FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 25, 2025 · 11mo ago · Accession 0001437749-25-023446

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 22, 2025     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     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 22, 2025:   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           Emily J. Groehl 15,707,856 279,381 866,309 1,809,497 Yvonne Julian 15,785,623 202,631 865,292 1,809,497 Brian E. Shore 15,778,182 214,201 861,163 1,809,497 Carl W. Smith 15,775,930 216,148 861,468 1,809,497 D. Bradley Thress 15,958,778   33,300 861,468 1,809,497 Steven T. Warshaw 15,169,959 822,409 861,178 1,809,497     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 15,280,545 votes for such approval, 707,552 votes against, 865,449 abstentions and 1,809,497 broker non-votes.     The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 1, 2026 was ratified by the Shareholders. There were 18,598,308 votes for such ratification, 26,545 votes against, 38,190 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 24, 2025 By: /s/ Constantine Petropoulos     Name: Constantine Petropoulos     Title: Senior Vice President – Administration and Chief Financial Officer     2
Filing details
Ticker
PKE
CIK
76267
Form type
8-K
Filing date
Jul 25, 2025
Report date
Jul 22, 2025
Document
pke20250724_8k.htm
Size
165 KB