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Park Aerospace Corp.

NYSE:PKE
Annual Meeting

of Shareholders

MEETING DATE

07/21/2026
DEF 14A FILED
06/22/2026
PUBLISHED
06/22/2026 2:03 pm
TIME TO PUBLISH
06/24/2026
METHODOLOGY
approve
EXCHANGE NYSE:PKE · CUSIP 70014A104 · CIK 0000076267

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

9
FOR
0
AGAINST
0
WITHHOLD
9
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Director: Emily J. Groehl
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no governance concerns; nominee determined independent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Director: Yvonne Julian
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no governance concerns; nominee determined independent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Director: Brian E. Shore
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no governance concerns regarding this nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Director: Carl W. Smith
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no governance concerns; nominee determined independent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Election of Director: D. Bradley Thress
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no governance concerns; nominee determined independent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Election of Director: Steven T. Warshaw
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no governance concerns; nominee determined independent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory (non-binding) resolution relating to compensation of the named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses high level of support at prior annual meetings.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of appointment of CohnReznick LLP as independent registered public accounting firm for fiscal year ending February 28, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no auditor independence or accounting concerns.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of the transaction of other such business as may properly come before the meeting
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing provides insufficient evidence for divergence; defaulting to board recommendation.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

564405f8f54b69a412c22825c5d809089f8a856f95e54ffcc5dba4b4307eae7b

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