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QNST > SEC Filings for QNST > Form 8-K on 30-Oct-2012All Recent SEC Filings

Show all filings for QUINSTREET, INC



Results of Operations and Financial Condition, Submission of Matters to a Vote of

Item 2.02. Results of Operations and Financial Condition.

On October 30, 2012, we issued a press release announcing our financial results for our first fiscal quarter ended September 30, 2012. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

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

The Company held its fiscal year 2012 Annual Meeting of Stockholders on October 26, 2012. Of the 42,762,445 shares of the Company's common stock outstanding as of September 12, 2012 (the record date), 38,954,908 shares, or 91.1%, 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 to each serve for a three-year term, each until his or her successor is duly elected. The table below presents the results of the election:

          Name                  For           Withheld        Broker Non-Votes
          William Bradley     31,003,994       2,304,505              5,646,409
          Douglas Valenti     33,146,066         162,433              5,646,409

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, 2013. The table below presents the voting results on this proposal:

For Against Abstentions 38,892,329 49,654 12,925

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 2012 Proxy Statement. The table below presents the voting results on this proposal:

For Against Abstentions Broker Non-Votes 33,257,087 47,985 3,427 5,646,409

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is filed herewith:

Number                                    Description

99.1         Press release dated October 30, 2012 entitled "QuinStreet Reports
             Financial Results For Its First Quarter of Fiscal 2013"

The information furnished in this report shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

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