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, 2020               

 

  

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, 2020:

 

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

16,531,503

913,770

7,340

1,408,643

Emily J. Groehl

17,125,461

322,703

4,449

1,408,643

Brian E. Shore

16,973,650

474,388

4,575

1,408,643

Carl W. Smith

16,943,391

505,141

4,081

1,408,643

Steven T. Warshaw

15,492,932

1,955,702

3,979

1,408,643

 

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 17,029,168 votes for such approval, 311,940 votes against, 111,358 abstentions and 1,408,643 broker non-votes.

 

The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2021 was ratified by the Shareholders. There were 18,839,751 votes for such ratification, 16,880 votes against, 4,625 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, 2020

By:

/s/ Constantine Petropoulos

 

 

Name:

Constantine Petropoulos

 

 

Title:

Senior Vice President and

General Counsel

 

 

 

 

 

 

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