# EDGAR Filing Document

**Accession Number:** 0000820313
**File Stem:** 0001104659-26-065682
**Filing Date:** 2026-5
**Character Count:** 6110
**Document Hash:** a8ca3e5d2e88b74f955a550f859c73f5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-065682.hdr.sgml**: 20260522

**ACCESSION NUMBER**: 0001104659-26-065682

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260521

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260522

**DATE AS OF CHANGE**: 20260522

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMPHENOL CORP /DE/
- **CENTRAL INDEX KEY:** 0000820313
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC CONNECTORS [3678]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 222785165
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10879
- **FILM NUMBER:** 261013521

**BUSINESS ADDRESS:**
- **STREET 1:** 358 HALL AVE
- **CITY:** WALLINGFORD
- **STATE:** CT
- **ZIP:** 06492
- **BUSINESS PHONE:** 2032658900

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of**

**The Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): **May 21, 2026**

**AMPHENOL CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-10879** | **22-2785165** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

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| | |
|:---|:---|
| **358 Hall Avenue**, **Wallingford**, **Connecticut** | **06492** |
| (Address of principal executive offices) | (Zip Code) |

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Registrant's telephone number, including area code: (**203**) **265-8900**

**Not Applicable**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Class A Common Stock, $0.001 par value | APH | New York Stock Exchange |
| 3.125% Senior Notes due 2032 | APH32 | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

The annual meeting of stockholders of Amphenol Corporation (the "Company") was held on May 21, 2026. As of March 23, 2026, the record date for the meeting, 1,229,430,709 shares of Class A Common Stock, par value $.001 per share ("Common Stock") were outstanding. A quorum of 1,121,383,291 shares were present or represented at the meeting.

The stockholders (i) elected each of the Company's nominees for director, (ii) ratified the selection of Deloitte & Touche LLP as independent public accountants of the Company, and (iii) approved the advisory vote to approve compensation of named executive officers. The voting results for each item, all of which are described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 8, 2026, are as follows:

&nbsp;&nbsp;&nbsp;&nbsp;**1.**  **<u>ELECTION OF EIGHT DIRECTORS</u>** 

**FOR** the nominees:

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| | | | | |
|:---|:---|:---|:---|:---|
| **NOMINEE** | **FOR** | **AGAINST** | **ABSTAIN** | **NON-VOTES** |
| Nancy A. Altobello | 1060354260 | 12136716 | 226738 | 48665577 |
| David P. Falck | 1019588710 | 51238137 | 1890867 | 48665577 |
| Sanjiv Lamba | 1061622681 | 10849424 | 245609 | 48665577 |
| Rita S. Lane | 1066823967 | 5662734 | 231013 | 48665577 |
| Robert A. Livingston | 1043851235 | 28626974 | 239505 | 48665577 |
| R. Adam Norwitt | 1014364065 | 58062011 | 291638 | 48665577 |
| Prahlad Singh | 1063901047 | 8572596 | 244071 | 48665577 |
| Anne Clarke Wolff | 1064478936 | 8011199 | 227579 | 48665577 |

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&nbsp;&nbsp;&nbsp;&nbsp;**2.**  **<u>RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS</u>** 

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| | | | |
|:---|:---|:---|:---|
| FOR | 1048449127 | AGAINST | 72154410 |
| ABSTAIN | 779754 | NON-VOTES | 0 |

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&nbsp;&nbsp;&nbsp;&nbsp;**3.**  **<u>ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS</u>** 

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| | | | |
|:---|:---|:---|:---|
| FOR | 984297730.0 | AGAINST | 83096067.0 |
| ABSTAIN | 5323917.0 | NON-VOTES | 48665577.0 |

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**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Document Description</u>** |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) |

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**Signature**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | By: | AMPHENOL CORPORATION<br>/s/ Lance E. D'Amico |
|  |  | Lance E. D'Amico |
|  |  | Executive Vice President, Secretary and General Counsel |
| Date: May 22, 2026 |  |  |

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