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.
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 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
- Company
- MARCUS CORP
- 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