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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 22, 2024
 
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,Texas78701 (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(b))

☐ 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 valueGDOTNew 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Green Dot Corporation (the “Company”) held on May 22, 2024, the Company’s stockholders approved the amendment and restatement of the Company’s 2010 Equity Incentive Plan (the “2010 EIP”) to increase the number of shares of its Class A common stock authorized for issuance pursuant to the 2010 EIP Plan by 2,500,000 shares. A more complete description of the terms of the 2010 EIP and the amendment thereto can be found in "Proposal No. 4 - Approval of the Amendment of the 2010 Equity Incentive Plan" in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2024 (the “2024 Proxy Statement”), which description is incorporated by reference herein. The foregoing description and the description incorporated by reference from the 2024 Proxy Statement are qualified in their entirety by reference to the 2010 EIP, a copy of which is included in the 2024 Proxy Statement as Appendix A thereto.
Item 5.07. Submissions of Matters to a Vote of Security Holders.
At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as follows:
1.To elect eight directors, each to serve for a one-year term expiring at the 2025 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal:
NomineeForAgainstAbstainBroker Non-Votes
J. Chris Brewster40,193,911515,17945,3494,190,874
Saturnino Fanlo40,025,396682,25646,7874,190,874
George Gresham40,198,793522,23433,4124,190,874
William I Jacobs37,135,6623,573,48045,2974,190,874
Robert Millard40,457,353251,64745,4394,190,874
Michelleta Razon40,068,290651,17134,9784,190,874
Ellen Richey38,426,6102,292,84734,9824,190,874
George T. Shaheen39,842,546877,42734,4664,190,874
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024:
ForAgainstAbstainBroker Non-Votes
44,088,283574,528282,502—
3.To vote on a non-binding advisory resolution to approve executive compensation:
ForAgainstAbstainBroker Non-Votes
38,532,0611,960,487261,8914,190,874
4.To vote on the approval of the amendment and restatement of Green Dot's 2010 Equity Incentive Plan:
ForAgainstAbstainBroker Non-Votes
38,179,4192,306,946268,0744,190,874
Each of the directors named under Proposal No. 1 was elected, and Proposals No. 2, No. 3, and No. 4 were approved by the required stockholder vote.



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/ Amy Pugh
Amy Pugh
General Counsel and Secretary

Date: May 23, 2024


v3.24.1.1.u2
COVER PAGE
May 22, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 22, 2024
Entity Registrant Name Green Dot Corp
Entity Central Index Key 0001386278
Amendment Flag false
Entity Incorporation, State or Country Code DE
Entity File Number 001-34819
Entity Tax Identification Number 95-4766827
Entity Address, Address Line One 114 W 7th Street, Suite 240
Entity Address, City or Town Austin,
Entity Address, State or Province TX
Entity Address, Postal Zip Code 78701
City Area Code (626)
Local Phone Number 765-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock, $0.001 par value
Trading Symbol GDOT
Security Exchange Name NYSE
Entity Emerging Growth Company false
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