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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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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