Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders ofMettler-Toledo International Inc. (the "Company") was held onMay 6, 2021 . As of the record date ofMarch 8, 2021 there were 23,320,835 shares of common stock entitled to vote at the meeting. The holders of 21,227,695 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 Robert F. Spoerry 19,013,351 1,452,217 33,723 728,404 Wah-Hui Chu 19,235,902 1,251,280 12,109 728,404 Domitille Doat-Le Bigot 20,289,400 197,222 12,669 728,404 Olivier A. Filliol 19,938,586 549,370 11,335 728,404 Elisha W. Finney 19,811,169 674,252 13,870 728,404 Richard Francis 20,301,324 183,129 14,838 728,404 Michael A. Kelly 19,603,098 884,222 11,971 728,404 Thomas P. Salice 18,573,975 1,910,380 14,936 728,404
Proposal 2 - The ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 20,905,820 313,497 8,378 -
Proposal 3 - Advisory vote to approve executive compensation
Votes For Votes Against Abstentions Broker Non-Votes 19,420,637 1,067,459 11,195 728,404
Proposal 4 - Approval of the
Votes For Votes Against Abstentions Broker Non-Votes 18,529,366 1,955,204 14,721 728,404
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