$DAVE·8-K

Dave Inc./DE · Jun 2, 5:00 PM ET

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Dave Inc./DE 8-K

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Dave Inc. Reports 2026 Annual Meeting Voting Results

What Happened

  • Dave Inc. (DAVE) filed an 8-K on June 2, 2026 reporting the results of its 2026 Annual Meeting of Stockholders. A quorum was present with 22,436,216 votes represented (about 91.05% of 24,640,106 total voting power).
  • Stockholders elected Dan Preston as a Class II director to serve until the 2029 annual meeting. They approved, on an advisory basis, the company's executive compensation (say-on-pay) and voted to hold future advisory votes on executive compensation every year. Shareholders also ratified Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026.

Key Details

  • Meeting date: June 2, 2026; quorum: 22,436,216 votes (91.05% of 24,640,106).
  • Proposal 1 (Director — Dan Preston): For 17,520,094; Withheld 2,766,061; Broker non-votes 2,150,061. Term: through 2029 annual meeting.
  • Proposal 2 (Advisory approval of executive compensation): For 19,881,104; Against 374,020; Abstained 31,031; Broker non-votes 2,150,061.
  • Proposal 3 (Frequency of future advisory votes on executive compensation): 1 year 19,948,465; 2 years 175,469; 3 years 142,503; Abstained 19,718; Broker non-votes 2,150,061. Board will hold annual advisory votes going forward.
  • Proposal 4 (Ratify auditor — Deloitte & Touche LLP): For 22,358,229; Against 40,988; Abstained 36,999.

Why It Matters

  • Governance: Election of Dan Preston and the high turnout confirm board composition and shareholder support for current directors and governance direction.
  • Executive pay oversight: The advisory say-on-pay passed decisively and shareholders chose annual votes, giving investors regular, formal input on executive compensation.
  • Financial oversight continuity: Ratification of Deloitte & Touche LLP keeps the company's independent auditor unchanged for fiscal 2026, which matters for audit continuity and financial reporting.
  • For investors: These results affect corporate governance and shareholder engagement (annual say-on-pay), but do not directly change financial results or trigger operational changes disclosed in this filing.

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