National Presto Industries, Inc. (NYSE:NPK) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission 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 Directors
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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
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.
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National Presto Industries, Inc. |
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(Registrant) |
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Date: May 16, 2018 |
By: |
/s/Maryjo Cohen |
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(NATIONAL PRESTO INDUSTRIES INC ExhibitEX-99.1 2 npk-20180515xex99_1.htm EX-99.1 EX-99-1 20180516 PressReleaseStockholderMeeting EXHIBIT 99.1 NEWS RELEASE CONTACT: Randy Lieble FOR IMMEDIATE RELEASE (715) 839-2164 NATIONAL PRESTO INDUSTRIES,…To view the full exhibit click |
