QuinStreet Inc.

11/01/2024 | Press release | Distributed by Public on 11/01/2024 15:24

Proxy Results Form 8 K

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

QuinStreet, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on October 31, 2024. Of the 56,125,100 shares of the Company's common stock outstanding as of August 30, 2024 (the record date), 53,365,649 shares, or 95.08%, 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 for a three-year term expiring on the date of the 2027 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

Andrew Sheehan 42,305,279 4,785,138 6,275,232
Douglas Valenti 46,443,434 646,983 6,275,232

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, 2025. The table below presents the voting results on this proposal:

For

Against

Abstentions

53,001,982 362,349 1,318

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 2024 Proxy Statement. The table below presents the voting results on this proposal:

For

Against

Abstentions

Broker Non-Votes

46,514,594 573,328 2,495 6,275,232