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.
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 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
- Company
- MARCUS CORP
- 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