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IKAN > SEC Filings for IKAN > Form 8-K on 5-Jun-2014All Recent SEC Filings

Show all filings for IKANOS COMMUNICATIONS



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 3, 2014, Ikanos Communications, Inc. (the "Company") held its annual meeting of stockholders. The final voting results on each of the matters submitted to a vote of the Company's stockholders at the annual meeting are set forth below. Each proposal was approved by the Company's stockholders. Each proposal is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2014. For each of the proposals below, a quorum was present.

Proposal 1. Election of the following nominees for Class III directorships; each for a term of three years or until his successor is duly elected and qualified. The results of the voting were as follows:

Diosdado Banatao

Tallwood III, L.P. is the only stockholder eligible to vote for this seat; Tallwood III, L.P. has voted for the re-election of Mr. Banatao as a Class III director.

Jason W. Cohenour

For: 44,915,631 Withheld: 11,435,474 Broker Non-Votes: 35,232,420

Omid Tahernia

For: 44,925,826 Withheld: 11,425,279 Broker Non-Votes: 35,232,420

Proposal 2. Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2014. The results of the voting were as follows:

For: 90,804,448 Against: 776,940 Abstain: 2,137

Proposal 3. Approval of the Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 150,000,000 to 200,000,000. The results of the voting were as follows:

For: 88,052,512 Against: 2,842,555 Abstain: 688,458

Proposal 4. Approval of the 2014 Stock Incentive Plan. The results of the voting were as follows:

For: 48,224,496 Against: 7,845,153 Abstain: 281,456 Broker Non-Votes: 35,232,420

Proposal 5. Advisory vote on the Company's executive compensation. The results of the voting were as follows:

For: 51,484,968 Against: 4,575,651 Abstain: 290,486 Broker Non-Votes: 35,232,420

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