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| SOTK > SEC Filings for SOTK > Form 8-K on 27-Aug-2012 | All Recent SEC Filings |
27-Aug-2012
Change in Directors or Principal Officers, Submission of Matters to a Vote of Secur
On August 23, 2012, the Board of Directors of Sono-Tek Corporation appointed R. Stephen Harshbarger as President. Mr. Harshbarger is 44 years old and joined Sono-Tek in 1993. Before becoming President, Mr. Harshbarger had been Executive Vice President of Sono-Tek since August 2011. Prior to assuming that position, he served as Sales Engineer, World Wide Sales and Marketing Manager, VP Sales & Marketing, VP & Director of Electronics and Advanced Energy (E&AE). He has 17 years of experience in ultrasonic coating equipment for the electronics, medical device and advanced energy industries. He is a graduate of Bentley University, with a major in Finance and a minor in Marketing. Mr. Harbarger's total compensation for this position is $200,000 per annum.
On August 23, 2012, the Board of Directors appointed Joseph Riemer, Vice President-Food Business Development. Dr. Riemer formerly held the position of President. His total compensation for this position is $75,000 per annum plus a commission on sales he generates.
The following matters were voted upon at the Company's annual meeting of shareholders held on August 23, 2012:
1. The election of four (4) directors of the Company to serve until the Company's 2014 annual meeting of shareholders.
For Against
Edward J. Handler 5,600,101 120,689
Eric Haskell 5,092,668 628,122
Donald F. Mowbray 5,607,101 113,689
Samuel Schwartz 5,579,601 141,189
There were no broker non-votes.
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Christopher L. Coccio, Joseph Riemer and Philip Strasburg, who were not standing for re-election, continued to serve as Directors following the annual meeting.
2. The ratification of Sherb & Co., LLP, as the Company's independent auditors for the fiscal year ending February 29, 2013.
For 10,815,058: Against 64,739: Abstained 27,756.
There were no broker non-votes.
On August 24, 2012, the Company issued a press release regarding comments made by Christopher L. Coccio at the Company's annual meeting of shareholders held on August 23, 2012 in the form of the attached exhibit 99.1.
On August 27, 2012, the Company issued a press release regarding the restructuring of its senior management in the form of the attached exhibit 99.2.
(d) Exhibits
99.1 Press Release dated August 24, 2012.
99.2 Press Release dated August 27, 2012.
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