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
10, 2013
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)
(631) 842-9400
(Registrant's
telephone number, including area code)
|
(Former name and former address if changed from last report) |
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 2013 annual meeting of the shareholders of Napco Security Technologies, Inc. (the “Company”) was held on December 10, 2013. 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 to hold office until the Annual Meeting after the 2016 fiscal year. | |||||
| For | Withheld | Broker Non-Votes | |||
| Richard L. Soloway | 12,013,738 | 144,773 | 6,475,728 | ||
| Kevin S. Buchel | 11,996,843 | 161,668 | 6,475,728 | ||
| Proposal 2: Ratification of the selection of Baker Tilly Virchow Krause LLP as the Company’s independent registered public accountants for fiscal 2014. | ||||
| For | Against | Abstain | ||
| 18,431,448 | 156,760 | 46,031 | ||
| Proposal 3: Advisory vote to approve the compensation of our named executive officers. | ||||||
| For | Against | Abstain | Broker Non-Votes | |||
| 11,903,549 | 206,684 | 48,278 | 6,475,728 | |||
| Proposal 4: Advisory vote to determine the frequency of the advisory vote to approve the compensation of the named executive officers. | ||||||||
| Every Three Years | Every Two Years |
Every Year |
Abstain | Broker Non-Votes | ||||
| 8,530,270 | 1,269,176 | 2,303,646 | 55,419 | 6,475,728 | ||||
| In light of the shareholder vote on frequency of future votes on approval of named executive office compensation, the Company has decided that it will include a shareholder vote on approval of named executive officer compensation in its proxy materials every three years. | ||||||||
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 there-under duly authorized.
|
NAPCO SECURITY TECHNOLOGIES, INC. |
||||
| (Registrant) | ||||
| Date: | December 11, 2013 | By: |
/s/ Kevin S. Buchel |
|
|
Kevin S. Buchel |
||||
|
Senior Vice President and Chief Financial Officer |
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