Marcus Corp Reports on Shareholder Vote Matters

Ticker: MCS · Form: 8-K · Filed: May 30, 2024 · CIK: 62234

Marcus CORP 8-K Filing Summary
FieldDetail
CompanyMarcus CORP (MCS)
Form Type8-K
Filed DateMay 30, 2024
Risk Levellow
Pages2
Reading Time2 min
Key Dollar Amounts$1.00
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, sec-filing

TL;DR

Marcus Corp filed an 8-K on shareholder vote matters from May 23rd.

AI Summary

Marcus Corporation filed an 8-K on May 30, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing details the company's corporate structure, including its state of incorporation (Wisconsin) and fiscal year end (December 26).

Why It Matters

This filing indicates that Marcus Corporation held a vote of its security holders, which is a standard corporate governance event that shareholders should be aware of.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational changes.

Key Numbers

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Marcus Corporation's security holders on May 23, 2024?

The filing states that the report is pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 and concerns 'Submission of Matters to a Vote of Security Holders,' but does not detail the specific proposals voted upon in the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on May 23, 2024.

What is Marcus Corporation's principal executive office address?

The principal executive offices are located at 100 East Wisconsin Avenue, Suite 1900, Milwaukee, Wisconsin 53202-4125.

What is the company's telephone number?

The registrant's telephone number is (414) 905-1000.

What is the SIC code for Marcus Corporation?

The Standard Industrial Classification code for Marcus Corporation is 7830, which falls under SERVICES-MOTION PICTURE THEATERS.

Filing Stats: 566 words · 2 min read · ~2 pages · Grade level 10.7 · Accepted 2024-05-29 19:52:00

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of the Security Holders

Item 5.07 Submission of Matters to a Vote of the Security Holders. The Company held its 2024 Annual Meeting of Shareholders on May 23, 2024 (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 Diane Marcus Gershowitz 83,546,814 2,698,922 3,466,984 Allan H. Selig 82,952,972 3,292,764 3,466,984 Timothy E. Hoeksema 79,794,440 6,451,296 3,466,984 Bruce J. Olson 83,624,005 2,621,731 3,466,984 Philip L. Milstein 79,034,346 7,221,390 3,466,984 Gregory S. Marcus 84,120,152 2,125,584 3,466,984 Brian J. Stark 84,086,810 2,158,926 3,466,984 Katherine M. Gehl 84,607,012 5,370,444 3,466,984 Austin M. Ramirez 84,607,012 1,638,724 3,466,984 Thomas F. Kissinger 83,605,990 2,639,746 3,466,984 Each director nominee was elected by at least 91.63% of the votes cast. (ii) Advisory vote to approve the compensation of the Company's named executive officers: Votes For Votes Against Abstentions Broker Non-Votes Percentage of Votes Cast in Favor 84,013,990 2,220,999 10,747 3,466,984 97.42 % (iii) Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024: Votes For Votes Against Abstentions Percentage of Votes Cast in Favor 89,459,003 217,733 35,984 99.76 %

SIGNATURES

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 29, 2024 By: /s/ Chad M. Paris Chad M. Paris Chief Financial Officer and Treasurer

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