<SEC-DOCUMENT>0001144204-16-099935.txt : 20160509
<SEC-HEADER>0001144204-16-099935.hdr.sgml : 20160509
<ACCEPTANCE-DATETIME>20160509163158
ACCESSION NUMBER:		0001144204-16-099935
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160504
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160509
DATE AS OF CHANGE:		20160509

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:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12604
		FILM NUMBER:		161632093

	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>v439324_8k.htm
<DESCRIPTION>8-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<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>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 15%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<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>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 15%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<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 CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Date of Report</TD><TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: left; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">(Date of earliest</TD><TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: left; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 35%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">event reported):</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 44%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">May 4, 2016</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: left; padding: 0; text-indent: 0">&nbsp;</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; text-indent: 0"><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>

<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" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left; font-size: 10pt; text-decoration: underline"><u>&nbsp;&nbsp;&nbsp;Wisconsin&nbsp;&nbsp;&nbsp;&nbsp;</u></td>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt; text-decoration: underline"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1-12604&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></td>
    <TD STYLE="width: 33%; padding-right: -0.8in; padding-left: 5.4pt; text-align: center; font-size: 10pt; text-decoration: underline"><u>&nbsp;&nbsp;&nbsp;39-1139844&nbsp;&nbsp;&nbsp;&nbsp;</u></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>
</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; text-indent: 0"><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; text-indent: 0"><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; text-indent: 0"><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>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 15%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<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>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</TD>
</TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: left; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: left; text-indent: -0.25in">&nbsp;</P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<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; text-align: justify; text-indent: 0in">&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 2016 Annual Meeting of Shareholders on May 4, 2016 (the &ldquo;Annual Meeting&rdquo;). Set
forth below is information regarding the results of the matters voted on by the Company&rsquo;s 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>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(i)</TD><TD STYLE="text-align: justify">Elect thirteen directors to serve until their successors
are elected and qualified:</TD>
</TR></TABLE>

<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: 26%; padding: 0; border-bottom: Black 1pt solid; text-align: left; text-indent: 0; vertical-align: bottom"><font style="font-size: 10pt"><b>Director Nominee</b></font></td>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding-top: 6pt; border-bottom: Black 1pt solid; text-align: center; vertical-align: bottom"><font style="font-size: 10pt"><b>Votes For</b></font></td>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding-top: 6pt; border-bottom: Black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Withheld</b></font></td>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding-top: 6pt; border-bottom: Black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Broker Non-Votes</b></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Stephen H. Marcus</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,454,427.137</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">1,097,486.747</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Gregory S. Marcus</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,878,363.272</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">673,550.612</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Diane Marcus Gershowitz</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,363,094.616</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">1,889,819.268</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Daniel F. McKeithan, Jr.</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,463,223.289</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">1,088,690.595</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Allan H. Selig</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">99,367,746.671</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">3,184,167.213</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Timothy E. Hoeksema</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,519,470.181</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">1,032,443.703</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Bruce J. Olson</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,413,719.114</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">1,138,194.770</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Philip L. Milstein</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,610,860.289</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">941,053.595</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Bronson J. Haase</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,501,327.068</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">1,050,586.816</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">James D. Ericson</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,999,029.910</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">552,883.974</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Brian J. Stark</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,582,114.286</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">969,799.598</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">Katherine M. Gehl</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">101,877,564.764</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">674,349.120</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><font style="font-size: 10pt">David M. Baum</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 17.75pt; padding-left: 5.4pt; text-align: right">102,125,575.289</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 9pt; padding-left: 5.4pt; text-align: right">426,338.595</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 8pt; padding-left: 5.4pt; text-align: right">1,315,188.000</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(ii)</TD><TD STYLE="text-align: justify">Advisory vote to approve the compensation of the Company&rsquo;s
named executive officers:</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: left"></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: 20%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><B>Votes For</B></TD>
    <TD STYLE="width: 7%; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 20%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><B>Votes Against</B></TD>
    <TD STYLE="width: 6%; padding: 0; text-align: center"><B>&nbsp;</B></TD>
    <TD STYLE="width: 20%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><B>Abstentions</B></TD>
    <TD STYLE="width: 7%; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 20%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><B>Broker Non-Votes</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center">102,244,617.742</TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center">288,655.825</TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center">18,640.317</TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center">1,315,188.000</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: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(iii)</TD><TD STYLE="text-align: justify">Ratify the selection of Deloitte &amp; Touche LLP as
the Company&rsquo;s independent registered public accounting firm for fiscal year 2016:</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: center"></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: 20%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><B>Votes For</B></TD>
    <TD STYLE="width: 7%; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 20%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><B>Votes Against</B></TD>
    <TD STYLE="width: 6%; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 20%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><B>Abstentions</B></TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center">103,768,901.362</TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center">72,063.984</TD>
    <TD STYLE="padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center">26,136.538</TD>
    <TD>&nbsp;</TD>
    <TD>&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>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<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"><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 207pt; text-align: left"><B></B></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="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-align: left; text-indent: 0"><B>THE MARCUS CORPORATION</B></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0; width: 45%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0; width: 3%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0; width: 42%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0; width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">Date:&nbsp;&nbsp;May 9, 2016</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">By:</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0; border-bottom: Black 1pt solid">/s/ Douglas A. Neis</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">Douglas A. Neis</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">Chief Financial Officer and Treasurer</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt; text-align: left"></P>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
