MINERALS TECHNOLOGIES INC. (NYSE:MTX) Files An 8-K Submission of Matters to a Vote of Security Holders

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MINERALS TECHNOLOGIES INC. (NYSE:MTX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of a Matter to a Vote of Security Holders.

On May 17, 2017, the Company held its Annual Meeting of Shareholders.Shareholders were asked to consider and act upon, among other matters, an advisory vote on the frequency of an advisory vote on executive compensation.As previously reported, a majority of the votes cast on the frequency proposal were cast in favor of holding an advisory vote on executive compensation every year.

The Company's Board of Directors has decided that it will be the Company's policy to include an advisory vote on executive compensation in its future proxy materials every year until the next shareholder vote on the frequency of these votes.

The information reported under Item 5.07 of the Form 8-K that was filed on May 19, 2017 is hereby incorporated by reference.


About MINERALS TECHNOLOGIES INC. (NYSE:MTX)

Minerals Technologies Inc. is a resource-and technology-based company that develops, produces and markets worldwide a range of specialty mineral, mineral-based and synthetic mineral products and related systems and services. It has five segments. The Specialty Minerals, Performance Materials, and Construction Technologies segments produce and sell products and technologies based primarily upon the mineral products calcium carbonate, bentonite, talc, chromite and leonardite. These products are used principally in the paper, metalcasting, building materials, paints and coatings, consumer products, ceramic, polymer, and food and pharmaceutical industries. The Refractories segment produces monolithic refractory materials and specialty products, services and application equipment used by the steel, non-ferrous metal and glass industries. The Energy Services segment provides produced water treatment, filtration and well-testing services to both on-shore and off-shore oil and gas producers.