8-K
filed December 6, 2022, 6:59 PM ET
ticker NSSC
CIK 0000069633
other
confidence high
sentiment neutral
materiality 0.15
Napco Security shareholders approve all proposals at annual meeting
NAPCO SECURITY TECHNOLOGIES, INC
- Richard Soloway and Kevin Buchel elected directors with 25.6M and 26.4M votes for, respectively.
- 2022 Employee Stock Option Plan approved: 21.4M for, 8.9M against, 33k abstain.
- Baker Tilly US ratified as auditor for fiscal 2023: 32.4M for, 191k against, 243k abstain.
- Advisory vote on executive compensation approved: 25.8M for, 4.5M against, 23k abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NAPCO SECURITY TECHNOLOGIES, INC shareholders approved Approval of the Advisory Resolution approving the compensation of Executive Officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 4: Approval of the Advisory Resolution approving the compensation of Executive Officers. For Against Abstain 25,763,007 4,542,100 23,404
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NAPCO SECURITY TECHNOLOGIES, INC shareholders approved Election of directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
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 2025 fiscal year. For Withheld Richard Soloway 25,601,208 4,727,303 Kevin S. Buchel 26,414,505 3,914,006 Proposal 2: Approval of the Company’s 2022 Employee Stock Option Plan. For Against Abstain 21,361,290 8,933,787 33,434 Proposal 3: Ratification of the selection of Baker Tilly US, LLP as the Company’s independent registered public accountants for fiscal 2023. For Against Abstain 32,369,108 190,715 243,455 Proposal 4: Approval of the Advisory Resolution approving the compensation of Executive Officers. For Against Abstain 25,763,007 4,542,100 23,404
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NAPCO SECURITY TECHNOLOGIES, INC shareholders approved Approval of the Company's 2022 Employee Stock Option Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 2: Approval of the Company’s 2022 Employee Stock Option Plan. For Against Abstain 21,361,290 8,933,787 33,434
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NAPCO SECURITY TECHNOLOGIES, INC shareholders approved Ratification of the selection of Baker Tilly US, LLP as the Company's independent registered public accountants for fiscal 2023.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 3: Ratification of the selection of Baker Tilly US, LLP as the Company’s independent registered public accountants for fiscal 2023. For Against Abstain 32,369,108 190,715 243,455
View on SEC.gov
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