UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Exchange Act of 1934

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Minerals Technologies Inc.
(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 13, 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

          MINERALS TECHNOLOGIES INC.

 

  Meeting Type: Annual Meeting

 

 

 

  For holders as of: March 24, 2015

 

 

 

 

 

 

 

  Date: May 13, 2015                Time: 9:00 AM EDT

 

 

 

 

 

(MINERALS TECHNOLOGIES INC. LOGO)

 

  Location:  

1 Highland Avenue
Conference Center
Bethlehem, PA 18017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MINERALS TECHNOLOGIES INC.
622 THIRD AVENUE
NEW YORK, NY 10017

 

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

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 Before You Vote 

 

 

 

   

 

 

 

 

 

How to Access the Proxy Materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

 

1. Annual Report           2. Notice & Proxy Statement

 

 

 

How to View Online:

 

 

 

Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

 

 

 

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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

 

 

 

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BY INTERNET:

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BY TELEPHONE

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BY E-MAIL*:

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 29, 2015 to facilitate timely delivery.

 

               
                       

 

 

 

 

 

 

 

 How To Vote 

 

 

 

   

 

 

 

 

 

Please Choose One of the Following Voting Methods

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

 

 

 

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX XXXX  available and follow the instructions.

 

 

 

 

 

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 

 

 

 

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Voting items

 

The Board of Directors recommends you vote FOR the following:


 

 

 

 

 

 

 

 

 

 

1.

Election of Directors

 

 

 

 

 

 

Nominees

 

 

 

 

 

 

01

Robert L. Clark

02

John J. Carmola

03

Marc E. Robinson

 

 

 

 



 

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

 

2

Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2015 fiscal year.

 

 

3

Advisory vote to approve executive compensation.

 

 

4

Approve the 2015 Stock Award and Incentive Plan.


 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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