UNITED STATES | ||||
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TOR Minerals International, Inc. Delaware | ||||
0-17321 | 74-2081929 | |||
(361) 883-5591 | ||||
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.
The annual meeting of stockholders of TOR Minerals International, Inc. was held on Friday, June 18, 2010 for the following purposes:
1. To elect eight (8) member to the board of directors.
2. To approve the potential issuance of shares of our common stock upon the conversion of debentures and the exercise of warrants issued to certain inside investors.
3. To ratify the appointment by our board of directors of UHY LLP as our independent auditors for the fiscal year ending December 31, 2010.
The final voting results are as follows:
Election of Directors |
| For |
| Withheld |
|
|
| Broker Non-Vote |
Julie Ehmann | 1,343,434 | 11,487 | 467,539 | |||||
David Hartman | 1,343,434 | 11,487 | 467,539 | |||||
Doug Hartman | 1,343,534 | 11,387 | 467,539 | |||||
Olaf Karasch | 1,340,074 | 14,847 | 467,539 | |||||
Thomas Pauken | 1,343,534 | 11,387 | 467,539 | |||||
Bernard Paulson | 1,340,074 | 14,847 | 467,539 | |||||
Steven Paulson | 1,343,534 | 11,387 | 467,539 | |||||
Tan Chin Yong | 1,343,494 | 11,427 | 467,539 | |||||
For |
| Against |
| Abstain |
| Broker Non-Vote | ||
To approve the potential issuance of shares of our Common Stock upon the conversion of debentures and exercise of warrants issued to certain inside investors | 1,261,769 | 88,432 | 4,720 | 467,539 | ||||
To ratify the appointment of our independent auditors | 1,809,667 | 11,566 | 1,227 | 0 |
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. | |
Date: June 23, 2010 | /s/ BARBARA RUSSELL |
Barbara Russell | |