Minerals Technologies Inc 8-K, filed May 19, 2021
Minerals Technologies Inc (MTX)
8-K
2021-05-19
For: 2021-05-18
View Original
Added on
April 08, 2026
About this 8-K
Minerals Technologies Inc filed this 8-K on May 19, 2021, reporting on events of May 18, 2021.
Items reported
- Item 5.07: Shareholder vote results
- Item 8.01: Other events
- Item 9.01: Financial statements and exhibits
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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(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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Common Stock, $0.10 par value
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MTX
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New York Stock Exchange
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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 19, 2021, the Annual Meeting of Shareholders of Minerals Technologies Inc. was held. A total of 32,908,637 shares were represented in person or by
proxy, or 97.35% 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 2021 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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John J. Carmola
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31,684,444
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622,817
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16,667
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584,709
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Robert L. Clark, Jr.
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30,411,823
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1,895,507
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16,598
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584,709
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Marc E. Robinson
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30,864,453
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1,444,645
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14,830
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584,709
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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 2021 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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32,445,400
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448,918
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14,319
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Item 3. The proposal to approve, on an advisory basis, the 2020 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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30,132,610
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2,168,923
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22,395
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584,709
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Item 8.01 Other Events
On May 18, 2021, 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 17, 2021 to the stockholders of record on June 3, 2021. 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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99.1
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Press Release dated May 18, 2021
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104
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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, 2021
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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:
Michael Landau, (212)
878-1840
Minerals Technologies Declares Quarterly Dividend
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NEW YORK, May 18, 2021 – 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 17, 2021 to stockholders of record on June 3, 2021.
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 paper, foundry, steel, construction, environmental, energy, polymer and consumer products industries. The company reported sales of $1.6
billion in 2020. For further information, please visit our website at www.mineralstech.com. (MTI-D)