Digital Turbine stockholders elect 8 directors, approve say-on-pay and auditor at 2023 annual meeting

Digital Turbine, Inc.

Quorum of 74.7% present; all eight director nominees elected with majorities (e.g., Chestnutt 54.7M for, 1.1M withheld).
Non-binding say-on-pay approved: 48.5M for, 6.9M against, 0.3M abstain.
Grant Thornton LLP ratified as independent auditor for FY2024: 71.5M for, 3.2M against, 0.3M abstain.
Broker non-votes of 19.1M on director elections and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Digital Turbine, Inc. shareholders approved Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm at the 2023-08-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

Proposal 3 Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024, was ratified with the following vote: For Against Abstain Broker Non-Votes 71,453,581 3,160,573 251,932 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Digital Turbine, Inc. shareholders approved Election of Directors at the 2023-08-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

Proposal 1 Election of Directors The stockholders elected eight directors to serve until the annual meeting of stockholders in 2024 with the following vote: Name of Director Elected Votes For Votes Withheld Broker Non-Votes Roy H. Chestnutt 54,661,977 1,082,826 19,121,283 Robert Deutschman 51,286,312 4,458,491 19,121,283 Holly Hess Groos 54,643,177 1,101,626 19,121,283 Mohan S. Gyani 52,418,708 3,326,095 19,121,283 Jeffrey Karish 52,757,235 2,987,568 19,121,283 Mollie V. Spilman 54,539,940 1,204,863 19,121,283 Michelle M. Sterling 53,186,981 2,557,822 19,121,283 William G. Stone III 54,495,303 1,249,500 19,121,283

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Digital Turbine, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-08-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

Proposal 2 Advisory Vote on Executive Compensation The non-binding advisory resolution approving the compensation of the Company’s named executive officers, commonly referred to as “say-on-pay”, was approved with the following vote: For Against Abstain Broker Non-Votes 48,547,809 6,909,959 287,035 19,121,283

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458 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Digital Turbine, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-030869

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