Shareholder Vote

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