PKE » Topics » Item 4. Submission of Matters to a Vote of Security Holders.

This excerpt taken from the PKE 10-Q filed Oct 9, 2008.

Item 4.   Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders held on July 16, 2008:

(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   17,656,086          696,155
Lloyd Frank   17,176,166   1,176,075
Brian E. Shore   17,663,750   688,491
Steven T. Warshaw   17,665,586   686,655

(b)   the amendment to the Company’s 2002 Stock Option Plan to increase the aggregate number of shares of Common Stock of the Company authorized for issuance under such Plan by 900,000 shares and to extend the term of such Plan to May 21, 2018 was approved by the Shareholders. There were 14,416,769 votes for the amendment to the Plan, 2,271,043 votes against, and 9,744 abstentions.

(c)   the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 1, 2009 was ratified by the Shareholders. There were 18,341,449 votes for such ratification, 7,609 votes against, and 3,184 abstentions.

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