<SEC-DOCUMENT>0001299933-13-000188.txt : 20130131
<SEC-HEADER>0001299933-13-000188.hdr.sgml : 20130131
<ACCEPTANCE-DATETIME>20130131113939
ACCESSION NUMBER:		0001299933-13-000188
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130128
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20130131
DATE AS OF CHANGE:		20130131

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIGI INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000854775
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				411532464
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34033
		FILM NUMBER:		13561454

	BUSINESS ADDRESS:	
		STREET 1:		11001 BREN ROAD EAST
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343
		BUSINESS PHONE:		(952) 912-3444

	MAIL ADDRESS:	
		STREET 1:		11001 BREN ROAD EAST
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_46987.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Digi International Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	January 28, 2013
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	Digi International Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	001-34033
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	41-1532464
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	11001 Bren Road East, Minnetonka, Minnesota
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	55343
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	952-912-3444
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-size: 11pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders.</B></FONT></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt">Our annual meeting of stockholders was held on January&nbsp;28, 2013. Of the 26,313,871 shares of our
common stock eligible to vote at the meeting, 23,563,622 shares were present at the meeting by
proxy or in person. The stockholders voted on the following matters:


<P>
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    <TD width="1%" nowrap align="right">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Guy C. Jackson and Ahmed Nawaz were elected as directors for three year terms. Voting for
each of their elections was:</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Name</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Votes &#147;For&#148;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Votes &#147;Withheld&#148;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Broker-Non-Vote</TD>
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    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Guy C. Jackson</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">21,094,800</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">481,528</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,987,294</TD>
    <TD>&nbsp;</TD>
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    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Ahmed Nawaz</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">21,091,680</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">484,648</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,987,294</TD>
    <TD>&nbsp;</TD>
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    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
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    <TD width="1%" nowrap align="right">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-size: 12pt">The stockholders approved the Digi International 2013 Omnibus Incentive Plan (the
&#147;Plan&#148;) with 17,363,436 shares voting for approval of the Plan and 2,590,424 shares voting
against approval of the Plan. 1,622,468 shares abstained from voting on this matter and there
were 1,987,294 broker-non-votes on this matter.</FONT></TD>
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    <TD width="1%" nowrap align="right"><FONT style="font-size: 11pt">3.</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-size: 11pt"></FONT><FONT style="font-size: 12pt">A non-binding advisory vote regarding the executive compensation disclosed in our
proxy statement for the annual meeting received 18,995,100 &#147;for&#148; votes, 2,397,158 &#147;against&#148;
votes. 184,070 shares abstained from voting on this matter and there were 1,987,294 broker
non-votes on this matter.</FONT></TD>
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    <TD width="1%" nowrap align="right">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The stockholders ratified the appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm for the fiscal year ending September&nbsp;30, 2013
with 23,365,949 shares voting in favor of the ratification and 182,260 shares voting against
the ratification. 15,413 shares abstained from voting on this matter.</TD>
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    <TD width="1%" nowrap align="right">&nbsp;</TD>
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    <TD><B>Item&nbsp;8.01 Other Events.</B></TD>
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<P align="left" style="font-size: 12pt">On January&nbsp;30, 2013 the Board of Directors appointed the following individuals to the executive
officer positions of the company set forth next to their names:


<P align="left" style="font-size: 12pt">Kevin C. Riley &#150; Senior Vice President, Sales
<BR>
Lawrence A. Kraft &#150; Senior Vice President, Marketing



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	SIGNATURES
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	Digi International Inc.
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	&nbsp;&nbsp;
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<I>
	January 31, 2013
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<I>
	By:
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	&nbsp;
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<I>
	David. H. Sampsell
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<I>
	Name: David. H. Sampsell
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<I>
	Title: Vice President, General Counsel & Corporate Secretary
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