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Quotes & Info
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| FIO > SEC Filings for FIO > Form 8-K on 7-Nov-2012 | All Recent SEC Filings |
7-Nov-2012
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
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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
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