Amphenol (APH) investors elect full board, ratify Deloitte & approve pay
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
Amphenol Corporation held its annual stockholder meeting on May 21, 2026, with a quorum of 1,121,383,291 shares present out of 1,229,430,709 Class A shares outstanding as of the March 23, 2026 record date. Stockholders elected all eight director nominees with strong majorities; for example, votes for Nancy A. Altobello were 1,060,354,260 for and 12,136,716 against. They also ratified Deloitte & Touche LLP as independent public accountants with 1,048,449,127 votes for, and approved the advisory vote on named executive officer compensation with 984,297,730 votes for.
Positive
- None.
Negative
- None.
8-K Event Classification
2 items: 5.07, 9.01
2 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Key Figures
Shares outstanding: 1,229,430,709 shares
Shares represented (quorum): 1,121,383,291 shares
Altobello director votes for: 1,060,354,260 votes
+5 more
8 metrics
Shares outstanding
1,229,430,709 shares
Class A Common Stock outstanding as of March 23, 2026 record date
Shares represented (quorum)
1,121,383,291 shares
Shares present or represented at May 21, 2026 annual meeting
Altobello director votes for
1,060,354,260 votes
Votes for director nominee Nancy A. Altobello
Altobello director votes against
12,136,716 votes
Votes against director nominee Nancy A. Altobello
Auditor ratification votes for
1,048,449,127 votes
Votes for ratifying Deloitte & Touche LLP as independent public accountants
Auditor ratification votes against
72,154,410 votes
Votes against Deloitte & Touche LLP ratification
Say-on-pay votes for
984,297,730 votes
Votes for advisory approval of named executive officer compensation
Say-on-pay votes against
83,096,067 votes
Votes against advisory approval of named executive officer compensation
Key Terms
quorum, advisory vote, independent public accountants, record date, +1 more
5 terms
quorum financial
"A quorum of 1,121,383,291 shares were present or represented at the meeting."
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
advisory vote financial
"approved the advisory vote to approve compensation of named executive officers."
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
independent public accountants financial
"ratified the selection of Deloitte & Touche LLP as independent public accountants of the Company"
record date financial
"As of March 23, 2026, the record date for the meeting, 1,229,430,709 shares of Class A Common Stock"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
non-votes financial
"Prahlad Singh | | 1,063,901,047 | | | 8,572,596 | | | 244,071 | | | 48,665,577 |"
FAQ
Were all Amphenol (APH) director nominees elected in 2026?
Yes, all eight Amphenol director nominees were elected. Each nominee, including Nancy A. Altobello, R. Adam Norwitt, and others, received a substantial majority of votes cast in favor, with separate tallies disclosed for for, against, abstain, and non-vote categories.
What is the significance of non-votes in the Amphenol (APH) 2026 meeting results?
Non-votes represent shares present but not voted on a specific proposal. For director elections and the say-on-pay item, Amphenol reported 48,665,577 non-votes, reflecting shares counted for quorum but not cast for or against those proposals.