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			649b6c0ab0ea4c6
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			<font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES </font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION </font>
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			<font style="display: inline;font-weight:bold;">Washington, </font><font style="display: inline;font-weight:bold;">D.C.</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;">20549</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM 8-K </font>
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			<font style="display: inline;font-weight:bold;font-size:13.5pt;">CURRENT REPORT </font>
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			<font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d) of </font>
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			<font style="display: inline;font-weight:bold;">The Securities Exchange Act of 1934 </font>
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			<font style="display: inline;font-weight:bold;">Date of Report (Date of earliest event reported): </font><font style="display: inline;font-weight:bold;">June 27</font><font style="display: inline;font-weight:bold;">, 201</font><font style="display: inline;font-weight:bold;">4</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:24pt;">DIALOGIC INC. </font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">(Exact name of registrant as specified in its charter) </font>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Delaware</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">001-33391</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">94-3409691</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(State or other jurisdiction</font></p>
					<p style="margin:0pt 0pt 0.75pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">of incorporation)</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Commission</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">File Number)</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(IRS Employer</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Identification No.)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">1504 McCarthy Boulevard</font><font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Milpitas</font><font style="display: inline;font-weight:bold;font-size:10pt;">, &nbsp;</font><font style="display: inline;font-weight:bold;font-size:10pt;">California</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">95035</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Zip Code)</font></p>
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		<p style="margin:9pt 0pt 0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Registrant&#x2019;s telephone number, including area code: (408)&nbsp;750-9400 </font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Not Applicable </font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 7pt">
			<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Former name or former address, if changed since last report.) </font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </font>
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		<p style="margin:4.5pt 0pt 0pt 24.45pt;text-indent: -24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x25FB;</font><font style="display: inline;font-family:Wingdings;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font>
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		<p style="margin:4.5pt 0pt 0pt 24.45pt;text-indent: -24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x25FB;</font><font style="display: inline;font-family:Wingdings;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font>
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		<p style="margin:4.5pt 0pt 0pt 24.45pt;text-indent: -24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x25FB;</font><font style="display: inline;font-family:Wingdings;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font>
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		<p style="margin:4.5pt 0pt 0pt 24.45pt;text-indent: -24.5pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#x25FB;</font><font style="display: inline;font-family:Wingdings;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font>
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		<p style="margin:4pt 0pt 1pt;border-top:1pt solid #000000 ;line-height:1pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font><font style="display: inline;font-size:1pt;">&nbsp;</font>
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			<font style="display: inline;font-size:1pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;5.07. Submission of Matters to a Vote of Security Holders. </font>
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			<font style="display: inline;font-size:10pt;">The 201</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;"> Annual Meeting of Stockholders (the &#x201C;Annual Meeting&#x201D;) of </font><font style="display: inline;font-size:10pt;">Dialogic Inc. (</font><font style="display: inline;font-size:10pt;">the </font><font style="display: inline;font-size:10pt;">&#x201C;</font><font style="display: inline;font-size:10pt;">Company</font><font style="display: inline;font-size:10pt;">&#x201D;)</font><font style="display: inline;font-size:10pt;"> was held on </font><font style="display: inline;font-size:10pt;">June 27</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">. Proxies for the Annual Meeting were solicited by the Board pursuant to Section&nbsp;14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board&#x2019;s solicitation. There were </font><font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">6</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">261</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">711</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">shares of common stock entitled to vote at the Annual Meeting and a total of </font><font style="display: inline;font-size:10pt;">9</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">467</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">258</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">shares of common stock were represented at the Annual Meeting in person or by proxy</font><font style="display: inline;font-size:10pt;">, constituting a quorum</font><font style="display: inline;font-size:10pt;">. The final votes on the proposals presented at the meeting were as follows: </font>
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		<p style="margin:13.5pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;font-size:10pt;">Proposal No.&nbsp;1 </font>
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			<font style="display: inline;font-size:10pt;">Nick DeRoma&nbsp;&nbsp;and Rajneesh Vig </font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">were elected as directors to hold office until the 201</font><font style="display: inline;font-size:10pt;">7</font><font style="display: inline;font-size:10pt;"> Annual Meeting of Stockholders</font><font style="display: inline;font-size:10pt;"> and until their successors are elected and qualified</font><font style="display: inline;font-size:10pt;"> by the following vote: </font>
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			<font style="display: inline;font-size:9pt;">&nbsp;</font>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Nominee</font></p>
					<p style="margin:1pt 28.8pt 0pt 29.7pt;border-top:1pt solid #000000;line-height:1pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">For</font><font style="display: inline;">&nbsp;</font></p>
					<p style="margin:1pt 31.7pt 0pt 30.25pt;border-top:1pt solid #000000;line-height:1pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Withheld</font><font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Broker </font><br /><font style="display: inline;font-weight:bold;font-size:7.5pt;"></font><font style="display: inline;font-weight:bold;font-size:7.5pt;">Non-Votes</font><font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:5pt 0pt 5pt 12pt;text-indent: -12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:-12pt; padding-right:6.8pt;"><font style="display: inline;font-size:10pt;">Nick De Roma</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:right"><font style="display: inline;font-size:10pt;"></font></font></p>
				</td>
				<td valign="bottom" style="width:110.65pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">9</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">467</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">177</font></p>
				</td>
				<td valign="bottom" style="width:128.50pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">8</font><font style="display: inline;font-size:10pt;">1</font></p>
				</td>
				<td valign="bottom" style="width:128.50pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">0</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:85.95pt;padding:0pt;">
					<p style="margin:5pt 0pt 5pt 12pt;text-indent: -12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;"> &nbsp;&nbsp; </font><font style="display: inline;font-size:10pt;">Rajneesh Vig</font></p>
				</td>
				<td valign="bottom" style="width:110.65pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">9</font><font style="display: inline;font-size:10pt;">,4</font><font style="display: inline;font-size:10pt;">67</font><font style="display: inline;font-size:10pt;">,</font><font style="display: inline;font-size:10pt;">177</font></p>
				</td>
				<td valign="bottom" style="width:128.50pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">81</font></p>
				</td>
				<td valign="bottom" style="width:128.50pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">0</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:9pt 0pt 0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">In addition to the directors elected above, each of </font><font style="display: inline;font-size:10pt;">Dion Joannou, Patrick Jones and W. Michael West </font><font style="display: inline;font-size:10pt;">will continue to serve as directors until the 201</font><font style="display: inline;font-size:10pt;">5</font><font style="display: inline;font-size:10pt;"> Annual Meeting of Stockholders and until his successor is elected and has qualified, or until his earlier death, resignation or removal. </font><font style="display: inline;font-size:10pt;"> &nbsp;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. </font>
		</p>
		<p style="margin:13.5pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;font-size:10pt;">Proposal No.&nbsp;2 </font>
		</p>
		<p style="margin:4.5pt 0pt 0pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">The proposal to ratify the Company&#x2019;s audit committee&#x2019;s selection of KPMG LLP as the Company&#x2019;s independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved by the following vote</font><font style="display: inline;font-size:10pt;">: &nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:122.45pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:106.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:105.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:122.45pt;padding:0pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 0pt">
						<font style="display: inline;font-size:0.5pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:106.75pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:105.65pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:122.45pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 7pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">For</font></p>
					<p style="margin:1pt 56.15pt 0pt;border-top:1pt solid #000000;line-height:1pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:106.75pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Against</font><font style="display: inline;">&nbsp;</font></p>
					<p style="margin:1pt 37.45pt 0pt;border-top:1pt solid #000000;line-height:1pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:105.65pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;font-size:7.5pt;">Abstain</font><font style="display: inline;">&nbsp;</font></p>
					<p style="margin:1pt 37.45pt 0pt 36.7pt;border-top:1pt solid #000000;line-height:1pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:122.45pt;padding:0pt;">
					<p style="margin:5pt 0pt 5pt 23.4pt;text-indent: -12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">9,460,433</font><font style="display: inline;font-size:10pt;"></font></p>
				</td>
				<td valign="bottom" style="width:106.75pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">81</font></p>
				</td>
				<td valign="bottom" style="width:105.65pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt 0pt 0pt 0.75pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">6,744</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font><font style="display: inline;font-size:1pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES </font>
		</p>
		<p style="margin:9pt 0pt 0pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:237.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">+++</font></p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">+++++</font></p>
				</td>
				<td valign="middle" style="width:27.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">9,bv</font></p>
				</td>
				<td valign="middle" style="width:275.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:237.60pt;padding:0pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 0pt">
						<font style="display: inline;font-size:0.5pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:27.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:275.40pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:237.60pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;line-height:2pt;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:302.40pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">DIALOGIC INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:237.60pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Dated: July 2, 2014</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:302.40pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;line-height:2pt;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:237.60pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;line-height:2pt;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:27.00pt;padding:0pt;">
					<p style="margin:5pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By:</font></p>
				</td>
				<td valign="bottom" style="width:275.40pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ Anthony Housefather</font></p>
					<p style="margin:1pt 0pt 0pt;border-top:1pt solid #000000;line-height:1pt;text-align:center;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:237.60pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;line-height:2pt;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:27.00pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;line-height:2pt;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:275.40pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Anthony Housefather</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:237.60pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;line-height:2pt;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:27.00pt;padding:0pt 0pt 0pt 8.6pt;">
					<p style="margin:0pt;line-height:2pt;font-family:Times New Roman;font-size: 4pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:275.40pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;font-size:10pt;">EVP Corporate Affairs and General Counsel</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
</html>
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{"company-data": {"conformed-name": "Dialogic Inc.", "cik": "0001366649", "assigned-sic": "7373", "irs-number": "943409691", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33391", "film-number": "14957354"}, "business-address": {"street1": "1504 MCCARTHY BLVD", "city": "MILPITAS", "state": "CA", "zip": "95035", "phone": "4087509400"}, "mail-address": {"street1": "1504 MCCARTHY BLVD", "city": "MILPITAS", "state": "CA", "zip": "95035"}, "former-company": {"former-conformed-name": "Veraz Networks, Inc.", "date-changed": "20060619"}}
649b6c0ab0ea4c6
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 27
, 201
4
DIALOGIC INC.
(Exact name of registrant as specified in its charter)
Delaware
001-33391
94-3409691
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1504 McCarthy Boulevard
Milpitas
,
California
95035
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (408) 750-9400
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
◻
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
◻
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
◻
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
◻
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 201
4
Annual Meeting of Stockholders (the "Annual Meeting") of
Dialogic Inc. (
the
"
Company
")
was held on
June 27
, 201
4
. 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
1
6
,
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 201
7
Annual Meeting of Stockholders
and until their successors are elected and qualified
by the following vote:
Nominee
For
Withheld
Broker
Non-Votes
Nick De Roma
9
,
467
,
177
8
1
0
Rajneesh Vig
9
,4
67
,
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 201
5
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
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
+++
+++++
9,bv
DIALOGIC INC.
Dated: July 2, 2014
By:
/s/ Anthony Housefather
Anthony Housefather
EVP Corporate Affairs and General Counsel