

| COLFAX CORPORATION | 18/05/2017 AGM | |
|---|---|---|
| 1a | Elect Mitchell P. Rales | For |
| 1b | Elect Matthew L. Trerotola | For |
| 1c | Elect Patrick W. Allender | For |
| 1d | Elect Thomas S. Gayner | Abstain |
| 1e | Elect Rhonda L. Jordan | For |
| 1f | Elect San W. Orr, III | For |
| 1g | Elect A. Clayton Perfall | Abstain |
| 1h | Elect Rajiv Vinnakota | For |
| 1i | Elect Sharon Wienbar | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |