pke20260728_8k.htm
false 0000076267 0000076267 2026-07-21 2026-07-21
 
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 21, 2026
 
 
 
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 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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