Company: NSSC
Filing Date: 2025-12-08
Form Type: 8-K
Source: 0001104659-25-119303
Chunk: 0

Company: NAPCO SECURITY TECHNOLOGIES, INC
Filing Date: 2025-12-08
Form: 8-K
Item: Item 5.07
Chunk 0
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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 2028 fiscal year.

                                 For       Withheld      Broker Non-Vote  
 ──────────────────────────────────────────────────────────────────────────
  Richard L. Soloway      25,258,767      2,231,048            3,029,652  
  Kevin S. Buchel         24,860,073      2,629,742            3,029,652  
  David Paterson          20,827,985      6,661,830            3,029,652  

Proposal 2: Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2026.

         For      Against      Abstain  
 ────────────────────────────────────────
  30,502,443        5,846       11,178  

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 8, 2025      By:                                    /s/ Kevin S. Buchel                    
                                                                          Kevin S. Buchel                        
                                                                          President and Chief Operating Officer