AMPHENOL CORPORATION (NYSE:APH) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

6 years ago

AMPHENOL CORPORATION (NYSE:APH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the Company was held on May 22, 2019. As of March 25, 2019, the record date for the meeting, 297,965,335 shares of the Companys Class A Common Stock were outstanding. A quorum of 277,438,423 shares were present or represented at the meeting.

The stockholders (i) elected each of the Companys nominees for director, (ii) ratified the selection of Deloitte & Touche LLP as independent accountants of the Company, (iii) approved the advisory vote on compensation of named executive officers, (iv) voted against a stockholder proposal for special share meeting improvement and (v) voted against a stockholder proposal for recruitment and forced labor report. Voting of shares for each item, all of which are described in the Companys Proxy Statement filed with the Securities and Exchange Commission on April 17, 2019, is as follows:

1. ELECTION OF DIRECTORS

FOR the nominees:

2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY

3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

4. STOCKHOLDER PROPOSAL FOR SPECIAL SHAREHOLDER MEETING IMPROVEMENT

5. STOCKHOLDER PROPOSAL FOR RECRUITMENT AND FORCED LABOR REPORT

About AMPHENOL CORPORATION (NYSE:APH)

Amphenol Corporation (Amphenol) is a designer, manufacturer and marketer of electrical, electronic and fiber optic connectors, interconnect systems, antennas, sensors and sensor-based products, and coaxial and specialty cable. The Company operates through two segments: Interconnect Products and Assemblies, and Cable Products and Solutions. The Interconnect Product and Assemblies segment primarily is engaged in designing, manufacturing and marketing a range of connector and connector systems, value-add products and other products, including antennas and sensors, used in a range of applications in various end markets. The Cable Products and Solutions segment primarily engages in designing, manufacturing and marketing cables, value-added products and components for use primarily in the broadband communications and information technology markets. It designs, manufactures and assembles its products at facilities in the Americas, Europe, Asia, Australia and Africa.