The annual meeting of shareholders (the "Annual Meeting") of Digital Power Corporation (the "Company") was held on December 5, 2012. Three items were submitted to a vote of the shareholders, as described in detail in the Company's Proxy Statement, dated October 22, 2012. The following briefly describes the items submitted to a vote at the Annual Meeting and the results of the shareholders' vote.

(1) The shareholders elected six (6) directors to the Board of Directors of the Company. The vote regarding this item was as follows:

Director Nominee Votes For Votes Withheld
Amos Kohn        3,422,898 111,570
Ben-Zion Diamant 3,421,298 113,170
Yeheskel Manea   3,495,431 39,037
Robert O. Smith  3,424,205 110,263
Haim Yatim       3,517,531 16,937
Aaron Ben-Ze'ev  3,517,331 17,137

There were 2,083,563 broker non-votes with respect to the election of directors.

(2) The shareholders approved the 2012 Stock Option Plan. The vote regarding this item was as follows:

Votes For 3,377,633
Votes Against 153,335
Votes Abstaining 3,500

There were 2,083,563 broker non-votes with respect to the approval of the 2012 Stock Option Plan.

(3) The shareholders ratified the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited ("Kost Forer"), as the Company's independent auditors for the fiscal year ending December 31, 2013. The vote regarding this item was as follows:

Votes For 5,545,163
Votes Against 63,715
Votes Abstaining 9,153

There were no broker non-votes with respect to the ratification of the appointment of Kost Forer as the Company's independent auditors.