FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 22, 2016 · 10y ago · Accession 0001437749-16-035554

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION W ASHINGTON , 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 11 747 (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. -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, 2016 By: /s/ Stephen E. Gilhuley Name: Stephen E. Gilhuley Title: Executive Vice President – Administration and Secretary -3-
Filing details
Ticker
PKE
CIK
76267
Form type
8-K
Filing date
Jul 22, 2016
Report date
Jul 19, 2016
Document
pke20160722_8k.htm
Size
38 KB