Q2 Holdings Files 8-K for Security Holder Vote & Exhibits
Ticker: QTWO · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1410384
| Field | Detail |
|---|---|
| Company | Q2 Holdings, Inc. (QTWO) |
| Form Type | 8-K |
| Filed Date | Jun 14, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing, financials
TL;DR
Q2 Holdings filed an 8-K for a shareholder vote and financial exhibits.
AI Summary
On June 11, 2024, Q2 Holdings, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders. The filing also includes financial statements and exhibits. The company is incorporated in Delaware and its principal executive offices are located at 10355 Pecan Park Boulevard, Austin, Texas.
Why It Matters
This filing indicates important corporate actions are being put to a shareholder vote, which could impact the company's future direction and governance.
Risk Assessment
Risk Level: low — This is a routine filing for corporate governance and financial reporting, not indicating immediate operational or financial distress.
Key Numbers
- 001-36350 — SEC File Number (Identifies the company's filing with the SEC)
- 20-2706637 — I.R.S. Employer Identification No. (Company's tax identification number)
Key Players & Entities
- Q2 Holdings, Inc. (company) — Registrant
- June 11, 2024 (date) — Date of earliest event reported
- 10355 Pecan Park Boulevard, Austin, Texas 78729 (location) — Principal Executive Offices
- Delaware (jurisdiction) — State of Incorporation
FAQ
What specific matters are being submitted to a vote of security holders?
The filing indicates that matters are being submitted to a vote, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on June 11, 2024.
Where are Q2 Holdings, Inc.'s principal executive offices located?
The principal executive offices are located at 10355 Pecan Park Boulevard, Austin, Texas 78729.
What is the SEC file number for Q2 Holdings, Inc.?
The SEC file number is 001-36350.
What is the company's I.R.S. Employer Identification Number?
The I.R.S. Employer Identification Number is 20-2706637.
Filing Stats: 652 words · 3 min read · ~2 pages · Grade level 10 · Accepted 2024-06-14 16:21:37
Key Financial Figures
- $0.0001 — ange on which registered Common Stock, $0.0001 par value QTWO New York Stock Exchange
Filing Documents
- qtwo-20240611.htm (8-K) — 48KB
- 0001410384-24-000145.txt ( ) — 181KB
- qtwo-20240611.xsd (EX-101.SCH) — 2KB
- qtwo-20240611_def.xml (EX-101.DEF) — 4KB
- qtwo-20240611_lab.xml (EX-101.LAB) — 26KB
- qtwo-20240611_pre.xml (EX-101.PRE) — 15KB
- qtwo-20240611_htm.xml (XML) — 2KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The Company held its 2024 annual meeting of stockholders on June 11, 2024. Holders of an aggregate of 60,099,512 shares of the Company's common stock at the close of business on April 24, 2024 were entitled to vote at the meeting, of which 57,153,845 or 95.09%, 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 54,277,122 108,717 2,768,006 Jeffrey T. Diehl 52,457,909 1,927,930 2,768,006 Matthew P. Flake 52,982,866 1,402,973 2,768,006 Stephen C. Hooley 52,757,927 1,627,912 2,768,006 James R. Offerdahl 53,386,501 999,338 2,768,006 Margaret L. Taylor 51,492,604 2,893,235 2,768,006 Lynn Antipas Tyson 53,013,153 1,372,686 2,768,006 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, 2024. For Against Abstaining 56,476,261 639,824 37,760 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, 2024 was ratified. Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers. For Against Abstaining Broker Non-votes 49,278,062 5,064,680 43,097 2,768,006 Based on the votes set forth above, the stockholders approved on an advisory basis the compensation of the Company's named executive officers.
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Q2 HOLDINGS, INC. June 14, 2024 /s/ David J. Mehok David J. Mehok Chief Financial Officer