HAYNES INTERNATIONAL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Dawne S. Hickton

HAYNES INTERNATIONAL INC.’s own tally for this item (“Elect Director: Dawne S. Hickton”): 11,968,628 for, 147,184 against, per its Form 8-K filed February 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The six nominees for director were elected to serve for a one-year term:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 7,592,363 for, 8,389 against, 352 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Alicia B. Masse

HAYNES INTERNATIONAL INC.’s own tally for this item (“Elect Director: Alicia B. Masse”): 12,065,907 for, 49,797 against, per its Form 8-K filed February 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The six nominees for director were elected to serve for a one-year term:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 7,593,688 for, 7,064 against, 352 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Brian R. Shelton

HAYNES INTERNATIONAL INC.’s own tally for this item (“Elect Director: Brian R. Shelton”): 12,044,996 for, 70,717 against, per its Form 8-K filed February 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The six nominees for director were elected to serve for a one-year term:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 7,593,688 for, 7,064 against, 352 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Michael L. Shor

HAYNES INTERNATIONAL INC.’s own tally for this item (“Elect Director: Michael L. Shor”): 12,055,061 for, 60,744 against, per its Form 8-K filed February 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The six nominees for director were elected to serve for a one-year term:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 7,593,656 for, 7,096 against, 352 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Larry O. Spencer

HAYNES INTERNATIONAL INC.’s own tally for this item (“Elect Director: Larry O. Spencer”): 12,004,766 for, 111,047 against, per its Form 8-K filed February 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The six nominees for director were elected to serve for a one-year term:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 7,583,825 for, 16,927 against, 352 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Robert H. Getz

HAYNES INTERNATIONAL INC.’s own tally for this item (“Elect Director: Robert H. Getz”): 11,833,684 for, 276,864 against, per its Form 8-K filed February 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The six nominees for director were elected to serve for a one-year term:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 7,579,587 for, 17,745 against, 352 unknown.

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

Description as filed by funds: To adopt the Agreement and Plan of Merger, dated as of February 4, 2024, by and among Haynes International, Inc. ("Haynes"), North American Stainless, Inc., a Delaware corporation ("Parent"), Warhol Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and solely for the purpose of certain sections therein, Acerinox S.A., a Spanish sociedad anonima (the "Merger Agreement").

HAYNES INTERNATIONAL INC.’s own tally for this item (“1. The Merger Proposal To adopt the Agreement and Plan of Merger, dated as of February 4, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Compan”): 10,578,609 for, 3,842 against — passed, per its Form 8-K filed April 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 1: The Merger Proposal To adopt the Agreement and Plan of Merger, dated as of February 4, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, North American Stainless, Inc., a Delaware corporation (" Parent ")…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 6,019,885 for, 352 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

The 73 asset managers below reported 5,683,606 for, 336,279 against, 352 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Advisory vote on Executive Compensation: To approve executive compensation in a non- binding advisory vote.

HAYNES INTERNATIONAL INC.’s own tally for this item (“2. Advisory Vote on Executive Compensation”): 11,949,081 for, 165,089 against, per its Form 8-K filed February 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 77 managers: 7,600,701 for, 352 unknown. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the company's reported shares outstanding. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on an advisory, non-binding, basis, the compensation that may be paid or become payable to Haynes' named executive officers in connection with the transactions contemplated by the Merger Agreement.

HAYNES INTERNATIONAL INC.’s own tally for this item (“2. The Compensation Proposal To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the transactions contemplated b”): 8,368,401 for, 2,192,150 against — passed, per its Form 8-K filed April 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The following advisory votes were cast at the Special Meeting (in person or by proxy) and the non-binding proposal was approved:”
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 73 managers: 4,530,502 for, 1,493,402 against, 4,468 abstained, 352 unknown. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the company's reported shares outstanding. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 8,538 for.

Institutional-manager reports, all 1 managers: 28,929 for.

Description as filed by funds: 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.

HAYNES INTERNATIONAL INC.’s own tally for this item (“3. Appointment of Deloitte & Touche, LLP as the Company's independent auditor for the fiscal year ending September 30, 2024”): 12,011,503 for, 281,842 against — passed, per its Form 8-K filed February 27, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Deloitte & Touche, LLP as the Company's independent auditor for the fiscal year ending September 30, 2024 was ratified by the following stockholder vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 7,572,430 for, 28,322 against, 352 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.