NAPCO SECURITY TECHNOLOGIES, INC. (NASDAQ:NSSC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07SUBMISSION 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 Companys 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 Companys 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 | ||||
About NAPCO SECURITY TECHNOLOGIES, INC. (NASDAQ:NSSC)
NAPCO Security Technologies, Inc. is a manufacturer of security products, encompassing access control systems, door-locking products, intrusion and fire alarm systems and video surveillance products. These products are used for commercial, residential, institutional, industrial and governmental applications, and are sold across the world principally to independent distributors, dealers and installers of security equipment. The Company manufactures and markets various products for alarm systems, which include automatic communicators, control panels, combination control panels/digital communicators and digital keypad systems, fire alarm control panel and area detectors. It manufactures a range of door locking devices, including microprocessor-based electronic door locks with push button, card reader and bio-metric operation, door alarms, mechanical door locks and simple dead bolt locks. It also markets peripheral and related equipment manufactured by other companies. NAPCO SECURITY TECHNOLOGIES, INC. (NASDAQ:NSSC) Recent Trading Information
NAPCO SECURITY TECHNOLOGIES, INC. (NASDAQ:NSSC) closed its last trading session down -0.10 at 8.15 with 26,991 shares trading hands.