AMETEK (AME) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, to be held virtually, with voting on director elections, executive compensation, and auditor ratification.

• Company operates globally with 22,500 employees, focusing on industrial technology solutions and sustainable growth through the AMETEK Growth Model.

• Strong historical shareholder returns, with a focus on operational excellence, technology innovation, strategic acquisitions, and global expansion.

Voting matters and shareholder proposals

• Shareholders will vote to elect three directors for three-year terms, approve executive compensation (say-on-pay), and ratify Ernst & Young LLP as the independent auditor for 2026.

• Board recommends voting FOR all proposals; majority of votes cast required for approval.

• Proxy access allows groups of up to 20 shareholders with 3% ownership for three years to nominate directors.

Board of directors and corporate governance

• Board consists of eight members, seven of whom are independent; directors serve staggered three-year terms.

• Lead Independent Director structure in place; annual board self-evaluation and robust stock ownership guidelines.

• Committees include Audit, Compensation, and Governance/Nominating, all chaired by independent directors.

• Board diversity includes gender and racial/ethnic representation; director compensation includes cash and equity, with increases planned for 2026.