美国
美国
证券交易委员会
华盛顿特区,20549
附表14A
根据第14(A)条作出的委托书
《1934年证券交易法(修订号:)
注册人提交了 x | |
由登记人以外的另一方提交¨ | |
选中相应的框: | |
¨ | 初步委托书 |
¨ | 保密,仅供委员会使用(规则14a-6(E)(2)允许) |
¨ | 最终委托书 |
x | 权威的附加材料 |
¨ | 根据第240.14a-12条征求材料 |
迪吉国际公司。 | |
(在其章程中指明的注册人姓名) | |
(提交委托书的人的姓名,如注册人除外) | |
支付申请费(勾选适当的方框): | |
x | 不需要任何费用。 |
¨ | 以前与初步材料一起支付的费用。 |
¨ | 根据交易法规则14a6(I)(1)和0-11,按照第25(B)项的要求在证物中的表格上计算费用 |
您的投票很重要!在您投票查看年度Report,1234567890123456789012345678901234567890,12345678901234567890、12345678901234567890、12345678901234567890、12345678901234567890、12345678901234567890123456789012345678901234567890之前,请在网上获得通知,或者您可以通过以下方式获得一份免费的纸质投票材料 |
THIS IS NOT A VOTABLE BALLOTThis 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 ItemsBoard RecommendsFLASHID-JOB#Control # XXXX XXXX XXXX XXXXTHE COMPANY NAME INC. - COMMON ASDFGHJKL 123456789.1234THE COMPANY NAME INC. - CLASS A 123456789.1234THE COMPANY NAME INC. - CLASS B 123456789.1234THE COMPANY NAME INC. - CLASS C 123456789.1234THE COMPANY NAME INC. - CLASS D 123456789.1234THE COMPANY NAME INC. - CLASS E 123456789.1234THE COMPANY NAME INC. - CLASS F 123456789.1234THE COMPANY NAME INC. - 401 K 123456789.1234SHARE 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. Satbir Khanuja, Ph.D. For 1b. Ronald E. Konezny For 2. Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. For 3. 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, 2023. For 4. Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. 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. |