TOR MINERALS INTERNATIONAL INC - FORM 8-K - May 9, 2014

 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):  May 9, 2014

TOR Minerals International, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
 (State or Other Jurisdiction of Incorporation)

0-17321
 (Commission File Number)

722 Burleson Street
Corpus Christi, Texas
(Address of Principal Executive Offices)

74-2081929
 (IRS Employer Identification No.)


78402
(Zip Code)

(361) 883-5591
 (Registrant's Telephone Number, Including Area Code)

N/A
(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))

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ITEM 5.07           SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

(a)        The 2014 Annual Meeting of Stockholders of TOR Minerals International, Inc. was held on Friday, May 9, 2014 (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 21, 2014) 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

 Julie Ehmann

2,365,730 

25,885

498,560

 Thomas Pauken

2,366,896 

24,719

498,560

 Bernard Paulson

2,366,300 

25,315

498,560

 Douglas Hartman

2,367,026 

24,589

498,560

 Steven Paulson

2,280,746 

110,869

498,560

 Olaf Karasch

2,292,107 

99,508

498,560

 Tan Chin Yong

2,367,988 

23,627

498,560


Proposal No. 2.   The appointment of UHY LLP as the independent registered public accounting firm for the year ending December 31, 2014 was ratified, and the voting results were as follows.

 For

 Against

 Abstain

2,885,640 

2,535 

2,000 


Proposal No. 3.   : The consideration of an advisory vote on executive compensation was voted as follows:

 For

 Against

 Abstain

 Broker Non-Votes

1,599,682 

681,251

110,682

498,560


 

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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.

TOR MINERALS INTERNATIONAL, INC.
_____________________
(Registrant)

Date:  May 9, 2014

/s/ BARBARA RUSSELL

Barbara Russell
Chief Financial Officer

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