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TRT > SEC Filings for TRT > Form 8-K on 8-Dec-2011All Recent SEC Filings

Show all filings for TRIO TECH INTERNATIONAL



Submission of Matters to a Vote of Security Holders

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.


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.

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