Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
December 08 2023 - 3:56PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed
by the Registrant x |
|
Filed by a Party other than the Registrant ¨ |
|
Check the appropriate box: |
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under §240.14a-12 |
|
DIGI INTERNATIONAL INC. |
(Name of Registrant as Specified In Its Charter) |
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
|
Payment of Filing Fee (Check the appropriate box): |
x |
No fee required. |
¨ |
Fee paid previously with preliminary materials. |
¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
Get informed before you vote
View the Notice of Proxy Statement, Annual Report,1234567890123456789012345678901234567890, 123456789012345678
9012345678901234567890, 1234567890123456789012345678901234567890, 12345678901234567890123456789012345
67890 online OR you can receive a free paper copy of voting material(s) by requesting prior to <matcutoff>. If you would like to
request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
FLASHID-JOB#
Ricky Campana
P.O. Box 123456
Suite 500
51 Mercedes Way
Edgewood, NY 11717
148,294
322,224
1 OF 2
30#
XXXX XXXX XXXX XXXX
DIGI INTERNATIONAL INC.
2024 Annual Meeting
Vote by January 28, 2024
11:59 PM ET
DIGI INTERNATIONAL INC.
ATTN: OFFICE OF GENERAL COUNSEL
9350 EXCELSIOR BLVD., SUITE 700
HOPKINS, MN 55343
You invested in DIGI INTERNATIONAL INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on January 29, 2024.
View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to January 15, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a
paper or email copy.
Vote Virtually at the Meeting*
January 29, 2024
2:00 PM CST
Virtually at:
www.virtualshareholdermeeting.com/DGII2024
*Please check the meeting materials for any special requirements for meeting attendance. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
FLASHID-JOB#
Control # XXXX XXXX XXXX XXXX
THE COMPANY NAME INC. - COMMON ASDFGHJKL 123456789.1234
THE COMPANY NAME INC. - CLASS A 123456789.1234
THE COMPANY NAME INC. - CLASS B 123456789.1234
THE COMPANY NAME INC. - CLASS C 123456789.1234
THE COMPANY NAME INC. - CLASS D 123456789.1234
THE COMPANY NAME INC. - CLASS E 123456789.1234
THE COMPANY NAME INC. - CLASS F 123456789.1234
THE COMPANY NAME INC. - 401 K 123456789.1234
SHARE CLASSES REPRESENTED FOR VOTING
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
1. Election of Directors
Nominees:
1a. Christopher D. Heim For
1b. Sally J. Smith For
2. Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. For
3. Company proposal to recommend, on a non-binding advisory basis, the frequency of future votes to approve
executive officer compensation. Year
4. Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting
firm of the company for the fiscal year ending September 30, 2024. For
NOTE: If any other matters properly come before the annual meeting calling for a vote of stockholders, the shares represented by this
proxy will be voted by the persons named herein in accordance with their best judgment. |
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