Hexcel adds CEO Thomas Gentile III to board; annual meeting votes disclosed

HEXCEL CORP /DE/

Board expanded from 8 to 9; CEO Thomas Gentile III appointed as director effective May 2, 2024.
Gentile will not serve on any board committee and receives no additional compensation.
All 8 director nominees elected; votes ranged from 47.1M (Egnotovich) to 72.4M (Dr. Hubbard).
Advisory say-on-pay approved: 70.1M for, 4.2M against, 257K abstain.
Ernst & Young ratified as independent auditor for 2024 with 75.4M votes for.

item 5.02 item 5.07

Executive movements

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Appointed

Thomas C. Gentile III

Director

HXL · HEXCEL CORP /DE/

Effective: 2024-05-02
Filed: May 6, 2024, 7:59 PM ET

appointed Thomas C. Gentile III, the Company’s Chief Executive Officer and President, as a director of the Company, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas C. Gentile III was appointed as Director at HEXCEL CORP /DE/.

Action: appointed
Role: Director

Exact text from the filing

appointed Thomas C. Gentile III, the Company’s Chief Executive Officer and President, as a director of the Company, effective immediately.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HEXCEL CORP /DE/ shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 at the 2024-05-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024 as follows: For Against Abstain 75,381,470 2,803,005 207,944

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HEXCEL CORP /DE/ shareholders approved Advisory approval of 2023 compensation of named executive officers at the 2024-05-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The stockholders, on an advisory, non-binding basis, approved the 2023 compensation of the Company’s named executive officers as follows: For Against Abstain Broker Non-Votes 70,086,461 4,232,546 256,975 3,816,437

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HEXCEL CORP /DE/ shareholders approved Election of Directors at the 2024-05-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The stockholders elected all of the Company’s nominees for director as follows: Name of Director For Against Abstain Broker Non-Votes Nick L. Stanage 69,398,653 5,128,414 48,915 3,816,437 Jeffrey C. Campbell 65,048,723 9,478,640 48,619 3,816,437 James J. Cannon 72,126,795 2,403,264 45,923 3,816,437 Cynthia M. Egnotovich 47,134,986 27,344,506 96,490 3,816,437 Thomas A. Gendron 68,975,839 5,551,441 48,702 3,816,437 Guy C. Hachey 68,823,363 5,710,125 42,494 3,816,437 Dr. Patricia A. Hubbard 72,362,636 2,169,134 44,212 3,816,437 Catherine A. Suever 71,983,239 2,548,898 43,845 3,816,437

View on SEC.gov

210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HEXCEL CORP /DE/ filing history →

Source: SEC EDGAR

accession 0000930413-24-001763

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