Hexcel shareholders elect all director nominees, approve say-on-pay at 2023 annual meeting

HEXCEL CORP /DE/

All 8 director nominees elected; Jeffrey C. Campbell received highest against vote at 10,036,225.
Advisory vote on executive compensation approved with 71,364,612 for, 4,349,564 against.
Shareholders selected one-year frequency for say-on-pay (74,512,511 votes for one year).
Ratification of Ernst & Young as auditor for 2023 passed with 79,746,268 for, 86,088 against.
Board determined to hold annual advisory say-on-pay votes until next required frequency vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HEXCEL CORP /DE/ shareholders approved Advisory vote on frequency of executive compensation votes at the 2023-05-04 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

(iii) The stockholders, on an advisory, non-binding basis, approved an annual frequency for the advisory vote on executive compensation as follows: One Year Two Years Three Years Abstain Broker Non-Votes 74,512,511 60,233 1,141,451 108,608 4,226,546

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HEXCEL CORP /DE/ shareholders approved Election of Directors at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

(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 70,306,549 5,471,517 44,737 4,226,546 Jeffrey C. Campbell 65,738,433 10,036,225 48,145 4,226,546 Cynthia M. Egnotovich 71,943,067 3,833,079 46,657 4,226,546 Thomas A. Gendron 71,018,063 4,758,439 46,301 4,226,546 Dr. Jeffrey A. Graves 69,699,823 6,078,596 44,384 4,226,546 Guy C. Hachey 73,486,017 2,291,143 45,643 4,226,546 Dr. Marilyn L. Minus 72,218,731 3,557,828 46,244 4,226,546 Catherine A. Suever 73,865,216 1,909,932 47,655 4,226,546

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HEXCEL CORP /DE/ shareholders approved Advisory vote on executive compensation at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

(ii) The stockholders, on an advisory, non-binding basis, approved the 2022 compensation of the Company’s named executive officers as follows: For Against Abstain Broker Non-Votes 71,364,612 4,349,564 108,627 4,226,546

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HEXCEL CORP /DE/ shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

(iv) The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023 as follows: For Against Abstain 79,746,268 86,088 216,993

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Source: SEC EDGAR

accession 0000930413-23-001592

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