| 1.1 | Elect Joel S. Marcus - Chair & Chief Executive | Oppose |
| 1.2 | Elect Steven R. Hash - Senior Independent Director | Oppose |
| 1.3 | Elect James P. Cain - Non-Executive Director | For |
| 1.4 | Elect Cynthia L. Feldmann - Non-Executive Director | For |
| 1.5 | Elect Maria C. Freire - Non-Executive Director | For |
| 1.6 | Elect Jennifer Friel Goldstein - Non-Executive Director | For |
| 1.7 | Elect Richard H. Klein - Non-Executive Director | For |
| 1.8 | Elect Michael A. Woronoff - Non-Executive Director | For |
| 2 | Amend Restricted Stock Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Increase Authorized Common Stock | Oppose |
| 5 | Appoint the Auditors | Oppose |
