MARCUS CORP — Regulatory Filings 2013

Oct 18, 2013

8-K 1 v357691_8k.htm CURRENT REPORT

UNITED STATES

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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Date of Report (Date of earliest event reported): October 17, 2013

THE MARCUS CORPORATION

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(Exact name of registrant as specified in its charter)

Wisconsin	1-12604	39-1139844
(State or
other jurisdiction of incorporation)	(Commission
File Number)	(IRS Employer
Identification No.)

100 East Wisconsin Avenue, Suite 1900, Milwaukee, Wisconsin 53202-4125

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(Address of principal executive offices, including zip code)

(414) 905-1000

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(Registrant’s telephone number, including area code)

Not Applicable

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(Former name or former address, if changed since last report)

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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))

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Item 5.07 . Submission of Matters to a Vote of Security Holders .

The Marcus Corporation (the “Company”) held its 2013 Annual Meeting of Shareholders on October 17, 2013 (“Annual Meeting”). Set forth below is information regarding the results of the matters voted on by shareholders at the Annual Meeting.

(i) Elect eleven directors to serve until their successors are elected and qualified:

Director Nominee	Votes For	Votes Withheld	Broker Non-Votes
Stephen H. Marcus	93,697,496.354	777,428.707	1,925,877.000
Gregory S. Marcus	94,070,957.780	403,967.281	1,925,877.000
Diane Marcus Gershowitz	93,698,617.384	776,307.677	1,925,877.000
Daniel F. McKeithan, Jr.	93,986,956.678	487,968.383	1,925,877.000
Allan H. Selig	92,833,820.822	1,641,104.239	1,925,877.000
Timothy E. Hoeksema	94,021,912.026	453,013.035	1,925,877.000
Bruce J. Olson	93,729,449.329	745,475.732	1,925,877.000
Philip L. Milstein	93,773,768.026	701,157.035	1,925,877.000
Bronson J. Haase	93,211,893.026	1,263,032.035	1,925,877.000
James D. Ericson	93,815,994.678	658,930.383	1,925,877.000
Brian J. Stark	94,044,441.026	430,484.035	1,925,877.000

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

Votes For	Votes Against	Abstentions	Broker Non-Votes
92,149,716.910	422,526.588	1,902,681.563	1,925,877.000

(iii) Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2014:

Votes For	Votes Against	Abstentions
96,351,227.681	26,053.614	23,520.766

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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.

/s/ Douglas A. Neis
Douglas A. Neis Chief Financial Officer and Treasurer

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