Q2 HOLDINGS, INC. (NYSE:QTWO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 >Submission of Matters to a Vote of Security
Holders.
of stockholders on June 8, 2017. Holders of an aggregate of
40,942,827 shares of the Companys common stock at the close of
business on April 25, 2017 were entitled to vote at the meeting,
of which 39,826,273, or 97.3%, 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:
three-year terms or until their respective successors are elected
and qualified, or their earlier death, resignation or removal.
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For
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Withheld
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Broker Non-votes
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R. Lynn Atchison
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37,078,921
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299,503
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2,447,849
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Charles T. Doyle
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32,116,967
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5,261,457
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2,447,849
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Carl James Schaper
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30,929,714
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6,448,710
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2,447,849
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were duly elected.
independent registered public accounting firm for the fiscal year
ending December 31, 2017.
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For
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Against
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Abstaining
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39,580,294
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103,061
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142,918
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LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2017 was ratified.
Company’s named executive officers..
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For
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Against
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Abstaining
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Broker Non-votes
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||||
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37,074,536
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159,632
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144,256
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2,447,849
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advisory basis the compensation of the Company’s named executive
officers.
advisory votes to approve the compensation of the Company’s
named executive officers.
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Vote For 1 Year
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Vote For 2 Years
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Vote For 3 Years
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Abstaining
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Broker Non-votes
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34,757,193
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23,365
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2,456,770
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141,096
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2,447,849
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advisory basis the holding of annual advisory votes to approve the
compensation of the Company’s named executive officers.
the results of the advisory vote on the frequency of holding future
advisory votes to approve the compensation of the Company’s named
executive officers as well as general market practices and
determined that the Company will conduct future stockholder
advisory votes to approve the compensation of the Company’s named
executive officers every year, so that the next such vote will be
held at its fiscal year 2018 annual meeting of stockholders. This
policy will remain in effect until the occurrence of the next
advisory vote on the frequency of holding future advisory votes to
approve the compensation of the Company’s named executive officers
or until the board of directors determines that a different
frequency for such advisory vote is in the best interest of the
Company’s stockholders.
About Q2 HOLDINGS, INC. (NYSE:QTWO)
Q2 Holdings, Inc. is a provider of secure, cloud-based virtual banking solutions. The Company enables regional and community financial institutions (RCFIs) to deliver a range of virtual banking services. The Company delivers virtual banking solutions across online, mobile, voice and tablet channels. The Company’s solutions are the point of interaction between its RCFI customers and their account holders. Its software-as-a-service (SaaS) delivery model is designed to scale with its customers as they add account holders on its solutions. The Company sells subscriptions to its cloud-based solutions through its direct sales organization. Its solutions include Q2online, Q2 Risk & Fraud Analytics, Q2 Treasury, Q2mobility App, Q2mobile Remote Deposit Capture, Q2text, Q2voice, Q2themes and Q2clarity. The Company’s solutions provide both behavioral analytics and policy-based decision prompts to identify suspect transactions and allow RCFI administrators to analyze transaction activity.
