| 1 | Elect Joel S. Marcus - Chair & Chief Executive | Oppose |
| 1b | Elect Steven R. Hash - Senior Independent Director | Oppose |
| 1c | Elect James P. Cain - Non-Executive Director | Oppose |
| 1d | Elect Cynthia L. Feldmann - Non-Executive Director | For |
| 1e | Elect Maria C. Freire - Non-Executive Director | Oppose |
| 1f | Elect Richard H. Klein - Non-Executive Director | Oppose |
| 1g | Elect Sheila K. McGrath - Non-Executive Director | For |
| 1h | Elect Michael A. Woronoff - Non-Executive Director | For |
| 2 | Amend Existing Omnibus Plan: 1997 Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors: Ernst & Young LLP | Oppose |
