Hexcel Corp 8-K, filed May 6, 2022
Hexcel Corp (HXL)
About this 8-K
Hexcel Corp filed this 8-K on May 6, 2022, reporting on events of May 5, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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| 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 | ||