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MSO > SEC Filings for MSO > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for MARTHA STEWART LIVING OMNIMEDIA INC

Form 8-K for MARTHA STEWART LIVING OMNIMEDIA INC


22-May-2014

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of Stockholders of Martha Stewart Living Omnimedia, Inc. (the "Company") was held on May 20, 2014 (the "Annual Meeting"). As of March 25, 2014, the record date for the Annual Meeting, there were 31,156,460 shares of Class A Common Stock and 25,734,625 shares of Class B Common Stock outstanding, with each share of Class A Common Stock entitled to one vote and each share of Class B Common Stock entitled to 10 votes. At the Annual Meeting, shares of Class A and Class B Common Stock representing 283,880,823 votes or approximately 98.4% of the voting power on the record date were represented either in person or by proxy.

Described below are the matters voted upon at the Annual Meeting and the voting results.

Proposal 1: To elect nominees to the Board of Directors for the term as described in the proxy statement of the Company.

The following nominees were elected as directors by the votes indicated below for a term that will expire on the date of the 2015 annual meeting of stockholders, or until their successors are duly elected and qualified.

     Directors                Votes For        Votes Withheld       Broker Non-Votes
     Daniel W. Dienst         270,270,013              696,863             12,913,947
     Martha Stewart           269,887,832            1,079,044             12,913,947
     Arlen Kantarian          267,497,940            3,468,936             12,913,947
     William Roskin           267,494,087            3,472,789             12,913,947
     Margaret M. Smyth        270,118,700              848,176             12,913,947
     Pierre deVillemejane     270,226,521              740,355             12,913,947

Proposal 2: Advisory vote on compensation of our named executive officers.

This proposal was approved by the votes indicated below.

For Against Abstain Broker Non-Votes 266,266,210 3,806,103 894,563 12,913,947

Proposal 3: Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2014.

This proposal was approved by the votes indicated below.

For Against Abstain 283,367,633 420,031 93,159


Proposal 4: Stockholder proposal regarding the right of stockholders to call a special meeting.

This proposal was defeated by the votes indicated below.

For Against Abstain Broker Non-Votes 7,451,454 263,438,776 76,646 12,913,947


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