8-KThe WireRoutine
Shareholder Vote
Filed Dec 6, 2022 · 3y ago · Accession 0001558370-22-018410
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 5, 2022
NAPCO SECURITY TECHNOLOGIES, INC.
(Exact name of registrant as specified in charter)
Delaware
0-10004
11-2277818
(State or other jurisdiction of
(Commission File Number)
(IRS Employer Identification No.)
incorporation)
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 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 2025 fiscal year.
For
Withheld
Richard Soloway
25,601,208
4,727,303
Kevin S. Buchel
26,414,505
3,914,006
Proposal 2: Approval of the Company’s 2022 Employee Stock Option Plan.
For
Against
Abstain
21,361,290
8,933,787
33,434
Proposal 3: Ratification of the selection of Baker Tilly US, LLP as the Company’s independent registered public accountants for fiscal 2023.
For
Against
Abstain
32,369,108
190,715
243,455
Proposal 4: Approval of the Advisory Resolution approving the compensation of Executive Officers.
For
Against
Abstain
25,763,007
4,542,100
23,404
1
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 thereunder duly authorized.
NAPCO SECURITY TECHNOLOGIES, INC.
(Registrant)
Date:
December 6, 2022
By:
/s/ Kevin S. Buchel
Kevin S. Buchel
Executive Vice President of Operations
and Chief Financial Officer
2
Filing details
- Ticker
- NSSC
- CIK
- 69633
- Form type
- 8-K
- Filing date
- Dec 6, 2022
- Report date
- Dec 5, 2022
- Document
- nssc-20221205x8k.htm
- Size
- 160 KB