株探米国株
英語
エドガーで原本を確認する
0001386278false00013862782022-05-192022-05-19

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported): May 19, 2022
 
Green Dot Corporation
(Exact Name of the Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
001-34819   95-4766827
(Commission File Number)   (IRS Employer Identification No.)
114 W 7th Street, Suite 240  
Austin, Texas 78701   (626) 765-2000
(Address of Principal Executive Offices)   (Registrant's Telephone Number, Including Area Code)

Not Applicable 
(Former Name or Former Address, If Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ 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)

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class: Trading Symbol(s): Name of each exchange on which registered:
Class A Common Stock, $0.001 par value GDOT New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07. Submissions of Matters to a Vote of Security Holders.
On May 19, 2022, Green Dot Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on the following three proposals and cast their votes as follows:
1.To elect eleven directors, each to serve for a one-year term expiring at the 2023 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal:
Nominee For Against Abstain Broker Non-Votes
J. Chris Brewster 41,628,014 1,819,528 28,896 4,946,309
Glinda Bridgforth Hodges 40,980,355 2,462,691 33,392 4,946,309
Rajeev V. Date 41,612,080 1,830,523 33,835 4,946,309
Saturnino Fanlo 41,252,080 2,197,478 26,880 4,946,309
Peter Feld 42,931,257 505,762 39,419 4,946,309
George Gresham 40,210,436 3,236,852 29,150 4,946,309
Dan R. Henry 42,755,654 694,276 26,508 4,946,309
William I Jacobs 41,024,555 2,388,323 63,560 4,946,309
Jeffrey B. Osher 41,077,017 2,373,800 25,621 4,946,309
Ellen Richey 39,011,706 4,051,505 413,227 4,946,309
George T. Shaheen 40,656,559 2,408,576 411,303 4,946,309
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022:
For Against Abstain Broker Non-Votes
47,765,795 627,464 29,488
3.To vote on a non-binding advisory resolution to approve executive compensation:
For Against Abstain Broker Non-Votes
41,448,745 1,964,896 62,797 4,946,309
Each of the directors named under Proposal No. 1 was elected, based on the recommendation of the Company's Board of Directors in the 2022 Proxy Statement.



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
GREEN DOT CORPORATION
By: /s/ Kristina Lockwood
Kristina Lockwood
General Counsel and Secretary

Date: May 20, 2022