Hexcel Corp 8-K, filed May 11, 2021
Hexcel Corp (HXL)
About this 8-K
Hexcel Corp filed this 8-K on May 11, 2021, reporting on events of May 10, 2021.
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 2021 Annual Meeting of Stockholders of Hexcel Corporation (the “Company”) was held on May 10, 2021. |
| (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 | 66,852,567 | 5,586,233 | 83,797 | 4,666,305 |
| Jeffrey C. Campbell | 61,774,629 | 10,677,978 | 69,990 | 4,666,305 |
| Cynthia M. Egnotovich | 70,222,069 | 2,230,533 | 69,995 | 4,666,305 |
| Thomas A. Gendron | 68,475,796 | 3,975,337 | 71,464 | 4,666,305 |
| Dr. Jeffrey A. Graves | 68,044,602 | 4,405,802 | 72,193 | 4,666,305 |
| Guy C. Hachey | 71,566,225 | 884,125 | 72,247 | 4,666,305 |
| Dr. Marilyn L. Minus | 71,953,850 | 500,928 | 67,819 | 4,666,305 |
| Catherine A. Suever | 69,283,261 | 3,172,050 | 67,286 | 4,666,305 |
(ii) The stockholders approved, on an advisory, non-binding basis, the 2020 compensation of the Company’s named executive officers as follows:
| For | Against | Abstain | Broker Non-Votes |
| 67,042,618 | 5,067,546 | 412,433 | 4,666,305 |
(iii) The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021 as follows:
| For | Against | Abstain |
| 76,901,812 | 45,193 | 241,897 |
(iv) The stockholders approved the amendment and restatement of the Hexcel Corporation 2016 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan by 300,000 shares of common stock as follows:
| For | Against | Abstain | Broker Non-Votes |
| 72,034,468 | 398,529 | 89,600 | 4,666,305 |
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 11, 2021
Hexcel Corporation
By: /s/ Gail E. Lehman
Name: Gail E. Lehman
Title: Executive Vice President, General Counsel
and Secretary