---
schema_version: "secwatch.filing_event.v1"
accession: "0000891014-26-000117"
form_type: "8-K"
ticker: "MTX"
cik: "0000891014"
company_name: "MINERALS TECHNOLOGIES INC"
filed_at: "2026-05-20T19:00:50+00:00"
generated_at: "2026-05-20T19:02:49.396260+00:00"
event_type: "dividend"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Minerals Technologies declares $0.12 quarterly dividend; shareholders elect directors, ratify auditor

## Summary
- Quarterly cash dividend of $0.12 per share declared, payable June 18, 2026 to holders of record June 2, 2026.
- Shareholders elected directors Joseph C. Breunig and Kristina M. Johnson with >26M votes for each; also ratified KPMG as auditor.
- Advisory 'say-on-pay' proposal for 2025 executive compensation approved with ~28.3M votes for, ~1.1M against.

## SEC filing metadata
- accession: 0000891014-26-000117
- form_type: 8-K
- ticker: MTX
- cik: 0000891014
- company_name: MINERALS TECHNOLOGIES INC
- filed_at: 2026-05-20T19:00:50+00:00
- event_type: dividend
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/891014/000089101426000117/0000891014-26-000117-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/891014/000089101426000117/mtx-20260519.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000891014-26-000117
- JSON: https://secwatch.observer/filing/0000891014-26-000117.json
- Plain text: https://secwatch.observer/filing/0000891014-26-000117.txt

## Key facts
- Shareholder Votes
  MINERALS TECHNOLOGIES INC shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2026-05-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-20
  source text: The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2026 fiscal year received the following votes: Votes For Votes Against Votes Abstained 29,199,648 855,068 62,285
  evidence_url: https://www.sec.gov/Archives/edgar/data/891014/000089101426000117/0000891014-26-000117-index.htm
- Shareholder Votes
  MINERALS TECHNOLOGIES INC shareholders approved Election of Directors at the 2026-05-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-20
  source text: The nominees for election to the Board of Directors named in the Company’s 2026 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 26,544,838 2,922,599 10,157 639,407 Kristina M. Johnson 28,994,994 471,600 11,000 639,407
  evidence_url: https://www.sec.gov/Archives/edgar/data/891014/000089101426000117/0000891014-26-000117-index.htm
- Shareholder Votes
  MINERALS TECHNOLOGIES INC shareholders approved Advisory approval of 2025 compensation of named executive officers at the 2026-05-20 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-20
  source text: The proposal to approve, on an advisory basis, the 2025 compensation of the Company’s named executive officers received the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 28,298,580 1,102,031 76,983 639,407
  evidence_url: https://www.sec.gov/Archives/edgar/data/891014/000089101426000117/0000891014-26-000117-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.