| 1a. | Elect Joel S. Marcus - Chair & Chief Executive | Oppose |
| 1b | Elect Steven R. Hash - Senior Independent Director | Oppose |
| 1c | Elect Clare Aldridge - Non-Executive Director | For |
| 1d | Elect James P. Cain - Non-Executive Director | Oppose |
| 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 | Advisory Vote on Named Executive Compensation | Oppose |
| 3 | Appoint Ernst & Young LLP as the Auditors | Oppose |
