0000062234-23-000033.txt : 20230524 0000062234-23-000033.hdr.sgml : 20230524 20230524164450 ACCESSION NUMBER: 0000062234-23-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230524 DATE AS OF CHANGE: 20230524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARCUS CORP CENTRAL INDEX KEY: 0000062234 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE THEATERS [7830] IRS NUMBER: 391139844 STATE OF INCORPORATION: WI FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12604 FILM NUMBER: 23954721 BUSINESS ADDRESS: STREET 1: 100 EAST WISCONSIN AVENUE STREET 2: SUITE 1900 CITY: MILWAUKEE STATE: WI ZIP: 53202-4125 BUSINESS PHONE: 4142726020 MAIL ADDRESS: STREET 1: 100 EAST WISCONSIN AVENUE STREET 2: SUITE 1900 CITY: MILWAUKEE STATE: WI ZIP: 53202-4125 8-K 1 mcs-20230523.htm 8-K mcs-20230523
0000062234FALSE00000622342023-05-232023-05-23

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 23, 2023
THE MARCUS CORPORATION
 
(Exact name of registrant as
specified in its charter)
Wisconsin1-1260439-1139844
(State or other
jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
100 East Wisconsin AvenueSuite 1900MilwaukeeWisconsin 53202-4125
(Address of principal executive offices, including zip code)
(414905-1000
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $1.00 par valueMCSNew York Stock Exchange
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. o



Item 5.07Submission of Matters to a Vote of the Security Holders.
The Company held its 2023 Annual Meeting of Shareholders on May 23, 2023 (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 NomineeVotes ForVotes WithheldBroker Non-Votes
Stephen H. Marcus83,454,286 2,812,678 3,643,113 
Diane Marcus Gershowitz83,598,844 2,668,120 3,643,113 
Allan H. Selig82,957,108 3,309,856 3,643,113 
Timothy E. Hoeksema80,607,981 5,658,983 3,643,113 
Bruce J. Olson84,217,012 2,049,952 3,643,113 
Philip L. Milstein79,134,545 7,132,419 3,643,113 
Gregory S. Marcus84,566,897 2,812,678 3,643,113 
Brian J. Stark85,235,202 1,031,762 3,643,113 
Katherine M. Gehl81,655,114 4,611,850 3,643,113 
Austin M. Ramirez85,447,810 819,154 3,643,113 

Each director nominee was elected by at least 91.73% of the votes cast.

(ii) Advisory vote to approve the compensation of the Company’s named executive officers:

Votes ForVotes AgainstAbstentionsBroker Non-VotesPercentage of Votes Cast in Favor
84,247,2371,422,132597,5953,643,11398.34 %

(iii) Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers:

1 YearPercentage of Votes Cast in Favor2 YearsPercentage of Votes Cast in Favor3 YearsPercentage of Votes Cast in FavorAbstentions
85,627,20499.73%18,3430.02%211,3280.25%400,089

(iv) Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023:
Votes ForVotes AgainstAbstentionsPercentage of Votes Cast in Favor
89,469,54840,552399,97799.95 %



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 24, 2023By:/s/ Chad M. Paris
Chad M. Paris
Chief Financial Officer and Treasurer

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Entity Registrant Name THE MARCUS CORPORATION
Entity Incorporation, State or Country Code WI
Entity File Number 1-12604
Entity Tax Identification Number 39-1139844
Entity Address, Address Line One 100 East Wisconsin Avenue
Entity Address, Address Line Two Suite 1900
Entity Address, City or Town Milwaukee
Entity Address, State or Province WI
Entity Address, Postal Zip Code 53202
City Area Code 414
Local Phone Number 905-1000
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $1.00 par value
Trading Symbol MCS
Entity Emerging Growth Company false
Entity Central Index Key 0000062234
Amendment Flag false
Security Exchange Name NYSE
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