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DIGITAL TURBINE, INC.

(APPS)
  Report
Delayed Nasdaq  -  01:00 2022-11-25 pm EST
17.33 USD   +0.38%
11/11B. Riley Lowers Digital Turbine's Price Target to $20 From $28 After 'Significant' Cut to 2024 Estimates, Keeps Buy Rating
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11/11Q&a With Pangle : eCommerce Demand Brings Extra Holiday Cheer and Revenue
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11/10Digital Turbine Fiscal Q2 Adjusted Earnings, Revenue Decline; Issues Fiscal Q3 Outlook
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DIGITAL TURBINE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

09/01/2022 | 01:59pm EST

Item 5.07 Submission of Matters to a Vote of Security Holders.

Presented below are the voting results for the proposals, described in detail in the Definitive Proxy Statement of Digital Turbine, Inc. (the "Company") filed with the Securities and Exchange Commission on July 15, 2022 submitted to our stockholders at the Company's 2022 annual meeting of stockholders held on August 30, 2022 (the "Annual Meeting").

At of the close of business on July 7, 2022, the record date for the Annual Meeting, a total of 98,791,155 shares of our common stock and 100,000 shares of our Series A preferred stock ("Preferred Stock"), which are convertible into 20,000 shares of common stock, were outstanding and entitled to vote at our Annual Meeting. Preferred Stock is entitled to vote together with the common stock as a single class (on an as-converted to common stock basis) on any matters submitted to the holders of our common stock.

At the Annual Meeting, the aggregate number of shares present or represented by valid proxy was 74,426,927 shares or 75.3% of shares entitled to vote. Therefore, a quorum was present for purposes of the Annual Meeting.

Proposal 1 Election of Directors

           The stockholders elected eight directors to serve until the annual
           meeting of stockholders in 2023 with the following vote:




  Name of Director Elected   Votes For    Votes Withheld   Broker Non-Vote
      Roy H. Chestnutt       51,035,107     4,741,219        18,650,601
     Robert Deutschman       49,366,544     6,409,782        18,650,601
      Holly Hess Groos       50,805,768     4,970,558        18,650,601
       Mohan S. Gyani        54,220,877     1,555,449        18,650,601
       Jeffrey Karish        53,320,723     2,455,603        18,650,601
     Mollie V. Spilman       55,146,796      629,530         18,650,601
    Michelle M. Sterling     54,781,342      994,984         18,650,601
    William G. Stone III     55,125,925      650,401         18,650,601



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
  52,987,733   2,350,771   437,822      18,650,601



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,
           2023, was ratified with the following vote:




     For       Against   Abstain   Broker Non-votes
  74,056,372   242,697   127,858          -




                                       2

© Edgar Online, source Glimpses

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Analyst Recommendations on DIGITAL TURBINE, INC.
More recommendations
Financials (USD)
Sales 2023 730 M - -
Net income 2023 59,1 M - -
Net Debt 2023 327 M - -
P/E ratio 2023 26,9x
Yield 2023 -
Capitalization 1 716 M 1 716 M -
EV / Sales 2023 2,80x
EV / Sales 2024 2,38x
Nbr of Employees 844
Free-Float 95,3%
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Mean consensus BUY
Number of Analysts 7
Last Close Price 17,33 $
Average target price 21,84 $
Spread / Average Target 26,0%
EPS Revisions
Managers and Directors
William G. Stone Chief Executive Officer & Director
Matthew Gillis President-On Device Solutions
Barrett Garrison Chief Financial Officer & Executive Vice President
Robert M. Deutschman Chairman
Christine Collins Chief Technology Officer
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