secwatch / observer

MINERALS TECHNOLOGIES INC — fact timeline

Source-grounded facts extracted from MINERALS TECHNOLOGIES INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

MTX MINERALS TECHNOLOGIES INC JSON
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Advisory approval of 2025 compensation of named executive officers at the 2026-05-20 meeting.

“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”
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.

“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”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Election of Directors at the 2026-05-20 meeting.

“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”
Earnings Releases

MINERALS TECHNOLOGIES INC reported first quarter ended April 5, 2026 results: revenue $547 million, EPS $1.17.

“quickly to make the necessary adjustments to navigate higher global energy costs. ” First Quarter 2026 Consolidated Results In the first quarter, MTI’s worldwide net sales were $547 million, up 11 percent over the prior year, primarily driven by volume growth across both segments. Foreign exchange had a favorable impact on sales of $17 million. Reported operating”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Amendment of the 2015 Stock Award and Incentive Plan at the 2024-05-15 meeting.

“Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Advisory approval of 2023 compensation of named executive officers at the 2024-05-15 meeting.

“Votes For Votes Against Votes Abstained Broker Non-Votes 23,588,338 6,278,625 18,357 486,168”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“of KPMG LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year received the following votes: Votes For Votes Against Votes Abstained 29,273,623 1,077,445 20,420 Proposal 3. The proposal to approve, on an advisory basis, the 2023 compensation of the Company’s named executive officers received the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 23,588,338 6,278,625 18,357 486,168 Proposal 4.”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Election of Marc E. Robinson for three-year term at the 2024-05-15 meeting.

“Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2. The proposal to ratify the appointment”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Election of Robert L. Clark, Jr. for three-year term at the 2024-05-15 meeting.

“29,453,534 408,234 23,552 486,168 Marc E. Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2.”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved Election of John J. Carmola for three-year term at the 2024-05-15 meeting.

“Carmola 29,180,745 681,020 23,555 486,168 Robert L. Clark, Jr. 29,453,534 408,234 23,552 486,168 Marc E.”
Earnings Releases

MINERALS TECHNOLOGIES INC reported the first quarter ended March 31, 2024 results: revenue $535 million, EPS $1.49.

“Minerals Technologies Inc. (NYSE: MTX) (“MTI” or “the Company”) today reported diluted earnings per share of $1.49 for the first quarter ended March 31, 2024, excluding special items. Reported diluted earnings per share were $1.44. Worldwide net sales were $535 million”

Kristina M. Johnson was elected as member of the Board at MINERALS TECHNOLOGIES INC.

“elected Dr. Kristina M. Johnson as a member of the Board, effective May 13, 2024.”
Earnings Releases

MINERALS TECHNOLOGIES INC reported the full year 2023 results: revenue $2.17 billion, EPS $5.21.

“of $95 Million and Free Cash Flow of $73 Million • Increased Dividend and Initiated a New, 1-Year, $75M Share Repurchase Program Full Year Highlights: • Record Revenue of $2.17 Billion • Record EPS of $5.21, Excluding Special Items • Strong Cash Flow from Operations of $234 Million and Free Cash Flow of $140 Million • Repaid $49 Million of Debt; Net Leverage”
Earnings Releases

MINERALS TECHNOLOGIES INC reported the fourth quarter ended December 31, 2023 results: revenue $525 million, EPS $1.28.

“Reports Full Year 2023 Earnings of $2.58, Or $5.21 Per Share, Excluding Special Items, a Record Year for MTI Fourth Quarter Highlights: • Record Fourth Quarter Revenue of $525 Million • Strong Cash Flow from Operations of $95 Million and Free Cash Flow of $73 Million • Increased Dividend and Initiated a New, 1-Year, $75M Share Repurchase Program Full Year”
Earnings Releases

MINERALS TECHNOLOGIES INC reported third quarter ended October 1, 2023 results: EPS earnings per share of $1.49 excluding one time charges.

“On October 26, 2023, Minerals Technologies Inc. issued a press release regarding its financial performance for the third quarter of 2023.”
Earnings Releases

MINERALS TECHNOLOGIES INC reported the second quarter ended July 3, 2023 results: revenue $552 million, EPS $0.82.

“prudent steps to ensure that any liabilities associated with talc are dealt with effectively and efficiently,” said Mr. Dietrich. Second Quarter 2023 Worldwide net sales were $552 million, up 1 percent sequentially and down 1 percent from the prior year. Foreign exchange had an unfavorable impact of approximately $8 million or 1 percentage point. Operating income”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved The advisory vote to approve the frequency of future executive compensation votes at the 2023-05-17 meeting.

“Proposal 4. The advisory vote to approve the frequency of future executive compensation votes received the following votes: For 1 Year For 2 Years For 3 Years Votes Abstained Broker Non-Votes 28,764,350 2,198 2,673,628 22,954 192,752”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year at the 2023-05-17 meeting.

“Proposal 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year received the following votes: Votes For Votes Against Votes Abstained 31,227,465 423,798 4,619”
Shareholder Votes

MINERALS TECHNOLOGIES INC shareholders approved The nominees for election to the Board of Directors named in the Company’s 2023 Proxy Statement were elected for three-year terms at the 2023-05-17 meeting.

“On May 17, 2023, Minerals Technologies Inc. (the “Company”) held its Annual Meeting of Shareholders. A total of 31,655,882 shares were represented in person or by proxy at the meeting, or 97.27% 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 2023 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 30,052,798 1,403,166 7,166 192,752 Alison A. Deans 26,101,865 5,355,635 5,630 192,752 Franklin L. Feder 31,021,504 432,208 9,418 192,752”
Earnings Releases

MINERALS TECHNOLOGIES INC reported first quarter ended April 2, 2023 results: revenue $546 million, EPS $1.14.

“Reports First Quarter 2023 Earnings of $1.14 Per Share ---------- Company Will Host Investor Day on May 24, 2023 ---------- Highlights: • Record First Quarter Sales of $546 Million, 5 Percent Above Prior Year • Operating Income of $63 Million, Increased 43 Percent Sequentially • Cash Flow from Operations Improved by $33 Million from Prior Year •”
Earnings Releases

MINERALS TECHNOLOGIES INC reported the full year 2022 results: revenue $2,125.5 million, EPS $3.73.

“and Operational Cost Impacted by COVID Shutdowns in China and Severe Weather in Western U.S. • Higher Inflation, Primarily in Europe Full Year Highlights: • Record Sales of $2.13 Billion, 14 percent Above Prior Year • Price Increases of $210 Million Offset Inflation of $191 Million • Completed $75 Million Stock Repurchase Program • Continued Growth of”
Earnings Releases

MINERALS TECHNOLOGIES INC reported the fourth quarter ended December 31, 2022 results: revenue $507.6 million, EPS $0.62.

“Per Share, or $4.88 Per Share, Excluding Special Items ---------- Company Announces Reorganization and New Segmentation for 2023 ---------- Fourth Quarter Highlights: • Sales of $508 Million, 6 Percent Above Prior Year • Sales Volumes and Operational Cost Impacted by COVID Shutdowns in China and Severe Weather in Western U.S. • Higher Inflation, Primarily in Europe”

Timothy J. Jordan was appointed as Vice President, General Counsel, Secretary and Chief Compliance Officer at MINERALS TECHNOLOGIES INC.

“Timothy J. Jordan, Deputy General Counsel of the Company since 2015, will succeed Mr. Meek as Vice President, General Counsel, Secretary and Chief Compliance Officer of the Company.”

Thomas J. Meek changed role as Special Counsel at MINERALS TECHNOLOGIES INC.

“On December 6, 2022, Thomas J. Meek, Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Minerals Technologies Inc. (the “Company”) notified the Company that he will step down from that position effective January 1, 2023.”

Matthew E. Garth resigned as Chief Financial Officer at MINERALS TECHNOLOGIES INC.

“who notified the Company of his decision to resign from the Company to pursue another opportunity on November 7, 2022.”

Erik Aldag was appointed as Senior Vice President, Finance and Treasury, and Chief Financial Officer at MINERALS TECHNOLOGIES INC.

“On November 14, 2022, Minerals Technologies Inc. (the “Company”) announced that Erik Aldag, 37, was appointed Senior Vice President, Finance and Treasury, and Chief Financial Officer of the Company.”

Rocky Motwani was elected as member of the Board at MINERALS TECHNOLOGIES INC.

“On June 28, 2022, the Board of Directors (the “Board”) of Minerals Technologies Inc. (the “Company”) elected Mr. Rocky Motwani as a member of the Board, effective immediately.”

Donald C. Winter departed as Director at MINERALS TECHNOLOGIES INC.

“On March 16, 2022, Donald C. Winter, a member of the Board of Directors of Minerals Technologies Inc. (the “Company”) since 2014, notified the Company he will retire from the Board as of the end of his term at the Company’s May 18, 2022 annual meeting of shareholders.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.