8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2019 · 7y ago · Accession 0001144204-19-025264
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 7, 2019
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. ¨
Title of each class
Trading symbol(s)
Name of each exchange on which registered
Common Stock, $1.00 par value
MCS
New York Stock Exchange
Item 5.07 .
Submission of Matters to a Vote of Security Holders .
The Marcus Corporation
(the “Company”) held its 2019 Annual Meeting of Shareholders on May 7, 2019 (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
98,074,318.118
1,481,194.953
1,340,566.000
Diane Marcus Gershowitz
98,046,345.216
1,509,167.855
1,340,566.000
Allan H. Selig
96,255,105.670
3,300,407.401
1,340,566.000
Timothy E. Hoeksema
98,210,102.909
1,345,410.162
1,340,566.000
Bruce J. Olson
98,043,402.909
1,512,110.162
1,340,566.000
Philip L. Milstein
97,593,657.909
1,961,855.162
1,340,566.000
Gregory S. Marcus
98,711,628.118
843,884.953
1,340,566.000
Brian J. Stark
99,024,669.909
530,843.162
1,340,566.000
Katherine M. Gehl
98,901,092.909
654,420.162
1,340,566.000
David M. Baum
98,900,743.909
654,769.162
1,340,566.000
(ii) Advisory
vote to approve the compensation of the Company’s named executive officers:
Votes For
Votes Against
Abstentions
Broker Non-Votes
99,086,930.715
446,068.185
22,514.171
1,340,566.000
(iii) Ratify
the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year
2019:
Votes For
Votes Against
Abstentions
100,751,581.264
139,411.457
5,086.350
- 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, 2019
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 10, 2019
- Report date
- May 7, 2019
- Document
- tv521219_8k.htm
- Size
- 34 KB