hxl-8k_20180503.htm

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 3, 2018             (May 3, 2018)

______________________________________

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:

 

[ ] 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))

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.   



 

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 3, 2018.

 

 

(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

72,643,223

3,031,057

7,764,897

Joel S. Beckman

73,302,822

2,368,409

7,764,897

Lynn Brubaker

73,417,835

2,256,675

7,764,897

Jeffrey C. Campbell

73,219,347

2,450,621

7,764,897

Cynthia M. Egnotovich

75,046,027

625,962

7,764,897

W. Kim Foster

73,441,305

2,232,466

7,764,897

Thomas A. Gendron

75,001,894

667,854

7,764,897

Jeffrey A. Graves

63,436,108

12,233,935

7,764,897

Guy C. Hachey

75,018,126

653,182

7,764,897

David L. Pugh

73,433,374

2,239,292

7,764,897

Catherine A. Suever

75,093,528

579,844

7,764,897

 

(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

69,830,223

5,146,380

712,395

7,764,897

 

 

(iii)  The stockholders ratified the appointment of Ernst & Young LLP as Hexcel’s independent registered public accounting firm for 2018 as follows:

 

For

Against

Abstain

83,060,429

283,684

109,782

 

 


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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 3, 2018

/s/ Gail E. Lehman

Gail E. Lehman

Executive Vice President, General Counsel & Secretary

 

 

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