0001144204-12-056900.txt : 20121019 0001144204-12-056900.hdr.sgml : 20121019 20121019075840 ACCESSION NUMBER: 0001144204-12-056900 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121017 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121019 DATE AS OF CHANGE: 20121019 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARCUS CORP CENTRAL INDEX KEY: 0000062234 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 391139844 STATE OF INCORPORATION: WI FISCAL YEAR END: 0527 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12604 FILM NUMBER: 121151434 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 v326120_8k.htm CURRENT REPORT

 

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): October 17, 2012

 

 

              The Marcus Corporation             

(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  

(Address of principal executive offices, including zip code)

 

  (414) 905-1000  

(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))

 

 
 

 

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

 

The Marcus Corporation (the “Company”) held its 2012 Annual Meeting of Shareholders on October 17, 2012 (“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 100,518,303.803 1,069,011.966 1,983,105.000
Gregory S. Marcus 100,909,462.268 667,853.501 1,983,105.000
Diane Marcus Gershowitz 100,520,166.697 1,067,149.072 1,983,105.000
Daniel F. McKeithan, Jr. 101,131,031.680 456,284.089 1,983,105.000
Allan H. Selig 98,581,437.484 3,005,878.285 1,983,105.000
Timothy E. Hoeksema 101,057,690.484 529,625.285 1,983,105.000
Bruce J. Olson 100,458,680.333 1,128,635.436 1,983,105.000
Philip L. Milstein 101,141,011.680 446,304.089 1,983,105.000
Bronson J. Haase 100,337,767.680 1,249,548.089 1,983,105.000
James D. Ericson 101,343,992.680 243,323.089 1,983,105.000
Brian J. Stark 101,372,130.826 215,184.943 1,983,105.000

  

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

 

Votes For Votes Against Abstentions Broker Non-Votes
       
100,211,564.763 425,975.996 949,775.010 1,983,105.000

  

(iii)      Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2013:

 

Votes For Votes Against Abstentions
     
103,489,514.243 49,612.041 31,294.485

  

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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.

  

 

    THE MARCUS CORPORATION
     
     
Date:  October 19, 2012   By /s/ Douglas A. Neis
      Douglas A. Neis
      Chief Financial Officer and Treasurer

 

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