Q2 Holdings Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:07

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2026 annual meeting of stockholders on June 10, 2026. Holders of an aggregate of 62,600,423 shares of the Company's common stock at the close of business on April 15, 2026 were entitled to vote at the meeting, of which 57,909,889 or 92.5%, of the eligible shares were represented in person or by proxy. The matters voted upon at the meeting and the results of those votes are as follows:
Proposal 1: Election of Directors to hold office for one-year terms or until their respective successors are elected and qualified, or their earlier death, resignation or removal.
For Withheld Broker Non-votes
R. Lynn Atchison 53,797,230 142,334 3,970,325
Matthew P. Flake 53,218,242 721,322 3,970,325
Stephen C. Hooley 52,994,546 945,018 3,970,325
Andre L. Mintz 53,823,194 116,370 3,970,325
James R. Offerdahl 52,869,978 1,069,586 3,970,325
Margaret L. Taylor 53,053,545 886,019 3,970,325
Lynn Antipas Tyson 53,363,575 575,989 3,970,325
Based on the votes set forth above, all of the director nominees were duly elected.
Proposal 2: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.
For Against Abstaining
57,526,616 354,049 29,224
Based on the votes set forth above, the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified.
Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers.
For Against Abstaining Broker Non-votes
52,396,434 1,518,928 24,202 3,970,325
Based on the votes set forth above, the stockholders approved on an advisory basis the compensation of the Company's named executive officers.
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