Unassociated Document
 
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 19, 2011

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.

At the Annual Meeting of Shareholders held on July 19, 2011:

(a)  The persons elected as directors of the Company and the voting for such persons were as follows:

         
Authority
    
Broker
  
Name
  
Votes For
    
Withheld
    
Non-Votes
  
                   
Dale Blanchfield
     18,398,554       388,489       1,245,372  
Lloyd Frank
     16,651,252       2,135,791       1,245,372  
Emily J. Groehl
     13,223,928       5,563,115       1,245,372  
Brian E. Shore
     18,192,896       594,147       1,245,372  
Steven T. Warshaw
     18,036,829       750,214       1,245,372  

 
(b)     The proposal to approve an advisory (non-binding) resolution relating to 2011 fiscal year compensation of the named executive officers was approved by the Shareholders. There were 17,649,306 votes for such approval, 164,687 votes against, 973,050 abstentions and 1,245,372 broker non-votes.

 
(c)     The proposal to act on an advisory (non-binding) vote concerning how often the Company should conduct a shareholder advisory vote relating to compensation of the named executive officers received 6,325,771 votes for three years, 75,353 votes for two years, 11,329,246 votes for one year and 1,056,673 abstentions.

(d)    The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 26, 2012 was ratified by the Shareholders. There were 20,017,659 votes for such ratification, 7,469 votes against, 7,287 abstentions and zero broker non-votes.

 
- 2 -
 

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 22, 2011
By:
/s/ Stephen E. Gilhuley
 
Name: 
Stephen E. Gilhuley
 
Title:
Executive Vice President, Secretary and General Counsel

 
- 3 -