FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 9, 2016 · 10y ago · Accession 0001144204-16-099935

Plain English

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

Read the source below for the full document.

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 4, 2016 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)) Item 5.07 . Submission of Matters to a Vote of Security Holders . The Marcus Corporation (the “Company”) held its 2016 Annual Meeting of Shareholders on May 4, 2016 (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 thirteen directors to serve until their successors are elected and qualified: Director Nominee Votes For Votes Withheld Broker Non-Votes Stephen H. Marcus 101,454,427.137 1,097,486.747 1,315,188.000 Gregory S. Marcus 101,878,363.272 673,550.612 1,315,188.000 Diane Marcus Gershowitz 101,363,094.616 1,889,819.268 1,315,188.000 Daniel F. McKeithan, Jr. 101,463,223.289 1,088,690.595 1,315,188.000 Allan H. Selig 99,367,746.671 3,184,167.213 1,315,188.000 Timothy E. Hoeksema 101,519,470.181 1,032,443.703 1,315,188.000 Bruce J. Olson 101,413,719.114 1,138,194.770 1,315,188.000 Philip L. Milstein 101,610,860.289 941,053.595 1,315,188.000 Bronson J. Haase 101,501,327.068 1,050,586.816 1,315,188.000 James D. Ericson 101,999,029.910 552,883.974 1,315,188.000 Brian J. Stark 101,582,114.286 969,799.598 1,315,188.000 Katherine M. Gehl 101,877,564.764 674,349.120 1,315,188.000 David M. Baum 102,125,575.289 426,338.595 1,315,188.000 (ii) Advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 102,244,617.742 288,655.825 18,640.317 1,315,188.000 (iii) Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2016: Votes For Votes Against Abstentions 103,768,901.362 72,063.984 26,136.538 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 9, 2016 By: /s/ Douglas A. Neis Douglas A. Neis Chief Financial Officer and Treasurer
Filing details
Ticker
MCS
CIK
62234
Form type
8-K
Filing date
May 9, 2016
Report date
May 4, 2016
Document
v439324_8k.htm
Size
29 KB