MINERALS TECHNOLOGIES INC — Declaration of Voting Results & Voting Rights Announcements 2021

May 19, 2021

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 18, 2021

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)

(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	New York Stock Exchange

| 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) |
| [ ☐ ] | 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 [ ☐ ] |
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| 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 19, 2021, the Annual Meeting of Shareholders of Minerals Technologies Inc. was held. A total of 32,908,637 shares were represented in person or by proxy, or 97.35% of the eligible voting shares. The matters voted upon and the final results of the vote were as follows:

Item 1. The nominees for election to the Board of Directors named in the Company’s 2021 Proxy Statement were elected for three-year terms based upon the following votes:

Nominee	Votes For	Votes Against	Votes Abstained	Broker Non-Votes
John J. Carmola	31,684,444	622,817	16,667	584,709
Robert L. Clark, Jr.	30,411,823	1,895,507	16,598	584,709
Marc E. Robinson	30,864,453	1,444,645	14,830	584,709

Item 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year received the following votes:

Votes For	Votes Against	Votes Abstained
32,445,400	448,918	14,319

Item 3. The proposal to approve, on an advisory basis, the 2020 compensation of the Company’s named executive officers received the following votes:

Votes For	Votes Against	Votes Abstained	Broker Non-Votes
30,132,610	2,168,923	22,395	584,709

Item 8.01 Other Events

On May 18, 2021, the Company’s Board of Directors declared a regular quarterly dividend of $0.05 per share on the Company's common stock. The dividend is payable on June 17, 2021 to the stockholders of record on June 3, 2021. A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Exhibits
99.1	Press Release dated May 18, 2021
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.

(Registrant)
By:	/s/ Thomas J. Meek
Name:	Thomas J. Meek
Title:	Senior Vice President, General Counsel, Secretary and Chief Compliance Officer
Date: May 19, 2021