0001437749-24-023187.txt : 20240722 0001437749-24-023187.hdr.sgml : 20240722 20240722162503 ACCESSION NUMBER: 0001437749-24-023187 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240718 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240722 DATE AS OF CHANGE: 20240722 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK AEROSPACE CORP CENTRAL INDEX KEY: 0000076267 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 111734643 STATE OF INCORPORATION: NY FISCAL YEAR END: 0303 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04415 FILM NUMBER: 241131810 BUSINESS ADDRESS: STREET 1: 48 S. SERVICE ROAD STREET 2: SUITE 300 CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6314653600 MAIL ADDRESS: STREET 1: 48 SOUTH SERVICE ROAD STREET 2: SUITE 300 CITY: MELVILLE STATE: NY ZIP: 11747 FORMER COMPANY: FORMER CONFORMED NAME: PARK ELECTROCHEMICAL CORP DATE OF NAME CHANGE: 19920703 8-K 1 pke20240722_8k.htm FORM 8-K pke20240722_8k.htm
false 0000076267 0000076267 2024-07-18 2024-07-18
 
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 18, 2024
 
 
PARK AEROSPACE CORP.
 
(Exact Name of Registrant as
Specified in Charter)
  
     
     
New York
1-4415
11-1734643
(State or Other Jurisdiction
(Commission File
(IRS Employer
of Incorporation) 
Number)
Identification No.)
     
     
1400 Old Country Road, Westbury,
New York
11590
(Address of Principal Executive Offices)
(Zip Code)
 
 
Registrant's telephone number, including area code         (631) 465-3600          
 
 
PARK AEROSPACE CORP.
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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
Common Stock, par value $.10 per share
PKE
New York Stock Exchange
 
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:
 
 
Name
Votes For
Votes Against
Abstentions
Broker
Non-Votes
         
Dale Blanchfield
16,867,587
975,709
4,225
1,118,452
Shane Connor
16,729,407
120,783
997,331
1,118,452
Emily J. Groehl
17,345,593
499,400
2,528
1,118,452
Yvonne Julian
17,390,835
454,401
2,285
1,118,452
Brian E. Shore
17,242,293
602,133
3,095
1,118,452
Carl W. Smith
17,293,472
549,840
4,209
1,118,452
D. Bradley Thress
17,623,112
221,393
3,016
1,118,452
Steven T. Warshaw
16,630,559
1,213,752
3,210
1,118,452
 
 
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.
 
 
 
PARK AEROSPACE CORP.
  
       
       
Date: July 22, 2024
By:
/s/ P. Matthew Farabaugh
  
 
Name:
P. Matthew Farabaugh
  
 
Title:
Senior Vice President and
Chief Financial Officer
  
 
 
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