0000930413-20-001536.txt : 20200603 0000930413-20-001536.hdr.sgml : 20200603 20200603160049 ACCESSION NUMBER: 0000930413-20-001536 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20200601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200603 DATE AS OF CHANGE: 20200603 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: 20939924 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 c95948_8k-ixbrl.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 

 

Date of Report (Date of earliest event reported): June 3, 2020 (June 1, 2020)

 

Hexcel Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of

incorporation or organization)

 

001-8472

(Commission

File Number)

 

94-1109521

(I.R.S. Employer

Identification No.)

 

Two Stamford Plaza

281 Tresser Boulevard

Stamford, Connecticut 06901-3238

(Address of principal executive offices) (Zip Code)

 

(203) 969-0666

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 communications 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which
registered

Common Stock   HXL   New York Stock Exchange
Preferred Share Purchase Rights       New York Stock Exchange

 

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. 

 
  Item 5.07 Submission of Matters to a Vote of Security Holders.

 

  (a) The Annual Meeting of Stockholders of Hexcel Corporation (the “Company”) was held on June 1, 2020.

 

  (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 S. Stanage 58,542,539 9,101,048 566,826 6,227,613
Joel S. Beckman 58,519,853 9,623,004 67,556 6,227,613
Jeffrey C. Campbell 49,683,534 18,457,209 69,670 6,227,613
Cynthia M. Egnotovich 57,526,184 10,618,345 65,884 6,227,613
Thomas A. Gendron 61,598,672 6,528,990 82,751 6,227,613
Jeffrey A. Graves 44,081,938 24,062,355 66,120 6,227,613
Guy C. Hachey 63,486,180 4,683,153 41,080 6,227,613
Catherine A. Suever 63,637,947 4,536,996 35,470 6,227,613

 

  (ii) The stockholders approved, on an advisory basis, the 2019 compensation of the Company’s named executive officers as follows:

 

For Against Abstain Broker Non-Votes
63,046,423 4,807,755 356,235 6,227,613

 

  (iii) The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020 as follows:

 

For Against Abstain
73,582,163 781,288 74,575
 

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: June 3, 2020

 

 Hexcel Corporation
  
 By:/s/ Gail E. Lehman
 Name: Gail E. Lehman
 Title: Executive Vice President, General Counsel and Secretary
 
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Document And Entity Information
Jun. 01, 2020
Document Information Line Items  
Entity Registrant Name Hexcel Corporation
Document Type 8-K
Amendment Flag false
Entity Central Index Key 0000717605
Document Period End Date Jun. 01, 2020
Entity Emerging Growth Company false
Entity Incorporation, State or Country Code DE
Entity File Number 001-8472
Entity Tax Identification Number 94-1109521
Entity Address, Address Line One Two Stamford Plaza
Entity Address, Address Line Two 281 Tresser Boulevard
Entity Address, City or Town Stamford
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06901-3238
City Area Code (203)
Local Phone Number 969-0666
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Common Stock [Member]  
Document Information Line Items  
Trading Symbol HXL
Title of 12(b) Security Common Stock
Security Exchange Name NYSE
Preferred Share Purchase Rights [Member]  
Document Information Line Items  
Title of 12(b) Security Preferred Share Purchase Rights
Security Exchange Name NYSE
No Trading Symbol Flag true
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