National Presto Industries, Inc. (NYSE:NPK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

National Presto Industries, Inc. (NYSE:NPK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements for Certain Officers.

On May 16, 2017, the stockholders of National Presto Industries,
Inc. voted to approve the National Presto Industries, Inc. 2017
Incentive Compensation Plan (the 2017 Plan). The 2017 Plan
provides for the grant of restricted stock awards to employees of
National Presto and its subsidiaries. The maximum number of
shares of common stock that may be delivered under the 2017 Plan
is 150,000, subject to adjustment as provided in the 2017 Plan.
National Presto may use only treasury shares in connection with
grants under the 2017 Plan.This summary of the 2017 Plan is
qualified in its entirety by reference to the full text of the
2017 Plan, a copy of which is attached as Appendix A to National
Prestos proxy statement for the 2017 Annual Meeting of
Stockholders.The form of agreement for Restricted Stock Awards is
attached hereto as Exhibit 10.1.

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

The registrant held its Annual Meeting of Stockholders on May 16,
2017.At the meeting, stockholders re-elected Randy F. Lieble and
Joseph G. Stienessen to serve as directors, each for a three-year
term ending at the annual meeting to be held in 2020, and
approved the Companys 2017 Incentive Compensation Plan.
Stockholders also ratified the appointment of BDO USA, LLP as the
Company’s independent registered public accounting firm for the
year ending December 31, 2017. On a non-binding advisory basis,
stockholders approved the compensation of the Companys named
executive officers and voted on the frequency of future advisory
votes on executive compensation.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

Approve the 2017 Incentive Compensation Plan

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

Advisory (Non-Binding) Vote on Executive Compensation

Advisory (Non-Binding) Vote on Frequency of an Advisory Vote on
Executive Compensation

In line with the recommendation by the stockholders, the Board of
Directors has decided that it will include an advisory
stockholder vote on executive compensation in its proxy materials
every three years until the next required advisory vote on the
frequency of stockholder votes on executive compensation, which
will occur no later than our Annual Meeting of Stockholders in
2023.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

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.

About National Presto Industries, Inc. (NYSE:NPK)
National Presto Industries, Inc. (National Presto) manufactures pressure cookers and canners, ammunition and private label adult incontinence products. The Company operates in three segments: Housewares/Small Appliance, which designs, markets and distributes housewares and small electrical appliances, including pressure cookers and canners, kitchen electrics, and comfort appliances; Defense, which manufactures approximately 40 millimeters ammunition, precision mechanical and electro-mechanical assemblies, medium caliber cartridge cases; performs Load, Assemble and Pack (LAP) operations on ordnance-related products; produces and sells a range of less lethal products and support accessories, and provides training for the use of less lethal products, and manufactures detonators, booster pellets, release cartridges, lead azide, and other military energetic devices and materials, and Absorbent Products, which manufactures and sells private label and branded adult incontinence products. National Presto Industries, Inc. (NYSE:NPK) Recent Trading Information
National Presto Industries, Inc. (NYSE:NPK) closed its last trading session down -0.70 at 103.15 with 31,559 shares trading hands.