# EDGAR Filing Document

**Accession Number:** 0001410384
**File Stem:** 0001410384-26-000043
**Filing Date:** 2026-6
**Character Count:** 6156
**Document Hash:** 740d6c25a9762d6e8fe98277ef9a6c56
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001410384-26-000043.hdr.sgml**: 20260612

**ACCESSION NUMBER**: 0001410384-26-000043

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260612

**DATE AS OF CHANGE**: 20260612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Q2 Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001410384
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 202706637
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36350
- **FILM NUMBER:** 261086587

**BUSINESS ADDRESS:**
- **STREET 1:** 10355 PECAN PARK BOULEVARD
- **CITY:** Austin
- **STATE:** TX
- **ZIP:** 78729
- **BUSINESS PHONE:** 1-833-444-3469

**MAIL ADDRESS:**
- **STREET 1:** 10355 PECAN PARK BOULEVARD
- **CITY:** Austin
- **STATE:** TX
- **ZIP:** 78729

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CBG Holdings, Inc.
- **DATE OF NAME CHANGE:** 20120103

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CBG Holdings Inc
- **DATE OF NAME CHANGE:** 20070821

?xml version='1.0' encoding='ASCII'? qtwo-20260610

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549** 

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of report (Date of earliest event reported):** June 10, 2026

**Q2 HOLDINGS, INC.** 

**(Exact Name of Registrant as Specified in Charter)** 

---

| | | |
|:---|:---|:---|
| <u>Delaware</u> | <u>001-36350</u> | <u>20-2706637</u> |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

<u>10355 Pecan Park Boulevard</u> 

<u>Austin, Texas 78729</u> 

**(Address of Principal Executive Offices, and Zip Code)**

<u>(833) 444-3469</u> 

**Registrant's Telephone Number, Including Area Code**

<u>Not Applicable</u>

 **(Former Name or Former Address, if Changed Since Last Report)** 

Securities registered pursuant to Section 12(b) of the Act:

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.0001 par value | QTWO | New York Stock Exchange |
| Common Stock, $0.0001 par value | QTWO | NYSE Texas |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

**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 | 53797230 | 142334 | 3970325 |
| Matthew P. Flake | 53218242 | 721322 | 3970325 |
| Stephen C. Hooley | 52994546 | 945018 | 3970325 |
| Andre L. Mintz | 53823194 | 116370 | 3970325 |
| James R. Offerdahl | 52869978 | 1069586 | 3970325 |
| Margaret L. Taylor | 53053545 | 886019 | 3970325 |
| Lynn Antipas Tyson | 53363575 | 575989 | 3970325 |

---

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.

**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.

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| | |
|:---|:---|
| | Q2 HOLDINGS, INC. |
| June 12, 2026 | <u>/s/ Jonathan A. Price</u><br>Jonathan A. Price<br>Chief Financial Officer |

---