NAPCO Security Technologies Inc.
12/13/2024 | Press release | Distributed by Public on 12/13/2024 09:00
Proxy Results Form 8 K
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.
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|
|
|
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|
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For |
Withheld |
Broker Non-Vote |
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|
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 |
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|
32,795,830 |
|
29,960 |
|
65,714 |
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