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.