{"url_path":"/sec/mtx/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of a Matter to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/891014/0000891014-26-000117-index.html","accession_number":"0000891014-26-000117","cik":"0000891014","ticker":"MTX","issuer_name":"MINERALS TECHNOLOGIES INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/891014/0000891014-26-000117-index.html","primary_entity_key":"0000891014","primary_entity_name":"MINERALS TECHNOLOGIES INC"},"word_count":188,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of a Matter to a Vote of Security Holders.\n\n \n\nOn May 20, 2026, Minerals Technologies Inc. (the “Company”) held its Annual Meeting of Shareholders.  A total of 30,117,001 shares were represented in person or by proxy at the meeting, or 97.06% of the eligible voting shares.  The matters voted upon and the final results of the vote were as follows:\n\n \n\nProposal 1.  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:\n\n \n\nNominee\n\nVotes For\n\nVotes\nAgainst\n\nVotes\nAbstained\n\nBroker\nNon-Votes\n\nJoseph C. Breunig\n\n26,544,838      \n2,922,599      \n10,157      \n639,407      \n\nKristina M. Johnson\n\n28,994,994      \n471,600      \n11,000      \n639,407      \n\n \n\nProposal 2.  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:\n\n \n\nVotes For\n\nVotes Against\n\nVotes Abstained\n\n29,199,648      \n855,068      \n62,285      \n\n \n\nProposal 3.  The proposal to approve, on an advisory basis, the 2025 compensation of the Company’s named executive officers received the following votes:\n\n \n\nVotes For\n\nVotes Against\n\nVotes Abstained\n\nBroker Non-Votes\n\n28,298,580      \n1,102,031      \n76,983      \n639,407"}