Park Aerospace Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect six directors named in the Proxy Statement to serve one-year terms until the next annual meeting.

2. 2

   Advisory (Non-Binding) Resolution Relating to Compensation of the Named Executive Officers

   ManagementBoard: FOR

   Advisory (non-binding) shareholder vote to approve the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.

   More detail

   The proposal asks shareholders to cast a non-binding advisory vote to approve the Company’s executive compensation program as disclosed, intended to provide shareholder input on pay practices. Management seeks approval to validate its subjective, committee-driven compensation approach combining base salary, discretionary bonuses, annual stock option grants, and profit sharing. The Compensation and Stock Option Committees believe their program aligns management incentives with long-term shareholder value and considered factors like company performance, individual performance, and market information, though not via formulaic benchmarking. The vote is non-binding; however, the Board and committees will consider voting outcomes in future compensation deliberations. The Company frames its pay-for-performance narrative with detailed disclosure in its CD&A and compensation tables, noting no employment or change-in-control agreements (except plan provisions) and discretionary profit sharing. Given the advisory nature, this proposal is primarily reputational governance oversight rather than a legal requirement; shareholder opposition could prompt adjustments in committee practices or additional disclosure. The Board recommends a FOR vote, arguing that the disclosed policies are reasonable and responsive to shareholder interests.

3. 3

   Ratification of Appointment of Independent Registered Public Accounting Firm for 2027 Fiscal Year

   ManagementBoard: FOR

   Ratify CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2027.

4. 4

   Other Matters

   ManagementBoard: FOR

   Transact such other business as may properly come before the meeting.

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When is the Park Aerospace Corp 2026 annual meeting?

Park Aerospace Corp (PKE) holds its 2026 annual shareholder meeting on Tuesday, July 21, 2026.

What is the record date for the Park Aerospace Corp 2026 meeting?

The record date for the Park Aerospace Corp 2026 meeting is Monday, June 1, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Park Aerospace Corp's 2026 meeting?

The board is presenting 6 director nominees at the Park Aerospace Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Park Aerospace Corp 2026 meeting?

Shareholders will vote on 4 proposals at the Park Aerospace Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.