0000820313 false 0000820313 2022-05-18 2022-05-18 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

(Amendment No. 1)

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):   May 18, 2022

 

AMPHENOL CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware   1-10879   22-2785165

(State or other jurisdiction of incorporation)

  (Commission File Number)   (IRS Employer Identification No.)

 

358 Hall Avenue, Wallingford, Connecticut   06492

(Address of principal executive offices)

  (Zip Code)

 

Registrant’s telephone number, including area code: (203) 265-8900

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A Common Stock, $0.001 par value APH New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

  

Explanatory Note

 

This Amendment No. 1 on Form 8-K/A is being filed solely to correct a typographical error in the spelling of a name of one of the director nominees included in the voting results table for Proposal 1 as disclosed in the Current Report on Form 8-K filed by Amphenol Corporation (the “Company”) on May 18, 2022 (the “Original 8-K”). This Amendment No. 1 on Form 8-K/A does not amend or update any other information set forth in the Original 8-K.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The annual meeting of stockholders of the Company was held on May 18, 2022. As of March 21, 2022, the record date for the meeting, 597,538,403 shares of the Company’s Class A Common Stock were outstanding. A quorum of 544,658,520 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 accountants of the Company, (iii) approved the advisory vote on compensation of named executive officers, and (iv) voted against a stockholder proposal regarding proxy access. Voting of shares for each item, all of which are described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 11, 2022, is as follows:

 

1. ELECTION OF DIRECTORS

 

FOR the nominees:

 

NOMINEE   FOR     AGAINST     ABSTAIN     NON-VOTES  
Nancy A. Altobello     528,350,330       1,010,120       168,368       15,129,702  
Stanley L. Clark     496,281,296       33,058,158       189,364       15,129,702  
David P. Falck     474,524,116       54,818,384       186,318       15,129,702  
Edward G. Jepsen     504,524,738       24,818,670       185,410       15,129,702  
Rita S. Lane     516,878,699       12,481,415       168,704       15,129,702  
Robert A. Livingston     520,832,915       8,508,738       187,165       15,129,702  
Martin H. Loeffler     510,236,710       19,075,917       216,191       15,129,702  
R. Adam Norwitt     524,907,957       4,440,445       180,416       15,129,702  
Anne Clarke Wolff     520,856,064       8,503,883       168,871       15,129,702  

 

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

 

FOR 506,808,783   AGAINST 35,723,119
       
ABSTAIN 2,126,618   NON-VOTES 0

 

3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

 

FOR 463,709,461   AGAINST 65,496,740
       
ABSTAIN 322,617   NON-VOTES 15,129,702

  

4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETING IMPROVEMENT

  

FOR 230,094,752   AGAINST 297,812,602
       
ABSTAIN 1,621,464   NON-VOTES 15,129,702

  

 

 

 

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
    Senior Vice President, Secretary and General Counsel

 

Date: May 19, 2022

 

 

 

Amphenol (NYSE:APH)
Historical Stock Chart
Von Mai 2022 bis Jun 2022 Click Here for more Amphenol Charts.
Amphenol (NYSE:APH)
Historical Stock Chart
Von Jun 2021 bis Jun 2022 Click Here for more Amphenol Charts.