UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 16, 2012 |
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| 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. |
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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)) |
On May 22, 2012, Minerals Technologies Inc. (the “Company”) filed a Current Report on Form 8-K with the Securities and Exchange Commission (“Form 8-K”) reporting the preliminary voting results for its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). This Amendment No. 1 is filed to amend the Form 8-K to report the final voting results from the Annual Meeting, as certified by the independent inspector of elections on May 25, 2012.
Item 5.07 Submission of a Matter to a Vote of Security Holders.
On May 16, 2012, the Company held its 2012 Annual Meeting of Stockholders. A total of 16,556,480 shares were represented in person or by proxy, or 93.3% of the eligible voting shares. The matters voted upon and the final certified results of the vote are as follows:
Item 1. The three nominees for election to the Board of Directors named in the 2012 Proxy Statement were elected, each for a three-year term, based upon the following votes:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
| Dr. Robert L. Clark | 14,931,133 | 1,132,725 | 492,622 |
| Michael F. Pasquale | 14,029,614 | 2,034,244 | 492,622 |
| Marc E. Robinson | 14,916,134 | 1,147,724 | 492,622 |
Item 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2012 fiscal year received the following votes:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
| 15,543,633 | 1,008,404 | 4,443 | (0) |
Item 3. The proposal to approve, on an advisory basis, the 2011 compensation of the Company’s named executive officers received the following votes:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
| 9,052,964 | 6,959,760 | 51,134 | 492,622 |
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) |
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| | | By: | /s/ Thomas J. Meek |
| | | Name: | Thomas J. Meek |
| | | Title: | Senior Vice President, General Counsel and Secretary, Chief Compliance Officer |
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| Date: May 30, 2012 | | |
