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UNITED STATES

SECURITY 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): May 18, 2021

_______________

 

National Presto Industries, Inc.

(Exact name of registrant as specified in this chapter)

 

         
Wisconsin   1-2451   39-0494170
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

 

     

3925 North Hastings Way

Eau Claire, Wisconsin

  54703-3703
(Address of principal executive office)   (Zip Code)

 

Registrant’s telephone number, including area code: 715-839-2121

 

N/A

(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:

 

o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-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, $1.00 par value NPK 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected 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. o

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The registrant held its Annual Meeting of Stockholders on May 18, 2021. At the meeting, stockholders re-elected Maryjo Cohen to serve as director for a three-year term ending at the annual meeting to be held in 2024. The stockholders also ratified the appointment of RSM US LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2021. A press release regarding the outcome of the votes of stockholders is attached hereto as Exhibit 99.1.

 

Set forth below are the final voting results for each of the proposals.

 

Election of Director

 

Name  For  Withheld  Broker Non-Votes
Maryjo Cohen   5,882,310    235,542    427,545 

 

Ratify the Appointment of RSM US LLP as the Independent Registered Public Accounting Firm

 

For  Against  Abstain  Broker Non-Votes
 6,523,748    12,454    9,195    0 

 

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

   
Exhibit No. Description
99.1 Press Release of National Presto Industries, Inc. dated May 20, 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

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.

 

       
  National Presto Industries, Inc.    
  (Registrant)    
       
       
Date: May 20, 2021 By: /s/ Maryjo Cohen  
    (Signature) Maryjo Cohen, President  
     and Chief Executive Officer