8-KThe WireRoutine
Shareholder Vote
Filed Dec 14, 2015 · 10y ago · Accession 0001144204-15-070760
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 9, 2015
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 2015 annual meeting of the shareholders of Napco
Security Technologies, Inc. (the “Company”) was held on December 9, 2015. 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 2018 fiscal year.
For
Withheld
Broker Non-Votes
Paul Stephen Beeber
12,271,317
250,192
5,477,418
Randy B. Blaustein
11,820,325
701,184
5,477,418
Donna A. Soloway
12,244,924
276,585
5,477,418
Proposal 2: Ratification of the selection of Baker Tilly Virchow Krause LLP as the Company’s independent registered public accountants for fiscal 2016.
For
Against
Abstain
17,914,682
69,895
14,350
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 14, 2015
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 14, 2015
- Report date
- Dec 9, 2015
- Document
- v426882_8k.htm
- Size
- 22 KB