Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The 2021 Annual Meeting of Stockholders of Hexcel Corporation (the
"Company") was held on May 10, 2021.
(b) (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 66,852,567 5,586,233 83,797 4,666,305
Jeffrey C. Campbell 61,774,629 10,677,978 69,990 4,666,305
Cynthia M. Egnotovich 70,222,069 2,230,533 69,995 4,666,305
Thomas A. Gendron 68,475,796 3,975,337 71,464 4,666,305
Dr. Jeffrey A. Graves 68,044,602 4,405,802 72,193 4,666,305
Guy C. Hachey 71,566,225 884,125 72,247 4,666,305
Dr. Marilyn L. Minus 71,953,850 500,928 67,819 4,666,305
Catherine A. Suever 69,283,261 3,172,050 67,286 4,666,305
(ii) The stockholders approved, on an advisory, non-binding basis, the 2020
compensation of the Company's named executive officers as follows:
For Against Abstain Broker Non-Votes
67,042,618 5,067,546 412,433 4,666,305
(iii) The stockholders ratified the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm for 2021 as follows:
For Against Abstain
76,901,812 45,193 241,897
(iv) The stockholders approved the amendment and restatement of the Hexcel
Corporation 2016 Employee Stock Purchase Plan to increase the number of shares
reserved for issuance under the plan by 300,000 shares of common stock as
follows:
For Against Abstain Broker Non-Votes
72,034,468 398,529 89,600 4,666,305
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