NAPCO Security Technologies, Inc. filed a definitive proxy statement on October 28, 2026, notifying stockholders of an annual meeting scheduled for December 10, 2026, at the company's offices in Amityville, New York.

Key Highlights

  • Annual meeting date: December 10, 2026, at 12:00 p.m., at 333 Bayview Avenue, Amityville, New York.
  • Director nominees: Andrew J. Wilder and Robert A. Ungar are nominated for reelection to serve until the annual meeting after fiscal year end 2029.
  • Record date: October 16, 2026; the outstanding voting securities on that date consisted of 35,768,437 shares of Common Stock.
  • Auditor ratification: Stockholders will vote on retaining Deloitte & Touche LLP as independent registered public accountants for fiscal 2027.
  • New incentive plan: Stockholders will consider adoption of the company's 2026 Omnibus Incentive Plan.
  • Advisory compensation vote: An advisory vote to approve named executive officer compensation is also on the agenda.
  • Board recommendation: The board recommends a vote FOR all four agenda items.

NAPCO Security's December 2026 Stockholder Meeting Agenda and Voting Details

According to the filing, NAPCO Security Technologies, Inc., a Delaware corporation that manufactures and sells security products, submitted its definitive proxy statement in connection with the solicitation of proxies by its Board of Directors. The company disclosed that proxy materials are being furnished to stockholders over the Internet rather than in paper form, with the Notice of Internet Availability distributed to stockholders of record beginning October 29, 2026.

The filing states that each share of Common Stock, carrying a par value of $0.01 per share, entitles its holder to one vote on all matters requiring a stockholder vote. The affirmative vote of a plurality of votes cast is required to elect directors, while Items 2 and 3 each require approval by a majority of votes cast by holders present and entitled to vote. Item 4, the named executive officer compensation vote, is described in the filing as advisory in nature. The filing further notes that broker non-votes will count toward a quorum but will not be counted as shares entitled to vote on Proposals 1, 3, and 4.

The Board of Directors is divided into three classes, according to the proxy statement. The two nominees, Andrew J. Wilder and Robert A. Ungar, are currently serving directors recommended by the Nominating Committee. If reelected, each would serve until the annual meeting of stockholders following fiscal year end 2029. The filing notes that both nominees have consented to serve if reelected. The company's corporate secretary, Andrew J. Vuono, signed the notice accompanying the proxy statement.

What Was Disclosed

NAPCO Security Technologies filed a definitive proxy statement disclosing four agenda items for its December 10, 2026 annual meeting: election of two incumbent directors, auditor ratification, adoption of a new omnibus incentive plan, and an advisory compensation vote, with 35,768,437 shares eligible to vote as of the October 16, 2026 record date.