8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 13, 2010

 

 

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 Company held its Annual Meeting of Shareholders on October 13, 2010 (“Annual Meeting”). Set forth below is information regarding the results of the matters voted on by shareholders at the Annual Meeting:

(i) Election of ten directors to serve until their successors are elected and qualified:

 

Director Nominee

    Votes For      Votes Withheld      Broker Non-Votes  

Stephen H. Marcus

      104,422,439         621,700         1,951,605   

Gregory S. Marcus

      104,422,184         621,955         1,951,605   

Diane Marcus Gershowitz

      104,415,047         629,093         1,951,605   

Daniel F. McKeithan, Jr.

      104,420,511         623,629         1,951,605   

Allan H. Selig

      101,721,494         3,322,646         1,951,605   

Timothy E. Hoeksema

      104,414,654         629,485         1,951,605   

Bruce J. Olson

      104,418,459         625,680         1,951,605   

Philip L. Milstein

      104,421,236         622,904         1,951,605   

Bronson J. Haase

      104,431,542         612,598         1,951,605   

James D. Ericson

      104,716,930         327,210         1,951,605   

(ii) Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending May 26, 2011: 106,570,699 votes in favor, 385,824 votes against and 39,221 votes abstaining, which appointment will continue to be treated by the Company as pertaining to the current fiscal year.

 

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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 15, 2010   By  

/S/    DOUGLAS A. NEIS        

    Douglas A. Neis
    Chief Financial Officer and Treasurer

 

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