| 1.01 | Elect Gregory H. Boyce | Withhold |
| 1.02 | Elect William A. Coley | Withhold |
| 1.03 | Elect William E. James | Withhold |
| 1.04 | Elect Robert B. Karn III | Withhold |
| 1.05 | Elect Henry E. Lentz | Withhold |
| 1.06 | Elect Robert A. Malone | For |
| 1.07 | Elect William C. Rusnack | Withhold |
| 1.08 | Elect John F. Turner | For |
| 1.09 | Elect Sandra A. Van Trease | Withhold |
| 1.10 | Elect Alan H. Washkowitz | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approval of the material terms of the performance goals under 2008 Management Annual Incentive Compensation Plan | Oppose |
| 5 | Shareholder proposal regarding lobbying activities | For |
| 6 | Shareholder proposal regarding an independent board chair | For |
