National Presto Industries Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect Randy F. Lieble and Joseph G. Stienessen as directors for three-year terms ending in 2029.

2. 2

   Ratify Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Advisory (Non-Binding) Vote on Executive Compensation

   ManagementBoard: FOR

   Approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement.

   More detail

   Proposal 3 asks shareholders to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement, including the Compensation Discussion and Analysis and compensation tables. Management is seeking shareholder approval to obtain advisory validation of its executive compensation policies and practices, to demonstrate alignment between pay and performance, and to gauge shareholder sentiment which the Compensation Committee will consider in future compensation decisions. The proposal is non-binding, so while the Board will review voting outcomes, it retains discretion over compensation decisions and plan design. Notable context includes the Company's use of restricted stock awards to align executive incentives with long-term shareholder value, discretionary bonuses, and a compensation program focused on retention and alignment rather than strict performance-based metrics; the Company also reports a high prior say-on-pay approval (98.3% in 2025) which suggests past shareholder support. The board recommends a vote FOR, arguing that its compensation program provides a competitive total compensation package that attracts and retains executives, aligns executives’ interests with stockholders, and rewards performance, and that the Compensation Committee considers say-on-pay results when making future decisions.

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When is the National Presto Industries Inc 2026 annual meeting?

National Presto Industries Inc (NPK) holds its 2026 annual shareholder meeting on Tuesday, May 19, 2026.

What is the record date for the National Presto Industries Inc 2026 meeting?

The record date for the National Presto Industries Inc 2026 meeting is Tuesday, March 24, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for National Presto Industries Inc's 2026 meeting?

The board is presenting 2 director nominees at the National Presto Industries Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the National Presto Industries Inc 2026 meeting?

Shareholders will vote on 3 proposals at the National Presto Industries Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.