UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
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 22, 2013
AMPHENOL CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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1-10879 |
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22-2785165 |
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(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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358 Hall Avenue, Wallingford, Connecticut |
06492 |
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(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The annual meeting of the stockholders of Amphenol Corporation (the “Company”) was held on May 22, 2013.
(b) The stockholders elected each of the Company’s nominees for director; ratified the selection of Deloitte & Touche LLP as independent accountants of the Company; approved the advisory vote on compensation of named executive officers; and voted against a stockholder proposal for special shareowner meeting right. Voting of shares for each item is as follows:
A. Election of Directors:
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For |
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Against |
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Abstain |
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Non-Votes |
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Stanley L. Clark |
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142,087,543 |
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3,153,766 |
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200,733 |
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3,214,704 |
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David P. Falck |
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144,789,297 |
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499,818 |
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152,927 |
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3,214,704 |
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Edward G. Jepsen |
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143,821,919 |
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1,419,390 |
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200,733 |
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3,214,704 |
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Andrew E. Lietz |
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141,213,435 |
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4,076,490 |
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152,117 |
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3,214,704 |
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Martin H. Loeffler |
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143,702,787 |
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1,588,662 |
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150,593 |
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3,214,704 |
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John R. Lord |
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141,712,829 |
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3,528,507 |
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200,706 |
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3,214,704 |
B. Ratification of Deloitte & Touche LLP:
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For |
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147,333,331 |
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Against |
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1,175,940 |
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Abstain |
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147,475 |
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Non-Votes |
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— |
C. Advisory Vote on Compensation of Named Executive Officers:
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For |
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140,612,234 |
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Against |
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4,558,918 |
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Abstain |
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270,634 |
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Non-Votes |
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3,214,960 |
D. Stockholder Proposal for Special Shareowner Meeting Right:
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For |
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66,813,123 |
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Against |
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78,341,597 |
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Abstain |
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287,322 |
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Non-Votes |
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3,214,704 |
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.
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AMPHENOL CORPORATION |
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By: |
/s/ Diana G. Reardon |
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Diana G. Reardon |
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Executive Vice President |
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and Chief Financial Officer |
Date: May 24, 2013