| 1.1 | Elect Rebecca S. Campbell - Non-Executive Director | For |
| 1.2 | Elect Creighton Condon - Non-Executive Director | Oppose |
| 1.3 | Elect Michael A. Conway - Non-Executive Director | For |
| 1.4 | Elect David Eun - Non-Executive Director | For |
| 1.5 | Elect Gerald L. Hassell - Non-Executive Director | For |
| 1.6 | Elect Mark Lazarus - Chief Executive | For |
| 1.7 | Elect W. Scott Mahoney - Non-Executive Director | For |
| 1.8 | Elect Maritza Montiel - Non-Executive Director | For |
| 1.9 | Elect David Novak - Chair (Non Executive) | Oppose |
| 1.10 | Elect Leonard A. Potter - Non-Executive Director | For |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 | For |
| 3. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | Approval of Versant Media Group, Inc.'s Employee Stock Purchase Plan | For |
