8-K/AShareholder MattersExhibits & Filings

AMPHENOL CORP /DE/ 8-K/A Report, Shareholder Vote Results (May 19, 2022)

Filed May 19, 2022For Securities:APH

Summary

This filing is an amendment to a previous 8-K, primarily to correct a typographical error in the name of a director nominee. The core information remains the voting results from Amphenol Corporation's annual meeting of stockholders held on May 18, 2022. Investors can note the overwhelming approval for the election of all director nominees, the ratification of Deloitte & Touche LLP as independent accountants, and the advisory vote on executive compensation. These results indicate strong shareholder support for the company's management and governance.

Key Highlights

  • 1Correction of a typographical error in a director nominee's name from the original filing.
  • 2All director nominees for Amphenol Corporation were overwhelmingly elected by shareholders.
  • 3Shareholders ratified the appointment of Deloitte & Touche LLP as the company's independent public accountants.
  • 4The advisory vote on the compensation of named executive officers received strong shareholder approval.
  • 5A shareholder proposal regarding special shareholder meeting improvement was voted against by the majority of shareholders.
  • 6A quorum representing a significant portion of outstanding Class A Common Stock was present at the annual meeting.
  • 7The filing does not amend or update any other information previously disclosed in the original 8-K.

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