Park Aerospace Corporation

07/25/2025 | Press release | Distributed by Public on 07/25/2025 04:01

Proxy Results (Form 8-K)

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 22, 2025:
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
15,707,856
279,381
866,309
1,809,497
Yvonne Julian
15,785,623
202,631
865,292
1,809,497
Brian E. Shore
15,778,182
214,201
861,163
1,809,497
Carl W. Smith
15,775,930
216,148
861,468
1,809,497
D. Bradley Thress
15,958,778
33,300
861,468
1,809,497
Steven T. Warshaw
15,169,959
822,409
861,178
1,809,497
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 15,280,545 votes for such approval, 707,552 votes against, 865,449 abstentions and 1,809,497 broker non-votes.
The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 1, 2026 was ratified by the Shareholders. There were 18,598,308 votes for such ratification, 26,545 votes against, 38,190 abstentions and zero broker non-votes.
Park Aerospace Corporation published this content on July 25, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on July 25, 2025 at 10:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]