| 1.01 | Elect Joel S. Marcus - Chair & Chief Executive | Oppose |
| 1.02 | Elect Steven R. Hash - Senior Independent Director | Oppose |
| 1.03 | Elect James P. Cain - Non-Executive Director | Oppose |
| 1.04 | Elect Cynthia L. Feldmann - Non-Executive Director | For |
| 1.05 | Elect Maria C. Freire - Non-Executive Director | Oppose |
| 1.06 | Elect Richard H. Klein - Non-Executive Director | Oppose |
| 1.07 | Elect Michael A. Woronoff - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
