FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 22, 2021 · 5y ago · Accession 0001437749-21-017342

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 20, 2021 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 20, 2021: 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 16,510,192 546,013 2,519 1,954,466 Emily J. Groehl 16,787,077 269,131 2,516 1,954,466 Yvonne Julian 17,027,297 28,908 2,519 1,954,466 Brian E. Shore 16,398,402 657,794 2,528 1,954,466 Carl W. Smith 16,757,930 297,073 3,721 1,954,466 D. Bradley Thress 17,024,380 30,623 3,721 1,954,466 Steven T. Warshaw 16,553,795 502,410 2,519 1,954,466 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 15,847,957 votes for such approval, 1,200,848 votes against, 9,919 abstentions and 1,954,466 broker non-votes. The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 27, 2022 was ratified by the Shareholders. There were 19,001,568 votes for such ratification, 8,691 votes against, 2,931 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, 2021 By: /s/ P. Matthew Farabaugh Name: P. Matthew Farabaugh Title: Senior Vice President and Chief Financial Officer 2
Filing details
Ticker
PKE
CIK
76267
Form type
8-K
Filing date
Jul 22, 2021
Report date
Jul 20, 2021
Document
pke20210721_8k.htm
Size
29 KB