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HARMONIC INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 31, 2014



ITEM 5.07 Submission of Matters to a Vote of Security Holders. The Company held its 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting") at 2:00 p.m. PDT on Tuesday, July 29, 2014, at the Company's corporate headquarters located at 4300 North First Street, San Jose, CA 95134. As of May 30, 2014, the record date for the 2014 Annual Meeting, there were 93,325,266 shares of common stock issued and outstanding. A quorum of 86,414,136 shares of common stock was present or represented at the 2014 Annual Meeting. All matters submitted to a vote of the Company's stockholders at the 2014 Annual Meeting were approved. Those matters were as follows:

1. Stockholders elected seven (7) directors to serve until the earlier of the 2015 Annual Meeting of Stockholders or until their successors are elected and duly qualified. NAME FOR WITHHELD BROKER NO VOTE Patrick J. Harshman 69,385,645 742,830 16,285,661 Patrick Gallagher 69,401,689 726,786 16,285,661 Harold Covert 69,492,633 635,842 16,285,661 E. Floyd Kvamme 68,976,644 1,151,831 16,285,661 Mitzi Reaugh 69,496,724 631,751 16,285,661 William F. Reddersen 69,073,726 1,054,749 16,285,661 Susan G. Swenson 69,195,712 932,763 16,285,661 2. Stockholders approved, on an advisory basis, the compensation of the named executive officers. FOR AGAINST ABSTAIN BROKER NO VOTE 67,149,304 2,788,809 190,362 16,285,661 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 1,000,000 shares. FOR AGAINST ABSTAIN BROKER NO VOTE 68,839,304 1,236,827 52,344 16,285,661 4. Stockholders approved an amendment to the Company's 2002 Director Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 350,000 shares. FOR AGAINST ABSTAIN BROKER NO VOTE 63,343,099 6,691,527 93,849 16,285,661 5. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014. FOR AGAINST ABSTAIN 85,338,971 953,592 121,573 2



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Source: Edgar Glimpses


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