Amphenol shareholders elect all director nominees, ratify auditor, approve say-on-pay

AMPHENOL CORP /DE/

All eight directors elected with over 1.01B votes for each; highest vote-getter Rita S. Lane at 1,066,823,967.
Ratification of Deloitte & Touche as auditor passed with 1,048,449,127 for, 72,154,410 against.
Advisory say-on-pay approved with 984,297,730 for, 83,096,067 against, 5,323,917 abstain.
Record date March 23, 2026; 1,229,430,709 shares outstanding; quorum of 1,121,383,291 shares present.
All proposals described in April 8, 2026 proxy statement passed without material controversy.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMPHENOL CORP /DE/ shareholders approved Advisory vote to approve compensation of named executive officers at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS FOR 984,297,730 AGAINST 83,096,067 ABSTAIN 5,323,917 NON-VOTES 48,665,577

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMPHENOL CORP /DE/ shareholders approved Ratification of the selection of Deloitte & Touche LLP as independent public accountants at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 1,048,449,127 AGAINST 72,154,410 ABSTAIN 779,754 NON-VOTES 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMPHENOL CORP /DE/ shareholders approved Election of Eight Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

are as follows: 1. ELECTION OF EIGHT DIRECTORS FOR the nominees: NOMINEE FOR AGAINST ABSTAIN NON-VOTES Nancy A. Altobello 1,060,354,260 12,136,716 226,738 48,665,577 David P. Falck 1,019,588,710 51,238,137 1,890,867 48,665,577 Sanjiv Lamba 1,061,622,681 10,849,424 245,609 48,665,577 Rita S. Lane 1,066,823,967 5,662,734 231,013 48,665,577 Robert A. Livingston 1,043,851,235 28,626,974 239,505 48,665,577 R. Adam Norwitt 1,014,364,065 58,062,011 291,638 48,665,577 Prahlad Singh 1,063,901,047 8,572,596 244,071 48,665,577 Anne Clarke Wolff 1,064,478,936 8,011,199 227,579 48,665,577

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

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Source: SEC EDGAR

accession 0001104659-26-065682

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