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 6, 2021. 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 2024:



Nominee                Votes For     Votes Against     Abstain     Broker Non-Votes
Tod E. Carpenter      192,216,525      3,602,099       124,455        9,490,723
Karleen M. Oberton    194,985,712       836,722        120,645        9,490,723


Of the remaining six Board members, Ruby R. Chandy, Steven W. Kohlhagen and David A. Zapico terms expire in 2022 and Thomas A. Amato, Anthony J. Conti and Gretchen W. McClain terms expire in 2023.

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
 179,558,832        10,512,216         5,872,031          9,490,723


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, 2021. The result of the vote was as follows:

Votes For Votes Against Abstain

195,420,333 9,839,501 173,968




Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.             Description

      104               Cover Page Interactive Data File (embedded within the Inline XBRL document)


--------------------------------------------------------------------------------

© Edgar Online, source Glimpses