AMETEK INC/
For the period ended May 7, 2026. Filed Mar 11, 2026.
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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 7, 2026 · Filed Mar 11, 2026
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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrantx Filed by a Party other than the Registranto
Check the appropriate box:
| o | Preliminary Proxy Statement |
|---|---|
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| o | Definitive Additional Materials |
| o | Soliciting Material Pursuant to § 240.14a-12 |
AMETEK, 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):
| x | No fee required. |
|---|---|
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| o | Fee paid previously with preliminary materials |
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Thursday, May 7, 2026
11:00 a.m. Eastern Time
Via webcast: www.virtualshareholdermeeting.com/AME2026
Dear Fellow Stockholder:
On behalf of the Board of Directors, it is my pleasure to invite you to attend the 2026 Annual Meeting of Stockholders of AMETEK, Inc. At the meeting, you will be asked to:
The 2026 Annual Meeting of Stockholders of AMETEK, Inc. will be held on May 7, 2026 at 11:00 a.m. Eastern Time, as a virtual meeting at www.virtualshareholdermeeting.com/AME2026. You will be able to listen to the meeting live, submit questions and vote online.
Only stockholders of record at the close of business on March 9, 2026 will be entitled to vote at the meeting. Your vote is important. You can vote in one of four ways: (1) via the internet, (2) by telephone using a toll-free number, (3) by completing, signing and dating your proxy card, and returning it promptly in the envelope provided, or (4) at the meeting by following the instructions available on the meeting website during the meeting. Please refer to your proxy card for specific proxy voting instructions.
We have enclosed and posted on our website with this proxy statement our Annual Report on Form 10-K for the year ended December 31, 2025.
Even if you expect to attend the virtual meeting, we urge you to vote your shares via the internet, by telephone or by mailing your proxy as soon as possible. Submitting your proxy now will not prevent you from voting your stock at the virtual meeting if you want to, as your proxy is revocable at your option. We appreciate your interest in AMETEK.
Sincerely,
David A. Zapico
Chairman and Chief Executive Officer
Berwyn, Pennsylvania
Principal executive offices
1100 Cassatt Road
Berwyn, Pennsylvania 19312-1177
PROXY STATEMENT
Beginning on or about March 11, 2026, we are sending a Notice of Internet Availability of Proxy Materials (the “Notice”) to our stockholders of record as of March 9, 2026 who may view proxy materials on the internet, and may also request and receive a paper or e-mail copy of the proxy materials by following the instructions provided in the Notice. The Board of Directors is soliciting proxies in connection with the election of Directors and other actions to be taken at the meeting and at any adjournment or postponement of the meeting. The Board of Directors encourages you to read this proxy statement and to vote on the matters to be considered at the meeting.
TABLE OF CONTENTS
| Page | |
|---|---|
| Company Overview | 1 |
| Proxy Summary | 3 |
| Voting Procedures | 4 |
| Corporate Governance | 7 |
| Information About the 2027 Annual Meeting | 16 |
| Report of the Audit Committee | 17 |
| Proposal 1 -- Election of Directors | 18 |
| Proposal 2 -- Advisory Vote on the Company's Executive Compensation | 19 |
| Proposal 3 -- Ratification of Appointment of Independent Registered Public Accounting Firm | 20 |
| The Board of Directors | 21 |
| Executive Officers | 25 |
| Executive Compensation: | |
| Compensation Discussion and Analysis | 26 |
| Compensation Committee Report | 35 |
| Compensation Tables | 36 |
| Potential Payments Upon Termination or Change of Control | 43 |
| Stock Ownership of Executive Officers and Directors | 46 |
| Beneficial Ownership of Principal Stockholders | 47 |
| CEO Pay Ratio | 47 |
| Pay Versus Performance | 48 |
| Other Business | 51 |
| Multiple Stockholders Sharing the Same Address | 51 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.