---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-010912"
form_type: "8-K"
ticker: "DGII"
cik: "0000854775"
company_name: "DIGI INTERNATIONAL INC"
filed_at: "2022-02-02T23:59:59+00:00"
generated_at: "2026-06-27T12:39:39.913656+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-22-010912
- form_type: 8-K
- ticker: DGII
- cik: 0000854775
- company_name: DIGI INTERNATIONAL INC
- filed_at: 2022-02-02T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 1.01, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/854775/000110465922010912/0001104659-22-010912-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/854775/000110465922010912/tm225122d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-010912
- JSON: https://secwatch.observer/filing/0001104659-22-010912.json
- Plain text: https://secwatch.observer/filing/0001104659-22-010912.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.