METTLER TOLEDO INTERNATIONAL INC/

Regulatory Filings • May 14, 2014

8-K 1 mtd8-k2014proxyvote.htm FORM 8-K 2014 PROXY VOTE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using WebFilings 1 Copyright 2008-2014 WebFilings LLC. All Rights Reserved 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.

/s/ James T. Bellerjeau
James T. Bellerjeau
General Counsel

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