Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 28, 2016

 

 

QUINSTREET, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34628   77-0512121

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

950 Tower Lane, 6th Floor

Foster City, CA 94404

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (650) 578-7700

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

QuinStreet, Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders on October 28, 2016. Of the 45,750,979 shares of the Company’s common stock outstanding as of September 6, 2016 (the record date), 42,947,258 shares, or 93.87%, 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 to the Company’s Board of Directors to each serve for a three-year term, each until his successor is duly elected and qualified. The table below presents the results of the election:

 

Name

   For      Withheld      Broker Non-Votes  

Stuart M. Huizinga

     30,986,447         6,000,091         5,960,720   

David Pauldine

     35,894,737         1,091,801         5,960,720   

James Simons

     30,587,451         6,399,087         5,960,720   

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, 2017. The table below presents the voting results on this proposal:

 

For

 

Against

 

Abstentions

42,913,609

  25,056   8,593

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 2016 Proxy Statement. The table below presents the voting results on this proposal:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

35,557,277

  1,426,026   3,235   5,960,720


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    QUINSTREET, INC.
Dated: October 31, 2016     By:   /s/ Martin J. Collins
      Martin J. Collins
      General Counsel, Chief Compliance Officer and Senior Vice President