secwatch.observer — SEC 8-K summary
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Issuer:     DIGI INTERNATIONAL INC (DGII)
CIK:        0000854775
Form:       8-K
Filed at:   2023-02-01T23:59:59+00:00
Accession:  0001104659-23-009300
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 1.01, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stockholders approve amended 2021 Omnibus Incentive Plan; authorized shares increase to 3.5M
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/854775/000110465923009300/0001104659-23-009300-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/854775/000110465923009300/tm235170d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-23-009300

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer