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HEXCEL CORP /DE/ Declaration of Voting Results & Voting Rights Announcements 2015

May 11, 2015

31031_rns_2015-05-11_356af68c-e3af-4655-883b-7f5a95764c95.zip

Declaration of Voting Results & Voting Rights Announcements

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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 11, 2015 (May 7, 2015)

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 7, 2015.

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

Name of Director — Nick S. Stanage 75,053,184 4,318,515 9,418,307
Joel S. Beckman 76,862,877 2,509,518 9,418,307
Lynn Brubaker 69,525,490 9,848,113 9,418,307
Jeffrey C. Campbell 75,772,145 3,600,010 9,418,307
Cynthia M. Egnotovich 78,714,375 659,365 9,418,307
W. Kim Foster 76,630,833 2,742,569 9,418,307
Thomas A. Gendron 78,995,686 375,437 9,418,307
Jeffrey A. Graves 74,721,070 4,649,349 9,418,307
Guy C. Hachey 78,252,090 1,117,818 9,418,307
David C. Hill 77,521,647 1,848,195 9,418,307
David L. Pugh 78,771,132 598,687 9,418,307

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

For — 75,934,777 3,319,804 138,546 9,418,307

(iii) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as Hexcel’s independent registered public accounting firm for 2015 as follows:

For — 82,558,658 6,186,182 66,594

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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 11, 2015
/s/ Ira J. Krakower
Ira J. Krakower
Senior Vice President, General Counsel & Secretary

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