SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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[_] Preliminary Proxy Statement [_] Soliciting Material Under Rule
[_] Confidential, For Use of the 14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive Additional Materials
NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Important Notice Regarding Annual Meeting of Stockholders of Northern Technologies International Corporation and the Availability of Proxy Materials for the Stockholder Meeting to be held on January 24, 2008. |
| This communication presents only an overview of the more complete proxy materials that are available to you on the internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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The following materials are available for view: |
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Proxy Statement/ Annual Report on 10-KSB for Fiscal 2007 |
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To view this material, have the 12-digit Control #(s) available and visit: www.investorEconnect.com |
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If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. Stockholders may request paper or electronic copies of the proxy materials for the 2008 annual meeting of stockholders or for all meetings. To facilitate timely delivery, please make the request as instructed below on or before 1/10/08. |
| To request material: | Internet: www.investorEconnect.com | Telephone: 1-800-579-1639 | ** Email: sendmaterial@investorEconnect.com |
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** If requesting material by e-mail please send a blank e-mail with the 12 Digit Control# (located on the following page) in the subject line. | |||
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NORTHERN TECHNOLOGIES INTERNATIONAL | |||
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How to Vote In Person | ||
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At the Meeting you will need to request a ballot to vote these shares. | |||
| NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION 4201 WOODLAND ROAD, P.O. BOX 69 CIRCLE PINES, MN 55014 |
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How to Vote By Internet | |
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To vote now by internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on January 23, 2008. Have your notice in hand when you access the web site and follow the instructions. No personal information other than the 12 Digit Control number (located on the following page) is necessary to execute a proxy. |
| The Annual Meeting of Stockholders of Northern Technologies International Corporation for holders as of 11/30/07 is to be held on 1/24/08 at 4:00 PM | |
| at: | 4201 Woodland Rd. Circle Pines, MN 55014 |
| To obtain directions to attend the Annual Meeting and vote in person, please call Northern Technologies International Investor Relations at 763-225-6600. | |
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Voting items |
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THE BOARD RECOMMENDS THAT THE STOCKHOLDERS VOTE "FOR" ALL SEVEN NOMINEES FOR DIRECTOR AND "FOR" PROPOSAL 2. |
| 1. | Election of Directors: | |
| 01) Pierre Chenu 02) G. Patrick Lynch 03) Dr. Donald A. Kubik 04) Mark J. Stone 05) Dr. Sunggyu Lee 06) Dr. Ramani Narayan 07) Mark M. Mayers | ||
| 2. |
Ratify the selection of Virchow Krause & Company LLP as independent registered public accounting firm for the fiscal year ending August 31, 2008. | |
| 3. |
Transact such other business as may properly come before the meeting. |