UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 14, 2012
TRUNKBOW INTERNATIONAL HOLDINGS LIMITED
(Exact Name of Registrant as Specified in
Charter)
|
Nevada |
000-1485933 |
26-3552213 |
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
|
Unit 1217-1218, 12F of Tower B, Gemdale Plaza, No. 91 Jianguo Road, Chaoyang District, Beijing, People’s Republic of China 100022 |
| (Address of Principal Executive Offices and Zip Code) |
Registrant’s telephone number, including area code: +86 10 85712518
(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instruction A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 14, 2012 (June 15, 2012 in Beijing, China), the Company held its Annual General Meeting of Stockholders to vote on the following matters:
1. Election of Directors
Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2013, in accordance with the voting results listed below.
| Votes | ||||||||||||
| Nominee Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Dr. WanChun Hou | 21,570,408 | 309,000 | 2,917,838 | |||||||||
| Qiang Li | 21,570,408 | 309,000 | 2,917,838 | |||||||||
| Jihong Bao | 21,570,408 | 309,000 | 2,917,838 | |||||||||
| Xin Wang | 21,214,528 | 664,880 | 2,917,838 | |||||||||
| Albert Liu | 21,214,528 | 664,880 | 2,917,838 | |||||||||
| Regis Kwong | 21,214,528 | 664,880 | 2,917,838 | |||||||||
| Dr. Kokhui Tan | 21,570,408 | 309,000 | 2,917,838 | |||||||||
| Iris Geng | 21,570,408 | 309,000 | 2,917,838 | |||||||||
| Dr. Tingjie Lv | 21,570,408 | 309,000 | 2,917,838 | |||||||||
| Zhaoxing Huang | 21,570,408 | 309,000 | 2,917,838 | |||||||||
| Dong Li | 21,570,408 | 309,000 | 2,917,838 | |||||||||
2. Approval of the Company’s 2012 Omnibus Securities and Incentive Plan
Stockholders approved the Company’s 2012 Omnibus Securities and Incentive Plan, in accordance with the voting results listed below.
| Votes | ||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 21,381,963 | 493,975 | 3,470 | 2,917,838 | |||||||||||
3. Ratification of the Company’s Independent Auditors
Stockholders ratified the reappointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the fiscal year ending December 31, 2012, in accordance with the voting results listed below.
| Votes | ||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 24,474,792 | 300,000 | 22,454 | 0 | |||||||||||
SIGNATURE
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.
| Dated: June 19, 2012 | TRUNKBOW INTERNATIONAL HOLDINGS LTD. | |
| By: |  | |
| Name: Yuanjun Ye | ||
| Title: Chief Financial Officer | ||
Exhibit Index
None.