

| NUANCE COMMUNICATIONS INC | 30/01/2017 AGM | |
|---|---|---|
| 1.01 | Elect Paul A. Ricci | Withhold |
| 1.02 | Elect Robert J. Finocchio | For |
| 1.03 | Elect Robert J. Frankenberg | Withhold |
| 1.04 | Elect William H. Janeway | Withhold |
| 1.05 | Elect Mark R. Laret | For |
| 1.06 | Elect Katharine A. Martin | Withhold |
| 1.07 | Elect Philip J. Quigley | Withhold |
| 2 | Approve amendments of the Amended and Restated 2000 Stock Plan | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Say When on Pay | 1 |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Proxy Access | For |