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 13, 2016

 

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 2016 annual meeting of the shareholders of Napco Security Technologies, Inc. (the “Company”) was held on December 13, 2016. 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 2019 fiscal year.
 
  For   Withheld   Broker Non-Votes  
Richard L. Soloway 12,572,652   404,518   5,230,238  
Kevin S. Buchel 12,536,784   440,386   5,230,238  

 

 

 

Proposal 2: Ratification of the selection of Baker Tilly Virchow Krause LLP as the Company’s independent registered public accountants for fiscal 2017.
 
For   Against   Abstain      
18,080,916   119,063   7,429      

 

 

 

Proposal 3: Advisory resolution to approve the compensation of Executive Officers.
 
For   Against   Abstain   Broker Non-Vote  
12,592,682   358,771   25,717   5,230,238  

 

 

 

 

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, 2016   By: /s/ Kevin S. Buchel
      Kevin S. Buchel
      Senior Vice President and Chief Financial Officer