| 1a. | Re-Elect Joel S. Marcus - Chair & Chief Executive | Oppose |
| 1b. | Re-Elect Steven R. Hash - Lead Independent Director | Oppose |
| 1c. | Elect Clare Aldridge - Non-Executive Director | For |
| 1d. | Re-Elect James P. Cain - Non-Executive Director | Oppose |
| 1e. | Re-Elect Maria C. Freire - Non-Executive Director | Oppose |
| 1f. | Re- Elect Richard H. Klein - Non-Executive Director | Oppose |
| 1g. | Re-Elect Sheila K. McGrath - Non-Executive Director | For |
| 1h. | Re-Elect Michael A. Woronoff - Non-Executive Director | Abstain |
| 2. | Approve All 1997 Stock Award and Incentive Plan | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Appoint the Auditors | Oppose |
| 5. | Shareholder Resolution: Simple Majority Voting | For |
