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HEXCEL CORP /DE/ Regulatory Filings 2014

May 9, 2014

31031_rns_2014-05-09_517e05d6-6a78-4b88-9129-91119a1aafa3.zip

Regulatory Filings

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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 9, 2014 (May 8, 2014)

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 (see General Instruction A.2. below):

¨ 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))

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 8, 2014.

(b) (i) The stockholders elected all of the Company’s nominees for director as follows:

Name of Director — Nick S. Stanage 76,450,673 5,135,304 9,958,386
Joel S. Beckman 78,028,986 3,840,294 9,958,386
Lynn Brubaker 79,980,006 1,889,800 9,958,386
Jeffrey C. Campbell 80,223,500 1,645,983 9,958,386
Sandra L. Derickson 77,983,876 3,886,061 9,958,386
W. Kim Foster 80,213,039 1,656,027 9,958,386
Thomas A. Gendron 80,528,075 1,341,190 9,958,386
Jeffrey A. Graves 79,611,917 2,256,685 9,958,386
David C. Hill 80,227,612 1,641,948 9,958,386
David L. Pugh 80,525,197 1,343,903 9,958,386

(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
78,801,275 2,782,250 320,182 9,958,386

(iii) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as Hexcel’s independent registered public accounting firm for 2014 as follows:

For Against Abstain
85,979,433 5,652,759 229,901

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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.

May 9, 2014
/s/ Ira J. Krakower
Ira J. Krakower
Senior Vice President, General Counsel & Secretary

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