UNITED STATES |
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TOR Minerals International,
Inc. Delaware |
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0-17321 |
74-2081929 |
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(361) 883-5591 |
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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): |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
(a) The 2013 Annual Meeting of Stockholders of TOR Minerals International, Inc. was held on Friday, May 10, 2013 (the "Annual Meeting").
(b) The Company's stockholders voted on the following four proposals (described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 15, 2013) at the Annual Meeting and cast their votes as follows:
Proposal No. 1. The seven nominees named below were elected to serve as directors of the board of directors
Election of Directors |
For |
Withheld |
Broker Non-Votes |
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Julie Ehmann |
2,232,474 |
27,507 |
495,702 |
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Thomas Pauken |
2,229,226 |
30,755 |
495,702 |
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Bernard Paulson |
2,231,054 |
28,927 |
495,702 |
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Douglas Hartman |
2,233,974 |
26,007 |
495,702 |
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Steven Paulson |
2,146,569 |
113,412 |
495,702 |
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Olaf Karasch |
2,162,083 |
97,898 |
495,702 |
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Tan Chin Yong |
2,234,274 |
25,707 |
495,702 |
Proposal No. 2. The appointment of UHY LLP as the independent
registered public accounting firm for the year ending December 31, 2013 was
ratified, and the voting results were as follows.
For |
Against |
Abstain |
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2,750,947 |
2,000 |
2,736 |
Proposal No. 3. : The consideration of an advisory vote on executive
compensation was voted as follows:
For |
Against |
Abstain |
Broker Non-Votes |
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1,178,026 |
1,023,575 |
58,380 |
495,702 |
Proposal No. 4. : The consideration of an advisory vote on the
frequency of votes on executive compensation was voted as follows:
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
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1,179,730 |
2,848 |
465,367 |
612,036 |
495,702 |
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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. |
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TOR MINERALS INTERNATIONAL, INC. |
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Date: May 10, 2013 |
/s/ BARBARA RUSSELL |
Barbara Russell |
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