secwatch / observer
8-K filed May 24, 2023, 7:59 PM ET ticker MCS CIK 0000062234
other material confidence high sentiment neutral materiality 0.15

Marcus Corp shareholders elect all 10 board nominees, approve say-on-pay and auditor

MARCUS CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARCUS CORP shareholders approved Elect ten directors to serve until their successors are elected and qualified at the 2023-05-23 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Elect ten directors to serve until their successors are elected and qualified: Director Nominee Votes For Votes Withheld Broker Non-Votes Stephen H. Marcus 83,454,286 2,812,678 3,643,113 Diane Marcus Gershowitz 83,598,844 2,668,120 3,643,113 Allan H. Selig 82,957,108 3,309,856 3,643,113 Timothy E. Hoeksema 80,607,981 5,658,983 3,643,113 Bruce J. Olson 84,217,012 2,049,952 3,643,113 Philip L. Milstein 79,134,545 7,132,419 3,643,113 Gregory S. Marcus 84,566,897 2,812,678 3,643,113 Brian J. Stark 85,235,202 1,031,762 3,643,113 Katherine M. Gehl 81,655,114 4,611,850 3,643,113 Austin M. Ramirez 85,447,810 819,154 3,643,113
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARCUS CORP shareholders approved Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers at the 2023-05-23 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers: 1 Year Percentage of Votes Cast in Favor 2 Years Percentage of Votes Cast in Favor 3 Years Percentage of Votes Cast in Favor Abstentions 85,627,204 99.73% 18,343 0.02% 211,328 0.25% 400,089
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARCUS CORP shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-05-23 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
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 84,247,237 1,422,132 597,595 3,643,113 98.34 %
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARCUS CORP shareholders approved Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023 at the 2023-05-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023: Votes For Votes Against Abstentions Percentage of Votes Cast in Favor 89,469,548 40,552 399,977 99.95 %
View on SEC.gov

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MARCUS CORP filing history →

Source: SEC EDGAR
accession 0000062234-23-000033
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