

| AMPHENOL CORPORATION | 25/05/2016 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 Randall D. Ledford | For |
| 1.06 | Elect Martin H. Loeffler | Oppose |
| 1.07 | Elect John R. Lord | Oppose |
| 1.08 | Elect R. Adam Norwitt | For |
| 1.09 | Elect Diana G. Reardon | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Removal of 'For Cause' Provision | For |