

| NUANCE COMMUNICATIONS INC | 03/02/2014 AGM | |
|---|---|---|
| 1a | Election of Paul A. Ricci | Oppose |
| 1b | Election of Robert J. Frankenberg | Oppose |
| 1c | Election of Patrick T. Hackett | Oppose |
| 1d | Election of Brett Icahn | Oppose |
| 1e | Election of William H. Janeway | Oppose |
| 1f | Election of Mark R. Laret | For |
| 1g | Election of Katharine A. Martin | Oppose |
| 1h | Election of Mark B. Myers | Oppose |
| 1i | Election of Philip J. Quigley | Oppose |
| 1j | Election of David S. Schechter | Oppose |
| 2 | To approve the Amended and Restated 2000 Stock Plan. | Oppose |
| 3 | Approve Executive Compensation. | Oppose |
| 4 | Appoint the auditors BDO USA, LLP | For |