0001415889-11-001378.txt : 20111208 0001415889-11-001378.hdr.sgml : 20111208 20111208142840 ACCESSION NUMBER: 0001415889-11-001378 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111206 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111208 DATE AS OF CHANGE: 20111208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIO TECH INTERNATIONAL CENTRAL INDEX KEY: 0000732026 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 952086631 STATE OF INCORPORATION: CA FISCAL YEAR END: 0625 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14523 FILM NUMBER: 111250609 BUSINESS ADDRESS: STREET 1: 16139 WYANDOTTE ST. CITY: VAN NUYS STATE: CA ZIP: 91406 BUSINESS PHONE: 818-787-7000 MAIL ADDRESS: STREET 1: 16139 WYANDOTTE ST. CITY: VAN NUYS STATE: CA ZIP: 91406 8-K 1 form8k-12082011_111232.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549


FORM 8-K


CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934


December 6, 2011

Date of report (Date of earliest event reported)


TRIO-TECH INTERNATIONAL

(Exact Name of Registrant as Specified in Its Charter)


California

(State or Other Jurisdiction of Incorporation)


       1-14523

95-2086631

(Commission File Number)

(IRS Employer Identification No.)


16139 Wyandotte Street, Van Nuys, California

 

91406

(Address of Principal Executive Offices)

 

(Zip Code)


 (818) 787-7000

(Registrant’s Telephone Number, Including Area Code)


(Former Name or Former Address, if Changed Since Last Report)


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 (see General Instruction A.2. below):


□

Written communications pursuant to Rule 425 under the 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 Annual Meeting of Shareholders for Trio-Tech International, Inc. (the “Company”) was held on December 6, 2011. One proposal was submitted to shareholders as described in the Company’s Proxy Statement dated October 17, 2011 and was approved by shareholders at the meeting. The proposal and the results of the shareholder vote are as follows.


1.

The Proposal to elect five directors to hold office until the next Annual Meeting of Shareholders was approved based upon the following votes:


 

For

Withheld

Broker Non-Votes

Jason  Adelman

1,975,233

69,761

1,276,561

Richard Horowitz

1,974,533

70,461

1,276,561

A. Charles Wilson

1,791,192

253,802

1,276,561

S. W. Yong

1,793,268

251,726

1,276,561

Victor Ting

1,792,728

252,266

1,276,561


All of the Company’s nominees were elected, with each nominee receiving a plurality of the votes cast.







 



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.


Date:

December 8, 2011


TRIO-TECH INTERNATIONAL

By: /s/ VICTOR H.M. TING

Victor H.M. Ting, Chief Financial Officer

and Vice President (Principal Financial Officer)