Amphenol Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Amphenol Corporation (the “Company”) was held on May 21, 2026. As of March 23, 2026, the record date for the meeting, 1,229,430,709 shares of Class A Common Stock, par value $.001 per share (“Common Stock”) were outstanding. A quorum of 1,121,383,291 shares were present or represented at the meeting.
The stockholders (i) elected each of the Company’s nominees for director, (ii) ratified the selection of Deloitte & Touche LLP as independent public accountants of the Company, and (iii) approved the advisory vote to approve compensation of named executive officers. The voting results for each item, all of which are described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 8, 2026, 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 |
| 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 |
| 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 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Document Description | |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) |
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMPHENOL CORPORATION | ||
| By: | /s/ Lance E. D’Amico | |
| Lance E. D’Amico | ||
| Executive Vice President, Secretary and General Counsel | ||
| Date: May 22, 2026 |