Amphenol (APH) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors, with nominees listed for shareholder approval.

• Ratification of Deloitte & Touche LLP as independent public accountants for the next fiscal year.

• Advisory vote on the compensation of named executive officers (say-on-pay).

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR both other proposals.

• Annual meeting scheduled for May 21, 2026, at company headquarters.

Audit committee and external auditor matters

• Proposal to ratify Deloitte & Touche LLP as the independent public accountants.