QuinStreet (QNST) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
1 Dec, 2025Executive summary
The annual meeting is scheduled for October 30, 2025, to elect three Class I directors, ratify the auditor, approve executive compensation, and address other business.
Shareholders of record as of September 5, 2025, are eligible to vote, with materials primarily distributed electronically to reduce environmental impact.
The company emphasizes a pay-for-performance philosophy, aligning executive compensation with company performance and shareholder value.
Voting matters and shareholder proposals
Proposals include electing three Class I directors for three-year terms, ratifying PricewaterhouseCoopers LLP as auditor for FY2026, and a non-binding advisory vote on FY2025 executive compensation.
The board recommends voting FOR all proposals.
Shareholder proposals for the 2026 meeting must be submitted by May 22, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
The board is classified, promoting continuity and stability, with staggered three-year terms for directors.
All directors except the CEO are independent; a lead independent director role enhances oversight.
The board held four meetings in FY2025, with all directors attending at least 75% of meetings.
Committees include Audit, Compensation, and Nominating/Governance, all chaired by independent directors.
Director nominations consider diversity, experience, and independence, with stockholder nominations accepted per bylaw procedures.
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