Form 8-K, Annual Meeting

 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):  June 18, 2010

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))

1

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.
_____________________
(Registrant)

Date:  June 23, 2010

/s/ BARBARA RUSSELL

Barbara Russell
Chief Financial Officer

2