| 1.1 | Re-elect Lydia I. Beebe - Non-Executive Director | Abstain |
| 1.2 | Re-elect Lu M. Córdova - Non-Executive Director | Abstain |
| 1.3 | Re-elect Robert J. Druten - Chair (Non Executive) | Oppose |
| 1.4 | Re-elect Antonio O. Garza Jr. - Non-Executive Director | Abstain |
| 1.5 | Re-elect David Garza-Santos - Non-Executive Director | Abstain |
| 1.6 | Re-elect Janet H. Kennedy - Non-Executive Director | For |
| 1.7 | Re-elect Mitchell J. Krebs - Non-Executive Director | For |
| 1.8 | Re-elect Henry J. Maier - Non-Executive Director | For |
| 1.9 | Re-elect Thomas A. McDonnell - Non-Executive Director | For |
| 1.10 | Re-elect Patrick J. Ottensmeyer - Chief Executive | For |
| 2 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
