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National Presto Industries Inc – ‘8-K’ for 5/19/15

On: Thursday, 5/21/15, at 4:02pm ET · For: 5/19/15 · Accession #: 1354488-15-2655 · File #: 1-02451

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/21/15  National Presto Industries Inc    8-K:5,9     5/19/15    2:41K                                    Issuer Direct/FA

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     20K 
 2: EX-99.1     Press Release                                       HTML      8K

8-K — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

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 19, 2015

_______________

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 19, 2015. 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 2018. 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, 2015. 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

Name

For

Withheld

Broker Non-Votes

Maryjo Cohen

4,152,717

968,753

1,184,154

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

For	Against	Abstain	Broker Non-Votes

6,252,108	35,225	18,291	0

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.		Description

99.1		Press Release of National Presto Industries, Inc. dated May 20, 2015

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, 2015	By:	/s/ *Maryjo Cohen*
		Maryjo Cohen, President and Chief Executive Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	12/31/15
Filed on:	5/21/15
	5/20/15
For Period End:	5/19/15	DEF 14A
		List all Filings

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Filing Submission 0001354488-15-002655 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)