{"url_path":"/sec/visn/8-k/2026-05-08/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1517228/0001193125-26-213260-index.html","accession_number":"0001193125-26-213260","cik":"0001517228","ticker":"VISN","issuer_name":"Vistance Networks, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1517228/0001193125-26-213260-index.html","primary_entity_key":"0001517228","primary_entity_name":"Vistance Networks, Inc."},"word_count":427,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nVistance Networks, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”) on May 7, 2026. The matters that were voted upon at the Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to each such matter, as applicable, are set forth below. There were a total of 225,462,860 shares of common stock eligible to vote at the Meeting. The holders of shares of common stock voted on the election of eight directors and on four other proposals at the Meeting.\n\nEach of the proposals that were voted upon at the Meeting passed by the votes set forth in the tables below for each proposal.\n\n(1)\n\nElection of eight directors for terms ending at the Company’s 2027 Annual Meeting of Stockholders or until their successors are elected and qualified to serve:\n\n \n\nName of Director\n\n \n\nVotes For\n\n \n\n \n\nVotes\nAgainst\n\n \n\n \n\nAbstentions\n\n \n\n \n\nBroker\nNon-Votes\n\n \n\nStephen C. Gray\n\n \n\n147,139,789\n\n \n\n \n\n \n\n3,073,685\n\n \n\n \n\n \n\n242,559\n\n \n\n \n\n \n\n28,319,066\n\n \n\nL. William Krause\n\n \n\n \n\n143,046,685\n\n \n\n \n\n \n\n7,176,807\n\n \n\n \n\n \n\n232,541\n\n \n\n \n\n \n\n28,319,066\n\n \n\nJoanne M. Maguire\n\n \n\n \n\n134,176,079\n\n \n\n \n\n \n\n15,966,596\n\n \n\n \n\n \n\n313,358\n\n \n\n \n\n \n\n28,319,066\n\n \n\nThomas J. Manning\n\n \n\n \n\n147,606,272\n\n \n\n \n\n \n\n2,607,374\n\n \n\n \n\n \n\n242,387\n\n \n\n \n\n \n\n28,319,066\n\n \n\nDerrick A. Roman\n\n \n\n \n\n143,638,892\n\n \n\n \n\n \n\n5,622,801\n\n \n\n \n\n \n\n1,194,340\n\n \n\n \n\n \n\n28,319,066\n\n \n\nCharles L. Treadway\n\n \n\n \n\n147,814,162\n\n \n\n \n\n \n\n2,425,510\n\n \n\n \n\n \n\n216,361\n\n \n\n \n\n \n\n28,319,066\n\n \n\nClaudius E. Watts IV\n\n \n\n \n\n147,008,372\n\n \n\n \n\n \n\n3,229,897\n\n \n\n \n\n \n\n217,764\n\n \n\n \n\n \n\n28,319,066\n\n \n\nTimothy T. Yates\n\n \n\n \n\n147,234,953\n\n \n\n \n\n \n\n2,977,947\n\n \n\n \n\n \n\n243,133\n\n \n\n \n\n \n\n28,319,066\n\n \n\n \n\n \n\n \n\n \n\nVotes For\n\n \n\n \n\nVotes\nAgainst\n\n \n\n \n\nAbstentions\n\n \n\n \n\nBroker\nNon-Votes\n\n \n\n(2)\n\nNon-binding, advisory approval of the compensation of the Company’s named executive officers:\n\n \n\n \n\n148,818,804\n\n \n\n \n\n \n\n1,316,673\n\n \n\n \n\n \n\n320,556\n\n \n\n \n\n \n\n28,319,066\n\n \n\n \n\n \n\n \n\n \n\nEvery\nYear\n\n \n\n \n\nEvery 2\nYears\n\n \n\n \n\nEvery 3\nYears\n\n \n\n \n\nAbstentions\n\n \n\n \n\nBroker\nNon-Votes\n\n \n\n(3)\n\nNon-binding, advisory approval of the frequency of future advisory votes on the compensation of the Company’s named executive officers:\n\n \n\n \n\n144,988,493\n\n \n\n \n\n \n\n417,845\n\n \n\n \n\n \n\n4,502,847\n\n \n\n \n\n \n\n546,846\n\n \n\n \n\n \n\n28,319,068\n\n \n\nBased on the outcome of the vote on the frequency of future advisory votes to approve executive compensation and consistent with its recommendation, the Board has determined that the Company will continue to hold such votes to approve executive compensation every year until the next required frequency vote. Accordingly, the Company will hold its next advisory vote to approve executive compensation at its 2027 annual meeting of stockholders.\n\n \n\n \n\n \n\nVotes For\n\n \n\n \n\nVotes\nAgainst\n\n \n\n \n\nAbstentions\n\n \n\n \n\nBroker\nNon-Votes\n\n \n\n(4)\n\nApproval of additional shares under the Company’s 2019 Long-Term Incentive Plan:\n\n \n\n \n\n146,601,441\n\n \n\n \n\n \n\n3,506,349\n\n \n\n \n\n \n\n348,243\n\n \n\n \n\n \n\n28,319,066\n\n \n\n \n\n \n\n \n\n \n\nVotes For\n\n \n\n \n\nVotes\nAgainst\n\n \n\n \n\nAbstentions\n\n \n\n(5)\n\nRatification of Independent Registered Public\nAccounting Firm for 2026:\n\n \n\n \n\n176,816,731\n\n \n\n \n\n \n\n1,746,298\n\n \n\n \n\n \n\n212,070\n\n \n\nOn May 7, 2026, the Company issued a press release announcing the results of the Meeting. A copy of the press release is filed as Exhibit 99.1 to this report and is incorporated herein by reference."}