secwatch.observer — SEC 8-K summary
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Issuer:     AMPHENOL CORP /DE/ (APH)
CIK:        0000820313
Form:       8-K
Filed at:   2024-05-16T23:59:59+00:00
Accession:  0001104659-24-062561
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Amphenol shareholders approve officer exculpation charter amendment; elect directors
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- Shareholders approved charter amendment eliminating officer liability for breach of fiduciary duty under Delaware law; effective May 16, 2024.
- All nine director nominees elected: Altobello, Falck, Jepsen, Lane, Livingston, Loeffler, Norwitt, Singh, Wolff.
- Ratified 2024 Restricted Stock Plan for Directors (518.3M for, 23.6M against) and Deloitte & Touche as auditors (524.2M for).
- Advisory vote on executive compensation passed (496.9M for, 45.0M against); stockholder proposal on special meeting improvement defeated (218.3M for, 323.1M against).
- Quorum of 558M shares present out of 601.6M outstanding; annual meeting held May 16, 2024.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/820313/000110465924062561/0001104659-24-062561-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/820313/000110465924062561/tm2414717d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-062561

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