8-K
filed February 1, 2023, 6:59 PM ET
ticker DGII
CIK 0000854775
other material
confidence high
sentiment neutral
materiality 0.40
Stockholders approve amended 2021 Omnibus Incentive Plan; authorized shares increase to 3.5M
DIGI INTERNATIONAL INC
- Plan amendment increases authorized shares from 2.4M to 3.5M, extends term to January 27, 2033, removes limit on full value awards.
- Directors Satbir Khanuja, Ph.D. (27.1M for) and Ronald E. Konezny (29.8M for) elected to three-year terms.
- Ratification of Deloitte & Touche as independent auditor for FY2023 with 32.5M votes for, 16k against.
- Non-binding advisory vote on executive compensation approved: 29.5M for, 306k against.
- Plan amendment received 28.2M for votes, 1.7M against; 2.7M broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DIGI INTERNATIONAL INC shareholders approved Non-binding advisory proposal to approve executive compensation at the 2023-01-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-27
Exact text from the filing
2. A non-binding advisory proposal to approve the executive compensation disclosed in our proxy statement for the Annual Meeting received advisory approval based on 29,537,939 “for” votes and 306,386 “against” votes. 17,164 shares abstained from voting and there were 2,651,876 broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DIGI INTERNATIONAL INC shareholders approved Election of Satbir Khanuja, Ph.D. and Ronald E. Konezny as directors for three-year terms at the 2023-01-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-01-27
Exact text from the filing
1. Satbir Khanuja, Ph.D. and Ronald E. Konezny were elected as directors for three-year terms. Voting was as follows: Name Votes For Votes Against Abstain Broker Non-Votes Sabtir Khanuja, Ph.D. 27,087,355 2,594,684 179,450 2,651,876 Ronald E. Konezny 29,792,500 62,271 6,718 2,651,876
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DIGI INTERNATIONAL INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending September 30, 2023 at the 2023-01-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-01-27
Exact text from the filing
3. The stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, with 32,482,935 shares voting for the proposal and 16,430 shares voting against the proposal. 14,000 shares abstained from voting on this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DIGI INTERNATIONAL INC shareholders approved Approval of second amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan at the 2023-01-27 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-01-27
Exact text from the filing
4. The stockholders approved the second amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. The proposal to approve the amendment and restatement of the plan received 28,188,225 “for” votes and 1,654,582 “against” votes. 18,682 shares abstained from voting and there were 2,651,876 broker non-votes on this proposal.
View on SEC.gov
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