<SEC-DOCUMENT>0001171843-20-003937.txt : 20200521
<SEC-HEADER>0001171843-20-003937.hdr.sgml : 20200521
<ACCEPTANCE-DATETIME>20200521170511
ACCESSION NUMBER:		0001171843-20-003937
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20200519
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200521
DATE AS OF CHANGE:		20200521

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			QCR HOLDINGS INC
		CENTRAL INDEX KEY:			0000906465
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				421397595
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22208
		FILM NUMBER:		20902728

	BUSINESS ADDRESS:	
		STREET 1:		3551 7TH STREET
		CITY:			MOLINE
		STATE:			IL
		ZIP:			61265
		BUSINESS PHONE:		3097363580

	MAIL ADDRESS:	
		STREET 1:		3551 7TH STREET
		CITY:			MOLINE
		STATE:			IL
		ZIP:			61265

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	QUAD CITY HOLDINGS INC
		DATE OF NAME CHANGE:	19930805
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_052120.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html><head><title></title></head><body style="font-size: 10pt"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;"><font style="font-size: 10pt;">&#160;</font></div></div><p style="text-align: center;"><font style="font-size: 14pt;"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong><br />_____________________</font></p><p style="text-transform: uppercase; text-align: center;"><font style="font-size: 14pt;"><strong>Form 8-K</strong><br />_____________________</font></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>CURRENT REPORT</strong></font></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</strong></font></p><p align="center"><font style="font-size: 10pt;">Date of Report (Date of earliest event Reported): <!--May 21, 2020-->May 19, 2020 &#160;</font></p><p align="center"><font style="font-size: 12pt;"><strong>QCR Holdings, Inc.</strong></font><br /><font style="font-size: 10pt;">(Exact Name of Registrant as Specified in Charter)</font></p><table style="width: 100%;" border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td align="center" width="33%"><font style="font-size: 10pt;"><strong>Delaware</strong></font></td><td align="center" width="34%"><font style="font-size: 10pt;"><strong>000-22208</strong></font></td><td align="center" width="33%"><font style="font-size: 10pt;"><strong>42-1397595</strong></font></td></tr><tr valign="top"><td align="center" width="33%"><font style="font-size: 10pt;">(State or Other Jurisdiction of Incorporation)</font></td><td align="center" width="34%"><font style="font-size: 10pt;">(Commission File Number)</font></td><td align="center" width="33%"><font style="font-size: 10pt;">(I.R.S. 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[&#160;&#160; ]</p><div style="margin-top: 12pt; margin-bottom: 3pt;"><div style="font-size: 1pt; border-top: Black 1.1pt solid; border-bottom: Black 2.5pt solid; width: 100%;"><font style="font-size: 10pt;">&#160;</font></div>&#160;</div><hr style="page-break-after: always;" noshade="noshade" /><p><font style="font-size: 10pt;">  <strong>  </strong></font></p><p><font style="font-size: 10pt;"><strong>Item 5.07. Submission of Matters to a Vote of Security Holders.</strong></font></p><p><font style="font-size: 10pt;">
 <p>On Wednesday May 20, 2020, QCR Holdings, Inc. (the &#8220;Company&#8221;) held its 2020 Annual Meeting of stockholders. Of the 15,853,465 shares of common stock issued and outstanding as of the record date for the meeting, 14,105,988 shares were represented at the meeting in person or by proxy, constituting approximately 89% of the outstanding shares.&#160;</p>   <p>Three proposals were presented to the stockholders, and the results of voting on each of the matters submitted to a vote during the annual meeting are as follows:</p>   <p>1.&#160;For the election of four (4) Class III directors of the Company:&#160;</p>  <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="text-align: left ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;"><strong><u>NOMINEE</u></strong></font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;"><strong><u>FOR</u></strong></font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;"><strong><u>WITHHELD</u></strong></font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;"><strong><u>BROKER N.V.</u></strong></font></td></tr><tr><td class="hugin"><font style="font-size:10pt;">James M. Field</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">11,378,117</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">34,536</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">2,693,335</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;">Elizabeth S. Jacobs</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">11,373,087</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">39,566</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">2,693,335</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;">Timothy B. O&#8217;Reilly</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">11,375,288</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">37,365</font></td><td style="text-align: center ;  vertical-align: middle; vertical-align: middle ; "><font style="font-size:10pt;">2,693,335</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;">Marie Z. 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Other Events.</strong></font></p><p><font style="font-size: 10pt;">
 <p>As previously disclosed, Michael L. Peterson, a Class III director since 2013, and George T. Ralph, a Class III director since 2015, informed the board that they would not seek re-election as directors of the Company at the annual meeting and, accordingly, the board did not re-nominate them for election. The directorships of Mr. Peterson and Mr. Ralph ended at the annual meeting. The board had nominated Elizabeth &#8220;Libby&#8221; S. Jacobs to serve as a Class III director of the Company to fill one of the resulting vacancies. Ms. Jacobs was elected at the annual meeting, and the size of the board was reduced from 12 to 11 directors as of May 20, 2020.</p>   <p>On May 19, 2020, the Company declared a cash dividend of $0.06 per share of its common stock.&#160; The dividend is payable on July 8, 2020 to stockholders of record on June 19, 2020.&#160;</p>   <p>On May 21, 2020, the Company issued a press release regarding the annual meeting results, the election of Ms. Jacobs as a new director and the announcement of the cash dividend. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.</p> </font></p><p><font style="font-size: 10pt;"><strong>  </strong></font></p><p><font style="font-size: 10pt;"><strong>Item 9.01. Financial Statements and Exhibits.</strong></font></p><p><font style="font-size: 10pt;">
 <p>(d)&#160;&#160;&#160;&#160;&#160; Exhibits.&#160;</p>   <p><font><a href="exh_991.htm" rel="nofollow">99.1</a></font>&#160; &#160; &#160; &#160; &#160;&#160;<font><a href="exh_991.htm" rel="nofollow">Press Release, dated May 21, 2020.</a></font></p> </font></p><p><font style="font-size: 10pt;"></font></p><p><font style="font-size: 10pt;"></font></p><hr style="page-break-after: always;" noshade="noshade" /><p align="center"><font style="font-size: 10pt;"><strong>SIGNATURE</strong></font></p><p><font style="font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p><table style="width: 100%;" border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td valign="top" width="49%"><font style="font-size: 10pt;">&#160;</font></td><td style="font-size: 12pt;" colspan="2" valign="top"><font style="font-size: 10pt;"><strong>QCR Holdings, Inc.</strong></font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">&#160;</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;"></font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">Date: May 21, 2020</font></td><td width="2%"><font style="font-size: 10pt;">By:&#160;</font></td><td style="text-decoration: underline;" width="49%"><font style="font-size: 10pt;">/s/ Todd A. Gipple&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">Todd A. Gipple</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">President, Chief Operating Officer and Chief Financial Officer</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;"></font></td></tr></table><p /></body></html>
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<!DOCTYPE html><html><head></head><body><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p><img src='exh991small_1.jpg' alt='logo' ></p><p style="text-align: center;"><strong>QCR Holdings, Inc. Welcomes New Board Member and Announces a Cash Dividend of $0.06 Per Share</strong></p><p style="text-align: center;" ></p><p>
     <p align="left">MOLINE, Ill., May  21, 2020  (GLOBE NEWSWIRE) -- QCR Holdings, Inc. (NASDAQ: QCRH) today announced the election of four Class III directors on May 20, 2020 at the Company&#8217;s annual meeting of its stockholders.<br ></p>      <p>Three of the directors, James M. Field, Timothy B. O&#8217;Reilly and Marie Z. Ziegler, were re-elected to three-year terms. Elizabeth &#8220;Libby&#8221; S. Jacobs, President of The Jacobs Group, LLC, a Des Moines-based consulting firm specializing in the energy and regulated utilities industries, was also elected as a new independent director to the Company.</p>      <p>&#8220;Libby is a proven leader with a diverse business, community relations and public policy background, and she brings a wealth of knowledge and perspective to our board,&#8221; said Larry Helling, CEO of QCR Holdings. &#8220;In addition to founding and running her own consultancy, we have great confidence that her counsel and expertise will prove tremendous assets for QCR Holdings.&#8221;</p>      <p>Ms. Jacobs currently serves on the board of Community State Bank, a wholly owned QCR Holding subsidiary based in Ankeny, Iowa that serves the Ankeny and Des Moines markets. She formerly served on the Iowa Utilities Board, including four years as Chair. Previously, she had a 20-year career with the Principal Financial Group, serving as Community Relations Director for the last 14 years with the company. In addition, Ms. Jacobs served seven terms in the Iowa House of Representatives, and was elected by her peers to serve seven years as Majority Whip. She also currently is Chair of the Mid-Iowa Health Foundation Board of Directors and serves on the Board of Directors of Goodwill Industries of Central Iowa and Taxpayers Association of Central Iowa.</p>      <p>Additionally, on May 19, 2020, the Company&#8217;s board of directors declared a cash dividend of $0.06 per share payable on July 8, 2020, to holders of common stock of the Company of record on June 19, 2020.</p>      <p><strong>About Us</strong></p>      <p>QCR Holdings, Inc., headquartered in&#160;Moline, Illinois, is a relationship-driven, multi-bank holding company serving the Quad Cities,&#160;Cedar Rapids,&#160;Cedar Valley,&#160;Des Moines/Ankeny, and&#160;Springfield&#160;communities through its wholly owned subsidiary banks.&#160;The banks provide full-service commercial and consumer banking and trust and wealth management services.&#160;Quad City Bank &amp; Trust Company, based in&#160;Bettendorf, Iowa, commenced operations in 1994,&#160;Cedar Rapids Bank &amp; Trust Company, based in&#160;Cedar Rapids, Iowa, commenced operations in 2001,&#160;Community State Bank, based in&#160;Ankeny, Iowa, was acquired by the Company in 2016, and&#160;Springfield First Community Bank, based in&#160;Springfield, Missouri, was acquired by the Company in 2018.&#160;Additionally, the Company serves the&#160;Waterloo/Cedar Falls, Iowa community through&#160;Community Bank &amp; Trust, a division of&#160;Cedar Rapids Bank &amp; Trust Company.&#160;Quad City Bank &amp; Trust Company&#160;engages in commercial leasing through its wholly owned subsidiary, m2&#160;Lease Funds, LLC, based in&#160;Milwaukee, Wisconsin, and also provides correspondent banking services.&#160;The Company has 25 locations in&#160;Illinois,&#160;Iowa,&#160;Wisconsin&#160;and&#160;Missouri.&#160;As of March 31, 2020, the Company had approximately $5.2 billion in assets, $3.7 billion in loans and $4.2 billion in deposits.&#160;For additional information, please visit the Company&#8217;s website at&#160;www.qcrh.com.</p>      <p>Contacts:</p>   <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="max-width:35%; width:35%; min-width:35%;;text-align: left ;  vertical-align: middle; ">Todd A. Gipple</td><td class="hugin" style="max-width:1%; width:1%; min-width:1%;">&#160;</td><td style="max-width:64%; width:64%; min-width:64%;;text-align: left ;  vertical-align: middle; ">Kim K. Garrett</td></tr><tr><td style="text-align: left ;  vertical-align: middle; ">President</td><td class="hugin">&#160;</td><td style="text-align: left ;  vertical-align: middle; ">Vice President, Corporate Communications</td></tr><tr><td style="text-align: left ;  vertical-align: middle; ">Chief Operating Officer</td><td class="hugin">&#160;</td><td style="text-align: left ;  vertical-align: middle; ">Investor Relations Manager</td></tr><tr><td style="text-align: left ;  vertical-align: middle; ">Chief Financial Officer</td><td class="hugin">&#160;</td><td style="text-align: left ;  vertical-align: middle; ">(319) 743-7006</td></tr><tr><td style="text-align: left ;  vertical-align: middle; ">(309) 743-7745</td><td class="hugin">&#160;</td><td style="text-align: left ;  vertical-align: middle; ">kgarrett@qcrh.com</td></tr><tr><td style="text-align: left ;  vertical-align: middle; ">tgipple@qcrh.com</td><td style="text-align: left ;  vertical-align: middle; ">&#160;</td><td style="text-align: left ;  vertical-align: middle; ">&#160;</td></tr></table>   <p>  </p>    <p>  </p>    <p> </p>  </p><p ></p></body></html>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
