8-KThe WireRoutine
Shareholder Vote
Filed Dec 13, 2018 · 7y ago · Accession 0001144204-18-064469
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 11, 2018
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))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§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
2018 Annual Meeting of the Stockholders of Napco Security Technologies, Inc. (the “Company”) was held on December
11, 2018. 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 2021 fiscal year.
For
Withheld
Broker Non-Votes
Paul Stephen Beeber
14,010,504
475,723
3,524,860
Randy Blaustein
11,921,450
2,564,777
3,524,860
Donna Soloway
11,842,473
2,643,754
3,524,860
Proposal 2: Ratification of the selection of Baker Tilly Virchow
Krause LLP as the Company’s independent registered public accountants for fiscal 2018.
For
Against
Abstain
17,973,506
34,765
2,816
Proposal 3: Approval of adoption of the 2018 Non-employee Stock
Option Plan:.
For
Against
Abstain
Broker Non-Votes
11,189,362
3,276,639
20,226
3,524,860
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 13, 2018
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 13, 2018
- Report date
- Dec 11, 2018
- Document
- tv509114_8k.htm
- Size
- 26 KB