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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Digital Turbine Inc | NASDAQ:APPS | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.08 | 3.96% | 2.10 | 1.95 | 2.15 | 2.19 | 1.99 | 2.10 | 1,136,633 | 05:00:05 |
Delaware | 001-35958 | 22-2267658 | ||||||||||||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
110 San Antonio Street, Suite 160, Austin, TX
|
78701 | |||||||
(Address of Principal Executive Offices) | (Zip Code) |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||||
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||
Common Stock | APPS | NASDAQ |
Proposal 1
|
Election of Directors
The stockholders elected seven directors to serve until the annual meeting of stockholders in fiscal year 2022 with the following vote:
|
|||||||||||||||||||
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-votes | |||||||||||||||||
Robert Deutschman
|
43,368,170
|
3,277,024
|
24,172,621 | |||||||||||||||||
Roy H. Chestnutt
|
46,170,146
|
475,048
|
24,172,621 | |||||||||||||||||
Mohan S. Gyani
|
44,189,191
|
2,456,002
|
24,172,621 | |||||||||||||||||
Jeffrey Karish
|
44,975,453
|
1,669,741
|
24,172,621 | |||||||||||||||||
Christopher Rogers
|
46,092,001
|
553,193
|
24,172,621 | |||||||||||||||||
Michelle M. Sterling
|
46,462,217
|
182,977
|
24,172,621 | |||||||||||||||||
William G. Stone III
|
46,286,074
|
359,120
|
24,172,621 |
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
|
||||||||||||||||||||
45,438,168
|
843,991
|
363,036
|
24,172,621
|
||||||||||||||||||||
Proposal 3
|
Advisory Vote on Frequency of Future Advisory Say-On-Pay Votes on Executive Compensation
The following frequency of future advisory say-on-pay votes on executive compensation was approved with the following vote:
|
||||||||||||||||||||||||||||
One Year | Two Years | Three Years | Abstain |
Broker Non-votes
|
|||||||||||||||||||||||||
43,107,387 | 196,959 | 1,835,355 | 517,188 |
24,160,927
|
|||||||||||||||||||||||||
Proposal 4
|
Vote approving the 2020 Equity Incentive Plan
The resolution approving the 2020 Equity Incentive Plan, was approved with the following vote:
|
||||||||||||||||||||||
The 2020 Equity Incentive Plan was approved with the following vote:
|
|||||||||||||||||||||||
For
|
Against
|
Abstain
|
Broker Non-votes
|
||||||||||||||||||||
30,603,146
|
15,782,234
|
248,120
|
24,184,316
|
||||||||||||||||||||
Proposal 5
|
Appointment of SingerLewak, LLP as Independent Registered Public Accounting Firm
|
||||||||||||||||||||||
The appointment of SingerLewak LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021, was ratified with the following vote:
|
|||||||||||||||||||||||
For
|
Against
|
Abstain
|
Broker Non-votes
|
||||||||||||||||||||
70,312,806
|
249,471
|
255,537
|
—
|
Dated: September 21, 2020 | Digital Turbine, Inc. | ||||||||||
By: | /s/ Barrett Garrison | ||||||||||
Barrett Garrison | |||||||||||
Executive Vice President & Chief Financial Officer |
1 Year Digital Turbine Chart |
1 Month Digital Turbine Chart |
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