FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 27, 2015 · 11y ago · Accession 0001437749-15-014047

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 21, 2015 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 21, 2015: 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 16,307,823 2,324,149 866,589 Emily J. Groehl 18,326,079 305,893 866,589 Brian E. Shore 18,090,261 541,711 866,589 Carl W. Smith 18,327,926 304,046 866,589 Steven T. Warshaw 16,310,046 2,321,926 866,589 The proposal to approve an advisory (non-binding) resolution relating to 2015 fiscal year compensation of the named executive officers was approved by the Shareholders. There were 18,294,792 votes for such approval, 304,353 votes against, 32,828 abstentions and 866,589 broker non-votes. The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2016 was ratified by the Shareholders. There were 19,345,448 votes for such ratification, 141,463 votes against, 11,650 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 27 , 201 5 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 27, 2015
Report date
Jul 21, 2015
Document
pke20150727_8k.htm
Size
29 KB