Item 2.02. Results of Operations and Financial Condition.
On October 30, 2018, QuinStreet, Inc. (the “Company”) issued a press release announcing the Company’s financial results for the first quarter ended September 30, 2018 of fiscal 2019. A copy of the Company’s press release is attached hereto as Exhibit 99.1.
The information furnished under Item 2.02 of this Current Report on Form8-K, including the exhibit, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference into the Company’s filings with the SEC 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.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2018 Annual Meeting of Stockholders on October 24, 2018. Of the 49,062,817 shares of the Company’s common stock outstanding as of August 31, 2018 (the record date), 43,035,444 shares, or 87.71%, were present or represented by proxy at the meeting. Three proposals were considered at the meeting.
Proposal One. The stockholders elected the Company’s Class III nominee to the Company’s Board of Directors to serve for a three-year term, until his successor is duly elected and qualified. The table below presents the results of the election:
| | | | | | | | | | | | |
Name | | For | | | Withheld | | | Broker Non-Votes | |
Douglas Valenti | | | 37,822,871 | | | | 428,168 | | | | 4,784,405 | |
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, 2019. The table below presents the voting results on this proposal:
| | | | |
For | | Against | | Abstentions |
42,682,857 | | 273,956 | | 78,631 |
Proposal Three. The stockholders approved, on anon-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s 2018 Proxy Statement. The table below presents the voting results on this proposal:
| | | | | | |
For | | Against | | Abstentions | | Broker Non-Votes |
37,798,947 | | 382,387 | | 69,705 | | 4,784,405 |