Attached files
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| EX-99.1 - MTI SECOND QUARTER DIVIDEND DECLARATION - MINERALS TECHNOLOGIES INC | ex99-1.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
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Date of Report (Date of earliest event reported): May 13, 2015
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MINERALS TECHNOLOGIES INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-11430
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25-1190717
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(State or other jurisdiction
of incorporation) |
(Commission File
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(IRS Employer
Identification No.) |
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622 Third Avenue, New York, NY
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10017-6707
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(Address of principal executive offices)
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(Zip Code)
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(212) 878-1800
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(Registrant's telephone number, including area code)
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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.
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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)) |
Item 5.07 Submission of a Matter to a Vote of Security Holders.
On May 13, 2015, the Annual Meeting of Shareholders of Minerals Technologies Inc. (the "Company") was held. A total of 33,114,914 shares were represented in person or by proxy, or 95.36% 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 2015 Proxy Statement was elected for a three-year term based upon the following votes:
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Robert L. Clark
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30,859,085
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1,278,153
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977,676
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John J. Carmola
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31,406,614
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730,624
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977,676
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Marc E. Robinson
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31,121,772
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1,015,466
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977,676
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Item 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2015 fiscal year received the following votes:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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32,887,481
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224,770
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2,663
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N/A
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Item 3. The proposal to approve, on an advisory basis, the 2014 compensation of the Company's named executive officers received the following votes:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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30,750,516
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1,262,294
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124,428
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977,676
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Item 4. The proposal to approve the Company's 2015 Stock Award and Incentive Plan received the following votes:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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30,385,615
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1,742,361
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9,262
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977,676
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Item 8.01 Other Events.
On May 12, 2015, 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 10, 2015 to shareholders of record on May 27, 2015. 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.
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(d)
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Exhibits
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99.1 Press Release Dated May 12, 2015
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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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MINERALS TECHNOLOGIES INC.
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(Registrant)
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By:
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/s/ Thomas J. Meek
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Name:
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Thomas J. Meek
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Title:
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Senior Vice President, General Counsel,
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Human Resources, Secretary and Chief
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Compliance Officer
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Date: May 14, 2015
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MINERALS TECHNOLOGIES INC.
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EXHIBIT INDEX
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Exhibit No.
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Subject Matter
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99.1
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Press Release dated May 12, 2015
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