8-K 1 a2019-05x232019annualmeeti.htm 8-K Document


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 23, 2019
 
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.)
 
 
 
3465 East Foothill Blvd
Pasadena, CA 91107
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2)

o 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 o
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. o





Item 5.07. Submissions of Matters to a Vote of Security Holders.
On May 23, 2019, Green Dot Corporation (the “Registrant”) held its 2019 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders voted on the following three proposals and cast their votes as follows:
1.
To elect eight directors, each to serve for a one-year term expiring at the 2020 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
Kenneth C. Aldrich
44,352,274
349,538
45,059
4,734,983
J. Chris Brewster
44,628,604
80,144
38,123
4,734,983
Glinda Bridgforth Hodges
44,184,954
521,988
39,929
4,734,983
Rajeev V. Date
44,618,164
90,536
38,171
4,734,983
Saturnino "Nino" Fanlo
44,618,897
88,031
39,943
4,734,983
William I. Jacobs
44,625,837
82,911
38,123
4,734,983
George T. Shaheen
43,981,853
725,072
39,946
4,734,983
Steven W. Streit
44,634,064
91,035
21,772
4,734,983
2.
To ratify the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the year ending December 31, 2019:
For
Against
Abstain
Broker Non-Votes
49,094,020
348,509
39,325
3.
To vote on a non-binding advisory resolution to approve executive compensation:
For
Against
Abstain
Broker Non-Votes
44,197,936
503,592
45,343
4,734,983

Each of the directors named under Proposal No. 1 was elected, based on the recommendation of the Registrant's Board of Directors in the definitive proxy statement for the Meeting.










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/ John C. Ricci
 
 
 
John C. Ricci
 
 
 
General Counsel and Secretary
 

Date: May 28, 2019