UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): June 24, 2011
STEINWAY MUSICAL INSTRUMENTS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-11911 |
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35-1910745 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
800 South Street, Suite 305, Waltham, Massachusetts 02453
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
(781) 894-9770
N/A
(Former name or former address, if changed since last report)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Annual Meeting of Stockholders of Steinway Musical Instruments, Inc. (the “Company”) held on June 24, 2011, the stockholders of the Company voted on the following proposals:
1. The following nominees were elected to the Company’s Board of Directors:
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Director |
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For |
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Withheld |
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Broker Non-Votes |
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Kyle R. Kirkland |
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7,598,148 |
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2,470,831 |
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1,148,573 |
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Dana D. Messina |
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7,578,209 |
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2,490,770 |
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1,148,573 |
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Thomas Kurrer |
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8,056,757 |
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2,012,222 |
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1,148,573 |
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John M. Stoner, Jr. |
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8,076,998 |
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1,991,981 |
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1,148,573 |
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Edward Kim |
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10,021,679 |
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47,300 |
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1,148,573 |
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Jong Sup Kim |
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10,021,880 |
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47,099 |
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1,148,573 |
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Don Kwon |
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10,021,409 |
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47,570 |
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1,148,573 |
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David Lockwood |
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10,022,030 |
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46,949 |
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1,148,573 |
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Michael T. Sweeney |
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10,021,479 |
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47,500 |
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1,148,573 |
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2. A non-binding, advisory proposal on the compensation of the Company’s Named Executive Officers was approved.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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9,537,555 |
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30,579 |
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500,845 |
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1,148,573 |
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3. The stockholders recommended, in a non-binding, advisory vote, that future advisory votes on the compensation of the Company’s Named Executive Officers be held every year.
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3 Years |
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2 Years |
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1 Year |
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Abstain |
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Broker Non-Votes |
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1,689,801 |
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515,070 |
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7,362,891 |
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501,217 |
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1,148,573 |
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4. The appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2011 was ratified.
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For |
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Against |
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Abstain |
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11,063,713 |
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110,554 |
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43,285 |
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SIGNATURES
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.
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Date: June 28, 2011 |
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STEINWAY MUSICAL INSTRUMENTS, INC. | |
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By: |
/s/ Dana D. Messina |
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Name: |
Dana D. Messina |
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Title: |
President and Chief Executive Officer |