| AMPHENOL CORPORATION | 22/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Stanley L. Clark | For |
| 1.02 | Elect David P. Falck | For |
| 1.03 | Elect Edward G. Jepsen | Oppose |
| 1.04 | Elect Andrew E. Lietz | Oppose |
| 1.05 | Elect Martin H. Loeffler | Oppose |
| 1.06 | Elect John R. Lord | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal for shareholder ability to call special meeting | For |