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): April 28, 2015
 
TAL INTERNATIONAL GROUP, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
 
Delaware
 
333-126317
 
20-1796526
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
100 Manhattanville Road
Purchase, New York 10577-2135
(Address of Principal Executive Offices, including Zip Code)
 
Telephone: (914) 251-9000
(Registrant's Telephone Number, Including Area Code)
 
Not applicable
(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 any of the following provisions:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            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 April 28, 2015, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, the stockholders of the Company voted on (i) the election of six directors to serve until the 2016 Annual Meeting of Stockholders or until their respective successors are elected and qualified, and (ii) to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
The number of votes cast for the election of the six directors were as follows:

 
Number of Shares
Nominee
 
For
 
Withheld
 
Broker Non Votes
Malcolm P. Baker
 
22,600,663
 
264,138
 
6,437,935
Claude Germain
 
22,253,377
 
611,424
 
6,437,935
Kenneth Hanau
 
22,677,575
 
187,226
 
6,437,935
Helmut Kaspers
 
22,248,712
 
616,089
 
6,437,935
Frederic H. Lindeberg
 
22,239,260
 
625,541
 
6,437,935
Brian M. Sondey
 
20,058,405
 
2,806,396
 
6,437,935
The number of votes cast to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 were as follows:
Number of Shares
For
 
Against
 
Abstain
 
Broker Non Votes
28,274,172
 
979,743
 
48,821
 
—






SIGNATURES
 
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.
 
 
 
TAL International Group, Inc.
 
 
 
Dated:
April 30, 2015
By:
/s/ John Burns
 
 
 
Name:
John Burns
 
 
 
Title:
Senior Vice President and Chief Financial Officer



Tal Education (NYSE:TAL)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Tal Education Charts.
Tal Education (NYSE:TAL)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Tal Education Charts.