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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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June 8, 2000
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Date of Report (Date of Earliest Event Reported)
MAXCOR FINANCIAL GROUP INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware 0-25056 59-3262958
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(State or Other Jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification No.)
Two World Trade Center
New York, New York
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(Address of Principal Executive Offices)
10048
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(Zip Code)
(212) 748-7000
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(Registrant's Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed
Since Last Report)
The Exhibit Index is on Page 5
Page 1 of 7 Pages
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Item 5. Other Events
On June 8, 2000, Maxcor Financial Group Inc. (the
"Registrant") held its annual meeting of shareholders (the "Meeting"). At the
Meeting, shareholders re-elected three directors - James W. Stevens, Frederick
B. Whittemore and Robin A. Clark - as Class I directors of the Registrant, to
serve terms expiring at the Registrant's third succeeding annual meeting of
shareholders.
In addition, shareholders at the Meeting ratified the
appointment of PricewaterhouseCoopers LLP as the Registrant's independent
auditors for the fiscal year ending December 31, 2000.
At the Meeting, 7,616,695 shares of the Registrant's common
stock, par value $.001 per share ("Common Stock"), were represented by proxy or
ballot, comprising approximately 91.4% of the 8,337,437 shares of Common Stock
outstanding at the close of business on April 27, 2000, the record date for the
Meeting. Specific voting results for each of the two proposals described above
were as follows:
1. Election of Directors:
James W. Stevens
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For: 7,602,963
Withheld: 13,732
Frederick B. Whittemore
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For: 7,605,563
Withheld: 11,132
Robin A. Clark
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For: 7,603,563
Withheld: 13,132
2. Ratification of Appointment of Independent Auditors:
For: 7,609,695
Against: 3,500
Abstain: 3,500
A press release of the Registrant, describing the results of
the Meeting and certain comments of the Registrant's Chairman at the Meeting, is
attached hereto as Exhibit 99.1 and incorporated herein by reference.
Page 2 of 7 Pages
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Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits.
99.1 Press Release, dated June 8, 2000.
Page 3 of 7 Pages
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SIGNATURE
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.
MAXCOR FINANCIAL GROUP INC.
By: /s/ Gilbert Scharf
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Name: Gilbert Scharf
Title: Chairman of the Board, President
and Chief Executive Officer
Date: June 9, 2000
Page 4 of 7 Pages
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EXHIBIT INDEX
Exhibit No. Description Page No.
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99.1 Press Release, dated June 8, 2000 6
Page 5 of 7 Pages
