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 | |||