Amphenol shareholders approve increase in authorized shares from 2B to 5B

AMPHENOL CORP /DE/

Authorized Class A common shares increased from 2B to 5B, effective May 15, 2025.
All eight director nominees elected; CEO Norwitt received 1.05B votes for.
Deloitte & Touche ratified as independent auditor for 2025 with 1.04B votes for.
Advisory vote on executive compensation approved (959.6M for, 86.4M against).
Shareholder proposal on special meetings defeated (934.6M against, 121.6M for).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AMPHENOL CORP /DE/: Increased authorized shares of Class A Common Stock from 2 billion to 5 billion (effective 2025-05-15).

Change: charter amendment
Effective: 2025-05-15

Exact text from the filing

The stockholders of Amphenol Corporation (the “Company”) approved an amendment to the Company’s Restated Certificate of Incorporation to amend Article FOURTH thereof to increase the number of shares of Class A Common Stock, par value $.001 per share (“Common Stock”), that the Company is authorized to issue by 3 billion from 2 billion to 5 billion (the “Charter Amendment”).

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AMPHENOL CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001104659-25-049991

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