Shareholder Vote

8-K 1 npk-20180515x8k.htm 8-K 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 1 5 , 201 8 _______________  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:  ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)  ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))  ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))  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 ☐  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. ☐   Item 5.07 Submission of Matters to a Vote of Security Holders.  The registrant held its Annual Meeting of Stockholders on May 15, 2018. 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 2021, and ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 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 s   Name For Withheld Broker Non-Votes  Maryjo Cohen 5,534,495 79,398 1,008,688  Ratify the Appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm    For Against Abstain Broker Non-Votes   6,543,599 58,811 20,171 0  Item 9.01 Financial Statements and Exhibits  (d) Exhibits   Exhibit No. Description 99.1 Press Release of National Presto Industries, Inc. dated May 16, 2018    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 1 6 , 201 8 By: /s/ Maryjo Cohen (Signature) Maryjo Cohen, President and Chief Executive Officer