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MTD > SEC Filings for MTD > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for METTLER TOLEDO INTERNATIONAL INC/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for METTLER TOLEDO INTERNATIONAL INC/


6-May-2013

Submission of Matters to a Vote of Security Holders


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 2, 2013. As of the record date of March 4, 2013 there were 30,269,217 shares of common stock entitled to vote at the meeting. The holders of 28,331,284 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    26,603,129       636,515       9,999        1,081,641
Wah-Hui Chu          27,121,893       111,104      16,646        1,081,641
Francis A. Contino   27,130,432       103,489      15,722        1,081,641
Olivier A. Filliol   26,989,604       245,516      14,523        1,081,641
Michael A. Kelly     26,703,663       523,474      22,506        1,081,641
Martin D. Madaus     27,125,464       106,941      17,238        1,081,641
Hans Ulrich Maerki   26,694,927       531,951      22,765        1,081,641

George M. Milne, Jr. 26,961,815 271,168 16,660 1,081,641 Thomas P. Salice 26,551,378 680,093 18,172 1,081,641

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 28,123,066 200,093 8,125 0

Proposal 3 - Advisory vote to approve executive compensation

Votes For Votes Against Abstentions Broker Non-Votes 25,670,915 1,526,390 52,338 1,081,641

Proposal 4 - Approval of the 2013 Equity Incentive Plan

Votes For Votes Against Abstentions Broker Non-Votes 23,702,778 3,532,642 14,223 1,081,641


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