FORM 8-K

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


October 19, 2010

 

000-51254

Date of Report (Date of earliest event reported)

 

Commission File Number

 

PARKS! AMERICA, INC.

 (Exact name of registrant as specified in its charter)

  

Nevada

 

91-0626756

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification Number)

 

 

 

1300 Oak Grove Road

Pine Mountain, GA 31822

(Address of Principal Executive Offices) (Zip Code)

 

(706) 663-8744

(Registrant’s telephone number, including area code)

 

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

Submissions of Matters to a Vote of Security Holders


On October 19, 2010 Parks! America, Inc. (the “Company”) held an annual meeting (the “Meeting”) of shareholders. At the Meeting, the shareholders (1) elected all seven (7) of the Company’s director nominees and (2) ratified the appointment of Silberstein Ungar, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2010.


The following is a tabulation of the votes for each individual director nominee.


Director

For

Against

Abstain

Withheld

Unvoted

Dale Van Voorhis

31,589,354

17

552,299

8,083

150

Jon Laria

31,989,354

17

152,299

8,083

150

James Meikle

31,589,021

17

552,299

8,416

150

Jeff Lococo

31,819,354

17

322,299

8,083

150

Tristan Pico

29,417,687

17

152,299

2,579,750

150

Christopher Eastland

29,050,687

17

372,299

2,726,750

150

Charles Kohnen

31,989,354

17

152,299

8,083

150


The following is a tabulation of the votes cast for the ratification of the appointment of Silberstein Ungar, PLLC.


For

Against

Abstain

Withheld

Unvoted

37,163,729

430,025

8,187

0

1,068


There were no broker non-votes with respect to either proposal.


Item 9.01

Financial Statements and Exhibits


(a)         Financial Statements of Business Acquired.


Not applicable.


(b)         Pro Forma Financial Information.


Not applicable.


(c)         Shell Company Transaction.


Not applicable.


(d)         Exhibits.


Not Applicable



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SIGNATURES

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.




October 21, 2010






PARKS! AMERICA, INC.






By:     /s/ Dale Van Voorhis     

Name: Dale Van Voorhis

            Chief Operating Office




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