Wisconsin
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1-2451
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39-0494170
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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3925 North Hastings Way
Eau Claire, Wisconsin
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54703-3703
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(Address of principal executive office)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $1.00 par value
|
NPK
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New York Stock Exchange
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Name
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For
|
Withheld
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Broker Non-Votes
|
|||||
Patrick J. Quinn
|
3,779,510
|
1,904,953
|
636,423
|
|||||
Douglas J. Frederick
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5,061,806
|
622,657
|
636,423
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||
6,297,648
|
13,474
|
9,764
|
0
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||
5,570,413
|
96,343
|
17,707
|
636,423
|
Exhibit No.
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Description
|
99.1
|
|
104
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Cover page Interactive data file (embedded within the inline XBRL document)
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National Presto Industries, Inc.
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(Registrant)
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Date: May 21, 2025
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By:
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/s/ Maryjo Cohen
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(Signature) Maryjo Cohen, President
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and Chief Executive Officer
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Exhibit 99.1
NEWS RELEASE |
CONTACT: David Peuse |
FOR IMMEDIATE RELEASE |
(715) 839-2146 |
NATIONAL PRESTO INDUSTRIES, INC. ANNOUNCES ELECTION OF A DIRECTORS AT ITS ANNUAL STOCKHOLDER MEETING
Eau Claire, Wisconsin (May 21, 2025) – The stockholders of National Presto Industries, Inc. (NYSE: NPK) re-elected Patrick J. Quinn and Douglas J. Frederick to new three-year terms as directors at the May 20, 2025, annual stockholders meeting. The 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. In a non-binding vote, they approved the compensation of the Company’s named executive officers as well. Traditionally new products are shown during this meeting. As a result of the impact of the Trump administrations’ tariffs, new products are on hold and none was shown.
National Presto Industries, Inc. operates in three business segments. The Housewares/Small Appliance segment designs and sells small household appliances and pressure cookers under the PRESTO® brand name. The segment is recognized as an innovator of new products. The Defense segment manufactures a variety of products, including medium caliber training and tactical ammunition, energetic ordnance items, fuzes, cartridge cases, and metal parts. The Safety segment offers smoke and carbon monoxide alarms and systems that provide early warning of conditions that, if not corrected, would cause significant losses.
This release contains “forward looking statements” made pursuant to the safe harbor provision of the Private Securities Litigation Reform Act of 1995 that are subject to certain risks and uncertainties, as well as assumptions, that could cause actual results to differ materially from historical results and those presently anticipated or projected. In addition to the factors discussed above, other important risk factors are delineated in the Company’s various SEC filings.