SCHEDULE 14A INFORMATION

(RULE 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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NUANCE COMMUNICATIONS, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on January 22, 2020

 

   
 

 

NUANCE COMMUNICATIONS, INC.

 

 

 

       

 

Meeting Information

       

 

Meeting Type:  Annual Meeting

        For holders as of:  November 25, 2019
        Date:  January 22, 2020       Time: 8:00 AM EST
        Location:   One Wayside Road
       

           Burlington, MA 01803

         
         
                   
               

    

LOGO

 

 

NUANCE COMMUNICATIONS, INC.

1 WAYSIDE ROAD

BURLINGTON, MA 01803-4609

     

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

  

 

  

 

 

 

 

 

 

 

 

 

         

See the reverse side of this notice to obtain proxy materials and voting instructions.

               
               
               
               
               
               
               
               


— Before You Vote —

How to Access the Proxy Materials

    

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 08, 2020 to facilitate timely delivery.

 

   
      
    

 

How To Vote —

Please Choose One of the Following Voting Methods

 
          
    

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
      


Voting items     

The Board of Directors recommends you vote

FOR the following:

  

 

  1.    Election of Directors

 

       Nominees

 

01   Mark Benjamin   02   Daniel Brennan   03   Lloyd Carney   04   Thomas Ebling   05   Robert Finocchio
06   Laura Kaiser   07   Michal Katz   08   Mark Laret   09   Sanjay Vaswani  

 

LOGO

    The Board of Directors recommends you vote FOR proposals 2., 3. and 4.
 

 

  2.  To approve adoption of the Company’s 2020 Stock Plan.

 

  3.  To approve a non-binding advisory resolution regarding Executive Compensation.

 

  4.  To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending
September 30, 2020.

 

  The Board of Directors recommends you vote AGAINST the following proposal:

 

 

  5.  To vote on a stockholder proposal to require an independent chair.

 

  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 


 

 

 

 

 

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