Park Aerospace Corp. Files 8-K on Shareholder Vote Matters
Ticker: PKE · Form: 8-K · Filed: Jul 22, 2024 · CIK: 76267
| Field | Detail |
|---|---|
| Company | Park Aerospace Corp (PKE) |
| Form Type | 8-K |
| Filed Date | Jul 22, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
PARK AEROSPACE CORP FILED AN 8-K ON MATTERS SUBMITTED TO SHAREHOLDER VOTE.
AI Summary
Park Aerospace Corp. filed an 8-K on July 22, 2024, reporting on matters submitted to a vote of security holders as of July 18, 2024. The filing does not contain specific details about the vote or the matters discussed, only that such a submission occurred.
Why It Matters
This filing indicates that Park Aerospace Corp. has presented issues for a vote by its security holders, which could signal significant corporate decisions or changes being considered by the company.
Risk Assessment
Risk Level: low — The filing is a standard procedural report and does not disclose any immediate financial or operational risks.
Key Players & Entities
- PARK AEROSPACE CORP (company) — Registrant
- July 18, 2024 (date) — Date of earliest event reported
- July 22, 2024 (date) — Filing date
- 1-4415 (company) — Commission File Number
- 11-1734643 (company) — IRS Employer Identification No.
FAQ
What specific matters were submitted to a vote of Park Aerospace Corp.'s security holders?
The filing does not specify the exact matters submitted for a vote, only that such a submission occurred on or before July 18, 2024.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on July 18, 2024.
What is the Commission File Number for Park Aerospace Corp.?
The Commission File Number for Park Aerospace Corp. is 1-4415.
What is the IRS Employer Identification Number for Park Aerospace Corp.?
The IRS Employer Identification Number for Park Aerospace Corp. is 11-1734643.
What is the principal executive office address for Park Aerospace Corp.?
The principal executive office address is 1400 Old Country Road, Westbury, New York 11590.
Filing Stats: 585 words · 2 min read · ~2 pages · Grade level 10.8 · Accepted 2024-07-22 16:25:03
Filing Documents
- pke20240722_8k.htm (8-K) — 35KB
- 0001437749-24-023187.txt ( ) — 163KB
- pke-20240718.xsd (EX-101.SCH) — 3KB
- pke-20240718_def.xml (EX-101.DEF) — 11KB
- pke-20240718_lab.xml (EX-101.LAB) — 15KB
- pke-20240718_pre.xml (EX-101.PRE) — 11KB
- pke20240722_8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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 18, 2024: 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 16,867,587 975,709 4,225 1,118,452 Shane Connor 16,729,407 120,783 997,331 1,118,452 Emily J. Groehl 17,345,593 499,400 2,528 1,118,452 Yvonne Julian 17,390,835 454,401 2,285 1,118,452 Brian E. Shore 17,242,293 602,133 3,095 1,118,452 Carl W. Smith 17,293,472 549,840 4,209 1,118,452 D. Bradley Thress 17,623,112 221,393 3,016 1,118,452 Steven T. Warshaw 16,630,559 1,213,752 3,210 1,118,452 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 17,252,938 votes for such approval, 585,945 votes against, 8,638 abstentions and 1,118,452 broker non-votes. The proposal to amendment to the Company's 2018 Stock Option Plan to increase the aggregate number of shares of Common Stock of the Company authorized for issuance under such Plan by 750,000 shares received 16,971,324 for votes for such approval, 871,901 votes against, 4,296 abstentions and 1,118,452 broker non-votes. The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 2, 2025 was ratified by the Shareholders. There were 18,935,823 votes for such ratification, 21,618 votes against, 8,532 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, 2024 By: /s/ P. Matthew Farabaugh Name: P. Matthew Farabaugh Title: Senior Vice President and Chief Fi