0001157523-11-007079.txt : 20111206 0001157523-11-007079.hdr.sgml : 20111206 20111206164514 ACCESSION NUMBER: 0001157523-11-007079 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111206 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111206 DATE AS OF CHANGE: 20111206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NAPCO SECURITY TECHNOLOGIES, INC CENTRAL INDEX KEY: 0000069633 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 112277818 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10004 FILM NUMBER: 111246208 BUSINESS ADDRESS: STREET 1: 333 BAYVIEW AVE CITY: AMITYVILLE STATE: NY ZIP: 11701 BUSINESS PHONE: 631-842-9400 MAIL ADDRESS: STREET 1: 333 BAYVIEW AVE STREET 2: XXXXXXXXXXXXXXXXXXX CITY: AMITYVILLE STATE: NY ZIP: 11701 FORMER COMPANY: FORMER CONFORMED NAME: NAPCO SECURITY SYSTEMS INC DATE OF NAME CHANGE: 19920703 8-K 1 a50097730.htm NAPCO SECURITY TECHNOLOGIES, INC. 8-K

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