Dave Inc. shareholders approve director elections, auditor, and stock option repricing at 2023 annual meeting

Dave Inc./DE

Elected Andrea Mitchell and Dan Preston as Class II directors with ~15.9M votes each, term through 2026.
Ratified Deloitte & Touche as independent auditor for FY2023 with 22.9M votes for, 151k against.
Approved repricing of certain stock options under the 2017 Stock Plan held by eligible service providers (15.8M for, 390k against).
Quorum of 79% of shares represented; broker non-votes of 6.9M on director and option proposals.
All three proposals passed; no other business transacted at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dave Inc./DE shareholders approved Election of two Class II directors for terms of three years expiring at the 2026 annual meeting at the 2023-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 1: Election of Directors. The Company’s stockholders elected the following directors to serve as Class II directors until the 2026 annual meeting of stockholders. The votes regarding the election of the directors were as follows: Director Votes For Votes Withheld Broker Non-Votes Andrea Mitchell 15,946,001 198,601 6,900,146 Dan Preston 15,877,593 267,009 6,900,146

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dave Inc./DE shareholders approved Approval of a repricing of certain stock options granted under the Dave Inc. 2017 Stock Plan that are held by eligible service providers at the 2023-06-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 3: Approval of a Repricing of Certain Stock Options Granted Under the Dave Inc. 2017 Stock Plan. The Company’s stockholders approved the repricing of certain stock options issued under the Dave Inc. 2017 Stock Plan that are held by eligible service providers of the Company. The votes regarding this proposal were as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 15,752,042 390,766 1,794 6,900,146

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dave Inc./DE shareholders approved Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 2: Ratification of Deloitte & Touche LLP. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes regarding this proposal were as follows: Votes For Votes Against Votes Abstaining 22,891,772 151,600 1,376

View on SEC.gov

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Dave Inc./DE filing history →

Source: SEC EDGAR

accession 0001193125-23-167906

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