11/02/2023 | Press release | Distributed by Public on 11/02/2023 14:44
Item 5.07. Submission of Matters to a Vote of Security Holders.
QuinStreet, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders on October 27, 2023. Of the 54,729,587 shares of the Company's common stock outstanding as of September 5, 2023 (the record date), 51,432,513 shares, or 94.0%, were present or represented by proxy at the meeting. Four proposals were considered at the meeting.
Proposal One. The stockholders elected the Company's three Class II nominees to the Company's Board of Directors for a three-year term expiring on the date of the 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. The table below presents the results of the election:
Name |
For | Withheld | Broker Non-Votes | |||
Asmau Ahmed | 47,381,744 | 500,447 | 3,550,322 | |||
Matthew Glickman | 46,907,260 | 974,931 | 3,550,322 | |||
Hillary Smith | 45,571,611 | 2,310,580 | 3,550,322 |
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, 2024. The table below presents the voting results on this proposal:
For | Against | Abstentions | ||
50,739,113 | 691,755 | 1,645 |
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 2023 Proxy Statement. The table below presents the voting results on this proposal:
For | Against | Abstentions | Broker Non-Votes | |||
46,909,693 | 968,083 | 4,415 | 3,550,322 |
Proposal Four. The stockholders determined, on a non-binding advisory basis, the every "1 Year" frequency of future stockholder advisory votes regarding compensation awarded to our named executive officers. The table below presents the voting results on this proposal (and the Company will hold advisory votes on executive compensation every 1 year):
1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||
46,068,957 | 642 | 1,792,203 | 20,389 | 3,550,322 |