METTLER TOLEDO INTERNATIONAL INC/
For the period ended May 1, 2025. Filed Mar 17, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 1, 2025 · Filed Mar 17, 2025
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UNITED STATES**
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| þ | Filed by the Registrant | o | Filed by a Party other than the Registrant |
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| Check the appropriate box: | |
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| o | Preliminary Proxy Statement |
| o | CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) |
| þ | Definitive Proxy Statement |
| o | Definitive Additional Materials |
| o | Soliciting Material Under Rule 14a-12 |
METTLER-TOLEDO INTERNATIONAL INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
| Payment of Filing Fee (Check the appropriate box): | |
|---|---|
| þ | No fee required. |
| o | Fee paid previously with preliminary materials. |
| o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Proxy Statement for the Annual Meeting of Shareholders 2025 Mettler-Toledo International Inc.
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| Mettler-Toledo International Inc. | |
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| Im Langacher 448606 GreifenseeSwitzerland | 1900 Polaris ParkwayColumbus, Ohio 43240USA |
March 17, 2025
Dear Fellow Shareholder:
You are cordially invited to attend the 2025 Annual Meeting of Shareholders of Mettler-Toledo International Inc. to be held on Thursday, May 1, 2025, at 8:00 a.m. Please see the Secretary’s notice of the meeting and the proxy statement which appear on the following pages for more details and a description of the matters to be acted upon at the meeting.
We have distributed a Notice of Internet Availability of Proxy Materials instead of delivering paper copies to shareholders who have elected to receive such notice. The notice provides information about accessing the proxy materials online and describes the voting methods available to all shareholders. Shareholders receiving the notice will also have the opportunity to request a paper copy of the proxy materials through the instructions provided. Any shareholders that do not receive the notice will receive a paper copy of all proxy materials through the mail. To change the way you receive proxy statements in the future please make a request in the appropriate space on the proxy card.
Please sign and return your proxy as soon as possible so that your vote will be counted. You may also vote over the Internet or by telephone by following the instructions on your proxy card.
Sincerely yours,
Roland Diggelmann
Board Chair
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| NOTICE TO SHAREHOLDERS OF ANNUAL MEETING | 3 |
| ABOUT THE MEETING AND VOTING | 4 |
| PROPOSAL 1: ELECTION OF DIRECTORS | 6 |
| BOARD OF DIRECTORS—GENERAL INFORMATION | 9 |
| BOARD OF DIRECTORS—OPERATION | 18 |
| AUDIT COMMITTEE REPORT | 20 |
| PROPOSAL 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 22 |
| NOMINATING & CORPORATE GOVERNANCE COMMITTEE REPORT | 23 |
| COMPENSATION DISCUSSION AND ANALYSIS | 24 |
| COMPENSATION COMMITTEE REPORT | 41 |
| PROPOSAL 3: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | 42 |
| SHARE OWNERSHIP | 43 |
| ADDITIONAL INFORMATION | 44 |
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