

| NUANCE COMMUNICATIONS INC | 22/01/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Mark D. Benjamin | For |
| 1.2 | Elect Director Daniel Brennan | For |
| 1.3 | Elect Director Lloyd Carney | Withhold |
| 1.4 | Elect Director Thomas Ebling | Withhold |
| 1.5 | Elect Director Robert Finocchio, Jr. | For |
| 1.6 | Elect Director Laura S. Kaiser | For |
| 1.7 | Elect Director Michal Katz | For |
| 1.8 | Elect Director Mark Laret | For |
| 1.9 | Elect Sanjay Vaswani | For |
| 2 | Approve Omnibus Stock Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |