QCR Holdings declares $0.06 dividend; shareholders approve 2024 Equity Plan with 600k shares

QCR HOLDINGS INC

Cash dividend of $0.06 per share declared, payable July 3, 2024 to holders of record June 14, 2024.
Stockholders approved the 2024 Equity Incentive Plan, authorizing up to 600,000 shares of common stock.
Four Class I directors re-elected to three-year terms: Bates, Besong, Gipple, and Sorensen.
Non-binding say-on-pay vote passed with 12,088,057 for vs 469,392 against.
Ratification of RSM US LLP as independent auditor for FY2024 approved with 14,545,400 for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QCR HOLDINGS INC shareholders approved Non-binding advisory vote on frequency of future say-on-pay votes at the 2024-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

To recommend, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals: EVERY 1 YEAR EVERY 2 YEARS EVERY 3 YEARS ABSTAIN 11,437,065 16,075 1,102,197 37,454 BROKER N.V. 2,233,936

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

QCR HOLDINGS INC shareholders approved Approval of QCR Holdings, Inc. 2024 Equity Incentive Plan at the 2024-05-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

To approve the QCR Holdings, Inc. 2024 Equity Incentive Plan: FOR AGAINST ABSTAIN BROKER N.V. 11,874,930 699,006 18,855 2,233,936

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

QCR HOLDINGS INC shareholders approved Ratification of RSM US LLP as independent registered public accounting firm at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: FOR AGAINST ABSTAIN 14,545,400 231,167 50,160

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QCR HOLDINGS INC shareholders approved Election of four Class I directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

To elect four (4) Class I directors of the Company: NOMINEE FOR WITHHELD BROKER N.V. Mary Kay Bates 12,345,293 247,498 2,233,936 John-Paul E. Besong 12,156,354 436,437 2,233,936 Todd A. Gipple 11,809,883 782,908 2,233,936 Donna J. Sorensen 12,002,276 590,515 2,233,936

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

QCR HOLDINGS INC shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a “say-on-pay” vote: FOR AGAINST ABSTAIN BROKER N.V. 12,088,057 469,392 35,342 2,233,936

View on SEC.gov

Browse all shareholder votes →

QCR HOLDINGS INC filing history →

Source: SEC EDGAR

accession 0001171843-24-002953

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.