

| COLFAX CORPORATION | 13/05/2016 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 |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve the 2016 Omnibus Incentive Plan | Oppose |