Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
10 1월 2024 - 6:06AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under §240.14a-12 |
Haynes International, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐ | Fee paid previously with preliminary materials. |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Your Vote Counts!
SHAREOWNER SERVICESSM
1020 W. PARK AVE
P.O. BOX 9013
KOKOMO, IN 46904
HAYNES INTERNATIONAL, INC.
2024 Annual Meeting
Vote by February 20, 2024
11:59 PM ET
You invested in HAYNES INTERNATIONAL, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on February 21, 2024.
Vote Virtually at the Meeting*
February 21, 2024
9:30 a.m. (EST)
Virtually at:
www.virtualshareholdermeeting.com/HAYN2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
view materials and vote
without entering a control
number
For complete information and to vote, visit www.ProxyVote.com
Control #
V27852-P00501
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the
material(s) by requesting prior to February 7, 2024. If you would like to request a copy of the material(s) for this and/or future
stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
V1.2 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters. We encourage
you to access and review all of the important information
contained in the proxy materials before voting. You may view the
proxy materials online at www.ProxyVote.com or easily request a
paper copy (see reverse side).
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V27853-P00501
1. Election of Directors
3. Alicia B. Masse
1. Robert H. Getz
4. Brian R. Shelton
2. Dawne S. Hickton
5. Michael L. Shor
6. Larry O. Spencer
7. Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote.
8. Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche
LLP as Haynes’ independent registered public accounting firm for the fiscal year ending September 30, 2024.
9. Other Matters: To transact such other business as may properly come before the Annual Meeting.
For
For
For
For
For
For
For
For
NOTE: The persons named as proxies are authorized to vote in their discretion on any other business that may properly
come before the Annual Meeting and any adjournments or postponements thereof. |
Haynes (NASDAQ:HAYN)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Haynes (NASDAQ:HAYN)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024