| 1a | Re-elect Patricia S. Bellinger - Non-Executive Director | For |
| 1b | Re-elect Donna A. James - Non-Executive Director | For |
| 1c | Elect Francis A. Hondal - Non-Executive Director | For |
| 1d | Elect Danielle Lee - Non-Executive Director | For |
| 1e | Elect Andrew M. Meslow - Chief Executive | Oppose |
| 1f | Re-elect Michael G. Morris - Non-Executive Director | For |
| 1g | Elect Sarah E. Nash - Chair (Non Executive) | Abstain |
| 1h | Re-elect Robert H. Schottenstein - Non-Executive Director | For |
| 1i | Re-elect Anne Sheehan - Non-Executive Director | For |
| 1j | Re-elect Stephen D. Steinour - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
