| 1.1 | Elect Director Carl H. Lindner, III | For |
| 1.2 | Elect Director S. Craig Lindner | For |
| 1.3 | Elect Director Kenneth C. Ambrecht | Withhold |
| 1.4 | Elect Director John B. Berding | For |
| 1.5 | Elect Director Joseph E. "Jeff" Consolino | For |
| 1.6 | Elect Director Virginia "Gina" C. Drosos | For |
| 1.7 | Elect Director James E. Evans | For |
| 1.8 | Elect Director Terry S. Jacobs | Withhold |
| 1.9 | Elect Director Gregory G. Joseph | Withhold |
| 1.10 | Elect Director William W. Verity | Withhold |
| 1.11 | Elect Director John I. Von Lehman | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Sustainability | For |
