† The 2012 annual meeting of the shareholders of Napco Security Technologies, Inc. (the "Company") was held on December 17, 2012. Matters voted on at the annual meeting and the results thereof were as follows:

† The following individuals were elected to the Company's Board of Directors to hold office until the Annual Meeting after the 2015 fiscal year.

                                             For          Withheld
                   Paul Stephen Beeber     11,596,986       143,246
                   Randy B. Blaustein      11,197,309       542,925
                   Donna A. Soloway        11,496,583       243,649

† At the Annual Meeting, the proposal to adopt the 2012 Employee Stock Option Plan was approved.

For Against Abstain 10,705,468 988,344 46,420

† At the Annual Meeting, the proposal to adopt the 2012 Non-Employee Stock Option Plan was approved.

For Against Abstain 10,678,381 1,009,991 51,860