DIRECTOR Rebecca S. Campbell
DIRECTOR Creighton Condon
DIRECTOR Michael A. Conway
DIRECTOR David Eun
DIRECTOR Gerald L. Hassell
DIRECTOR Mark Lazarus
DIRECTOR W. Scott Mahoney
DIRECTOR Maritza Montiel
DIRECTOR David Novak
DIRECTOR Leonard A. Potter
Ratification of the appointment of Deloitte & Touche LLP as the Companys independent auditors for the fiscal year ending December 31, 2026
Approval, on a non-binding, advisory basis, of the frequency of future non-binding advisory votes to approve named executive officer compensation
Approval of Versant Media Group, Inc.s Employee Stock Purchase Plan