UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2019 Annual Meeting of Stockholders on November 15, 2019. Of the 51,101,192 shares of the Company’s common stock outstanding as of September 25, 2019 (the record date), 48,199,517 shares, or 94.32%, were present or represented by proxy at the meeting. Three proposals were considered at the meeting.
Proposal One. The stockholders elected the Company’s three Class I nominees, one Class II nominee, and one Class III nominee to the Company’s Board of Directors. The terms of Class I directors expire on the date of the 2022 annual meeting of stockholders, the terms of Class II directors expire on the date of the 2020 annual meeting of stockholders, and the terms of Class III directors expire on the date of the 2021 annual meeting of stockholders or, in the case of all directors, until their respective successors are duly elected and qualified. The table below presents the voting results on this proposal:
Name |
For |
Withheld |
Broker Non-Votes | |||
Stuart M. Huizinga (Class I) | 44,089,027 | 241,758 | 3,868,732 | |||
David Pauldine (Class I) | 44,073,985 | 256,800 | 3,868,732 | |||
James Simons (Class I) | 34,476,829 | 9,853,956 | 3,868,732 | |||
Matthew Glickman (Class II) | 44,078,296 | 252,489 | 3,868,732 | |||
Andrew Sheehan (Class III) | 37,179,714 | 7,151,071 | 3,868,732 |
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, 2020. The table below presents the voting results on this proposal:
For |
Against |
Abstentions | ||
47,073,640 | 1,098,730 | 27,147 |
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 2019 Proxy Statement. The table below presents the voting results on this proposal:
For |
Against |
Abstentions |
Broker Non-Votes | |||
43,688,543 | 593,963 | 48,279 | 3,868,732 |
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 20, 2019 | By: |
/s/ Martin J. Collins | ||||
Martin J. Collins | ||||||
Chief Legal & Privacy Officer |