MARCUS CORP shareholders approved Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-21 meeting.
“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 %”
Shareholder Votes
MARCUS CORP shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2026-05-21 meeting.
“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 %”
Shareholder Votes
MARCUS CORP shareholders approved Elect twelve directors to serve until their successors are elected and qualified at the 2026-05-21 meeting.
“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”
Earnings Releases
MARCUS CORP reported first quarter fiscal 2026 ended March 31, 2026 results: revenue $154.4 million, net income Net loss was $15.4 million, EPS Net loss per diluted common share was $0.51.
“Total revenues for the first quarter of fiscal 2026 were $154.4 million”
Mark A. Gramz departed as President of Marcus Theatres at MARCUS CORP.
“Mark A. Gramz informed The Marcus Corporation (the “Company”) of his intent to retire as the President of Marcus Theatres, effective as of March 31, 2026. Subsequently, on April 7, 2026, the Company announced that Mr. Gramz would instead retire on May 1, 2026 (the “Retirement Date”).”
Governance Changes
MARCUS CORP: Changed fiscal year end from a 52-53 week year ending on the last Thursday of December to a calendar year ending on December 31, effective beginning with fiscal year 2025 (effective 2024-11-06).
“On November 6, 2024, the Board of Directors of The Marcus Corporation (the “Company”) approved a change in the fiscal year end from a 52-53 week year ending on the last Thursday of December to a calendar year ending on December 31, effective beginning with fiscal year 2025.”
Earnings Releases
MARCUS CORP reported first quarter fiscal 2024 ended March 28, 2024 results: revenue $138.5 million, net income Net loss was $11.9 million, EPS Net loss per diluted common share was $0.38.
“on the horizon this summer with an improving film slate expected this fall.” First Quarter Fiscal 2024 Highlights • Total revenues for the first quarter of fiscal 2024 were $138.5 million, a 9.0% decrease from total revenues of $152.3 million for the first quarter of fiscal 2023. • Operating loss was $16.7 million for the first quarter of fiscal 2024, compared to”
Earnings Releases
MARCUS CORP reported fourth quarter and fiscal year ended December 28, 2023 results: revenue $161.5 million, net income net loss was $1.4 million, EPS $0.05.
“opportunities for strategic growth, and compelling assets and offerings.” Fourth Quarter Fiscal 2023 Highlights • Total revenues for the fourth quarter of fiscal 2023 were $161.5 million, a 0.9% decrease from total revenues of $162.9 million for the fourth quarter of fiscal 2022. • Operating income was $1.2 million for the fourth quarter of fiscal 2023, compared”
Governance Changes
MARCUS CORP: Amended bylaws to align with SEC universal proxy rules under Rule 14a-19 and clarify annual meeting procedures (effective 2024-02-22).
“On February 22, 2024, the Board of Directors of the Company approved amendments to the by-laws (as amended, the “By-laws”), of the Company to align the By-laws with SEC’s new requirements regarding universal proxies pursuant to Rule 14a-19 and provide clarity around the processes and procedures for the Company’s annual meeting of shareholders.”
Earnings Releases
MARCUS CORP reported the third quarter ended September 28, 2023 results: revenue $208.8 million, net income $12.2 million, EPS $0.32.
“on driving operational and financial excellence in all facets of our business.” Third Quarter Fiscal 2023 Highlights • Total revenues for the third quarter of fiscal 2023 were $208.8 million, a 13.7% increase from total revenues of $183.7 million for the third quarter of fiscal 2022. • Operating income was $20.9 million for the third quarter of fiscal 2023, a 133.9%”
Debt Financings
MARCUS CORP amended senior notes of Not applicable (amendment only, no principal change) with certain purchasers at 4.32% Senior Notes due February 22, 2027 and 4.02% Senior Notes due August 14, 2 maturing February 22, 2027 and August 14, 2025.
“On October 16, 2023, the Company and certain purchasers entered into an amendment to: (i) the Note Purchase Agreement, dated December 21, 2016, for the Company’s 4.32% Senior Notes due February 22, 2027, and (ii) the Note Purchase Agreement, dated June 27, 2013, for the Company’s 4.02% Senior Notes due August 14, 2025”
Material Agreements
MARCUS CORP amended Note Amendments with certain purchasers (effective 2023-10-16).
“On October 16, 2023, the Company and certain purchasers entered into an amendment to: (i) the Note Purchase Agreement, dated December 21, 2016, for the Company’s 4.32% Senior Notes due February 22, 2027, and (ii) the Note Purchase Agreement, dated June 27, 2013, for the Company’s 4.02% Senior Notes due August 14, 2025 (collectively, the “Note Amendments” and such Note Purchase Agreements, as previously amended and as amended by the Note Amendments, the “Closing NPAs”).”
Material Agreements
MARCUS CORP amended Sixth Amendment with JPMorgan Chase Bank, N.A., as administrative agent valued at $225 million (effective 2023-10-16).
“On October 16, 2023, The Marcus Corporation (the “Company”) entered into a Sixth Amendment (the “Amendment”) to its Credit Agreement, dated as of January 9, 2020, among the Company, the lenders from time to time party thereto, and JPMorgan Chase Bank, N.A., as administrative agent (as previously amended, the “Credit Agreement” and, as amended by the Amendment, the “Closing Credit Agreement”), which provides for a new five-year revolving credit facility that matures on October 16, 2028, with an aggregate amount of available borrowings of $225 million.”
Earnings Releases
MARCUS CORP reported second quarter ended June 29, 2023 results: revenue $207.0 million, net income $13.5 million, EPS $0.35.
“Total revenues for the second quarter of fiscal 2023 were $207.0 million, a 4.3% increase from total revenues of $198.6 million for the second quarter of fiscal 2022. • Operating income was $20.8 million for the second quarter of fiscal 2023, a 10.1% increase from operating income of $18.9 million for the prior year quarter. • Net earnings was $13.5 million for the second quarter of fiscal 2023, a 50.3% increase from net earnings of $9.0 million for the same period in fiscal 2022. • Net earnings per diluted common share was $0.35 for the second quarter of fiscal 2023, a 45.8% increase from net earnings per diluted common share of $0.24 for the second quarter of fiscal 2022.”
Thomas F. Kissinger was elected as Director at MARCUS CORP.
“On July 31, 2023 the Board of Directors (the “Board”) of The Marcus Corporation (the “Company”) increased the size of the Board to ten members and voted to elect Thomas F. Kissinger, the Senior Executive Vice President, General Counsel and Secretary of the Company, as a new director.”
Shareholder Votes
MARCUS CORP shareholders approved Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023 at the 2023-05-23 meeting.
“Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023: Votes For Votes Against Abstentions Percentage of Votes Cast in Favor 89,469,548 40,552 399,977 99.95 %”
Shareholder Votes
MARCUS CORP shareholders approved Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers at the 2023-05-23 meeting.
“Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers: 1 Year Percentage of Votes Cast in Favor 2 Years Percentage of Votes Cast in Favor 3 Years Percentage of Votes Cast in Favor Abstentions 85,627,204 99.73% 18,343 0.02% 211,328 0.25% 400,089”
Shareholder Votes
MARCUS CORP shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-05-23 meeting.
“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 84,247,237 1,422,132 597,595 3,643,113 98.34 %”
Shareholder Votes
MARCUS CORP shareholders approved Elect ten directors to serve until their successors are elected and qualified at the 2023-05-23 meeting.
“Elect ten directors to serve until their successors are elected and qualified: Director Nominee Votes For Votes Withheld Broker Non-Votes Stephen H. Marcus 83,454,286 2,812,678 3,643,113 Diane Marcus Gershowitz 83,598,844 2,668,120 3,643,113 Allan H. Selig 82,957,108 3,309,856 3,643,113 Timothy E. Hoeksema 80,607,981 5,658,983 3,643,113 Bruce J. Olson 84,217,012 2,049,952 3,643,113 Philip L. Milstein 79,134,545 7,132,419 3,643,113 Gregory S. Marcus 84,566,897 2,812,678 3,643,113 Brian J. Stark 85,235,202 1,031,762 3,643,113 Katherine M. Gehl 81,655,114 4,611,850 3,643,113 Austin M. Ramirez 85,447,810 819,154 3,643,113”
Gregory S. Marcus was appointed as Chairman of the Board at MARCUS CORP.
“The Company also announced on May 23, 2023 that Gregory S. Marcus will succeed Mr. Stephen Marcus as chairman of the Board effective as of the date thereof.”
Stephen H. Marcus retired as Chairman of the Board at MARCUS CORP.
“On May 23, 2023, The Marcus Corporation (the “Company”) announced that Stephen H. Marcus voluntarily retired from the Board of Directors (the “Board”) and as its chairman, effective as of the 2023 annual meeting of shareholders.”
Earnings Releases
MARCUS CORP reported first quarter ended March 30, 2023 results: revenue $152.3 million, net income Net loss attributable to The Marcus Corporation was $9.5 million, EPS Net loss per diluted common share attributable to The Marcus Corporation was $0.31.
“are well positioned to capture strengthening seasonal demand in both businesses.” First Quarter Fiscal 2023 Highlights • Total revenues for the first quarter of fiscal 2023 were $152.3 million, a 15.1% increase from total revenues of $132.2 million for the first quarter of fiscal 2022. • Operating loss was $9.0 million for the first quarter of fiscal 2023, compared to”
Austin M. Ramirez was elected as Director at MARCUS CORP.
“On March 1, 2023 the Board of Directors (the “Board”) of The Marcus Corporation (the “Company”) voted to elect Austin M. Ramirez as a new, independent director to fill a vacancy on the Board created by the untimely passing of former director David Baum.”
Earnings Releases
MARCUS CORP reported Fourth Quarter Fiscal 2022 results: revenue $162.9 million, net income ($9.3 million), EPS ($0.30).
“Total revenues for the fourth quarter of fiscal 2022 were $162.9 million, a 3.6% decrease from total revenues of $169.0 million for the fourth quarter of fiscal 2021. • Operating loss was $2.7 million for the fourth quarter of fiscal 2022, compared to operating income of $14.0 million for the prior year quarter. • Net loss attributable to The Marcus Corporation was $9.3 million for the fourth quarter of fiscal 2022, compared to net earnings attributable to The Marcus Corporation of $6.4 million for the same period in fiscal 2021. Net loss attributable to the Marcus Corporation for the fourth quarter of fiscal 2022 was negatively impacted by $6.7 million, or $0.21 per share, of income tax expense due to net increases in valuation allowances for deferred state income taxes. • Net loss per diluted common share attributable to The Marcus Corporation was $0.30 for the fourth quarter of fiscal 2022, compared to net earnings per diluted common share attributable to The Marcus Corporation of $”
Earnings Releases
MARCUS CORP reported fiscal third quarter ended September 29, 2022 results: revenue $183.7 million, net income $3.3 million, EPS $0.10.
“Total revenues for the third quarter of fiscal 2022 were $183.7 million”
Mark A. Gramz was appointed as President of Marcus Theatres at MARCUS CORP.
“Mark A. Gramz will be appointed as the President of Marcus Theatres effective as of the Retirement Date.”
Rolando B. Rodriguez departed as Executive Vice President of the Company and Chairman, President, and Chief Executive Officer of Marcus Theatres at MARCUS CORP.
“Rolando B. Rodriguez will retire as Executive Vice President of the Company and Chairman, President, and Chief Executive Officer of Marcus Theatres effective as of October 1, 2022”
Chad Paris was appointed as Chief Financial Officer at MARCUS CORP.
“Chad Paris will be appointed as the Chief Financial Officer of the Company effective as of May 15, 2022”
Douglas A. Neis departed as Executive Vice President and Chief Financial Officer at MARCUS CORP.
“Douglas A. Neis will retire as Executive Vice President and Chief Financial Officer effective as of May 15, 2022”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.