| 1 |
To elect three Class III directors to hold office until the 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation or removal |
|
| 1.01 |
Robert Bazemore |
✓ For(896.398)
|
| 1.02 |
Muna Bhanji, R.Ph |
✓ For(896.398)
|
| 1.03 |
Richard Rodgers |
✓ For(896.398)
|
| 2 |
To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission (“Say-on-Pay”). |
✓ For(896.398)
|
| 3 |
To approve, on a non-binding, advisory basis, whether a Say-on-Pay vote should occur every one (1) year, every two (2) years or every three (3) years. |
1 Year
|
| 4 |
To ratify the appointment, by the Audit and Compliance Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. |
✓ For(896.398)
|
| 5 |
To approve the amendment to the Amended and Restated 2014 Equity Incentive Award Plan, or the Restated Plan, to increase the maximum number of shares of common stock that may be delivered pursuant to awards granted under the Restated Plan by 9,000,000 shares. |
✓ For(896.398)
|
rebel Financial
