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QNST > SEC Filings for QNST > Form 8-K on 31-Oct-2013All Recent SEC Filings

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Form 8-K for QUINSTREET, INC


31-Oct-2013

Submission of Matters to a Vote of Security Holders


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

QuinStreet, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders on October 28, 2013. Of the 43,246,306 shares of the Company's common stock outstanding as of September 6, 2013 (the record date), 40,828,486 shares, or 94.41%, 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 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
            James Simons     34,844,938       1,939,643              4,043,905
            Dana Stalder     34,931,879       1,852,702              4,043,905

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, 2014. The table below presents the voting results on this proposal:

For Against Abstentions 40,692,392 136,094 0

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

For Against Abstentions Broker Non-Votes 35,407,097 1,370,984 6,500 4,043,905


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