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COMVERSE, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 26, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 25, 2014, Comverse, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders. At the meeting, the Company's stockholders voted as indicated below on the following proposals:

1. Election of directors to serve until the 2015 annual meeting of stockholders

and until the election and qualification of their successors: VOTES CAST BROKER VOTES CAST FOR AGAINST ABSTENTIONS NON-VOTES Susan D. Bowick 19,746,656 26,971 1,381 1,385,958 James Budge 19,747,869 25,699 1,440 1,385,958 Matthew A. Drapkin 18,627,168 1,146,908 932 1,385,958 Doron Inbar 19,697,412 76,165 1,431 1,385,958 Neil Montefiore 19,677,288 96,289 1,431 1,385,958 Henry R. Nothhaft 19,764,136 9,432 1,440 1,385,958 Philippe Tartavull 19,767,557 5,868 1,583 1,385,958 Mark C. Terrell 19,747,571 25,986 1,451 1,385,958



Each nominee was elected to the Board of Directors of the Company, to hold office until the 2015 annual meeting of stockholders and until his or her successor has been duly elected and qualified.

2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the

Company's independent registered public accounting firm for the fiscal year

ending January 31, 2015: VOTES CAST FOR VOTES CAST AGAINST ABSTENTIONS 21,149,696 8,430 2,840 Proposal 2 was approved.



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Source: Edgar Glimpses


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