

| AMPHENOL CORPORATION | 22/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Stanley L. Clark | Oppose |
| 1.2 | Elect John D. Craig | For |
| 1.3 | Elect David P. Falck | Oppose |
| 1.4 | Elect Edward G. Jepsen | Oppose |
| 1.5 | Elect Robert A. Livingston | For |
| 1.6 | Elect Martin H. Loeffler | Oppose |
| 1.7 | Elect R. Adam Norwitt | For |
| 1.8 | Elect Diana G. Reardon | Oppose |
| 1.9 | Elect Anne Clarke Wolff | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution on Special Shareholder Meetings Improvement | For |
| 5 | Shareholder Resolution on Recruitment and Forced Labor Report | For |