UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
(Address of principal executive offices) (Zip Code)
(
(Registrant’s telephone number, including area code)
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(Former name or former address, if changed since last report)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
| (a) | The 2021 Annual Meeting of Stockholders of Hexcel Corporation (the “Company”) was held on May 10, 2021. |
| (b) | (i) The stockholders elected all of the Company’s nominees for director as follows: |
| Name of Director | Shares For | Shares Against | Abstain | Broker Non-Votes |
| Nick L. Stanage | 66,852,567 | 5,586,233 | 83,797 | 4,666,305 |
| Jeffrey C. Campbell | 61,774,629 | 10,677,978 | 69,990 | 4,666,305 |
| Cynthia M. Egnotovich | 70,222,069 | 2,230,533 | 69,995 | 4,666,305 |
| Thomas A. Gendron | 68,475,796 | 3,975,337 | 71,464 | 4,666,305 |
| Dr. Jeffrey A. Graves | 68,044,602 | 4,405,802 | 72,193 | 4,666,305 |
| Guy C. Hachey | 71,566,225 | 884,125 | 72,247 | 4,666,305 |
| Dr. Marilyn L. Minus | 71,953,850 | 500,928 | 67,819 | 4,666,305 |
| Catherine A. Suever | 69,283,261 | 3,172,050 | 67,286 | 4,666,305 |
(ii) The stockholders approved, on an advisory, non-binding basis, the 2020 compensation of the Company’s named executive officers as follows:
| For | Against | Abstain | Broker Non-Votes |
| 67,042,618 | 5,067,546 | 412,433 | 4,666,305 |
(iii) The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021 as follows:
| For | Against | Abstain |
| 76,901,812 | 45,193 | 241,897 |
(iv) The stockholders approved the amendment and restatement of the Hexcel Corporation 2016 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan by 300,000 shares of common stock as follows:
| For | Against | Abstain | Broker Non-Votes |
| 72,034,468 | 398,529 | 89,600 | 4,666,305 |
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.
Dated: May 11, 2021
Hexcel Corporation
By: /s/ Gail E. Lehman
Name: Gail E. Lehman
Title: Executive Vice President, General Counsel
and Secretary
Document And Entity Information |
May 10, 2021 |
|---|---|
| Document Information Line Items | |
| Entity Registrant Name | Hexcel Corporation |
| Trading Symbol | HXL |
| Document Type | 8-K |
| Amendment Flag | false |
| Entity Central Index Key | 0000717605 |
| Document Period End Date | May 10, 2021 |
| Entity Emerging Growth Company | false |
| Entity Incorporation, State or Country Code | DE |
| Entity File Number | 001-8472 |
| Entity Tax Identification Number | 94-1109521 |
| Entity Address, Address Line One | Two Stamford Plaza |
| Entity Address, Address Line Two | 281 Tresser Boulevard |
| Entity Address, City or Town | Stamford |
| Entity Address, State or Province | CT |
| Entity Address, Postal Zip Code | 06901-3238 |
| City Area Code | 203 |
| Local Phone Number | 969-0666 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock |
| Security Exchange Name | NYSE |