Get the SPI Wire

DIGITAL TURBINE, INC.

NASDAQ:APPS
Annual Meeting

of Shareholders

MEETING DATE

08/25/2026
DEF 14A FILED
07/13/2026
PUBLISHED
07/13/2026 8:29 pm
TIME TO PUBLISH
07/15/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:APPS · CUSIP 25400W102 · CIK 0000317788

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing presents seven director nominees for one-year terms expiring at the 2027 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states prior stockholder approval of executive compensation was 87% of shares present and entitled to vote.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states an annual vote would provide stockholders immediate feedback on executive compensation programs and decisions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Grant Thornton reported no direct financial interest or material indirect financial interest in the company.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
APPROVAL OF AN AMENDMENT TO THE DIGITAL TURBINE 2020 PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER, TO PROVIDE A MINIMUM VESTING REQUIREMENT FOR AWARDS AND TO PLACE AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The amendment adds a minimum vesting requirement and an annual limit on non-employee director awards.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

a1904e873b0a527b97218674cbdc6ec4f31474911967edca4f12606953dfdc11

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates