Harmonic Inc.

06/17/2025 | Press release | Distributed by Public on 06/17/2025 14:08

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
The Company held its 2025 Annual Meeting of Stockholders (the"2025 Annual Meeting") at 9:00 a.m. Pacific Time on Thursday, June 12, 2025. The Annual Meeting was a virtual meeting held over the Internet at www.virtualshareholdermeeting.com/HLIT2025. As of April 15, 2025, the record date for the 2025 Annual Meeting, there were 113,606,922 shares of common stock issued and outstanding. A quorum of 101,434,698 shares of common stock was present or represented at the 2025 Annual Meeting. All matters submitted to a vote of the Company's stockholders at the 2025 Annual Meeting were approved. Those matters were as follows:
1.Stockholders elected eight (8) directors to serve until the earlier of the 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified.
NAME FOR AGAINST ABSTAIN BROKER NON-VOTE
Nimrod Ben-Natan 84,662,414 781,050 55,152 15,936,082
Patrick Gallagher 81,714,796 3,724,042 59,778 15,936,082
Deborah L. Clifford 84,268,739 1,121,056 108,821 15,936,082
Stephanie Copeland 84,541,617 879,787 77,212 15,936,082
Dana Crandall 84,524,368 896,214 78,034 15,936,082
Neel Dev 84,053,087 1,367,949 77,580 15,936,082
David Krall 83,843,058 1,555,553 100,005 15,936,082
Dan Whalen 84,543,260 874,976 80,380 15,936,082
2.Stockholders approved, on an advisory basis, the compensation of the named executive officers.
FOR AGAINST ABSTAIN BROKER NON-VOTE
81,432,964 3,900,975 164,677 15,936,082
3.Stockholders approved an amendment to the Company's 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 500,000 shares.
FOR AGAINST ABSTAIN BROKER NON-VOTE
84,799,348 605,653 93,615 15,936,082
4.Stockholders approved the 2025 Equity Incentive Plan.
FOR AGAINST ABSTAIN BROKER NON-VOTE
83,036,476 2,355,193 106,947 15,936,082
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, 2025.
FOR AGAINST ABSTAIN
100,985,561 267,435 181,702
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