Home › Companies › MINERALS TECHNOLOGIES INC. › 2023-2024

MINERALS TECHNOLOGIES INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and MINERALS TECHNOLOGIES INC.’s Form 8-K, filed May 16, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

6Ballot items
293Asset managers
2,380Fund votes
May 15, 2024Meeting date

Results at a glance

Meeting of May 15, 2024: 6 items on MINERALS TECHNOLOGIES INC.’s Form 8-K, filed May 16, 2024: 3 elected · 3 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MINERALS TECHNOLOGIES INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by MINERALS TECHNOLOGIES INC.

These tallies are MINERALS TECHNOLOGIES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 16, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MINERALS TECHNOLOGIES INC. — official shareholder meeting results, meeting held May 15, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: John J. Carmola	29,180,745	681,020	23,555	--	486,168	98%	Elected	—
Elect Director: Robert L. Clark, Jr.	29,453,534	408,234	23,552	--	486,168	99%	Elected	—
Elect Director: Marc E. Robinson	28,540,352	1,321,342	23,626	--	486,168	96%	Elected	—
2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year received the following votes	29,273,623	1,077,445	20,420	--	--	96%	Not verified	—
3. The proposal to approve, on an advisory basis, the 2023 compensation of the Company's named executive officers received the following votes	23,588,338	6,278,625	18,357	--	486,168	79%	Not verified	—
4. The proposal to approve an Amendment of the 2015 Stock Award and Incentive Plan received the following votes	27,461,160	2,411,801	12,359	--	486,168	92%	Not verified	—

Source: MINERALS TECHNOLOGIES INC., Form 8-K, filed with the SEC on May 16, 2024 — read the filing on EDGAR.

How asset managers voted at the MINERALS TECHNOLOGIES INC. 2023-2024 meeting

Each item below shows how the 293 asset managers that disclosed a MINERALS TECHNOLOGIES INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: John J. Carmola

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 29,180,745AGAINST: 681,020

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of three Directors: John J. Carmola

MINERALS TECHNOLOGIES INC.’s own tally for this item (“Elect Director: John J. Carmola”): 29,180,745 for, 681,020 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors named in the Company's 2024 Proxy Statement were elected for three-year terms based upon the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 19,670,097 for, 36,994 against, 1,740 abstained, 884 unknown.

FOR

FOR: 19,670,097AGAINST: 36,994ABSTAIN: 1,740UNKNOWN: 884

Largest asset managers voting on “Election of three Directors: John J. Carmola” at MINERALS TECHNOLOGIES INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	3,912,298	0	For
Vanguard	3,689,861	0	For
Dimensional	2,019,460	0	For
Delaware/Macquarie	1,372,250	0	For
Victory Capital	1,104,961	0	For
American Century	959,178	0	For
Fidelity	847,883	0	For
State Street	515,492	95	For
Charles Schwab	485,138	0	For
TIAA	479,186	0	For
Allspring	408,602	0	For
Columbia Threadneedle	313,306	0	For
Equitable	264,262	31,392	Mixed
Global X	288,105	0	For
BOSTON TRUST WALDEN FUNDS	256,338	0	For
Goldman Sachs	239,984	0	For
Royce	156,838	0	For
AMG FUNDS	155,993	0	For
Lincoln Financial	141,333	0	For
Northern Trust	120,034	0	For
Voya	110,374	0	For
Invesco	110,073	0	For
New York Life	98,141	0	For
Jackson National	84,608	0	For
Prudential/PGIM	83,493	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

2. Elect Director: Robert L. Clark, Jr.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 29,453,534AGAINST: 408,234

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of three Directors: Robert L. Clark, Jr.

MINERALS TECHNOLOGIES INC.’s own tally for this item (“Elect Director: Robert L. Clark, Jr.”): 29,453,534 for, 408,234 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors named in the Company's 2024 Proxy Statement were elected for three-year terms based upon the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 19,675,604 for, 31,487 against, 1,740 abstained, 884 unknown.

FOR

FOR: 19,675,604AGAINST: 31,487ABSTAIN: 1,740UNKNOWN: 884

Largest asset managers voting on “Election of three Directors: Robert L. Clark, Jr.” at MINERALS TECHNOLOGIES INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	3,912,298	0	For
Vanguard	3,689,861	0	For
Dimensional	2,019,460	0	For
Delaware/Macquarie	1,372,250	0	For
Victory Capital	1,104,961	0	For
American Century	959,178	0	For
Fidelity	847,883	0	For
State Street	515,492	95	For
Charles Schwab	485,138	0	For
TIAA	479,186	0	For
Allspring	408,602	0	For
Columbia Threadneedle	313,306	0	For
Equitable	264,262	31,392	Mixed
Global X	288,105	0	For
BOSTON TRUST WALDEN FUNDS	256,338	0	For
Goldman Sachs	239,984	0	For
Royce	156,838	0	For
AMG FUNDS	155,993	0	For
Lincoln Financial	141,333	0	For
Northern Trust	120,034	0	For
Voya	110,374	0	For
Invesco	110,073	0	For
New York Life	98,141	0	For
Jackson National	84,608	0	For
Prudential/PGIM	83,493	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

3. Elect Director: Marc E. Robinson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 28,540,352AGAINST: 1,321,342

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of three Directors: Marc E. Robinson

MINERALS TECHNOLOGIES INC.’s own tally for this item (“Elect Director: Marc E. Robinson”): 28,540,352 for, 1,321,342 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors named in the Company's 2024 Proxy Statement were elected for three-year terms based upon the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 19,464,164 for, 242,927 against, 1,740 abstained, 884 unknown.

FOR

FOR: 19,464,164AGAINST: 242,927ABSTAIN: 1,740UNKNOWN: 884

Largest asset managers voting on “Election of three Directors: Marc E. Robinson” at MINERALS TECHNOLOGIES INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	3,912,298	0	For
Vanguard	3,689,861	0	For
Dimensional	2,019,460	0	For
Delaware/Macquarie	1,372,250	0	For
Victory Capital	1,104,961	0	For
American Century	959,178	0	For
Fidelity	847,883	0	For
State Street	515,374	213	For
Charles Schwab	485,138	0	For
TIAA	479,186	0	For
Allspring	408,602	0	For
Columbia Threadneedle	313,306	0	For
Equitable	264,262	31,392	Mixed
Global X	288,105	0	For
BOSTON TRUST WALDEN FUNDS	256,338	0	For
Goldman Sachs	239,984	0	For
Royce	156,838	0	For
AMG FUNDS	155,993	0	For
Lincoln Financial	141,333	0	For
Northern Trust	120,034	0	For
Voya	110,374	0	For
Invesco	0	110,073	Against
New York Life	98,141	0	For
Jackson National	84,608	0	For
Prudential/PGIM	83,493	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

4. 4. The proposal to approve an Amendment of the 2015 Stock Award and Incentive Plan received the following votes

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 27,461,160AGAINST: 2,411,801

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: APPROVAL OF AN AMENDMENT OF THE 2015 STOCK AWARD AND INCENTIVE PLAN.

MINERALS TECHNOLOGIES INC.’s own tally for this item (“4. The proposal to approve an Amendment of the 2015 Stock Award and Incentive Plan received the following votes”): 27,461,160 for, 2,411,801 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 18,274,695 for, 1,432,396 against, 1,740 abstained, 884 unknown.

FOR

FOR: 18,274,695AGAINST: 1,432,396ABSTAIN: 1,740UNKNOWN: 884

Largest asset managers voting on “APPROVAL OF AN AMENDMENT OF THE 2015 STOCK AWARD AND INCENTIVE PLAN.” at MINERALS TECHNOLOGIES INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	3,912,298	0	For
Vanguard	3,689,861	0	For
Dimensional	2,019,460	0	For
Delaware/Macquarie	1,372,250	0	For
Victory Capital	1,104,961	0	For
American Century	0	959,178	Against
Fidelity	847,883	0	For
State Street	515,539	48	For
Charles Schwab	485,138	0	For
TIAA	479,186	0	For
Allspring	408,602	0	For
Columbia Threadneedle	313,306	0	For
Equitable	81,654	214,000	Mixed
Global X	288,105	0	For
BOSTON TRUST WALDEN FUNDS	256,338	0	For
Goldman Sachs	239,984	0	For
Royce	156,838	0	For
AMG FUNDS	155,993	0	For
Lincoln Financial	141,333	0	For
Northern Trust	120,034	0	For
Voya	110,374	0	For
Invesco	110,073	0	For
New York Life	98,141	0	For
Jackson National	84,608	0	For
Prudential/PGIM	83,493	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

5. 3. The proposal to approve, on an advisory basis, the 2023 compensation of the Company's named executive officers…

Outcome not verified Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%AGAINST

FOR: 23,588,338AGAINST: 6,278,625

Details: description as filed, official tally, votes by 291 asset managers

Description as filed by funds: ADVISORY VOTE TO APPROVE 2023 NAMED EXECUTIVE OFFICER COMPENSATION.

MINERALS TECHNOLOGIES INC.’s own tally for this item (“3. The proposal to approve, on an advisory basis, the 2023 compensation of the Company's named executive officers received the following votes”): 23,588,338 for, 6,278,625 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 100 asset managers voting on “ADVISORY VOTE TO APPROVE 2023 NAMED EXECUTIVE OFFICER COMPENSATION.” at MINERALS TECHNOLOGIES INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	3,912,298	0	For
Vanguard	3,689,861	0	For
Dimensional	0	2,019,460	Against
Delaware/Macquarie	1,372,250	0	For
Victory Capital	1,104,961	0	For
American Century	0	959,178	Against
Fidelity	847,883	0	For
State Street	515,421	166	For
Charles Schwab	485,138	0	For
TIAA	479,186	0	For
Allspring	408,602	0	For
Columbia Threadneedle	313,306	0	For
Equitable	295,654	0	For
Global X	0	288,105	Against
BOSTON TRUST WALDEN FUNDS	256,338	0	For
Goldman Sachs	233,632	6,352	For
Royce	156,838	0	For
AMG FUNDS	0	155,993	Against
Lincoln Financial	135,271	6,062	For
Northern Trust	120,034	0	For
Voya	110,374	0	For
Invesco	110,073	0	For
New York Life	0	98,141	Against
Jackson National	0	84,608	Against
Prudential/PGIM	45,272	38,221	Mixed

Fund voting reports, all 100 managers: 15,737,026 for, 3,970,287 against, 1,740 abstained, 884 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 220 asset managers voting on “ADVISORY VOTE TO APPROVE 2023 NAMED EXECUTIVE OFFICER COMPENSATION.” at MINERALS TECHNOLOGIES INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Boston Partners	6,000,000	0	0	For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	1,646,966	0	0	For
Victory Capital	1,503,691	0	0	For
BlackRock	1,414,508	14,573	0	For
American Century	0	1,231,210	0	Against
State Street	1,169,387	166	0	For
GEODE CAPITAL MANAGEMENT, LLC	772,675	0	0	For
Nuveen	674,732	0	0	For
SNYDER CAPITAL MANAGEMENT L P	550,159	0	0	For
Charles Schwab	501,058	0	0	For
Allspring	486,741	0	0	For
GW&K Investment Management, LLC	0	455,726	0	Against
Select Equity Group, L.P.	0	0	406,962	Abstain
Northern Trust	347,150	8,643	0	For
Boston Trust Walden Co	281,420	0	0	For
MELLON INVESTMENTS Corp	0	266,435	0	Against
Wellington	0	240,683	0	Against
Gabelli	232,683	0	0	For
Dimensional	0	211,111	0	Against
FIRST MANHATTAN CO. LLC.	190,869	0	0	For
Goldman Sachs	175,271	0	0	For
PRINCIPAL GLOBAL INVESTORS	168,955	0	0	For
Man Group plc	0	157,760	0	Against
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	155,080	0	0	For
BANK OF AMERICA NA	0	142,486	0	Against

Institutional-manager reports, all 220 managers: 18,218,427 for, 3,466,770 against, 407,500 abstained, 95 not voted. Showing the 25 largest; see all in the interactive database.

6. 2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 29,273,623AGAINST: 1,077,445

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2024 FISCAL YEAR.

MINERALS TECHNOLOGIES INC.’s own tally for this item (“2. The proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year received the following votes”): 29,273,623 for, 1,077,445 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 19,618,644 for, 88,447 against, 1,740 abstained, 884 unknown.

FOR

FOR: 19,618,644AGAINST: 88,447ABSTAIN: 1,740UNKNOWN: 884

Largest asset managers voting on “RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2024 FISCAL YE” at MINERALS TECHNOLOGIES INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	3,912,298	0	For
Vanguard	3,689,861	0	For
Dimensional	2,019,460	0	For
Delaware/Macquarie	1,372,250	0	For
Victory Capital	1,104,961	0	For
American Century	959,178	0	For
Fidelity	847,883	0	For
State Street	515,539	48	For
Charles Schwab	485,138	0	For
TIAA	479,186	0	For
Allspring	408,602	0	For
Columbia Threadneedle	313,306	0	For
Equitable	295,654	0	For
Global X	288,105	0	For
BOSTON TRUST WALDEN FUNDS	256,338	0	For
Goldman Sachs	239,984	0	For
Royce	156,838	0	For
AMG FUNDS	155,993	0	For
Lincoln Financial	141,333	0	For
Northern Trust	120,034	0	For
Voya	110,374	0	For
Invesco	110,073	0	For
New York Life	98,141	0	For
Jackson National	84,608	0	For
Prudential/PGIM	83,493	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

Largest MINERALS TECHNOLOGIES INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 32,404,721 shares outstanding at the time of that meeting.

Fund voting reports: top MINERALS TECHNOLOGIES INC. shareholders by shares voted on “ADVISORY VOTE TO APPROVE 2023 NAMED EXECUTIVE OFFICER COMPENSATION.”, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	12.07%
2	Vanguard	11.39%
3	Dimensional	6.23%
4	Delaware/Macquarie	4.23%
5	Victory Capital	3.41%
6	American Century	2.96%
7	Fidelity	2.62%
8	State Street	1.59%
9	Charles Schwab	1.50%
10	TIAA	1.48%

Institutional-manager reports: top MINERALS TECHNOLOGIES INC. shareholders by shares voted on “ADVISORY VOTE TO APPROVE 2023 NAMED EXECUTIVE OFFICER COMPENSATION.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Boston Partners	18.52%
2	MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	5.08%
3	Victory Capital	4.64%
4	BlackRock	4.41%
5	American Century	3.80%
6	State Street	3.61%
7	GEODE CAPITAL MANAGEMENT, LLC	2.38%
8	Nuveen	2.08%
9	SNYDER CAPITAL MANAGEMENT L P	1.70%
10	Charles Schwab	1.55%

Reported MINERALS TECHNOLOGIES INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

MINERALS TECHNOLOGIES INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	14.55%	13F
Vanguard Group	11.03%	13F
FMR (Fidelity)	7.11%	13F
Dimensional Fund Advisors	7.04%	13F
State Street	3.86%	13F
Geode Capital	2.43%	13F
Nuveen	2.10%	13F
Charles Schwab	1.60%	13F
Northern Trust	1.43%	13F
BNY Mellon	0.99%	13F

Percentages above are of 32,404,721 shares outstanding, as reported by MINERALS TECHNOLOGIES INC. on its Form 10-K dated December 31, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MINERALS TECHNOLOGIES INC.’s 10-K dated December 31, 2023. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At MINERALS TECHNOLOGIES INC.'s shareholder meeting held May 15, 2024, in the 2023-2024 proxy season, 293 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 2,380 separate fund positions. On the most widely held item on that ballot — ADVISORY VOTE TO APPROVE 2023 NAMED EXECUTIVE OFFICER COMPENSATION. — FOR was 79% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: MINERALS TECHNOLOGIES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 16, 2024.

MINERALS TECHNOLOGIES INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.