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 7, 2011
IKANOS COMMUNICATIONS, INC.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-51532
DELAWARE | 73-1721486 | |
(State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) |
47669 Fremont Boulevard, Fremont, CA 94538
(Address of principal executive offices, including zip code)
(510) 979-0400
(Registrants telephone number, including area code)
(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)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders |
At the annual meeting of stockholders of Ikanos Communications, Inc. (the Company) held on June 7, 2011, the Companys stockholders approved the proposals below. The proposals are described in detail in the Companys Proxy Statement on Schedule 14A, as filed with the U.S. Securities and Exchange Commission on April 26, 2011.
1. Election of each below nominee for Class III director for a term of three years and until his successor is duly elected and qualified. The results of the voting were as follows:
John H. Quigley
For: 45,334,704 Withheld: 998,587 Broker Non-Votes: 17,764,810
R. Douglas Norby
For: 45,424,778 Withheld: 908,513 Broker Non-Votes: 17,764,810
Diosdado Banatao
Tallwood III Partners, L.P. is the only stockholder eligible to vote for Mr. Banatao and Tallwood III Partners, L.P. has voted for the re-election of Mr. Banatao as a Class III director.
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending January 1, 2012. The results of the voting were as follows:
For: 62,646,806 Against: 245,142 Abstain: 1,206,153
3. Approval of the Restated Certificate of Incorporation to increase the number of authorized shares of the Companys common stock from 99,000,000 to 150,000,000. The results of the voting were as follows:
For: 58,361,719 Against: 5,697,989 Abstain: 38,393
4. Approval of the amendment to the Companys Amended and Restated 2004 Equity Incentive Plan (Plan) to increase the number of shares of the Companys common stock reserved for issuance under the Plan by 4,000,000 shares. The results of the voting were as follows:
For: 34,527,668 Against: 11,787,253 Abstain: 18,370 Broker Non-Votes: 17,764,810
5. Advisory vote on the Companys executive compensation. The results of the voting were as follows:
For: 46,128,078 Against: 173,247 Abstain: 31,966 Broker Non-Votes: 17,764,810
6. Advisory vote on the frequency of holding an advisory vote on the Companys executive compensation. The results of the voting were as follows:
1 year: 14,592,891 2 Years: 105,505 3 years: 31,619,544 Abstain: 15,351
Broker Non-Votes: 17,764,810
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.
IKANOS COMMUNICATIONS, INC. | ||||
Date: June 10, 2011 | By: | /s/ Dennis Bencala | ||
Dennis Bencala Chief Financial Officer and Vice President of Finance |