8-K 1 d434274d8k.htm FORM 8-K Form 8-K

 

 

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): November 6, 2012

 

 

Fusion-io, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35188   20-4232255

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

2855 E. Cottonwood Parkway, Suite 100

Salt Lake City, Utah 84121

(Address of principal executive offices) (Zip code)

(801) 424-5500

Registrant’s telephone number, including area code

Not Applicable

(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.

On November 6, 2012, Fusion-io, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following three proposals and the Company’s inspector of election certified the vote tabulations indicated below.

Proposal 1

The stockholders elected the individuals listed below as Class II directors to serve on the Company’s Board of Directors for a term of three years or until their respective successors are duly elected and qualified.

 

    

For

  

Withheld

  

Broker Non-Vote

Forest Basket, Ph.d.

   67,888,993    221,251    15,053,311

Dana L. Evan

   67,875,958    234,286    15,053,311

Proposal 2

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2013, as described in the proxy materials.

 

For

  

Against

  

Abstained

  

Broker Non-Vote

82,865,808

   236,539    61,208    0

Proposal 3

The stockholders voted to approve the compensation of the named executive officers. This proposal was an advisory vote, as described in the proxy materials.

 

For

  

Against

  

Abstained

  

Broker Non-Vote

67,304,729

   742,081    63,434    15,053,311

 

-2-


SIGNATURE

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.

 

FUSION-IO, INC.
By:  

/s/ Shawn J. Lindquist

  Shawn J. Lindquist
 

Chief Legal Officer,

Executive Vice President and Secretary

Dated: November 7, 2012

 

-3-