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QCRH > SEC Filings for QCRH > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for QCR HOLDINGS INC

Form 8-K for QCR HOLDINGS INC


15-May-2014

Submission of Matters to a Vote of Security Holders, Other Events, Financial Sta


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

On May 14, 2014, the Company held its annual meeting of stockholders in Davenport, Iowa. Of the 7,915,362 shares of common stock issued and outstanding as of the record date for the meeting, 6,112,781shares were represented at the meeting in person or by proxy, constituting approximately 77% of the outstanding shares.

Four proposals were presented to the stockholders, and the final results of voting on each of the matters submitted to a vote during the annual meeting are as follows:

1. For the election of four (4) Class III directors of the Company

                NOMINEE                FOR    WITHHELD BROKER N.V.
                Michael L. Peterson 4,554,682 112,538   1,445,561
                Ronald G. Peterson  4,546,616 120,604   1,445,561
                John D. Whitcher    4,555,727 111,493   1,445,561
                Marie Z. Ziegler    4,556,260 110,960   1,445,561

2. To ratify, on an advisory basis, the appointment of Linda K. Neuman to the Board

FOR AGAINST ABSTAIN BROKER N.V.
4,570,526 91,536 5,158 1,445,561

3. To approve, in a non-binding, advisory vote the compensation of certain executive officers

FOR AGAINST ABSTAIN BROKER N.V.
4,418,102 168,003 81,115 1,445,561

4. To ratify the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014

FOR AGAINST ABSTAIN BROKER N.V.
6,093,708 7,404 9,252 2,417



Item 8.01. Other Events.

(a) On May 14, 2014, the Company reviewed a presentation at its annual meeting. This presentation is available to view at the Company's website, www.qcrh.com, and is also attached hereto as Exhibit 99.1.

(b) On May 15, 2014, the Company issued a press release, a copy of which is attached hereto as Exhibit 99.2 and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number Description

99.1 Annual Meeting Presentation
99.2 Press release dated May 15, 2014


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