UNITED STATES
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


Date of Report (Date of earliest event reported): May 17, 2017
 

MINERALS TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)

Delaware
   
    1-11430
   
25-1190717
(State or other jurisdiction
 of incorporation)
  
(Commission File
 Number)
  
(IRS Employer
  Identification No.)

  622 Third Avenue, New York, NY
                
10017-6707
(Address of principal executive offices)
  
(Zip Code)

 
(212) 878-1800
  
(Registrant's telephone number, including area code)

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.
 
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 (17 CFR 240.13e-4(c))

 
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 [ ]
 
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. [ ]
 
 
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



SIGNATURES
 
 
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.



                                          
                                        
MINERALS TECHNOLOGIES INC.
 
 
(Registrant)
 
 
 
 
 
 
 
 
   
By:
/s/ Thomas J. Meek
 
 
Name:
Thomas J. Meek
   
Title:
 
Senior Vice President, General Counsel, Human Resources, Secretary and Chief Compliance Officer
     
  Date:  May 19, 2017