| AMETEK INC | 08/05/2013 AGM | |
|---|---|---|
| 1 | Elect Ruby R. Chandy | For |
| 2 | Elect Charles D. Klein | Withhold |
| 3 | Elect Steven W. Kohlhagen | For |
| 4 | Approval of an amendment to the Certificate of Incorporation of AMETEK, Inc. increasing authorized shares of Common Stock from 400,000,000 to 800,000,000 | For |
| 5 | Approval, by non-binding advisory vote, of AMETEK, Inc. executive compensation. | Oppose |
| 6 | Appoint the auditors | For |