<SEC-DOCUMENT>0001171843-16-007213.txt : 20160115
<SEC-HEADER>0001171843-16-007213.hdr.sgml : 20160115
<ACCEPTANCE-DATETIME>20160115163458
ACCESSION NUMBER:		0001171843-16-007213
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160115
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160115
DATE AS OF CHANGE:		20160115

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORTHERN TECHNOLOGIES INTERNATIONAL CORP
		CENTRAL INDEX KEY:			0000875582
		STANDARD INDUSTRIAL CLASSIFICATION:	COATING, ENGRAVING & ALLIED SERVICES [3470]
		IRS NUMBER:				410857886
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11038
		FILM NUMBER:		161345840

	BUSINESS ADDRESS:	
		STREET 1:		4201 WOODLAND ROAD
		STREET 2:		PO BOX 69
		CITY:			CIRCLE PINES
		STATE:			MN
		ZIP:			55014
		BUSINESS PHONE:		(763) 225-6601

	MAIL ADDRESS:	
		STREET 1:		4201 WOODLAND ROAD
		STREET 2:		PO BOX 69
		CITY:			CIRCLE PINES
		STATE:			MN
		ZIP:			55014

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NORTHERN INSTRUMENTS CORP
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_011516.htm
<DESCRIPTION>FORM 8-K
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<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1.1pt solid; border-bottom: black 1.1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 16pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 16pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt; text-transform: none"><B>Washington,
D.C. 20549</B></FONT></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">__________________</P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 18pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><B>FORM 8-K</B></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>CURRENT
REPORT</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>Pursuant to Section 13 or 15(d)
of </B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>the Securities Exchange Act of
1934</B></FONT></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">__________________</P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt">Date of Report (Date of earliest event
reported): <B>January 15, 2016</B></FONT></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">___________________</P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 18pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><B>NORTHERN TECHNOLOGIES INTERNATIONAL
CORPORATION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt">(Exact name of registrant as specified
in its charter)</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: top">
    <TD STYLE="width: 33%; font-weight: bold; text-align: center"><FONT STYLE="font-size: 12pt"><B>Delaware</B></FONT></td>
    <TD STYLE="width: 34%; font-weight: bold; text-align: center"><FONT STYLE="font-size: 12pt"><B>001-11038</B></FONT></td>
    <TD STYLE="width: 33%; font-weight: bold; text-align: center"><FONT STYLE="font-size: 12pt"><B>41-0857886</B></FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">(State or Other Jurisdiction of <BR>
    Incorporation)</FONT></td>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">(Commission File Number)</FONT></td>
    <td style="text-align: center"><FONT STYLE="font-size: 11pt">(I.R.S. Employer Identification <BR>
    Number)</FONT></td></tr>
</table>
<P STYLE="font-size: 10pt; text-align: center; text-indent: 42.5pt; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 42.5pt; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 50%"><P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>4201 Woodland Road</B></FONT></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>P.O. Box 69</B></FONT></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>Circle Pines, Minnesota</B></FONT></P></td>
    <TD STYLE="width: 50%"><P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>55014</B></FONT></P></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt">(Address of Principal Executive Offices)</FONT></td>
    <td style="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 11pt">(Zip Code)</FONT></td></tr>
</table>
<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt"><B>(763)
225-6600</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt">(Registrant&rsquo;s telephone number,
including area code)</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt"><B>Not Applicable</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt">(Former name or former address, if
changed since last report)</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&#9744;<FONT STYLE="font-size: 10pt">&#9;Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&#9744;<FONT STYLE="font-size: 10pt">&#9;Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&#9744;<FONT STYLE="font-size: 10pt">&#9;Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&#9744;<FONT STYLE="font-size: 10pt">&#9;Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0"><FONT STYLE="text-underline-style: double"><B><U></U></B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Item 5.07 &#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">The 2016 Annual Meeting of Stockholders of Northern Technologies
International Corporation (&ldquo;NTIC&rdquo;) was held on January 15, 2016. The final results of the stockholder vote on each
proposal brought before the meeting were as follows:</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="text-align: center; width: 33%; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: black 1.1pt solid; text-align: center; width: 16%; vertical-align: bottom">For</td>
    <TD STYLE="text-align: center; width: 1%; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: black 1.1pt solid; width: 16%; vertical-align: bottom">Against/<BR>
Withheld</td>
    <TD STYLE="text-align: center; width: 1%; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: black 1.1pt solid; width: 16%; text-align: center; vertical-align: bottom">Abstain</td>
    <TD STYLE="text-align: center; width: 1%; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: black 1.1pt solid; width: 16%; vertical-align: bottom">Broker Non-Votes</td></tr>
<TR STYLE="vertical-align: middle; background-color: rgb(204,238,255)">
    <TD>Proposal One&mdash; Election of directors, each to serve for a term of one year</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<TR STYLE="vertical-align: middle; background-color: White">
    <TD STYLE="padding-left: 20pt">Barbara D. Colwell</td>
    <TD STYLE="text-align: center">1,983,530</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">3,480</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">-</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,058,530</td></tr>
<TR STYLE="vertical-align: middle; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-left: 20pt">Soo-Keong Koh</td>
    <TD STYLE="text-align: center">1,984,570</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,440</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">-</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,058,530</td></tr>
<TR STYLE="vertical-align: middle; background-color: White">
    <TD STYLE="text-align: left; padding-left: 20pt">Sunggyu Lee, Ph.D.</td>
    <TD STYLE="text-align: center">1,984,570</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,440</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">-</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,058,530</td></tr>
<TR STYLE="vertical-align: middle; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-left: 20pt">G. Patrick Lynch</td>
    <TD STYLE="text-align: center">1,984,570</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,440</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">-</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,058,530</td></tr>
<TR STYLE="vertical-align: middle; background-color: White">
    <TD STYLE="text-align: left; padding-left: 20pt">Ramani Narayan, Ph.D.</td>
    <TD STYLE="text-align: center">1,984,570</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,440</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">-</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,058,530</td></tr>
<TR STYLE="vertical-align: middle; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-left: 20pt">Richard J. Nigon</td>
    <TD STYLE="text-align: center">1,984,570</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,440</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">-</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,058,530</td></tr>
<TR STYLE="vertical-align: middle; background-color: White">
    <TD STYLE="text-align: left; padding-left: 20pt">Konstantin von Falkenhausen</td>
    <TD STYLE="text-align: center">1,984,570</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,440</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">-</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">2,058,530</td></tr>
</table>


<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>



<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD STYLE="vertical-align: top; width: 33%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; border-bottom: black 1.1pt solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 10pt"><B>For</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; border-bottom: black 1.1pt solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 10pt"><B>Against/<BR>
Withheld</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; border-bottom: black 1.1pt solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 10pt"><B>Abstain</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; border-bottom: black 1.1pt solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 10pt"><B>Broker Non-Votes</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Proposal Two&mdash;Approval, on an advisory basis, of the compensation of NTIC&rsquo;s named executive officers, as disclosed in NTIC&rsquo;s proxy statement</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">1,931,515</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">49,746</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">5,749</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">2,058,530</FONT></TD></TR>
</TABLE>


<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: middle">
    <TD STYLE="width: 33%; text-align: center; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: black 1.1pt solid; text-align: center; width: 16%; vertical-align: bottom">For</td>
    <TD STYLE="font-weight: bold; text-align: center; width: 1%; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: black 1.1pt solid; text-align: center; width: 16%; vertical-align: bottom">Against/<BR>
Withheld</td>
    <TD STYLE="font-weight: bold; text-align: center; width: 1%; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: black 1.1pt solid; text-align: center; width: 16%; vertical-align: bottom">Abstain</td>
    <TD STYLE="font-weight: bold; text-align: center; width: 1%; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: black 1.1pt solid; text-align: center; width: 16%; vertical-align: bottom">Broker Non-Votes</td></tr>
<TR STYLE="vertical-align: middle; background-color: rgb(204,238,255)">
    <TD>Proposal Three &mdash;Ratification of the selection of Baker Tilly Virchow Krause, LLP as NTIC&rsquo;s independent registered public accounting firm for the year ending August 31, 2016</td>
    <TD STYLE="text-align: center; border-top-color: Black; border-top-width: 1pt; vertical-align: bottom">3,972,069</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center; border-top-color: Black; border-top-width: 1pt; vertical-align: bottom">73,231</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center; border-top-color: Black; border-top-width: 1pt; vertical-align: bottom">240</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center; border-top-color: Black; border-top-width: 1pt; vertical-align: bottom">0</td></tr>
</table>


<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">With respect to Proposal One, each of the director nominees was elected
by NTIC&rsquo;s stockholders by the required vote. Both Proposal Two and Proposal Three were approved by NTIC&rsquo;s stockholders
by the required vote.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt"><B>SIGNATURE</B></FONT></P>

<P STYLE="font-size: 10pt; text-transform: uppercase; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"><FONT STYLE="font-size: 11pt">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.</FONT></P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="font-weight: bold; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: middle; text-align: justify"><FONT STYLE="font-size: 11pt">NORTHERN
    TECHNOLOGIES&nbsp;</FONT></td></tr>
<tr>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="font-weight: bold; text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: middle; text-align: justify"><FONT STYLE="font-size: 11pt">INTERNATIONAL
    CORPORATION</FONT></td></tr>
<tr>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="font-weight: bold; text-align: justify; width: 3%"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="font-weight: bold; text-align: justify; width: 27%"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="vertical-align: bottom; width: 20%"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td></tr>
<tr>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td></tr>
<tr>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 11pt">By:</FONT></td>
    <TD STYLE="border-bottom: black 1.1pt solid"><FONT STYLE="font-size: 11pt"><img src="sig.jpg"></FONT></td>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td></tr>
<tr>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Matthew C. Wolsfeld</FONT></td>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td></tr>
<tr>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD COLSPAN="2" STYLE="font-style: italic; vertical-align: middle; text-align: left"><FONT STYLE="font-size: 11pt">Chief Financial
    Officer and Corporate Secretary</FONT></td></tr>
<tr>
    <TD STYLE="font-style: italic; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="font-style: italic; text-align: left"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td></tr>
<tr>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Dated:&nbsp;&nbsp;<FONT STYLE="font-style: normal"><B>&nbsp;</B><FONT STYLE="font-weight: normal">January
    15, 2016</FONT></FONT></FONT></td>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></td></tr>
</table>


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