UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
______________
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported)
December
6, 2011
NAPCO
SECURITY TECHNOLOGIES, INC.
(Exact
name of registrant as specified in charter)
|
Delaware |
0-10004 |
11-2277818 |
||
|
(State or other jurisdiction of |
(Commission File |
(IRS Employer |
333
Bayview Avenue, Amityville, New York 11701
(Address
of principal executive offices)
(Former
name and former address if changed from last report)
Registrant's telephone number, including area code (631) 842-9400
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2 below):
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2011 annual general meeting of the shareholders of Napco Security Technologies, Inc. (the “Company”) was held on December 6, 2011. Matters voted on at the annual general 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 2014 fiscal year. | ||||||
| For | Withheld | Broker Non-Votes | ||||
| Andrew J. Wilder | 13,355,707 | 91,622 | 4,855,426 | |||
| Arnold Blumenthal | 13,009,677 | 437,652 | 4,855,426 | |||
| Proposal 2: Ratification of the selection of Holtz Rubenstein Reminick LLP as independent registered public accountants. | ||||||
| For | Against | Abstain | ||||
| 18,141,726 | 155,234 | 5,795 | ||||
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 6, 2011 | By: |
/s/ Kevin S. Buchel |
|
|
Kevin S. Buchel |
||||
|
Senior Vice President and Chief Financial Officer |
||||