ULTIMATE SOFTWARE GROUP INC 14/05/2018 AGM
1aElect Marc D. ScherrFor
1bElect James A. FitzPatrickOppose
1cElect Rick A. WilberOppose
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationOppose
4Approve the Amended and Restated 2005 Equity and Incentive PlanOppose