FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Dec 9, 2020 · 5y ago · Accession 0001104659-20-133272

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES 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) December 8, 2020   NAPCO SECURITY TECHNOLOGIES, INC. (Exact name of registrant as specified in charter)   Delaware   0-10004   11-2277818 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   333 Bayview Avenue , Amityville , New York 11701 (Address of principal executive offices)   Registrant's telephone number, including area code  ( 631 ) 842-9400   ____________________________________________________ (Former name and former address if changed from 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 (see General Instruction A.2 below):   ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, par value $0.01 per share   NSSC   Nasdaq Stock Market   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (section 240.12b-2 of this chapter).   Emerging growth company ¨   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ¨             Item 5.07.     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS     The 2020 annual meeting of the shareholders of Napco Security Technologies, Inc. (the “Company”) was held on December 8, 2020. Matters voted on at the annual meeting and the results thereof were as follows:   Proposal 1: Election of directors. The following individuals were elected to the Company’s Board of Directors to hold office until the Annual Meeting after the 2023 fiscal year.     For   Withheld   Broker Non-Votes Andrew J. Wilder 13,696,770   1,402,480   1,960,740 Robert A. Ungar 13,916,155   1,183,095   1,960,740    Proposal 2: Ratification of the selection of Baker Tilly US LLP as the Company’s independent registered public accountants for fiscal 2021.   For   Against   Abstain 16,866,712   159,312   33,966        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 there-under duly authorized.       NAPCO SECURITY TECHNOLOGIES, INC.     (Registrant)         Date: December 8, 2020  By: /s/ Kevin S. Buchel       Kevin S. Buchel       Senior Vice President and Chief Financial Officer
Filing details
Ticker
NSSC
CIK
69633
Form type
8-K
Filing date
Dec 9, 2020
Report date
Dec 8, 2020
Document
tm2037893d1_8k.htm
Size
199 KB