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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
____________________
FORM 8-K
____________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
October 29, 2026
____________________
QUINSTREET, INC.
(Exact name of registrant as specified in its
charter)
____________________
| Delaware |
|
001-34628 |
|
77-0512121 |
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification No.) |
950
Tower Lane, 12th Floor
Foster
City, CA 94404
(Address of principal executive offices and
zip code)
Registrant’s telephone number, including
area code: (650) 578-7700
____________________
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class |
Trading Symbol |
Name of Each Exchange on Which Registered |
|
Common Stock, par value $0.001 per share
|
QNST
|
The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)
|
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers. |
At the 2026 Annual Meeting of Stockholders of QuinStreet, Inc. (the
“Company”) held on October 29, 2026, the Company’s shareholders voted to approve the QuinStreet, Inc. 2021 Employee
Stock Purchase Plan (the “2021 ESPP Amendment”) to increase the number of shares reserved for issuance thereunder by 2,164,999
shares;
The foregoing description of the 2021 ESPP Amendment is qualified in
its entirety by reference to the text of the 2021 ESPP Amendment, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Stockholders on October
29, 2026. Of the 57,223,392 shares of the Company’s common stock outstanding as of August 31, 2026 (the record date), 53,073,100
shares, or 92.75%, 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 2029 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 |
|
42,523,883 |
|
1,271,479 |
|
9,277,738 |
| Matthew Glickman |
|
41,209,403 |
|
2,585,959 |
|
9,277,738 |
| Hillary Smith |
|
41,511,925 |
|
2,283,437 |
|
9,277,738 |
| |
|
|
|
|
|
|
|
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, 2027. The table below presents
the voting results on this proposal:
| |
|
|
|
|
|
For |
|
Against |
|
Abstentions |
| 51,835,662 |
|
1,228,462 |
|
8,976 |
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 2026 Proxy Statement.
The table below presents the voting results on this proposal:
| |
|
|
|
|
|
|
|
For |
|
Against |
|
Abstentions |
|
Broker
Non-Votes |
| 42,679,972 |
|
1,088,876 |
|
26,514 |
|
9,277,738 |
Proposal Four. The stockholders approved the 2021 ESPP Amendment
to increase the number of shares available under the plan by 2,164,999 shares. The table below presents the voting results on this proposal:
| |
|
|
|
|
|
|
|
For |
|
Against |
|
Abstentions |
|
Broker
Non-Votes |
| 43,431,639 |
|
354,235 |
|
9,488 |
|
9,277,738 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibit
Exhibit
Number |
|
Description |
| |
|
|
| 10.1+ |
|
Amendment No. 1 to the QuinStreet, Inc. 2021 Employee Stock Purchase Plan
|
| 104 |
|
Cover Page Interactive Data File, formatted in Inline XBRL and included
as Exhibit 101.
|
+ Indicates management contract or compensatory plan.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| |
QUINSTREET, INC. |
| |
|
|
|
| Dated: November 3, 2026 |
By: |
|
/s/ Martin J. Collins |
| |
|
|
Martin J. Collins |
| |
|
|
Chief Legal & Privacy Officer |