UNITED STATES
SECURITY AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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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 | |||||