8-K
filed May 8, 2023, 7:59 PM ET
ticker AME
CIK 0001037868
other
confidence high
sentiment neutral
materiality 0.15
AMETEK shareholders elect directors, approve exec comp, ratify E&Y at 2023 annual meeting
AMETEK INC/
- Elected Thomas A. Amato, Anthony J. Conti, Gretchen W. McClain to Board for terms expiring 2026.
- Advisory approval of executive compensation passed with 177.8M shares for, 15.8M against.
- Shareholders voted for one-year frequency on future say-on-pay votes; board adopted annual vote.
- Ratified Ernst & Young as independent auditor for FY2023 with 197.8M for, 10.7M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMETEK INC/ shareholders approved Election of Directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
1) Election of Directors. The following nominees were elected to the Board of Directors for a term expiring in 2026: Nominee Votes For Votes Against Abstain Broker Non-Votes Thomas A. Amato 189,217,434 9,294,484 226,245 10,015,891 Anthony J. Conti 180,796,120 17,734,626 207,417 10,015,891 Gretchen W. McClain 177,834,421 20,701,160 202,582 10,015,891 Of the remaining six Board members, Tod E. Carpenter, Karleen M. Oberton, and Suzanne L. Stefany terms expire in 2024 and Steven W. Kohlhagen, Dean Seavers, and David A. Zapico terms expire in 2025.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMETEK INC/ shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
3) Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. The Stockholders approved, on an advisory (non-binding) basis, the frequency of future advisory votes on executive compensation. The result of the vote was as follows: One Year Two Years Three Years Abstain Broker Non-Votes 196,034,277 178,699 2,284,797 240,390 10,015,891 Based on these results, and consistent with the Company's recommendation, the Company's Board of Directors has determined that the Company will hold future advisory votes on executive compensation every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMETEK INC/ shareholders approved Advisory Approval of the Company's Executive Compensation at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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 177,805,352 15,810,283 5,122,528 10,015,891
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMETEK INC/ shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
4) 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, 2023. The result of the vote was as follows: Votes For Votes Against Abstain 197,786,622 10,744,464 222,968
View on SEC.gov
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