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EX-99.1 - PRESS RELEASE - NATIONAL PRESTO INDUSTRIES INCnpk_ex991.htm


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, 2014
_______________

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
  54703-3703
 Eau Claire, Wisconsin  (Zip Code)
 (Address of principal executive office)   
                                                                                                                                 
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 20, 2014.  At the meeting, stockholders re-elected Randy Lieble and Joseph Stienessen to serve as directors for a three-year term ending at the annual meeting to be held in 2017.  The stockholders also ratified the appointment of BDO USA, LLP as the Company's registered public accounting firm for the year ending December 31, 2014; and approved the compensation of the Company's executive officers in a non-binding advisory vote. 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
 
                   
Randy F. Lieble
    4,315,213       1,098,900       1,039,415  
Joseph G. Stienessen
    4,999,500       414,613       1,039,415  

Ratify the Appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm
 
   
For
 
Against
 
Abstain
 
Broker Non-Votes
                 
   
6,408,918
 
27,989
 
16,621
 
0

Advisory (Non-Binding) Vote on Executive Compensation

   
For
 
Against
 
Abstain
 
Broker Non-Votes
                 
   
5,228,806
 
113,802
 
71,505
 
1,039,415

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.
Description
Press Release of National Presto Industries, Inc. dated May 21, 2014
 

 
 
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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, 2014
By:
/s/ Maryjo Cohen  
   
(Signature)  Maryjo Cohen, President
 
   
and Chief Executive Officer
 
       
 
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