Hexcel Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Hexcel Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) on May 8, 2025. The final voting results from the 2025 Annual Meeting are as follows:
| (i) | The stockholders elected all of the Company’s nominees for director as follows: |
| Name of Director | For | Against | Abstain | Broker Non-Votes |
| Thomas C. Gentile III | 67,106,511 | 5,017,532 | 70,706 | 3,432,985 |
| Jeffrey C. Campbell | 66,935,144 | 5,225,515 | 34,090 | 3,432,985 |
| James J. Cannon | 71,187,920 | 863,649 | 143,180 | 3,432,985 |
| Cynthia M. Egnotovich | 67,040,451 | 4,986,664 | 167,634 | 3,432,985 |
| Guy C. Hachey | 69,054,348 | 3,005,107 | 135,294 | 3,432,985 |
| Dr. Patricia A. Hubbard | 70,806,729 | 1,221,811 | 166,209 | 3,432,985 |
| David H. Li | 70,888,912 | 1,265,145 | 40,692 | 3,432,985 |
| Nick L. Stanage | 71,594,196 | 557,606 | 42,947 | 3,432,985 |
| Catherine A. Suever | 71,181,408 | 871,524 | 141,817 | 3,432,985 |
| (ii) | The stockholders, on an advisory, non-binding basis, approved the 2024 compensation of the Company’s named executive officers as follows: |
| For | Against | Abstain | Broker Non-Votes |
| 62,887,628 | 9,106,324 | 200,797 | 3,432,985 |
| (iii) | The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2025 as follows: |
| For | Against | Abstain |
| 73,086,757 | 2,350,891 | 190,086 |
| (iv) | The stockholders approved the amendment and restatement of the Hexcel Corporation 2016 Employee Stock Purchase Plan (as amended and restated, the “ESPP”), including to increase available shares, as follows: |
| For | Against | Abstain | Broker Non-Votes |
| 71,769,907 | 377,267 | 47,575 | 3,432,985 |
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 13, 2025
| Hexcel Corporation | |||
| By: | /s/ Gail E. Lehman | ||
| Name: | Gail E. Lehman | ||
| Title: | Executive Vice President, Chief Legal and Sustainability Officer, and Secretary | ||