Q2 Holdings stockholders elect all seven director nominees at 2026 annual meeting

Q2 Holdings, Inc.

All director nominees elected with at least 52.9 million votes 'for' each; broker non-votes of 3.97 million.
Ratification of Ernst & Young as independent auditor for FY 2026 passed with 57.5 million for, 354k against.
Advisory vote on named executive officer compensation approved with 52.4 million for, 1.5 million against.
Meeting had 92.5% of eligible shares represented (57.9 million of 62.6 million shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Q2 Holdings, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Q2 Holdings, Inc. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers. at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

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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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Q2 Holdings, Inc. shareholders approved 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. at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

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.

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Q2 Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001410384-26-000043

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