NAPCO SECURITY TECHNOLOGIES, INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 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 2025 fiscal year.

                      For        Withheld
Richard Soloway    25,601,208    4,727,303
Kevin S. Buchel    26,414,505    3,914,006

Proposal 2: Approval of the Company's 2022 Employee Stock Option Plan.

   For         Against     Abstain
21,361,290    8,933,787    33,434

Proposal 3: Ratification of the selection of Baker Tilly US, LLP as the Company's independent registered public accountants for fiscal 2023.

   For        Against    Abstain
32,369,108    190,715    243,455


Proposal 4: Approval of the Advisory Resolution approving the compensation of
Executive Officers.

   For         Against     Abstain
25,763,007    4,542,100    23,404


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