FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 30, 2024 · 2y ago · Accession 0000062234-24-000033

Plain English

Material event — a significant development the company must disclose promptly.

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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): May 23, 2024 THE MARCUS CORPORATION   (Exact name of registrant as specified in its charter) Wisconsin 1-12604 39-1139844 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 100 East Wisconsin Avenue ,  Suite 1900 ,  Milwaukee ,  Wisconsin   53202 -4125 (Address of principal executive offices, including zip code) ( 414 )  905-1000 (Registrant’s telephone number, including area code) Not Applicable (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: ☐ 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, $1.00 par value MCS New York Stock Exchange 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.  o Item 5.07 Submission of Matters to a Vote of the Security Holders. The Company held its 2024 Annual Meeting of Shareholders on May 23, 2024 (the “Annual Meeting”). Set forth below is information regarding the results of the matters voted on by the Company’s shareholders at the Annual Meeting. (i) Elect ten directors to serve until their successors are elected and qualified: Director Nominee Votes For Votes Withheld Broker Non-Votes Diane Marcus Gershowitz 83,546,814  2,698,922  3,466,984  Allan H. Selig 82,952,972  3,292,764  3,466,984  Timothy E. Hoeksema 79,794,440  6,451,296  3,466,984  Bruce J. Olson 83,624,005  2,621,731  3,466,984  Philip L. Milstein 79,034,346  7,221,390  3,466,984  Gregory S. Marcus 84,120,152  2,125,584  3,466,984  Brian J. Stark 84,086,810  2,158,926  3,466,984  Katherine M. Gehl 84,607,012  5,370,444  3,466,984  Austin M. Ramirez 84,607,012  1,638,724  3,466,984  Thomas F. Kissinger 83,605,990  2,639,746  3,466,984  Each director nominee was elected by at least 91.63% of the votes cast. (ii) Advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes Percentage of Votes Cast in Favor 84,013,990 2,220,999 10,747 3,466,984 97.42  % (iii) Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024: Votes For Votes Against Abstentions Percentage of Votes Cast in Favor 89,459,003 217,733 35,984 99.76  % 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. THE MARCUS CORPORATION Date: May 29, 2024 By: /s/ Chad M. Paris Chad M. Paris Chief Financial Officer and Treasurer
Filing details
Ticker
MCS
CIK
62234
Form type
8-K
Filing date
May 30, 2024
Report date
May 23, 2024
Document
mcs-20240523.htm
Size
177 KB