20160519 8K Shareholder Meeting

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 17, 2016

_______________



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))

 


 

Item 5.07.  Submission of Matters to a Vote of Security Holders.



The registrant held its Annual Meeting of Stockholders on May 17, 2016.  At the meeting, stockholders re-elected Richard N. Cardozo and Patrick J. Quinn to serve as directors, each for a three-year term ending at the annual meeting to be held in 2019.  The stockholders also ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016. 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 Directors





 

 

 

 

 

 

 

 

Name

 

For

 

Withheld

 

 

 

Broker Non-Votes



 

 

 

 

 

 

 

 

Richard N. Cardozo

 

4,544,620 

 

1,058,602 

 

 

 

896,770 

Patrick J. Quinn

 

5,469,772 

 

133,450 

 

 

 

896,770 



Ratify the Appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm





 

 

 

 

 

 

 

 



 

For

 

Against

 

Abstain

 

Broker Non-Votes



 

 

 

 

 

 

 

 



 

6,462,009 

 

21,605 

 

16,378 

 



Item 9.01 Financial Statements and Exhibits



(d) Exhibits





 

Exhibit No.

Description

99.1

Press Release of National Presto Industries, Inc. dated May 18, 2016





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 19, 2016

By:

/s/ Maryjo Cohen

 

 

 

(Signature) Maryjo Cohen, President

 

 

 

 and Chief Executive Officer