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 13, 2025

MINERALS TECHNOLOGIES INC.

(Exact name of registrant as specified in its charter)

Delaware		001-11430		25-1190717
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

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

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

Title of each class		Trading Symbol		Name of exchange on which registered
Common Stock, $0.10 par value		MTX		NYSE

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 14, 2025, Minerals Technologies Inc. (the “Company”) held its Annual Meeting of Shareholders. A total of 30,261,759 shares were represented in person or by proxy at the meeting, or 95.10% of the eligible voting shares. The matters voted upon and the final results of the vote were as follows:

Proposal 1. The nominees for election to the Board of Directors named in the Company’s 2025 Proxy Statement were elected for three-year terms based upon the following votes:

Nominee	Votes For	Votes Against	Votes Abstained	Broker Non-Votes
Douglas T. Dietrich	29,087,878	660,975	7,277	505,629
Rocky Motwani	28,557,848	1,168,580	29,702	505,629
Carolyn K. Pittman	28,964,857	754,441	36,832	505,629

Proposal 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2025 fiscal year received the following votes:

Votes For	Votes Against	Votes Abstained
29,123,196	1,121,627	16,936

Proposal 3. The proposal to approve, on an advisory basis, the 2024 compensation of the Company’s named executive officers received the following votes:

Votes For	Votes Against	Votes Abstained	Broker Non-Votes
23,488,829	6,242,168	25,133	505,629

Item 8.01 Other Events

On May 13, 2025, the Company’s Board of Directors declared a regular quarterly dividend of $0.11 per share on the Company's common stock. The dividend is payable on June 12, 2025 to the stockholders of record on May 30, 2025. A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Item 9.01	Financial Statements and Exhibits.
	(d)	Exhibits
		99.1	Press Release dated May 13, 2025
		104	Cover Page Interactive Data File (formatted as inline XBRL)

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/ Timothy J. Jordan
	Name:	Timothy J. Jordan
	Title:	Vice President, General Counsel, Secretary and Chief Compliance Officer

Date: May 15, 2025

MINERALS TECHNOLOGIES INC 8-K