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
Date of report (Date of earliest event reported): July 24, 2012
| PARK ELECTROCHEMICAL CORP. |
| (Exact Name of Registrant as Specified in Charter) |
| New York | 1-4415 | 11-1734643 |
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 48 South Service Road, Melville, New York | 11747 |
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant's telephone number, including area code (631) 465-3600 |
| Not Applicable |
|
Former Name or Former Address, if Changed Since Last Report |
| 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)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
(a) and (b). At the Annual Meeting of Shareholders held on July 24, 2012:
The persons elected as directors of the Company and the voting for such persons were as follows:
| Name | Votes For | Votes Against |
Broker Non-Votes |
| Dale Blanchfield | 18,288,175 | 581,573 | 1,075,249 |
| Lloyd Frank | 16,087,078 | 2,782,670 | 1,075,249 |
| Emily J. Groehl | 15,330,606 | 3,539,142 | 1,075,249 |
| Brian E. Shore | 18,181,686 | 688,062 | 1,075,249 |
| Steven T. Warshaw | 18,288,265 | 581,483 | 1,075,249 |
The proposal to approve an advisory (non-binding) resolution relating to 2012 fiscal year compensation of the named executive officers was approved by the Shareholders. There were 15,806,308 votes for such approval, 2,095,182 votes against, 968,258 abstentions and 1,075,249 broker non-votes.
The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 3, 2013 was ratified by the Shareholders. There were 19,820,240 votes for such ratification, 109,859 votes against, 14,898 abstentions and zero broker non-votes.
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SIGNATURE
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 hereunto duly authorized.
| PARK ELECTROCHEMICAL CORP. | |||
| Date: July 27, 2012 | By: | /s/ Stephen E. Gilhuley | |
| Name: | Stephen E. Gilhuley | ||
| Title: | Executive Vice President – | ||
| Administration and Secretary | |||
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