8-KShareholder Matters

AMPHENOL CORP /DE/ 8-K Report, Shareholder Vote Results (May 27, 2011)

Filed May 27, 2011For Securities:APH

Summary

This Form 8-K filing from Amphenol Corporation, filed on May 27, 2011, reports on the outcomes of its Annual Meeting of Stockholders held on May 25, 2011. The key takeaways for investors are that all director nominees were elected, the appointment of Deloitte & Touche LLP as the independent auditor for fiscal year 2011 was ratified, and shareholders provided advisory approval for executive compensation. Importantly, a majority of votes cast supported holding future advisory votes on executive compensation annually.

Key Highlights

  • 1Annual meeting of stockholders held on May 25, 2011.
  • 2All director nominees presented at the meeting were elected by shareholders.
  • 3The appointment of Deloitte & Touche LLP as the independent registered accounting firm for fiscal year 2011 was ratified.
  • 4Shareholders provided advisory approval for the compensation of named executive officers.
  • 5A majority of votes cast supported holding an advisory vote on executive compensation every year.
  • 6The Board of Directors will now hold annual advisory votes on executive compensation, aligning with shareholder preference.

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