Digital Turbine, Inc. filed an 8-K on August 25, 2026 disclosing the voting results from its 2026 annual stockholders meeting, including the election of seven directors, approval of an equity plan amendment, and ratification of its independent auditor.

Key Highlights

  • Quorum reached: 90,149,520 shares, or 74.54% of shares entitled to vote, were present or represented by valid proxy at the August 25, 2026 annual meeting.
  • Seven directors elected: Roy H. Chestnutt, Robert Deutschman, Holly Hess Groos, Mohan S. Gyani, Jeffrey Karish, Michelle M. Sterling, and William G. Stone III were each elected to serve until the 2027 annual meeting.
  • Equity plan expanded: Stockholders approved a Fourth Amendment to the 2020 Equity Incentive Plan, increasing authorized shares by 10,630,000, from 20,560,000 to 31,190,000 shares.
  • Auditor ratified: Grant Thornton LLP was ratified as independent registered public accounting firm for the fiscal year ending March 31, 2027, receiving 85,073,825 votes for.
  • Annual say-on-pay vote to continue: The one-year frequency option received 53,106,923 votes, the most of any option, and the company disclosed it will continue holding annual advisory votes on executive compensation.
  • Say-on-pay approved: The non-binding advisory resolution on named executive officer compensation passed with 37,927,832 votes for and 26,468,367 votes against.

Digital Turbine Stockholders Vote on Directors, Equity Plan, and Auditor at 2026 Annual Meeting

According to the filing, as of July 1, 2026, the record date, a total of 120,936,038 shares of common stock and 100,000 shares of Series A preferred stock, which the filing states are convertible into 20,000 shares of common stock, were outstanding and entitled to vote. The preferred stock was entitled to vote together with the common stock as a single class on an as-converted basis. The filing is identified as covering NASDAQ:APPS.

On Proposal 1, all seven director nominees received a majority of votes cast. William G. Stone III received the highest "Votes For" total at 64,133,355, while Robert Deutschman received the most "Votes Withheld" at 2,557,438. Each nominee received 25,415,851 broker non-votes. The directors were elected to serve until the 2027 annual meeting of stockholders, the filing disclosed.

The Fourth Amendment to the 2020 Equity Incentive Plan, covered under Item 5.02, passed with 61,343,305 votes for, 3,148,536 against, and 241,828 abstentions, alongside 25,415,851 broker non-votes. Regarding executive compensation frequency, the filing stated that after considering Proposal 3 results, the company will continue to hold an advisory vote on executive compensation every year. The auditor ratification under Proposal 4 drew no broker non-votes, with 85,073,825 shares voting for, 5,029,347 against, and 46,348 abstaining.

What Was Disclosed

Digital Turbine's 8-K covers its August 25, 2026 annual meeting, reporting stockholder votes on seven director elections, a say-on-pay resolution, executive compensation vote frequency, auditor ratification, and an equity incentive plan amendment increasing authorized shares to 31,190,000.