MTX declares Q2 dividend of $0.11/share; shareholders elect directors, ratify auditor, approve exec comp

MINERALS TECHNOLOGIES INC

Quarterly cash dividend of $0.11 per share declared, payable June 12, 2025 to holders of record May 30, 2025.
All three director nominees elected: Dietrich (29.1M for), Motwani (28.6M for), Pittman (29.0M for).
KPMG LLP ratified as independent auditor for fiscal 2025 with 29.1M votes for, 1.1M against.
Advisory say-on-pay on 2024 executive compensation approved: 23.5M for (79% of votes cast, excl. broker non-votes).
Annual meeting turnout: 30.3M shares voted, representing 95.1% of eligible shares.

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