

| NUANCE COMMUNICATIONS INC | 28/02/2018 AGM | |
|---|---|---|
| 1.01 | Re-elect Robert J. Finocchio | For |
| 1.02 | Re-elect Robert J. Frankenberg | Withhold |
| 1.03 | Re-elect William H. Janeway | Withhold |
| 1.04 | Elect Laura S. Kaiser | For |
| 1.05 | Re-elect Mark R. Laret | For |
| 1.06 | Re-elect Katharine A. Martin | Withhold |
| 1.07 | Re-elect Philip J. Quigley | Withhold |
| 1.08 | Elect Sanjay Vaswani | For |
| 2 | Amend 2000 Stock Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |