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

July 2, 2014



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

The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of Dialogic Inc. (the "Company") was held on June 27, 2014. Proxies for the Annual Meeting were solicited by the Board pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board's solicitation. There were 16,261,711 shares of common stock entitled to vote at the Annual Meeting and a total of 9,467,258 shares of common stock were represented at the Annual Meeting in person or by proxy, constituting a quorum. The final votes on the proposals presented at the meeting were as follows:

Proposal No. 1

Nick DeRoma and Rajneesh Vig were elected as directors to hold office until the 2017 Annual Meeting of Stockholders and until their successors are elected and qualified by the following vote:

Broker Nominee For Withheld Non-Votes Nick De Roma 9,467,177 81 0 Rajneesh Vig 9,467,177 81 0



In addition to the directors elected above, each of Dion Joannou, Patrick Jones and W. Michael West will continue to serve as directors until the 2015 Annual Meeting of Stockholders and until his successor is elected and has qualified, or until his earlier death, resignation or removal. Each of Kevin Cook and Giovanni Piasentin will continue to serve as directors until the 2016 Annual Meeting of Stockholders and until his successor is elected and has qualified, or until his earlier death, resignation or removal.

Proposal No. 2

The proposal to ratify the Company's audit committee's selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved by the following vote:

For Against Abstain 9,460,433 81 6,744


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Source: Edgar Glimpses


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