--- schema_version: "secwatch.filing_event.v1" accession: "0001386278-23-000032" form_type: "8-K" ticker: "GDOT" cik: "0001386278" company_name: "GREEN DOT CORP" filed_at: "2023-05-30T23:59:59+00:00" generated_at: "2026-06-14T11:26:38.347340+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.25 confidence: "high" source: SEC EDGAR --- # Green Dot shareholders approve 2.4M share increase in equity plan, re-elect all directors ## Summary - Stockholders approved amendment to increase authorized shares under 2010 Equity Incentive Plan by 2.4 million shares (33.2M for, 9.9M against). - All nine incumbent directors re-elected, each receiving over 40 million votes for (e.g., Brewster: 42.2M for, 0.8M against). - Ratification of Ernst & Young as independent auditor for FY2023 approved (46.0M for, 0.4M against). - Non-binding advisory vote on executive compensation approved (41.4M for, 1.6M against); advisory vote will be held annually. - Non-binding frequency vote favored 1-year interval (40.6M for 1-year vs 2.4M for 3-year). ## SEC filing metadata - accession: 0001386278-23-000032 - form_type: 8-K - ticker: GDOT - cik: 0001386278 - company_name: GREEN DOT CORP - filed_at: 2023-05-30T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.25 - confidence: high - sec_items: 5.02, 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1386278/000138627823000032/0001386278-23-000032-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1386278/000138627823000032/gdot-20230525.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001386278-23-000032 - JSON: https://secwatch.observer/filing/0001386278-23-000032.json - Plain text: https://secwatch.observer/filing/0001386278-23-000032.txt ## Key facts - Shareholder Votes GREEN DOT CORP shareholders approved To elect nine directors, each to serve for a one-year term expiring at the 2024 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal. - Proposal: director election - Outcome: passed source text: 1. To elect nine directors, each to serve for a one-year term expiring at the 2024 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 42,198,127 822,520 49,806 3,366,689 Rajeev V. Date 36,252,076 6,759,570 58,807 3,366,689 Saturnino Fanlo 41,994,069 1,032,590 43,794 3,366,689 Peter Feld 42,155,811 858,795 55,847 3,366,689 George Gresham 42,193,122 834,437 42,894 3,366,689 William I Jacobs 40,751,307 2,297,035 22,111 3,366,689 Jeffrey B. Osher 40,007,247 3,035,109 28,097 3,366,689 Ellen Richey 40,312,127 2,709,360 48,966 3,366,689 George T. Shaheen 41,846,792 1,173,756 49,905 3,366,689 evidence_url: https://www.sec.gov/Archives/edgar/data/1386278/000138627823000032/0001386278-23-000032-index.htm - Shareholder Votes GREEN DOT CORP shareholders approved To vote on a non-binding advisory resolution to approve executive compensation. - Proposal: say on pay - Outcome: passed source text: 3. To vote on a non-binding advisory resolution to approve executive compensation: For Against Abstain Broker Non-Votes 41,438,290 1,606,619 25,544 3,366,689 evidence_url: https://www.sec.gov/Archives/edgar/data/1386278/000138627823000032/0001386278-23-000032-index.htm - Shareholder Votes GREEN DOT CORP shareholders approved To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. - Proposal: say on pay frequency - Outcome: passed source text: 4. To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 40,586,987 15,848 2,436,794 30,824 3,366,689 evidence_url: https://www.sec.gov/Archives/edgar/data/1386278/000138627823000032/0001386278-23-000032-index.htm - Shareholder Votes GREEN DOT CORP shareholders approved To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-12-31 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-31 source text: 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023: For Against Abstain Broker Non-Votes 45,981,233 438,367 17,542 — evidence_url: https://www.sec.gov/Archives/edgar/data/1386278/000138627823000032/0001386278-23-000032-index.htm - Shareholder Votes GREEN DOT CORP shareholders approved To vote on the approval of the amendment and restatement of Green Dot's 2010 Equity Incentive Plan. - Proposal: equity plan - Outcome: passed source text: 5. To vote on the approval of the amendment and restatement of Green Dot's 2010 Equity Incentive Plan: For Against Abstain Broker Non-Votes 33,174,378 9,868,208 27,867 3,366,689 evidence_url: https://www.sec.gov/Archives/edgar/data/1386278/000138627823000032/0001386278-23-000032-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.