KOFAX LIMITED 10/11/2014 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportAbstain
4Re-elect Reynolds BishFor
5Re-elect James ArnoldFor
6Re-elect Greg LockFor
7Re-elect Wade LooFor
8Re-elect Chris ConwayOppose
9Re-elect Mark WellsOppose
10Re-elect William Comfort IIIOppose
11Re-elect Joe RoseOppose
12Elect James UrryOppose
13Appoint the auditors: Ernst & Young LLPOppose
14Approve Employee Stock Purchase PlanFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor