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
August 17, 2015
Date of Report (Date of earliest event reported)
PRECISION CASTPARTS CORP.
(Exact name of registrant as specified in its charter)
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State of Oregon
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1-10348
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93-0460598
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||
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(State or other jurisdiction of
incorporation or organization)
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(Commission file
number)
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(I.R.S. Employer
Identification No.)
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4650 S.W. Macadam Avenue
Suite 400
Portland, Oregon 97239-4254
(Address of principal executive offices)
(503) 946-4800
(Registrant's telephone number, including area code)
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:
☐ Written communications 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))
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ITEM 5.07
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Submission of Matters to a Vote of Security Holders.
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Precision Castparts Corp. (the “Company”) held its Annual Meeting of Shareholders on August 17, 2015. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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|||||
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1.
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Election of Directors | |||||||
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Mark Donegan
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113,781,685
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2,361,188
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489,890
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9,032,149
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||||
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Don R. Graber
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112,187,506
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4,098,844
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346,413
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9,032,149
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||||
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Lester L. Lyles
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115,325,959
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982,781
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324,023
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9,032,149
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||||
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Vernon E. Oechsle
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112,468,691
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3,716,862
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447,210
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9,032,149
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||||
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Ulrich Schmidt
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116,026,006
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283,268
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323,489
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9,032,149
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||||
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Richard L. Wambold
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115,347,040
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962,207
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323,516
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9,032,149
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||||
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Timothy A. Wicks
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116,014,053
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294,211
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324,499
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9,032,149
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||||
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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|||||
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2.
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Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending April 3, 2016 |
125,047,055
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357,958
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259,899
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0
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|||
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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|||||
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3.
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Advisory vote regarding compensation of the Company’s named executive officers
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78,527,953
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37,143,941
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960,869
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9,032,149
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|||
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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|||||
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4.
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Shareholder proposal regarding proxy access |
67,801,085
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47,743,685
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1,087,993
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9,032,149
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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PRECISION CASTPARTS CORP.
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Date: August 17, 2015
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By:
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/s/ Shawn R. Hagel
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| Name: Shawn R. Hagel | |||
| Title: Executive Vice President and Chief Financial Officer | |||