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 29, 2010

 

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 29, 2010, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, the stockholders of the Company voted on (i) the election of nine directors to serve until the 2011 Annual Meeting of Stockholders or until their respective successors are elected and qualified, and (ii) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.

 

The number of votes cast for the election of the nine directors were as follows:

 

 

 

Number of Shares

 

Nominee

 

For

 

Withheld

 

Broker Non Votes

 

Malcolm P. Baker

 

26,606,342

 

378,351

 

1,414,182

 

A. Richard Caputo, Jr.

 

23,131,122

 

3,853,571

 

1,414,182

 

Claude Germain

 

26,605,342

 

379,351

 

1,414,182

 

Brian J. Higgins

 

23,614,656

 

3,370,037

 

1,414,182

 

John W. Jordan II

 

21,874,012

 

5,110,681

 

1,414,182

 

Frederic H. Lindeberg

 

26,605,422

 

379,271

 

1,414,182

 

Brian M. Sondey

 

23,683,270

 

3,301,423

 

1,414,182

 

David W. Zalaznick

 

21,897,223

 

5,087,470

 

1,414,182

 

Douglas J. Zych

 

23,614,756

 

3,369,937

 

1,414,182

 

 

The number of votes cast to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm were as follows:

 

Number of Shares

 

For

 

Against

 

Abstain

 

28,296,094

 

10,565

 

92,216

 

 

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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, 2010

By:

/s/ John Burns

 

 

Name:

John Burns

 

 

Title:

Senior Vice President and Chief

 

 

 

Financial Officer

 

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