On September 27, 2012, at 9:00 am, Daegis Inc. (the "Company" or "Daegis") held its Annual Meeting for fiscal year 2012 at the Daegis Inc. headquarters office, 1420 Rocky Ridge Drive, Suite 380, Roseville, CA. The proposals are described in the proxy statement filed by the Company with the Securities and Exchange Commission on August 20, 2012. At the 2012 Annual Meeting, the holders of 13,390,894 shares of the Company's common stock, on an as converted basis, which represents approximately 81.72 percent of the shares of the Company's common stock outstanding and entitled to vote as of the record date of August 8, 2012, were represented in person or by proxy. The following proposals were adopted by the margins indicated:

PROPOSAL 1 - Election of Directors:

Board of Directors        For        Votes Withheld     Broker Non-Votes
Steven D. Whiteman     7,276,493         63,891            6,050,510
Timothy P. Bacci       7,244,131         96,253            6,050,510
Robert M. Bozeman      7,211,333        129,051            6,050,510
Richard M. Brooks      7,227,377        113,007            6,050,510
Tery R. Larrew         7,203,083        137,301            6,050,510
Todd E. Wille          7,227,317        113,067            6,050,510

PROPOSAL 2 - Ratification of the Company's Independent Registered Public Accounting Firm:

The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2013 fiscal year. The voting results were 13,130,605 shares "FOR", 260,226 shares "AGAINST", and 63 abstentions.