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 20, 2010


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:
 
   oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   oPre-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 20, 2010:
 
(a)    the persons elected as directors of the Company and the voting for such persons were as follows:

   
Authority
Name
Votes For
Withheld
     
Dale Blanchfield
18,112,301
  122,511
Lloyd Frank
16,744,682
1,490,130
Emily J. Groehl
18,054,834
  179,978
Brian E. Shore
17,852,017
  382,795
Steven T. Warshaw
18,113,951
  120,861


(b)    the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 27, 2011 was ratified by the Shareholders.  There were 19,738,491 votes for such ratification, 8,572 votes against, and 7,677 abstentions.
 
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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 23, 2010
By:
/s/ Stephen E. Gilhuley  
  Name:  Stephen E. Gilhuley  
  Title: Executive Vice President, Secretary and General Counsel  
 
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