0000069633false00000696332024-12-122024-12-12

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 12, 2024

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 2027 fiscal year.

    

For

    

Withheld

    

Broker Non-Vote

Rick Lazio

20,494,239

9,045,650

3,351,615

Donna A. Soloway

20,090,850

9,449,039

3,351,615

Proposal 2: Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2025.

For

    

Against

    

Abstain

32,795,830

29,960

65,714

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 13, 2024

By:

/s/ Kevin S. Buchel

 

 

Kevin S. Buchel

 

 

President, Chief Operating Officer and Chief Financial Officer

2

v3.24.3
Cover
Dec. 12, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Dec. 12, 2024
Entity File Number 0-10004
Entity Registrant Name NAPCO SECURITY TECHNOLOGIES, INC.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 11-2277818
Entity Address, Address Line One 333 Bayview Avenue
Entity Address, City or Town Amityville
Entity Address, State or Province NY
Entity Address, Postal Zip Code 11701
City Area Code 631
Local Phone Number 842-9400
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol NSSC
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000069633
Amendment Flag false

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