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):
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
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(Commission File
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(IRS Employer
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(Address of principal executive offices)
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(Zip Code)
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(Registrant's telephone number, including area code)
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Title of each class
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Trading Symbol
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Name of exchange on which registered
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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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[
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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)) |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company [
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
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Item 5.07 Submission of a Matter to a Vote of Security Holders.
On May 18, 2022, Minerals Technologies Inc. (the “Company”) held its Annual Meeting of Shareholders. A total of 31,762,961 shares were represented in
person or by proxy at the meeting, or 96.22% of the eligible voting shares. The matters voted upon and the final results of the vote were as follows:
Item 1. The nominees for election to the Board of
Directors named in the Company’s 2022 Proxy Statement were elected for three-year terms based upon the following votes:
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Nominee
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Votes For
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Votes
Against |
Votes
Abstained |
Broker
Non-Votes |
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Douglas T. Dietrich
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29,400,340
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2,002,801
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8,891
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350,929
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Carolyn K. Pittman
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29,472,128
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1,921,819
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18,085
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350,929
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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 2022 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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31,268,336
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487,019
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7,606
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Item 3. The proposal to approve, on an advisory basis, the 2021 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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29,182,939
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2,206,517
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22,576
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350,929
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Item 8.01 Other Events
On May 17, 2022, 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 16, 2022 to the stockholders of record on June 2, 2022. A copy of the press release announcing the dividend declaration is attached hereto as
Exhibit 99.1 and incorporated by reference herein.
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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104
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Cover Page Interactive Data File (formatted as inline XBRL)
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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, Secretary and Chief Compliance Officer
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Date: May 19, 2022
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Exhibit 99.1
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News Release
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Investor Contact:
Erik Aldag, (212) 878-1831
Media Contact:
Jared Kornblatt, (212) 878-1840 |
For Immediate Release
May 17, 2022
Minerals Technologies Declares Quarterly Dividend
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NEW YORK, May 17, 2022 – Minerals Technologies Inc. (NYSE: MTX) today declared a regular quarterly dividend of
$0.05 per share on the Company’s common stock. The dividend is payable on June 16, 2022 to stockholders of record on June 2, 2022.
About Minerals Technologies Inc.
New York-based Minerals Technologies Inc. (MTI) is a global resource- and technology-based
company that develops, produces, and markets a broad range of specialty mineral, mineral-based and synthetic mineral products and related systems and
services. MTI serves the
consumer products, paper, packaging, foundry, steel, construction, environmental, energy, and
polymer industries. The Company reported sales of $1.9 billion in 2021. For further information,
please visit our website at www.mineralstech.com. (MTI-D)
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