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EX-3.1 - EX-3.1 - AMPHENOL CORP /DE/a16-12308_1ex3d1.htm

 

 

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 25, 2016

 

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

 

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 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On May 25, 2016, the stockholders of Amphenol Corporation (the “Company”) approved an amendment to the Company’s Restated Certificate of Incorporation to amend Clause 7 of Article Sixth to provide that the Company’s stockholders may remove any director from office, with or without cause, pursuant to an affirmative vote of the majority of stockholders entitled to vote for the election of directors (the “Charter Amendment”).

 

The full text of the Charter Amendment is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference. The Charter Amendment became effective upon filing with the Secretary of State of the State of Delaware on May 25, 2016.

 

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

 

(a)         The annual meeting of the stockholders of the Company was held on May 25, 2016.  As of March 28, 2016, the record date for the meeting, 307,587,119 shares of the Company’s common stock were outstanding.  A quorum of 286,380,910 shares were present or represented at the meeting.

 

(b)         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) approved an amendment to the Certificate of Incorporation to provide that the Company’s stockholders may remove any director from office, with or without cause, pursuant to an affirmative vote of the majority of stockholders entitled to vote for the election of directors.  Voting of shares for each item is as follows:

 

1.              Election of Directors

 

 

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

Ronald P. Badie

 

275,106,148

 

4,230,633

 

92,393

 

6,951,736

 

Stanley L. Clark

 

275,105,923

 

4,230,973

 

92,278

 

6,951,736

 

David P. Falck

 

276,373,915

 

2,804,459

 

250,800

 

6,951,736

 

Edward G. Jepsen

 

274,727,770

 

4,608,456

 

92,948

 

6,951,736

 

Randall D. Ledford

 

276,564,308

 

2,612,395

 

252,471

 

6,951,736

 

Martin H. Loeffler

 

274,681,489

 

4,655,407

 

92,278

 

6,951,736

 

John R. Lord

 

274,954,300

 

4,382,071

 

92,803

 

6,951,736

 

R. Adam Norwitt

 

276,010,873

 

3,324,878

 

93,423

 

6,951,736

 

Diana G. Reardon

 

271,751,195

 

7,593,240

 

84,739

 

6,951,736

 

 

2.              Ratification of Selection of Deloitte & Touche LLP as Independent Accountants of the Company:

 

Votes For:

 

284,138,521

 

Votes Against:

 

2,166,688

 

Abstentions:

 

75,701

 

Broker Non-Votes:

 

0

 

 

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3.              Advisory Vote on Compensation of Named Executive Officers

 

Votes For:

 

268,442,262

 

Votes Against:

 

7,450,481

 

Abstentions:

 

3,536,431

 

Broker Non-Votes:

 

6,951,736

 

 

4.              Approval of an Amendment to the Restated Certificate of Incorporation

 

Votes For:

 

279,064,758

 

Votes Against:

 

253,292

 

Abstentions:

 

111,124

 

Broker Non-Votes:

 

6,951,736

 

 

Item 9.01              Financial Statements and Exhibits.

 

Exhibit No.

 

Document Description

3.1

 

Amendment to the Restated Certificate of Incorporation of Amphenol Corporation.

 

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Signatures

 

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/ R. Adam Norwitt

 

 

R. Adam Norwitt

 

 

President and Chief Executive Officer

 

Date: May 26, 2016

 

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