Minerals Technologies (MTX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Eastern Time, with notice mailed to all stockholders of record as of March 24, 2026.

• Agenda included election of directors, ratification of auditors, and advisory vote on executive compensation.

• Stockholders could vote during the webcast, and questions could be submitted online.

Board and executive committee updates

• Directors introduced, including nominees Dr. Kristina Johnson and Mr. Joseph Breunig.

• Leadership council members presented, representing finance, HR, legal, and business segments.

Overview of voting outcomes

• Dr. Johnson and Mr. Breunig elected to the board for a three-year term expiring in 2029.

• KPMG LLP ratified as independent auditors for 2026.

• Executive compensation for 2025 approved by majority vote.