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FIO > SEC Filings for FIO > Form 8-K on 7-Nov-2012All Recent SEC Filings

Show all filings for FUSION-IO, INC.

Form 8-K for FUSION-IO, INC.


7-Nov-2012

Submission of Matters to a Vote of Security Holders


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-


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