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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Tor Minerals International (delisted) | NASDAQ:TORM | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.20 | 3.75 | 6.35 | 0 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8‑K
1 |
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 |
|
|
|
|
|
For |
|
Withheld |
Julie Ehmann |
|
|
|
|
|
2,786,330 |
|
39,535 |
Doug Hartman |
|
|
|
|
|
2,786,330 |
|
39,535 |
Olaf Karasch |
|
|
|
|
|
2,750,491 |
|
75,374 |
Thomas Pauken |
|
|
|
|
|
2,748,031 |
|
77,834 |
Bernard Paulson |
|
|
|
|
|
2,668,632 |
|
157,233 |
Steven Paulson |
|
|
|
|
|
2,669,332 |
|
156,533 |
Tan Chin Yong |
|
|
|
|
|
2,680,488 |
|
145,377 |
Proposal No. 2.
: Approval of the fourth amendment to the 2000
incentive plan was voted as follows:
|
|
For |
|
Against |
|
Abstain |
|
Broker
|
To Amend the TOR Minerals International, Inc. 2000 Incentive Plan |
|
2,426,589 |
|
371,779 |
|
27,497 |
|
458,952 |
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.
|
|
|
|
For |
|
Against |
|
Abstain |
To ratify the appointment of our independent auditors |
|
|
|
3,284,006 |
|
173 |
|
638 |
Proposal No. 4. : The consideration of an advisory vote on the frequency of votes on executive compensation was voted as follows:
|
|
For |
|
Against |
|
Abstain |
|
Broker
|
To consider an advisory vote on executive compensation |
|
2,260,162 |
|
552,785 |
|
1,597 |
|
458,952 |
2 |
|
|
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: April 28, 2017 |
/s/ BARBARA RUSSELL |
|
Barbara Russell
|
3 |
1 Year Tor Minerals International (delisted) Chart |
1 Month Tor Minerals International (delisted) Chart |
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