| 1.1 | Elect Director Lydia I. Beebe | For |
| 1.2 | Elect Director Lu M. Cordova | For |
| 1.3 | Elect Director Robert J. Druten | For |
| 1.4 | Elect Director Terrence P. Dunn | For |
| 1.5 | Elect Director Antonio O. Garza, Jr. | For |
| 1.6 | Elect Director David Garza-Santos | For |
| 1.7 | Elect Director Janet H. Kennedy | For |
| 1.8 | Elect Director Mitchell J. Krebs | For |
| 1.9 | Elect Director Henry J. Maier | For |
| 1.10 | Elect Director Thomas A. McDonnell | For |
| 1.11 | Elect Director Patrick J. Ottensmeyer | For |
| 1.12 | Elect Director Rodney E. Slater | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | Oppose |
