$APH·8-K

AMPHENOL CORP /DE/ · May 22, 4:01 PM ET

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AMPHENOL CORP /DE/ 8-K

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Amphenol Corp Reports 2026 Annual Meeting Results

What Happened
Amphenol Corporation (APH) filed an 8‑K on May 22, 2026 reporting the results of its annual meeting held May 21, 2026. As of the record date (March 23, 2026) there were 1,229,430,709 shares of Class A common stock outstanding and 1,121,383,291 shares were present or represented (a quorum). Stockholders elected all eight director nominees, ratified Deloitte & Touche LLP as the company’s independent auditors, and approved the advisory vote on executive compensation.

Key Details

  • Record date and turnout: 1,229,430,709 shares outstanding (Mar 23, 2026); 1,121,383,291 shares were present or represented at the meeting.
  • Directors elected: all eight nominees were elected (e.g., Nancy A. Altobello — For: 1,060,354,260; Against: 12,136,716; Abstain: 226,738).
  • Auditor ratification: Deloitte & Touche LLP was ratified — For: 1,048,449,127; Against: 72,154,410; Abstain: 779,754.
  • Advisory vote on executive compensation (say‑on‑pay): Approved — For: 984,297,730; Against: 83,096,067; Abstain: 5,323,917; Non‑votes: 48,665,577.

Why It Matters
These outcomes confirm board continuity and management oversight (all nominees elected) and keep the current auditor in place, which supports reporting continuity. The advisory approval of executive compensation is non‑binding but indicates broad shareholder support; the ~83 million votes against provide a measurable level of dissent investors and the company may monitor. Investors tracking governance, board composition, and shareholder sentiment on pay will consider these results when evaluating corporate stewardship and potential future changes.

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