At the Annual Meeting of Stockholders held on June 14, 2012, the stockholders voted on the following three proposals:

1. Election of Theodore Stern, Steve Barnett, Paul F. Koeppe, Blake O. Fisher, Jr., Mark J. Emkjer, Hamid Akhavan and Paul Jarman as directors of inContact to serve until their successors are duly elected and qualified;

2. Approve an amendment to inContact's 2008 Equity Incentive Plan to increase the number of common shares available for awards under the Plan by 2,000,000 to a total of 5,272,500 shares;

3. Ratify the Audit Committee's appointment of Deloitte & Touche LLP as inContact's independent registered public accounting firm for the year ending December 31, 2012;

The final votes cast on the three proposals are as follows:

Proposal No. 1 Election of Directors




                             Votes For        Votes Withheld       Broker Non-Votes
     Theodore Stern           16,529,838            3,994,339              9,910,422
     Paul Jarman              19,987,928              536,249              9,910,422
     Steve Barnett            15,551,357            4,972,820              9,910,422
     Mark J. Emkjer           18,856,736            1,667,441              9,910,422
     Blake O. Fisher, Jr.     18,805,158            1,719,019              9,910,422
     Paul F. Koeppe           18,805,158            1,719,019              9,910,422
     Hamid Akhavan            19,502,708            1,021,469              9,910,422

Proposal No. 2 Amend the 2008 Equity Incentive Plan

Votes For Votes Against Abstain Broker Non-Votes 17,699,570 1,381,253 69,358 9,910,422

Proposal No. 3 Ratification of Appointment of Independent Accounting Firm

Votes For Votes Against Abstain Broker Non-Votes 28,118,962 862,860 78,781 -