8-K
filed May 19, 2023, 7:59 PM ET
ticker APH
CIK 0000820313
other material
confidence high
sentiment neutral
materiality 0.15
Amphenol shareholders elect all 9 director nominees, ratify auditor at annual meeting
AMPHENOL CORP /DE/
- All nine board nominees elected with 97%+ 'for' votes; leading vote-getter Prahlad Singh at 537M shares.
- Ratification of Deloitte & Touche as independent auditor passed with 522M for vs. 29M against.
- Advisory say-on-pay approved (484M for, 53M against); one-year frequency chosen (532M votes).
- Shareholder proposal on political spending disclosure rejected (242M for, 293M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMPHENOL CORP /DE/ shareholders approved Election of Directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
1. ELECTION OF DIRECTORS FOR the nominees: NOMINEE FOR AGAINST ABSTAIN NON-VOTES Nancy A. Altobello 529,475,417 8,199,415 189,982 13,686,969 David P. Falck 491,992,999 45,671,727 200,088 13,686,969 Edward G. Jepsen 512,809,170 23,781,997 1,273,647 13,686,969 Rita S. Lane 533,019,736 4,656,169 188,909 13,686,969 Robert A. Livingston 520,881,095 16,779,299 204,420 13,686,969 Martin H. Loeffler 519,819,909 17,787,223 257,682 13,686,969 R. Adam Norwitt 535,364,371 2,303,039 197,404 13,686,969 Prahlad Singh 537,069,869 592,848 202,097 13,686,969 Anne Clarke Wolff 531,751,140 5,840,674 273,000 13,686,969
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMPHENOL CORP /DE/ shareholders rejected Advisory vote on stockholder proposal regarding political spending disclosure at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- failed
- Meeting
- 2023-05-18
Exact text from the filing
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE FOR 241,656,138 AGAINST 292,896,835 ABSTAIN 3,311,841 NON-VOTES 13,686,969
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMPHENOL CORP /DE/ shareholders approved Advisory vote on compensation of named executive officers at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS FOR 484,308,525 AGAINST 53,281,794 ABSTAIN 274,495 NON-VOTES 13,686,969
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMPHENOL CORP /DE/ shareholders approved Advisory vote on the frequency of future advisory votes to approve compensation of named executive officers at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS ONE YEAR 532,561,235 TWO YEARS 62,653 THREE YEARS 5,103,590 ABSTAIN 137,336 NON-VOTES 13,686,969
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMPHENOL CORP /DE/ shareholders approved Ratification of selection of Deloitte & Touche LLP as independent public accountants at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 522,377,765 AGAINST 28,761,906 ABSTAIN 412,112 NON-VOTES 0
View on SEC.gov
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