QCR Holdings declares $0.06/share dividend; re-elects four Class III directors

QCR HOLDINGS INC

Cash dividend of $0.06 per share declared, payable July 6, 2023 to stockholders of record June 16, 2023.
Four Class III directors re-elected: James M. Field, John F. Griesemer, Elizabeth S. Jacobs, Marie Z. Ziegler.
Non-binding advisory vote on executive compensation passed: 11,635,282 for, 303,220 against, 24,480 abstain.
Ratification of RSM US LLP as independent auditor for 2023 approved with 14,206,531 votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

QCR HOLDINGS INC shareholders approved Non-binding advisory vote on compensation of certain executive officers at the 2023-05-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

2. To approve, in a non-binding, advisory vote, the compensation of certain executive officers: FOR AGAINST ABSTAIN BROKER N.V. 11,635,282 303,220 24,480 2,476,700

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

QCR HOLDINGS INC shareholders approved Election of four Class III directors at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

1. For the election of four (4) Class III directors of the Company: NOMINEE FOR WITHHELD BROKER N.V. James M. Field 12,150,518 95,829 2,476,700 John F. Griesemer 12,084,610 161,737 2,476,700 Elizabeth S. Jacobs 11,912,021 334,326 2,476,700 Marie Z. Ziegler 11,812,835 433,512 2,476,700

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

QCR HOLDINGS INC shareholders approved Ratify appointment of RSM US LLP as independent registered public accounting firm at the 2023-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

3. To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: FOR AGAINST ABSTAIN BROKER N.V. 14,206,531 204,545 28,606 --

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553 shareholder votes filed in the last 30 days. Browse all shareholder votes →

QCR HOLDINGS INC filing history →

Source: SEC EDGAR

accession 0001171843-23-003449

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