Amphenol (APH) Proxy filing summary

Executive summary

• The 2026 Annual Meeting is scheduled for May 21, 2026, at the company’s headquarters in Wallingford, CT, with a record date of March 23, 2026.

• Key agenda items include electing eight directors, ratifying Deloitte & Touche LLP as independent auditors, and an advisory vote on executive compensation.

• Shareholders can vote online, by phone, or by mail, and each share of common stock is entitled to one vote per proposal.

• Proxy materials and the annual report are available online, supporting cost and environmental efficiency.

Voting matters and shareholder proposals

• Proposal 1: Election of eight directors for a one-year term; board recommends voting FOR each nominee.

• Proposal 2: Ratification of Deloitte & Touche LLP as independent public accountants; board recommends FOR.

• Proposal 3: Advisory vote to approve compensation of named executive officers; board recommends FOR.

• Shareholders may submit proposals for the 2027 meeting by December 9, 2026, and proxy access is available for significant shareholders.

Board of directors and corporate governance

• The board will transition to eight directors, with Martin H. Loeffler retiring and R. Adam Norwitt appointed as Chairman.

• All directors except the CEO are independent; board diversity includes gender, ethnicity, and international experience.

• Five standing committees: Audit, Compensation, Executive, Finance, and Nominating/Corporate Governance, all with independent members.

• Board leadership structure combines Chairman/CEO and Lead Independent Director roles for balanced oversight.

• Governance documents, including a clawback policy and stock ownership guidelines, are publicly available.