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.
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 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