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

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

Item 5.07 Submission of a Matter to a Vote of Security Holders.

On May 17, 2017, the Annual Meeting of Shareholders of Minerals
Technologies Inc. (the “Company”) was held. A total of
33,299,090 shares were represented in person or by proxy, or
94.93% 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 2017 Proxy Statement were elected for
three-year terms based upon the following votes:
Nominee
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Joseph C. Breunig
31,722,194
589,793
59,533
927,570
Duane R. Dunham
31,121,126
1,191,939
58,455
927,570
Item 2. The proposal to ratify the appointment of KPMG LLP as the
independent registered public accounting firm of the Company for
the 2017 fiscal year received the following votes:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
32,992,577
268,895
37,618
N/A
Item 3. The proposal to approve, on an advisory basis, the 2016
compensation of the Company’s named executive officers received
the following votes:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
27,166,775
5,133,435
71,310
927,570
Item 4. The advisory vote on Approval of frequency of vote on
Executive Compensation:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
27,193,279
56,824
5,070,297
51,120
927,570
Item 5. Shaereholder proposal regarding Proxy Access:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
27,979,831
4,005,860
385,829
927,570


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.

MINERALS TECHNOLOGIES INC. (NYSE:MTX) Recent Trading Information

MINERALS TECHNOLOGIES INC. (NYSE:MTX) closed its last trading session up +1.75 at 72.80 with 120,955 shares trading hands.