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
- Quarterly dividend of $0.10 per share declared, payable June 13 to holders of record May 31.
- Advisory vote on named executive officer compensation: 23.6M for, 6.3M against (21% dissent).
- Shareholders elected three directors: Carmola, Clark, Robinson with >95% approval.
- Stock award plan amendment approved with 27.5M for, 2.4M against.
- KPMG ratified as auditor for FY2024 with 29.3M for, 1.1M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MINERALS TECHNOLOGIES INC shareholders approved Amendment of the 2015 Stock Award and Incentive Plan at the 2024-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MINERALS TECHNOLOGIES INC shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MINERALS TECHNOLOGIES INC shareholders approved Election of John J. Carmola for three-year term at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MINERALS TECHNOLOGIES INC shareholders approved Advisory approval of 2023 compensation of named executive officers at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Votes For Votes Against Votes Abstained Broker Non-Votes 23,588,338 6,278,625 18,357 486,168
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MINERALS TECHNOLOGIES INC shareholders approved Election of Robert L. Clark, Jr. for three-year term at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
29,453,534 408,234 23,552 486,168 Marc E. Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MINERALS TECHNOLOGIES INC shareholders approved Election of Marc E. Robinson for three-year term at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2. The proposal to ratify the appointment
View on SEC.gov
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