FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 10, 2018 · 8y ago · Accession 0001144204-18-027159

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 8, 2018 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)) 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 2018 Annual Meeting of Shareholders on May 8, 2018 (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 99,775,108.215 1,494,104.991 1,256,427.000 Gregory S. Marcus 100,288,348.215 980,864.991 1,256,427.000 Diane Marcus Gershowitz 99,726,026.861 1,543,186.345 1,256,427.000 Allan H. Selig 97,803,894.072 3,465,319.134 1,256,427.000 Timothy E. Hoeksema 99,961,947.699 1,307,265.507 1,256,427.000 Bruce J. Olson 99,681,551.226 1,587,661.980 1,256,427.000 Philip L. Milstein 99,796,268.131 1,472,945.075 1,256,427.000 Brian J. Stark 100,564,350.345 704,862.861 1,256,427.000 Katherine M. Gehl 100,478,667.009 790,546.197 1,256,427.000 David M. Baum 100,479,262.345 789,950.861 1,256,427.000 (ii) Advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 100,582,624.094 668,075.451 18,513.661 1,256,427.000 (iii) Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2018: Votes For Votes Against Abstentions 102,321,517.592 200,222.056 3,900.558 - 2 - 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 10, 2018 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 10, 2018
Report date
May 8, 2018
Document
tv493750_8k.htm
Size
36 KB