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    Harmonic Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/5/26 4:10:17 PM ET
    $HLIT
    Radio And Television Broadcasting And Communications Equipment
    Technology
    Get the next $HLIT alert in real time by email
    8-K
    0000851310false00008513102026-06-042026-06-04

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    FORM 8-K

    CURRENT REPORT

    Pursuant to Section 13 or 15(d)

    of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): June 4, 2026

    HARMONIC INC.

    (Exact name of Registrant as specified in its charter)

     

    Delaware

    000-25826

    77-0201147

    (State or other jurisdiction of

    incorporation)

    Commission

    File Number

    (IRS Employer

    Identification No.)

    2590 Orchard Parkway

    San Jose, CA 95131

    (Address of principal executive offices, including zip code)

    (408) 542-2500

    (Registrant’s telephone number, including area code)

    Not Applicable

    (Former name or former address, if changed since last report)

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

     

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

     

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

     

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

    Trading Symbol(s)

    Name of each exchange on which registered

    Common Stock, par value $0.001 per share

    HLIT

    NASDAQ Global Select Market

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


     

     

    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

     

     

     

     


     

    SIGNATURES

    Pursuant 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.

     

    Date: June 5, 2026

     

    HARMONIC INC.

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    By:

     

    /s/ Timothy C. Chu

     

     

     

     

     

     

    Timothy C. Chu

     

     

     

     

     

     

    General Counsel, SVP HR and Corporate Secretary

     

     


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