Attached files
| file | filename |
|---|---|
| EX-99.1 - MTI PRESS RELEASE - DECLARATION OF QUARTERLY DIVIDEND - MINERALS TECHNOLOGIES INC | exhibit99-1.htm |
|
|
|
|
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934
Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934
|
Date of Report (Date of earliest event reported): May 13, 2014
|
|
|
|
MINERALS TECHNOLOGIES INC.
|
|
(Exact name of registrant as specified in its charter)
|
|
Delaware
|
|
1-11430
|
|
25-1190717
|
|
(State or other jurisdiction
of incorporation) |
|
(Commission File
Number) |
|
(IRS Employer
Identification No.) |
|
622 Third Avenue, New York, NY
|
|
10017-6707
|
|
(Address of principal executive offices)
|
|
(Zip Code)
|
|
|
(212) 878-1800
|
|
|
(Registrant's telephone number, including area code)
|
||
|
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.
|
|
|
|
|
|
[ ]
|
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 a Matter to a Vote of Security Holders.
On May 14, 2014, the Annual Meeting of Shareholders of Minerals Technologies Inc. (the "Company") was held. A total of 32,146,288 shares were represented in person or by proxy, or 93.27% of the eligible voting shares. The matters voted upon and the final results of the vote were as follows:
Item 1. The nominee for election to the Board of Directors named in the Company's 2014 Proxy Statement was elected for a three-year term based upon the following votes:
|
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
Duane R. Dunham
|
28,860,683
|
2,639,574
|
646,031
|
Item 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2014 fiscal year received the following votes:
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|
31,900,704
|
236,095
|
9,489
|
N/A
|
Item 3. The proposal to approve, on an advisory basis, the 2013 compensation of the Company's named executive officers received the following votes:
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|
26,503,162
|
4,688,364
|
308,731
|
646,031
|
Item 8.01 Other Events.
On May 13, 2014, the Company's Board of Directors declared a regular quarterly dividend of $0.05 per share on the Company's common stock. The dividend is payable on June 11, 2014 to shareholders of record on May 28, 2014. A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
|
(d)
|
Exhibits
|
99.1 Press Release Dated May 13, 2014
|
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.
|
|
|
|
MINERALS TECHNOLOGIES INC.
|
|
|
|
|
(Registrant)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
By:
|
/s/ Thomas J. Meek
|
|
|
|
Name:
|
Thomas J. Meek
|
|
|
|
Title:
|
Senior Vice President, General Counsel,
|
|
|
|
|
Human Resources, Secretary and Chief
|
|
|
|
|
Compliance Officer
|
|
|
|
|
|
|
Date: May 15, 2014
|
|
|
|
|
MINERALS TECHNOLOGIES INC.
|
||
|
EXHIBIT INDEX
|
||
|
|
|
|
|
Exhibit No.
__________ |
|
Subject Matter
____________________________________________________________ |
|
|
|
|
|
99.1
|
|
Press Release dated May 13, 2014
|