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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in TRIO-TECH INTERNATIONAL’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of four directors Director election |
Board | For | 4 nominees; support 75% to 87% |
| 2 | Amended and Restated Articles of Incorporation (authorized common 100,000,000; 10,000,000 preferred) | Board | For | — |
| 3 | 2026 Omnibus Equity Incentive Plan | Board | For | — |
| 4 | Ratification of Forvis Mazars LLP as auditor Auditor |
Board | For | 99% support |
From TRIO-TECH INTERNATIONAL’s Form 8-K, filed December 11, 2025, for the meeting held December 10, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: S. W. Yong | 87% | — |
| Elect Director: Richard M. Horowitz | 80% | — |
| Elect Director: Victor H. M. Ting | 75% | — |
| Elect Director: Jason T. Adelman | 81% | — |
| 2. Advisory Vote to Approve Executive Compensation | 99.4% | Approved |
| 4. Ratification of Mazars LLP as the Company ’ s Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2026 | 99% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.