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): December 18, 2013
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, 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 December 18, 2013, Trunkbow International Holdings Limited (the “Company”) held its Annual 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 2014, in accordance with the voting results listed below.
| Votes | ||||||||||||
| Nominee Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Dr. WanChun Hou | 18,712,969 | 89,589 | 5,159,899 | |||||||||
| Qiang Li | 18,712,959 | 89,599 | 5,159,899 | |||||||||
| Jihong Bao | 18,717,959 | 84,599 | 5,159,899 | |||||||||
| Xin Wang | 18,717,959 | 84,599 | 5,159,899 | |||||||||
| Regis Kwong | 18,717,959 | 84,599 | 5,159,899 | |||||||||
| Dr. Kokhui Tan | 18,717,969 | 84,589 | 5,159,899 | |||||||||
| Iris Geng | 18,712,959 | 89,599 | 5,159,899 | |||||||||
| Dr. TingjieLv | 18,717,969 | 84,589 | 5,159,899 | |||||||||
| Zhaoxing Huang | 18,717,959 | 84,599 | 5,159,899 | |||||||||
| Dong Li | 18,717,969 | 84,589 | 5,159,899 | |||||||||
2. 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, 2013, in accordance with the voting results listed below.
| Votes | |||
| For | Against | Abstain | Broker Non-Votes |
| 23,907,382 | 30,642 | 24,433 | 0 |
3. Stockholders passed an advisory vote to approve the compensation paid to the Company’s named executive officers.
| Votes | |||
| For | Against | Abstain | Broker Non-Votes |
| 18,424,122 | 346,689 | 31,747 | 5,159,899 |
4. Stockholders passed an advisory vote directing the Company to seek an advisory vote on the compensation of the Company’s named executive officers every 3 years.
| Every One Year | Every Two Years | Every Three Years | Abstain | |||
| 1,439,648 | 54,952 | 17,282,907 | 25,051 |
In light of the voting results with respect to the frequency of say-on-pay, the Company’s Board of Directors has adopted the frequency of say-on-pay to be held every three years.
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.
| TRUNKBOW INTERNATIONAL HOLDINGS LTD. | ||
| Dated: December 20, 2013 | By: | /s/ Yuanjun Ye |
| Name: Yuanjun Ye Title: Chief Financial Officer | ||