pke20160722_8k.htm

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, 2016

 

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 of the Company held on July 19, 2016:

 

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

 

                   

Broker

  

Name

  

Votes For

    

Votes Against

    

Non-Votes

  

Dale Blanchfield

     17,065,480       1,107,526       983,163  

Emily J. Groehl

     17,856,591       316,415       983,163  

Brian E. Shore

     17,619,236       553,770       983,163  

Carl W. Smith

     17,842,942       330,064       983,163  

Steven T. Warshaw

     17,838,211       334,795       983,163  

 

The proposal to approve an advisory (non-binding) resolution relating to 2016 fiscal year compensation of the named executive officers was approved by the Shareholders. There were 17,948,899 votes for such approval, 181,894 votes against, 42,213 abstentions and 983,163 broker non-votes.

 

The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 26, 2017 was ratified by the Shareholders. There were 19,127,507 votes for such ratification, 9,898 votes against, 18,764 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 22, 2016

By:

/s/ Stephen E. Gilhuley

 

 

Name:

Stephen E. Gilhuley

 

 

Title:

 Executive Vice President – Administration and Secretary

 

 

 

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