Amphenol Corp Files 2025 Proxy Statement

TL;DR

Amphenol's 2025 proxy statement is out for the May 15th shareholder meeting. Vote wisely.

AI Summary

Amphenol Corporation filed its definitive proxy statement (DEF 14A) on April 4, 2025, for its 2025 Annual Meeting of Stockholders scheduled for May 15, 2025. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Amphenol Corporation, headquartered in Wallingford, CT, is a leading manufacturer of electronic connectors.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, executive pay, and voting matters, enabling informed participation in corporate governance decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that outlines standard corporate governance and shareholder voting matters, not indicating any immediate operational or financial distress.

Key Numbers

• 20250515 — Annual Meeting Date (The date shareholders will vote on company matters.)
• 20250404 — Filing Date (The date Amphenol Corporation submitted this proxy statement to the SEC.)

Key Players & Entities

• AMPHENOL CORP /DE/ (company) — Registrant
• 358 HALL AVE (address) — Business Address
• WALLINGFORD (location) — Business City
• CT (state) — Business State
• 06492 (zip_code) — Business Zip

FAQ

From the Filing

0001104659-25-032005.txt : 20250404 0001104659-25-032005.hdr.sgml : 20250404 20250404083058 ACCESSION NUMBER: 0001104659-25-032005 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 47 CONFORMED PERIOD OF REPORT: 20250515 FILED AS OF DATE: 20250404 DATE AS OF CHANGE: 20250404 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10879 FILM NUMBER: 25812135 BUSINESS ADDRESS: STREET 1: 358 HALL AVE CITY: WALLINGFORD STATE: CT ZIP: 06492 BUSINESS PHONE: 2032658900 DEF 14A 1 tm2427714-4_def14a.htm DEF 14A tm2427714-3_nonfiling - none - 18.1364393s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.   ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material under § 240.14a-12 ​ Amphenol Corporation ​ (Name of Registrant as Specified in Its Charter) ​ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ TABLE OF CONTENTS     NOTICE OF 2025 ANNUAL MEETING and PROXY STATEMENT AMPHENOL CORPORATION 358 HALL AVENUE WALLINGFORD, CONNECTICUT 06492   TABLE OF CONTENTS   NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS TIME AND DATE 11:00 a.m., Eastern Time, on Thursday, May 15, 2025 PLACE Amphenol Corporation World Headquarters Conference Center 358 Hall Avenue Wallingford, CT 06492 (203) 265-8900 AGENDA 1. To elect eight directors as named for the term indicated in the proxy statement. ​ 2. To ratify the selection of Deloitte & Touche LLP as independent public accountants. ​ 3. To conduct an advisory vote to approve compensation of named executive officers. ​ 4. To approve an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock. ​ 5. To vote on the stockholder proposal set forth in the proxy statement regarding support for special shareholder meeting improvement, if properly presented at the Annual Meeting. ​ 6. To transact such other business as may properly come before the meeting and any postponements or adjournments thereof. ​ By Order of the Board of Directors Lance E. D’Amico Senior Vice President, Secretary and General Counsel April 4, 2025 ​ ​ —IMPORTANT— PLEASE COMPLETE, DATE, SIGN AND RETURN THE ACCOMPANYING PROXY CARD WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING ​ ​ Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held on May 15, 2025: The Proxy Statement and Annual Report on Form 10-K for the fiscal year ended December 31, 2024 are available at www.edocumentview.com/APH.   TABLE OF CONTENTS ​   TABLE OF CONTENTS ​ Proxy Statement Summary ​ ​ ​ ​ iii ​ ​ ​ Proxy Statement ​ ​ ​ ​ 1 ​ ​ ​ Record Date and Stock Split ​ ​ ​ ​ 1 ​ ​ ​ Internet Availability of Proxy Materials ​