<SEC-DOCUMENT>0001415889-11-001378.txt : 20111208
<SEC-HEADER>0001415889-11-001378.hdr.sgml : 20111208
<ACCEPTANCE-DATETIME>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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k-12082011_111232.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd">
<html><body><div style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="margin:0px; font-size:9pt" align="center"><b>UNITED STATES</b></p>
<p style="margin:0px; font-size:9pt" align="center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>
<p style="margin:0px; font-size:9pt" align="center"><b>WASHINGTON, DC 20549</b></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; font-size:9pt" align="center"><b>FORM 8-K</b></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; font-size:9pt" align="center"><b>CURRENT REPORT PURSUANT</b></p>
<p style="margin:0px; font-size:9pt" align="center"><b>TO SECTION 13 OR 15(d) OF THE</b></p>
<p style="margin:0px; font-size:9pt" align="center"><b>SECURITIES EXCHANGE ACT OF 1934</b></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; font-size:9pt" align="center"><u>December 6, 2011</u></p>
<p style="margin:0px; font-size:9pt" align="center">Date of report (Date of earliest event reported)</p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align="center">TRIO-TECH INTERNATIONAL</p>
<p style="margin:0px; font-size:9pt" align="center">(Exact Name of Registrant as Specified in Its Charter)</p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align="center">California</p>
<p style="margin:0px; font-size:9pt" align="center">(State or Other Jurisdiction of Incorporation)</p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:432px; font-size:9pt; float:left"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b><u>1-14523</u></p>
<p style="margin:0px; text-indent:-2px; font-size:9pt"><u>95-2086631</u></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:89.667px; width:385.333px; font-size:9pt; clear:left; float:left">(Commission File Number)</p>
<p style="margin:0px; text-indent:-2px; font-size:9pt">(IRS Employer Identification No.)</p>
<p style="margin:0px; clear:left" align="justify"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center">
<tr style="font-size:0">
<td width="289.2"></td>
<td width="60"></td>
<td width="289.2"></td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign="top" width="289.2">
<p style="margin:0px; font-size:9pt" align="center">16139 Wyandotte Street, Van Nuys, California</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="60"><p style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</p></td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign="top" width="289.2">
<p style="margin:0px; font-size:9pt" align="center">91406</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="289.2">
<p style="margin:0px; font-size:9pt" align="center">(Address of Principal Executive Offices)</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="60"><p style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</p></td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="289.2">
<p style="margin:0px; font-size:9pt" align="center">(Zip Code)</p>
</td>
</tr>
</table>
<p style="margin:0px; padding-bottom:4px; border-bottom:1px solid #000000"><br></p>
<p style="margin:0px; padding-bottom:4px; font-size:9pt; border-bottom:1px solid #000000" align="center">&nbsp;(818) 787-7000</p>
<p style="margin:0px; font-size:9pt" align="center">(Registrant&#146;s Telephone Number, Including Area Code)</p>
<p style="margin:0px; padding-bottom:4px; border-bottom:1px solid #000000" align="center"><br></p>
<p style="margin:0px; font-size:9pt" align="center">(Former Name or Former Address, if Changed Since Last Report)</p>
<p style="margin:0px" align="justify"><br></p>
<p style="line-height:13pt; margin:0px; font-size:9pt" align="justify">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 (<i>see </i>General Instruction A.2. below):</p>
<p style="line-height:13pt; margin:0px" align="justify"><br></p>
<p style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-size:9pt; float:left"><font style="font-family:Arial Unicode MS,Times New Roman">&#9633;</font></p>
<p style="line-height:13pt; margin:0px; text-indent:-2px; font-size:9pt" align="justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
<p style="line-height:13pt; margin:0px; clear:left" align="justify"><br></p>
<p style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-size:9pt; float:left"><font style="font-family:Arial Unicode MS,Times New Roman">&#9633;</font></p>
<p style="line-height:13pt; margin:0px; text-indent:-2px; font-size:9pt" align="justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
<p style="line-height:13pt; margin:0px; clear:left" align="justify"><br></p>
<p style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-size:9pt; float:left"><font style="font-family:Arial Unicode MS,Times New Roman">&#9633;</font></p>
<p style="line-height:13pt; margin:0px; text-indent:-2px; font-size:9pt" align="justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
<p style="line-height:13pt; margin:0px; clear:left" align="justify"><br></p>
<p style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-size:9pt; float:left"><font style="font-family:Arial Unicode MS,Times New Roman">&#9633;</font></p>
<p style="line-height:13pt; margin:0px; text-indent:-2px; font-size:9pt" align="justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
<p style="margin:0px; clear:left"><br><br><br><br></p>
<p style="margin:0px; font-family:CG Times,Times New Roman">&nbsp;</p>
<p style="margin:0px"><br></p>
<hr style="margin-bottom:9.6px; padding-top:9.6px" noshade size="1.333">
<p style="margin:0px; font-family:CG Times,Times New Roman; font-size:9pt; page-break-before:always"><b>Item 5.07 Submission of Matters to a Vote of Security Holders.</b>&nbsp;</p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:CG Times,Times New Roman; font-size:9pt" align="justify">The Annual Meeting of Shareholders for Trio-Tech International, Inc. (the &#147;Company&#148;) was held on December 6, 2011. One proposal was submitted to shareholders as described in the Company&#146;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. </p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:CG Times,Times New Roman; font-size:9pt; float:left">1.</p>
<p style="margin:0px; padding-left:48px; text-indent:-2px; font-family:CG Times,Times New Roman; font-size:9pt" align="justify">The Proposal to elect five directors to hold office until the next Annual Meeting of Shareholders was approved based upon the following votes:</p>
<p style="margin:0px; clear:left" align="justify"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" width="100%" align="center">
<tr style="font-size:0">
<td width="159.6"></td>
<td width="159.6"></td>
<td width="159.6"></td>
<td width="159.6"></td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="159.6"><p style="margin:0px">&nbsp;</p></td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="159.6">
<p style="margin:0px; font-size:9pt">For </p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="159.6">
<p style="margin:0px; font-size:9pt">Withheld </p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="top" width="159.6">
<p style="margin:0px; font-size:9pt">Broker Non-Votes </p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt">Jason &nbsp;Adelman</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">1,975,233</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">69,761</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="center">1,276,561</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt">Richard Horowitz</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">1,974,533</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">70,461</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="center">1,276,561</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt">A. Charles Wilson</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">1,791,192</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">253,802</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="center">1,276,561</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt">S. W. Yong</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">1,793,268</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">251,726</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="center">1,276,561</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt">Victor Ting</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">1,792,728</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="justify">252,266</p>
</td>
<td style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign="bottom" width="159.6">
<p style="margin:0px; font-size:9pt" align="center">1,276,561</p>
</td>
</tr>
</table>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:CG Times,Times New Roman; font-size:9pt" align="justify">All of the Company&#146;s nominees were elected, with each nominee receiving a plurality of the votes cast.</p>
<p style="margin:0px" align="center"><br><br></p>
<p style="margin:0px" align="center"><br><br><br><br></p>
<p style="margin:0px; font-family:CG Times,Times New Roman">&nbsp;</p>
<p style="margin:0px"><br></p>
<hr style="margin-bottom:9.6px; padding-top:9.6px" noshade size="1.333">
<p style="margin:0px; page-break-before:always" align="center"><br></p>
<p style="margin:0px; font-size:9pt" align="center"><b>SIGNATURES</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-size:9pt" align="justify">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.</p>
<p style="margin:0px"><br></p>
<p style="margin-top:0px; margin-bottom:-2px; width:48px; font-size:9pt; float:left">Date:</p>
<p style="margin:0px; text-indent:-2px; font-size:9pt">December 8, 2011</p>
<p style="margin:0px; clear:left"><br></p>
<p style="margin:0px; padding-left:96px; text-indent:48px; font-family:CG Times,Times New Roman; font-size:9pt">TRIO-TECH INTERNATIONAL</p>
<p style="margin:0px; padding-left:96px; text-indent:48px; font-family:CG Times,Times New Roman; font-size:9pt">By: /s/ VICTOR H.M. TING</p>
<p style="margin:0px; padding-left:96px; text-indent:48px; font-family:CG Times,Times New Roman; font-size:9pt">Victor H.M. Ting, Chief Financial Officer</p>
<p style="margin:0px; padding-left:96px; text-indent:48px; font-family:CG Times,Times New Roman; font-size:9pt">and Vice President (Principal Financial Officer)</p>
<p style="margin:0px"><br><br><br><br></p>
<p style="margin:0px; font-family:CG Times,Times New Roman">&nbsp;</p>
<p style="margin:0px"><br></p>
</div></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
