Delaware
|
001-11038
|
41-0857886
|
(State or Other Jurisdiction of
Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification
Number)
|
4201 Woodland Road
P.O. Box 69
Circle Pines, Minnesota
|
55014
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
For
|
Against/Withheld
|
Abstain
|
Broker Non-Votes
|
|||||
Proposal One— Election of directors, each to serve for a term of one year
|
||||||||
Barbara D. Colwell
|
1,891,854
|
5,110
|
-
|
1,955,268
|
||||
Soo-Keong Koh
|
1,895,194
|
1,770
|
-
|
1,955,268
|
||||
Sunggyu Lee, Ph.D
|
1,891,543
|
5,421
|
-
|
1,955,268
|
||||
G. Patrick Lynch
|
1,895,494
|
1,470
|
-
|
1,955,268
|
||||
Ramani Narayan, Ph.D.
|
1,891,862
|
5,102
|
-
|
1,955,268
|
||||
Richard J. Nigon
|
1,895,494
|
1,470
|
-
|
1,955,268
|
||||
Konstantin von Falkenhausen
|
1,895,194
|
1,770
|
-
|
1,955,268
|
||||
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
|
1,854,052
|
36,150
|
6,762
|
1,955,268
|
||||
For
|
Against/Withheld
|
Abstain
|
Broker Non-Votes
|
|||||
Proposal Three —Ratification of the selection of Baker Tilly Virchow Krause, LLP as NTIC’s independent registered public accounting firm for the year ending August 31, 2015 |
3,843,383
|
8,539
|
310
|
-
|
NORTHERN TECHNOLOGIES
INTERNATIONAL CORPORATION
|
|||
By: | |||
Matthew C. Wolsfeld | |||
Chief Financial Officer and Corporate Secretary | |||
Dated: January 16, 2015 |