

| AMPHENOL CORPORATION | 18/05/2023 AGM | |
|---|---|---|
| 1.01 | Elect Nancy A. Altobello | For |
| 1.02 | Elect David P. Falck | Oppose |
| 1.03 | Elect Edward G. Jepsen | Oppose |
| 1.04 | Elect Rita S. Lane | For |
| 1.05 | Elect Robert A. Livingston | For |
| 1.06 | Elect Martin H. Loeffler | Oppose |
| 1.07 | Elect R. Adam Norwitt | For |
| 1.08 | Elect Prahlad Singh | For |
| 1.09 | Elect Anne Clarke Wolff | For |
| 2 | Appoint Deloitte as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Improve Political Spending Disclosure | For |