0001415889-12-001835.txt : 20121211 0001415889-12-001835.hdr.sgml : 20121211 20121211150018 ACCESSION NUMBER: 0001415889-12-001835 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121210 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121211 DATE AS OF CHANGE: 20121211 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: 121255987 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 tt8k_dec102012.htm FORM 8-K tt8k_dec102012.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 10, 2012
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
(Commission
File Number) 
 
16139 Wyandotte Street
Van Nuys, California
(Address of Principal Executive Offices)
95-2086631
(IRS Employer
Identification No.)
 
 
91406
(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):

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      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 10, 2012. One proposal was submitted to shareholders as described in the Company’s Proxy Statement dated October 19, 2012 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
     1,801,882       91,625       1,428,048  
Richard Horowitz
     1,801,872       91,635       1,428,048  
A. Charles Wilson
     1,621,074       272,433       1,428,048  
S. W. Yong
     1,622,350       271,157       1,428,048  
Victor Ting
     1,621,064       272,443       1,428,048  

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 11, 2012

TRIO-TECH INTERNATIONAL

By: /s/ VICTOR H.M. TING_______
Victor H.M. Ting, Chief Financial Officer
and Vice President (Principal Financial Officer)