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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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| (i) | The stockholders elected all of the Company’s nominees for director as follows: |
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Name of Director
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For
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Against
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Abstain
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Broker Non-Votes
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Thomas C. Gentile III
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64,541,525
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3,456,730
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71,718
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3,284,116
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James J. Cannon
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67,630,574
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410,532
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28,867
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3,284,116
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Cynthia M. Egnotovich
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61,098,948
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6,947,773
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23,252
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3,284,116
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Guy C. Hachey
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63,960,769
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4,079,752
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29,452
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3,284,116
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Dr. Patricia A. Hubbard
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67,256,597
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778,287
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35,089
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3,284,116
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Neal J. Keating
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67,652,856
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370,454
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46,663
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3,284,116
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David H. Li
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67,614,563
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429,966
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25,444
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3,284,116
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Nick L. Stanage
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65,844,705
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2,198,387
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26,881
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3,284,116
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Catherine A. Suever
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67,637,629
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406,555
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25,789
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3,284,116
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| (ii) |
The stockholders, on an advisory, non-binding basis, approved the 2025 compensation of the Company’s named executive officers as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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64,723,298
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3,258,394
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88,281
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3,284,116
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| (iii) |
The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026 as follows:
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For
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Against
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Abstain
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69,376,870
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1,947,799
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29,420
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| (iv) |
The stockholders approved the LTIP as follows:
|
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For
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Against
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Abstain
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Broker Non-Votes
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63,629,417
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4,394,949
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45,607
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3,284,116
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| Item 8.01 |
Other Events.
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| Item 9.01 |
Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit
Number
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Description
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Hexcel Corporation Long-Term Incentive Plan (conformed to incorporate Amendment No.1 and effective May 14, 2026)
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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Dated: May 15, 2026
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HEXCEL CORPORATION
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By:
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/s/ Gail E. Lehman
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Name: Gail E. Lehman
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Title: Executive Vice President, Chief Legal and Sustainability Officer, and Secretary
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