8-K
filed May 12, 2023, 7:59 PM ET
ticker VISN
CIK 0001517228
other material
confidence high
sentiment neutral
materiality 0.15
CommScope stockholders approve all five proposals at annual meeting
Vistance Networks, Inc.
- Re-elected nine directors and two preferred-stock directors for terms ending at 2024 annual meeting.
- Non-binding say-on-pay approved: 194.3M for, 3.7M against (~97.4% of votes cast).
- Approved additional shares under 2019 Long-Term Incentive Plan: 187.5M for, 10.5M against (~94.5% of votes cast).
- Ratified Ernst & Young as independent auditor for 2023: 222.8M for, 0.7M against (~99.6% of votes cast).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vistance Networks, Inc. shareholders approved Non-binding, advisory approval of the compensation of the Company’s named executive officers at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Non-binding, advisory approval of the compensation of the Company’s named executive officers: 194,268,956 3,692,517 1,317,981 24,379,310
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vistance Networks, Inc. shareholders approved Approval of additional shares under the Company’s 2019 Long-Term Incentive Plan at the 2023-05-11 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Approval of additional shares under the Company’s 2019 Long-Term Incentive Plan: 187,453,957 10,532,336 1,293,161 24,379,310
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vistance Networks, Inc. shareholders approved Election of two directors by holders of Series A Convertible Preferred Stock, voting as a separate class at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
The holders of Series A Convertible Preferred Stock, voting as a separate class, voted to elect two directors to serve a term expiring at the Company’s 2024 Annual Meeting of Stockholders or until their successors are elected and qualified to serve: Name of Director Votes For Votes Against Abstentions Broker Non-Votes Mindy Mackenzie 40,011,232 - - - Patrick R. McCarter 40,011,232 - - -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vistance Networks, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm for 2023 at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Ratification of Independent Registered Public Accounting Firm for 2023: 222,801,111 702,835
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vistance Networks, Inc. shareholders approved Election of nine directors by holders of common stock and Series A Convertible Preferred Stock voting together as a single class at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
The holders of shares of common stock and shares of Series A Convertible Preferred Stock voted together as a single class to elect nine directors for terms ending at the Company’s 2024 Annual Meeting of Stockholders or until their successors are elected and qualified to serve: Name of Director Votes For Votes Against Abstentions Broker Non-Votes Mary S. Chan 195,141,113 2,862,652 1,275,687 24,379,310 Stephen C. Gray 194,716,252 3,303,576 1,259,624 24,379,310 L. William Krause 194,478,334 3,541,624 1,259,494 24,379,310 Joanne M. Maguire 186,240,016 11,784,101 1,255,335 24,379,310 Thomas J. Manning 195,468,421 2,536,185 1,274,846 24,379,310 Derrick A. Roman 195,673,239 2,328,164 1,278,049 24,379,310 Charles L. Treadway 195,516,924 2,509,645 1,252,883 24,379,310 Claudius E. Watts IV 195,012,846 3,007,082 1,259,526 24,379,310 Timothy T. Yates 195,491,935 2,509,416 1,278,101 24,379,310
View on SEC.gov
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