Form 8-K
8-K — AMPHENOL CORP /DE/
Accession: 0001104659-26-065682
Filed: 2026-05-22
Period: 2026-05-21
CIK: 0000820313
SIC: 3678 (ELECTRONIC CONNECTORS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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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)
Delaware
1-10879
22-2785165
(State
or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
358
Hall Avenue, Wallingford,
Connecticut
06492
(Address of principal executive offices)
(Zip Code)
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:
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
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:
1.
ELECTION OF EIGHT DIRECTORS
FOR the
nominees:
NOMINEE
FOR
AGAINST
ABSTAIN
NON-VOTES
Nancy A. Altobello
1,060,354,260
12,136,716
226,738
48,665,577
David P. Falck
1,019,588,710
51,238,137
1,890,867
48,665,577
Sanjiv Lamba
1,061,622,681
10,849,424
245,609
48,665,577
Rita S. Lane
1,066,823,967
5,662,734
231,013
48,665,577
Robert A. Livingston
1,043,851,235
28,626,974
239,505
48,665,577
R. Adam Norwitt
1,014,364,065
58,062,011
291,638
48,665,577
Prahlad Singh
1,063,901,047
8,572,596
244,071
48,665,577
Anne Clarke Wolff
1,064,478,936
8,011,199
227,579
48,665,577
2.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR
1,048,449,127
AGAINST
72,154,410
ABSTAIN
779,754
NON-VOTES
0
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE
OFFICERS
FOR
984,297,730
AGAINST
83,096,067
ABSTAIN
5,323,917
NON-VOTES
48,665,577
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Document Description
104
Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
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.
AMPHENOL CORPORATION
By:
/s/ Lance E. D’Amico
Lance E. D’Amico
Executive Vice President, Secretary and General Counsel
Date: May 22, 2026
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Entity File Number
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Entity Registrant Name
AMPHENOL CORPORATION
Entity Central Index Key
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Entity Tax Identification Number
22-2785165
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
358
Hall Avenue
Entity Address, City or Town
Wallingford
Entity Address, State or Province
CT
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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Trading Symbol
APH
Security Exchange Name
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Common Class B [Member]
Title of 12(b) Security
3.125% Senior Notes due 2032
Trading Symbol
APH32
Security Exchange Name
NYSE
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