UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 18, 2011
Sono-Tek Corporation
(Exact name of registrant as specified in its charter)
Commission File Number: 0-16035
| New York | 14-1568099 | |
| (State of Incorporation) | (I.R.S. Employer ID No.) | |
| 2012 Route 9W, Milton, New York | 12547 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code (845) 795-2020
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:
[ ] Written communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07: Submission of Matters to a Vote of Security Holders.
The following matters were voted upon at the Company’s annual meeting of shareholders held on August 18, 2011:
| 1. | The election of three (3) directors of the Company to serve until the Company’s 2013 annual meeting of shareholders. |
| For | Against | |||
| Christopher L. Coccio | 5,959,079 | 145,113 | ||
| Joseph Riemer | 6,007,781 | 96,411 | ||
| Philip Strasburg | 6,078,642 | 25,550 | ||
| There were no broker non-votes. | ||||
Edward Handler, Eric Haskell, Donald Mowbray and Samuel Schwartz, who were not standing for re-election, continued to serve as Directors following the annual meeting.
| 2. | The ratification of Sherb & Co., LLP, as the Company’s independent auditors for the fiscal year ending February 29, 2012. |
For 11,294,291: Against 17,683: Abstained 4,548.
There were no broker non-votes.
Signatures
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.
SONO-TEK CORPORATION
By: /s/ Stephen J. Bagley
Stephen J. Bagley
Chief Financial Officer
August 19, 2011