<SEC-DOCUMENT>0001171520-13-000579.txt : 20130827
<SEC-HEADER>0001171520-13-000579.hdr.sgml : 20130827
<ACCEPTANCE-DATETIME>20130827152127
ACCESSION NUMBER:		0001171520-13-000579
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130822
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20130827
DATE AS OF CHANGE:		20130827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SONO TEK CORP
		CENTRAL INDEX KEY:			0000806172
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				141568099
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16035
		FILM NUMBER:		131062779

	BUSINESS ADDRESS:	
		STREET 1:		2012 RT 9W BLDG 3
		CITY:			MILTON
		STATE:			NY
		ZIP:			12547
		BUSINESS PHONE:		8457952020

	MAIL ADDRESS:	
		STREET 1:		2012 RT. 9W, BLDG. 3,
		CITY:			MILTON
		STATE:			NY
		ZIP:			12547
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>eps5284.htm
<TEXT>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">UNITED STATES</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">SECURITIES AND
EXCHANGE COMMISSION</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">Washington, D.C.
20549</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>FORM 8-K</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>CURRENT REPORT</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">Pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">Date of Report
(Date of earliest event reported): <B>August 22, 2013</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 16pt"><B><U>Sono-Tek
Corporation</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">(Exact name of
registrant as specified in its charter)</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">Commission File
Number: 0-16035</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; text-align: center"><FONT STYLE="font-size: 12pt"><B><U>New York</U></B></FONT></TD>
    <TD STYLE="width: 50%; text-align: center"><FONT STYLE="font-size: 12pt"><B><U>14-1568099</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">(State of Incorporation)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">(I.R.S. Employer ID No.)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt"><B><U>2012 Route 9W, Milton, New York</U></B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt"><B><U>12547</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">Registrant&rsquo;s
telephone number, including area code <B>(845) 795-2020</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">Check appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt MS Mincho">&#9744;</FONT></TD><TD><FONT STYLE="font-size: 12pt">Written
                                                                                                           communications pursuant
                                                                                                           to Rule 425 under Securities
                                                                                                           Act (17 CFR 230.425)</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt MS Mincho">&#9744;</FONT></TD><TD><FONT STYLE="font-size: 12pt">Soliciting
                                                                                                           material pursuant to
                                                                                                           Rule 14a-12 under the
                                                                                                           Exchange Act (17 CFR
                                                                                                           240.14a-12)</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt MS Mincho">&#9744;</FONT></TD><TD><FONT STYLE="font-size: 12pt">Pre-commencement
                                                                                                           communications pursuant
                                                                                                           to Rule 14d-2(b) under
                                                                                                           the Exchange Act (17
                                                                                                           CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt MS Mincho">&#9744;</FONT></TD><TD><FONT STYLE="font-size: 12pt">Pre-commencement
                                                                                                           communications pursuant
                                                                                                           to Rule 13e-4(c) under
                                                                                                           the Exchange Act (17
                                                                                                           CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt"><B>Section 5 &ndash; Corporate Governance
and Management</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt"><FONT STYLE="font-size: 12pt"><B>Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">On August 22, 2013, Sono-Tek Corporation
(the &ldquo;Company&rdquo;) agreed with its Chairman and Chief Executive Officer, Dr. Christopher L. Coccio, that effective September
1, 2013, Dr. Coccio&rsquo;s annual salary would be reduced from $225,000 to $150,000 in connection with a planned reduction of
Dr. Coccio&rsquo;s time commitment to the Company. Dr. Coccio was reappointed by the Board as Chairman and Chief Executive Officer
and will continue in that capacity as part of this arrangement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt"><B>Item 5.07: Submission of Matters
to a Vote of Security Holders.</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">The following matters were voted
upon at the Company&rsquo;s annual meeting of shareholders held on August 22, 2013:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 67pt; text-align: right"><FONT STYLE="font-size: 12pt">1.</FONT></TD><TD STYLE="width: 5pt"></TD><TD><FONT STYLE="font-size: 12pt">The shareholders
                                                                              elected, by a plurality of the votes cast, all four
                                                                              nominees to the Board of Directors to serve until
                                                                              the Annual Meeting of Shareholders in 2015 and until
                                                                              their successors are duly elected and qualified.</FONT></TD>
</TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 12pt Times New Roman, Times, Serif; width: 80%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 9%">&nbsp;</TD>
    <TD STYLE="width: 41%"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 11%; text-align: center"><FONT STYLE="font-size: 12pt"><U>For</U></FONT></TD>
    <TD STYLE="width: 12%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Against</U></FONT></TD>
    <TD STYLE="width: 27%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 12pt">Christopher L. Coccio</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">6,746,172</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">233,195</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">4,991,081</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 12pt">R. Stephen Harshbarger</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">6,746,686</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">232,681</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">4,991,081</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 12pt">Joseph Riemer</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">6,747,086</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">232,281</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">4,991,081</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 12pt">Philip Strasburg</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">6,741,686</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">237,681</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">4,991,081</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 45.75pt; text-indent: 45.8pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; margin-left: 72pt; text-indent: 0pt"><FONT STYLE="font-size: 12pt">Edward
J. Handler, Eric Haskell, Donald F. Mowbray and Samuel Schwartz, who were not standing for re-election, continued to serve as
Directors following the annual meeting.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 45.75pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 67pt; text-align: right"><FONT STYLE="font-size: 12pt">2.</FONT></TD><TD STYLE="width: 5pt"></TD><TD><FONT STYLE="font-size: 12pt">The shareholders
                                                                              ratified by the affirmative vote of the majority
                                                                              of the votes cast on the proposal, the appointment
                                                                              of Ligget, Vogt &amp; Webb, P.A., as the Company&rsquo;s
                                                                              independent auditors for the fiscal year ending
                                                                              February 28, 2014.</FONT></TD>
</TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 41%"><FONT STYLE="font-size: 12pt">For:</FONT></TD>
    <TD STYLE="width: 0; text-align: right"><FONT STYLE="font-size: 12pt">11,767,213</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Against:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">199,032</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Abstained:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">4,203</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 12pt">There were no broker non-votes.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-indent: -28.6pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 67pt; text-align: right"><FONT STYLE="font-size: 12pt">3.</FONT></TD><TD STYLE="width: 5pt"></TD><TD><FONT STYLE="font-size: 12pt">The
                                                                                                                   shareholders
                                                                                                                   approved, in
                                                                                                                   a non-binding
                                                                                                                   advisory vote,
                                                                                                                   the compensation
                                                                                                                   of the company&rsquo;s
                                                                                                                   named executive
                                                                                                                   officers.</FONT></TD>
</TR></TABLE>





<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 64.1pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 18%; padding-bottom: 12pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 41%; padding-bottom: 0"><FONT STYLE="font-size: 12pt">For:</FONT></TD>
    <TD STYLE="width: 0; padding-bottom: 0; text-align: right"><FONT STYLE="font-size: 12pt">6,204,982</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Against:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">453,573</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Abstained:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">320,812</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Broker Non-Votes:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">4,991,081</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 94.5pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 67pt; text-align: right"><FONT STYLE="font-size: 12pt">4.</FONT></TD><TD STYLE="width: 5pt"></TD><TD><FONT STYLE="font-size: 12pt">The shareholders
                                                                              recommended, in a non-binding advisory vote, that
                                                                              an advisory shareholder vote on the compensation
                                                                              of the Company&rsquo;s named executive officers
                                                                              should occur every three years.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 18%; padding-right: -9pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; width: 41%; padding-right: -9pt"><FONT STYLE="font-size: 12pt">Every Year:</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 0; padding-right: -9pt; text-align: right"><FONT STYLE="font-size: 12pt">1,086,107</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">Every Two Years:</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: -9pt; text-align: right"><FONT STYLE="font-size: 12pt">1,569,607</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">Every Three Years:</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: -9pt; text-align: right"><FONT STYLE="font-size: 12pt">4,057,635</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">Abstain:</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: -9pt; text-align: right"><FONT STYLE="font-size: 12pt">220,018</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: -9pt"><FONT STYLE="font-size: 12pt">Broker Non-Votes:</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: -9pt; text-align: right"><FONT STYLE="font-size: 12pt">4,991,081</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; margin-left: 72pt; text-indent: 0pt"><FONT STYLE="font-size: 12pt">In
light of the results of this advisory shareholder vote, the Company has decided to follow the recommendation of its shareholders
and will include a shareholder vote on the compensation of executives in its proxy materials every three years.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-indent: -63pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 67pt; text-align: right"><FONT STYLE="font-size: 12pt">5.</FONT></TD><TD STYLE="width: 5pt"></TD><TD><FONT STYLE="font-size: 12pt">The shareholders
                                                                              approved by the affirmative vote of a majority of
                                                                              the votes cast on the proposal, the adoption of
                                                                              the Company&rsquo;s 2013 Stock Incentive Plan.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 18%"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 41%"><FONT STYLE="font-size: 12pt">For:</FONT></TD>
    <TD STYLE="width: 0; text-align: right"><FONT STYLE="font-size: 12pt">6,028,361</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Against:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">765,885</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Abstained:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">185,121</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">Broker Non-Votes:</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 12pt">4,991,081</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">Signatures</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">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: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">SONO-TEK
CORPORATION</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">By:
<U>/s/ Stephen J. Bagley</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Stephen
J. Bagley</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">Chief
Financial Officer</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 12pt">August 27, 2013</FONT></P>



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