Independent
Tenure on this board
4.8 yrs
Also a director at
Marketaxess Holdings Inc (MKTX)Wex Inc (WEX)
8 nominees · 3 ballot items.
Election of eight directors; Ratification of Deloitte & Touche LLP as independent public accountants; Advisory (non-binding) vote to approve named executive officer compensation.
Elect eight director nominees named in the proxy statement for a one-year term expiring at the 2027 annual meeting.
Ratify the Audit Committee’s selection of Deloitte & Touche LLP as independent public accountants for fiscal year 2026.
A non-binding, advisory 'say-on-pay' vote to approve the compensation of the company's named executive officers as disclosed in the proxy statement.
This advisory proposal asks shareholders to approve, on a non-binding basis, the compensation disclosed for the Company’s named executive officers. Management seeks this approval to affirm alignment between executive pay and shareholder interests and to validate the Company’s compensation philosophy emphasizing at-risk and performance-based elements such as annual incentive plan payouts and long-term stock option awards. The Committee and Board describe robust governance processes — including use of an independent compensation consultant, defined performance metrics tied to revenue, adjusted diluted EPS and operating income, and clawback and ownership guidelines — to justify their approach. The proposal is non-binding but serves as critical feedback to the Board; the Board recommends a vote for the proposal and will consider the results in future compensation design. Given Amphenol’s strong 2025 financial results and prior high shareholder approval of say-on-pay (over 91% in 2025), management expects continued support but the vote also functions as oversight of pay practices and alignment with long-term shareholder value creation.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.5% | 79,875,456 | $10.1B |
| 2 | STATE STREET CORP | 4.7% | 57,396,418 | $7.3B |
| 3 | FMR LLC | 4.6% | 56,790,398 | $7.2B |
| 4 | BlackRock, Inc. | 3.5% | 42,802,585 | $5.4B |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.9% | 35,850,171 | $4.5B |
| 6 | Capital International Investors | 2.9% | 35,333,842 | $4.5B |
| 7 | JPMORGAN CHASE CO | 2.8% | 34,006,877 | $4.1B |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.2% | 27,435,408 | $3.5B |
| 9 | Capital Research Global Investors | 2.2% | 26,630,629 | $3.4B |
| 10 | BlackRock, Inc. | 2.1% | 26,325,716 | $3.3B |
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