

| COLFAX CORPORATION | 13/05/2015 AGM | |
|---|---|---|
| 1a | Elect Mitchell P. Rales | Oppose |
| 1b | Elect Steven E. Simms | For |
| 1c | Elect Clay H. Kiefaber | For |
| 1d | Elect Patrick W. Allender | For |
| 1e | Elect Thomas S. Gayner | For |
| 1f | Elect Rhonda L. Jordan | For |
| 1g | Elect San W. Orr, III | Oppose |
| 1h | Elect A. Clayton Perfall | For |
| 1i | Elect Rajiv Vinnakota | For |
| 2 | Appoint the auditors | Abstain |