Press Room

Intervoice Announces the Results of its Annual Shareholder Meeting

Shareholders Elect Board of Directors and Approve 2007 Stock Incentive Plan


DALLAS, July 25, 2007 -Intervoice, Inc. (NASDAQ: INTV) today announced that during the Company's July 23, 2007 annual meeting, the shareholders voted to elect the nominees for director proposed by the Company's Board of Directors and to approve the Company's 2007 Stock Incentive Plan. The directors who were re-elected are: David W. Brandenburg, Timothy W. Harris, Gerald F. Montry, George C. Platt, Donald B. Reed, Robert E. Ritchey and Michael J. Willner. 

"We are pleased shareholders approved both proposals presented by the Board of Directors for this year's annual meeting," said Bob Ritchey, president and CEO, Intervoice. "With this election, we have successfully integrated the new Intervoice Board into a unified team.  Under the strategic guidance of our new Board, the Company is focused on achieving profitable growth. We believe that this is a pivotal year in the Company's future."

During the annual meeting Intervoice also reaffirmed that last week's resignation of Ernst & Young LLP, the Company's auditors, was not the result of a disagreement on accounting principles or practices. Further, the Company reaffirmed that Ernst & Young LLP's resignation was not related to: the non-existence of internal controls necessary to develop reliable prior financials; a determination that they could not rely on prior management representations; or any information that could materially impact the fairness or reliability of prior audit opinions and financial statements.  The Company thanked Ernst & Young for its service and has commenced the process of finding a new audit firm.


About Intervoice
Intervoice is a world leader in unified communications, providing scalable, switch-independent software and professional services that power standards-based voice portals, multi-channel IP contact centers, and next-generation mobile-enhanced services. Since 1983, Intervoice solutions have been used by many of the world's leading banks, communications companies, healthcare institutions, utilities and government entities. With more than 5,000 customers in 75 countries, Intervoice helps enterprises and network operators stay competitive by offering their customers best-in-class services.  The Intervoice Media Exchange platform, IP contact center software, IMS-enabled messaging products, and custom-built and packaged applications are available on-premise and, selectively, as managed or hosted services by Intervoice.  For more information, visit www.intervoice.com.

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