Stockholders approve amendment to 2021 Omnibus Incentive Plan, increasing authorized shares by 1M to 2.4M

DIGI INTERNATIONAL INC

Plan authorization increased to 2,400,000 shares; full value awards capped at 1,100,000 shares.
Plan term extended from Jan 29, 2031 to Jan 28, 2032.
Directors Spiro C. Lazarakis and Hatem H. Naguib elected with ~97.7% and ~97.9% votes for.
Non-binding advisory vote on executive compensation passed with 98.4% for votes.
Ratification of Grant Thornton LLP as auditor for FY 2022 with 32,016,419 votes for.

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