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DIGI INTERNATIONAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

January 29, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders. Our annual meeting of stockholders was held on January 27, 2014 . Of the 25,837,836 shares of our common stock eligible to vote at the meeting, 23,546,821 shares were present at the meeting by proxy or in person. The stockholders voted on the following matters: 1. Joseph T. Dunsmore and Satbir Khanuja , Ph.D. were elected as directors for three year terms. Girish Rishi was elected as a director for a one year term. Voting for each of their elections was: Name Votes "For" Votes "Withheld" Broker-Non-Vote Joseph T. Dunsmore 21,075,653 120,412 2,350,756 Satbir Khanuja, Ph.D. 21,089,372 106,693 2,350,756 Girish Rishi 21,089,041 107,024 2,350,756 2. The stockholders voted to approve the Digi International Inc. 2014 Omnibus Incentive Plan. The approval of the plan received 15,582,699 "for" votes and 5,605,171 "against" votes. 8,195 shares abstained from voting and there were 2,350,756 broker non-votes on this matter. 3. The stockholders voted to approve the Digi International Inc. Employee Stock Purchase Plan as Amended and Restated October 29, 2013 . The approval of the plan received 20,964,718 "for" votes and 102,382 "against" votes. 128,965 shares abstained from voting and there were 2,350,756 broker non-votes on this matter. 4. A non-binding advisory vote regarding the executive compensation disclosed in our proxy statement for the annual meeting received 20,981,039 "for" votes, 206,426 "against" votes. 8,600 shares abstained from voting and there were 2,350,756 broker non-votes on this matter. 5. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2014 with 23,474,962 shares voting in favor of the ratification and 70,325 shares voting against the ratification. 1,534 shares abstained from voting on this matter. Item 8.01 Other Events. On January 21, 2014 the Board of Directors appointed Jeffrey F. Liebl as Vice President, Marketing of the company. -------------------------------------------------------------------------------- Top of the Form


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Source: Edgar Glimpses


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