secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker MTX CIK 0000891014
dividend confidence high sentiment neutral materiality 0.40

MTX declares $0.10 quarterly dividend; say-on-pay receives 21% dissent

MINERALS TECHNOLOGIES INC

item 5.07item 8.01item 9.01

Machine-readable event card

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ticker
MTX
cik
0000891014
company_name
MINERALS TECHNOLOGIES INC
filed_at
2024-05-16T23:59:59+00:00
discovered_at
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https://www.sec.gov/Archives/edgar/data/891014/000089101424000048/0000891014-24-000048-index.htm
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JSON Markdown Plain text

Source-grounded claims

1ebd21c80927572e6f231c03f8cf2d68fcb8c868

MINERALS TECHNOLOGIES INC shareholders approved Amendment of the 2015 Stock Award and Incentive Plan at the 2024-05-15 meeting.

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

21a50d516feb30e5efdfcd731a9c15c859bbe599

MINERALS TECHNOLOGIES INC shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-15 meeting.

of KPMG LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year received the following votes: Votes For Votes Against Votes Abstained 29,273,623 1,077,445 20,420 Proposal 3. The proposal to approve, on an advisory basis, the 2023 compensation of the Company’s named executive officers received the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 23,588,338 6,278,625 18,357 486,168 Proposal 4.

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

24abd7553cedc3863d70e144d972643c8e2a4bc6

MINERALS TECHNOLOGIES INC shareholders approved Election of John J. Carmola for three-year term at the 2024-05-15 meeting.

Carmola 29,180,745 681,020 23,555 486,168 Robert L. Clark, Jr. 29,453,534 408,234 23,552 486,168 Marc E.

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

51528b267493858a8e76b32fdc3a228bba41c80f

MINERALS TECHNOLOGIES INC shareholders approved Advisory approval of 2023 compensation of named executive officers at the 2024-05-15 meeting.

Votes For Votes Against Votes Abstained Broker Non-Votes 23,588,338 6,278,625 18,357 486,168

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

b48ac82b54c77070b229a178690de5285140d72f

MINERALS TECHNOLOGIES INC shareholders approved Election of Robert L. Clark, Jr. for three-year term at the 2024-05-15 meeting.

29,453,534 408,234 23,552 486,168 Marc E. Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2.

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

eca89b780fbf291a5a8609504f547550846c45a6

MINERALS TECHNOLOGIES INC shareholders approved Election of Marc E. Robinson for three-year term at the 2024-05-15 meeting.

Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2. The proposal to ratify the appointment

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

Comparable filings

TXRH

Texas Roadhouse declares $0.61 quarterly dividend; shareholders approve governance amendments

Texas Roadhouse, Inc. May 17, 2024, 7:59 PM ET dividend Items 5.03, 5.07, 8.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 8.01, 9.01 same event type: dividend similar materiality

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

The proposal to amend the Company’s Bylaws to reduce the ownership percentage required for shareholders to call a special meeting from 50% to 25% was approved as follows: For Against Abstain Broker Non-Votes 60,785,478 149,275 600,676 -

Filing page SEC filing

CNH

CNH shareholders approve $0.10 per share dividend, payable May 29, 2026

CNH Industrial N.V. May 11, 2026, 7:59 PM ET dividend Items 5.07, 7.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: dividend similar materiality

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

This resolution requested shareholders to ratify the re-appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm to audit its U.S. GAAP financial statements for the 2026 financial year. This resolution was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,500,983,140 99.78% 3,377,261 0.22% 1,504,360,401 439,860 N/A

Filing page SEC filing

ODFL

Old Dominion declares $0.26 quarterly dividend, +30% YoY after split; appoints new accounting officer

OLD DOMINION FREIGHT LINE, INC. May 20, 2024, 7:59 PM ET dividend Items 5.02, 5.07, 8.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 8.01, 9.01 same event type: dividend

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

Proposal 4 – Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved by the shareholders based on the following vote: For Against Abstain 96,791,415 3,482,856 50,901

Filing page SEC filing

PATK

Patrick Industries declares $0.55 quarterly dividend, appoints CEO Nemeth as Chairman

PATRICK INDUSTRIES INC May 20, 2024, 7:59 PM ET leadership Items 5.02, 5.07, 8.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 8.01, 9.01 similar materiality

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. There were no broker non-votes. For Against Abstain 20,688,537 142,488 87,201

Filing page SEC filing

TKNO

Alpha Teknova director Irene Davis to retire; board reduced from 8 to 7; shareholder votes approved nominees and auditor

Alpha Teknova, Inc. June 1, 2026, 5:22 PM ET leadership Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 similar materiality

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

Proposal No. 2 : To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstentions 47,753,544 2,167 65,809

Filing page SEC filing

CRM

Salesforce shareholders approve 34M share equity plan increase, extend term to 2036, all directors re-elected

Salesforce, Inc. June 1, 2026, 4:43 PM ET other_material Items 5.07, 5.02, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 similar materiality

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

Advisory vote to approve the fiscal 2026 compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 493,864,228 117,716,717 668,510 102,463,325

Filing page SEC filing

BRANDYWINE OPERATING PARTNERSHIP, L.P.

Brandywine extends revolver maturity to Dec 2026; shareholders OK 5M share increase for LTIP

BRANDYWINE OPERATING PARTNERSHIP, L.P. June 1, 2026, 4:30 PM ET other_material Items 1.01, 2.03, 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 similar materiality

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

PROPOSAL 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for calendar year 2026. Votes For Votes Against Abstentions 134,853,955 7,100,190 646,621

Filing page SEC filing

SIRI

Sirius XM shareholders approve 7.2M share increase in 2024 equity plan, elect directors

SIRIUS XM HOLDINGS INC. June 1, 2026, 4:28 PM ET other_material Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 similar materiality

This filing

Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168

Comparable filing

Election of Directors The holders of our common stock elected the persons listed below as Class I directors. Votes Cast For Votes Withheld Broker Non-Votes Eddy W. Hartenstein 229,472,971 4,921,855 51,448,019 Kristina M. Salen 231,643,217 2,751,609 51,448,019 Jennifer C. Witz 230,660,585 3,734,241 51,448,019 The holders of our common stock elected the persons listed below as Class II directors. Votes Cast For Votes Withheld Broker Non-Votes Evan D. Malone 230,881,893 3,512,933 51,448,019 Jonelle Procope 210,894,725 23,500,101 51,448,019 Anjali Sud 213,150,753 21,244,073 51,448,019

Filing page SEC filing

Source: SEC EDGAR
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