NAPCO SECURITY TECHNOLOGIES, INC — Declaration of Voting Results & Voting Rights Announcements 2011

Dec 6, 2011

8-K 1 a50097730.htm NAPCO SECURITY TECHNOLOGIES, INC. 8-K Copyright 2011 Business Wire, a Berkshire Hathaway company. All rights reserved www.businesswire.com

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 incorporation)	(Commission File Number)	(IRS Employer Identification No.)

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