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
7, 2010
NAPCO
SECURITY TECHNOLOGIES, INC.
(Exact
name of registrant as specified in charter)
|
Delaware |
0-10004 |
11-2277818 |
||
|
(State or other jurisdiction of |
(Commission |
(IRS Employer Identification No.) |
333
Bayview Avenue, Amityville, New York 11701
(Address
of principal executive offices)
(Former
name, former address and former fiscal year 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 2010 annual meeting of the shareholders of Napco Security
Technologies, Inc. (the “Company”) was held on December 7, 2010. 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. |
||||||
| For | Withheld | Broker Non-Votes | ||||
| Richard L. Soloway | 10,612,992 | 2,298,705 | 5,048,034 | |||
| Kevin S. Buchel | 10,542,385 | 2,369,312 | 5,048,034 | |||
|
|
||||||
| For | Withheld | Broker Non-Votes | ||||
| 17,716,598 | 183,419 | 59,714 | ||||
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 9, 2010 |
By: |
/s/ Kevin S. Buchel |
| Kevin S. Buchel | |||
| Senior Vice President and Chief Financial Officer | |||