APH Amphenol Corp /De/ - 8-K

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)