The Marcus (MCS) investor relations material

Executive summary

• The annual meeting will be held virtually on May 21, 2026, with shareholders voting on director elections, executive compensation, and auditor ratification.

• Shareholders of record as of March 24, 2026, are entitled to vote, with Class B shares carrying ten votes per share and Common shares one vote per share.

• Proxy materials are available online, and shareholders are encouraged to review all information before voting.

Voting matters and shareholder proposals

• Shareholders will vote to elect twelve directors, approve executive compensation by advisory vote, and ratify Deloitte & Touche LLP as independent auditor for fiscal 2026.

• No shareholder proposals or nominations were received for this meeting.

• The board recommends voting in favor of all proposals.

Board of directors and corporate governance

• The board consists of twelve members, with a mix of management and independent directors; Philip L. Milstein serves as Lead Independent Director.

• Board committees include Audit, Compensation, Corporate Governance and Nominating, and Finance, each with defined charters and independent membership.

• Directors are expected to attend meetings and the annual meeting; most attended at least 75% of meetings in 2025.

• The company maintains a Code of Conduct and insider trading policy applicable to all directors and employees.