PKE 8-K
Park Aerospace Corp (PKE)
8-K
2026-07-28
For: 2026-07-21
View Original
Added on
July 28, 2026
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 21, 2026
(Exact Name of Registrant as Specified in Charter) | ||
(State or Other Jurisdiction | (Commission File | (IRS Employer |
of Incorporation) | Number) | Identification No.) |
(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)) |
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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 |
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 21, 2026:
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 | 15,363,593 | 1,439,316 | 29,599 | 1,841,845 |
Yvonne Julian | 15,342,786 | 1,459,670 | 30,052 | 1,841,845 |
Brian E. Shore | 16,467,096 | 337,826 | 27,586 | 1,841,845 |
Carl W. Smith | 16,458,649 | 344,150 | 29,709 | 1,841,845 |
D. Bradley Thress | 15,417,121 | 1,385,528 | 29,859 | 1,841,845 |
Steven T. Warshaw | 14,967,876 | 1,836,644 | 27,988 | 1,841,845 |
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 15,963,274 votes for such approval, 832,433 votes against, 36,801 abstentions and 1,841,845 broker non-votes.
The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2027 was ratified by the Shareholders. There were 18,639,847 votes for such ratification, 9,328 votes against, 25,178 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 27, 2026 | By: | /s/ Constantine Petropoulos | |
Name: | Constantine Petropoulos | ||
Title: | Senior Vice President – Chief Legal and Capital Markets Officer | ||
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