0001037646-14-000013.txt : 20140514 0001037646-14-000013.hdr.sgml : 20140514 20140514090108 ACCESSION NUMBER: 0001037646-14-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140508 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140514 DATE AS OF CHANGE: 20140514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: METTLER TOLEDO INTERNATIONAL INC/ CENTRAL INDEX KEY: 0001037646 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 133668641 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13595 FILM NUMBER: 14839368 BUSINESS ADDRESS: STREET 1: 1900 POLARIS PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43240 BUSINESS PHONE: 6144384511 MAIL ADDRESS: STREET 1: 1900 POLARIS PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43240 FORMER COMPANY: FORMER CONFORMED NAME: METTLER TOLEDO INTERNATIONAL INC DATE OF NAME CHANGE: 19971117 FORMER COMPANY: FORMER CONFORMED NAME: MT INVESTORS INC DATE OF NAME CHANGE: 19970411 8-K 1 mtd8-k2014proxyvote.htm FORM 8-K 2014 PROXY VOTE MTD 8-K 2014 Proxy Vote


 
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 8, 2014
Mettler-Toledo International Inc.
(Exact name of registrant as specified in its charter)
Delaware
 
File No. 001-13595
 
13-3668641
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
1900 Polaris Parkway
Columbus, OH 43240
and
Im Langacher, P.O. Box MT-100
CH-8606 Greifensee, Switzerland
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: 1-614-438-4511 and +41-44-944-22-11
Not applicable
(Former name or former address, if changed since last report.)
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:
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.07.  Submission of Matters to a Vote of Security Holders.
 

The annual meeting of stockholders of Mettler-Toledo International Inc. (the “Company”) was held on May 8, 2014. As of the record date of March 10, 2014 there were 29,314,337 shares of common stock entitled to vote at the meeting. The holders of 27,028,438 shares were represented in person or in proxy at the meeting, constituting a quorum. The matters submitted for a vote at the meeting and the related results were as follows:

Proposal 1 - The election of nine directors for one-year terms

Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Robert F. Spoerry
25,214,104
728,173
9,937
1,076,224
Wah-Hui Chu
25,882,265
59,034
10,915
1,076,224
Francis A. Contino
25,887,441
55,163
9,610
1,076,224
Olivier A. Filliol
25,752,488
189,621
10,105
1,076,224
Michael A. Kelly
25,882,653
60,069
9,492
1,076,224
Martin D. Madaus
25,882,382
58,718
11,114
1,076,224
Hans Ulrich Maerki
25,732,460
208,965
10,789
1,076,224
George M. Milne, Jr.
25,740,334
201,462
10,418
1,076,224
Thomas P. Salice
25,709,416
233,059
9,739
1,076,224

Proposal 2 - The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm

Votes For
Votes Against
Abstentions
Broker Non-Votes
26,842,748
171,285
14,405
0

Proposal 3 - Advisory vote to approve executive compensation

Votes For
Votes Against
Abstentions
Broker Non-Votes
24,703,782
1,196,578
51,854
1,076,224



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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.


                            
 
 
 
METTLER-TOLEDO INTERNATIONAL INC.
Dated:
May 14, 2014
 
By:
/s/ James T. Bellerjeau
 
 
 
 
James T. Bellerjeau
 
 
 
 
 
 
 
 
 
General Counsel




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