TRIO-TECH INTERNATIONAL (NYSEAMERICAN: TRT) Files An 8-K Submission of Matters to a Vote of Security Holders

TRIO-TECH INTERNATIONAL (NYSEAMERICAN: TRT) Files An 8-K 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 4, 2018. At the meeting, the Company’s shareholders voted on the election of directors.

The voting results on these proposals were as follows:

Proposal 1. Election of Directors.

For

Withheld

Broker Non-Votes

JasonAdelman

2,648,453

156,250

803,352

Richard Horowitz

2,669,422

135,281

803,352

A. Charles Wilson

2,397,372

407,331

803,352

S. W. Yong

2,402,767

401,936

803,352

Victor Ting

2,403,767

400,936

803,352

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

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