Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.)

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Definitive Proxy Statement

    

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Definitive Additional Materials

    

DIGI INTERNATIONAL INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on January 28, 2013.

 

          

 

Meeting Information

 

   
           Meeting Type:   Annual Meeting    

DIGI INTERNATIONAL INC.

        For holders as of:   November 29, 2012    
          

 

Date:  January 28, 2013

 

 

      Time: 3:30 PM CST

   
          

 

Location:   Minneapolis Marriott Southwest

   
          

  5801 Opus Parkway

   
       

  Minnetonka, Minnesota

 

   
            

 

  DIGI INTERNATIONAL INC.

  ATTN: Office of General Counsel

  11001 BREN RD. EAST

  MINNETONKA, MN 55343

 

 

 

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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

See the reverse side of this notice to obtain proxy materials and voting instructions.


   

 

Before You Vote  

    
            
        

How to Access the Proxy Materials

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

      

 

       

1. Notice & Proxy Statement        2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow  è  LOGO  (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                               1) BY INTERNET:         www.proxyvote.com

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 14, 2013 to facilitate timely delivery.

 

   
       

 

   

 

How To Vote  

    
            
        

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  è  LOGO   available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
         


                         Voting items                       
 

 

The Board of Directors recommends you vote

FOR the following:

 

1.    Election of Directors

Nominees

01    Guy C. Jackson                         02 Ahmed Nawaz

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2.    Company proposal to approve the Digi International Inc. 2013 Ominbus Incentive Plan.

 

3.    Company proposal to cast a non-binding advisory vote on executive compensation.

 

4.    Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of the company for the 2013 fiscal year.

 

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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