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)
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(Registrant’s telephone number, including area code)
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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 2022 Annual Meeting of Stockholders of Hexcel Corporation (the “Company”) was held on May 5, 2022. |
| (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 | 69,523,994 | 4,832,329 | 34,675 | 4,508,398 |
| Jeffrey C. Campbell | 66,595,913 | 7,759,840 | 35,245 | 4,508,398 |
| Cynthia M. Egnotovich | 71,951,004 | 2,407,045 | 32,949 | 4,508,398 |
| Thomas A. Gendron | 69,552,216 | 4,800,141 | 38,641 | 4,508,398 |
| Dr. Jeffrey A. Graves | 68,485,131 | 5,870,646 | 35,221 | 4,508,398 |
| Guy C. Hachey | 72,037,014 | 2,146,609 | 207,375 | 4,508,398 |
| Dr. Marilyn L. Minus | 72,053,566 | 2,302,341 | 35,091 | 4,508,398 |
| Catherine A. Suever | 74,108,839 | 248,754 | 33,405 | 4,508,398 |
| (ii) The stockholders, on an advisory, non-binding basis, did not approve the 2021 compensation of the Company’s named executive officers as follows: |
| For | Against | Abstain | Broker Non-Votes |
| 30,534,012 | 43,415,066 | 441,920 | 4,508,398 |
| (iii) The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022 as follows: |
| For | Against | Abstain |
| 78,627,525 | 74,506 | 197,365 |
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 6, 2022
| Hexcel Corporation | ||
| By: | /s/ Gail E. Lehman | |
| Name: Gail E. Lehman | ||
| Title: Executive Vice President, General Counsel and Secretary | ||
Document And Entity Information |
May 05, 2022 |
|---|---|
| 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 05, 2022 |
| 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 |