8-K 1 pke20210721_8k.htm FORM 8-K pke20210721_8k.htm

 

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 20, 2021        

 

 

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 20, 2021:

 

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

16,510,192 546,013 2,519 1,954,466

Emily J. Groehl

16,787,077 269,131 2,516 1,954,466

Yvonne Julian

17,027,297 28,908 2,519 1,954,466

Brian E. Shore

16,398,402 657,794 2,528 1,954,466

Carl W. Smith

16,757,930 297,073 3,721 1,954,466

D. Bradley Thress

17,024,380 30,623 3,721 1,954,466

Steven T. Warshaw

16,553,795 502,410 2,519 1,954,466

 

 

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 15,847,957 votes for such approval, 1,200,848 votes against, 9,919 abstentions and 1,954,466 broker non-votes.

 

The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 27, 2022 was ratified by the Shareholders. There were 19,001,568 votes for such ratification, 8,691 votes against, 2,931 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, 2021

By:

/s/ P. Matthew Farabaugh

 
 

Name:

P. Matthew Farabaugh

 
 

Title:

Senior Vice President and

Chief Financial Officer

 

 

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