

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| | | |
|:---|:---|:---|
|  | Haynes International, Inc. | Haynes International, Inc. |
| Date: February 24, 2023 | By: | /s/ Angela Kohlheim |
|  | Angela Kohlheim | Angela Kohlheim |
|  | Vice President – General Counsel | Vice President – General Counsel |

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