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HQY
HealthEquity, Inc.
June 26, 2026
•
Author: Phil Ratcliff
•
HQY
| Item |
Proposal |
Vote |
| 1 |
Election of ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: |
|
| 1a |
Robert Selander |
✓ For(84.456)
|
| 1b |
Scott Cutler |
✗ Against(84.456)
|
| 1c |
Stephen Neeleman, M.D. |
✗ Against(84.456)
|
| 1d |
Adrian Dillon |
✓ For(84.456)
|
| 1e |
Evelyn Dilsaver |
✓ For(84.456)
|
| 1f |
William Gassen |
✓ For(84.456)
|
| 1g |
Debra McCowan |
✓ For(84.456)
|
| 1h |
Rajesh Natarajan |
✓ For(84.456)
|
| 1i |
Stuart Parker |
✓ For(84.456)
|
| 1j |
Gayle Wellborn |
✓ For(84.456)
|
| 2 |
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027. |
✓ For(84.456)
|
| 3 |
To approve, on a non-binding, advisory basis, the fiscal 2026 compensation paid to our named executive officers. |
✓ For(84.456)
|
| 4 |
Approval of the HealthEquity, Inc. 2026 Employee Stock Purchase Plan. |
✓ For(84.456)
|
| 5 |
To approve the Amended and Restated HealthEquity, Inc. 2024 Equity Incentive Plan. |
✗ Against(84.456)
|
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