

| NUANCE COMMUNICATIONS INC | 27/01/2016 AGM | |
|---|---|---|
| 1a | Elect Paul A. Ricci | Withhold |
| 1b | Elect Robert J. Finocchio | For |
| 1c | Elect Robert J. Frankenberg | Withhold |
| 1d | Elect Brett Icahn | Withhold |
| 1e | Elect William H. Janeway | Withhold |
| 1f | Elect Mark R. Laret | For |
| 1g | Elect Katharine A. Martin | Withhold |
| 1h | Elect Philip J. Quigley | Withhold |
| 1i | Elect David S. Schechter | Withhold |
| 2 | To approve the Amended and Restated 2000 Stock Plan. | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |