SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment
No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
Green
Dot Corporation
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
Payment of
Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was
determined): |
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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2011 Annual Stockholders Meeting Notice
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Important Notice Regarding the Availability of Proxy Materials for the
Green Dot Corporation Annual Stockholders Meeting to be Held on June 2, 2011
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders meeting are available on the Internet.
Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side.
Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy materials before voting. The notice of annual meeting, proxy statement and 2010 annual
report for Green Dot Corporation are available at:
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www.envisionreports.com/GDOT
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/GDOT to view the materials.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
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When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. |
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Obtaining a Copy of the Proxy Materials If you want to receive a copy of these documents,
you must request one. There is no charge to you for requesting a copy. Please make your request for
a copy as instructed on the reverse side on or before May 23, 2011 to facilitate timely delivery. |
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2011 Annual Stockholders Meeting Notice
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The 2011 Annual Meeting of Stockholders of Green Dot Corporation will be held on June 2, 2011
at 10:00 a.m. (Pacific Time) at the DoubleTree Hotel Monrovia-Pasadena, 924 W. Huntington Drive,
Monrovia, California 91016.
Proposals to be voted on at the meeting are listed below along with the Board of Directors
recommendations.
The Board of Directors recommends a vote FOR each of the nominees listed in Proposal 1, FOR
Proposals 2 and 4 and every 3 YRS for Proposal 3:
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The election of two Class I directors of Green Dot Corporation, each to serve until
the third annual meeting of stockholders following the 2011 annual meeting of stockholders
and until his successor has been elected and qualified or until his earlier resignation or
removal: 01 - Ross E. Kendell 02 - William H. Ott, Jr. |
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The approval of a non-binding advisory resolution on executive compensation. |
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Non-binding advisory vote on the frequency of future advisory votes on executive
compensation. |
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The ratification of the appointment of Ernst & Young LLP as the independent
registered public accounting firm of Green Dot Corporation for the year ending December
31, 2011. |
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online
or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and
vote at the meeting, please bring this notice with you.
Directions to the 2011 Annual Meeting of Stockholders of Green Dot Corporation
Directions to the 2011 Annual Meeting of Stockholders of Green Dot
Corporation are also available in the proxy statement which can be viewed at
www.envisionreports.com/GDOT.
Directions to the DoubleTree Hotel Monrovia Pasadena
924 West Huntington Drive, Monrovia, CA
91016
Tel: (626) 357-1900
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From 134 East:
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From 605 North:
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From 210 West: |
Take the 134 East. Continue
on the 210 East. Exit
Huntington Drive. End at
DoubleTree Hotel by driving
straight into hotel driveway.
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Take the 605 North. Take the
Foothill Fwy/Pasadena left exit
onto the 210 West. Take
Huntington Drive/Arcadia exit.
Turn right on West Huntington
Drive. Hotel will be on the left.
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Take the 210 West. Take the
Huntington Drive/Arcadia exit.
Turn right on West Huntington
Drive. Hotel will be on the left. |
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Heres how to order a copy of the proxy materials and select a future delivery preference: |
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Paper copies: Current and future paper delivery requests can be submitted via the telephone,
Internet or email options below. |
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Email copies: Current and future email delivery requests must be
submitted via the Internet following the instructions below. If you request an email copy of
current materials you will receive an email with a link to the materials. |
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PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of
proxy materials. |
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Internet Go to www.envisionreports.com/GDOT. Click Cast Your Vote or Request Materials.
Follow the instructions to log in and order a copy of the current meeting materials and submit
your preference for email or paper delivery of future meeting materials. |
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Telephone Call us free of charge at 1-866-641-4276 and follow the instructions to log in
and order a paper copy of the materials by mail for the current meeting. You can also submit a
preference to receive a paper copy for future meetings. |
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Email Send email to investorvote@computershare.com with Proxy Materials Green Dot
Corporation in the subject line. Include in the message your full name and address, plus the
number located in the shaded bar on the reverse, and state in the email that you want a paper
copy of current meeting materials. You can also state your preference to receive a paper copy
for future meetings. |
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be
received by May 23, 2011. |
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