Common Stock, $1.00 par value
- Symbol
- MCS
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
MARCUS CORP
Submission of Matters to a Vote of Security Holders
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:…
Company context
Headquartered in Milwaukee, Marcus Corporation is a leader in the entertainment and hospitality industries, with significant company-owned real estate assets. Marcus Corporation’s theatre division, Marcus Theatres®, is the fourth largest theatre circuit in the U.S. and currently owns or operates 975 screens at 77 locations in 17 states under the Marcus Theatres, Movie Tavern® by Marcus and BistroPlex® brands. The company’s hospitality division, Marcus® Hotels & Resorts, owns and/or manages 18 hotels, resorts and other properties in eight states. For more information, please visit the company’s website at www.marcuscorp.com.
Current securities
Registered securities in this filing
THE MARCUS CORPORATION · 8-K · Filed 2026-05-29
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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%