{"url_path":"/sec/hlit/8-k/2026-06-05/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":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/851310/0001193125-26-259564-index.html","accession_number":"0001193125-26-259564","cik":"0000851310","ticker":"HLIT","issuer_name":"HARMONIC INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/851310/0001193125-26-259564-index.html","primary_entity_key":"0000851310","primary_entity_name":"HARMONIC INC."},"word_count":364,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\n \n\nThe 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:\n\n1.\nStockholders 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.\n\nNAME\n\n \n\nFOR\n\n \n\nAGAINST\n\n \n\nABSTAIN\n\n \n\nBROKER NON-VOTE\n\nNimrod Ben-Natan\n\n \n\n79,947,905\n\n \n\n252,519\n\n \n\n61,332\n\n \n\n14,455,250\n\nPatrick Gallagher\n\n \n\n78,278,942\n\n \n\n1,884,055\n\n \n\n98,759\n\n \n\n14,455,250\n\nDeborah L. Clifford\n\n \n\n79,634,468\n\n \n\n519,207\n\n \n\n108,081\n\n \n\n14,455,250\n\nStephanie Copeland\n\n \n\n79,825,702\n\n \n\n331,988\n\n \n\n104,066\n\n \n\n14,455,250\n\nDana Crandall\n\n \n\n79,760,026\n\n \n\n379,598\n\n \n\n122,132\n\n \n\n14,455,250\n\nNeel Dev\n\n \n\n79,920,042\n\n \n\n259,068\n\n \n\n82,646\n\n \n\n14,455,250\n\nDavid Krall\n\n \n\n79,759,654\n\n \n\n412,531\n\n \n\n89,571\n\n \n\n14,455,250\n\n \n\n2.\nStockholders approved, on an advisory basis, the compensation of the named executive officers.\n\nFOR\n\n \n\nAGAINST\n\n \n\nABSTAIN\n\n \n\nBROKER NON-VOTE\n\n77,824,399\n\n2,259,461\n\n177,896\n\n14,455,250\n\n \n\n3.\nStockholders approved, on an advisory basis, holding future stockholder advisory votes on named executive officer compensation every one year.\n\n1 YEAR\n\n \n\n2 YEARS\n\n \n\n3 YEARS\n\n \n\nABSTAIN\n\n \n\nBROKER NON-VOTE\n\n75,781,101\n\n482,805\n\n3,828,076\n\n \n\n169,774\n\n14,455,250\n\n \n\n4.\nStockholders 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.\n\nFOR\n\n \n\nAGAINST\n\n \n\nABSTAIN\n\n \n\nBROKER NON-VOTE\n\n75,846,460\n\n4,020,318\n\n394,978\n\n14,455,250\n\n \n\n5.\nStockholders 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.\n\nFOR\n\n \n\nAGAINST\n\n \n\nABSTAIN\n\n93,911,376\n\n216,061\n\n589,569\n\n \n\n \n\n \n\n \n\n \n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\nDate: June 5, 2026\n\n \n\nHARMONIC INC.\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nBy:\n\n \n\n/s/ Timothy C. Chu\n\n \n\n \n\n \n\n \n\n \n\n \n\nTimothy C. Chu\n\n \n\n \n\n \n\n \n\n \n\n \n\nGeneral Counsel, SVP HR and Corporate Secretary"}