---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-22-018410"
form_type: "8-K"
ticker: "NSSC"
cik: "0000069633"
company_name: "NAPCO SECURITY TECHNOLOGIES, INC"
filed_at: "2022-12-06T23:59:59+00:00"
generated_at: "2026-06-21T09:14:07.563278+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Napco Security shareholders approve all proposals at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-22-018410
- form_type: 8-K
- ticker: NSSC
- cik: 0000069633
- company_name: NAPCO SECURITY TECHNOLOGIES, INC
- filed_at: 2022-12-06T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/69633/000155837022018410/0001558370-22-018410-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/69633/000155837022018410/nssc-20221205x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-22-018410
- JSON: https://secwatch.observer/filing/0001558370-22-018410.json
- Plain text: https://secwatch.observer/filing/0001558370-22-018410.txt

## Key facts
- Shareholder Votes
  NAPCO SECURITY TECHNOLOGIES, INC shareholders approved Approval of the Advisory Resolution approving the compensation of Executive Officers.
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal 4: Approval of the Advisory Resolution approving the compensation of Executive Officers. For Against Abstain 25,763,007 ​ 4,542,100 ​ 23,404
  evidence_url: https://www.sec.gov/Archives/edgar/data/69633/000155837022018410/0001558370-22-018410-index.htm
- Shareholder Votes
  NAPCO SECURITY TECHNOLOGIES, INC shareholders approved Election of directors.
  - Proposal: director election
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/69633/000155837022018410/0001558370-22-018410-index.htm
- Shareholder Votes
  NAPCO SECURITY TECHNOLOGIES, INC shareholders approved Approval of the Company's 2022 Employee Stock Option Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal 2: Approval of the Company’s 2022 Employee Stock Option Plan. For Against Abstain 21,361,290 ​ 8,933,787 ​ 33,434
  evidence_url: https://www.sec.gov/Archives/edgar/data/69633/000155837022018410/0001558370-22-018410-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/69633/000155837022018410/0001558370-22-018410-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.