Amphenol (APH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, at company headquarters in Wallingford, CT at 11:00 a.m. ET.

• Proxy materials and annual report for fiscal year ended December 31, 2024, are available online for review and voting.

• Shareholders are encouraged to vote electronically or request paper copies of proxy materials by May 5, 2025.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder vote, with board recommending a vote FOR all nominees.

• Ratification of Deloitte & Touche LLP as independent public accountants is recommended FOR approval.

• Advisory vote on executive compensation is recommended FOR approval.

• Amendment to increase authorized shares of common stock is recommended FOR approval.

• Stockholder proposal to improve special shareholder meeting support is recommended AGAINST by the board.

Board of directors and corporate governance

• Eight director nominees are listed for election, including Nancy A. Altobello, David P. Falck, Rita S. Lane, Robert A. Livingston, Martin H. Loeffler, R. Adam Norwitt, Prahlad Singh, and Anne Clarke Wolff.