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NTIC > SEC Filings for NTIC > Form 8-K on 24-Jan-2014All Recent SEC Filings

Show all filings for NORTHERN TECHNOLOGIES INTERNATIONAL CORP

Form 8-K for NORTHERN TECHNOLOGIES INTERNATIONAL CORP


24-Jan-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Stockholders of Northern Technologies International Corporation ("NTIC") was held on January 23, 2014. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

For Against/Withheld Abstain Broker Non-Votes Proposal One-
Election of
directors, each to
serve for a term of
one year
Barbara D. Colwell 2,059,482 14,700 - 1,799,874 Soo-Keong Koh 2,064,122 10,060 - 1,799,874 Sunggyu Lee, Ph.D 2,066,522 7,660 - 1,799,874 G. Patrick Lynch 2,066,522 7,660 - 1,799,874 Ramani Narayan, - Ph.D. 2,057,227 16,955 1,799,874 Richard J. Nigon 2,066,522 7,660 - 1,799,874 Konstantin von - Falkenhausen 2,063,822 10,360 1,799,874

For Against/Withheld Abstain Broker Non-Votes Proposal
Two-Approval, on an
advisory basis, of
the compensation of
NTIC's named
executive officers,
as disclosed in
NTIC's proxy
statement 2,019,175 40,035 14,972 -

Broker 1 Year 2 Years 3 Years Abstain Non-Votes Proposal Three-Indication,
on an advisory basis, of
whether future votes to
approve the compensation of
NTIC's named executive
officers should occur every
one, two or three years 1,772,744 120,130 175,408 5,900 -

For Against/Withheld Abstain Broker Non-Votes Proposal
Four-Ratification
of the selection of
Baker Tilly Virchow
Krause, LLP as
NTIC's independent
registered public
accounting firm for
the year ending
August 31, 2014 3,867,690 6,066 300 -

With respect to Proposal One, each of the director nominees was elected by NTIC's stockholders by the required vote.

Both Proposal Two and Proposal Four were approved by NTIC's stockholders by the required vote.

With respect to Proposal Three, the frequency of every one year received the affirmative vote of a plurality of the shares of NTIC common stock present in person or represented by proxy at the meeting. As this vote was consistent with the recommendation of the Board of Directors of NTIC, the Board of Directors of NTIC has determined that NTIC will hold an advisory vote on executive compensation every year until the next required vote on the frequency of an advisory vote on executive compensation. NTIC is currently required to hold votes on the frequency of an advisory vote on executive compensation every six years.


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