Form 8-K

0001193125-14-191774.txt : 20140509 0001193125-14-191774.hdr.sgml : 20140509 20140509120924 ACCESSION NUMBER: 0001193125-14-191774 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140508 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140509 DATE AS OF CHANGE: 20140509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEXCEL CORP /DE/ CENTRAL INDEX KEY: 0000717605 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 941109521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08472 FILM NUMBER: 14827769 BUSINESS ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-969-0666 MAIL ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 8-K 1 d725241d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of the Securities Exchange Act of 1934

May 9, 2014 (May 8, 2014)

Date of report (Date of earliest event reported)

Hexcel Corporation

(Exact Name of Registrant as Specified in Charter)

Delaware

1-8472

94-1109521

(State of

Incorporation)

(Commission

File No.)

(IRS Employer

Identification No.)

Two Stamford Plaza

281 Tresser Boulevard

Stamford, Connecticut 06901-3238

(Address of Principal Executive Offices and Zip Code)

(203) 969-0666

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2. below):

¨	Written Communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Section 5—Corporate Governance and Management

Item 5.07

Submission of Matters to a Vote of Security Holders

(a) The Company’s annual meeting of stockholders was held on May 8, 2014.

(b) (i) The stockholders elected all of the Company’s nominees for director as follows:


Name of Director	Shares For		Shares Against		Broker Non-Votes
Nick S. Stanage		76,450,673		5,135,304		9,958,386
Joel S. Beckman		78,028,986		3,840,294		9,958,386
Lynn Brubaker		79,980,006		1,889,800		9,958,386
Jeffrey C. Campbell		80,223,500		1,645,983		9,958,386
Sandra L. Derickson		77,983,876		3,886,061		9,958,386
W. Kim Foster		80,213,039		1,656,027		9,958,386
Thomas A. Gendron		80,528,075		1,341,190		9,958,386
Jeffrey A. Graves		79,611,917		2,256,685		9,958,386
David C. Hill		80,227,612		1,641,948		9,958,386
David L. Pugh		80,525,197		1,343,903		9,958,386

(ii) The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as follows:


For	Against	Abstain	Broker Non-Votes
78,801,275	2,782,250	320,182	9,958,386

(iii) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as Hexcel’s independent registered public accounting firm for 2014 as follows:


For	Against	Abstain
85,979,433	5,652,759	229,901

Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


						HEXCEL CORPORATION

May 9, 2014

						/s/ Ira J. Krakower
						Ira J. Krakower
						Senior Vice President, General Counsel & Secretary