QuinStreet Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
QuinStreet, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders on October 31, 2024. Of the 56,125,100 shares of the Company’s common stock outstanding as of August 30, 2024 (the record date), 53,365,649 shares, or 95.08%, were present or represented by proxy at the meeting. Three proposals were considered at the meeting.
Proposal One. The stockholders elected the Company’s two Class III nominees to the Company’s Board of Directors for a three-year term expiring on the date of the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified. The table below presents the results of the election:
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Name |
For |
Withheld |
Broker Non-Votes | |||
| Andrew Sheehan | 42,305,279 | 4,785,138 | 6,275,232 | |||
| Douglas Valenti | 46,443,434 | 646,983 | 6,275,232 |
Proposal Two. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025. The table below presents the voting results on this proposal:
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For |
Against |
Abstentions |
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| 53,001,982 | 362,349 | 1,318 |
Proposal Three. The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s 2024 Proxy Statement. The table below presents the voting results on this proposal:
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For |
Against |
Abstentions |
Broker Non-Votes | |||
| 46,514,594 | 573,328 | 2,495 | 6,275,232 |
SIGNATURE
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.
| QUINSTREET, INC. | ||
| Dated: November 1, 2024 | By: | /s/ Martin J. Collins |
| Martin J. Collins | ||
| Chief Legal & Privacy Officer | ||