8-KThe WireRoutine
Shareholder Vote
Filed May 8, 2020 · 6y ago · Accession 0001104659-20-058676
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 6, 2020
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. ¨
Item
5.07. Submission of Matters to a Vote of Security Holders.
The
Marcus Corporation (the “Company”) held its 2020 Annual Meeting of Shareholders on May 6, 2020 (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
Stephen H. Marcus
16,323,914.676
1,771,236.603
1,392,185.000
Diane Marcus Gershowitz
16,436,830.077
1,658,321.202
1,392,185.000
Allan H. Selig
14,218,642.601
3,876,508.678
1,392,185.000
Timothy E. Hoeksema
16,371,627.529
1,723,523.750
1,392,185.000
Bruce J. Olson
16,440,051.077
1,655,100.202
1,392,185.000
Philip L. Milstein
15,885,208.077
2,209,943.202
1,392,185.000
Gregory S. Marcus
17,193,591.555
901,559.724
1,392,185.000
Brian J. Stark
17,579,608.678
515,542.601
1,392,185.000
Katherine M. Gehl
17,332,468.032
762,683.247
1,392,185.000
David M. Baum
17,307,024.529
788,126.750
1,392,185.000
(ii) Advisory
vote to approve the compensation of the Company’s named executive officers:
Votes For
Votes Against
Abstentions
Broker Non-Votes
17,574,773.098
484,459.581
35,918.600
1,392,185.000
(iii) Ratify
the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year
2020:
Votes For
Votes Against
Abstentions
19,300,274.095
175,364.652
11,697.532
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 8, 2020
By:
/s/ Douglas A. Neis
Douglas A. Neis
Executive Vice President, Chief Financial
Officer and Treasurer
Filing details
- Company
- MARCUS CORP
- Ticker
- MCS
- CIK
- 62234
- Form type
- 8-K
- Filing date
- May 8, 2020
- Report date
- May 6, 2020
- Document
- tm2019026d1_8k.htm
- Size
- 37 KB