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