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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