Mettler Toledo International Inc.

05/06/2025 | Press release | Distributed by Public on 05/06/2025 09:26

Proxy Results (Form 8-K)

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 1, 2025. As of the record date of March 3, 2025 there were 20,840,953 shares of common stock entitled to vote at the meeting. The holders of 18,941,331 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 eight directors for one-year terms
Name Votes For Votes Against Abstentions Broker Non-Votes
Roland Diggelmann 18,108,963 281,758 11,326 539,284
Domitille Doat-Le Bigot 18,062,449 315,983 23,615 539,284
Elisha W. Finney 18,218,139 174,282 9,626 539,284
Michael A. Kelly 17,324,978 1,066,010 11,059 539,284
Thomas P. Salice 16,791,857 1,597,358 12,832 539,284
Brian Shepherd 18,184,898 208,753 8,396 539,284
Wolfgang Wienand 18,205,785 185,506 10,756 539,284
Ingrid Zhang 18,124,033 261,648 16,366 539,284
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
18,177,942 755,011 8,378 -
Proposal 3- Advisory vote to approve executive compensation
Votes For Votes Against Abstentions Broker Non-Votes
15,902,548 2,474,793 24,706 539,284
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