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Q2 HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and Q2 HOLDINGS INC.’s Form 8-K, filed 2024-06-14 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 14Reported items
  • 314Asset managers
  • 3,415Fund votes
  • 2024-06-11Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Q2 HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by Q2 HOLDINGS INC.

These tallies are Q2 HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-14 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Q2 HOLDINGS INC. — official shareholder meeting results, meeting held 2024-06-11
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: R. Lynn Atchison 54,277,122---- 108,7172,768,006 Majority: yes
Elect Director: Jeffrey T. Diehl 52,457,909---- 1,927,9302,768,006 Majority: yes
Elect Director: Matthew P. Flake 52,982,866---- 1,402,9732,768,006 Majority: yes
Elect Director: Stephen C. Hooley 52,757,927---- 1,627,9122,768,006 Majority: yes
Elect Director: James R. Offerdahl 53,386,501---- 999,3382,768,006 Majority: yes
Elect Director: Margaret L. Taylor 51,492,604---- 2,893,2352,768,006 Majority: yes
Elect Director: Lynn Antipas Tyson 53,013,153---- 1,372,6862,768,006 Majority: yes
Proposal 2: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. 56,476,261639,82437,760 ---- Majority: yes
Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers. 49,278,0625,064,68043,097 --2,768,006 Majority: yes

Source: Q2 HOLDINGS INC., Form 8-K, filed with the SEC on 2024-06-14 — read the filing on EDGAR.

How asset managers voted at the Q2 HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 314 asset managers that disclosed a Q2 HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Q2 HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory vote to approve the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 8 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 49,278,062AGAINST: 5,064,680

Q2 HOLDINGS INC.’s own tally for this item (“Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers.”): 49,278,062 for, 5,064,680 against, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 82% for, 8% against (90% of the company cast a for/against vote).

The 309 asset managers below cast 91% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 91%9%
FOR: 91.4%AGAINST: 8.6%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “Advisory vote to approve the compensation of our named executive officers.” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,707,4080 00For
BlackRock4,860,4360 00For
WASATCH ADVISORS LP3,048,6380 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST2,232,1300 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
State Street1,812,1740 00For
Fidelity1,496,0450 00For
John Hancock1,488,4620 00For
Federated Hermes1,470,3520 00For
Nuveen1,449,8360 00For
CONESTOGA FUNDS1,434,4910 00For
JENNISON ASSOCIATES LLC1,383,0736,052 00For
T. Rowe Price1,386,3350 00For
BROWN CAPITAL MANAGEMENT LLC01,357,376 00Against
GEODE CAPITAL MANAGEMENT, LLC1,225,4590 00For
Invesco1,161,2290 00For
Hood River Capital Management LLC1,124,7270 00For
Charles Schwab1,042,0880 00For
American Century1,040,1070 00For
Brown Capital Management Mutual Funds01,010,029 00Against
MASSACHUSETTS FINANCIAL SERVICES CO /MA/1,006,5430 00For
FRED ALGER MANAGEMENT, LLC991,4180 00For
Tensile Capital Management LP932,7670 00For
Prudential/PGIM915,6520 00For

Showing the 25 largest of 309 asset managers. See all 309 in the interactive database.

2. To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 56,476,261AGAINST: 639,824

Q2 HOLDINGS INC.’s own tally for this item (“Proposal 2: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.”): 56,476,261 for, 639,824 against, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 94% for, 1% against (95% of the company cast a for/against vote).

The 102 asset managers below cast 99.7% of the shares they voted on this item FOR (33,098,095 for, 72,668 against).

FOR 99.7%
FOR: 33,098,095 (99.7%)AGAINST: 72,668 (0.2%)ABSTAIN: 24,118 (0.1%)
Largest asset managers voting on “To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group701,9670 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2519 00For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

3. Election of Directors: James R. Offerdahl

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 53,386,501WITHHELD: 999,338

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: James R. Offerdahl”): 53,386,501 for, 999,338 withheld, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 89% for, 2% withheld (90% of the company cast a for/withheld vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (33,063,211 for, 0 against).

FOR 99.6%
FOR: 33,063,211 (99.7%)ABSTAIN: 106,782 (0.3%)
Largest asset managers voting on “Election of Directors: James R. Offerdahl” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group701,9670 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2160 440For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

4. Election of Directors: Jeffrey T. Diehl

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 52,457,909WITHHELD: 1,927,930

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Jeffrey T. Diehl”): 52,457,909 for, 1,927,930 withheld, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 87% for, 3% withheld (90% of the company cast a for/withheld vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (32,880,062 for, 0 against).

FOR 99.1%
FOR: 32,880,062 (99.1%)ABSTAIN: 289,931 (0.9%)
Largest asset managers voting on “Election of Directors: Jeffrey T. Diehl” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group701,9670 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2160 440For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

5. Election of Directors: Lynn Antipas Tyson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 53,013,153WITHHELD: 1,372,686

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Lynn Antipas Tyson”): 53,013,153 for, 1,372,686 withheld, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 88% for, 2% withheld (90% of the company cast a for/withheld vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (32,234,773 for, 0 against).

FOR 97%
FOR: 32,234,773 (97.2%)ABSTAIN: 935,220 (2.8%)
Largest asset managers voting on “Election of Directors: Lynn Antipas Tyson” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS00 800,5890Abstain
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group701,9670 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2080 520For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

6. Election of Directors: Margaret L. Taylor

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 51,492,604WITHHELD: 2,893,235

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Margaret L. Taylor”): 51,492,604 for, 2,893,235 withheld, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 86% for, 5% withheld (90% of the company cast a for/withheld vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (31,532,806 for, 0 against).

FOR 95%
FOR: 31,532,806 (95.1%)ABSTAIN: 1,637,187 (4.9%)
Largest asset managers voting on “Election of Directors: Margaret L. Taylor” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS00 800,5890Abstain
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group00 701,9670Abstain
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2080 520For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

7. Election of Directors: Matthew P. Flake

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 52,982,866WITHHELD: 1,402,973

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Matthew P. Flake”): 52,982,866 for, 1,402,973 withheld, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 88% for, 2% withheld (90% of the company cast a for/withheld vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (33,142,137 for, 0 against).

FOR 99.9%
FOR: 33,142,137 (99.9%)ABSTAIN: 27,856 (0.1%)
Largest asset managers voting on “Election of Directors: Matthew P. Flake” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group701,9670 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2250 350For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

8. Election of Directors: R. Lynn Atchison

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 54,277,122WITHHELD: 108,717

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: R. Lynn Atchison”): 54,277,122 for, 108,717 withheld, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 90% for, 0.2% withheld (90% of the company cast a for/withheld vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (33,142,137 for, 0 against).

FOR 99.9%
FOR: 33,142,137 (99.9%)ABSTAIN: 27,856 (0.1%)
Largest asset managers voting on “Election of Directors: R. Lynn Atchison” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group701,9670 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2250 350For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

9. Election of Directors: Stephen C. Hooley

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 52,757,927WITHHELD: 1,627,912

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen C. Hooley”): 52,757,927 for, 1,627,912 withheld, per its Form 8-K filed 2024-06-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 60,099,000 outstanding shares: 88% for, 3% withheld (90% of the company cast a for/withheld vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (32,234,773 for, 0 against).

FOR 97%
FOR: 32,234,773 (97.2%)ABSTAIN: 935,220 (2.8%)
Largest asset managers voting on “Election of Directors: Stephen C. Hooley” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS00 800,5890Abstain
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Capital Group701,9670 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
TimesSquare Capital Management, LLC425,1600 00For
State Street412,2080 520For
Brighthouse306,2760 24,1180For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

10. Election of Directors: Withdrawn

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 34%ABSTAIN 66%

The 23 asset managers below cast 100% of the shares they voted on this item FOR (1,537,567 for, 0 against).

FOR: 1,537,567 (34.1%)ABSTAIN: 2,972,604 (65.9%)
Largest asset managers voting on “Election of Directors: Withdrawn” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CONESTOGA FUNDS00 1,434,4910Abstain
John Hancock00 795,6800Abstain
Manager Directed Portfolios606,0810 00For
Advisors' Inner Circle Fund II550,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For
Jackson National00 233,6190Abstain
Bridge Builder Trust00 167,7590Abstain
Guardian Variable Products Trust00 101,9030Abstain
LKCM Funds00 99,9080Abstain
JPMorgan00 79,9460Abstain
Amplify ETF Trust72,4580 00For
AMG FUNDS00 41,0000Abstain
ADVISORS SERIES TRUST24,8930 00For
RBB Fund Trust10,8020 00For
TRUST FOR PROFESSIONAL MANAGERS00 7,2920Abstain
RIVERPARK FUNDS TRUST6,2770 00For
Lincoln Financial00 4,8130Abstain
Tidal ETF Trust00 3,7030Abstain
Allianz00 1,3520Abstain
EA Series Trust1,3370 00For
WILSHIRE MUTUAL FUNDS INC00 6530Abstain
GPS Funds I00 4850Abstain
CITY NATIONAL ROCHDALE FUNDS560 00For

11. Elect R. H. Seale, III

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 46.3%ABSTAIN 53.7%

The 10 asset managers below cast 100% of the shares they voted on this item FOR (1,551,260 for, 0 against).

FOR: 1,551,260 (46.3%)ABSTAIN: 1,799,670 (53.7%)
Largest asset managers voting on “Elect R. H. Seale, III” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Brown Capital Management Mutual Funds00 1,010,0290Abstain
Prudential/PGIM797,8180 00For
Federated Hermes734,5540 00For
Charles Schwab00 521,0440Abstain
SEI00 146,3120Abstain
Nationwide00 71,5220Abstain
Global X00 26,6450Abstain
Brighthouse00 24,1180Abstain
Russell Investments13,1690 00For
Putnam5,7190 00For

12. Elect Director R. H. Seale, III *Withdrawn Resolution*

DIRECTOR ELECTIONS

100% fund support · no official result

NOT VOTED 81%NON-VOTING BALLOT 16%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (10,850 for, 0 against).

FOR: 10,850 (1.6%)ABSTAIN: 9,216 (1.3%)NOT VOTED: 553,484 (80.8%)NON-VOTING BALLOT: 111,871 (16.3%)
Largest asset managers voting on “Elect Director R. H. Seale, III *Withdrawn Resolution*” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TimesSquare Capital Management, LLC00 00Not Voted
Blackstone Alternative Investment Funds00 00Non-Voting Ballot
Brighthouse00 00Not Voted
Morningstar Funds Trust00 00Not Voted
Lincoln Financial00 00Not Voted
FORUM FUNDS10,8500 00For
Advisors' Inner Circle Fund III00 9,2160Abstain

13. DIRECTOR Withdrawn

DIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (23,593 for, 0 against).

FOR: 23,593 (100.0%)
Largest asset managers voting on “DIRECTOR Withdrawn” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
RBB FUND, INC.22,7670 00For
Dunham Funds6250 00For
Advisors' Inner Circle Fund III2010 00For

14. Director Withdrawn Withdrawn

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (245,029 for, 0 against).

FOR: 245,029 (100.0%)
Largest asset managers voting on “Director Withdrawn Withdrawn” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Principal174,7380 00For
State Street67,5000 00For
Prudential/PGIM2,7910 00For

Largest Q2 HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of Q2 HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 60,099,000 shares outstanding at the time of that meeting.

Top Q2 HOLDINGS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 11.16%
2BlackRock 8.09%
3WASATCH ADVISORS LP 5.07%
4MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 3.71%
5WASATCH FUNDS TRUST 3.53%
6Delaware/Macquarie 3.13%
7State Street 3.02%
8Fidelity 2.49%
9John Hancock 2.48%
10Federated Hermes 2.45%

Reported Q2 HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Q2 HOLDINGS INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 16.09% 13F
Vanguard Group 13.17% 13F
Entities affiliated with The Vanguard Group, Inc. 11.57% DEF14A
Entities affiliated with BlackRock, Inc. 11.32% DEF14A
Entities affiliated with Wasatch Advisors, Inc. 6.12% DEF14A
State Street 2.65% 13F
Geode Capital 2.08% 13F
Nuveen 2.06% 13F
Invesco 1.84% 13F
Morgan Stanley 1.65% 13F

Percentages above are of 60,099,000 shares outstanding, as reported by Q2 HOLDINGS INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Q2 HOLDINGS INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Q2 HOLDINGS INC.'s shareholder meeting held 2024-06-11, in the 2023-2024 proxy season, 314 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,415 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote to approve the compensation of our named executive officers. — FOR was 91% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Q2 HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-06-14.

Q2 HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.