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QNB CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 27, 2014, QNB Corp. (the "Company") held its Annual Meeting of Shareholders for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders of the Company voted on the following proposals stated in the Proxy Statement dated April 15, 2014.

The proposals voted on and a record of the vote on each matter presented to the shareholders of the Company at the Annual Meeting were as follows:

Proposal No. 1: Election of Class II Directors to serve a term of three years and until their successors are elected:

Votes Votes Broker Name For Withheld Non-Votes Kenneth F. Brown, Jr. 1,871,024 50,817 598,111 Anna Mae Papso 1,866,943 54,898 598,111 Henry L. Rosenberger 1,870,675 51,166 598,111 W. Randall Stauffer 1,872,021 49,820 598,111



Proposal No. 2: To ratify the appointment of ParenteBeard LLC as QNB's independent registered public accounting firm for 2014:

Votes Votes For Against Abstain 2,510,742 1,301 7,909


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Source: Edgar Glimpses


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