FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 21, 2025 · 1y ago · Accession 0001437749-25-018012

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 20, 2025 _______________   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))   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 ☐   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 Company held its Annual Meeting of Stockholders on May 20, 2025. At the meeting, stockholders re-elected Patrick J. Quinn and Douglas J. Frederick to serve as directors, each for a three-year term ending at the annual meeting to be held in 2028. Stockholders also ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. On a non-binding advisory basis, stockholders approved the compensation of the Company’s named executive officers. 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                   Patrick J. Quinn    3,779,510   1,904,953       636,423 Douglas J. Frederick   5,061,806   622,657       636,423   Ratify the Appointment of RSM US LLP as the Independent Registered Public Accounting Firm                         For   Against   Abstain   Broker Non-Votes                       6,297,648   13,474   9,764   0   Advisory (Non-Binding) Vote on Executive Compensation                         For   Against   Abstain   Broker Non-Votes                       5,570,413   96,343   17,707   636,423     Item 9.01 Financial Statements and Exhibits   (d) Exhibits       Exhibit No. Description 99.1 Press Release of National Presto Industries, Inc. dated May 21, 2025 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 21, 2025 By: /s/ Maryjo Cohen       (Signature) Maryjo Cohen, President       and Chief Executive Officer
Filing details
Ticker
NPK
CIK
80172
Form type
8-K
Filing date
May 21, 2025
Report date
May 20, 2025
Document
npk20250521_8k.htm
Size
172 KB