8-KThe WireRoutine
Shareholder Vote
Filed Dec 11, 2014 · 11y ago · Accession 0001144204-14-073344
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 10, 2014
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)
(631) 842-9400
(Registrant’s telephone number including
area code)
(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))
Item 5.07. SUBMISSION OF MATTERS
TO A VOTE OF SECURITY HOLDERS
The
2014 annual meeting of the shareholders of Napco Security Technologies, Inc. (the “Company”) was held on December
10, 2014. 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 2017 fiscal year.
For
Withheld
Broker Non-Votes
Andrew J. Wilder
11,665,006
278,543
6,315,471
Arnold Blumenthal
11,665,006
278,543
6,315,471
Proposal 2: Ratification of the selection of Baker Tilly Virchow Krause LLP as the Company’s independent registered public accountants for fiscal 2015.
For
Against
Abstain
18,063,123
116,661
79,236
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 10, 2014
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 11, 2014
- Report date
- Dec 10, 2014
- Document
- v396280_8k.htm
- Size
- 21 KB