Vistance Networks (VISN) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, with voting open until May 6, 2026, at 11:59 PM ET.

• Shareholders can vote online, by phone, email, or in person (virtually) with proper credentials.

Voting matters and shareholder proposals

• Election of eight directors, each recommended by the board.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes, with 1 year recommended.

• Proposal to approve additional shares under the 2019 Long-Term Incentive Plan.

• Ratification of Ernst & Young LLP as independent auditor for 2026.

• Provision to transact other business as may arise at the meeting.

Board of directors and corporate governance

• Nominees for director include Stephen C. Gray, L. William Krause, Joanne M. Maguire, Thomas J. Manning, Derrick A. Roman, Charles L. Treadway, Claudius E. Watts IV, and Timothy T. Yates.