Exhibit 22.1
IKANOS COMMUNICATIONS, INC.
CERTIFICATE AND REPORT
OF INSPECTOR OF ELECTION
In my capacity as the duly appointed Inspector of Election for the Annual Meeting of Stockholders (the “Annual Meeting”) of Ikanos Communications, Inc., a Delaware corporation (the “Company”), held on May 21, 2009, I hereby certify that:
FIRST. The Annual Meeting was held on Thursday, May 21, 2009, at 1:30 p.m. local time, at 47669 Fremont Boulevard, Fremont, California.
SECOND. There were issued and outstanding on April 3, 2009, the record date for determining the Company’s stockholders entitled to notice of and to vote at the Annual Meeting, 29,234,013 shares of the Company’s common stock.
THIRD. Each share of common stock is entitled to one vote.
FOURTH. The number of shares of common stock of the Company present and voting at the Annual Meeting, constituting a quorum, was as set forth below:
Present and Voting in Person or by Proxy: 22,370,411
Percent of Total Outstanding Shares: 76.52%
FIFTH: I inspected or caused to be inspected the signed proxies and ballots used at the Annual Meeting and found the same to be in proper form, and the following is a record of the votes cast at the Annual Meeting:
1. | Election of Directors |
Nominee | For | Withheld | ||
Frederick Lax | 17,280,301 | 5,090,110 | ||
Gopal Venkatesh | 17,382,062 | 4,988,349 |
THE TWO NOMINEES RECEIVING THE MOST AFFIRMATIVE VOTES ARE ELECTED AS DIRECTORS.
2. | Proposal to Ratify the Appointment of PricewaterhouseCoopers LLP |
For | Against | Abstain | ||
22,047,548 | 295,407 | 27,456 |
REQUIRES AFFIRMATIVE VOTE OF A MAJORITY OF THE SHARES REPRESENTED EITHER IN PERSON OR BY PROXY AND ENTITLED TO VOTE AT THE MEETING.
Dated: May 21, 2009
/s/ John Glenn Grau |
John Glenn Grau,Inspector of Election |
InvestorCom, Inc. |
Carolyn Schwartz representing John Grau on behalf of InvestorCom, Inc. |