EX-99 4 qcproxycard.txt PROXY QCR HOLDINGS, INC. PROXY Proxy is Solicited By the Board of Directors For the Annual Meeting of Stockholders - October 23, 2002 The undersigned hereby appoints Michael A. Bauer, James J. Brownson and Douglas M. Hultquist, or any of them acting in the absence of the others, with power of substitution, attorneys and proxies, for and in the name and place of the undersigned, to vote the number of shares of common stock that the undersigned would be entitled to vote if then personally present at the annual meeting of stockholders of QCR Holdings, Inc., to be held at The Lodge, 900 Spruce Hills Drive, Bettendorf, Iowa, on Wednesday, October 23, 2002, at 10:00 a.m., local time, or any adjournments or postponements of the meeting, upon the matters set forth in the notice of annual meeting and proxy statement (receipt of which is hereby acknowledged) as designated on the reverse side, and in their discretion, the proxies are authorized to vote upon such other business as may come before the meeting. [ ] Check here for address change. [ ] Check here if you plan to attend the meeting. New Address: --------------------------------- --------------------------------- --------------------------------- (Continued and to be signed on reverse side.) 1 1. Nominees: Patrick Baird, 2. Approve the QCR Holdings, Inc. John K. Lawson and Employee Stock Purchase Plan Ronald G. Peterson 3. Approve an Amendment to Article 4. Approve an Amendment to the XII of the Certificate of Certificate of Incorporation Incorporation to increase the regarding consideration of non- range of the number of directors stockholder interests This proxy when properly executed will be voted in the manner directed herein by the undersigned stockholder. If no direction is made, this proxy will be voted FOR Proposals 1, 2, 3 and 4. Dated: , 2001 ---------------------------- Signature(s) ----------------------------- ----------------------------- ----------------------------- Please date proxy and sign it exactly as name appears hereon. Joint owners should each sign personally. Executors, trustees, etc., should indicate their titles when signing. 2