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MCS > SEC Filings for MCS > Form 8-K on 19-Oct-2012All Recent SEC Filings

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Form 8-K for MARCUS CORP


19-Oct-2012

Submission of Matters to a Vote of Security Holders


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

-2-

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