Summary of DYNAVOX INC. - Yahoo! Finance

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

DynaVox Inc. held its annual meeting of stockholders on December 5, 2012 (the "2013 Annual Meeting"). At that meeting, the Company's stockholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement for the 2013 Annual Meeting filed with the Securities and Exchange Commission on October 17, 2012 (File No. 001-34716) (the "2013 Proxy Statement"). The matters voted upon at the 2013 Annual Meeting and the final results of the votes were as follows:

Proposal 1. Election to the Board of Directors.

Each of the following nominees for director was elected to hold office until the
next annual meeting of stockholders and until his successor is duly elected and
qualified. The final voting results are set forth below:



                                                                      BROKER
                                       FOR           WITHHELD        NON-VOTES
          Roger C. Holstein          18,103,736       4,013,001       5,517,790
          Michael N. Hammes          20,819,657       1,306,988       5,517,790
          Michael J. Herling         21,230,385         886,352       5,517,790
          James W. Liken             21,237,487         879,250       5,517,790
          Evan A. Marks              20,813,992       1,302,745       5,517,790
          William E. Mayer           18,099,936       4,016,801       5,517,790
          Augustine L. Nieto II      17,704,065       4,412,672       5,517,790
          Michael J. Regan           21,276,718         840,019       5,517,790
          Erin L. Russell            20,813,992       1,302,745       5,517,790
          Michelle Heying Wilver     20,809,749       1,306,988       5,517,790

Proposal 2. Ratification of Independent Registered Public Accounting Firm.

The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 28, 2013 was ratified. The final voting results are set forth below:

FOR AGAINST ABSTAIN 27,399,282 235,220 25

Proposal 3. Advisory Vote on Executive Compensation.

The compensation paid to the Company's named executive officers, as disclosed in the Company's 2013 Proxy Statement pursuant to the SEC rules, including that described under the "Compensation Discussion and Analysis" section, as well as the accompanying compensation tables and the related narrative disclosure, was approved by the shareholders on an advisory basis. The final voting results are set forth below:

                                                              BROKER
                  FOR            AGAINST       ABSTAIN       NON-VOTES
                  17,255,207     4,799,330       62,200       5,517,790