AMPHENOL CORPORATION
Proposal 1a.
Election of Director: Ronald P. Badie
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Stanley L. Clark
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: John D. Craig
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: David P. Falck
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Edward G. Jepsen
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Martin H. Loeffler
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: John R. Lord
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: R. Adam Norwitt
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Diana G. Reardon
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: Anne Clarke Wolff
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of Deloitte & Touche LLP as independent accountants of the Company.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Advisory vote to approve compensation of named executive officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Shareholder Proposal - Special Shareholder Meeting Improvement.
Caisse vote:
For
Applicable policy or principle:
PR_11