(a) The 2012 Annual Meeting of Stockholders of TOR Minerals International, Inc. was held on Friday, May 11, 2012 (the "Annual Meeting").

(b) The Company's stockholders voted on the following three proposals (described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 30, 2012) at the Annual Meeting and cast their votes as follows:

Proposal No. 1. The eight nominees named below were elected to serve as directors of the board of directors

 Election of Directors      For      Withheld   Broker Non-Votes
 Julie Ehmann           1,633,006     19,401            537,092
 David Hartman          1,593,670     58,737            537,092
 Douglas Hartman        1,630,216     22,191            537,092
 Olaf Karasch           1,602,425     49,982            537,092
 Thomas Pauken          1,593,840     58,567            537,092
 Bernard Paulson        1,532,305    120,102            537,092
 Steven Paulson         1,592,470     59,937            537,092
 Tan Chin Yong          1,634,476     17,931            537,092

Proposal No. 2. The amendment to our 2000 Incentive Plan to increase the number of shares of our common stock available for issuance thereunder from 250,000 shares to 500,000 shares was approved as set forth below.

For Withheld Abstain Broker Non-Votes 1,239,171 412,606 630 537,092

Proposal No. 3. The appointment of UHY LLP as the independent registered public accounting firm for the year ending December 31, 2012 was ratified, and the voting results were as follows:

    For      Withheld   Abstain
2,177,469     11,360       670


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