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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_______________________</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">the Securities Exchange Act of 1934</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_______________________</P>

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    <TD STYLE="width: 35%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 18%; text-align: left">Date of Report</TD>
    <TD STYLE="width: 47%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">(Date of earliest</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">event reported):</TD>
    <TD STYLE="text-align: left">October 17, 2012</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase">The
Marcus Corporation&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

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    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left; text-decoration: underline">&nbsp;&nbsp; Wisconsin&nbsp;&nbsp; &nbsp;</TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-decoration: underline">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1-12604&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</TD>
    <TD STYLE="width: 35%; padding-right: -0.8in; padding-left: 5.4pt; text-align: center; text-decoration: underline">&nbsp;&nbsp; 39-1139844&nbsp;&nbsp; &nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">(State or other</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">jurisdiction of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">incorporation)</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission File</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Number)</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>&nbsp;&nbsp;100 East Wisconsin Avenue,
Suite 1900, Milwaukee, Wisconsin 53202-4125&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices,
including zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>&nbsp; (414) 905-1000 &nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>&nbsp; Not Applicable &nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_______________________</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"> <FONT STYLE="font-family: Wingdings">&#168;</FONT>Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><U>Item 5.07</U>.&#9;<U>Submission
of Matters to a Vote of Security Holders</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">The Marcus Corporation
(the &ldquo;Company&rdquo;) held its 2012 Annual Meeting of Shareholders on October 17, 2012 (&ldquo;Annual Meeting&rdquo;). Set
forth below is information regarding the results of the matters voted on by shareholders at the Annual Meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Elect eleven directors
to serve until their successors are elected and qualified:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; text-align: justify; font-weight: bold"><U>Director Nominee</U></TD>
    <TD STYLE="width: 20%; text-align: right; font-weight: bold"><U>Votes For</U></TD>
    <TD STYLE="width: 21%; text-align: right; font-weight: bold"><U>Votes Withheld</U></TD>
    <TD STYLE="width: 24%; text-align: right; font-weight: bold"><U>Broker Non-Votes</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Stephen H. Marcus</TD>
    <TD STYLE="text-align: right">100,518,303.803</TD>
    <TD STYLE="text-align: right">1,069,011.966</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Gregory S. Marcus</TD>
    <TD STYLE="text-align: right">100,909,462.268</TD>
    <TD STYLE="text-align: right">667,853.501</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Diane Marcus Gershowitz</TD>
    <TD STYLE="text-align: right">100,520,166.697</TD>
    <TD STYLE="text-align: right">1,067,149.072</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Daniel F. McKeithan, Jr.</TD>
    <TD STYLE="text-align: right">101,131,031.680</TD>
    <TD STYLE="text-align: right">456,284.089</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Allan H. Selig</TD>
    <TD STYLE="text-align: right">98,581,437.484</TD>
    <TD STYLE="text-align: right">3,005,878.285</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Timothy E. Hoeksema</TD>
    <TD STYLE="text-align: right">101,057,690.484</TD>
    <TD STYLE="text-align: right">529,625.285</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Bruce J. Olson</TD>
    <TD STYLE="text-align: right">100,458,680.333</TD>
    <TD STYLE="text-align: right">1,128,635.436</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Philip L. Milstein</TD>
    <TD STYLE="text-align: right">101,141,011.680</TD>
    <TD STYLE="text-align: right">446,304.089</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Bronson J. Haase</TD>
    <TD STYLE="text-align: right">100,337,767.680</TD>
    <TD STYLE="text-align: right">1,249,548.089</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">James D. Ericson</TD>
    <TD STYLE="text-align: right">101,343,992.680</TD>
    <TD STYLE="text-align: right">243,323.089</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Brian J. Stark</TD>
    <TD STYLE="text-align: right">101,372,130.826</TD>
    <TD STYLE="text-align: right">215,184.943</TD>
    <TD STYLE="text-align: right">1,983,105.000</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Advisory vote to approve
the compensation of the Company&rsquo;s named executive officers:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold; text-decoration: underline">Votes For</TD>
    <TD STYLE="width: 26%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold; text-decoration: underline">Votes Against</TD>
    <TD STYLE="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold; text-decoration: underline">Abstentions</TD>
    <TD STYLE="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold; text-decoration: underline">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">100,211,564.763</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">425,975.996</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">949,775.010</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">1,983,105.000</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&#9;(iii)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratify the selection
of Deloitte &amp; Touche LLP as the Company&rsquo;s independent registered public accounting firm for fiscal year 2013:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold; text-decoration: underline">Votes For</TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold; text-decoration: underline">Votes Against</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-weight: bold; text-decoration: underline">Abstentions</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">103,489,514.243</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">49,612.041</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">31,294.485</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>SIGNATURES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font-weight: bold">THE MARCUS CORPORATION</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; text-align: justify">Date:&nbsp; October 19, 2012</TD>
    <TD STYLE="width: 19%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: justify">By</TD>
    <TD STYLE="width: 46%; text-align: justify; text-decoration: none; border-bottom: Black 1pt solid">/s/ Douglas A. Neis</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Douglas A. Neis</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Chief Financial Officer and Treasurer</TD></TR>
</TABLE>
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{"company-data": {"conformed-name": "MARCUS CORP", "cik": "0000062234", "assigned-sic": "7011", "irs-number": "391139844", "state-of-incorporation": "WI", "fiscal-year-end": "0527"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-12604", "film-number": "121151434"}, "business-address": {"street1": "100 EAST WISCONSIN AVENUE", "street2": "SUITE 1900", "city": "MILWAUKEE", "state": "WI", "zip": "53202-4125", "phone": "4142726020"}, "mail-address": {"street1": "100 EAST WISCONSIN AVENUE", "street2": "SUITE 1900", "city": "MILWAUKEE", "state": "WI", "zip": "53202-4125"}}
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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