AMETEK, Inc. Files 8-K on Shareholder Vote and Financials

TL;DR

AMETEK filed an 8-K for shareholder vote matters and financials. Check for details.

AI Summary

On May 7, 2024, AMETEK, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders and financial statements. The filing includes exhibits related to this event. AMETEK, Inc. is incorporated in Delaware and its principal executive offices are located in Berwyn, Pennsylvania.

Why It Matters

This filing provides important updates on corporate governance and financial reporting for AMETEK, Inc., which can influence investor decisions.

Risk Assessment

Risk Level: low — This is a routine filing for corporate actions and financial reporting, not indicating any immediate operational or financial distress.

Key Numbers

• 1-12981 — SEC File Number (Identifies the specific SEC filing for AMETEK, Inc.)
• 14-1682544 — IRS Employer Identification No. (Tax identification number for AMETEK, Inc.)

Key Players & Entities

• AMETEK, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Berwyn, Pennsylvania (location) — Principal executive offices
• May 7, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 Par Value (voting) AME New York Stock E

Filing Documents

• ame-20240507.htm (8-K) — 38KB
• 0001037868-24-000032.txt ( ) — 158KB
• ame-20240507.xsd (EX-101.SCH) — 2KB
• ame-20240507_lab.xml (EX-101.LAB) — 21KB
• ame-20240507_pre.xml (EX-101.PRE) — 12KB
• ame-20240507_htm.xml (XML) — 3KB

07 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 AMETEK, Inc. (the "Company") was held on May 7, 2024. The following matters were voted on at the Annual Meeting and received the number of votes indicated: 1) Election of Directors. The following nominees were elected to the Board of Directors for a term expiring in 2027: Nominee Votes For Votes Against Abstain Broker Non-Votes Tod E. Carpenter 194,036,698 6,801,897 130,757 9,715,094 Karleen M. Oberton 196,452,339 4,400,443 116,570 9,715,094 Suzanne L. Stefany 180,738,298 20,107,953 123,101 9,715,094 Of the remaining six Board members, Steven W. Kohlhagen, Dean Seavers, and David A. Zapico terms expire in 2025 and Thomas A. Amato, Anthony J. Conti, and Gretchen W. McClain terms expire in 2026. 2) Advisory Approval of the Company's Executive Compensation. The Stockholders approved, on an advisory (non-binding) basis, the compensation of certain executive officers. The result of the vote was as follows: Votes For Votes Against Abstain Broker Non-Votes 190,340,800 10,350,039 278,513 9,715,094 3) Ratification of Appointment of Independent Registered Public Accounting Firm. The Stockholders ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the year ending December 31, 2024. The result of the vote was as follows: Votes For Votes Against Abstain 196,975,453 13,531,425 177,568

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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. AMETEK, Inc. May 8, 2024 By: /s/ THOMAS M. MONTGOMERY Name: Thomas M. Montgomery Title: Senior Vice President - Comptroller

View Full Filing

View this 8-K filing on SEC EDGAR