Minerals Technologies declares $0.05 quarterly dividend; director vote shows significant dissent

MINERALS TECHNOLOGIES INC

Quarterly dividend of $0.05 per share declared, payable June 15, 2023 to holders of record June 1, 2023.
Director Alison A. Deans elected with 5.4 million votes against (17% of votes cast), notable dissent.
Advisory say-on-pay vote passed with 25.4 million for, 6.1 million against (19% dissenting).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MINERALS TECHNOLOGIES INC shareholders approved The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year received the following votes: Votes For Votes Against Votes Abstained 31,227,465 423,798 4,619

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MINERALS TECHNOLOGIES INC shareholders approved The nominees for election to the Board of Directors named in the Company’s 2023 Proxy Statement were elected for three-year terms at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

On May 17, 2023, Minerals Technologies Inc. (the “Company”) held its Annual Meeting of Shareholders. A total of 31,655,882 shares were represented in person or by proxy at the meeting, or 97.27% of the eligible voting shares. The matters voted upon and the final results of the vote were as follows: Proposal 1. The nominees for election to the Board of Directors named in the Company’s 2023 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 30,052,798 1,403,166 7,166 192,752 Alison A. Deans 26,101,865 5,355,635 5,630 192,752 Franklin L. Feder 31,021,504 432,208 9,418 192,752

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MINERALS TECHNOLOGIES INC shareholders approved The advisory vote to approve the frequency of future executive compensation votes at the 2023-05-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 4. The advisory vote to approve the frequency of future executive compensation votes received the following votes: For 1 Year For 2 Years For 3 Years Votes Abstained Broker Non-Votes 28,764,350 2,198 2,673,628 22,954 192,752

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MINERALS TECHNOLOGIES INC filing history →

Source: SEC EDGAR

accession 0000891014-23-000038

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