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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/21/20 Digital Turbine, Inc. 8-K:5,9 9/15/20 15:563K Workiva Inc Wde… FA01/FA |
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i Delaware | i 001-35958 | i 22-2267658 | ||||||||||||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
i 78701 | ||||||||
(Address of Principal Executive Offices) | (Zip Code) |
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||||
i ☐ | 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 | ||||||
i Common Stock | i APPS | i 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 | — |
Exhibit No. | Description | |||||||
Dated: September 21, 2020 | Digital Turbine, Inc. | ||||||||||
By: | /s/ Barrett Garrison | ||||||||||
Barrett Garrison | |||||||||||
Executive Vice President & Chief Financial Officer |
Exhibit No. | Description | |||||||
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
3/31/21 | 10-K, NT 10-K | |||
Filed on: | 9/21/20 | |||
For Period end: | 9/15/20 | |||
7/29/20 | DEF 14A | |||
7/22/20 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/25/23 Digital Turbine, Inc. 10-K 3/31/23 90:11M Workiva Inc Wde… FA01/FA 6/06/22 Digital Turbine, Inc. 10-K 3/31/22 85:11M Workiva Inc Wde… FA01/FA 6/10/21 Digital Turbine, Inc. 10-K 3/31/21 112:12M Workiva Inc Wde… FA01/FA 11/16/20 Digital Turbine, Inc. S-8 11/16/20 4:183K Workiva Inc Wde… FA01/FA 10/29/20 Digital Turbine, Inc. 10-Q 9/30/20 78:7.3M Workiva Inc Wde… FA01/FA |