CoverageForm 410-K10-Q8-K13D13G13F

CHYM Chime Financial, Inc. - 8-K

Accession
0001795586-26-000042
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

485 words

Item 5.07 – Submission of Matters to a Vote of Security Holders

On June 2, 2026, at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Chime Financial, Inc. (the “Company”), the Company’s stockholders voted upon the following proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2026: (1) to elect three nominees as Class I directors, to hold office until the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (2) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; (3) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers; and (4) to select, on a non-binding advisory basis, whether future advisory votes on the compensation of the Company's named executive officers should be held every one, two, or three years.

The final voting results with respect to each proposal are as set forth below.

(1) Proposal for the election of three Class I directors:

For

Against

Abstain

Broker Non-Votes

Christopher Britt

669,932,083

22,666,650

115,016

120,030,740

Shawn Carolan

691,382,248

1,170,676

160,825

120,030,740

James Dunne

667,719,395

24,832,777

161,577

120,030,740

Based on the votes set forth above, each director nominee was duly elected to serve until the 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.

(2) Proposal to ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:

For

Against

Abstain

812,274,646

316,594

153,249

Based on the votes set forth above, the stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

(3) Proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers:

For

Against

Abstain

Broker Non-Votes

685,837,192

6,658,614

217,943

120,030,740

Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.

(4) Proposal to select, on a non-binding advisory basis, whether future advisory votes on the compensation of the Company’s named executive officers should be held every one, two, or three years:

1 Year

2 Years

3 Years

Abstain

Broker Non-Votes

691,498,616

17,654

209,974

987,505

120,030,740

Based on the votes set forth above, the stockholders advised that they were in favor of every one year as the frequency of holding a non-binding advisory vote on named executive officer compensation. Based on the results of the vote, and consistent with the recommendation of the Company’s Board of Directors (the “Board”), the Board has determined to hold a non-binding advisory vote regarding named executive officer compensation every one year until the next required non-binding advisory vote on the frequency of holding future votes regarding named executive officer compensation.