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TST > SEC Filings for TST > Form 8-K on 16-Jun-2014All Recent SEC Filings

Show all filings for THESTREET, INC.

Form 8-K for THESTREET, INC.


Submission of Matters to a Vote of Security Holders

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

The 2014 Annual Meeting of Stockholders ("2014 Annual Meeting") of TheStreet, Inc. (the "Company") was held on June 12, 2014. Stockholders of record at the close of business on April 17, 2014 (the "Record Date") were entitled to vote at the 2014 Annual Meeting. As of the Record Date, there were issued and outstanding 34,359,405 shares of the Company's common stock and 5,500 shares of the Company's Series B Preferred Stock (the "Preferred Stock"). The holders of the Preferred Stock were entitled to vote together as a single class with the holders of the Company's common stock, having a vote equivalent to that of 3,865,942 shares of common stock, which is the number of votes that the holders of the Preferred Stock would be entitled to cast had such holders converted their Preferred Stock into shares of the Company's common stock on the Record Date.

The Company's stockholders voted on three proposals at the 2014 Annual Meeting, as described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2014 (the "Proxy Statement"). The final results for the votes are set forth below.

Proposal 1:

The following individuals were elected as Class III directors to serve for a
three-year term expiring at the annual meeting of the Company's stockholders in
2017, or until their respective successors are duly elected and qualified, by
the votes set forth below:

                            For          Withheld     Broker Non-Vote
               Sarah Fay    15,734,290   7,850,587           9,704,640
               Vivek Shah   15,704,151   7,880,726           9,704,640

Proposal 2:

The Company's stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, by the votes set forth below:

For Against Abstain 33,176,807 87,842 24,868

Proposal 3:

The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as described in the Proxy Statement, by the votes set forth below:

For Against Abstain Broker Non-Vote 19,175,650 4,388,563 20,664 9,704,640

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