Park Aerospace Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PKE
Military/Government/Technical
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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 18, 2024
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(Exact Name of Registrant as
Specified in Charter)
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(State or Other Jurisdiction
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(Commission File
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(IRS Employer
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of Incorporation)
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Number)
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Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code (631 ) 465-3600
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PARK AEROSPACE CORP.
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Former Name or Former Address, if Changed Since Last Report
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has selected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) and (b). At the Annual Meeting of Shareholders of the Company on July 18, 2024:
The persons elected as directors of the Company and the voting for such persons were as follows:
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Name
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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Dale Blanchfield
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16,867,587
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975,709
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4,225
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1,118,452
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Shane Connor
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16,729,407
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120,783
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997,331
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1,118,452
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Emily J. Groehl
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17,345,593
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499,400
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2,528
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1,118,452
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Yvonne Julian
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17,390,835
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454,401
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2,285
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1,118,452
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Brian E. Shore
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17,242,293
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602,133
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3,095
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1,118,452
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Carl W. Smith
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17,293,472
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549,840
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4,209
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1,118,452
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D. Bradley Thress
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17,623,112
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221,393
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3,016
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1,118,452
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Steven T. Warshaw
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16,630,559
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1,213,752
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3,210
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1,118,452
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The proposal to approve an advisory (non-binding) resolution relating to the compensation of the named executive officers was approved by the Shareholders. There were 17,252,938 votes for such approval, 585,945 votes against, 8,638 abstentions and 1,118,452 broker non-votes.
The proposal to amendment to the Company’s 2018 Stock Option Plan to increase the aggregate number of shares of Common Stock of the Company authorized for issuance under such Plan by 750,000 shares received 16,971,324 for votes for such approval, 871,901 votes against, 4,296 abstentions and 1,118,452 broker non-votes.
The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 2, 2025 was ratified by the Shareholders. There were 18,935,823 votes for such ratification, 21,618 votes against, 8,532 abstentions and zero broker non-votes.
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.
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PARK AEROSPACE CORP.
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Date: July 22, 2024
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By:
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/s/ P. Matthew Farabaugh
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Name:
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P. Matthew Farabaugh
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Title:
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Senior Vice President and
Chief Financial Officer
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