8-K 1 tv521219_8k.htm FORM 8-K

 

 

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