Amphenol Corp

1. 1

   Election of Eight Directors

   ManagementBoard: FOR

   Elect eight director nominees named in the proxy statement for a one-year term expiring at the 2027 annual meeting.

2. 2

   Ratification of the Selection of Independent Public Accountants

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of Deloitte & Touche LLP as independent public accountants for fiscal year 2026.

3. 3

   Advisory Vote to Approve Compensation of Named Executive Officers

   ManagementBoard: FOR

   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.

   More detail

   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.

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When is the Amphenol Corp 2026 annual meeting?

Amphenol Corp (APH) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.

What is the record date for the Amphenol Corp 2026 meeting?

The record date for the Amphenol Corp 2026 meeting is Monday, March 23, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Amphenol Corp's 2026 meeting?

The board is presenting 8 director nominees at the Amphenol Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Amphenol Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Amphenol Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.