Form 8-K

0001193125-15-181350.txt : 20150511 0001193125-15-181350.hdr.sgml : 20150511 20150511130833 ACCESSION NUMBER: 0001193125-15-181350 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150511 DATE AS OF CHANGE: 20150511 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: 15849800 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 d922905d8k.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 11, 2015 (May 7, 2015)

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 7, 2015.

(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		75,053,184		4,318,515		9,418,307
Joel S. Beckman		76,862,877		2,509,518		9,418,307
Lynn Brubaker		69,525,490		9,848,113		9,418,307
Jeffrey C. Campbell		75,772,145		3,600,010		9,418,307
Cynthia M. Egnotovich		78,714,375		659,365		9,418,307
W. Kim Foster		76,630,833		2,742,569		9,418,307
Thomas A. Gendron		78,995,686		375,437		9,418,307
Jeffrey A. Graves		74,721,070		4,649,349		9,418,307
Guy C. Hachey		78,252,090		1,117,818		9,418,307
David C. Hill		77,521,647		1,848,195		9,418,307
David L. Pugh		78,771,132		598,687		9,418,307

(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
	75,934,777		3,319,804		138,546		9,418,307

(iii) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as Hexcel’s independent registered public accounting firm for 2015 as follows:


For		Against		Abstain
	82,558,658		6,186,182		66,594

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 11, 2015
				/s/ Ira J. Krakower

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