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PARK ELECTROCHEMICAL CORP FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

July 25, 2014

Item 5.03. Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year.

Item 5.03(a). Amendment to By-Laws.

On July 22, 2014, the Board of Directors of Park Electrochemical Corp. (the "Company") approved an amendment of the last sentence of Section 1 of Article IV of the Company's By-Laws to eliminate the requirement that the President be a director. Prior to such amendment, such sentence was: "The Chairman of the Board and the President shall be chosen from among the directors." As amended, such sentence is: "The Chairman of the Board shall be chosen from among the directors." The Company is filing Article IV, Section 1, of the Company's By-Laws, as amended, pursuant to Item 5.03 of Form 8-K as Exhibit 3 hereto.

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 22, 2014:

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 13,353,543 5,821,505 882,813 Emily J. Groehl 18,932,410 242,638 882,813 Peter Maurer 15,268,764 3,906,284 882,813 Brian E. Shore 18,919,941 255,107 882,813 Steven T. Warshaw 13,353,720 5,821,328 882,813

The proposal to approve an advisory (non-binding) resolution relating to 2014 fiscal year compensation of the named executive officers was approved by the Shareholders. There were 18,128,322 votes for such approval, 80,011 votes against, 966,714 abstentions and 882,813 broker non-votes.

The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 1, 2015 was ratified by the Shareholders. There were 19,990,330 votes for such ratification, 57,971 votes against, 9,559 abstentions and zero broker non-votes.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. 3. Article IV, Section 1, of By-Laws, as amended. -2-


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Source: Edgar Glimpses

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