| KOFAX LIMITED | 05/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Reynolds C. Bish | For |
| 4 | Re-elect James Arnold, Jr. | For |
| 5 | Re-elect Greg Lock | For |
| 6 | Re-elect Wade Loo | For |
| 7 | Re-elect Bruce Powell | Oppose |
| 8 | Re-elect Chris Conway | Oppose |
| 9 | Re-elect Mark Wells | Oppose |
| 10 | Re-elect William T. Comfort III | Oppose |
| 11 | Re-elect Joe Rose | Oppose |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |