| 1a | Re-elect Penelope A. Herscher - Chair (Non Executive) | Oppose |
| 1b | Re-elect Harold L. Covert - Non-Executive Director | Oppose |
| 1c | Re-elect Pamela F. Fletcher - Non-Executive Director | For |
| 1d | Re-elect Isaac H. Harris - Non-Executive Director | For |
| 1e | Re-elect Julia S. Johnson - Non-Executive Director | Oppose |
| 1f | Re-elect Brian J. Lillie - Non-Executive Director | For |
| 1g | Re-elect Alan S. Lowe - Chief Executive | For |
| 1h | Re-elect Ian S. Small - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Amended and Restated 2015 Equity Incentive Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |