AMPHENOL CORP DE
For the period ended May 16, 2024. Filed Apr 8, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 16, 2024 · Filed Apr 8, 2024
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Cover page
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐
Preliminary Proxy Statement
☐
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
☐
Definitive Additional Materials
☐
Soliciting Material under § 240.14a-12
Amphenol Corporation
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒
No fee required.
☐
Fee paid previously with preliminary materials.
☐
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
NOTICE OF 2024 ANNUAL MEETING
and
PROXY STATEMENT
358 HALL AVENUE
WALLINGFORD, CONNECTICUT 06492
NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS
TIME AND DATE
11:00 a.m., Eastern Time, on Thursday, May 16, 2024
PLACE
Amphenol Corporation
World Headquarters
Conference Center
358 Hall Avenue
Wallingford, CT 06492
(203) 265-8900
AGENDA
To elect nine directors as named for the term indicated in the proxy statement.
To ratify and approve the 2024 Restricted Stock Plan for Directors of Amphenol Corporation.
To ratify the selection of Deloitte & Touche LLP as independent public accountants.
To conduct an advisory vote to approve compensation of named executive officers.
To approve an amendment to the Company’s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
To vote on the stockholder proposal set forth in the proxy statement, if properly presented at the Annual Meeting.
To transact such other business as may properly come before the meeting and any postponements or adjournments thereof.
By Order of the Board of Directors
Lance E. D’Amico
Senior Vice President, Secretary and General Counsel
April 8, 2024
| | | —IMPORTANT— PLEASE COMPLETE, DATE, SIGN AND RETURN THE ACCOMPANYING PROXY CARD WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING | | |
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Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held on May 16, 2024: The Proxy Statement and Annual Report on Form 10-K for the fiscal year ended December 31, 2023 are available atwww.edocumentview.com/APH.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.