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Get filing alertsAmphenol holds routine annual meeting, elects eight directors and ratifies auditor
Filed May 22, 2026 · Period ending May 21, 2026 · ~1 min read
Key Changes
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All eight director nominees elected to board with over 1 billion votes each, ensuring continuity in governance and strategic direction.
Item 5.07 verify on EDGAR → -
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Stockholders ratified Deloitte & Touche as independent auditor with 94% approval, maintaining existing audit relationship.
Item 5.07 verify on EDGAR → -
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Executive compensation approved on advisory basis with 92% support, indicating stockholder satisfaction with pay practices.
Item 5.07 verify on EDGAR → -
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Strong quorum of 1.12 billion shares represented at meeting out of 1.23 billion outstanding, reflecting solid stockholder engagement.
Item 5.07 verify on EDGAR →
Summary
Amphenol held its annual stockholder meeting on May 21, 2026, with all routine matters approved by wide margins. The company's eight director nominees were elected with minimal opposition, maintaining board continuity. Stockholders also ratified the selection of Deloitte & Touche as the independent auditor and approved executive compensation on an advisory basis, both with over 90% support.
For retail investors, this filing signals business as usual with no governance surprises or stockholder dissent. The strong approval rates across all proposals suggest general satisfaction with management and board oversight. The meeting results are procedural in nature and do not impact the company's operations or financial outlook. Investors should watch for Amphenol's next quarterly earnings report for updates on business performance and forward guidance, as this 8-K contains no financial or operational information.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Amphenol held its annual stockholder meeting on May 21, 2026, electing eight directors and ratifying auditor and executive compensation.
Show 3 minor / wording changes
Added in current filing · verify on EDGAR →
The stockholders (i) elected each of the Company’s nominees for director
All eight director nominees were elected: Nancy A. Altobello, David P. Falck, Sanjiv Lamba, Rita S. Lane, Robert A. Livingston, R. Adam Norwitt, Prahlad Singh, and Anne Clarke Wolff. Each received over 1 billion votes in favor with minimal opposition.
Added in current filing · verify on EDGAR →
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR | 1,048,449,127 | AGAINST | 72,154,410
Stockholders ratified Deloitte & Touche LLP as the company's independent auditor with approximately 94% approval (1.05 billion for vs 72 million against).
Added in current filing · verify on EDGAR →
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS FOR 984,297,730 AGAINST 83,096,067
Stockholders approved executive compensation on an advisory basis with approximately 92% support (984 million for vs 83 million against). This non-binding say-on-pay vote indicates general stockholder satisfaction with executive pay practices.
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Figures/quotes linked to EDGAR · Narrative written by AI · May 28, 2026 · How we verify