<SEC-DOCUMENT>0001144204-14-059289.txt : 20141002
<SEC-HEADER>0001144204-14-059289.hdr.sgml : 20141002
<ACCEPTANCE-DATETIME>20141002163027
ACCESSION NUMBER:		0001144204-14-059289
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141001
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20141002
DATE AS OF CHANGE:		20141002

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MARCUS CORP
		CENTRAL INDEX KEY:			0000062234
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MOTION PICTURE THEATERS [7830]
		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:		141136834

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v390592_8-k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

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

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

<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">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>

<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>

<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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 50%; text-align: center">Date of Report</td>
    <TD STYLE="width: 50%; text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">(Date of earliest</td>
    <td style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center">event reported):</td>
    <td style="text-align: center">October 1, 2014</td></tr>
</table>
<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">&nbsp;</P>

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

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 34%; text-align: center; font-size: 10pt; text-decoration: underline"><u>Wisconsin</u></td>
    <TD STYLE="width: 33%; text-align: center; font-size: 10pt; text-decoration: underline"><u>1-12604</u></td>
    <TD STYLE="width: 33%; text-align: center; font-size: 10pt; text-decoration: underline"><u>39-1139844</u></td></tr>
<tr style="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">jurisdiction of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">incorporation)</P></td>
    <TD>
        <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>
        <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>
</table>
<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>100 East Wisconsin Avenue, Suite 1900,
Milwaukee, Wisconsin 53202-4125</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>(414) 905-1000</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>Not Applicable</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>

<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">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>

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

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: left">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

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


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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><U>Item 5.07</U>.</TD><TD STYLE="text-align: justify"><U>Submission of Matters to a Vote of Security Holders</U>.</TD>
</TR></TABLE>

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

<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 2014 Annual Meeting of Shareholders on October 1, 2014 (&ldquo;Annual Meeting&rdquo;). Set
forth below is information regarding the results of the matters voted on by shareholders at the Annual Meeting.</P>

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

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

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

<table 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: 35%; padding-top: 6pt; padding-bottom: 6pt; text-decoration: underline; text-align: justify; text-indent: 0in"><font style="font-size: 10pt"><b><u>Director Nominee</u></b></font></td>
    <td style="width: 20%; padding-top: 6pt; padding-bottom: 6pt; text-decoration: underline; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b><u>Votes For</u></b></font></td>
    <td style="width: 21%; padding-top: 6pt; padding-bottom: 6pt; text-decoration: underline; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b><u>Votes Withheld</u></b></font></td>
    <td style="width: 24%; padding-top: 6pt; padding-bottom: 6pt; text-decoration: underline; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b><u>Broker Non-Votes</u></b></font></td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Stephen H. Marcus</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,075,045.234</td>
    <td style="padding-right: 9pt; text-align: right">971,336.026</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Gregory S. Marcus</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,445,263.563</td>
    <td style="padding-right: 9pt; text-align: right">601,117.697</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Diane Marcus Gershowitz</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,042,324.000</td>
    <td style="padding-right: 9pt; text-align: right">1,004,057.260</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Daniel F. McKeithan, Jr.</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,687,164.338</td>
    <td style="padding-right: 9pt; text-align: right">359,216.922</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Allan H. Selig</font></td>
    <td style="padding-right: 17.75pt; text-align: right">96,156,764.537</td>
    <td style="padding-right: 9pt; text-align: right">1,889,616.723</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Timothy E. Hoeksema</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,691,151.195</td>
    <td style="padding-right: 9pt; text-align: right">355,230.065</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Bruce J. Olson</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,048,178.891</td>
    <td style="padding-right: 9pt; text-align: right">998,202.369</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Philip L. Milstein</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,787,983.569</td>
    <td style="padding-right: 9pt; text-align: right">258,397.691</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Bronson J. Haase</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,281,973.195</td>
    <td style="padding-right: 9pt; text-align: right">764,408.065</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">James D. Ericson</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,785,167.569</td>
    <td style="padding-right: 9pt; text-align: right">261,213.691</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <td style="text-align: justify; text-indent: 0in"><font style="font-size: 10pt">Brian J. Stark</font></td>
    <td style="padding-right: 17.75pt; text-align: right">97,743,744.195</td>
    <td style="padding-right: 9pt; text-align: right">302,637.065</td>
    <td style="padding-right: 8pt; text-align: right">1,577,895.000</td></tr>
</table>
<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: justify; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&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>

<table 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-bottom: 6pt; text-align: center; text-decoration: underline"><b><u>Votes For</u></b></td>
    <TD STYLE="width: 26%; padding-bottom: 6pt; text-align: center; text-decoration: underline"><b><u>Votes Against</u></b></td>
    <TD STYLE="width: 25%; padding-bottom: 6pt; text-align: center; text-decoration: underline"><b><u>Abstentions</u></b></td>
    <TD STYLE="width: 25%; padding-bottom: 6pt; text-align: center; text-decoration: underline"><b><u>Broker Non-Votes</u></b></td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">95,849,319.498</td>
    <TD STYLE="text-align: center">201,983.021</td>
    <TD STYLE="text-align: center">1,995,078.741</td>
    <TD STYLE="text-align: center">1,577,895.000</td></tr>
</table>
<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: justify; text-indent: 1in">(iii) &nbsp;&nbsp;&nbsp;&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
2015:</P>

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

<TABLE 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-bottom: 6pt; text-align: center; text-decoration: underline"><b><u>Votes For</u></b></td>
    <TD STYLE="width: 26%; padding-bottom: 6pt; text-align: center; text-decoration: underline"><b><u>Votes Against</u></b></td>
    <TD STYLE="width: 25%; padding-bottom: 6pt; text-align: center; text-decoration: underline"><b><u>Abstentions</u></b></td>
    <TD STYLE="width: 25%; text-align: center">&nbsp;</TD></tr>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">99,542,679.189</td>
    <TD STYLE="text-align: center">33,688.569</td>
    <TD STYLE="text-align: center">47,908.502</td>
    <TD STYLE="text-align: center; background-color: White">&nbsp;</TD></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 229.5pt; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD COLSPAN="3" STYLE="text-align: left"><B>THE MARCUS CORPORATION</B></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</td></tr>
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    <TD STYLE="text-align: left; width: 50%">Date: October 2, 2014</td>
    <TD STYLE="text-align: left; width: 3%">By:</td>
    <TD STYLE="text-align: left; width: 32%; border-bottom: Black 1pt solid">/s/ Douglas A. Neis</TD>
    <TD STYLE="text-align: left; width: 15%">&nbsp;</TD></tr>
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    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD COLSPAN="2" STYLE="text-align: left">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 COLSPAN="2" STYLE="text-align: left">Chief Financial Officer and Treasurer</td></tr>
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