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

The 2013 Annual Meeting of Stockholders of Northern Technologies International Corporation ("NTIC") was held on January 17, 2013. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

Against/ Broker For Withheld Abstain Non-Votes Proposal One- Election of directors, each to serve for a term of one year
Pierre Chenu 1,340,672 7,165 - 2,002,836 Soo-Keong Koh 1,340,672 7,165 - 2,002,836 Sunggyu Lee, Ph.D 1,340,672 7,165 - 2,002,836 G. Patrick Lynch 1,346,672 1,165 - 2,002,836 Ramani Narayan, Ph.D. 1,339,495 8,342 - 2,002,836 Richard J. Nigon 1,346,672 1,165 - 2,002,836 Konstantin von Falkenhausen 1,340,672 7,165 - 2,002,836

Proposal Two-Ratification of the selection of Baker Tilly Virchow Krause, LLP as NTIC's independent registered public accounting firm for the year ending August 31, 2013 3,341,621 8,252 800 -

Each proposal was approved by NTIC's stockholders by the required vote.

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