Common Stock, par value $0.001 per share
- Symbol
- HLIT
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Harmonic Inc.
HLITNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) at 9:00 a.m. Pacific Time on Thursday, June 4, 2026. The Annual Meeting was a virtual meeting held over the Internet at www.virtualshareholdermeeting.com/HLIT2026.…
Company context
Harmonic (Nasdaq: HLIT), the worldwide leader in virtualized broadband solutions, is transforming multi-gigabit connectivity. The company's industry-leading cOS™ virtualized broadband platform, suite of solutions for fiber and DOCSIS, and a growing portfolio of AI-powered network intelligence solutions, enable broadband service providers to simplify operations, deliver exceptional subscriber experiences and expand revenue streams. With thousands of vCMTS servers and hundreds of thousands of RPDs deployed globally, Harmonic powers next-generation broadband services with five-nines reliability. Anchored with a customer-first approach and driven by a legacy of innovation, Harmonic supports broadband service providers at every stage of their network evolution. More information is available at www.harmonicinc.com.
Current securities
Registered securities in this filing
HARMONIC INC. · 8-K · Filed 2026-06-05
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) at 9:00 a.m. Pacific Time on Thursday, June 4, 2026. The Annual Meeting was a virtual meeting held over the Internet at www.virtualshareholdermeeting.com/HLIT2026. As of April 8, 2026, the record date for the 2026 Annual Meeting, there were 108,477,403 shares of common stock issued and outstanding. A quorum of 94,717,006 shares of common stock was present or represented at the 2026 Annual Meeting. All matters submitted to a vote of the Company’s stockholders at the 2026 Annual Meeting were approved. Those matters were as follows:
1.
Stockholders elected seven (7) directors to serve until the earlier of the 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified.
NAME FOR AGAINST ABSTAIN BROKER NON-VOTE
────────────────────────────────────────────────────────────────────────────────────────
Nimrod Ben-Natan 79,947,905 252,519 61,332 14,455,250
Patrick Gallagher 78,278,942 1,884,055 98,759 14,455,250
Deborah L. Clifford 79,634,468 519,207 108,081 14,455,250
Stephanie Copeland 79,825,702 331,988 104,066 14,455,250
Dana Crandall 79,760,026 379,598 122,132 14,455,250
Neel Dev 79,920,042 259,068 82,646 14,455,250
David Krall 79,759,654 412,531 89,571 14,455,250
2.
Stockholders approved, on an advisory basis, the compensation of the named executive officers.
FOR AGAINST ABSTAIN BROKER NON-VOTE
───────────────────────────────────────────────────────────────
77,824,399 2,259,461 177,896 14,455,250
3.
Stockholders approved, on an advisory basis, holding future stockholder advisory votes on named executive officer compensation every one year.
1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTE
────────────────────────────────────────────────────────────────────────────
75,781,101 482,805 3,828,076 169,774 14,455,250
4.
Stockholders approved an amendment to the Company’s 2025 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 3,000,000 shares.
FOR AGAINST ABSTAIN BROKER NON-VOTE
───────────────────────────────────────────────────────────────
75,846,460 4,020,318 394,978 14,455,250
5.
Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31,2026.
FOR AGAINST ABSTAIN
────────────────────────────────────────
93,911,376 216,061 589,569