CoverageForm 410-K10-Q8-K13D13G13F

MCS Marcus Corp - 8-K

Filed May 29, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0000062234-26-000033
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

209 words

Item 5.07 Submission of Matters to a Vote of the Security Holders.

The Company held its 2026 Annual Meeting on May 21, 2026. Set forth below is information regarding the results of the matters voted on by the Company’s shareholders at the Annual Meeting.

(i) Elect twelve directors to serve until their successors are elected and qualified:

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes

Gregory S. Marcus

85,787,455

407,486

2,892,083

Diane Marcus Gershowitz

85,771,064

423,877

2,892,083

Allan H. Selig

84,818,011

1,376,930

2,892,083

Timothy E. Hoeksema

81,299,302

4,895,639

2,892,083

Bruce J. Olson

85,721,407

473,534

2,892,083

Philip L. Milstein

79,564,600

6,630,234

2,892,083

Brian J. Stark

85,594,600

600,341

2,892,083

Katherine M. Gehl

75,736,437

10,458,504

2,892,083

Austin M. Ramirez

81,974,060

4,220,881

2,892,083

Thomas F. Kissinger

85,740,125

454,816

2,892,083

Paul A. Leff

86,110,119

84,822

2,892,083

David J. Marcus

85,962,380

232,561

2,892,083

(ii) Advisory vote to approve the compensation of the Company’s named executive officers:

Votes For

Votes Against

Abstentions

Broker Non-Votes

Percentage of Votes Cast in Favor

85,362,218

722,574

110,149

2,892,083

99.16

%

(iii) Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026:

Votes For

Votes Against

Abstentions

Percentage of Votes Cast in Favor

88,983,182

85,230

18,612

99.90

%

Item 9.01 - Financial Statements and Exhibits

39 words

Item 9.01. Financial Statements and Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Exhibits . The following exhibit is being furnished herewith:

Exhibit

Number

104

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