| 1.01 | Elect Lydia I. Beebe | Oppose |
| 1.02 | Elect Lu M. Córdova | Oppose |
| 1.03 | Elect Robert J. Druten | Oppose |
| 1.04 | Elect Antonio O. Garza, Jr. | Oppose |
| 1.05 | Elect David Garza-Santos | Abstain |
| 1.06 | Elect Mitchell J. Krebs | For |
| 1.07 | Elect Henry J. Maier | For |
| 1.08 | Elect Thomas A. McDonnell | Oppose |
| 1.09 | Elect Patrick J. Ottensmeyer | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Amended and Restated Certificate of Incorporation to Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting | For |
