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HAYNES INTERNATIONAL INC FILES (8-K/A) Disclosing Submission of Matters to a Vote of Security Holders

February 18, 2014

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



On February 25, 2013, the Company held its annual meeting of stockholders. The following is a summary of the matters voted on at the meeting:

1. The following persons were elected to the Company's Board of Directors by the stockholder votes indicated.

Against/ Director For Withhold Abstain Non-Vote Paul J. Bohan 11,497,404 67,890 37,219 234,262 Donald C. Campion 11,362,708 193,986 45,819 234,262 Mark M. Comerford 11,513,545 51,949 37,019 234,262 John C. Corey 11,498,658 57,836 46,019 234,262 Robert H. Getz 11,346,054 219,400 37,059 234,262 Timothy J. McCarthy 11,362,748 193,946 45,819 234,262 Michael L. Shor 11,513,489 51,965 37,059 234,262 William P. Wall 11,503,921 61,573 37,019 234,262



2. The appointment of Deloitte & Touche, LLP as the Company's independent auditor for the fiscal year ending September 30, 2013 was ratified by the following stockholder vote:

For Against/Withhold Abstain Non-Vote 11,504,526 300,600 37,349 0



3. On the advisory vote to approve the compensation of the Company's Named Executive Officers, the stockholders voted as follows:

For Against/Withhold Abstain Non-Vote 11,238,648 175,439 194,126 230,246 2



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Source: Edgar Glimpses


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