CoverageForm 410-K10-Q8-K13D13G13F

DAVE Dave Inc./De - 8-K

Accession
0001193125-26-253774
5.07

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

362 words

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

At the 2026 Annual Meeting of Stockholders of Dave Inc. (the “Company”) held on June 2, 2026 (the “Annual Meeting”), four proposals were submitted to the stockholders of the Company, which are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 20, 2026.

Of the 24,640,106 total voting power entitled to vote at the Annual Meeting, 22,436,216 votes, or approximately 91.05%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for or against, as well as abstentions and broker non-votes, if applicable, in respect of each such matter is set forth below:

Proposal 1: Election of Directors

The Company’s stockholders elected the following director to serve as a Class II director until the 2029 annual meeting of stockholders. The votes regarding Proposal 1 were as follows:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Dan Preston

17,520,094

2,766,061

2,150,061

Proposal 2: Advisory Vote to Approve Dave's Executive Compensation

The Company’s stockholders approved, on an advisory basis, Dave’s executive compensation. The votes regarding Proposal 2 were as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

19,881,104

374,020

31,031

2,150,061

Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes on Dave's Executive Compensation

The Company’s stockholders approved, on an advisory basis, the option of every 1 year for the frequency of future advisory votes on Dave’s executive compensation. The votes regarding Proposal 3 were as follows:

1 Year

2 Years

3 Years

Votes Abstained

Broker Non-Votes

19,948,465

175,469

142,503

19,718

2,150,061

Based on these results, and consistent with the recommendation of the Company's board of directors (the “Board”), the Board has determined that the Company will hold an advisory vote on executive compensation every year.

Proposal 4: 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, 2026. The votes regarding Proposal 4 were as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

22,358,229

40,988

36,999

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