Current Report Filing (8-k)
29 April 2017 - 5:20AM
Edgar (US Regulatory)
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):
April 27, 2017
|
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)
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74-2081929
(IRS Employer
Identification No.)
78402
(Zip Code)
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(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):
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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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Indicate by
check mark whether the registrant is an emerging growth company as defined in
Rule 405 of the Securities Act of 1933 (§230.405 of this chapter or Rule
12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act.
☐
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ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE
OF SECURITY HOLDERS
.
(a)
The 2017 Annual Meeting of
Stockholders of TOR Minerals International, Inc. was held on Thursday, April 27,
2017 (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 27, 2017) 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
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For
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Withheld
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Julie
Ehmann
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2,786,330
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39,535
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Doug
Hartman
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2,786,330
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39,535
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Olaf
Karasch
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2,750,491
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75,374
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Thomas
Pauken
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2,748,031
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77,834
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Bernard
Paulson
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2,668,632
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157,233
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Steven
Paulson
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2,669,332
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156,533
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Tan
Chin Yong
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2,680,488
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145,377
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Proposal No. 2.
: Approval of the fourth amendment to the 2000
incentive plan was voted as follows:
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For
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Against
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Abstain
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Broker
Non-Vote
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To
Amend the TOR Minerals International, Inc. 2000 Incentive Plan
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2,426,589
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371,779
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27,497
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458,952
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Proposal No. 3.
The appointment of BDO USA LLP as the independent
registered public accounting firm for the year ending December 31, 2017 was
ratified, and the voting results were as follows.
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For
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Against
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Abstain
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To
ratify the appointment of our independent auditors
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3,284,006
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173
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638
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Proposal No. 4.
: The consideration of an advisory vote on the
frequency of votes on executive compensation was voted as follows:
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For
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Against
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Abstain
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Broker
Non-Vote
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To
consider an advisory vote on executive compensation
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2,260,162
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552,785
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1,597
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458,952
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SIGNATURES
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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.
_____________________
(Registrant)
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Date:
April 28, 2017
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/s/ BARBARA RUSSELL
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Barbara Russell
Chief Financial Officer
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