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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>______________________</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of report (Date of earliest event
reported): <U>July 24, 2012</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: windowtext 1pt solid; text-align: center; font-size: 10pt; layout-grid-mode: line">PARK ELECTROCHEMICAL CORP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt; layout-grid-mode: line">(Exact Name of Registrant as Specified in Charter)</TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; font-size: 10pt; layout-grid-mode: line; width: 33%; border-bottom: Black 1pt solid">New York</TD>
    <TD STYLE="text-align: center; font-size: 10pt; layout-grid-mode: line; width: 34%; border-bottom: Black 1pt solid">1-4415</TD>
    <TD STYLE="text-align: center; font-size: 10pt; layout-grid-mode: line; width: 33%; border-bottom: Black 1pt solid">11-1734643</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(State or Other Jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">of Incorporation)</P></TD>
    <TD STYLE="text-align: center; font-size: 10pt; layout-grid-mode: line">(Commission File Number)</TD>
    <TD STYLE="text-align: center; font-size: 10pt; layout-grid-mode: line">(IRS Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; text-align: center; layout-grid-mode: line; border-bottom: Black 1pt solid">48 South Service Road, Melville, New York</TD>
    <TD STYLE="width: 33%; text-align: center; layout-grid-mode: line; border-bottom: Black 1pt solid">11747</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; layout-grid-mode: line">(Address of Principal Executive Offices)</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; text-align: center; font-size: 10pt; layout-grid-mode: line">Registrant's telephone number, including
    area code&nbsp;&nbsp;&nbsp;&nbsp; <U>(631) 465-3600</U></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: windowtext 1pt solid; text-align: center; font-size: 10pt; layout-grid-mode: line; text-decoration: none">Not Applicable</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Former Name or Former Address,
if Changed Since Last Report&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; text-align: justify; font-size: 10pt; layout-grid-mode: line">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:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0%"></TD><TD STYLE="width: 1in"><U>Item&nbsp;5.07.</U></TD><TD STYLE="text-align: justify"><U>Submission of Matters to a Vote of Security Holders</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(a) and (b). At the Annual Meeting
of Shareholders held on July 24, &#9;2012:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The persons elected as directors of
the Company and the voting for &#9;such persons were as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; text-align: left; layout-grid-mode: line; vertical-align: bottom"><U>Name</U></TD>
    <TD STYLE="width: 25%; text-align: center; layout-grid-mode: line; vertical-align: bottom"><U>Votes For</U></TD>
    <TD STYLE="width: 25%; text-align: center; layout-grid-mode: line; vertical-align: bottom"><U>Votes Against</U></TD>
    <TD STYLE="width: 25%; text-align: center; vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Broker</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Non-Votes</U></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">Dale Blanchfield</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">18,288,175</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">&nbsp;&nbsp;&nbsp;581,573</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">1,075,249</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">Lloyd Frank</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">16,087,078</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">2,782,670</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">1,075,249</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">Emily J. Groehl</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">15,330,606</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">3,539,142</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">1,075,249</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">Brian E. Shore</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">18,181,686</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">&nbsp;&nbsp;&nbsp;688,062</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">1,075,249</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">Steven T. Warshaw</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">18,288,265</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">&nbsp;&nbsp;&nbsp;581,483</TD>
    <TD STYLE="text-align: center; layout-grid-mode: line">1,075,249</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The proposal to approve an advisory (non-binding) resolution relating to 2012 fiscal year compensation
of the named executive officers was approved by the Shareholders. There were 15,806,308 votes for such approval, 2,095,182 votes
against, 968,258 abstentions and 1,075,249 broker non-votes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The appointment of Grant Thornton
LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal year ending March 3, 2013 was ratified
by the Shareholders. There were 19,820,240 votes for such ratification, 109,859 votes against, 14,898 abstentions and zero broker
non-votes.</P>

<P STYLE="font: 10pt Courier; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; layout-grid-mode: line">PARK ELECTROCHEMICAL CORP.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line; width: 30%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">Date: July 27, 2012</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">By:</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line; border-bottom: Black 1pt solid">/s/ Stephen E. Gilhuley</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">Name:</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">Stephen E. Gilhuley</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">Title:</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">Executive Vice President &ndash;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-align: justify; layout-grid-mode: line; padding-left: 0.12in">Administration and Secretary</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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{"company-data": {"conformed-name": "PARK ELECTROCHEMICAL CORP", "cik": "0000076267", "assigned-sic": "3672", "irs-number": "111734643", "state-of-incorporation": "NY", "fiscal-year-end": "0226"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-04415", "film-number": "12989919"}, "business-address": {"street1": "48 SOUTH SERVICE ROAD", "street2": "SUITE 300", "city": "MELVILLE", "state": "NY", "zip": "11747", "phone": "6314653600"}, "mail-address": {"street1": "48 SOUTH SERVICE ROAD", "street2": "SUITE 300", "city": "MELVILLE", "state": "NY", "zip": "11747"}}
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 24, 2012
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 held on July 24, 	2012:
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
18,288,175
581,573
1,075,249
Lloyd Frank
16,087,078
2,782,670
1,075,249
Emily J. Groehl
15,330,606
3,539,142
1,075,249
Brian E. Shore
18,181,686
688,062
1,075,249
Steven T. Warshaw
18,288,265
581,483
1,075,249
The proposal to approve an advisory (non-binding) resolution relating to 2012 fiscal year compensation
of the named executive officers was approved by the Shareholders. There were 15,806,308 votes for such approval, 2,095,182 votes
against, 968,258 abstentions and 1,075,249 broker non-votes.
The appointment of Grant Thornton
LLP as the Company's independent registered public accounting firm for the fiscal year ending March 3, 2013 was ratified
by the Shareholders. There were 19,820,240 votes for such ratification, 109,859 votes against, 14,898 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, 2012
By:
/s/ Stephen E. Gilhuley
Name:
Stephen E. Gilhuley
Title:
Executive Vice President –
Administration and Secretary
-
3
-