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MarketScreener Homepage  >  Equities  >  Nyse  >  Marcus Corp    MCS

MARCUS CORP

(MCS)
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MARCUS CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/10/2019 | 04:06pm EDT

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 -

© Edgar Online, source Glimpses

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Financials ($)
Sales 2019 832 M
EBIT 2019 89,5 M
Net income 2019 57,3 M
Debt 2019 -
Yield 2019 -
P/E ratio 2019 19,95
P/E ratio 2020 16,48
Capi. / Sales 2019 1,35x
Capi. / Sales 2020 1,27x
Capitalization 1 128 M
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 3
Average target price 45,3 $
Spread / Average Target 24%
EPS Revisions
Managers
NameTitle
Gregory S. Marcus President, Chief Executive Officer & Director
Steve H. Marcus Chairman
Douglas A. Neis Chief Financial Officer, Treasurer, CAO & EVP
Kim M. Lueck Chief Information Officer
Diane Marcus Gershowitz Director
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