| 1a. | Elect Janaki Akella - Non-Executive Director | For |
| 1b. | Elect Shantella E. Cooper - Non-Executive Director | For |
| 1c. | Elect Anthony F. Earley Jr. - Senior Independent Director | Oppose |
| 1d. | Elect James O. Etheredge - Non-Executive Director | For |
| 1e. | Elect David J. Grain - Non-Executive Director | Oppose |
| 1f. | Elect John D. Johns - Non-Executive Director | Oppose |
| 1g. | Elect David E. Meador - Non-Executive Director | For |
| 1h. | Elect William G. Smith Jr. - Non-Executive Director | Oppose |
| 1i. | Elect Kristine L. Svinicki - Non-Executive Director | For |
| 1j. | Elect Lizanne Thomas - Non-Executive Director | Oppose |
| 1k. | Elect John M. Turner, Jr - Non-Executive Director | For |
| 1l. | Elect Christopher C. Womack - Chair & Chief Executive | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026 | Oppose |
| 4. | Approve Authority to Increase Authorised Share Capital | Oppose |
| 5. | Approve amendments to the Restated Certificate of Incorporation to authorize the issuance of preferred stock | Oppose |
| 6. | Amend Articles: (specific change) | Oppose |
| 7. | Approve miscellaneous amendments to modernize, clarify and conform the Restated Certificate of Incorporation | For |
| 8. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 9. | Shareholder Resolution: Report on Data Center Costs | For |
| 10. | Shareholder Resolution: Report on Climate Due Diligence | Oppose |
