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QCCO > SEC Filings for QCCO > Form 8-K on 6-Jun-2013All Recent SEC Filings

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Form 8-K for QC HOLDINGS, INC.


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The QC Holdings, Inc. annual meeting of stockholders was held in Overland Park, Kansas, on June 5, 2013. At that meeting, the stockholders considered and acted upon the following proposals:

Proposal 1. The Election of Directors. By the vote referenced below, the stockholders elected the following individuals to serve as directors for a term of one year and until their respective successors are duly elected and qualified:

           Director                 For            Withheld        Non-Votes
           Don Early              12,975,097        1,003,831        2,258,080
           Mary Lou Early         12,973,697        1,005,231        2,258,080
           Richard B. Chalker     13,707,805          271,123        2,258,080
           Gerald F. Lamberti     13,707,805          271,123        2,258,080
           Jack L. Sutherland     13,792,571          186,357        2,258,080

Proposal 2. Advisory Vote on Executive Compensation. By the vote referenced below, the stockholders voted, on an advisory basis, to approve the compensation of the named executive officers for the year ended December 31, 2012.

For Against Abstain 12,919,610 1,049,225 10,093

Proposal 3. Advisory Vote on Frequency of Future Votes on Executive Compensation. By the vote referenced below, the stockholders voted, on an advisory basis, have future advisory votes on executive compensation occur every THREE years.

                         Every One     Every Two       Every Three
                            Year         Years            Years
                          1,986,994          8,577       11,917,098

Proposal 4. Ratification of Independent Auditor. By the vote referenced below, the stockholders voted to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the Company for the year ending December 31, 2013.

For Against Abstain 16,056,353 50,046 130,609

No other matters were submitted to a vote of the stockholders at the annual meeting.


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