Form 8-K - Current report

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 9, 2024

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,

and

Im Langacher, P.O. Box MT-100

CH Greifensee, Switzerland

43240

and 8606

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: 1-614-438-4511 and +41-44-944-22-11


(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:


☐						Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐						Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐						Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐						Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value	MTD	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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 9, 2024. As of the record date of March 11, 2024 there were 21,387,946 shares of common stock entitled to vote at the meeting. The holders of 19,720,001 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	18,644,141	455,762	16,235	603,863
Domitille Doat-Le Bigot	18,762,967	336,237	16,934	603,863
Elisha W. Finney	18,548,009	557,331	10,798	603,863
Richard Francis	19,007,338	92,733	16,067	603,863
Michael A. Kelly	18,262,361	840,688	13,089	603,863
Thomas P. Salice	17,063,885	2,038,781	13,472	603,863
Wolfgang Wienand	18,690,172	408,916	17,050	603,863
Ingrid Zhang	18,912,560	187,274	16,304	603,863

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
19,337,343	375,055	7,603	—

Proposal 3 - Advisory vote to approve executive compensation


Votes For	Votes Against	Abstentions	Broker Non-Votes
16,035,944	3,066,739	13,454	603,864

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 10, 2024

By:

/s/ Michelle M. Roe

Michelle M. Roe

General Counsel

Document Entity Information Document	May 09, 2023
Cover [Abstract]
Amendment Flag	false
City Area Code	614
Document Period End Date	May 09, 2024
Document Type	8-K
Entity Address, Address Line One	1900 Polaris Parkway
Entity Address, City or Town	Columbus,
Entity Address, State or Province	OH
Entity Address, Postal Zip Code	43240
Entity Central Index Key	0001037646
Entity Emerging Growth Company	false
Entity File Number	001-13595
Entity Incorporation, State or Country Code	DE
Entity Registrant Name	Mettler-Toledo International Inc.
Entity Tax Identification Number	13-3668641
Local Phone Number	438-4511
Pre-commencement Issuer Tender Offer	false
Pre-commencement Tender Offer	false
Title of 12(b) Security	Common Stock, $0.01 par value
Security Exchange Name	NYSE
Soliciting Material	false
Trading Symbol	MTD
Written Communications	false