| AMPHENOL CORPORATION | 21/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Ronald P. Badie | Oppose |
| 1.02 | Elect Stanley L. Clark | Oppose |
| 1.03 | Elect David P. Falck | For |
| 1.04 | Elect Edward G. Jepsen | Oppose |
| 1.05 | Elect Andrew E. Lietz | Oppose |
| 1.06 | Elect Martin H. Loeffler | Oppose |
| 1.07 | Elect John R. Lord | Oppose |
| 1.08 | Elect R. Adam Norwitt | For |
| 2 | Appoint the auditors | For |
| 3 | Approve new 2014 Amphenol Executive Incentive Plan. | Oppose |
| 4 | Amend the 2009 Stock Purchase and Option Plan. | Oppose |
| 5 | Advisory vote on executive compensation. | Oppose |